Alex Marwood Ltd

Company Registration Number: 07697703

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alex Marwood Ltd is a Private Company Limited by Shares first registered on 8 July 2011. Its current registered address is in London.

Registered Address

8 BLANDFIELD ROAD
LONDON
SW12 8BG

There are 223 companies currently registered at this postcode, including this one.

All companies at SW12 8BG

Registration Data

Company Number

07697703

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £0£0£0
of which Cash £0£0£0
Total Assets £0£0£0
Current Liabilities £0£0£0
Net Current Assets £0£0£0
Total Net Worth £0£0£0

Previous Names

  • HIGHBERRIES LIMITED, active until 10 July 2015

Company Officers

  • MACKESY, Serena Elizabeth

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: Author

    Month of birth: December 1962

    148a
    Queenstown Road
    London
    SW8 3QF
    England

  • EVERALL, Richard James

    Director

    Appointed on 8 July 2011

    Resigned on 1 April 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1948

    8
    Blandfield Road
    London
    SW12 8BG
    England

  • MACHAN, Martin William

    Director

    Appointed on 8 July 2011

    Resigned on 1 December 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: June 1955

    The Midstall
    Randolphs Farm
    Brighton Road
    Hurstpierpoint
    West Sussex
    BN6 9EL
    England

  • YOUNG, Charlotte Antonia Camacho

    Director

    Appointed on 1 December 2011

    Resigned on 28 February 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1977

    8
    Wheatlands Road
    London
    SW17 8BB
    England

This information was most recently updated 20/12/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 8 August 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXJSZ. Transaction: MzE1NDY2MDA5OGFkaXF6a2N4.

  2. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDONF. Transaction: MzEzODcyMjI4MmFkaXF6a2N4.

  3. 10 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X4B91A5N. Transaction: MzEyNjg0OTAxNWFkaXF6a2N4.

  4. 9 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4B918LV. Transaction: MzEyNjc5NTMyM2FkaXF6a2N4.

  5. 9 July 2015 Appointment of Ms Serena Elizabeth Mackesy as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: AP01. Barcode: X4B918I3. Transaction: MzEyNjc5NDgzN2FkaXF6a2N4.

  6. 9 July 2015 Termination of appointment of Richard James Everall as a director on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: TM01. Barcode: X4B918EG. Transaction: MzEyNjc5NDgzNWFkaXF6a2N4.

  7. 12 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: X3MKRP94. Transaction: MzExMzM1NDE1N2FkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3C91GVS. Transaction: MzEwMzgzNTY0MmFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2G2GYKB. Transaction: MzA4NDIxNTQyNGFkaXF6a2N4.

  10. 27 May 2013 Appointment of Mr Richard James Everall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X298VPEI. Transaction: MzA3ODcwMTI0NmFkaXF6a2N4.

  11. 27 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X298VO37. Transaction: MzA3ODcwMTAyMGFkaXF6a2N4.

  12. 29 April 2013 Previous accounting period shortened from 31 July 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X27B73L7. Transaction: MzA3NzEyMTg3MGFkaXF6a2N4.

  13. 28 February 2013 Termination of appointment of Charlotte Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23503T5. Transaction: MzA3MzcwMjI0OGFkaXF6a2N4.

  14. 9 September 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1H3PSLC. Transaction: MzA2MzgwNTgzNWFkaXF6a2N4.

  15. 1 December 2011 Registered office address changed from Midstall Randolphs Farm Brighton Road Hurstpierpoint West Sussex BN6 9EL England on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XI8QSZPT. Transaction: MzA0ODIzNTg2MWFkaXF6a2N4.

  16. 1 December 2011 Appointment of Charlotte Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XI8Q5ZP6. Transaction: MzA0ODIzNTgyMmFkaXF6a2N4.

  17. 1 December 2011 Termination of appointment of Martin Machan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI8PDZPD. Transaction: MzA0ODIzNTc5M2FkaXF6a2N4.

  18. 8 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4WJ7VM4. Transaction: MzA0MDA5MzU1MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.