Alex Kravetz Design Limited

Company Registration Number: 06234473

Company registered in England and Wales

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Alex Kravetz Design Limited is a Private Company Limited by Shares first registered on 2 May 2007. Its current registered address is in Walton-on-Thames, Surrey.

Registered Address

44 ESHER ROAD
HERSHAM
WALTON-ON-THAMES
SURREY
KT12 4LG

This is the only company currently registered at this postcode.

Registration Data

Company Number

06234473

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2007

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,058,220£1,032,151£1,047,178£767,966£745,491£355,988£375,783
of which Cash £1,020,587£930,584£979,128£708,973£537,949£301,975£253,369
Total Assets £1,058,220£1,032,151£1,047,178£767,966£745,491£355,988£375,783
Current Liabilities £135,210£114,167£192,025£101,034£296,692£45,394£24,469
Net Current Assets £923,010£917,984£855,153£666,932£448,799£310,594£351,314
Total Net Worth £944,073£933,704£876,685£671,554£448,799£310,594£351,314

Previous Names

No previous names

Company Officers

  • KRAVETZ, Alexander

    Secretary

    Appointed on 2 May 2007

     

    9
    Tudor Lane
    Old Windsor
    Berkshire
    SL4 2LF

  • BISAZZA, Stefania

    Director

    Appointed on 2 May 2007

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1965

    9
    Tudor Lane
    Old Windsor
    Berkshire
    SL4 2LF

  • KRAVETZ, Alexander

    Director

    Appointed on 2 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    44
    Esher Road
    Hersham
    Walton-On-Thames
    Surrey
    KT12 4LG
    United Kingdom

  • RWL REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 2 May 2007

    Resigned on 2 May 2007

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

  • RWL DIRECTORS LIMITED

    Corporate Director

    Appointed on 2 May 2007

    Resigned on 2 May 2007

    Regis House
    134 Percival Road
    Enfield
    Middlesex
    EN1 1QU

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

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Latest Filings

  1. 21 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59MGN2P. Transaction: MzE1MTE5NzEzOWFkaXF6a2N4.

  2. 4 May 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X56A4EMQ. Transaction: MzE0Nzc3ODgyMGFkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X4M1KK8A. Transaction: MzEzNzMzNjA5MGFkaXF6a2N4.

  4. 2 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ATA7FV. Transaction: MzEyNjMxNTI0MmFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CWF4NC. Transaction: MzEwNDQyMTc0MGFkaXF6a2N4.

  6. 3 June 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X39ALHMP. Transaction: MzEwMTIyNzgwMmFkaXF6a2N4.

  7. 6 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: A2MFEPG9. Transaction: MzA5MDE4NTgxOWFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP6CRK. Transaction: MzA4MTYwMTMwMWFkaXF6a2N4.

  9. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPK0T5. Transaction: MzA2ODczNDM0MmFkaXF6a2N4.

  10. 24 July 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X1DTEUXD. Transaction: MzA2MTMwNDc0NmFkaXF6a2N4.

  11. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AUWJ8YPE. Transaction: MzA0NjIzNDk2MWFkaXF6a2N4.

  12. 31 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MjkxNjA1MmFkaXF6a2N4.

  13. 30 August 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XLNCSX4A. Transaction: MzA0MjkxNjAxOWFkaXF6a2N4.

  14. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjQ4MzU2M2FkaXF6a2N4.

  15. 13 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: A2U28PUZ. Transaction: MzAyODcxODU5MGFkaXF6a2N4.

  16. 18 June 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XJUHYKY7. Transaction: MzAxNzg1NDA5OWFkaXF6a2N4.

  17. 11 June 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: X93BGKRB. Transaction: MzAxNzM5Njg1NGFkaXF6a2N4.

  18. 11 June 2010 Director's details changed for Alexander Kravetz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X93BFKRA. Transaction: MzAxNzM5NTk4N2FkaXF6a2N4.

  19. 11 June 2010 Director's details changed for Stefania Bisazza on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X93BEKR9. Transaction: MzAxNzM5NTk4NmFkaXF6a2N4.

  20. 11 June 2010 Secretary's details changed for Alexander Kravetz on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X93BDKR8. Transaction: MzAxNzM5NTk4NWFkaXF6a2N4.

  21. 11 June 2010 Registered office address changed from 9 Tudor Lane Old Windsor Berkshire SL4 2LF on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Address. Type: AD01. Barcode: X93BCKR7. Transaction: MzAxNzM5NTk4NGFkaXF6a2N4.

  22. 9 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P1EVDDYN. Transaction: MzAwMDQ1NTg5NGFkaXF6a2N4.

  23. 5 August 2009 Registered office changed on 05/08/2009 from 5 limetree court 103 straight road old windsor berkshire SL4 2SS [View PDF]

    Category: Address. Type: 287. Barcode: AJTIEC1V. Transaction: MjAzODY0MzMwNGFkaXF6a2N4.

  24. 4 August 2009 Return made up to 30/05/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9M2EC4G. Transaction: MjAzODUwNzkzOWFkaXF6a2N4.

  25. 12 January 2009 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANJYU6DR. Transaction: MjAyMzA2MDUwNmFkaXF6a2N4.

  26. 12 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ANJYW6DT. Transaction: MjAyMzA2MDMxN2FkaXF6a2N4.

  27. 4 September 2008 Return made up to 02/05/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMB8H2SQ. Transaction: MjAxMjY2Njk1OGFkaXF6a2N4.

  28. 12 August 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXOS261. Transaction: MjAxMDc1NDcyN2FkaXF6a2N4.

  29. 11 August 2008 Registered office changed on 11/08/2008 from 5 wifetree court straight road old windsor berkshire SL4 2SS [View PDF]

    Category: Address. Type: 287. Barcode: XJXOR260. Transaction: MjAxMDcyNjE0NGFkaXF6a2N4.

  30. 28 August 2007 Registered office changed on 28/08/07 from: 1 park road, hampton wick kingston upon thames surrey KT1 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc2Njg4OGFkaXF6a2N4.

  31. 11 June 2007 Ad 02/05/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MTg0MDQ0OGFkaXF6a2N4.

  32. 11 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTk1NDY0M2FkaXF6a2N4.

  33. 11 June 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTUyMTAxNmFkaXF6a2N4.

  34. 16 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDMwNTkxOGFkaXF6a2N4.

  35. 16 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDMwNTkxN2FkaXF6a2N4.

  36. 16 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDIyODEwMmFkaXF6a2N4.

  37. 3 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc0MDA2M2FkaXF6a2N4.

  38. 3 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTc0MTYxNGFkaXF6a2N4.

  39. 2 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDAyMDcwN2FkaXF6a2N4.

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