Alex Dale Ltd

Company Registration Number: 06486668

Company registered in England and Wales

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Alex Dale Ltd is a Private Company Limited by Shares first registered on 29 January 2008. Its current registered address is in Northumberland.

Registered Address

1/3 SANDGATE
BERWICK UPON TWEED
NORTHUMBERLAND
TD15 1EW

There are 262 companies currently registered at this postcode, including this one.

All companies at TD15 1EW

Registration Data

Company Number

06486668

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01110 - Growing of cereals (except rice), leguminous crops and oil seeds

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

29 January 2016

Returns Next Due

26 February 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £328,919£404,014£246,679£267,575£0£0
Current Assets £238,981£184,351£191,253£139,121£282,039£159,724
of which Cash £214£241£258£789£0£138
Total Assets £567,900£588,365£437,932£406,696£282,039£159,724
Current Liabilities £181,511£263,978£195,418£243,576£177,547£185,297
Net Current Assets £57,470£-79,627£-4,165£-104,455£104,492£-25,573
Total Net Worth £386,389£324,387£242,514£163,120£23,065£152,095

Previous Names

No previous names

Company Officers

  • GWA COSEC LTD

    Corporate Secretary

    Appointed on 29 January 2008

     

    1-3 Sandgate
    Berwick Upon Tweed
    Northumberland
    TD15 1EW

  • DALE, Alexander Paterson

    Director

    Appointed on 29 January 2008

     

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1958

    Hedderwick Hill
    Dunbar
    East Lothian
    EH42 1XF

  • DALE, Robert Fraser

    Director

    Appointed on 1 September 2010

     

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1956

    Lochhouses
    Dunbar
    East Lothian
    EH42 1XP
    United Kingdom

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 29 January 2008

    Resigned on 29 January 2008

    4 Park Road
    Moseley
    Birmingham
    B13 8AB

  • CREDITREFORM (DIRECTORS) LIMITED

    Corporate Director

    Appointed on 29 January 2008

    Resigned on 29 January 2008

    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. 8 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50B1JMP. Transaction: MzE0MTQ1ODI2NmFkaXF6a2N4.

  2. 8 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4LTMY8B. Transaction: MzEzNzAyNjMzOGFkaXF6a2N4.

  3. 16 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5M0xFTVBhZGlxemtjeA.

  4. 16 June 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A493LEMX. Transaction: MzEyNTIzMjc0MGFkaXF6a2N4.

  5. 4 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X40J58V7. Transaction: MzExNjY5NDUwNWFkaXF6a2N4.

  6. 5 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YFL1PF. Transaction: MzExNDcyMDE0OGFkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X31N7E9E. Transaction: MzA5NDQ2MDcxMmFkaXF6a2N4.

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

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2YZ0C61. Transaction: MzA5MjI1MDM3MGFkaXF6a2N4.

  9. 29 January 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X211Y1CG. Transaction: MzA3MTg5MDg5OWFkaXF6a2N4.

  10. 15 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1ZRH0BE. Transaction: MzA3MTExMzUyOWFkaXF6a2N4.

  11. 18 September 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: S1HB9AF4. Transaction: MzA2NDI4Nzg3MGFkaXF6a2N4.

  12. 31 January 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X11MVXJU. Transaction: MzA1MTU2NTAzNGFkaXF6a2N4.

  13. 4 January 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OTLYXE. Transaction: MzA1MDA2MjU0MGFkaXF6a2N4.

  14. 14 July 2011 Particulars of a mortgage or charge/MG09 / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AU1TGVT2. Transaction: MzA0MDY3MDYzOWFkaXF6a2N4.

  15. 9 February 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: ACH6ERHV. Transaction: MzAzMTkxODA3NmFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXJXLQ53. Transaction: MzAyOTUyMzM4MmFkaXF6a2N4.

  17. 8 September 2010 Appointment of Mr Robert Fraser Dale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AEJTON3E. Transaction: MzAyMjkyOTM5MmFkaXF6a2N4.

  18. 9 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: AACBMH8I. Transaction: MzAwOTA4NzgxMWFkaXF6a2N4.

  19. 2 December 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A3KC7FB6. Transaction: MzAwNDE0MTAzMGFkaXF6a2N4.

  20. 17 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A00527BZ. Transaction: MjAyNTk3NzU1OWFkaXF6a2N4.

  21. 16 January 2009 Accounting reference date extended from 30/06/2008 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AKRPZ6JY. Transaction: MjAyMzUxNjExN2FkaXF6a2N4.

  22. 21 May 2008 Accounting reference date shortened from 31/01/2009 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A9OWUZWS. Transaction: MjAwNTg1MzkzNGFkaXF6a2N4.

  23. 3 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5O0KYK5. Transaction: MjAwMjk0OTUwMmFkaXF6a2N4.

  24. 7 February 2008 Ad 29/01/08--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTgxNjA5M2FkaXF6a2N4.

  25. 4 February 2008 Registered office changed on 04/02/08 from: 4 park road, moseley, birmingham, west midlands, B13 8AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcwNzE3NWFkaXF6a2N4.

  26. 31 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQ0NDY3MmFkaXF6a2N4.

  27. 31 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQ0MTk0MWFkaXF6a2N4.

  28. 29 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQ1MzM0MGFkaXF6a2N4.

  29. 29 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTQ1MjYzN2FkaXF6a2N4.

  30. 29 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MTQ4NDU0N2FkaXF6a2N4.

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