Alec M Limited

Company Registration Number: 06267186

Company registered in England and Wales

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Alec M Limited is a Private Company Limited by Shares first registered on 4 June 2007. Its current registered address is in Warwickshire.

Registered Address

20 STONEYWOOD ROAD
WALSGRAVE
WARWICKSHIRE
CV2 2HW

There are 3 companies currently registered at this postcode, including this one.

All companies at CV2 2HW

Registration Data

Company Number

06267186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

86210 - General medical practice activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,471£5,937£7,007£6,724£6,261£5,417
of which Cash £0£0£0£0£695£5,417
Total Assets £1,471£5,937£7,007£6,724£6,261£5,417
Current Liabilities £3,714£5,683£7,200£6,095£5,736£4,398
Net Current Assets £-2,243£254£-193£629£525£1,019
Total Net Worth £-1,944£1,000£1,000£1,000£1,019£1,019

Previous Names

No previous names

Company Officers

  • MUSHUNJE, Elmah

    Secretary

    Appointed on 22 November 2016

     

    20 Stoneywood Road
    Walsgrave
    Warwickshire
    CV2 2HW

  • MUSHUNJE, Alec

    Director

    Appointed on 4 June 2007

     

    Nationality: Zimbabwean

    Occupation: Doctor

    Month of birth: March 1972

    20 Stoneywood Road
    Walsgrave
    Warwickshire
    CV2 2HW

  • SHOKO, Kudzai

    Secretary

    Appointed on 1 January 2008

    Resigned on 22 November 2016

    Nationality: British

    20
    Stoneywood Road
    Coventry
    West Midlands
    CV2 2HW

  • PINNACLE FREELANCE LTD

    Corporate Secretary

    Appointed on 4 June 2007

    Resigned on 9 July 2008

    445 Kenton Road
    Harrow
    Middlesex
    HA3 0XY

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

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Latest Filings

  1. 22 November 2016 Appointment of Mr Elmah Mushunje as a secretary on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP03. Barcode: X5KBDU95. Transaction: MzE2MjQzNzY5NmFkaXF6a2N4.

  2. 22 November 2016 Termination of appointment of Kudzai Shoko as a secretary on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: TM02. Barcode: X5KBDTJD. Transaction: MzE2MjQzNzYyNmFkaXF6a2N4.

  3. 5 August 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X5CR8NR4. Transaction: MzE1NDUzMjY4MmFkaXF6a2N4.

  4. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SPAQG. Transaction: MzE0NTA5NDQ1OGFkaXF6a2N4.

  5. 26 August 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X4EKMFZE. Transaction: MzEyOTc3MjM5OWFkaXF6a2N4.

  6. 12 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A4407ZLK. Transaction: MzEyMDMxODM1MWFkaXF6a2N4.

  7. 8 September 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3FZTWP5. Transaction: MzEwNzA5OTQwNWFkaXF6a2N4.

  8. 26 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X36MKF4G. Transaction: MzA5ODg4OTk3MmFkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2DULYOO. Transaction: MzA4MjU3NjAwN2FkaXF6a2N4.

  10. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532HAI. Transaction: MzA3NTM3MzYwN2FkaXF6a2N4.

  11. 6 August 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1EQVXCR. Transaction: MzA2MTk3MjcxN2FkaXF6a2N4.

  12. 22 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A155VH4Z. Transaction: MzA1NDU1NTk5NGFkaXF6a2N4.

  13. 4 August 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XE7MVWE9. Transaction: MzA0MTU5NzE5NmFkaXF6a2N4.

  14. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASPRSSVX. Transaction: MzAzNDk2NDc3NGFkaXF6a2N4.

  15. 16 July 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XKUYYLQI. Transaction: MzAxOTY2NTI2MWFkaXF6a2N4.

  16. 16 July 2010 Director's details changed for Alec Mushunje on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: XKUYXLQH. Transaction: MzAxOTY2NTE3OWFkaXF6a2N4.

  17. 30 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AQGG6IM6. Transaction: MzAxMjUxMjEzMGFkaXF6a2N4.

  18. 2 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ6BMB78. Transaction: MjAzNjMyODEzNmFkaXF6a2N4.

  19. 31 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AAGNF8MW. Transaction: MjAyOTUyMzk3NGFkaXF6a2N4.

  20. 25 March 2009 Return made up to 04/06/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: ADOSA8BW. Transaction: MjAyOTAwOTQ1N2FkaXF6a2N4.

  21. 10 February 2009 Return made up to 04/06/08; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: AB5Y86XZ. Transaction: MjAyNTQzODk0MGFkaXF6a2N4.

  22. 11 September 2008 Appointment terminated secretary pinnacle freelance LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AHSVW31E. Transaction: MjAxMzIxMTYwM2FkaXF6a2N4.

  23. 7 July 2008 Secretary appointed kudzai shoko [View PDF]

    Category: Officers. Type: 288a. Barcode: AFJAJ146. Transaction: MjAwODUzODAxNmFkaXF6a2N4.

  24. 12 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6QV20I8. Transaction: MjAwNzEwMjQzNWFkaXF6a2N4.

  25. 3 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjYzNzg3NmFkaXF6a2N4.

  26. 4 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTU0MTA0MmFkaXF6a2N4.

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