Alexander Appliances Direct Ltd

Company Registration Number: 05828783

Company registered in England and Wales

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Alexander Appliances Direct Ltd is a Private Company Limited by Shares first registered on 25 May 2006. Its current registered address is in Winchester, Hampshire.

Registered Address

SUITE 56 BASEPOINT BUSINESS CENTRE
WINNALL VALLEY ROAD
WINCHESTER
HAMPSHIRE
ENGLAND
SO23 0LD

There are 200 companies currently registered at this postcode, including this one.

All companies at SO23 0LD

Registration Data

Company Number

05828783

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £414,267£273,334£152,869£233,585£86,099£215,725
of which Cash £352,305£234,400£121,141£200,682£20,036£171,001
Total Assets £414,267£273,334£152,869£233,585£86,099£215,725
Current Liabilities £349,337£231,778£136,487£0£108,755£266,229
Net Current Assets £64,930£41,556£16,382£233,585£-22,656£-50,504
Total Net Worth £64,930£41,772£16,681£-18,699£-22,016£-49,651

Previous Names

No previous names

Company Officers

  • ALEXANDER, Mark

    Director

    Appointed on 25 May 2006

     

    Nationality: British

    Occupation: Proprieter

    Month of birth: March 1975

    Unit 123
    The Commercial Centre
    Picket Piece
    Andover
    Hampshire
    SP11 6RU
    England

  • MBP LIMITED

    Secretary

    Appointed on 25 May 2006

    Resigned on 1 November 2007

    53 High Street
    Bulford Village
    Salisbury
    Wiltshire
    SP4 9DS

  • POINTER, Paul Christopher

    Secretary

    Appointed on 1 November 2007

    Resigned on 1 May 2010

    Nationality: British

    17 Cheriton Close
    Newbury
    Berkshire
    RG14 7JT

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 11 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5D4COHL. Transaction: MzE1NDkzNjE3OGFkaXF6a2N4.

  2. 15 June 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X596UP7S. Transaction: MzE1MDgxNjA3MGFkaXF6a2N4.

  3. 15 June 2016 Register inspection address has been changed from 130 High Street Hungerford Berkshire RG17 0DL to Unit 123 the Commercial Centre Picket Piece Andover Hampshire SP11 6RU [View PDF]

    Category: Address. Type: AD02. Barcode: X596UP41. Transaction: MzE1MDgxNTg3OGFkaXF6a2N4.

  4. 1 June 2016 Registered office address changed from 130 High Street Hungerford Berkshire RG17 0DL to Suite 56 Basepoint Business Centre Winnall Valley Road Winchester Hampshire SO23 0LD on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588TRBH. Transaction: MzE0OTg2MzczMGFkaXF6a2N4.

  5. 7 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4B3POER. Transaction: MzEyNjU5NDg4OWFkaXF6a2N4.

  6. 4 June 2015 Annual return made up to 25 May 2015 with full list of shareholders [View PDF]

    Action Date: 25 May 2015. Category: Annual return. Type: AR01. Barcode: X48UWMPS. Transaction: MzEyNDUyNDYwMWFkaXF6a2N4.

  7. 11 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BW5JYR. Transaction: MzEwMzU4NzY0M2FkaXF6a2N4.

  8. 13 June 2014 Annual return made up to 25 May 2014 with full list of shareholders [View PDF]

    Action Date: 25 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y06NF. Transaction: MzEwMTg0NzMwOWFkaXF6a2N4.

  9. 13 June 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X39Y06N7. Transaction: MzEwMTg0NzIyMGFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JJKZ. Transaction: MzA4NjA1NzI4MWFkaXF6a2N4.

  11. 5 August 2013 Annual return made up to 25 May 2013 with full list of shareholders [View PDF]

    Action Date: 25 May 2013. Category: Annual return. Type: AR01. Barcode: X2E4V3ER. Transaction: MzA4Mjc0NDg2OWFkaXF6a2N4.

  12. 5 August 2013 Director's details changed for Mr Mark Alexander on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Officers. Type: CH01. Barcode: X2E4V3EI. Transaction: MzA4MjczNTU4MmFkaXF6a2N4.

  13. 21 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HYQ49L. Transaction: MzA2NDUzMjAxNWFkaXF6a2N4.

  14. 6 July 2012 Annual return made up to 25 May 2012 with full list of shareholders [View PDF]

    Action Date: 25 May 2012. Category: Annual return. Type: AR01. Barcode: X1CLO1P6. Transaction: MzA2MDM3NTgwOWFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWSKUXZV. Transaction: MzA0NDcxMDg0OWFkaXF6a2N4.

  16. 8 June 2011 Annual return made up to 25 May 2011 with full list of shareholders [View PDF]

    Action Date: 25 May 2011. Category: Annual return. Type: AR01. Barcode: XUHA1UT6. Transaction: MzAzODUxNjQwMmFkaXF6a2N4.

  17. 8 June 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XUHA0UT5. Transaction: MzAzODUxMzIxOWFkaXF6a2N4.

  18. 8 June 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUH9ZUT3. Transaction: MzAzODUxMzIxN2FkaXF6a2N4.

  19. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH6MCNUZ. Transaction: MzAyNDMxMjI3NmFkaXF6a2N4.

  20. 14 June 2010 Annual return made up to 25 May 2010 with full list of shareholders [View PDF]

    Action Date: 25 May 2010. Category: Annual return. Type: AR01. Barcode: X9Q8AKUS. Transaction: MzAxNzUxOTk3MmFkaXF6a2N4.

  21. 14 June 2010 Director's details changed for Mark Alexander on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9Q89KUR. Transaction: MzAxNzUwOTU5OWFkaXF6a2N4.

  22. 14 June 2010 Termination of appointment of Paul Pointer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X9Q88KUQ. Transaction: MzAxNzUwOTU5OGFkaXF6a2N4.

  23. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVZ9UEJR. Transaction: MzAwMjA5NDc1NmFkaXF6a2N4.

  24. 23 July 2009 Return made up to 25/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWS9QBSN. Transaction: MjAzNzc0NTg2NWFkaXF6a2N4.

  25. 21 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXCMG45U. Transaction: MjAxNTk5MzY1NGFkaXF6a2N4.

  26. 11 June 2008 Return made up to 25/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DN40HO. Transaction: MjAwNzAxNzYyMmFkaXF6a2N4.

  27. 18 April 2008 Accounting reference date shortened from 31/05/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVWWDYY6. Transaction: MjAwMzYyNTI0NWFkaXF6a2N4.

  28. 25 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XPGFUYBK. Transaction: MjAwMjAwNDU2NmFkaXF6a2N4.

  29. 8 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjAzNzE1OGFkaXF6a2N4.

  30. 28 November 2007 Registered office changed on 28/11/07 from: 53 high street, bulford village salisbury wilshire SP4 9DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODkwNDk0MmFkaXF6a2N4.

  31. 28 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODkwNDk1NWFkaXF6a2N4.

  32. 28 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODkwNDk0MWFkaXF6a2N4.

  33. 5 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzg1ODkzNGFkaXF6a2N4.

  34. 5 June 2007 Return made up to 25/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4NDc5OGFkaXF6a2N4.

  35. 8 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDYxNDgzM2FkaXF6a2N4.

  36. 25 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDg5ODI3OGFkaXF6a2N4.

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