| Company Name | Alexander & Co. (Accountancy) Limited |
|---|---|
| Director | Simon Leonard Alexander |
| Company Status | Active |
| Company Number | 04768039 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2003(20 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Simon Leonard Alexander |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 7 Murray Crescent Pinner Middlesex HA5 3QF |
| Secretary Name | Mrs Andrea Lisa Alexander |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2003(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Murray Crescent Pinner Middlesex HA5 3QF |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2003(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Contact
| Telephone | 020 88668276 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 7 Murray Crescent Pinner Middx HA5 3QF |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1 at £1 | Andrea Alexander 50.00% Ordinary B |
|---|---|
| 1 at £1 | Simon Alexander 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,408 |
| Cash | £7,426 |
| Current Liabilities | £802 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 18 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 June 2024 (1 month from now) |
Filing History
| 14 September 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 18 May 2023 | Confirmation statement made on 18 May 2023 with no updates (3 pages) |
| 11 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 18 May 2022 | Confirmation statement made on 18 May 2022 with no updates (3 pages) |
| 17 September 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 18 May 2021 | Confirmation statement made on 18 May 2021 with no updates (3 pages) |
| 23 September 2020 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 18 May 2020 | Confirmation statement made on 18 May 2020 with no updates (3 pages) |
| 22 May 2019 | Confirmation statement made on 18 May 2019 with updates (5 pages) |
| 12 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 9 January 2019 | Statement of capital following an allotment of shares on 2 January 2019
|
| 26 May 2018 | Confirmation statement made on 18 May 2018 with no updates (3 pages) |
| 7 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 11 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 11 June 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 20 May 2017 | Confirmation statement made on 18 May 2017 with updates (5 pages) |
| 14 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-14
|
| 14 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 14 May 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 20 July 2015 | Statement of company's objects (2 pages) |
| 20 July 2015 | Resolutions
|
| 20 July 2015 | Resolutions
|
| 20 July 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 20 July 2015 | Statement of company's objects (2 pages) |
| 20 July 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 23 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 May 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 31 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 31 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-31
|
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 13 May 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 10 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 1 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 1 June 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 8 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 7 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 22 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 22 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 24 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 24 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (4 pages) |
| 7 August 2009 | Director's change of particulars / simon alexander / 06/08/2009 (1 page) |
| 7 August 2009 | Director's change of particulars / simon alexander / 06/08/2009 (1 page) |
| 7 August 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 7 August 2009 | Return made up to 18/05/09; full list of members (3 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 4 June 2009 | Secretary's change of particulars / andrea alexander / 01/05/2009 (1 page) |
| 4 June 2009 | Director's change of particulars / simon alexander / 01/05/2009 (1 page) |
| 4 June 2009 | Location of register of members (1 page) |
| 4 June 2009 | Secretary's change of particulars / andrea alexander / 01/05/2009 (1 page) |
| 4 June 2009 | Location of register of members (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 7 murray crescent pinner middlesex HA5 3QF united kingdom (1 page) |
| 4 June 2009 | Location of debenture register (1 page) |
| 4 June 2009 | Director's change of particulars / simon alexander / 01/05/2009 (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 5 pembroke avenue pinner middx HA5 1JP (1 page) |
| 4 June 2009 | Location of debenture register (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 7 murray crescent pinner middlesex HA5 3QF united kingdom (1 page) |
| 4 June 2009 | Registered office changed on 04/06/2009 from 5 pembroke avenue pinner middx HA5 1JP (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 38 norwood drive north harrow middlesex HA2 7PE (1 page) |
| 22 September 2008 | Registered office changed on 22/09/2008 from 38 norwood drive north harrow middlesex HA2 7PE (1 page) |
| 28 August 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 28 August 2008 | Return made up to 18/05/08; full list of members (3 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 7 May 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 11 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 11 July 2007 | Return made up to 18/05/07; full list of members (2 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 17 May 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 13 June 2006 | Return made up to 18/05/06; full list of members (2 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 26 May 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 May 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 25 May 2005 | Return made up to 18/05/05; full list of members (2 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 11 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 16 June 2004 | Return made up to 18/05/04; full list of members
|
| 16 June 2004 | Return made up to 18/05/04; full list of members
|
| 4 February 2004 | Ad 26/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 February 2004 | Ad 26/01/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 11 July 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 11 July 2003 | Accounting reference date shortened from 31/05/04 to 31/03/04 (1 page) |
| 17 June 2003 | New director appointed (2 pages) |
| 17 June 2003 | New director appointed (2 pages) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | Director resigned (1 page) |
| 11 June 2003 | Secretary resigned (1 page) |
| 11 June 2003 | New secretary appointed (2 pages) |
| 11 June 2003 | Director resigned (1 page) |
| 23 May 2003 | Company name changed alexander accountancy LIMITED\certificate issued on 23/05/03 (2 pages) |
| 23 May 2003 | Company name changed alexander accountancy LIMITED\certificate issued on 23/05/03 (2 pages) |
| 18 May 2003 | Incorporation (16 pages) |
| 18 May 2003 | Incorporation (16 pages) |