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JOHN J. ALEXANDER & CO. LIMITED

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

Company details

1 DINSDALE PLACE, SANDYFORD, NEWCASTLE UPON TYNE, NE2 1BD

JOHN J. ALEXANDER & CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00383317
Company status: Active
country of origin: United Kingdom
incorporation date: 1943.10.15
last member list: 2015.06.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.23
overdue: NO
last made update: 2015.06.25
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1987.01.23
MR PETER HODGSON AND MRS DEBORAH HODGSON
A STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON THE 3RD OCTOBER 2006 AND - Outstanding on 2006.10.17
ALDERMORE BANK PLC
MORTGAGE DEED - Outstanding on 2010.07.13
ALDERMORE BANK PLC
MORTGAGE DEED - Outstanding on 2010.07.13
CHARTER COURT FINANCIAL SERVICES LIMITED
- Outstanding on 2016.04.02

List of company documents:

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REGISTRATION OF A CHARGE / CHARGE CODE 003833170006
Form type: MR01
Date: 2016.04.02
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.21
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25/06/15 FULL LIST
Form type: AR01
Date: 2015.07.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.01
Form type: LATEST SOC
Document description: 01/07/15 STATEMENT OF CAPITAL;GBP 1690
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.23
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25/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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REGISTERED OFFICE CHANGED ON 18/09/2013 FROM, 1A THE COACHHOUSE, CLAYTON ROAD JESMOND, NEWCASTLE UPON TYNE, ENGLAND, NE2 4RP, ENGLAND
Form type: AD01
Date: 2013.09.18
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25/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.12
£2.95
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25/06/12 FULL LIST
Form type: AR01
Date: 2012.07.18
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.08
£2.95
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25/06/11 FULL LIST
Form type: AR01
Date: 2011.06.27
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REGISTERED OFFICE CHANGED ON 03/06/2011 FROM, 1B THE COACH HOUSE CLAYTON ROAD, JESMOND, NEWCASTLE UPON TYNE, NE2 4RP
Form type: AD01
Date: 2011.06.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.14
£2.95
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25/06/10 FULL LIST
Form type: AR01
Date: 2010.08.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/2010 FROM, C/O HARLAND & CO, PROSPECT BUSINESS PARK LEADGATE, CONSETT, CO DURHAM, DH8 7PW
Form type: AD01
Date: 2010.08.11
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH JANE HODGSON / 25/06/2010
Form type: CH01
Date: 2010.08.10
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
Form type: MG01
Date: 2010.07.13
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: MG01
Date: 2010.07.13
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.31
£2.95
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RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR WINIFRED TAYLOR
Form type: 288b
Date: 2009.08.07
£2.95
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APPOINTMENT TERMINATED SECRETARY WINIFRED TAYLOR
Form type: 288b
Date: 2009.08.07
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.03
£2.95
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RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.01
£2.95
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RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.26
Child documents:
Document type: ANNOTATION
Date: 2005.10.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 2005.10.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/10/05
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REGISTERED OFFICE CHANGED ON 21/10/05 FROM:, 13 PORTLAND TERRACE, JESMOND, NEWCASTLE UPON TYNE, NE2 1SN
Form type: 287
Date: 2005.10.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.15
£2.95
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RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.07.14
£2.95
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RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.28
£2.95
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RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.29
£2.95
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RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.05
£2.95
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RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.25
£2.95
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RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.10.02
£2.95
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RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 25/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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S252 DISP LAYING ACC 25/06/96
Form type: ELRES
Date: 1996.07.04
£2.95
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S366A DISP HOLDING AGM 25/06/96
Form type: ELRES
Date: 1996.07.04
£2.95
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S386 DISP APP AUDS 25/06/96
Form type: ELRES
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.29
£2.95
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RETURN MADE UP TO 25/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.07.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.19

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Company directors and board members:

DEBORAH JANE HODGSON (current)
Director, INTERIOR DESIGNER, 2004.06.28
48 BRANDLING PLACE SOUTH JESMOND , NEWCASTLE UPON TYNE
NE2 4RU, TYNE & WEAR
WINIFRED JEAN TAYLOR (resigned)
Secretary, 1991.06.25 - 2009.05.05
19 RIDGE COURT , HAZLERIGG
NE13 7NE, TYNE & WEAR
FREDERICK KEITH MARSHALL (resigned)
Director, 1991.06.25 - 2004.08.05
15 MAGDALENE FIELDS WARKWORTH , MORPETH
NE65 0UF, NORTHUMBERLAND
WINIFRED JEAN TAYLOR (resigned)
Director, 1991.06.25 - 2009.05.05
19 RIDGE COURT , HAZLERIGG
NE13 7NE, TYNE & WEAR
Date 2013.03.31 2012.03.31
Fixed Assets £ 739,352 £ 739,352
Tangible Fixed Assets £ 739,352 £ 739,352
Current Assets £ 4,006 + 37.33 % £ 2,917
Debtors £ 1,345
Shareholder Funds £ 305,501 + 0.14 % £ 305,070
Profit Loss Account Reserve £ 32,989 - 1.29 % £ 33,420
Revaluation Reserve £ 336,800 £ 336,800
Called Up Share Capital £ 1,690 £ 1,690
Net Assets Liabilities Including Pension Asset Liability £ 305,501 + 0.14 % £ 305,070
Total Assets Less Current Liabilities £ 574,524 - 1.22 % £ 581,646
Net Current Assets Liabilities £ 164,828 + 4.52 % £ 157,706
Creditors Due Within One Year £ 168,834 + 5.11 % £ 160,623
Cash Bank In Hand £ 2,661 - 8.78 % £ 2,917
Tangible Fixed Assets Cost Or Valuation £ 739,352 £ 739,352
Creditors Due After One Year £ 269,023 - 2.73 % £ 276,576

Companies near to JOHN J. ALEXANDER & CO. ltd.

Information about the Private Limited Company JOHN J. ALEXANDER & CO. 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: 2016.04.29. Reload the data