Alexander Black Limited

Company Name	Alexander Black Limited
Directors	Susan Kristin Eyres and George William Eyres
Company Status	Active
Company Number	00276764
Category	Private Limited Company
Incorporation Date	12 June 1933(90 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Susan Kristin Eyres
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British,Canadian
Status	Current
Appointed	12 May 1994(60 years, 11 months after company formation)
Appointment Duration	29 years, 11 months
Role	Nurse & Administrator
Country of Residence	England
Correspondence Address	103/105 Brighton Road Coulsdon Surrey CR5 2NG

Director Name	Mr George William Eyres
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	26 February 2024(90 years, 9 months after company formation)
Appointment Duration	2 months
Role	Company Director
Country of Residence	England
Correspondence Address	103/105 Brighton Road Coulsdon Surrey CR5 2NG

Director Name	Mr Paul Adrian Eyres
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(58 years, 7 months after company formation)
Appointment Duration	22 years, 3 months (resigned 31 March 2014)
Role	Sound Engineer
Country of Residence	England
Correspondence Address	120 Old Lodge Lane Purley Surrey CR8 4DN

Director Name	Mr Alan Geoffrey King
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(58 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 1994)
Role	Electrical Engineer
Correspondence Address	14 Waldorf Close South Croydon Surrey CR2 6DY

Director Name	Mrs Eileen Florence King
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 December 1991(58 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 1994)
Role	Clerical Officer
Correspondence Address	14 Waldorf Close South Croydon Surrey CR2 6DY

Secretary Name	Mrs Eileen Florence King
Nationality	British
Status	Resigned
Appointed	26 December 1991(58 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 May 1994)
Role	Company Director
Correspondence Address	14 Waldorf Close South Croydon Surrey CR2 6DY

Secretary Name	Mrs Susan Kristin Eyres
Nationality	British,Canadian
Status	Resigned
Appointed	12 May 1994(60 years, 11 months after company formation)
Appointment Duration	20 years, 10 months (resigned 31 March 2015)
Role	Nurse & Administrator
Country of Residence	England
Correspondence Address	120 Old Lodge Lane Purley Surrey CR8 4DH

Secretary Name	Mr Mark Eyres
Status	Resigned
Appointed	31 March 2015(81 years, 10 months after company formation)
Appointment Duration	8 years, 11 months (resigned 26 February 2024)
Role	Company Director
Correspondence Address	103/105 Brighton Road Coulsdon Surrey CR5 2NG

Contact

Website	alexander-black.co.uk

Location

Registered Address	103/105 Brighton Road Coulsdon Surrey CR5 2NG
Region	London
Constituency	Croydon South
County	Greater London
Ward	Coulsdon West
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3k at £1	Susan Kristan Eyres 100.00% Ordinary

Financials

Year	2014
Net Worth	£185,404
Cash	£191,222
Current Liabilities	£8,318

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	26 December 2023 (4 months ago)
Next Return Due	9 January 2025 (8 months, 2 weeks from now)

Charges

4 July 1935	Delivered on: 4 July 1935 Classification: Series of debentures Outstanding

Filing History

29 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
26 January 2023	Confirmation statement made on 26 December 2022 with no updates (3 pages)
17 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
6 January 2022	Confirmation statement made on 26 December 2021 with updates (3 pages)
28 October 2021	Micro company accounts made up to 31 March 2021 (3 pages)
29 January 2021	Confirmation statement made on 26 December 2020 with updates (4 pages)
3 January 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 January 2020	Confirmation statement made on 26 December 2019 with no updates (3 pages)
16 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
7 January 2019	Confirmation statement made on 26 December 2018 with no updates (3 pages)
23 November 2018	Micro company accounts made up to 31 March 2018 (2 pages)
17 January 2018	Confirmation statement made on 26 December 2017 with no updates (3 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
7 September 2017	Micro company accounts made up to 31 March 2017 (2 pages)
6 January 2017	Confirmation statement made on 26 December 2016 with updates (5 pages)
6 January 2017	Confirmation statement made on 26 December 2016 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
29 July 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 April 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
25 April 2016	Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
19 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 3,000 (3 pages)
19 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-19 GBP 3,000 (3 pages)
19 January 2016	Total exemption small company accounts made up to 30 April 2015 (4 pages)
26 May 2015	Termination of appointment of Susan Kristin Eyres as a secretary on 31 March 2015 (1 page)
26 May 2015	Appointment of Mr Mark Eyres as a secretary on 31 March 2015 (2 pages)
26 May 2015	Appointment of Mr Mark Eyres as a secretary on 31 March 2015 (2 pages)
26 May 2015	Termination of appointment of Susan Kristin Eyres as a secretary on 31 March 2015 (1 page)
24 April 2015	Statement of company's objects (2 pages)
24 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
24 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
24 April 2015	Statement of company's objects (2 pages)
27 March 2015	Director's details changed for Mrs Susan Kristin Eyres on 1 January 2015 (2 pages)
27 March 2015	Director's details changed for Mrs Susan Kristin Eyres on 1 January 2015 (2 pages)
27 March 2015	Secretary's details changed for Mrs Susan Kristan Eyres on 1 January 2015 (1 page)
27 March 2015	Secretary's details changed for Mrs Susan Kristan Eyres on 1 January 2015 (1 page)
27 March 2015	Director's details changed for Mrs Susan Kristin Eyres on 1 January 2015 (2 pages)
27 March 2015	Secretary's details changed for Mrs Susan Kristan Eyres on 1 January 2015 (1 page)
22 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3,000 (4 pages)
22 January 2015	Registered office address changed from C/O Lloyd & Co 103/105 103/105 Brighton Road Coulsdon Surrey CR5 2NG England to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 22 January 2015 (1 page)
22 January 2015	Registered office address changed from C/O Lloyd & Co 103/105 103/105 Brighton Road Coulsdon Surrey CR5 2NG England to 103/105 Brighton Road Coulsdon Surrey CR5 2NG on 22 January 2015 (1 page)
22 January 2015	Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 3,000 (4 pages)
21 November 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
21 November 2014	Total exemption full accounts made up to 30 April 2014 (9 pages)
26 June 2014	Registered office address changed from 120 Old Lodge Lane Purley Surrey CR8 2DH on 26 June 2014 (1 page)
26 June 2014	Termination of appointment of Paul Eyres as a director (1 page)
26 June 2014	Registered office address changed from 120 Old Lodge Lane Purley Surrey CR8 2DH on 26 June 2014 (1 page)
26 June 2014	Termination of appointment of Paul Eyres as a director (1 page)
24 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 3,000 (5 pages)
24 January 2014	Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-24 GBP 3,000 (5 pages)
17 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
17 July 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
11 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (5 pages)
11 January 2013	Annual return made up to 26 December 2012 with a full list of shareholders (5 pages)
10 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
10 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
8 February 2012	Annual return made up to 26 December 2011 with a full list of shareholders (5 pages)
8 February 2012	Annual return made up to 26 December 2011 with a full list of shareholders (5 pages)
15 August 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
15 August 2011	Total exemption full accounts made up to 30 April 2011 (10 pages)
25 February 2011	Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
25 February 2011	Annual return made up to 26 December 2010 with a full list of shareholders (5 pages)
10 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
10 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
15 January 2010	Director's details changed for Susan Kristan Eyres on 10 October 2009 (2 pages)
15 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Susan Kristan Eyres on 10 October 2009 (2 pages)
15 January 2010	Annual return made up to 26 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Mr Paul Adrian Eyres on 10 October 2009 (2 pages)
15 January 2010	Director's details changed for Mr Paul Adrian Eyres on 10 October 2009 (2 pages)
5 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
5 October 2009	Total exemption full accounts made up to 30 April 2009 (10 pages)
9 February 2009	Return made up to 26/12/08; full list of members (4 pages)
9 February 2009	Return made up to 26/12/08; full list of members (4 pages)
18 November 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
18 November 2008	Total exemption full accounts made up to 30 April 2008 (10 pages)
17 March 2008	Return made up to 26/12/07; no change of members (7 pages)
17 March 2008	Return made up to 26/12/07; no change of members (7 pages)
4 September 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
4 September 2007	Total exemption full accounts made up to 30 April 2007 (10 pages)
24 January 2007	Return made up to 26/12/06; full list of members (7 pages)
24 January 2007	Return made up to 26/12/06; full list of members (7 pages)
27 November 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
27 November 2006	Total exemption full accounts made up to 30 April 2006 (10 pages)
16 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
16 January 2006	Return made up to 26/12/05; full list of members (7 pages)
16 January 2006	Total exemption full accounts made up to 30 April 2005 (10 pages)
16 January 2006	Return made up to 26/12/05; full list of members (7 pages)
11 January 2005	Return made up to 26/12/04; full list of members (7 pages)
11 January 2005	Return made up to 26/12/04; full list of members (7 pages)
6 October 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
6 October 2004	Total exemption full accounts made up to 30 April 2004 (10 pages)
30 January 2004	Return made up to 26/12/03; full list of members (7 pages)
30 January 2004	Return made up to 26/12/03; full list of members (7 pages)
4 July 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
4 July 2003	Total exemption full accounts made up to 30 April 2003 (8 pages)
16 January 2003	Return made up to 26/12/02; full list of members (7 pages)
16 January 2003	Return made up to 26/12/02; full list of members (7 pages)
30 August 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
30 August 2002	Total exemption full accounts made up to 30 April 2002 (10 pages)
14 January 2002	Return made up to 26/12/01; full list of members (6 pages)
14 January 2002	Return made up to 26/12/01; full list of members (6 pages)
3 August 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
3 August 2001	Total exemption full accounts made up to 30 April 2001 (9 pages)
20 January 2001	Return made up to 26/12/00; full list of members (6 pages)
20 January 2001	Return made up to 26/12/00; full list of members (6 pages)
19 January 2001	Full accounts made up to 30 April 2000 (9 pages)
19 January 2001	Full accounts made up to 30 April 2000 (9 pages)
16 February 2000	Return made up to 26/12/99; full list of members (6 pages)
16 February 2000	Return made up to 26/12/99; full list of members (6 pages)
13 September 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
13 September 1999	Accounts for a small company made up to 30 April 1999 (3 pages)
7 January 1999	Return made up to 26/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 January 1999	Return made up to 26/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
28 July 1998	Full accounts made up to 30 April 1998 (7 pages)
28 July 1998	Full accounts made up to 30 April 1998 (7 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
16 January 1998	Return made up to 26/12/97; full list of members (6 pages)
16 January 1998	Return made up to 26/12/97; full list of members (6 pages)
7 February 1997	Return made up to 26/12/96; no change of members (4 pages)
7 February 1997	Return made up to 26/12/96; no change of members (4 pages)
7 February 1997	Accounts for a small company made up to 30 April 1996 (2 pages)
7 February 1997	Accounts for a small company made up to 30 April 1996 (2 pages)
25 January 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
25 January 1996	Return made up to 26/12/95; no change of members (4 pages)
25 January 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
25 January 1996	Return made up to 26/12/95; no change of members (4 pages)
5 May 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
12 June 1933	Incorporation (22 pages)
12 June 1933	Incorporation (22 pages)

Alexander Black Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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