Alexandra Cars Limited

Company Registration Number: 06691059

Company registered in England and Wales

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Alexandra Cars Limited is a Private Company Limited by Shares first registered on 8 September 2008. Its current registered address is in Coleshill, Warwickshire.

Registered Address

IM HOUSE
SOUTH DRIVE
COLESHILL
WARWICKSHIRE
B46 1DF

There are 126 companies currently registered at this postcode, including this one.

All companies at B46 1DF

Registration Data

Company Number

06691059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£647,995£417,845£382,764
of which Cash £0£0£0£0£2,321£14,337£123,362
Total Assets £0£0£0£0£647,995£417,845£382,764
Current Liabilities £0£0£0£0£475,769£447,676£336,091
Net Current Assets £0£0£0£0£172,226£-29,831£46,673
Total Net Worth £0£0£0£0£-280,598£-127,527£-49,619

Previous Names

No previous names

Company Officers

  • CLARKE, Adrian

    Secretary

    Appointed on 3 May 2013

     

    Im House
    South Drive
    Coleshill
    Warwickshire
    B46 1DF
    United Kingdom

  • EDMISTON, Andrew Martin

    Director

    Appointed on 1 June 2012

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: July 1969

    Im House
    South Drive
    Coleshill
    Warwickshire
    B46 1DF
    United Kingdom

  • LEWINS, Suzanne Victoria

    Secretary

    Appointed on 28 October 2008

    Resigned on 11 May 2011

    21 The Highgate
    Kenton
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4LS

  • Secretaries Form 10 Limited

    Secretary

    Appointed on 8 September 2008

    Resigned on 28 October 2008

    1-2
    Universal House
    88-94 Wentworth Street
    London
    E1 7SA

  • WHEATLEY, David John

    Secretary

    Appointed on 11 May 2011

    Resigned on 3 May 2013

    Im House
    South Drive
    Coleshill
    Warwickshire
    B46 1DF
    United Kingdom

  • Directors Form 10 Limited

    Director

    Appointed on 8 September 2008

    Resigned on 28 October 2008

    1-2
    Universal House
    88-94 Wentworth Street
    London
    E1 7SA

  • LEWINS, David Paul

    Director

    Appointed on 28 October 2008

    Resigned on 11 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    21 The Highgate
    Newcastle Upon Tyne
    Tyne & Wear
    NE3 4LS

  • RITVONEN, Antti Osmo Sakari

    Director

    Appointed on 11 May 2011

    Resigned on 17 June 2011

    Nationality: Finnish

    Occupation: Financial Controller

    Month of birth: April 1965

    Im House
    South Drive
    Coleshill
    Warwickshire
    B46 1DF
    United Kingdom

  • WHEATLEY, David John

    Director

    Appointed on 17 June 2011

    Resigned on 1 June 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1965

    Im House
    South Drive
    Coleshill
    Warwickshire
    B46 1DF
    United Kingdom

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

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Latest Filings

  1. 14 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5B22NGI. Transaction: MzE1Mjg1NTY5NmFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X572XDH4. Transaction: MzE0ODYyNzE1MGFkaXF6a2N4.

  3. 8 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4AUB9WB. Transaction: MzEyNjUyMTc4NGFkaXF6a2N4.

  4. 28 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X48CKZQX. Transaction: MzEyNDA1NzQ4MGFkaXF6a2N4.

  5. 2 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNIBP. Transaction: MzEwODY5Nzk4OWFkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X38AA9Z4. Transaction: MzEwMDM1NDI5NGFkaXF6a2N4.

  7. 1 April 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A34J66MX. Transaction: MzA5NzQxMzQzNGFkaXF6a2N4.

  8. 11 June 2013 Appointment of Mr Adrian Clarke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2ABNRX6. Transaction: MzA3OTU3OTY2OWFkaXF6a2N4.

  9. 3 May 2013 Termination of appointment of David Wheatley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LM42A. Transaction: MzA3NzM5MTkyN2FkaXF6a2N4.

  10. 2 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27J20ZE. Transaction: MzA3NzM1MDQyNGFkaXF6a2N4.

  11. 12 March 2013 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A23OQJAH. Transaction: MzA3NDM0MjIzMGFkaXF6a2N4.

  12. 19 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MTI2MzU1OGFkaXF6a2N4.

  13. 15 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDQzNzIwNmFkaXF6a2N4.

  14. 19 June 2012 Appointment of Mr Andrew Martin Edmiston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1BDR2N5. Transaction: MzA1OTM3NjM5NGFkaXF6a2N4.

  15. 19 June 2012 Termination of appointment of David Wheatley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDR2YA. Transaction: MzA1OTM3NjQ3MWFkaXF6a2N4.

  16. 22 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X19G9NVD. Transaction: MzA1Nzg5MDM4NWFkaXF6a2N4.

  17. 9 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XPH4AXES. Transaction: MzA0MzU0Nzk5N2FkaXF6a2N4.

  18. 20 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AT0DOVXW. Transaction: MzA0MDc0MTA1N2FkaXF6a2N4.

  19. 20 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XY42FV5G. Transaction: MzAzOTA1NzI5N2FkaXF6a2N4.

  20. 17 June 2011 Termination of appointment of Antti Ritvonen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXULBV2H. Transaction: MzAzODk5ODc5MWFkaXF6a2N4.

  21. 17 June 2011 Appointment of Mr David John Wheatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXUKDV2I. Transaction: MzAzODk5ODcxM2FkaXF6a2N4.

  22. 13 May 2011 Appointment of Mr Antti Osmo Sakari Ritvonen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XM0I1U3Z. Transaction: MzAzNzE1MDQ1OWFkaXF6a2N4.

  23. 13 May 2011 Statement of capital following an allotment of shares on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Capital. Type: SH01. Barcode: XM156U3S. Transaction: MzAzNzE1MjEwMmFkaXF6a2N4.

  24. 13 May 2011 Termination of appointment of David Lewins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XM0XNU30. Transaction: MzAzNzE1MTU0MmFkaXF6a2N4.

  25. 13 May 2011 Registered office address changed from 21 the High Gate Newcastle upon Tyne Tyne and Wear NE3 4LS on 13 May 2011 [View PDF]

    Action Date: 13 May 2011. Category: Address. Type: AD01. Barcode: XM0OGU3K. Transaction: MzAzNzE1MDg1MmFkaXF6a2N4.

  26. 13 May 2011 Termination of appointment of Suzanne Lewins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM0L6U37. Transaction: MzAzNzE1MDYyNGFkaXF6a2N4.

  27. 13 May 2011 Appointment of Mr David John Wheatley as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XM0KQU3Q. Transaction: MzAzNzE1MDU5MWFkaXF6a2N4.

  28. 13 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: X9NBKNDO. Transaction: MzAyMzIwMzcyOGFkaXF6a2N4.

  29. 13 September 2010 Director's details changed for David Paul Lewins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X9NBJNDN. Transaction: MzAyMzIwMzU0M2FkaXF6a2N4.

  30. 13 September 2010 Secretary's details changed for Suzanne Victoria Lewins on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X9NBINDM. Transaction: MzAyMzIwMzU0MGFkaXF6a2N4.

  31. 10 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKW5NKOQ. Transaction: MzAxNzMwODMzMWFkaXF6a2N4.

  32. 31 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTg3NjU4MGFkaXF6a2N4.

  33. 31 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTg3NjQ4NmFkaXF6a2N4.

  34. 22 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XPW6PEB2. Transaction: MzAwMTI4NjY5N2FkaXF6a2N4.

  35. 29 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PA06TBY7. Transaction: MjAzODEzMTI5OGFkaXF6a2N4.

  36. 2 February 2009 Accounting reference date extended from 30/09/2009 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABBH36XJ. Transaction: MjAyNDczNDMyMWFkaXF6a2N4.

  37. 29 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AB4646X2. Transaction: MjAyNDkzNzA0OGFkaXF6a2N4.

  38. 10 November 2008 Ad 28/10/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJYIL4NL. Transaction: MjAxNzY5NDg1OGFkaXF6a2N4.

  39. 5 November 2008 Appointment terminated secretary secretaries form 10 LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AN15N4IC. Transaction: MjAxNzI5NDU4MWFkaXF6a2N4.

  40. 4 November 2008 Appointment terminated director directors form 10 LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AN15O4ID. Transaction: MjAxNzIzMTEwNGFkaXF6a2N4.

  41. 31 October 2008 Registered office changed on 31/10/2008 from 1-2 universal house 88-94 wentworth street london E1 7SA [View PDF]

    Category: Address. Type: 287. Barcode: AR68Y4EV. Transaction: MjAxNjk4OTEyNmFkaXF6a2N4.

  42. 31 October 2008 Director appointed david paul lewins [View PDF]

    Category: Officers. Type: 288a. Barcode: AR68X4EU. Transaction: MjAxNjk4OTEyMmFkaXF6a2N4.

  43. 31 October 2008 Secretary appointed suzanne victoria lewins [View PDF]

    Category: Officers. Type: 288a. Barcode: AR68Z4EW. Transaction: MjAxNjk4OTExNmFkaXF6a2N4.

  44. 8 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPL5M2VV. Transaction: MjAxMjc3NTQyMGFkaXF6a2N4.

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