Alexanders Prestige Holdings Limited

Company Registration Number: 08487373

Company registered in England and Wales

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Alexanders Prestige Holdings Limited is a Private Company Limited by Shares first registered on 15 April 2013. Its current registered address is in Boroughbridge.

Registered Address

ALEXANDER HOUSE BAR LANE
ROECLIFFE
BOROUGHBRIDGE
YO51 9LS

There are 18 companies currently registered at this postcode, including this one.

All companies at YO51 9LS

Registration Data

Company Number

08487373

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45112 - Sale of used cars and light motor vehicles

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £6,618,550£4,205,627
of which Cash £379,855£342,861
Total Assets £6,618,550£4,205,627
Current Liabilities £5,250,006£3,332,838
Net Current Assets £1,368,544£872,789
Total Net Worth £1,275,711£711,304

Previous Names

No previous names

Company Officers

  • BRIMELOW, Alexander James

    Director

    Appointed on 15 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1978

    Alexander House
    Bar Lane
    Roecliffe
    Boroughbridge
    YO51 9LS
    England

  • NORTH, Andrew Mark

    Director

    Appointed on 15 April 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    Alexander House
    Bar Lane
    Roecliffe
    Boroughbridge
    YO51 9LS
    England

  • LEATHER, Michael Robert

    Director

    Appointed on 2 October 2013

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1961

    Suites 5 & 6 The Printworks
    Hey Road Barrow
    Clitheroe
    Lancashire
    BB7 9WB
    United Kingdom

  • YOUNG, Robert

    Director

    Appointed on 2 October 2013

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1946

    Alexander House
    Bar Lane
    Roecliffe
    Boroughbridge
    YO51 9LS
    England

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

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Latest Filings

  1. 12 August 2016 Termination of appointment of Robert Young as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: A5CMQ93J. Transaction: MzE1NDgyNjg3NGFkaXF6a2N4.

  2. 4 August 2016 Registration of charge 084873730002, created on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Mortgage. Type: MR01. Barcode: X5COOEMJ. Transaction: MzE1NDQ5MDc4MWFkaXF6a2N4.

  3. 3 August 2016 Satisfaction of charge 084873730001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5CLXRA8. Transaction: MzE1NDM0ODg5OGFkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X57DIU1K. Transaction: MzE0OTAxMTMzMGFkaXF6a2N4.

  5. 1 April 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A53DESCO. Transaction: MzE0NTA1Nzk0M2FkaXF6a2N4.

  6. 28 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X48CL8C2. Transaction: MzEyNDA1OTgyM2FkaXF6a2N4.

  7. 28 May 2015 Director's details changed for Mr Alexander James Brimelow on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: CH01. Barcode: X48CL87F. Transaction: MzEyNDA1OTU0MWFkaXF6a2N4.

  8. 28 May 2015 Director's details changed for Mr Robert Young on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: CH01. Barcode: X48CL8BU. Transaction: MzEyNDA1OTU0OWFkaXF6a2N4.

  9. 28 May 2015 Director's details changed for Mr Andrew Mark North on 24 January 2015 [View PDF]

    Action Date: 24 January 2015. Category: Officers. Type: CH01. Barcode: X48CL8BM. Transaction: MzEyNDA1OTU0M2FkaXF6a2N4.

  10. 20 February 2015 Registered office address changed from Suites 5 & 6 the Printworks Hey Road Barrow Clitheroe Lancashire BB7 9WB to Alexander House Bar Lane Roecliffe Boroughbridge YO51 9LS on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Address. Type: AD01. Barcode: X41M3QLC. Transaction: MzExNzczNDg5M2FkaXF6a2N4.

  11. 23 January 2015 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3Z5THPC. Transaction: MzExNTY2NTM5MGFkaXF6a2N4.

  12. 21 July 2014 Statement of capital following an allotment of shares on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Capital. Type: SH01. Barcode: A3BZNZDC. Transaction: MzEwNDA3ODQyMWFkaXF6a2N4.

  13. 14 July 2014 Termination of appointment of Michael Robert Leather as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: X3C3TG2I. Transaction: MzEwMzY4MjY1NGFkaXF6a2N4.

  14. 28 May 2014 Current accounting period extended from 31 May 2014 to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA01. Barcode: X38SDRQP. Transaction: MzEwMDc3OTEyNGFkaXF6a2N4.

  15. 27 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X38SDR7V. Transaction: MzEwMDc3OTAzN2FkaXF6a2N4.

  16. 31 March 2014 Current accounting period extended from 30 April 2014 to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA01. Barcode: X34TNC7U. Transaction: MzA5NzMyOTQ0MmFkaXF6a2N4.

  17. 26 March 2014 Statement of capital following an allotment of shares on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Capital. Type: SH01. Barcode: A34E0S3N. Transaction: MzA5NzAyODU4MWFkaXF6a2N4.

  18. 24 December 2013 Statement of capital following an allotment of shares on 2 October 2013 [View PDF]

    Action Date: 2 October 2013. Category: Capital. Type: SH01. Barcode: A2NN2FUW. Transaction: MzA5MTQ2NjI0MGFkaXF6a2N4.

  19. 17 December 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDg5Mzk1MGFkaXF6a2N4.

  20. 7 November 2013 Appointment of Mr Michael Robert Leather as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KI30MX. Transaction: MzA4ODM2ODM5MmFkaXF6a2N4.

  21. 7 November 2013 Appointment of County Councillor Robert Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2KI30MP. Transaction: MzA4ODM2ODE1N2FkaXF6a2N4.

  22. 25 October 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: R2IT4AGR. Transaction: MzA4NzY0NjczNWFkaXF6a2N4.

  23. 25 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzY0NjYxMGFkaXF6a2N4.

  24. 25 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NzY0NjUzMGFkaXF6a2N4.

  25. 12 October 2013 Registration of charge 084873730001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2IV1ZSX. Transaction: MzA4NzA1OTY1OWFkaXF6a2N4.

  26. 15 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X265SP75. Transaction: MzA3NjE2MTk0MWFkaXF6a2N4.

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