Alexander James (Group Services) Ltd

Company Registration Number: 07265170

Company registered in England and Wales

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Alexander James (Group Services) Ltd is a Private Company Limited by Shares first registered on 26 May 2010. Its current registered address is in Twyford, Berkshire.

Registered Address

8 THE PAVILIONS
RUSCOMBE BUSINESS PARK
TWYFORD
BERKSHIRE
RG10 9NN

There are 11 companies currently registered at this postcode, including this one.

All companies at RG10 9NN

Registration Data

Company Number

07265170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £336,145£172,385£113,719£187,732£36,468
of which Cash £14£80£59£6,492£7,844
Total Assets £336,145£172,385£113,719£187,732£36,468
Current Liabilities £255,914£45,987£206,668£382,552£391,983
Net Current Assets £80,231£126,398£-92,949£-194,820£-355,515
Total Net Worth £80,331£126,498£-92,949£-103,827£-203,302

Previous Names

  • ALEXANDER JAMES (RETAIL) LIMITED, active until 25 July 2013

Company Officers

  • CONBOY, Ian David

    Secretary

    Appointed on 22 September 2015

     

    8
    The Pavilions
    Ruscombe Business Park
    Twyford
    Berkshire
    RG10 9NN

  • WALKER, Robert John

    Director

    Appointed on 26 May 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1958

    8
    The Pavilions
    Ruscombe Business Park
    Twyford
    Berkshire
    RG10 9NN

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 8 November 2016 Director's details changed for Mr Robert John Walker on 11 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Officers. Type: CH01. Barcode: X5JAVS6Q. Transaction: MzE2MTQ4OTg1M2FkaXF6a2N4.

  2. 15 August 2016 Statement of capital following an allotment of shares on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Capital. Type: SH01. Barcode: A5CK2QA3. Transaction: MzE1NDY2NjU2NWFkaXF6a2N4.

  3. 10 August 2016 [View PDF]

    Action Date: 26 May 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5CCFGAI. Transaction: MzE1NDg2MzM4MGFkaXF6a2N4.

  4. 14 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X59450I3. Transaction: MzE1MDcwNjA0MGFkaXF6a2N4.

  5. 5 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT04OI. Transaction: MzEzODM2MTcxMmFkaXF6a2N4.

  6. 22 September 2015 Appointment of Mr Ian David Conboy as a secretary on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: AP03. Barcode: X4GG689F. Transaction: MzEzMTQzNzM1M2FkaXF6a2N4.

  7. 19 June 2015 Annual return made up to 26 May 2015 with full list of shareholders [View PDF]

    Action Date: 26 May 2015. Category: Annual return. Type: AR01. Barcode: X49VE02Q. Transaction: MzEyNTQ1NjU1MmFkaXF6a2N4.

  8. 13 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyREJETTlhZGlxemtjeA.

  9. 28 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0VVBT. Transaction: MzExMzk3Njc4OWFkaXF6a2N4.

  10. 11 June 2014 Annual return made up to 26 May 2014 with full list of shareholders [View PDF]

    Action Date: 26 May 2014. Category: Annual return. Type: AR01. Barcode: X39SSV7Z. Transaction: MzEwMTcyMDY4M2FkaXF6a2N4.

  11. 28 March 2014 Statement of capital following an allotment of shares on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Capital. Type: SH01. Barcode: A34J6J36. Transaction: MzA5NzE5MDU2NWFkaXF6a2N4.

  12. 14 March 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A33LVFUX. Transaction: MzA5NjI1ODM5NGFkaXF6a2N4.

  13. 14 March 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A33LVFWP. Transaction: MzA5NjI1ODIzOWFkaXF6a2N4.

  14. 14 March 2014 Consolidation of shares on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Capital. Type: SH02. Barcode: A33LVFV5. Transaction: MzA5NjI1ODE3MGFkaXF6a2N4.

  15. 14 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjI1Nzg3NmFkaXF6a2N4.

  16. 11 March 2014 Registered office address changed from , How Lane Farm Howe Lane, White Waltham, Maidenhead, Berkshire, SL6 3JP, United Kingdom on 11 March 2014 [View PDF]

    Action Date: 11 March 2014. Category: Address. Type: AD01. Barcode: A339345S. Transaction: MzA5NjAyNTcwNmFkaXF6a2N4.

  17. 6 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: A2MFDONE. Transaction: MzA5MDE4MTA3MmFkaXF6a2N4.

  18. 25 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R2D913RN. Transaction: MzA4MjE2MDU0NmFkaXF6a2N4.

  19. 25 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2D7ZRZK. Transaction: MzA4MjE1OTA3MmFkaXF6a2N4.

  20. 17 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTY2MTc1N2FkaXF6a2N4.

  21. 13 June 2013 Annual return made up to 26 May 2013 with full list of shareholders [View PDF]

    Action Date: 26 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGUBI1. Transaction: MzA3OTcwNjA0NGFkaXF6a2N4.

  22. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LUQPGZ. Transaction: MzA2Nzg4OTkwMGFkaXF6a2N4.

  23. 18 June 2012 Annual return made up to 26 May 2012 with full list of shareholders [View PDF]

    Action Date: 26 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB78EG. Transaction: MzA1OTMyNTUzNGFkaXF6a2N4.

  24. 22 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALI3SZDK. Transaction: MzA0NzU3MTIxM2FkaXF6a2N4.

  25. 7 June 2011 Annual return made up to 26 May 2011 with full list of shareholders [View PDF]

    Action Date: 26 May 2011. Category: Annual return. Type: AR01. Barcode: XUBBKUSJ. Transaction: MzAzODQ2OTgyMWFkaXF6a2N4.

  26. 7 June 2011 Registered office address changed from , How Lane Farm How Lane, White Waltham, Maidenhead, Berkshire, SL6 6JP on 7 June 2011 [View PDF]

    Action Date: 7 June 2011. Category: Address. Type: AD01. Barcode: XUBBJUSI. Transaction: MzAzODQ2OTY5N2FkaXF6a2N4.

  27. 29 June 2010 Current accounting period shortened from 31 May 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: AAKYXL6Q. Transaction: MzAxODU1Mzk3NGFkaXF6a2N4.

  28. 29 June 2010 Registered office address changed from , P O Box 1295 20 Station Road, Gerrards Cross, Buckinghamshire, SL9 8EL, England on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Address. Type: AD01. Barcode: XYDYWL8V. Transaction: MzAxODQ4MTM2M2FkaXF6a2N4.

  29. 8 June 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AL4GVKOI. Transaction: MzAxNzI1MjU4MGFkaXF6a2N4.

  30. 26 May 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XH91WKAE. Transaction: MzAxNjI3OTgxNWFkaXF6a2N4.

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