Alexander Build Limited

Company Registration Number: 08221453

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.
Alexander Build Limited is a Private Company Limited by Shares first registered on 20 September 2012. Its current registered address is in London.

Registered Address

58-60 KENSINGTON CHURCH STREET
LONDON
W8 4DB

There are 385 companies currently registered at this postcode, including this one.

All companies at W8 4DB

Registration Data

Company Number

08221453

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 September 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

31 December 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £201,359£53,984£48,745£2,324
of which Cash £178,194£46,645£8,262£1,020
Total Assets £201,359£53,984£48,745£2,324
Current Liabilities £158,109£22,879£28,804£5,166
Net Current Assets £43,250£31,105£19,941£-2,842
Total Net Worth £43,250£31,105£19,941£-2,842

Previous Names

No previous names

Company Officers

  • KEIR, Alastair Scott

    Director

    Appointed on 9 November 2017

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1974

    58-60
    Kensington Church Street
    London
    W8 4DB

  • SAMPSON, Michael

    Secretary

    Appointed on 19 February 2016

    Resigned on 22 February 2016

    42 Kew Court
    Richmond Road
    Kingston Upon Thames
    KT2 5BF
    England

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Secretary

    Appointed on 20 September 2012

    Resigned on 18 October 2012

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

  • GORDON, Michael Thomas

    Director

    Appointed on 20 September 2012

    Resigned on 9 November 2017

    Nationality: British

    Occupation: Director

    Month of birth: March 1954

    5
    Jupiter House
    Calleva Park, Aldermaston
    Reading
    Berkshire
    RG7 8NN
    United Kingdom

This information was most recently updated 17/11/2017.

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. 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6GQFSP6. Transaction: MzE4NzQ3MDYzMmFkaXF6a2N4.

  2. 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6GQEUK8. Transaction: MzE4NzQ2OTczM2FkaXF6a2N4.

  3. 10 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Persons with significant control. Type: PSC09. Barcode: X6GSH11K. Transaction: MzE4NzQ1MjEwOGFkaXF6a2N4.

  4. 2 October 2017 Current accounting period extended from 30 September 2017 to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA01. Barcode: X6G7SBYH. Transaction: MzE4NjgwMDA4NGFkaXF6a2N4.

  5. 26 September 2017 [View PDF]

    Category: Persons with significant control. Type: PSC08. Barcode: X6FSEVAJ. Transaction: MzE4NjI4NDE4M2FkaXF6a2N4.

  6. 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FD3PEZ. Transaction: MzE4NTgwNDI4MGFkaXF6a2N4.

  7. 20 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FCWUK8. Transaction: MzE4NTc5ODMwNGFkaXF6a2N4.

  8. 11 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XVMDW3. Transaction: MzE2NjQ2MjEzN2FkaXF6a2N4.

  9. 21 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0M241. Transaction: MzE1Nzg1MTgwM2FkaXF6a2N4.

  10. 15 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X52S5OVF. Transaction: MzE0NDA3NDMxMGFkaXF6a2N4.

  11. 23 February 2016 Termination of appointment of Michael Sampson as a secretary on 22 February 2016 [View PDF]

    Action Date: 22 February 2016. Category: Officers. Type: TM02. Barcode: X51BN3NM. Transaction: MzE0MjUwMTg0N2FkaXF6a2N4.

  12. 19 February 2016 Appointment of Mr Michael Sampson as a secretary on 19 February 2016 [View PDF]

    Action Date: 19 February 2016. Category: Officers. Type: AP03. Barcode: X513UZIO. Transaction: MzE0MjI4NjY5NmFkaXF6a2N4.

  13. 24 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLGS1E. Transaction: MzEzMTY2NDcwNGFkaXF6a2N4.

  14. 1 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3LULH49. Transaction: MzExMjQ5NzA2MmFkaXF6a2N4.

  15. 30 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3HINTBN. Transaction: MzEwODU2MjM2OWFkaXF6a2N4.

  16. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39Q85YQ. Transaction: MzEwMTY2MzEzMWFkaXF6a2N4.

  17. 20 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HALDJN. Transaction: MzA4NTQzODE5M2FkaXF6a2N4.

  18. 3 September 2013 Registered office address changed from 5 Jupiter House Calleva Park, Aldermaston Reading Berkshire RG7 8NN United Kingdom on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Address. Type: AD01. Barcode: X2G55048. Transaction: MzA4NDMyNjM2OGFkaXF6a2N4.

  19. 18 October 2012 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1JTWV8D. Transaction: MzA2NjA4MzMzOGFkaXF6a2N4.

  20. 20 September 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1HTHUH3. Transaction: MzA2NDM1OTMzM2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.196.182.102 Wed, 13 Dec 2017 18:52:13 +0000