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ALEXANDER COMLEY LIMITED

Learn more about ALEXANDER COMLEY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS, B63 3AB

ALEXANDER COMLEY LIMITED on the map

Company type: Private Limited Company
Company number: 00170369
Company status: Active
country of origin: United Kingdom
incorporation date: 1920.09.22
last member list: 2015.08.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25990 - Manufacture of other fabricated metal products not elsewhere classified

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.31
overdue: NO
last made update: 2015.08.03
documents available: 1

Mortgages:

SIMON GREGORY WILLIAMS (IN HIS CAPACITY AS SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2009.06.10
VENTURE FINANCE PLC
ALL ASSETS DEBENTURE - Outstanding on 2009.06.17

List of company documents:

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03/08/15 FULL LIST
Form type: AR01
Date: 2015.08.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.05
Form type: LATEST SOC
Document description: 05/08/15 STATEMENT OF CAPITAL;GBP 400000
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DIRECTOR APPOINTED MR IAN MATTHEW JEWKES
Form type: AP01
Date: 2015.04.10
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APPOINTMENT TERMINATED, DIRECTOR PAUL CROYDON
Form type: TM01
Date: 2015.02.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BOURNE-HALLETT / 01/10/2014
Form type: CH01
Date: 2014.10.16
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK BOURNE-HALLETT / 01/10/2014
Form type: CH01
Date: 2014.10.16
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SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER MARK BOURNE-HALLETT / 01/10/2014
Form type: CH03
Date: 2014.10.16
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.14
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29/08/14 STATEMENT OF CAPITAL GBP 400000
Form type: SH01
Date: 2014.09.02
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PREVSHO FROM 31/12/2014 TO 31/08/2014
Form type: AA01
Date: 2014.09.02
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03/08/14 FULL LIST
Form type: AR01
Date: 2014.08.20
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.02
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROYDON / 25/04/2014
Form type: CH01
Date: 2014.04.28
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03/08/13 FULL LIST
Form type: AR01
Date: 2013.08.20
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.06.11
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03/08/12 FULL LIST
Form type: AR01
Date: 2012.08.09
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SECRETARY APPOINTED MR CHRISTOPHER MARK BOURNE-HALLETT
Form type: AP03
Date: 2012.07.06
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APPOINTMENT TERMINATED, DIRECTOR ALAN JONES
Form type: TM01
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY ALAN JONES
Form type: TM02
Date: 2012.07.06
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.05.23
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03/08/11 FULL LIST
Form type: AR01
Date: 2011.09.07
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.14
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.22
£2.95
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03/08/10 FULL LIST
Form type: AR01
Date: 2010.08.16
£2.95
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RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.11
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOURNE-HALLETT / 05/06/2009
Form type: 288c
Date: 2009.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
Form type: 395
Date: 2009.06.17
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AGREEMENT FOR THE ACQUISITION 05/06/2009
Form type: RES13
Date: 2009.06.11
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APPOINTMENT TERMINATED DIRECTOR SIMON WILLIAMS
Form type: 288b
Date: 2009.06.11
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DIRECTOR APPOINTED CHRISTOPHER MARK BOURNE-HALLETT
Form type: 288a
Date: 2009.06.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.06.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.05
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CROYDON / 23/01/2009
Form type: 288c
Date: 2009.05.11
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.26
£2.95
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RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.31
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RETURN MADE UP TO 03/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.30
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RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
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RETURN MADE UP TO 03/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.05
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REGISTERED OFFICE CHANGED ON 01/08/05 FROM:, THE PENSNETT ESTATE, KINGSWINFORD, WEST MIDLANDS, DY6 7ND
Form type: 287
Date: 2005.08.01
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
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RETURN MADE UP TO 03/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.16
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.25
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RETURN MADE UP TO 03/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
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S80A AUTH TO ALLOT SEC 30/05/03
Form type: ELRES
Date: 2003.07.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
Order cannot be placed (digitalisation not planned)
S369(4) SHT NOTICE MEET 30/05/03
Form type: ELRES
Date: 2003.07.01
Child documents:
Document type: ANNOTATION
Date: 2003.07.01
Form type: ELRES
Document description: S386 DISP APP AUDS 30/05/03
Document type: ANNOTATION
Date: 2003.07.01
Form type: ELRES
Document description: S252 DISP LAYING ACC 30/05/03
Document type: ANNOTATION
Date: 2003.07.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 30/05/03
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RETURN MADE UP TO 03/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.08
Child documents:
Document type: ANNOTATION
Date: 2002.09.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.09.13
£2.95
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RETURN MADE UP TO 03/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.11
Child documents:
Document type: ANNOTATION
Date: 2001.09.11
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 03/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.27
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RETURN MADE UP TO 03/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.05
Child documents:
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.10.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.21
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.21

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Company directors and board members:

CHRISTOPHER MARK BOURNE-HALLETT (current)
Secretary, 2012.06.30
1 DANDY BANK ROAD PENSNETT TRADING ESTATE , KINGSWINFORD
DY6 7ND, WEST MIDLANDS
ENGLAND
CHRISTOPHER MARK BOURNE-HALLETT (current)
Director, 2009.06.04
1 DANDY BANK ROAD PENSNETT TRADING ESTATE , KINGSWINFORD
DY6 7ND, WEST MIDLANDS
ENGLAND
TREVOR ANTHONY ELLIS (current)
Director, 1991.08.03
9 BARBROOK DRIVE , BRIERLEY HILL
DY5 3PZ, WEST MIDLANDS
IAN MATTHEW JEWKES (current)
Director, 2015.04.08
1 DANDY BANK ROAD PENSNETT TRADING ESTATE , KINGSWINFORD
DY6 7ND, WEST MIDLANDS
ENGLAND
ALLAN ROPER (current)
Director, 1995.01.01
CROFT OAK 27 GORSEY LANE , CANNOCK
WS11 1EY, STAFFORDSHIRE
KEITH COPE (resigned)
Secretary, 1991.08.03 - 1999.04.30
26 AWBRIDGE ROAD , DUDLEY
DY2 0JA, WEST MIDLANDS
ALAN JONES (resigned)
Secretary, 1999.05.01 - 2012.06.30
15 BLAKE HALL CLOSE , BRIERLEY HILL
DY5 3NU, WEST MIDLANDS
KEITH COPE (resigned)
Director, 1991.08.03 - 1999.04.30
26 AWBRIDGE ROAD , DUDLEY
DY2 0JA, WEST MIDLANDS
PAUL CROYDON (resigned)
Director, 1993.02.01 - 2015.01.01
41 CHAWN HILL , STOURBRIDGE
DY9 7JA, WEST MIDLANDS
ENGLAND
ALAN JONES (resigned)
Director, 1991.08.03 - 2012.06.30
15 BLAKE HALL CLOSE , BRIERLEY HILL
DY5 3NU, WEST MIDLANDS
SIMON GREGORY WILLIAMS (resigned)
Director, 1991.08.03 - 2009.06.04
10 MILLFIELDS WAY WOMBOURNE , WOLVERHAMPTON
WV5 8HA, WEST MIDLANDS
Date 2013.12.31
Tangible Fixed Assets £ 46,546
Current Assets £ 2,553,979
Tangible Fixed Assets Depreciation £ 215,047
Provisions For Liabilities Charges £ 7,643
Shareholder Funds £ 1,269,494
Profit Loss Account Reserve £ 1,246,692
Called Up Share Capital £ 22,802
Net Assets Liabilities Including Pension Asset Liability £ 1,269,494
Total Assets Less Current Liabilities £ 1,277,137
Net Current Assets Liabilities £ 1,230,591
Creditors Due Within One Year £ 1,323,388
Cash Bank In Hand £ 50,163
Stocks Inventory £ 345,104
Share Capital Allotted Called Up Paid £ 22,802
Number Shares Allotted £ 22,802
Tangible Fixed Assets Disposals £ 7,500
Tangible Fixed Assets Additions £ 535,624
Tangible Fixed Assets Cost Or Valuation £ 749,101
Tangible Fixed Assets Depreciation Charged In Period £ 48,116
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 7,500
Creditors Due After One Year £ 248,917

Companies near to ALEXANDER COMLEY ltd.

Information about the Private Limited Company ALEXANDER COMLEY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.08. Reload the data