Alexandra Security Limited

Company Registration Number: 08524615

Company registered in England and Wales

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Alexandra Security Limited is a Private Company Limited by Shares first registered on 10 May 2013. Its current registered address is in Tonbridge, Kent.

Registered Address

UNIT 1 PERIMETER WORKS
WHETSTED ROAD FIVE OAK GREEN
TONBRIDGE
KENT
TN12 6PZ

There are 3 companies currently registered at this postcode, including this one.

All companies at TN12 6PZ

Registration Data

Company Number

08524615

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 May 2016

Returns Next Due

7 June 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2014
Fixed Assets £0
Current Assets £1,000
of which Cash £1,000
Total Assets £1,000
Current Liabilities £0
Net Current Assets £1,000
Total Net Worth £1,000

Previous Names

No previous names

Company Officers

  • DICKSON, Joy

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    Unit 1
    Perimeter Works
    Whetsted Road Five Oak Green
    Tonbridge
    Kent
    TN12 6PZ
    United Kingdom

  • DICKSON, Stanley Bruce

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1964

    Unit 1
    Perimeter Works
    Whetsted Road Five Oak Green
    Tonbridge
    Kent
    TN12 6PZ
    United Kingdom

  • LEWIS, Brendan John

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1973

    Unit 1
    Perimeter Works
    Whetsted Road Five Oak Green
    Tonbridge
    Kent
    TN12 6PZ
    United Kingdom

  • LEWIS, Katrina

    Director

    Appointed on 10 May 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    Unit 1 Perimeter Works
    Whetsted Road
    Five Oak Green
    Tonbridge
    Kent
    TN12 6PZ
    United Kingdom

  • DICKSON, Colette

    Director

    Appointed on 10 May 2013

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: February 1985

    Unit 1
    Perimeter Works
    Whetsted Road Five Oak Green
    Tonbridge
    Kent
    TN12 6PZ
    United Kingdom

  • DICKSON, Peter

    Director

    Appointed on 10 May 2013

    Resigned on 8 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    20
    Romford Road
    Pembury
    TN2 4JA
    United Kingdom

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

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Latest Filings

  1. 31 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DRV0M8. Transaction: MzE1NTgwNjAzNGFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 10 May 2016 with full list of shareholders [View PDF]

    Action Date: 10 May 2016. Category: Annual return. Type: AR01. Barcode: X57T5POX. Transaction: MzE0OTQ3MDYyNWFkaXF6a2N4.

  3. 3 May 2016 Registration of charge 085246150002, created on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Mortgage. Type: MR01. Barcode: X567HFZT. Transaction: MzE0NzY3ODA4NGFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJJGI. Transaction: MzEzMjAxNjAxMWFkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 10 May 2015 with full list of shareholders [View PDF]

    Action Date: 10 May 2015. Category: Annual return. Type: AR01. Barcode: X47HDD34. Transaction: MzEyMzIwMTM0MGFkaXF6a2N4.

  6. 21 January 2015 Accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YT2D8Z. Transaction: MzExNTQyNTcwN2FkaXF6a2N4.

  7. 24 November 2014 Current accounting period shortened from 30 April 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X3LC8A6W. Transaction: MzExMTkwMDg2N2FkaXF6a2N4.

  8. 6 August 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3DP1KQY. Transaction: MzEwNTA5ODExM2FkaXF6a2N4.

  9. 2 June 2014 Director's details changed for Mr Brendan John Lewis on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH01. Barcode: X397WJVF. Transaction: MzEwMTEyMzMxMWFkaXF6a2N4.

  10. 2 June 2014 Director's details changed for Mrs Katrina Lewis on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Officers. Type: CH01. Barcode: X397W09C. Transaction: MzEwMTExODA0OGFkaXF6a2N4.

  11. 21 May 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A38AKB4O. Transaction: MzEwMDQ0MjQ3M2FkaXF6a2N4.

  12. 21 May 2014 Sub-division of shares on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Capital. Type: SH02. Barcode: A38AKB54. Transaction: MzEwMDQ0MjQ0N2FkaXF6a2N4.

  13. 21 May 2014 Statement of capital following an allotment of shares on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Capital. Type: SH01. Barcode: A38AKB4G. Transaction: MzEwMDQ0MjM5MGFkaXF6a2N4.

  14. 21 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMDQ0MjMxMGFkaXF6a2N4.

  15. 13 May 2014 Director's details changed for Mrs Katrina Lewis on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: CH01. Barcode: X37S2P8B. Transaction: MzA5OTkxOTc5NmFkaXF6a2N4.

  16. 13 May 2014 Director's details changed for Mr Brendan John Lewis on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X37S2OXT. Transaction: MzA5OTkxOTY0NGFkaXF6a2N4.

  17. 12 May 2014 Director's details changed for Joy Dickson on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X37PIGIG. Transaction: MzA5OTg1ODY0MWFkaXF6a2N4.

  18. 12 May 2014 Registration of charge 085246150001, created on 2 May 2014 [View PDF]

    Action Date: 2 May 2014. Category: Mortgage. Type: MR01. Barcode: X37PHOKB. Transaction: MzA5OTg1MDkyOWFkaXF6a2N4.

  19. 14 April 2014 Termination of appointment of Colette Dickson as a director on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: TM01. Barcode: X35RL14Y. Transaction: MzA5ODIxNTMyMGFkaXF6a2N4.

  20. 14 April 2014 Termination of appointment of Peter Dickson as a director on 8 April 2014 [View PDF]

    Action Date: 8 April 2014. Category: Officers. Type: TM01. Barcode: X35RKZNM. Transaction: MzA5ODIxNTAwOGFkaXF6a2N4.

  21. 1 April 2014 Current accounting period shortened from 31 May 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X34W9E2Y. Transaction: MzA5NzQwNzMxOGFkaXF6a2N4.

  22. 25 March 2014 Director's details changed for Mr Stanley Bruce Dickson on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X34DWZ97. Transaction: MzA5NjkxNjA2NmFkaXF6a2N4.

  23. 21 February 2014 Director's details changed for Brandan Lewis on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X327ZF02. Transaction: MzA5NDk2NDYwOWFkaXF6a2N4.

  24. 9 August 2013 Appointment of Mrs Katrina Lewis as a director on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: AP01. Barcode: X2EF912Z. Transaction: MzA4MzAwMTEzN2FkaXF6a2N4.

  25. 30 July 2013 Director's details changed for Colette Dickson on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2DMPJNM. Transaction: MzA4MjMyMzY4NWFkaXF6a2N4.

  26. 30 July 2013 Director's details changed for Joy Dickson on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2DMPJZS. Transaction: MzA4MjMyMzgwM2FkaXF6a2N4.

  27. 30 July 2013 Director's details changed for Mr Peter Dickson on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2DMPKJL. Transaction: MzA4MjMyMzkwOWFkaXF6a2N4.

  28. 30 July 2013 Director's details changed for Mr Stanley Bruce Dickson on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2DMPKWB. Transaction: MzA4MjMyNDA3NGFkaXF6a2N4.

  29. 29 July 2013 Director's details changed for Brandan Lewis on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2DMPMV5. Transaction: MzA4MjMyNDYwMGFkaXF6a2N4.

  30. 29 July 2013 Director's details changed for Mr Stanley Bruce Dickson on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Officers. Type: CH01. Barcode: X2DMPMFC. Transaction: MzA4MjMyNDQ0MGFkaXF6a2N4.

  31. 10 May 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X283MIUQ. Transaction: MzA3Nzc2NDc5OWFkaXF6a2N4.

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