Alexander and Graham Limited

Company Registration Number: NI011694

Northern Ireland Company (post partition)

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Alexander and Graham Limited is a Private Company Limited by Shares first registered on 17 December 1976. Its current registered address is in Ballymena, County Antrim.

Registered Address

51-53 THOMAS STREET
BALLYMENA
COUNTY ANTRIM
BT43 6AZ

There are 88 companies currently registered at this postcode, including this one.

All companies at BT43 6AZ

Registration Data

Company Number

NI011694

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

17 December 1976

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46480 - Wholesale of watches and jewellery

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £164,828£176,580£200,993£180,484£192,496£205,637£210,627£218,781
of which Cash £266£266£266£266£1,542£1,906£2,111£2,264
Total Assets £164,828£176,580£200,993£180,484£192,496£205,637£210,627£218,781
Current Liabilities £140,299£136,749£141,414£95,542£94,306£85,102£85,036£90,240
Net Current Assets £24,529£39,831£59,579£84,942£98,190£120,535£125,591£128,541
Total Net Worth £30,112£46,034£66,371£92,488£106,267£129,202£134,914£140,392

Previous Names

No previous names

Company Officers

  • GRAHAM, Herbert Boyd

    Secretary

    Appointed on 17 December 1976

     

    51-53
    Thomas Street
    Ballymena
    County Antrim
    BT43 6AZ
    Northern Ireland

  • GRAHAM, Herbert Boyd

    Director

    Appointed on 17 December 1976

     

    Nationality: British

    Occupation: Jeweller

    Month of birth: January 1941

    51-53
    Thomas Street
    Ballymena
    County Antrim
    BT43 6AZ
    Northern Ireland

  • GRAHAM, Louise Catherine

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1944

    51-53
    Thomas Street
    Ballymena
    County Antrim
    BT43 6AZ
    Northern Ireland

  • ALEXANDER, Eric James

    Director

    Appointed on 17 December 1976

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Jeweller

    Month of birth: March 1931

    16 Greenacres
    Carnmoney
    Newtownabbey
    Co Antrim
    BT36 6NU

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

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.

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: J5FKVYJK. Transaction: MzE1NzQ5MjQzMWFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXH375. Transaction: MzE1Njc1NTQwMGFkaXF6a2N4.

  3. 6 September 2016 [View PDF]

    Action Date: 5 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGDQ3. Transaction: MzE1Njc0NzAxNmFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSSVXS. Transaction: MzEzNTc0MDcxNmFkaXF6a2N4.

  5. 19 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: J4KFFYYZ. Transaction: MzEzNTQ3NTA4MWFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X41BPCGP. Transaction: MzExNzM2NTgxMmFkaXF6a2N4.

  7. 16 February 2015 Registered office address changed from 16 Donegall Street Belfast BT1 2GP to 51-53 Thomas Street Ballymena County Antrim BT43 6AZ on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BPCGH. Transaction: MzExNzM2NTY0MmFkaXF6a2N4.

  8. 3 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: J3JNNTIO. Transaction: MzExMDYwMjQzM2FkaXF6a2N4.

  9. 23 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2LRA3S8. Transaction: MzA4OTMzMzQyM2FkaXF6a2N4.

  10. 23 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2LR9ZS0. Transaction: MzA4OTMzMjcxOWFkaXF6a2N4.

  11. 10 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1LENJ6Q. Transaction: MzA2NzI5MjcwNmFkaXF6a2N4.

  12. 10 November 2012 Director's details changed for Louise Catherine Graham on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X1LENJ6I. Transaction: MzA2NzI5MjcwNGFkaXF6a2N4.

  13. 10 November 2012 Director's details changed for Herbert Boyd Graham on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH01. Barcode: X1LENJ6A. Transaction: MzA2NzI5MjcwM2FkaXF6a2N4.

  14. 10 November 2012 Secretary's details changed for Herbert Boyd Graham on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Officers. Type: CH03. Barcode: X1LENJ62. Transaction: MzA2NzI5MjcwMmFkaXF6a2N4.

  15. 27 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KEJVY9. Transaction: MzA2NjU2NTI2OWFkaXF6a2N4.

  16. 13 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XBIP0Z7L. Transaction: MzA0NzA1NTE2MmFkaXF6a2N4.

  17. 17 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X2AZWYGI. Transaction: MzA0NTYxMTUyN2FkaXF6a2N4.

  18. 15 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: JXAXLP1Y. Transaction: MzAyNzAxNTYxNWFkaXF6a2N4.

  19. 10 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XWQQWOZS. Transaction: MzAyNjc0MTM3OGFkaXF6a2N4.

  20. 19 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: X3K50F37. Transaction: MzAwMzIxMjQyN2FkaXF6a2N4.

  21. 19 November 2009 Director's details changed for Herbert Boyd Graham on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X3K4YF34. Transaction: MzAwMzIxMjI4OWFkaXF6a2N4.

  22. 19 November 2009 Director's details changed for Louise Catherine Graham on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X3K4ZF35. Transaction: MzAwMzIxMjI5MGFkaXF6a2N4.

  23. 28 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: NZU1YE92. Transaction: MzAwMTY3MDU3MGFkaXF6a2N4.

  24. 2 December 2008 01/11/08 [View PDF]

    Category: Annual return. Type: 371SR(NI). Barcode: 00565527. Transaction: MjUwNDI3MDMxOWFkaXF6a2N4.

  25. 19 November 2008 31/01/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00570590. Transaction: MjUwNDI3MDMxNmFkaXF6a2N4.

  26. 7 December 2007 31/01/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00433920. Transaction: MjUwNDI3MDMxNWFkaXF6a2N4.

  27. 5 December 2007 01/11/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00405638. Transaction: MjUwNDI3MDMxNGFkaXF6a2N4.

  28. 13 December 2006 31/01/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00263840. Transaction: MjUwNDI3MDI5NWFkaXF6a2N4.

  29. 13 December 2006 01/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00263841. Transaction: MjUwNDI3MDI5NGFkaXF6a2N4.

  30. 21 February 2006 31/01/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00147877. Transaction: MjUwNDI3MDI1NWFkaXF6a2N4.

  31. 9 December 2005 01/11/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00129782. Transaction: MjUwNDI3MDI1MmFkaXF6a2N4.

  32. 10 November 2004 01/11/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI3MDMxM2FkaXF6a2N4.

  33. 15 July 2004 31/01/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDMxMmFkaXF6a2N4.

  34. 27 November 2003 31/01/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDMxMWFkaXF6a2N4.

  35. 27 November 2003 01/11/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI3MDMxMGFkaXF6a2N4.

  36. 19 November 2002 31/01/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDMwOGFkaXF6a2N4.

  37. 19 November 2002 01/11/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI3MDMwOWFkaXF6a2N4.

  38. 20 January 2002 01/11/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI3MDI3OGFkaXF6a2N4.

  39. 18 June 2001 31/01/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDI3N2FkaXF6a2N4.

  40. 15 November 2000 01/11/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI3MDI3M2FkaXF6a2N4.

  41. 13 November 2000 31/01/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDI3MmFkaXF6a2N4.

  42. 30 December 1999 31/01/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDI2MGFkaXF6a2N4.

  43. 29 December 1999 01/11/99 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI3MDI1OWFkaXF6a2N4.

  44. 1 September 1999 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwNDI3MDI1OGFkaXF6a2N4.

  45. 4 March 1999 01/11/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI3MDI1N2FkaXF6a2N4.

  46. 30 November 1998 31/01/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDI1NmFkaXF6a2N4.

  47. 6 January 1998 01/11/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI3MDI3NmFkaXF6a2N4.

  48. 2 December 1997 31/01/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDMwMmFkaXF6a2N4.

  49. 25 November 1996 31/01/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDI0M2FkaXF6a2N4.

  50. 25 November 1996 01/11/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI3MDI0MmFkaXF6a2N4.

  51. 4 December 1995 31/01/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDI0MWFkaXF6a2N4.

  52. 21 November 1995 02/11/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI3MDI0MGFkaXF6a2N4.

  53. 2 December 1994 31/01/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDI3MWFkaXF6a2N4.

  54. 2 December 1994 03/11/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI3MDI3MGFkaXF6a2N4.

  55. 26 November 1993 31/01/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDI2OWFkaXF6a2N4.

  56. 8 November 1993 04/11/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwNDI3MDI2OGFkaXF6a2N4.

  57. 20 November 1992 31/01/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDI2N2FkaXF6a2N4.

  58. 20 November 1992 06/11/92 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwNDI3MDI2NmFkaXF6a2N4.

  59. 28 February 1992 31/01/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDMwN2FkaXF6a2N4.

  60. 26 November 1991 06/11/91 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwNDI3MDMwNmFkaXF6a2N4.

  61. 4 October 1991 31/01/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDI2NWFkaXF6a2N4.

  62. 4 October 1991 31/01/89 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDI2NGFkaXF6a2N4.

  63. 4 October 1991 31/01/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDI2M2FkaXF6a2N4.

  64. 14 November 1990 07/11/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDI3MDI2MmFkaXF6a2N4.

  65. 28 February 1990 09/11/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDI3MDMwNWFkaXF6a2N4.

  66. 1 December 1988 02/11/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDI3MDMwNGFkaXF6a2N4.

  67. 3 December 1987 31/01/86 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDMwM2FkaXF6a2N4.

  68. 3 December 1987 31/01/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDI2MWFkaXF6a2N4.

  69. 30 November 1987 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwNDI3MDI5NmFkaXF6a2N4.

  70. 30 November 1987 Change of ARD during arp

    Category: Accounts. Type: 233 1(NI). Transaction: MjUwNDI3MDI5M2FkaXF6a2N4.

  71. 30 November 1987 28/11/85 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDI3MDI5MmFkaXF6a2N4.

  72. 30 November 1987 04/12/84 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDI3MDI5MWFkaXF6a2N4.

  73. 30 November 1987 04/11/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDI3MDI0NWFkaXF6a2N4.

  74. 30 November 1987 11/11/86 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDI3MDI0NGFkaXF6a2N4.

  75. 17 January 1985 30/09/83 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDI3MDI5MGFkaXF6a2N4.

  76. 17 January 1985 30/09/84 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwNDI3MDI4OWFkaXF6a2N4.

  77. 11 July 1984 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDI3MDI4OGFkaXF6a2N4.

  78. 13 May 1983 31/12/82 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDI3MDI4N2FkaXF6a2N4.

  79. 13 May 1983 Notice of ARD

    Category: Accounts. Type: A2(NI). Transaction: MjUwNDI3MDI4NmFkaXF6a2N4.

  80. 21 May 1982 Situation of reg office

    Category: Address. Type: SRO(NI). Transaction: MjUwNDI3MDI4NWFkaXF6a2N4.

  81. 21 May 1982 31/12/81 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDI3MDI4NGFkaXF6a2N4.

  82. 13 April 1981 Particulars of a mortgage charge

    Category: Mortgage. Type: 402(NI). Transaction: MjUwNDI3MDI4M2FkaXF6a2N4.

  83. 3 April 1981 31/12/80 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDI3MDI4MmFkaXF6a2N4.

  84. 5 September 1980 Memorandum and articles [View PDF]

    Category: Incorporation. Type: M+A(NI). Transaction: MjUwNDI3MDI4MWFkaXF6a2N4.

  85. 5 September 1980 Letter of approval

    Category: Other. Type: L A(NI). Transaction: MjUwNDI3MDI4MGFkaXF6a2N4.

  86. 27 August 1980 Particulars re directors

    Category: Officers. Type: DIRS(NI). Transaction: MjUwNDI3MDMwMWFkaXF6a2N4.

  87. 27 August 1980 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDI3MDI3OWFkaXF6a2N4.

  88. 20 June 1980 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwNDI3MDMwMGFkaXF6a2N4.

  89. 10 March 1980 31/12/79 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDI3MDI5OWFkaXF6a2N4.

  90. 13 April 1979 31/12/78 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDI3MDI5OGFkaXF6a2N4.

  91. 22 March 1978 31/12/77 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwNDI3MDI5N2FkaXF6a2N4.

  92. 17 December 1976 Particulars re directors

    Category: Officers. Type: DIRS(NI). Transaction: MjUwNDI3MDI1MWFkaXF6a2N4.

  93. 17 December 1976 Situation of reg office

    Category: Address. Type: SRO(NI). Transaction: MjUwNDI3MDI1MGFkaXF6a2N4.

  94. 17 December 1976 Statement of nominal cap

    Category: Capital. Type: PUC1(NI). Transaction: MjUwNDI3MDI0OWFkaXF6a2N4.

  95. 17 December 1976 Decl on compl on incorp

    Category: Incorporation. Type: DECL(NI). Transaction: MjUwNDI3MDI0OGFkaXF6a2N4.

  96. 17 December 1976 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwNDI3MDI0N2FkaXF6a2N4.

  97. 17 December 1976 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwNDI3MDI0NmFkaXF6a2N4.

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