Alexander David Service Limited

Company Registration Number: 06647396

Company registered in England and Wales

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Alexander David Service Limited is a Private Company Limited by Shares first registered on 15 July 2008. Its current registered address is in Sunninghill, Berkshire.

Registered Address

KINGSWICK CORNER
KINGS ROAD
SUNNINGHILL
BERKSHIRE
SL5 7BT

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

All companies at SL5 7BT

Registration Data

Company Number

06647396

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45200 - Maintenance and repair of motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £31,408£37,008£47,033£62,179£114,263£105,591£104,332
of which Cash £16,563£24,441£29,921£47,946£63,352£53,590£52,250
Total Assets £31,408£37,008£47,033£62,179£114,263£105,591£104,332
Current Liabilities £35,264£31,604£38,573£24,650£33,277£32,808£29,563
Net Current Assets £-3,856£5,404£8,460£37,529£80,986£72,783£74,769
Total Net Worth £422£9,762£12,494£42,523£87,004£77,957£81,669

Previous Names

No previous names

Company Officers

  • BANKS, Cameron Stuart

    Director

    Appointed on 15 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1968

    43
    Hollyhedge Road
    Frimley
    Surrey
    GU16 8ST
    United Kingdom

  • EWENS, Scott David

    Director

    Appointed on 15 July 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1968

    Flexlands Farmhouse
    Station Road
    Chobham
    Surrey
    GU24 8AH

  • CURRIE, James Alexander

    Secretary

    Appointed on 15 July 2008

    Resigned on 31 August 2013

    Bears Lodge
    Sandy Lane
    Camberley
    Surrey
    GU15 2AG
    England

  • QA REGISTRARS LIMITED

    Secretary

    Appointed on 15 July 2008

    Resigned on 22 August 2008

    The Studio
    St Nicholas Close
    Elstree
    Herts Wd6 3ew
    WD6 3EW

  • CURRIE, James Alexander

    Director

    Appointed on 15 July 2008

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    Bears Lodge
    Sandy Lane
    Camberley
    Surrey
    GU15 2AG
    England

  • QA NOMINEES LIMITED

    Director

    Appointed on 15 July 2008

    Resigned on 22 August 2008

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW

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

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5LCBZC2. Transaction: MzE2NDEyNjQ2OWFkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJBARS. Transaction: MzE1NDI0NjAzN2FkaXF6a2N4.

  3. 21 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4K5YRKH. Transaction: MzEzNTM3NTU5NWFkaXF6a2N4.

  4. 15 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOLRJU. Transaction: MzEyNzE0NTMxM2FkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3M3KG0Q. Transaction: MzExMzIxNDg2NGFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3C91UNM. Transaction: MzEwMzg0MjQzMmFkaXF6a2N4.

  7. 19 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A31RDJ7M. Transaction: MzA5NDc4MjAwNGFkaXF6a2N4.

  8. 14 January 2014 Director's details changed for Cameron Stuart Banks on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X2ZK0BO2. Transaction: MzA5MjYxNTY4OGFkaXF6a2N4.

  9. 4 November 2013 Statement of capital following an allotment of shares on 21 October 2013 [View PDF]

    Action Date: 21 October 2013. Category: Capital. Type: SH01. Barcode: A2K5DJMW. Transaction: MzA4ODEzNTQxM2FkaXF6a2N4.

  10. 23 October 2013 Termination of appointment of James Currie as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JLJF20. Transaction: MzA4NzQ3OTMwM2FkaXF6a2N4.

  11. 23 October 2013 Termination of appointment of James Currie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLJEJM. Transaction: MzA4NzQ3OTEwNGFkaXF6a2N4.

  12. 15 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMMABM. Transaction: MzA4MTU0OTM4N2FkaXF6a2N4.

  13. 15 July 2013 Secretary's details changed for James Alexander Currie on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH03. Barcode: X2CMMAB6. Transaction: MzA4MTU0NzU5MWFkaXF6a2N4.

  14. 15 July 2013 Director's details changed for James Alexander Currie on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH01. Barcode: X2CMMABE. Transaction: MzA4MTU0NzU5MmFkaXF6a2N4.

  15. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRQBL. Transaction: MzA3ODk0MjgwOGFkaXF6a2N4.

  16. 19 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGMFPC. Transaction: MzA2MTA3ODE4MmFkaXF6a2N4.

  17. 18 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1961JNS. Transaction: MzA1NzcyMTEyMGFkaXF6a2N4.

  18. 26 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XAR0WW5V. Transaction: MzA0MTA5NTEyOWFkaXF6a2N4.

  19. 30 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRD5LUK5. Transaction: MzAzNzk4MTQxMmFkaXF6a2N4.

  20. 10 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XVOCQMFJ. Transaction: MzAyMTE0ODk3M2FkaXF6a2N4.

  21. 10 August 2010 Director's details changed for Scott David Ewens on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XVOCPMFI. Transaction: MzAyMTE0ODc3NWFkaXF6a2N4.

  22. 10 August 2010 Director's details changed for James Alexander Currie on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XVOCOMFH. Transaction: MzAyMTE0ODc3M2FkaXF6a2N4.

  23. 10 August 2010 Director's details changed for Cameron Stuart Banks on 15 July 2010 [View PDF]

    Action Date: 15 July 2010. Category: Officers. Type: CH01. Barcode: XVOCNMFG. Transaction: MzAyMTE0ODc3MWFkaXF6a2N4.

  24. 18 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AY9C1JZC. Transaction: MzAxNTc5MDQxM2FkaXF6a2N4.

  25. 16 September 2009 Accounting reference date shortened from 30/11/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P3W98DBT. Transaction: MjA0MTQzNjY2M2FkaXF6a2N4.

  26. 18 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4C82CIH. Transaction: MjAzOTQ0NTgyM2FkaXF6a2N4.

  27. 18 August 2009 Director and secretary's change of particulars / james currie / 01/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4C81CIG. Transaction: MjAzOTQ0NDk1NWFkaXF6a2N4.

  28. 16 October 2008 Registered office changed on 16/10/2008 from the studio st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Barcode: A09O33ZC. Transaction: MjAxNTY2OTE4NWFkaXF6a2N4.

  29. 11 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1Z9B3VS. Transaction: MjAxNTQ3NDU4M2FkaXF6a2N4.

  30. 7 October 2008 Ad 15/07/08\gbp si [email protected]=98\gbp ic 1/99\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A4HKQ3RZ. Transaction: MjAxNTAyNzQ2NWFkaXF6a2N4.

  31. 7 October 2008 Director appointed cameron stuart banks [View PDF]

    Category: Officers. Type: 288a. Barcode: A4HKR3R0. Transaction: MjAxNTAyNzQ0MmFkaXF6a2N4.

  32. 7 October 2008 Director appointed scott david ewens [View PDF]

    Category: Officers. Type: 288a. Barcode: A4HKS3R1. Transaction: MjAxNTAyNzQyNmFkaXF6a2N4.

  33. 7 October 2008 Director and secretary appointed james alexander currie [View PDF]

    Category: Officers. Type: 288a. Barcode: A4HKT3R2. Transaction: MjAxNTAyNzQwOGFkaXF6a2N4.

  34. 7 October 2008 Accounting reference date extended from 31/07/2009 to 30/11/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A4HKO3RX. Transaction: MjAxNTAyNzQwMGFkaXF6a2N4.

  35. 2 September 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AMC4O2SU. Transaction: MjAxMjQ0OTEzN2FkaXF6a2N4.

  36. 2 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjQ0ODk2OWFkaXF6a2N4.

  37. 29 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMjE0OTE0MGFkaXF6a2N4.

  38. 28 August 2008 Appointment terminated director qa nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNNAK2NQ. Transaction: MjAxMjAyODk2MWFkaXF6a2N4.

  39. 28 August 2008 Appointment terminated secretary qa registrars LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XNN9A2NF. Transaction: MjAxMjAyNzYxM2FkaXF6a2N4.

  40. 15 July 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XDTPL1FT. Transaction: MjAwOTA0NTE1MWFkaXF6a2N4.

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