Alcester Extensions Limited

Company Registration Number: 06432476

Company registered in England and Wales

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Alcester Extensions Limited is a Private Company Limited by Shares first registered on 20 November 2007. Its current registered address is in Alcester, Warwickshire.

Registered Address

PINEWOOD
BIRMINGHAM ROAD
ALCESTER
WARWICKSHIRE
B49 5EG

There are 2 companies currently registered at this postcode, including this one.

All companies at B49 5EG

Registration Data

Company Number

06432476

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 November 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£7,812£7,250£7,511£30,389£14,946£23,577
of which Cash £0£2,399£3,095£1,489£17,164£2,291£11,239
Total Assets £0£7,812£7,250£7,511£30,389£14,946£23,577
Current Liabilities £2,241£7,998£17,408£15,056£29,805£20,137£28,372
Net Current Assets £-2,241£-186£-10,158£-7,545£584£-5,191£-4,795
Total Net Worth £-2,241£2,561£-6,725£-3,254£5,948£1,514£3,586

Previous Names

No previous names

Company Officers

  • HASSON, Tracey Ann

    Secretary

    Appointed on 23 November 2007

     

    Pinewood
    Birmingham Road
    Alcester
    Warwickshire
    B49 5EG
    United Kingdom

  • HASSON, David Robert

    Director

    Appointed on 23 November 2007

     

    Nationality: British

    Occupation: Builder

    Month of birth: August 1964

    Pinewood
    Birmingham Road
    Alcester
    Warwickshire
    B49 5EG
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 November 2007

    Resigned on 21 November 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 November 2007

    Resigned on 21 November 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 14 February 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2ODM2NTU4NGFkaXF6a2N4.

  2. 29 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2MjQxNjM3NmFkaXF6a2N4.

  3. 22 November 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5JHMYGW. Transaction: MzE2MTk0Nzc1M2FkaXF6a2N4.

  4. 27 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5GDWRAG. Transaction: MzE1ODM0NjI3NWFkaXF6a2N4.

  5. 27 September 2016 Previous accounting period extended from 31 March 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5GDWPGQ. Transaction: MzE1ODM0NTc5MWFkaXF6a2N4.

  6. 22 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: X4MS1QKA. Transaction: MzEzODE0NjQ5NGFkaXF6a2N4.

  7. 22 December 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4MRYI9E. Transaction: MzEzODExNjY3N2FkaXF6a2N4.

  8. 16 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3MV6109. Transaction: MzExMzU5NDI5NGFkaXF6a2N4.

  9. 27 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AYA49T. Transaction: MzEwMjc0OTg1OGFkaXF6a2N4.

  10. 21 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM4Y4B. Transaction: MzA4OTE5ODU3OGFkaXF6a2N4.

  11. 11 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CEVV3N. Transaction: MzA4MTM5ODIxNmFkaXF6a2N4.

  12. 19 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1O4U1FC. Transaction: MzA2OTY2MTc5N2FkaXF6a2N4.

  13. 19 December 2012 Secretary's details changed for Mrs Tracey Ann Hasson on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH03. Barcode: X1O4U1EW. Transaction: MzA2OTY2MTQ0NmFkaXF6a2N4.

  14. 19 December 2012 Director's details changed for David Robert Hasson on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Officers. Type: CH01. Barcode: X1O4U1F4. Transaction: MzA2OTY2MTQ1NGFkaXF6a2N4.

  15. 24 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1DTF981. Transaction: MzA2MTMwOTQ3NmFkaXF6a2N4.

  16. 15 June 2012 Registered office address changed from C/O Cotswold Accountancy Old Forge Court Salford Priors Evesham Worcestershire WR11 8SH on 15 June 2012 [View PDF]

    Action Date: 15 June 2012. Category: Address. Type: AD01. Barcode: X1B627O3. Transaction: MzA1OTIyNzU1MmFkaXF6a2N4.

  17. 14 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5DSDN. Transaction: MzA0ODk3ODQ1MWFkaXF6a2N4.

  18. 20 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X8QWNVZ8. Transaction: MzA0MDczODIwMmFkaXF6a2N4.

  19. 16 March 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X1JHFSGL. Transaction: MzAzMzg2NzMzOWFkaXF6a2N4.

  20. 15 March 2011 Secretary's details changed for Tracey Ann Hasson on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Officers. Type: CH03. Barcode: X1JHESGK. Transaction: MzAzMzg2NzIyM2FkaXF6a2N4.

  21. 1 March 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3Z6SRYZ. Transaction: MzAzMzA1MTIyMGFkaXF6a2N4.

  22. 1 March 2011 Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Address. Type: AD01. Barcode: A3Z6TRY0. Transaction: MzAzMzA1MDgyMWFkaXF6a2N4.

  23. 8 January 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XS0D9GH8. Transaction: MzAwNjY2MDE5OWFkaXF6a2N4.

  24. 8 January 2010 Director's details changed for David Robert Hasson on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XS0D8GH7. Transaction: MzAwNjY1ODU0N2FkaXF6a2N4.

  25. 16 November 2009 Registered office address changed from 5 Fields Park Drive Alcester Warwickshire B49 6QR on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Address. Type: AD01. Barcode: AAI3SEV6. Transaction: MzAwMjkzODQxMGFkaXF6a2N4.

  26. 22 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMB4IE6D. Transaction: MzAwMTI5ODk5MmFkaXF6a2N4.

  27. 2 February 2009 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AAJIE6X2. Transaction: MjAyNDc0NzMyOGFkaXF6a2N4.

  28. 29 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg1Mjc2N2FkaXF6a2N4.

  29. 29 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODg1Mjc2NmFkaXF6a2N4.

  30. 29 November 2007 Registered office changed on 29/11/07 from: wheelbarrow castle cottage, radford, nr inkberrow worcestershire WR7 4LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg1Mjc3NWFkaXF6a2N4.

  31. 29 November 2007 Accounting reference date extended from 30/11/08 to 31/03/09 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODg1Mjc2NWFkaXF6a2N4.

  32. 21 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYyMDI2MWFkaXF6a2N4.

  33. 21 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODYyMDc0MGFkaXF6a2N4.

  34. 20 November 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODYyMjA0NGFkaXF6a2N4.

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