Alexander Hastings Limited

Company Registration Number: 05852814

Company registered in England and Wales

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Alexander Hastings Limited is a Private Company Limited by Shares first registered on 21 June 2006. Its current registered address is in Bristol.

Registered Address

26 BERKELEY SQUARE
CLIFTON
BRISTOL
BS8 1HP

There are 143 companies currently registered at this postcode, including this one.

All companies at BS8 1HP

Registration Data

Company Number

05852814

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £81,595£55,128£20,375£31,023£72,546£31,816£13,896£54,250£16,691£7,137
of which Cash £0£441£13,204£6,874£11,976£1,123£1,517£19£862£259
Total Assets £81,595£55,128£20,375£31,023£72,546£31,816£13,896£54,250£16,691£7,137
Current Liabilities £85,572£58,973£21,122£21,524£80,204£35,242£15,352£55,293£22,738£14,602
Net Current Assets £-3,977£-3,845£-747£9,499£-7,658£-3,426£-1,456£-1,043£-6,047£-7,465
Total Net Worth £260£996£5,708£17,816£1,468£1,402£4,514£6,893£3,203£2,644

Previous Names

No previous names

Company Officers

  • LUCAS, Charles James Hastings

    Secretary

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Director

    91
    Princess Victoria Street
    Bristol
    BS8 4DD
    United Kingdom

  • LUCAS, Caroline Mary

    Director

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1969

    91
    Princess Victoria Street
    Bristol
    BS8 4DD
    United Kingdom

  • LUCAS, Charles James Hastings

    Director

    Appointed on 21 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1969

    91
    Princess Victoria Street
    Bristol
    BS8 4DD

  • CRS LEGAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 21 June 2006

    Resigned on 21 June 2006

    4 Clos Gwastir
    Castle View
    Caerphilly
    Mid Glamorgan
    CF83 1TD

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 30 June 2017 [View PDF]

    Action Date: 21 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69NZEXN. Transaction: MzE3OTQyMzU0OWFkaXF6a2N4.

  2. 11 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MUFTUY. Transaction: MzE2NjE3MzkyMmFkaXF6a2N4.

  3. 15 July 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X5B8723N. Transaction: MzE1Mjk0NDk2NWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4NN6. Transaction: MzEzNzg5MzgxNWFkaXF6a2N4.

  5. 22 June 2015 Annual return made up to 21 June 2015 with full list of shareholders [View PDF]

    Action Date: 21 June 2015. Category: Annual return. Type: AR01. Barcode: X4A33JRM. Transaction: MzEyNTU4NTY5MmFkaXF6a2N4.

  6. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBF2TD. Transaction: MzExNDUyMDIzOGFkaXF6a2N4.

  7. 31 July 2014 Annual return made up to 21 June 2014 with full list of shareholders [View PDF]

    Action Date: 21 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9LDZM. Transaction: MzEwNDgxMTYzNWFkaXF6a2N4.

  8. 26 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LPU8PF. Transaction: MzA4OTUwMTY5OGFkaXF6a2N4.

  9. 17 July 2013 Annual return made up to 21 June 2013 with full list of shareholders [View PDF]

    Action Date: 21 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRUDYY. Transaction: MzA4MTY4OTExOGFkaXF6a2N4.

  10. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O95EEW. Transaction: MzA3MDM5NzcxNWFkaXF6a2N4.

  11. 13 July 2012 Annual return made up to 21 June 2012 with full list of shareholders [View PDF]

    Action Date: 21 June 2012. Category: Annual return. Type: AR01. Barcode: X1D3PF0Z. Transaction: MzA2MDc3NjAwNGFkaXF6a2N4.

  12. 21 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD31OH. Transaction: MzA0OTQwMjQyM2FkaXF6a2N4.

  13. 8 July 2011 Annual return made up to 21 June 2011 with full list of shareholders [View PDF]

    Action Date: 21 June 2011. Category: Annual return. Type: AR01. Barcode: X52XUVND. Transaction: MzA0MDEyMTU3NmFkaXF6a2N4.

  14. 27 March 2011 Director's details changed for Charles James Hastings Lucas on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: X5EZ3SS2. Transaction: MzAzNDUzMTQyM2FkaXF6a2N4.

  15. 27 March 2011 Director's details changed for Caroline Mary Lucas on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: X5EYKSSI. Transaction: MzAzNDUzMTQwNGFkaXF6a2N4.

  16. 27 March 2011 Secretary's details changed for Charles James Hastings Lucas on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH03. Barcode: X5EYCSSA. Transaction: MzAzNDUzMTM5N2FkaXF6a2N4.

  17. 20 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3IJRLOE. Transaction: MzAxOTgxMjMxNWFkaXF6a2N4.

  18. 13 July 2010 Annual return made up to 21 June 2010 with full list of shareholders [View PDF]

    Action Date: 21 June 2010. Category: Annual return. Type: AR01. Barcode: XXXM3LNO. Transaction: MzAxOTQyODQzNmFkaXF6a2N4.

  19. 13 July 2010 Director's details changed for Caroline Mary Lucas on 21 June 2010 [View PDF]

    Action Date: 21 June 2010. Category: Officers. Type: CH01. Barcode: XXXM2LNN. Transaction: MzAxOTQyODMzNGFkaXF6a2N4.

  20. 12 August 2009 Return made up to 21/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2H6UCB3. Transaction: MjAzOTA3ODA5MGFkaXF6a2N4.

  21. 22 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: RXXICAVK. Transaction: MjAzNTUyODA5MmFkaXF6a2N4.

  22. 27 June 2008 Return made up to 21/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA3ZT0XZ. Transaction: MjAwODAzMDA4NmFkaXF6a2N4.

  23. 27 June 2008 Director's change of particulars / caroline lucas / 09/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA3ZR0XX. Transaction: MjAwODAyOTYxMWFkaXF6a2N4.

  24. 27 June 2008 Director and secretary's change of particulars / charles lucas / 09/07/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XA3ZS0XY. Transaction: MjAwODAyOTYxNWFkaXF6a2N4.

  25. 4 June 2008 Registered office changed on 04/06/2008 from brandon house 25 great george street bristol BS1 5QT [View PDF]

    Category: Address. Type: 287. Barcode: A0UXE09O. Transaction: MjAwNjYwMDEyNmFkaXF6a2N4.

  26. 2 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A3Q0T051. Transaction: MjAwNjQzNzY1M2FkaXF6a2N4.

  27. 12 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjQxNDQ4NWFkaXF6a2N4.

  28. 28 June 2007 Return made up to 21/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkyNDQ4OWFkaXF6a2N4.

  29. 10 May 2007 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTYzOTgzMGFkaXF6a2N4.

  30. 4 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc4NDc4MWFkaXF6a2N4.

  31. 4 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzY0MDMzMmFkaXF6a2N4.

  32. 4 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjkwMTQxNmFkaXF6a2N4.

  33. 4 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzcwMjgyNmFkaXF6a2N4.

  34. 4 July 2006 Registered office changed on 04/07/06 from: 4 clos gwastir castle view caerphilly mid glamorgan CF83 1TD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzI3MTEwMGFkaXF6a2N4.

  35. 21 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2Mjg1NTI5NGFkaXF6a2N4.

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