Alexander Daniels Limited

Company Registration Number: 07109065

Company registered in England and Wales

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Alexander Daniels Limited is a Private Company Limited by Shares first registered on 21 December 2009. Its current registered address is in Birmingham, West Midlands.

Registered Address

LIFFORD HALL LIFFORD LANE
KINGS NORTON
BIRMINGHAM
WEST MIDLANDS
B30 3JN

There are 833 companies currently registered at this postcode, including this one.

All companies at B30 3JN

Registration Data

Company Number

07109065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2131961

Registration Start Date

1 March 2010

Registration Expiry Date

28 February 2018

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £827,016£551,099£421,652£286,597£103,564
of which Cash £35,008£21,001£13,423£32,439£55,254
Total Assets £827,016£551,099£421,652£286,597£103,564
Current Liabilities £521,590£351,094£356,322£190,476£148,773
Net Current Assets £305,426£200,005£65,330£96,121£-45,209
Total Net Worth £268,857£172,916£3,230£36,380£-43,687

Previous Names

No previous names

Company Officers

  • FOOTE, Andrew Lewis

    Director

    Appointed on 21 December 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1963

    Lifford Hall Lifford Lane
    Kings Norton
    Birmingham
    West Midlands
    B30 3JN

  • MOURBEY, Ian Ross

    Director

    Appointed on 9 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1981

    Lifford Hall Lifford Lane
    Kings Norton
    Birmingham
    West Midlands
    B30 3JN

  • PEARCE, Nicholas Ashley

    Director

    Appointed on 9 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1982

    Lifford Hall Lifford Lane
    Kings Norton
    Birmingham
    West Midlands
    B30 3JN

  • KAHAN, Barbara

    Director

    Appointed on 21 December 2009

    Resigned on 21 December 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    1a
    Arcade House
    Finchley Road
    London
    NW11 7TL
    England

  • RODDEN, James Peter

    Director

    Appointed on 9 March 2010

    Resigned on 7 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    550
    Evesham Road
    Crabbs Cross
    Redditch
    Worcestershire
    B97 5JN
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 February 2017 Registration of charge 071090650006, created on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Mortgage. Type: MR01. Barcode: X5ZZLH7K. Transaction: MzE2ODY2OTkxNWFkaXF6a2N4.

  2. 22 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDJO6H. Transaction: MzE2NTE1NDAxNmFkaXF6a2N4.

  3. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FY2I6I. Transaction: MzE1Nzc4MDYyN2FkaXF6a2N4.

  4. 12 January 2016 Director's details changed for Mr Ian Mourbey on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF3Y2Y. Transaction: MzEzOTUyNjMzMGFkaXF6a2N4.

  5. 23 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUOSNM. Transaction: MzEzODI1Njk4M2FkaXF6a2N4.

  6. 14 September 2015 Registration of charge 071090650005, created on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Mortgage. Type: MR01. Barcode: X4FXURFM. Transaction: MzEzMDkyNTk5MWFkaXF6a2N4.

  7. 8 September 2015 Registration of charge 071090650004, created on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Mortgage. Type: MR01. Barcode: A4FIAHTU. Transaction: MzEzMDgwMjQyOGFkaXF6a2N4.

  8. 15 July 2015 Director's details changed for Mr Andrew Lewis Foote on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4BOLVGI. Transaction: MzEyNzE0NjE0MWFkaXF6a2N4.

  9. 15 July 2015 Director's details changed for Mr Ian Mourbey on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4BOLVFE. Transaction: MzEyNzE0NjExM2FkaXF6a2N4.

  10. 15 July 2015 Director's details changed for Mr Nicholas Ashley Pearce on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH01. Barcode: X4BOLV7D. Transaction: MzEyNzE0NjExMmFkaXF6a2N4.

  11. 1 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X48N0Z9U. Transaction: MzEyNDI3ODgzMWFkaXF6a2N4.

  12. 26 March 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4406XRG. Transaction: MzEyMDUyNTAyOGFkaXF6a2N4.

  13. 11 March 2015 Registration of charge 071090650003, created on 10 March 2015 [View PDF]

    Action Date: 10 March 2015. Category: Mortgage. Type: MR01. Barcode: A42XRQOO. Transaction: MzExOTM4ODQ1MWFkaXF6a2N4.

  14. 6 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YI6HTM. Transaction: MzExNDc4OTkxMGFkaXF6a2N4.

  15. 6 February 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3156UBK. Transaction: MzA5NDAzNjUyNGFkaXF6a2N4.

  16. 5 February 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X312IJ9K. Transaction: MzA5Mzk1MDA2MWFkaXF6a2N4.

  17. 17 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZRRTU1. Transaction: MzA5Mjc5OTgyNWFkaXF6a2N4.

  18. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUN7OG. Transaction: MzA5MTM3NjQ0NGFkaXF6a2N4.

  19. 30 October 2013 Sub-division of shares on 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Capital. Type: SH02. Barcode: A2K055QO. Transaction: MzA4NzkwNDA1NGFkaXF6a2N4.

  20. 30 October 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2K055TC. Transaction: MzA4NzkwMzg1OWFkaXF6a2N4.

  21. 24 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzU2OTM5NWFkaXF6a2N4.

  22. 24 October 2013 Cancellation of shares. Statement of capital on 24 October 2013 [View PDF]

    Action Date: 24 October 2013. Category: Capital. Type: SH06. Barcode: S2JNM3NL. Transaction: MzA4NzU2OTI5NGFkaXF6a2N4.

  23. 24 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzU2OTA3MGFkaXF6a2N4.

  24. 24 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzU2ODk2NGFkaXF6a2N4.

  25. 6 September 2013 Termination of appointment of James Rodden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2FXHTJT. Transaction: MzA4NDU0Mjc1NGFkaXF6a2N4.

  26. 2 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z6SPUB. Transaction: MzA3MDMxNTIyMGFkaXF6a2N4.

  27. 31 October 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1KCOCC3. Transaction: MzA2Njc1ODg5NmFkaXF6a2N4.

  28. 12 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1JEF27F. Transaction: MzA2NTczNTU3M2FkaXF6a2N4.

  29. 25 February 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13G4Z1S. Transaction: MzA1MzQwMDQ4NmFkaXF6a2N4.

  30. 23 December 2011 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSRZ4J. Transaction: MzA0OTU4MzkwNmFkaXF6a2N4.

  31. 15 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XRA11XKH. Transaction: MzA0Mzg2NDkwMWFkaXF6a2N4.

  32. 5 January 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XE31PQJD. Transaction: MzAyOTgyMzY5MWFkaXF6a2N4.

  33. 18 December 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZWPNQ18. Transaction: MzAyOTEwNTI3N2FkaXF6a2N4.

  34. 14 December 2010 Current accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X7S2FPXZ. Transaction: MzAyODc2MjI4M2FkaXF6a2N4.

  35. 24 March 2010 Appointment of Mr Ian Mourbey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6W9AIKK. Transaction: MzAxMjEyODE1MWFkaXF6a2N4.

  36. 24 March 2010 Appointment of Mr James Peter Rodden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6W6IIKP. Transaction: MzAxMjEyODA4MWFkaXF6a2N4.

  37. 24 March 2010 Appointment of Mr Nicholas Ashley Pearce as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6W04IK5. Transaction: MzAxMjEyNzU0MmFkaXF6a2N4.

  38. 24 March 2010 Statement of capital following an allotment of shares on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Capital. Type: SH01. Barcode: X6VOKIK8. Transaction: MzAxMjEyNjc4N2FkaXF6a2N4.

  39. 11 January 2010 Appointment of Mr Andrew Lewis Foote as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXS1SGKF. Transaction: MzAwNjgxNDYzMWFkaXF6a2N4.

  40. 4 January 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATFZDG0A. Transaction: MzAwNjEwMjM3MWFkaXF6a2N4.

  41. 21 December 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XICAPFW1. Transaction: MzAwNTI2NjY0NGFkaXF6a2N4.

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