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ALEXANDRA (SERVICES) LIMITED

Learn more about ALEXANDRA (SERVICES) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LUDWELL HOUSE, 2 GUILDFORD STREET, CHERTSEY, SURREY, KT16 9BQ

ALEXANDRA (SERVICES) LIMITED on the map

Company type: Private Limited Company
Company number: 00446029
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.12.03
last member list: 2015.12.11
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: 2017.01.08
overdue: NO
last made update: 2015.12.11
documents available: 1

Mortgages:

HSBC BANK PLC
DEBENTURE - Outstanding on 2004.03.26
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2004.03.30
HSBC BANK PLC
LEGAL MORTGAGE - Outstanding on 2008.04.09

List of company documents:

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11/12/15 FULL LIST
Form type: AR01
Date: 2015.12.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.21
Form type: LATEST SOC
Document description: 21/12/15 STATEMENT OF CAPITAL;GBP 3186
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.06.29
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11/12/14 FULL LIST
Form type: AR01
Date: 2014.12.11
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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11/12/13 FULL LIST
Form type: AR01
Date: 2013.12.12
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.22
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11/12/12 FULL LIST
Form type: AR01
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN EDMONDS / 20/01/2012
Form type: CH01
Date: 2012.12.19
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN EDMONDS / 20/01/2012
Form type: CH03
Date: 2012.12.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EDMONDS / 20/01/2012
Form type: CH01
Date: 2012.12.19
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.27
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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11/12/11 FULL LIST
Form type: AR01
Date: 2011.12.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
Form type: MG02
Date: 2011.02.16
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11/12/10 FULL LIST
Form type: AR01
Date: 2010.12.23
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.26
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11/12/09 FULL LIST
Form type: AR01
Date: 2009.12.22
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SECRETARY'S CHANGE OF PARTICULARS / MR RICHARD JOHN EDMONDS / 21/12/2009
Form type: CH03
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SARAH EDMONDS / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / SALLY ANN EDMONDS / 21/12/2009
Form type: CH01
Date: 2009.12.21
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DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN EDMONDS / 21/12/2009
Form type: CH01
Date: 2009.12.21
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.25
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RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.18
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2008.05.08
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
Form type: 395
Date: 2008.04.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.04.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
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RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
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AD 01/04/04---------, £ SI [email protected]=86, £ IC 3100/3186
Form type: 88(2)R
Date: 2004.06.11
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.05.24
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.12.18
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RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.18
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.02.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.06
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RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.03
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AD 25/11/02---------, £ SI [email protected]
Form type: 88(2)R
Date: 2003.01.03
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NC INC ALREADY ADJUSTED, 25/11/02
Form type: 123
Date: 2003.01.03
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NC INC ALREADY ADJUSTED, 25/11/02
Form type: RES04
Date: 2003.01.03
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 2003.01.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.05.18
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
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RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.20
Child documents:
Document type: ANNOTATION
Date: 2000.12.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

RICHARD JOHN EDMONDS (current)
Secretary, PRINT MANAGER, 2003.12.12
38 KOOKABURRA STREET STIRLING , PERTH
WA6021
AUSTRALIA
RICHARD JOHN EDMONDS (current)
Director, PRINT MANAGER, 1992.01.17
LUDWELL HOUSE 2 GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
SALLY ANN EDMONDS (current)
Director, STUDIO MANAGER, 2001.12.05
LUDWELL HOUSE 2 GUILDFORD STREET , CHERTSEY
KT16 9BQ, SURREY
SARAH EDMONDS (current)
Director, PRINTER, 1996.11.01
18 FRIARS WAY , CHERTSEY
KT16 8PW, SURREY
DAVID JOHN EDMONDS (resigned)
Secretary, 1991.12.31 - 2003.12.12
CARRON BLACKSMITH LANE , CHERTSEY
KT16 8AD, SURREY
DAVID JOHN EDMONDS (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2003.12.12
CARRON BLACKSMITH LANE , CHERTSEY
KT16 8AD, SURREY
JOAN EDMONDS (resigned)
Director, MARRIED WOMAN, 1991.12.31 - 1997.04.30
MONKS LANTERN RUXBURY ROAD , CHERTSEY
KT16 9NH, SURREY
JOHN FRANK DOUGLAS EDMONDS (resigned)
Director, 1991.12.31 - 1994.02.27
MONKS LANTERN RUXBURY ROAD , CHERTSEY
KT16 9NH, SURREY
MARGARET ROSEMARY EDMONDS (resigned)
Director, SECRETARY, 1992.01.17 - 2003.12.12
CARRON BLACKSMITHS LANE , CHERTSEY
KT16 8AD, SURREY
JOHN TUCK (resigned)
Director, PRINTING, 2001.12.05 - 2003.06.02
37 GLADSTONE AVENUE , FELTHAM
TW14 9LJ, MIDDLESEX
Date 2014.03.31
Fixed Assets £ 1,095,256
Tangible Fixed Assets £ 1,094,746
Current Assets £ 382,703
Tangible Fixed Assets Depreciation £ 30,738
Provisions For Liabilities Charges £ 5,787
Shareholder Funds £ 1,384,767
Profit Loss Account Reserve £ 882,561
Revaluation Reserve £ 499,020
Called Up Share Capital £ 3,186
Net Assets Liabilities Including Pension Asset Liability £ 1,384,767
Total Assets Less Current Liabilities £ 1,390,554
Net Current Assets Liabilities £ 295,298
Creditors Due Within One Year £ 87,405
Cash Bank In Hand £ 153,464
Share Capital Allotted Called Up Paid £ 86
Number Shares Allotted £ 3,000
Tangible Fixed Assets Disposals £ 129,187
Tangible Fixed Assets Cost Or Valuation £ 1,091,210
Tangible Fixed Assets Depreciation Charged In Period £ 8,730
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 103,643
Investments Fixed Assets £ 510

Companies near to ALEXANDRA (SERVICES) ltd.

Information about the Private Limited Company ALEXANDRA (SERVICES) 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: 2016.05.05. Reload the data