Alexander Morris Limited

Company Registration Number: 06409306

Company registered in England and Wales

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Alexander Morris Limited is a Private Company Limited by Shares first registered on 25 October 2007. Its current registered address is in Birmingham, West Midlands.

Registered Address

COLIN MEAGER & CO LIMITED
REGENT COURT 68 CAROLINE STREET
JEWELLERY QUARTER
BIRMINGHAM
WEST MIDLANDS
B3 1UG

There are 185 companies currently registered at this postcode, including this one.

All companies at B3 1UG

Registration Data

Company Number

06409306

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,441£9,271£9,891£6,833£3,059£678
of which Cash £0£0£7,598£6,040£2,499£587
Total Assets £2,441£9,271£9,891£6,833£3,059£678
Current Liabilities £834£4,177£5,666£3,519£3,782£463
Net Current Assets £1,607£5,094£4,225£3,314£-723£215
Total Net Worth £1,671£5,583£5,074£4,588£1,173£609

Previous Names

No previous names

Company Officers

  • STURROCK, Christopher David

    Director

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1982

    2 Eagle Close
    St. Peter's Park
    Worcester
    Worcestershire
    WR5 3HL

  • HOWSON, Jonathan Eugene

    Secretary

    Appointed on 30 June 2008

    Resigned on 1 January 2014

    Nationality: British

    2 Eagle Close
    St. Peter's Park
    Worcester
    Worcestershire
    WR5 3HL

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 25 October 2007

    Resigned on 26 October 2007

    4 Park Road
    Moseley
    Birmingham
    B13 8AB

  • MWL COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 October 2007

    Resigned on 30 June 2008

    123 Hagley Road
    Edgbaston
    Birmingham
    West Midlands
    B16 8NL

  • HOWSON, Jonathan Eugene

    Director

    Appointed on 25 October 2007

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1982

    2 Eagle Close
    St. Peter's Park
    Worcester
    Worcestershire
    WR5 3HL

  • CREDITREFORM (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 25 October 2007

    Resigned on 26 October 2007

    4 Park Road
    Moseley
    Birmingham
    West Midlands
    B13 8AB

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II16JD. Transaction: MzE2MDY2OTU3OWFkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5B9TF0Y. Transaction: MzE1MzE5NTAxMGFkaXF6a2N4.

  3. 30 October 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4VW8Z. Transaction: MzEzNDE1MDE2N2FkaXF6a2N4.

  4. 16 September 2015 Termination of appointment of Jonathan Eugene Howson as a secretary on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM02. Barcode: A4FFQUUY. Transaction: MzEzMDkwNDA1OWFkaXF6a2N4.

  5. 16 September 2015 Termination of appointment of Jonathan Eugene Howson as a director on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: TM01. Barcode: A4FFQUV6. Transaction: MzEzMDkwNDA1OGFkaXF6a2N4.

  6. 28 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMCLUP. Transaction: MzEyNzk0MDYwMWFkaXF6a2N4.

  7. 19 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3KZC5W9. Transaction: MzExMTYxNTUwMGFkaXF6a2N4.

  8. 5 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3CUCZU2. Transaction: MzEwNDc4MDUxN2FkaXF6a2N4.

  9. 28 October 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2JYEI0O. Transaction: MzA4NzczMjA5MmFkaXF6a2N4.

  10. 24 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2D0EV24. Transaction: MzA4MjA4Mzk5M2FkaXF6a2N4.

  11. 29 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJKWGI. Transaction: MzA2NjU5MzI3MmFkaXF6a2N4.

  12. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBH1UP. Transaction: MzA2MTY5MTU4N2FkaXF6a2N4.

  13. 30 January 2012 Registered office address changed from C/O Colin Meager & Co Limited 32-35 Hall Street Jewellery Quarter Birmingham West Midlands B18 6BS England on 30 January 2012 [View PDF]

    Action Date: 30 January 2012. Category: Address. Type: AD01. Barcode: X11KBC4R. Transaction: MzA1MTUyOTU2OWFkaXF6a2N4.

  14. 28 October 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X5ZB3YR4. Transaction: MzA0NjIyNjk5NWFkaXF6a2N4.

  15. 27 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XB1JVW6P. Transaction: MzA0MTE0OTY1OWFkaXF6a2N4.

  16. 3 November 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XUG4NOSE. Transaction: MzAyNjM0OTA5NWFkaXF6a2N4.

  17. 25 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AC1KDL49. Transaction: MzAxODMzOTMyN2FkaXF6a2N4.

  18. 23 June 2010 Registered office address changed from C/O Meager Wood Locke & Co. 123 Hagley Road Edgbaston, Birmingham West Midlands B16 8LD on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Address. Type: AD01. Barcode: XVW9BL3W. Transaction: MzAxODE0MzYyOWFkaXF6a2N4.

  19. 3 December 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: XAPCAFHE. Transaction: MzAwNDE5NzQ1NGFkaXF6a2N4.

  20. 3 December 2009 Director's details changed for Christopher David Sturrock on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAPC9FHD. Transaction: MzAwNDE5NzAwN2FkaXF6a2N4.

  21. 3 December 2009 Director's details changed for Jonathan Eugene Howson on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XAPC8FHC. Transaction: MzAwNDE5Njk5N2FkaXF6a2N4.

  22. 14 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ADM52CE6. Transaction: MjAzOTI2OTgzOGFkaXF6a2N4.

  23. 17 December 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4KJ5QC. Transaction: MjAyMDU1Njk4M2FkaXF6a2N4.

  24. 24 July 2008 Secretary appointed jonathan eugene howson [View PDF]

    Category: Officers. Type: 288a. Barcode: A6AOK1NM. Transaction: MjAwOTU5Mzg5NmFkaXF6a2N4.

  25. 8 July 2008 Gbp ic 91/66\04/07/08\gbp sr [email protected]=25\ [View PDF]

    Category: Capital. Type: 169. Barcode: ADK6R18D. Transaction: MjAwODY2NDAwMmFkaXF6a2N4.

  26. 1 July 2008 Director's change of particulars / jonathan howson / 30/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AHOR711F. Transaction: MjAwODIxNjAwMGFkaXF6a2N4.

  27. 1 July 2008 Appointment terminated secretary mwl company secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AHOR611E. Transaction: MjAwODIxNTk2NWFkaXF6a2N4.

  28. 14 November 2007 Ad 25/10/07--------- £ si [email protected]=90 £ ic 1/91 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODEzOTQzOGFkaXF6a2N4.

  29. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI4NTk1MGFkaXF6a2N4.

  30. 26 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzI4NDIzOGFkaXF6a2N4.

  31. 26 October 2007 Registered office changed on 26/10/07 from: 4 park road, moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzI4OTM3OGFkaXF6a2N4.

  32. 26 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzA4NDI3OWFkaXF6a2N4.

  33. 26 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzA4NTU3NWFkaXF6a2N4.

  34. 26 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzI5MDY4OWFkaXF6a2N4.

  35. 25 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzQzMzUwOWFkaXF6a2N4.

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