Alex Martin (UK) Limited

Company Registration Number: 07360868

Company registered in England and Wales

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Alex Martin (UK) Limited is a Private Company Limited by Shares first registered on 31 August 2010. Its current registered address is in London.

Registered Address

FLAT 3 3 WINDMILL DRIVE
CLAPHAM
LONDON
SW4 9DE

There are 18 companies currently registered at this postcode, including this one.

All companies at SW4 9DE

Registration Data

Company Number

07360868

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £187,868£168,578£188,393£142,425£86,406
Current Assets £1£1£1£1£1
of which Cash £1£1£1£1£1
Total Assets £187,869£168,579£188,394£142,426£86,407
Current Liabilities £30,500£23,960£24,835£29,584£17,752
Net Current Assets £-30,499£-23,959£-24,834£-29,583£-17,751
Total Net Worth £157,369£144,619£163,559£112,842£68,655

Previous Names

No previous names

Company Officers

  • MARTIN, Alexander Louis

    Director

    Appointed on 31 August 2010

     

    Nationality: Irish

    Occupation: It Consultant

    Month of birth: March 1974

    Flat 3
    3 Windmill Drive
    Clapham
    London
    SW4 9DE

  • BREWER, Kevin Michael

    Director

    Appointed on 31 August 2010

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    6070
    Knights Court
    Solihullparkway
    Birmingham
    B37 7BF
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 17 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HRTA8R. Transaction: MzE1OTgzMjk4M2FkaXF6a2N4.

  2. 26 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X55P4XAH. Transaction: MzE0NzIxOTgyNmFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4HZ7U95. Transaction: MzEzMzA1MzE0NmFkaXF6a2N4.

  4. 14 November 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: J3KCN2JM. Transaction: MzExMTM1MzA3MWFkaXF6a2N4.

  5. 3 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMXSWY. Transaction: MzEwNjc5MTg2MmFkaXF6a2N4.

  6. 17 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: J31EQ0VQ. Transaction: MzA5NDYzNTM0M2FkaXF6a2N4.

  7. 6 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GCY8HK. Transaction: MzA4NDU1MjYyM2FkaXF6a2N4.

  8. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: J2BGLLXJ. Transaction: MzA4MTAwNTAxM2FkaXF6a2N4.

  9. 12 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HBHS49. Transaction: MzA2NDAyMzQ5MmFkaXF6a2N4.

  10. 6 September 2012 Current accounting period extended from 31 August 2012 to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA01. Barcode: X1GW2SMW. Transaction: MzA2MzY5NzE1OWFkaXF6a2N4.

  11. 6 September 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: J1GG3OHU. Transaction: MzA2MzY3MTM3OGFkaXF6a2N4.

  12. 29 August 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2Mjg3NDE2MWFkaXF6a2N4.

  13. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY4OTAwNmFkaXF6a2N4.

  14. 9 December 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: X0NSLDW1. Transaction: MzA0ODc3NzUxNmFkaXF6a2N4.

  15. 21 October 2010 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQRYNOEE. Transaction: MzAyNTYyNDQ3M2FkaXF6a2N4.

  16. 14 October 2010 Termination of appointment of Kevin Brewer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ATFAZO8N. Transaction: MzAyNTI1ODkwOGFkaXF6a2N4.

  17. 13 September 2010 Appointment of Alexander Louis Martin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AD08ZN7O. Transaction: MzAyMzE2MjgwOWFkaXF6a2N4.

  18. 13 September 2010 Registered office address changed from Somerset House 6070 Birmingham Business Park Birmingham West Midlands B37 7BF United Kingdom on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: AD08UN7J. Transaction: MzAyMzE2MjcyOWFkaXF6a2N4.

  19. 31 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3JGGN02. Transaction: MzAyMjM3NDM0OWFkaXF6a2N4.

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54.156.67.164 Mon, 25 Sep 2017 05:57:52 +0100