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ALEXANDER BLACK LIMITED

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

Company details

103/105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG

ALEXANDER BLACK LIMITED on the map

Company type: Private Limited Company
Company number: 00276764
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.06.12
last member list: 2015.12.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 59200 - Sound recording and music publishing activities

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.23
overdue: NO
last made update: 2015.12.26
documents available: 1

Mortgages:

Outstanding on 1935.07.04

List of company documents:

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Find out more information about ALEXANDER BLACK LIMITED. Our website makes it possible to view other available documents related to ALEXANDER BLACK LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.19
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26/12/15 FULL LIST
Form type: AR01
Date: 2016.01.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.19
Form type: LATEST SOC
Document description: 19/01/16 STATEMENT OF CAPITAL;GBP 3000
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SECRETARY APPOINTED MR MARK EYRES
Form type: AP03
Date: 2015.05.26
£2.95
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APPOINTMENT TERMINATED, SECRETARY SUSAN EYRES
Form type: TM02
Date: 2015.05.26
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.24
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ADOPT ARTICLES 10/04/2015
Form type: RES01
Date: 2015.04.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN KRISTIN EYRES / 01/01/2015
Form type: CH01
Date: 2015.03.27
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KRISTAN EYRES / 01/01/2015
Form type: CH03
Date: 2015.03.27
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26/12/14 FULL LIST
Form type: AR01
Date: 2015.01.22
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REGISTERED OFFICE CHANGED ON 22/01/2015 FROM, C/O LLOYD & CO, 103/105 103/105 BRIGHTON ROAD, COULSDON, SURREY, CR5 2NG, ENGLAND
Form type: AD01
Date: 2015.01.22
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30/04/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.11.21
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REGISTERED OFFICE CHANGED ON 26/06/2014 FROM, 120 OLD LODGE LANE, PURLEY, SURREY, CR8 2DH
Form type: AD01
Date: 2014.06.26
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APPOINTMENT TERMINATED, DIRECTOR PAUL EYRES
Form type: TM01
Date: 2014.06.26
£2.95
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26/12/13 FULL LIST
Form type: AR01
Date: 2014.01.24
£2.95
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.17
£2.95
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26/12/12 FULL LIST
Form type: AR01
Date: 2013.01.11
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30/04/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.01.10
£2.95
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26/12/11 FULL LIST
Form type: AR01
Date: 2012.02.08
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30/04/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.08.15
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26/12/10 FULL LIST
Form type: AR01
Date: 2011.02.25
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30/04/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.01.10
£2.95
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26/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN KRISTAN EYRES / 10/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN EYRES / 10/10/2009
Form type: CH01
Date: 2010.01.15
£2.95
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30/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.05
£2.95
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RETURN MADE UP TO 26/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.09
£2.95
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30/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 26/12/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.09.04
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RETURN MADE UP TO 26/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.11.27
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RETURN MADE UP TO 26/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2006.01.16
£2.95
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RETURN MADE UP TO 26/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.06
£2.95
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RETURN MADE UP TO 26/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
Form type: AA
Date: 2003.07.04
£2.95
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RETURN MADE UP TO 26/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.16
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 26/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.08.03
£2.95
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RETURN MADE UP TO 26/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/04/00
Form type: AA
Date: 2001.01.19
£2.95
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RETURN MADE UP TO 26/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.13
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RETURN MADE UP TO 26/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.07
Child documents:
Document type: ANNOTATION
Date: 1999.01.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/04/98
Form type: AA
Date: 1998.07.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1998.02.26
£2.95
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RETURN MADE UP TO 26/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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RETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.02.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.02.07
£2.95
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RETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 31/05/94 FROM:, INDUSTRIAL ESTATE, ELM GROVE, WIMBLEDON, SW19 4HE
Form type: 287
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.31
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.21

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Company directors and board members:

MARK EYRES (current)
Secretary, 2015.03.31
103/105 BRIGHTON ROAD , COULSDON
CR5 2NG, SURREY
SUSAN KRISTIN EYRES (current)
Director, NURSE & ADMINISTRATOR, 1994.05.12
120 OLD LODGE LANE , PURLEY
CR8 4DH, SURREY
SUSAN KRISTIN EYRES (resigned)
Secretary, NURSE & ADMINISTRATOR, 1994.05.12 - 2015.03.31
120 OLD LODGE LANE , PURLEY
CR8 4DH, SURREY
EILEEN FLORENCE KING (resigned)
Secretary, 1991.12.26 - 1994.05.12
14 WALDORF CLOSE , SOUTH CROYDON
CR2 6DY, SURREY
PAUL ADRIAN EYRES (resigned)
Director, SOUND ENGINEER, 1991.12.26 - 2014.03.31
120 OLD LODGE LANE , PURLEY
CR8 4DN, SURREY
ALAN GEOFFREY KING (resigned)
Director, ELECTRICAL ENGINEER, 1991.12.26 - 1994.05.12
14 WALDORF CLOSE , SOUTH CROYDON
CR2 6DY, SURREY
EILEEN FLORENCE KING (resigned)
Director, CLERICAL OFFICER, 1991.12.26 - 1994.05.12
14 WALDORF CLOSE , SOUTH CROYDON
CR2 6DY, SURREY

Companies near to ALEXANDER BLACK ltd.

Information about the Private Limited Company ALEXANDER BLACK 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: 2016.04.18. Reload the data