Alexander Ross Bespoke Limited

Company Registration Number: 08055869

Company registered in England and Wales

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Alexander Ross Bespoke Limited is a Private Company Limited by Shares first registered on 3 May 2012. Its current registered address is in Broxbourne, Hertfordshire.

Registered Address

GRENVILLE HOUSE
4 GRENVILLE AVENUE
BROXBOURNE
HERTFORDSHIRE
EN10 7DH

There are 167 companies currently registered at this postcode, including this one.

All companies at EN10 7DH

Registration Data

Company Number

08055869

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £27,998£100£1
of which Cash £1,041£100£1
Total Assets £27,998£100£1
Current Liabilities £30,362£0£0
Net Current Assets £-2,364£100£1
Total Net Worth £1,648£100£1

Previous Names

No previous names

Company Officers

  • HILL-SMITH, Andrew

    Director

    Appointed on 2 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1965

    Grenville House
    4 Grenville Avenue
    Broxbourne
    Hertfordshire
    EN10 7DH

  • MAGILL, Richard Ronald

    Director

    Appointed on 2 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1981

    Grenville House
    4 Grenville Avenue
    Broxbourne
    Hertfordshire
    EN10 7DH

  • NEILSON, Charles Edward James

    Director

    Appointed on 2 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: March 1974

    Grenville House
    4 Grenville Avenue
    Broxbourne
    Hertfordshire
    EN10 7DH

  • REED, Charlie

    Director

    Appointed on 2 May 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1989

    Grenville House
    4 Grenville Avenue
    Broxbourne
    Hertfordshire
    EN10 7DH

  • BROWN, Mary

    Director

    Appointed on 9 May 2012

    Resigned on 2 May 2014

    Nationality: British

    Occupation: None

    Month of birth: September 1958

    Grenville House
    4 Grenville Avenue
    Broxbourne
    Hertfordshire
    EN10 7DH
    England

  • WING, Clifford Donald

    Director

    Appointed on 3 May 2012

    Resigned on 3 May 2012

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1960

    41
    Walsingham Road
    Enfield
    Middlesex
    EN2 6EY
    United Kingdom

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

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Latest Filings

  1. 10 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X56PRSRE. Transaction: MzE0ODIxMDI0NWFkaXF6a2N4.

  2. 8 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZN8ZAA. Transaction: MzE0MTAyMjMwOGFkaXF6a2N4.

  3. 26 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X487COA3. Transaction: MzEyMzg5Nzc4MmFkaXF6a2N4.

  4. 18 September 2014 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3GBMHQQ. Transaction: MzEwNzY1ODQyNWFkaXF6a2N4.

  5. 18 July 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X3CEBODT. Transaction: MzEwNDAwMDkxMGFkaXF6a2N4.

  6. 21 May 2014 Termination of appointment of Mary Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38AIGC0. Transaction: MzEwMDQ0NTk1MmFkaXF6a2N4.

  7. 21 May 2014 Statement of capital following an allotment of shares on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Capital. Type: SH01. Barcode: A38AIGBS. Transaction: MzEwMDQ0NTkyM2FkaXF6a2N4.

  8. 21 May 2014 Appointment of Richard Ronald Magill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38AIGBK. Transaction: MzEwMDQ0NTc5MGFkaXF6a2N4.

  9. 21 May 2014 Appointment of Charlie Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38AIGBC. Transaction: MzEwMDQ0NTY4NGFkaXF6a2N4.

  10. 21 May 2014 Appointment of Andrew Hill-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38AIGB8. Transaction: MzEwMDQ0NTU1OWFkaXF6a2N4.

  11. 21 May 2014 Appointment of Charles Edward James Neilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38AIGAW. Transaction: MzEwMDQ0NTUwMGFkaXF6a2N4.

  12. 24 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A306Z0NF. Transaction: MzA5MzI5NTUxM2FkaXF6a2N4.

  13. 21 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X28TGYFV. Transaction: MzA3ODM0NTM3N2FkaXF6a2N4.

  14. 6 June 2012 Statement of capital following an allotment of shares on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Capital. Type: SH01. Barcode: A1A0H402. Transaction: MzA1ODY3OTUzNWFkaXF6a2N4.

  15. 24 May 2012 Registered office address changed from Grenville House 4 Grenville Avenue Broxbourne Herts EN10 7DH United Kingdom on 24 May 2012 [View PDF]

    Action Date: 24 May 2012. Category: Address. Type: AD01. Barcode: A19FWX6B. Transaction: MzA1ODA1NzgxMmFkaXF6a2N4.

  16. 24 May 2012 Appointment of Mrs Mary Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A19FWX7U. Transaction: MzA1ODA1NzcwNmFkaXF6a2N4.

  17. 9 May 2012 Termination of appointment of Clifford Wing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18LAB16. Transaction: MzA1NzIwMzc4MmFkaXF6a2N4.

  18. 3 May 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X183BXER. Transaction: MzA1Njg3MjkzNWFkaXF6a2N4.

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