Alexander'S Machinery Limited

Company Registration Number: 06176866

Company registered in England and Wales

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Alexander'S Machinery Limited is a Private Company Limited by Shares first registered on 21 March 2007. Its current registered address is in Wickford, Essex.

Registered Address

LANCASTER HOUSE SOPWITH CRESCENT, HURRICANE WAY
SHOTGATE
WICKFORD
ESSEX
SS11 8YU

There are 383 companies currently registered at this postcode, including this one.

All companies at SS11 8YU

Registration Data

Company Number

06176866

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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 March 2016

Returns Next Due

18 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,119£28,602£13,471£20,966£21,637£16,877
of which Cash £0£2,304£0£81£13,096£0
Total Assets £7,119£28,602£13,471£20,966£21,637£16,877
Current Liabilities £9,136£18,077£9,289£17,974£20,860£24,139
Net Current Assets £-2,017£10,525£4,182£2,992£777£-7,262
Total Net Worth £1,519£11,189£5,067£4,177£2,657£4,955

Previous Names

No previous names

Company Officers

  • COOKE, Andrew David

    Director

    Appointed on 26 April 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1964

    Lancaster House
    Sopwith Crescent, Hurricane Way
    Shotgate
    Wickford
    Essex
    SS11 8YU

  • COOKE, Glenn

    Director

    Appointed on 23 May 2016

     

    Nationality: British

    Occupation: General Manager

    Month of birth: June 1992

    Lancaster House
    Sopwith Crescent, Hurricane Way
    Shotgate
    Wickford
    Essex
    SS11 8YU

  • SMITH, Colette Maria Antoinette

    Secretary

    Appointed on 21 March 2007

    Resigned on 8 November 2016

    Nationality: British

    6 Angel Close
    Vange
    Basildon
    Essex
    SS16 4RF

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 21 March 2007

    Resigned on 21 March 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • CHAPMAN, Mark Lionel

    Director

    Appointed on 3 May 2007

    Resigned on 25 January 2010

    Nationality: British

    Occupation: Salesman

    Month of birth: October 1972

    Crossways
    High Road
    Pitsea
    Basildon
    Essex
    SS13 3AB
    United Kingdom

  • SMITH, Carl Nicholas

    Director

    Appointed on 21 March 2007

    Resigned on 8 November 2016

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1951

    6 Angel Close
    Vange
    Basildon
    Essex
    SS16 4RF

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 21 March 2007

    Resigned on 21 March 2007

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Termination of appointment of Carl Nicholas Smith as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: X5JATL4O. Transaction: MzE2MTQ2ODA3OWFkaXF6a2N4.

  2. 8 November 2016 Termination of appointment of Colette Maria Antoinette Smith as a secretary on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM02. Barcode: X5JATGTU. Transaction: MzE2MTQ2NzA0NGFkaXF6a2N4.

  3. 15 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5DEN5G2. Transaction: MzE1NTExNDA5NWFkaXF6a2N4.

  4. 26 May 2016 Director's details changed for Mr Glen Cooke on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X57T5ZD4. Transaction: MzE0OTQ3MzIzOWFkaXF6a2N4.

  5. 23 May 2016 Appointment of Mr Glen Cooke as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57L7UAP. Transaction: MzE0OTE1MjA2N2FkaXF6a2N4.

  6. 26 April 2016 Appointment of Mr Andrew David Cooke as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X55P4SEA. Transaction: MzE0NzIxODUwMmFkaXF6a2N4.

  7. 5 April 2016 Annual return made up to 21 March 2016 with full list of shareholders [View PDF]

    Action Date: 21 March 2016. Category: Annual return. Type: AR01. Barcode: X548KX4R. Transaction: MzE0NTYyMTAwNGFkaXF6a2N4.

  8. 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: X4MUPGFF. Transaction: MzEzODI2MjgyOGFkaXF6a2N4.

  9. 16 April 2015 Annual return made up to 21 March 2015 with full list of shareholders [View PDF]

    Action Date: 21 March 2015. Category: Annual return. Type: AR01. Barcode: X45GFY0B. Transaction: MzEyMTMzOTc4N2FkaXF6a2N4.

  10. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0I8EG. Transaction: MzExMzc4MDc3MmFkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 21 March 2014 with full list of shareholders [View PDF]

    Action Date: 21 March 2014. Category: Annual return. Type: AR01. Barcode: X35EHMII. Transaction: MzA5Nzg3NjI5OWFkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPNQQP. Transaction: MzA5MTcwMDU3NGFkaXF6a2N4.

  13. 4 April 2013 Annual return made up to 21 March 2013 with full list of shareholders [View PDF]

    Action Date: 21 March 2013. Category: Annual return. Type: AR01. Barcode: X25L1XKH. Transaction: MzA3NTY3Mzc2NmFkaXF6a2N4.

  14. 13 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LA55Q2. Transaction: MzA2NzQyNjYxOWFkaXF6a2N4.

  15. 16 April 2012 Annual return made up to 21 March 2012 with full list of shareholders [View PDF]

    Action Date: 21 March 2012. Category: Annual return. Type: AR01. Barcode: X16XYD83. Transaction: MzA1NTkwMjIxNmFkaXF6a2N4.

  16. 4 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OTM00P. Transaction: MzA1MDA5NjQ4MWFkaXF6a2N4.

  17. 8 April 2011 Annual return made up to 21 March 2011 with full list of shareholders [View PDF]

    Action Date: 21 March 2011. Category: Annual return. Type: AR01. Barcode: XAIC2T40. Transaction: MzAzNTI4OTY4NGFkaXF6a2N4.

  18. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXI4GQ54. Transaction: MzAyOTUwODY2N2FkaXF6a2N4.

  19. 17 May 2010 Annual return made up to 21 March 2010 with full list of shareholders [View PDF]

    Action Date: 21 March 2010. Category: Annual return. Type: AR01. Barcode: XH1R6K2Y. Transaction: MzAxNTY3Njk1NmFkaXF6a2N4.

  20. 17 May 2010 Director's details changed for Carl Nicholas Smith on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XH1R5K2X. Transaction: MzAxNTY2NjI0NGFkaXF6a2N4.

  21. 13 May 2010 Registered office address changed from 6 Angel Close Vange Basildon Essex SS16 4RF on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Address. Type: AD01. Barcode: XVJOXJYD. Transaction: MzAxNTQ3Nzc2OWFkaXF6a2N4.

  22. 13 May 2010 Termination of appointment of Mark Chapman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVJN8JYN. Transaction: MzAxNTQ3NzY5MWFkaXF6a2N4.

  23. 3 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATLSFFZ9. Transaction: MzAwNjA3NTIxMGFkaXF6a2N4.

  24. 24 April 2009 Return made up to 21/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8NKJ9AE. Transaction: MjAzMTQwMTYxNmFkaXF6a2N4.

  25. 24 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X8NKI9AD. Transaction: MjAzMTQwMDQ4OGFkaXF6a2N4.

  26. 13 January 2009 Ad 15/04/08\gbp si [email protected]=30\gbp ic 28/58\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMBSA6GV. Transaction: MjAyMzE2NzM2NGFkaXF6a2N4.

  27. 13 January 2009 Ad 15/04/08\gbp si [email protected]=27\gbp ic 1/28\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMBSB6GW. Transaction: MjAyMzE2NzIwNmFkaXF6a2N4.

  28. 13 January 2009 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AMBSC6GX. Transaction: MjAyMzE2NzA0N2FkaXF6a2N4.

  29. 13 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMBS86GT. Transaction: MjAyMzE2Njg3M2FkaXF6a2N4.

  30. 10 April 2008 Return made up to 21/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6A3YRY. Transaction: MjAwMzA0NjM2N2FkaXF6a2N4.

  31. 10 April 2008 Director's change of particulars / mark chapman / 20/03/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT6A2YRX. Transaction: MjAwMzA0NTQ3NWFkaXF6a2N4.

  32. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTcwODE1MWFkaXF6a2N4.

  33. 10 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODgzOTQ0MGFkaXF6a2N4.

  34. 10 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY2MTM3OWFkaXF6a2N4.

  35. 10 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTEzMTkyMGFkaXF6a2N4.

  36. 10 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODkxMzQ2NmFkaXF6a2N4.

  37. 10 April 2007 Registered office changed on 10/04/07 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQ3NDQ3NmFkaXF6a2N4.

  38. 21 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODA4NTAwNmFkaXF6a2N4.

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