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Home > England & Wales Companies > ALEXANDER HIGHWAYS (UK) LIMITED
Company Information for

ALEXANDER HIGHWAYS (UK) LIMITED

1066 LONDON ROAD, LEIGH ON SEA, ESSEX, SS9 3NA,
Company Registration Number
02775537
Private Limited Company
Liquidation

Company Overview

About Alexander Highways (uk) Ltd
ALEXANDER HIGHWAYS (UK) LIMITED was founded on 1992-12-21 and has its registered office in Leigh On Sea. The organisation's status is listed as "Liquidation". Alexander Highways (uk) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALEXANDER HIGHWAYS (UK) LIMITED
 
Legal Registered Office
1066 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 3NA
Other companies in BR1
 
Filing Information
Company Number 02775537
Company ID Number 02775537
Date formed 1992-12-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2020
Account next due 31/12/2021
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB627777006  
Last Datalog update: 2025-01-05 07:53:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXANDER HIGHWAYS (UK) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   1ST CHOICE BUSINESS SOLUTIONS LTD   PALASON (CLC) LTD.   MA CONSULTANTCY LIMITED   NOKES & CO LIMITED   TPC SERVICES LTD
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Company Officers of ALEXANDER HIGHWAYS (UK) LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH JEAN NICHOLASS
Company Secretary 1992-12-21
ELIZABETH JEAN NICHOLASS
Director 1992-12-21
WAYNE PHILIP NICHOLASS
Director 1992-12-21
Previous Officers
Officer Role Date Appointed Date Resigned
CCS SECRETARIES LIMITED
Nominated Secretary 1992-12-21 1992-12-21
CCS DIRECTORS LIMITED
Nominated Director 1992-12-21 1992-12-21

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-02Final Gazette dissolved via compulsory strike-off
2024-10-02Voluntary liquidation. Return of final meeting of creditors
2023-10-18Voluntary liquidation Statement of receipts and payments to 2023-08-11
2023-08-19Appointment of a voluntary liquidator
2023-08-19Removal of liquidator by court order
2023-07-31REGISTERED OFFICE CHANGED ON 31/07/23 FROM The Old Exchange, 234 Southchurch Road Southend-on-Sea Essex SS1 2EG
2022-12-15Removal of liquidator by court order
2022-12-15Appointment of a voluntary liquidator
2022-12-15600Appointment of a voluntary liquidator
2022-12-15LIQ10Removal of liquidator by court order
2022-09-13Voluntary liquidation Statement of receipts and payments to 2022-08-11
2022-09-13LIQ03Voluntary liquidation Statement of receipts and payments to 2022-08-11
2021-08-24AD01REGISTERED OFFICE CHANGED ON 24/08/21 FROM 53 New Street Hill Bromley Kent BR1 5AX
2021-08-24600Appointment of a voluntary liquidator
2021-08-24LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2021-08-12
2021-08-24LIQ02Voluntary liquidation Statement of affairs
2020-12-23CS01CONFIRMATION STATEMENT MADE ON 05/12/20, WITH UPDATES
2020-12-14AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 05/12/19, WITH UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-07AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 05/12/18, WITH UPDATES
2017-12-12LATEST SOC12/12/17 STATEMENT OF CAPITAL;GBP 103
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2017-11-14AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 103
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JEAN NICHOLASS / 21/12/2016
2016-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PHILIP NICHOLASS / 21/12/2016
2016-11-03SH0103/11/16 STATEMENT OF CAPITAL GBP 103
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 102
2016-11-03SH0103/11/16 STATEMENT OF CAPITAL GBP 102
2016-08-02AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23LATEST SOC23/12/15 STATEMENT OF CAPITAL;GBP 101
2015-12-23AR0121/12/15 ANNUAL RETURN FULL LIST
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PHILIP NICHOLASS / 23/12/2015
2015-12-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JEAN NICHOLASS / 23/12/2015
2015-08-19AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE PHILIP NICHOLASS / 08/04/2015
2015-04-08CH03SECRETARY'S DETAILS CHNAGED FOR MRS ELIZABETH JEAN NICHOLASS on 2015-04-08
2015-04-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH JEAN NICHOLASS / 08/04/2015
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 101
2014-12-23AR0121/12/14 ANNUAL RETURN FULL LIST
2014-06-17AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-12SH0101/04/14 STATEMENT OF CAPITAL GBP 101
2014-05-12SH0101/04/14 STATEMENT OF CAPITAL GBP 101
2013-12-24AR0121/12/13 ANNUAL RETURN FULL LIST
2013-12-13AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-21AR0121/12/12 ANNUAL RETURN FULL LIST
2012-10-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-21AR0121/12/11 FULL LIST
2011-05-12AA31/03/11 TOTAL EXEMPTION SMALL
2010-12-21AR0121/12/10 FULL LIST
2010-09-29AA31/03/10 TOTAL EXEMPTION SMALL
2009-12-21AR0121/12/09 FULL LIST
2009-08-19AA31/03/09 TOTAL EXEMPTION SMALL
2008-12-23363aRETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS
2008-07-02AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS
2007-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-23225ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07
2006-12-21363aRETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS
2006-08-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2005-12-19363aRETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS
2005-01-13363aRETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS
2005-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2003-12-30363aRETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS
2003-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-02363aRETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS
2002-01-21363sRETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS
2002-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2001-06-26CERTNMCOMPANY NAME CHANGED ALEXANDER HIGHWAYS LIMITED CERTIFICATE ISSUED ON 26/06/01
2001-01-12363sRETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS
2001-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-01-27363(287)REGISTERED OFFICE CHANGED ON 27/01/00
2000-01-27363sRETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS
1999-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-01-25363sRETURN MADE UP TO 21/12/98; NO CHANGE OF MEMBERS
1998-01-30363sRETURN MADE UP TO 21/12/97; FULL LIST OF MEMBERS
1998-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1997-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
1997-01-31363sRETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS
1996-02-02363sRETURN MADE UP TO 21/12/95; NO CHANGE OF MEMBERS
1996-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
1995-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
1995-01-18363sRETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS
1994-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
1994-01-13363sRETURN MADE UP TO 21/12/93; FULL LIST OF MEMBERS
1993-09-12SRES03EXEMPTION FROM APPOINTING AUDITORS 01/09/93
1992-12-30288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-12-30288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-12-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALEXANDER HIGHWAYS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-08-17
Appointmen2021-08-17
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDER HIGHWAYS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXANDER HIGHWAYS (UK) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.919
MortgagesNumMortOutstanding0.568
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.358

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2013-03-31 £ 147,283
Creditors Due Within One Year 2012-03-31 £ 177,530
Provisions For Liabilities Charges 2013-03-31 £ 1,887
Provisions For Liabilities Charges 2012-03-31 £ 2,808

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXANDER HIGHWAYS (UK) LIMITED

Financial Assets
Balance Sheet
Current Assets 2013-03-31 £ 79,918
Current Assets 2012-03-31 £ 114,170
Debtors 2013-03-31 £ 76,146
Debtors 2012-03-31 £ 112,640
Fixed Assets 2013-03-31 £ 71,670
Fixed Assets 2012-03-31 £ 78,463
Shareholder Funds 2013-03-31 £ 2,418
Shareholder Funds 2012-03-31 £ 11,329
Stocks Inventory 2013-03-31 £ 3,697
Stocks Inventory 2012-03-31 £ 1,464
Tangible Fixed Assets 2013-03-31 £ 19,396
Tangible Fixed Assets 2012-03-31 £ 26,189

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALEXANDER HIGHWAYS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDER HIGHWAYS (UK) LIMITED
Trademarks
We have not found any records of ALEXANDER HIGHWAYS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDER HIGHWAYS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43999 - Other specialised construction activities n.e.c.) as ALEXANDER HIGHWAYS (UK) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDER HIGHWAYS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyALEXANDER HIGHWAYS (UK) LIMITEDEvent Date2021-08-17
 
Initiating party Event TypeAppointmen
Defending partyALEXANDER HIGHWAYS (UK) LIMITEDEvent Date2021-08-17
Name of Company: ALEXANDER HIGHWAYS (UK) LIMITED Company Number: 02775537 Nature of Business: Painting of Road Markings Previous Name of Company: Alexander Highways Limited Registered office: 53 New S…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDER HIGHWAYS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEXANDER HIGHWAYS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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