Alex'S Wish

Company Registration Number: 08116159

Company registered in England and Wales

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Alex'S Wish is a Private Company Limited by Guarantee first registered on 22 June 2012. Its current registered address is in Leicester.

Registered Address

168 LONDON ROAD
LEICESTER
ENGLAND
LE2 1ND

There are 10 companies currently registered at this postcode, including this one.

All companies at LE2 1ND

Registration Data

Company Number

08116159

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £93,728£97,403£81,421£45,537
of which Cash £73,416£89,081£71,765£45,537
Total Assets £93,728£97,403£81,421£45,537
Current Liabilities £10,799£7,619£5,338£0
Net Current Assets £82,929£89,784£76,083£45,537
Total Net Worth £82,929£89,784£76,083£45,537

Previous Names

No previous names

Company Officers

  • AMPHLETT, Richard Charles

    Director

    Appointed on 22 June 2012

     

    Nationality: British

    Occupation: Insurance Head Of Sales

    Month of birth: July 1972

    26
    Flint Lane
    Barrow Upon Soar
    Leicestershire
    LE12 8GS
    United Kingdom

  • FLOWERS, Adam

    Director

    Appointed on 24 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1977

    168
    London Road
    Leicester
    LE2 1ND
    England

  • HALLAM, Andrew Roger

    Director

    Appointed on 22 June 2012

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: November 1970

    168
    London Road
    Leicester
    LE2 1ND
    England

  • HALLAM, Emma Jayne

    Director

    Appointed on 22 June 2012

     

    Nationality: British

    Occupation: Carer

    Month of birth: May 1974

    168
    London Road
    Leicester
    LE2 1ND
    England

  • MOORE, Emma

    Director

    Appointed on 24 April 2017

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: May 1976

    168
    London Road
    Leicester
    LE2 1ND
    England

  • BRAISBY, Patricia Elizabeth

    Director

    Appointed on 4 December 2012

    Resigned on 10 March 2017

    Nationality: British

    Occupation: Businesswoman

    Month of birth: May 1963

    5
    Oldfield Lane
    Rothley
    Leicester
    LE7 7QD
    England

  • FARRAR, Robert John

    Director

    Appointed on 22 June 2012

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Civil Servant

    Month of birth: May 1962

    7
    Smore Slade Hills
    Oadby
    Leicester
    LE2 4UX
    United Kingdom

  • SIMPSON WATKINSON, Caroline

    Director

    Appointed on 22 June 2012

    Resigned on 10 January 2013

    Nationality: British

    Occupation: Business Owner

    Month of birth: January 1973

    15
    Half Moon Crescent
    Oadby
    Leicester
    LE2 4HD
    United Kingdom

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

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Latest Filings

  1. 6 July 2017 [View PDF]

    Action Date: 22 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A3ZAK8. Transaction: MzE3OTg4MzQ0NWFkaXF6a2N4.

  2. 6 July 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6A3Z8YG. Transaction: MzE3OTg4MzM4M2FkaXF6a2N4.

  3. 6 July 2017 Director's details changed for Mrs Emma Jayne Hallam on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: CH01. Barcode: X6A3Z761. Transaction: MzE3OTg4MzMyNWFkaXF6a2N4.

  4. 6 July 2017 Director's details changed for Mr Andrew Roger Hallam on 1 July 2017 [View PDF]

    Action Date: 1 July 2017. Category: Officers. Type: CH01. Barcode: X6A3Z508. Transaction: MzE3OTg4MzI0NmFkaXF6a2N4.

  5. 30 June 2017 Registered office address changed from 5 Oldfield Lane Rothley Leicester LE7 7QD to 168 London Road Leicester LE2 1nd on 30 June 2017 [View PDF]

    Action Date: 30 June 2017. Category: Address. Type: AD01. Barcode: X69OBKRU. Transaction: MzE3OTQzMzUwNGFkaXF6a2N4.

  6. 27 April 2017 Appointment of Mr Adam Flowers as a director on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: AP01. Barcode: X658WIAH. Transaction: MzE3NDUzODA0OWFkaXF6a2N4.

  7. 24 April 2017 Termination of appointment of Patricia Elizabeth Braisby as a director on 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Officers. Type: TM01. Barcode: X650VFQZ. Transaction: MzE3NDE2NTA5MmFkaXF6a2N4.

  8. 24 April 2017 Appointment of Mrs Emma Moore as a director on 24 April 2017 [View PDF]

    Action Date: 24 April 2017. Category: Officers. Type: AP01. Barcode: X650V9NC. Transaction: MzE3NDE2MzM0MGFkaXF6a2N4.

  9. 28 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X634R1FD. Transaction: MzE3MjE3OTYxNmFkaXF6a2N4.

  10. 4 July 2016 Annual return made up to 22 June 2016 no member list [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5AHYS6A. Transaction: MzE1MjE4ODY3MWFkaXF6a2N4.

  11. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53VBKEY. Transaction: MzE0NTE5NTI1OGFkaXF6a2N4.

  12. 6 July 2015 Annual return made up to 22 June 2015 no member list [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3O5CB. Transaction: MzEyNjUzNTY5N2FkaXF6a2N4.

  13. 28 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X445HXOX. Transaction: MzEyMDE1NzYyMGFkaXF6a2N4.

  14. 22 July 2014 Annual return made up to 22 June 2014 no member list [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3COJUYY. Transaction: MzEwNDE0NzY4MGFkaXF6a2N4.

  15. 20 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X3410W9C. Transaction: MzA5NjYyOTU2NmFkaXF6a2N4.

  16. 12 August 2013 Annual return made up to 22 June 2013 no member list [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2EMUXLU. Transaction: MzA4MzA5NzQ0N2FkaXF6a2N4.

  17. 18 April 2013 Appointment of Mrs Patricia Elizabeth Braisby as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26L7NNB. Transaction: MzA3NjQ1NDY1MmFkaXF6a2N4.

  18. 18 April 2013 Termination of appointment of Robert Farrar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L7NNN. Transaction: MzA3NjQ1NDY1NGFkaXF6a2N4.

  19. 18 April 2013 Termination of appointment of Caroline Simpson Watkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26L7NG4. Transaction: MzA3NjQ1NDQ3N2FkaXF6a2N4.

  20. 4 July 2012 Director's details changed for Mr Caroline Simpson Watkinson on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1CGH58Z. Transaction: MzA2MDI0NzcxMWFkaXF6a2N4.

  21. 4 July 2012 Director's details changed for Mr Emma Hallam on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1CGH20Y. Transaction: MzA2MDI0Njc1NGFkaXF6a2N4.

  22. 4 July 2012 Director's details changed for Mr Rob Farrar on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1CGH1GZ. Transaction: MzA2MDI0NjU4NWFkaXF6a2N4.

  23. 4 July 2012 Director's details changed for Mr Richard Amphlett on 4 July 2012 [View PDF]

    Action Date: 4 July 2012. Category: Officers. Type: CH01. Barcode: X1CGH0VC. Transaction: MzA2MDI0NjQwMmFkaXF6a2N4.

  24. 22 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BLIV2Y. Transaction: MzA1OTYwMzI2N2FkaXF6a2N4.

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