Alexander and James Limited

Company Registration Number: 08384700

Company registered in England and Wales

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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 and James Limited is a Private Company Limited by Shares first registered on 1 February 2013. Its current registered address is in Dudley.

Registered Address

UNIT I WOODSIDE INDUSTRIAL ESTATE
PEDMORE ROAD
DUDLEY
DY2 0RL

There are 14 companies currently registered at this postcode, including this one.

All companies at DY2 0RL

Registration Data

Company Number

08384700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA167008

Registration Start Date

12 February 2016

Registration Expiry Date

11 February 2018

Standard Industrial Classification (SIC) Codes and Categories

46470 - Wholesale of furniture, carpets and lighting equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

30 September 2017

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £1,828,208£1,188,625£457,086
of which Cash £60,448£328,912£33,643
Total Assets £1,828,208£1,188,625£457,086
Current Liabilities £914,158£853,428£365,179
Net Current Assets £914,050£335,197£91,907
Total Net Worth £832,407£358,458£84,424

Previous Names

No previous names

Company Officers

  • DICKENS, Zoe Caroline

    Director

    Appointed on 1 November 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1973

    Unit I Woodside Industrial Estate
    Pedmore Road
    Dudley
    DY2 0RL

  • LEE, David James Howle

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1968

    Unit I Woodside Industrial Estate
    Pedmore Road
    Dudley
    DY2 0RL
    England

  • MORGAN, Steve Paul

    Director

    Appointed on 16 June 2014

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1963

    Unit I Woodside Industrial Estate
    Pedmore Road
    Dudley
    DY2 0RL

  • SMITH, Mark Alexander

    Director

    Appointed on 28 February 2013

     

    Nationality: British

    Occupation: Designer

    Month of birth: September 1971

    Unit I Woodside Industrial Estate
    Pedmore Road
    Dudley
    DY2 0RL
    England

  • SRIVIKORN, Pimol

    Director

    Appointed on 1 November 2016

     

    Nationality: Thai

    Occupation: Business Owner

    Month of birth: April 1964

    Unit I Woodside Industrial Estate
    Pedmore Road
    Dudley
    DY2 0RL

  • VARAVARN, Walliwan

    Director

    Appointed on 1 November 2016

     

    Nationality: Thai

    Occupation: Employee

    Month of birth: May 1957

    Unit I Woodside Industrial Estate
    Pedmore Road
    Dudley
    DY2 0RL

  • HEEKS, David

    Secretary

    Appointed on 1 February 2013

    Resigned on 16 June 2014

    Unit I Woodside Industrial Estate
    Pedmore Road
    Dudley
    DY2 0RL
    United Kingdom

  • WILSON, Simon Robert

    Secretary

    Appointed on 16 June 2014

    Resigned on 1 July 2015

    Unit I Woodside Industrial Estate
    Pedmore Road
    Dudley
    DY2 0RL

  • HEEKS, David Ian

    Director

    Appointed on 1 February 2013

    Resigned on 16 June 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1964

    Unit I Woodside Industrial Estate
    Pedmore Road
    Dudley
    DY2 0RL
    United Kingdom

  • WILSON, Simon Robert

    Director

    Appointed on 16 June 2014

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1977

    Unit I Woodside Industrial Estate
    Pedmore Road
    Dudley
    DY2 0RL

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 3 May 2017 Previous accounting period shortened from 31 March 2017 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X65OQOG2. Transaction: MzE3NDk5MzE3NWFkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A0O7F. Transaction: MzE2ODkwMzI1MWFkaXF6a2N4.

  3. 6 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCG26W. Transaction: MzE2NTcwMzE5NGFkaXF6a2N4.

  4. 16 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVJWDUzVExhZGlxemtjeA.

  5. 3 November 2016 Appointment of Ms Zoe Caroline Dickens as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5J0CAI9. Transaction: MzE2MTEyNjA5MGFkaXF6a2N4.

  6. 2 November 2016 Appointment of Mr Pimol Srivikorn as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXPBS0. Transaction: MzE2MTAzMTgxMGFkaXF6a2N4.

  7. 2 November 2016 Appointment of Ms Walliwan Varavarn as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5IXPC8B. Transaction: MzE2MTAzMTk4NGFkaXF6a2N4.

  8. 16 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50VV46B. Transaction: MzE0MTk3NDg1MWFkaXF6a2N4.

  9. 2 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLC0AI. Transaction: MzEzODIyNjYyMWFkaXF6a2N4.

  10. 5 August 2015 Termination of appointment of Simon Robert Wilson as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4D4MS89. Transaction: MzEyODQzODExNmFkaXF6a2N4.

  11. 5 August 2015 Termination of appointment of Simon Robert Wilson as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4D4MS3U. Transaction: MzEyODQzODA3NmFkaXF6a2N4.

  12. 12 February 2015 Annual return made up to 1 February 2015 with full list of shareholders [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X413WU48. Transaction: MzExNzE4MTgxMGFkaXF6a2N4.

  13. 7 November 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3JGKT4A. Transaction: MzExMDkwOTk1NWFkaXF6a2N4.

  14. 25 June 2014 Appointment of Mr Simon Robert Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3AT1TNC. Transaction: MzEwMjU4OTI0NGFkaXF6a2N4.

  15. 25 June 2014 Appointment of Mr Steven Paul Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT16S3. Transaction: MzEwMjU4MTMxNWFkaXF6a2N4.

  16. 25 June 2014 Appointment of Mr Simon Robert Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3AT10IJ. Transaction: MzEwMjU3OTQyMGFkaXF6a2N4.

  17. 16 June 2014 Termination of appointment of David Heeks as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3A5PH42. Transaction: MzEwMTk2NjY1NWFkaXF6a2N4.

  18. 16 June 2014 Termination of appointment of David Heeks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3A5PH3U. Transaction: MzEwMTk2NjY0MGFkaXF6a2N4.

  19. 3 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30XBSOS. Transaction: MzA5MzgwODUwMGFkaXF6a2N4.

  20. 8 March 2013 Current accounting period extended from 28 February 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X23PRO1C. Transaction: MzA3NDE2NTUyMmFkaXF6a2N4.

  21. 8 March 2013 Appointment of Mr Mark Alexander Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PRNWH. Transaction: MzA3NDE2NTQ2NGFkaXF6a2N4.

  22. 8 March 2013 Appointment of Mr David James Howle Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23PRMV6. Transaction: MzA3NDE2NTA5NGFkaXF6a2N4.

  23. 1 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X219TGU2. Transaction: MzA3MjEwOTQ1MWFkaXF6a2N4.

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