Alex Macdonald Limited

Company Registration Number: 06186023

Company registered in England and Wales

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Alex Macdonald Limited is a Private Company Limited by Shares first registered on 27 March 2007.

Registered Address

6 APPACH ROAD
LONDON
SW2 2LB

There are 4 companies currently registered at this postcode, including this one.

All companies at SW2 2LB

Registration Data

Company Number

06186023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59113 - Television programme production activities

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

27 March 2016

Returns Next Due

24 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £70,746£73,223£68,899£74,547£0£51,788
Current Assets £98,808£87,848£78,443£76,081£55,711£36,815
of which Cash £57,442£47,260£27,034£33,795£5,381£7,514
Total Assets £169,554£161,071£147,342£150,628£55,711£88,603
Current Liabilities £52,280£51,467£62,840£58,737£66,689£33,833
Net Current Assets £46,528£36,381£15,603£17,344£-10,978£2,982
Total Net Worth £117,274£109,604£84,502£91,891£35,840£54,770

Previous Names

No previous names

Company Officers

  • MACDONALD, Alex

    Secretary

    Appointed on 27 March 2007

     

    6 Appach Road
    London
    SW2 2LB

  • MACDONALD, Alex

    Director

    Appointed on 27 March 2007

     

    Nationality: British

    Occupation: Director Of Photography

    Month of birth: April 1973

    6 Appach Road
    London
    SW2 2LB

  • MACDONALD, Clare Louise

    Director

    Appointed on 27 March 2007

     

    Nationality: British

    Occupation: Stylist

    Month of birth: September 1963

    6 Appach Road
    London
    SW2 2LB

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 27 March 2007

    Resigned on 27 March 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Director

    Appointed on 27 March 2007

    Resigned on 27 March 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated today.

Latest Filings

  1. 25 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ICQ8FS. Transaction: MzE2MDQ1MzgzNWFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 27 March 2016 with full list of shareholders [View PDF]

    Action Date: 27 March 2016. Category: Annual return. Type: AR01. Barcode: X54ODKCH. Transaction: MzE0NjEwMjY3NWFkaXF6a2N4.

  3. 17 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KDC6O1. Transaction: MzEzNTM4ODEyOGFkaXF6a2N4.

  4. 20 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X45QQ57L. Transaction: MzEyMTUxNzY4M2FkaXF6a2N4.

  5. 25 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LEYAE3. Transaction: MzExMjAzOTY5MmFkaXF6a2N4.

  6. 15 April 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X35U6CC9. Transaction: MzA5ODI5MTgyN2FkaXF6a2N4.

  7. 15 April 2014 Register inspection address has been changed from C/O C/O Rochman Goodmans 29 Barrett Road Fetcham Leatherhead Surrey KT22 9HL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X35U6CC1. Transaction: MzA5ODI4MzQ4MWFkaXF6a2N4.

  8. 16 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J3G5K2. Transaction: MzA4NzA1ODM1MWFkaXF6a2N4.

  9. 11 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26357TV. Transaction: MzA3NjA4MTk2OWFkaXF6a2N4.

  10. 5 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: X1L1NO2R. Transaction: MzA2Njk0NDk1OWFkaXF6a2N4.

  11. 20 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X178B5YJ. Transaction: MzA1NjE2NDc1OGFkaXF6a2N4.

  12. 15 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: X0O7ZC83. Transaction: MzA0OTA0NjcwMGFkaXF6a2N4.

  13. 5 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: X92R4T1X. Transaction: MzAzNTA2NTUwM2FkaXF6a2N4.

  14. 16 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: X8PUZPZB. Transaction: MzAyODkxMzE1NGFkaXF6a2N4.

  15. 29 March 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: X8ZXSIP0. Transaction: MzAxMjM5OTA1OGFkaXF6a2N4.

  16. 29 March 2010 Director's details changed for Clare Louise Macdonald on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X8ZXPIPX. Transaction: MzAxMjM5ODI1MWFkaXF6a2N4.

  17. 29 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8ZXRIPZ. Transaction: MzAxMjM5ODI1NGFkaXF6a2N4.

  18. 29 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8ZXQIPY. Transaction: MzAxMjM5ODI1MmFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Alex Macdonald on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X8ZXOIPW. Transaction: MzAxMjM5ODI0NmFkaXF6a2N4.

  20. 3 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XARHUFH5. Transaction: MzAwNDIwMTY3M2FkaXF6a2N4.

  21. 21 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7L8C97P. Transaction: MjAzMTA0NDYzNGFkaXF6a2N4.

  22. 20 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: AIUPM6LO. Transaction: MjAyMzc1MzM5NWFkaXF6a2N4.

  23. 3 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRJM8YKJ. Transaction: MjAwMjU3Njc4MGFkaXF6a2N4.

  24. 3 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjIwOTMxMGFkaXF6a2N4.

  25. 6 June 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MTY3NTk3MWFkaXF6a2N4.

  26. 6 June 2007 Registered office changed on 06/06/07 from: 29 barrett road, fetcham leatherhead surrey KT22 9HL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc3MDM1M2FkaXF6a2N4.

  27. 6 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE1NTM5OWFkaXF6a2N4.

  28. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA5NzgyMmFkaXF6a2N4.

  29. 6 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjA4Mzk4MWFkaXF6a2N4.

  30. 6 June 2007 Ad 27/03/07--------- £ si [email protected]=7499 £ ic 2501/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTI4ODQxNWFkaXF6a2N4.

  31. 6 June 2007 Ad 27/02/07--------- £ si [email protected]=2500 £ ic 1/2501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTM4NzA0N2FkaXF6a2N4.

  32. 29 March 2007 £ nc 1000/10000 27/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NzMwNTE0M2FkaXF6a2N4.

  33. 29 March 2007 Registered office changed on 29/03/07 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODAxODUwMmFkaXF6a2N4.

  34. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA0OTAyNWFkaXF6a2N4.

  35. 29 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYwODM1N2FkaXF6a2N4.

  36. 27 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzk4MjI0MmFkaXF6a2N4.

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