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ALEXANDER ALDERTON LIMITED

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

Company details

79 VICTORIA ROAD, HARBORNE, BIRMINGHAM, B17 OAQ

ALEXANDER ALDERTON LIMITED on the map

Company type: Private Limited Company
Company number: 01092159
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.24
last member list: 2016.04.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
  • 41100 - Development of building projects

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: 2017.05.03
overdue: NO
last made update: 2016.04.19
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.06.25
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1974.06.25
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1974.08.27
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1975.03.10
ALLIED IRISH BANKS LIMITED
LEGAL MORTGAGE/CHARGE - Outstanding on 1977.02.02
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1977.06.09
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.05.30
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.11.23
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.08
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1983.12.12
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1985.01.29
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.01.12
SVENSKA HANDELSBANKEN AB (PUBL)
- Outstanding on 2016.01.12

List of company documents:

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19/04/16 FULL LIST
Form type: AR01
Date: 2016.05.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.05
Form type: LATEST SOC
Document description: 05/05/16 STATEMENT OF CAPITAL;GBP 4002
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REGISTRATION OF A CHARGE / CHARGE CODE 010921590015
Form type: MR01
Date: 2016.01.12
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REGISTRATION OF A CHARGE / CHARGE CODE 010921590014
Form type: MR01
Date: 2016.01.12
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.19
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19/04/15 FULL LIST
Form type: AR01
Date: 2015.04.29
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DR. SEBASTIAN JOHN CAMPBELL ALEXANDER / 01/08/2010
Form type: CH01
Date: 2014.05.09
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19/04/14 FULL LIST
Form type: AR01
Date: 2014.05.09
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.30
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19/04/13 FULL LIST
Form type: AR01
Date: 2013.05.08
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CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2012.12.21
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.01
£2.95
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19/04/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER
Form type: TM01
Date: 2011.11.11
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.19
£2.95
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19/04/11 FULL LIST
Form type: AR01
Date: 2011.05.27
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.15
£2.95
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19/04/10 FULL LIST
Form type: AR01
Date: 2010.06.07
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN CAMPBELL ALEXANDER / 19/04/2010
Form type: CH01
Date: 2010.06.07
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.23
£2.95
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RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.11
£2.95
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RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.03
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.01
£2.95
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RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.28
£2.95
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RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.01
£2.95
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RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.25
Child documents:
Document type: ANNOTATION
Date: 2005.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.06
£2.95
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RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.30
£2.95
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RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.03
£2.95
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RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 19/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 19/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.07
£2.95
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RETURN MADE UP TO 19/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
Child documents:
Document type: ANNOTATION
Date: 1997.05.07
Form type: 363(288)
Document description: SECRETARY RESIGNED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.25
£2.95
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RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.25
Child documents:
Document type: ANNOTATION
Date: 1996.05.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.05.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.05.07
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.16

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Company directors and board members:

MARK HENRY CAMPBELL ALEXANDER (current)
Secretary, 1997.04.16
PERRYMILL FARM INKBERROW , WORCESTER
WR7 4JQ
MARK HENRY CAMPBELL ALEXANDER (current)
Director, PROPERTY NEGOTIATOR, 1991.04.19
PERRYMILL FARM INKBERROW , WORCESTER
WR7 4JQ
SEBASTIAN JOHN CAMPBELL ALEXANDER (current)
Director, DOCTOR OF MEDICINE, 1991.04.19
CLARE BARN MAIN STREET CALDECOTE , CAMBRIDGE
CB23 7NU
ENGLAND
GWENDOLINE ETHEL DIXON (resigned)
Secretary, 1991.04.19 - 1997.04.16
12 YEW COURT AVENUE HARBORNE , BIRMINGHAM
B17 9TR
JOHN CAMPBELL ALEXANDER (resigned)
Director, RETIRED, 1991.04.19 - 2011.10.06
3 MELTON DRIVE EDGBASTON , BIRMINGHAM
B15 2NB, WEST MIDLANDS
Date 2014.03.31 2013.03.31
Fixed Assets £ 311,511 - 0.24 % £ 312,273
Tangible Fixed Assets £ 311,511 - 0.24 % £ 312,273
Current Assets £ 115,765 + 3.56 % £ 111,786
Tangible Fixed Assets Depreciation £ 9,927 + 8.31 % £ 9,165
Debtors £ 3,643 £ 3,643
Shareholder Funds £ 270,865 + 0.86 % £ 268,566
Profit Loss Account Reserve £ 164,175 + 1.42 % £ 161,876
Revaluation Reserve £ 102,688 £ 102,688
Called Up Share Capital £ 4,002 £ 4,002
Net Assets Liabilities Including Pension Asset Liability £ 270,865 + 0.86 % £ 268,566
Total Assets Less Current Liabilities £ 270,865 + 0.86 % £ 268,566
Net Current Assets Liabilities £ 40,646 - 7 % £ 43,707
Creditors Due Within One Year £ 156,411 + 0.59 % £ 155,493
Cash Bank In Hand £ 112,122 + 3.68 % £ 108,143
Share Capital Allotted Called Up Paid £ 4,002 £ 4,002
Number Shares Allotted 4002 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 321,438 £ 321,438

Information about the Private Limited Company ALEXANDER ALDERTON 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: 2016.07.23. Reload the data