Alex Minors Limited

Company Name	Alex Minors Limited
Directors	Alexander John Minors and Rachel Louise Minors
Company Status	Active
Company Number	05741243
Category	Private Limited Company
Incorporation Date	13 March 2006(18 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9304	Physical well-being activities
SIC 93130	Fitness facilities

Directors

Director Name	Mr Alexander John Minors
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	13 March 2006(same day as company formation)
Role	Trainer
Country of Residence	England
Correspondence Address	The Chapel Chapel Street Berkhamsted Hertfordshire HP4 2EA

Director Name	Mrs Rachel Louise Minors
Date of Birth	January 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	15 September 2016(10 years, 6 months after company formation)
Appointment Duration	7 years, 7 months
Role	Client Relations
Country of Residence	England
Correspondence Address	The Chapel Chapel Street Berkhamsted Hertfordshire HP4 2EA

Secretary Name	Charles Minors
Nationality	British
Status	Resigned
Appointed	13 March 2006(same day as company formation)
Role	Company Director
Correspondence Address	43 Kings Road Berkhamsted Herts HP4 3BJ

Location

Registered Address	Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB
Region	East of England
Constituency	Hemel Hempstead
County	Hertfordshire
Parish	Kings Langley
Ward	Kings Langley
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

80 at £1	Alexander Minors 80.00% Ordinary
20 at £1	Rachel Minors 20.00% Ordinary

Financials

Year	2014
Net Worth	£28,344
Cash	£88,735
Current Liabilities	£68,712

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (4 weeks ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Charges

10 September 2007	Delivered on: 18 September 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Outstanding

10 September 2007

Delivered on: 18 September 2007
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details.
Outstanding

Filing History

25 April 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
12 April 2023	Change of details for Mr Alexander John Minors as a person with significant control on 2 April 2022 (2 pages)
11 April 2023	Confirmation statement made on 1 April 2023 with no updates (3 pages)
11 April 2023	Director's details changed for Mr Alexander John Minors on 2 April 2022 (2 pages)
5 April 2023	Notification of Rachel Louise Minors as a person with significant control on 2 April 2022 (2 pages)
4 April 2023	Change of details for Mr Alexander John Minors as a person with significant control on 2 April 2022 (2 pages)
4 April 2023	Director's details changed for Mrs Rachel Louise Minors on 4 April 2023 (2 pages)
4 April 2023	Registered office address changed from C/O Alex Minors the Chapel Chapel Street Berkhamsted Hertfordshire HP4 2EA England to Sas House Friarswood Chipperfield Road Kings Langley Hertfordshire WD4 9JB on 4 April 2023 (1 page)
4 April 2023	Director's details changed for Mr Alexander John Minors on 2 April 2022 (2 pages)
20 December 2022	Micro company accounts made up to 31 March 2022 (6 pages)
13 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
17 December 2021	Micro company accounts made up to 31 March 2021 (6 pages)
1 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
31 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
1 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
18 March 2020	Confirmation statement made on 13 March 2020 with no updates (3 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
18 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (6 pages)
21 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
12 January 2018	Micro company accounts made up to 31 March 2017 (6 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
16 March 2017	Confirmation statement made on 13 March 2017 with updates (7 pages)
15 September 2016	Appointment of Mrs Rachel Louise Minors as a director on 15 September 2016 (2 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
15 September 2016	Appointment of Mrs Rachel Louise Minors as a director on 15 September 2016 (2 pages)
22 May 2016	Registered office address changed from C/O Alex Minors Alexander House Chapel Street Berkhamsted Hertfordshire HP4 2EA England to C/O Alex Minors the Chapel Chapel Street Berkhamsted Hertfordshire HP4 2EA on 22 May 2016 (1 page)
22 May 2016	Registered office address changed from 31a High Street Chesham Bucks HP5 1BW to C/O Alex Minors Alexander House Chapel Street Berkhamsted Hertfordshire HP4 2EA on 22 May 2016 (1 page)
22 May 2016	Registered office address changed from 31a High Street Chesham Bucks HP5 1BW to C/O Alex Minors Alexander House Chapel Street Berkhamsted Hertfordshire HP4 2EA on 22 May 2016 (1 page)
22 May 2016	Registered office address changed from C/O Alex Minors Alexander House Chapel Street Berkhamsted Hertfordshire HP4 2EA England to C/O Alex Minors the Chapel Chapel Street Berkhamsted Hertfordshire HP4 2EA on 22 May 2016 (1 page)
30 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
30 March 2016	Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-03-30 GBP 100 (4 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
8 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
1 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
1 April 2015	Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 100 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
27 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
27 March 2014	Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-03-27 GBP 100 (4 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
12 November 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
5 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 13 March 2013 with a full list of shareholders (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
18 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
18 April 2012	Annual return made up to 13 March 2012 with a full list of shareholders (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
7 July 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
7 July 2011	Director's details changed for Alexander John Minors on 9 March 2011 (2 pages)
7 July 2011	Director's details changed for Alexander John Minors on 9 March 2011 (2 pages)
7 July 2011	Director's details changed for Alexander John Minors on 9 March 2011 (2 pages)
7 July 2011	Annual return made up to 13 March 2011 with a full list of shareholders (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 April 2010	Director's details changed for Alexander Minors on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Alexander Minors on 9 April 2010 (2 pages)
9 April 2010	Director's details changed for Alexander Minors on 9 April 2010 (2 pages)
9 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (3 pages)
9 April 2010	Annual return made up to 13 March 2010 with a full list of shareholders (3 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
15 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 March 2009	Return made up to 13/03/09; full list of members (3 pages)
30 March 2009	Return made up to 13/03/09; full list of members (3 pages)
27 March 2009	Appointment terminated secretary charles minors (1 page)
27 March 2009	Appointment terminated secretary charles minors (1 page)
6 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
6 June 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
8 April 2008	Return made up to 13/03/08; full list of members (3 pages)
8 April 2008	Return made up to 13/03/08; full list of members (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Particulars of mortgage/charge (3 pages)
22 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
22 August 2007	Total exemption full accounts made up to 31 March 2007 (9 pages)
14 May 2007	Registered office changed on 14/05/07 from: 43 kings road berkhamsted herts HP4 3BJ (1 page)
14 May 2007	Registered office changed on 14/05/07 from: 43 kings road berkhamsted herts HP4 3BJ (1 page)
19 April 2007	Return made up to 13/03/07; full list of members 363(287) ‐ Registered office changed on 19/04/07 (6 pages)
19 April 2007	Return made up to 13/03/07; full list of members 363(287) ‐ Registered office changed on 19/04/07 (6 pages)
13 March 2006	Incorporation (13 pages)
13 March 2006	Incorporation (13 pages)