Active
Company Information for ALEXICAN LTD
UNIT E16(1) CROFT COURT, MOSS INDUSTRIAL ESTATE, LEIGH, WN7 3PT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALEXICAN LTD | |
Legal Registered Office | |
UNIT E16(1) CROFT COURT MOSS INDUSTRIAL ESTATE LEIGH WN7 3PT Other companies in SK16 | |
Company Number | 03199425 | |
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Company ID Number | 03199425 | |
Date formed | 1996-05-15 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB628734613 |
Last Datalog update: | 2024-06-07 13:43:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN HEATH |
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IAN MICHAEL BIRCHENOUGH |
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BRIAN HEATH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STUART TIDESWELL |
Company Secretary | ||
STUART TIDESWELL |
Director | ||
IAN ANDREW CONNOLLY |
Company Secretary | ||
IAN ANDREW CONNOLLY |
Director | ||
MICHAEL GRAHAM ATTER |
Director |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2023-06-30 | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2022-06-30 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH UPDATES | |
PSC02 | Notification of Birchy Holdings Limited as a person with significant control on 2022-01-24 | |
PSC07 | CESSATION OF BRIAN HEATH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HEATH | |
TM02 | Termination of appointment of Brian Heath on 2022-01-31 | |
Unaudited abridged accounts made up to 2021-06-30 | ||
AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM 177 King Street Dukinfield Cheshire SK16 4LG | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 7876 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/15 STATEMENT OF CAPITAL;GBP 7876 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/07/14 STATEMENT OF CAPITAL;GBP 7876 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HEATH / 09/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRCHENOUGH / 09/06/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR BRIAN HEATH on 2011-06-09 | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRCHENOUGH / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN HEATH / 01/10/2009 | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 15/05/09; full list of members | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / IAN BIRCHENOUGH / 09/09/2007 | |
288a | SECRETARY APPOINTED MR BRIAN HEATH | |
288b | APPOINTMENT TERMINATED DIRECTOR STUART TIDESWELL | |
288b | APPOINTMENT TERMINATED SECRETARY STUART TIDESWELL | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 19/03/07 FROM: 61-63 OLD STREET ASHTON UNDER LYNE OL6 6BD | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
169 | £ SR 2625@1 30/07/02 | |
88(2)R | AD 27/02/04--------- £ SI 1@1=1 £ IC 10499/10500 | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
288b | DIRECTOR RESIGNED | |
RES13 | SHARE REPURCHASE 30/07/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
363s | RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 23/05/01 FROM: 61 PENNY MEADOW ASHTON U LYNE LANCASHIRE OL6 6HE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
363s | RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
363s | RETURN MADE UP TO 15/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
363s | RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 | |
287 | REGISTERED OFFICE CHANGED ON 09/07/96 FROM: 15 HILLSIDE WALK SHAWCLOUGH ROCHDALE LANCASHIRE OL12 6EB | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 97,577 |
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Creditors Due After One Year | 2012-06-30 | £ 97,897 |
Creditors Due Within One Year | 2013-06-30 | £ 166,724 |
Creditors Due Within One Year | 2012-06-30 | £ 147,649 |
Provisions For Liabilities Charges | 2013-06-30 | £ 8,954 |
Provisions For Liabilities Charges | 2012-06-30 | £ 10,382 |
Creditors and other liabilities
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 ALEXICAN LTD
Called Up Share Capital | 2013-06-30 | £ 7,876 |
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Called Up Share Capital | 2012-06-30 | £ 7,876 |
Cash Bank In Hand | 2013-06-30 | £ 12,890 |
Cash Bank In Hand | 2012-06-30 | £ 10,963 |
Current Assets | 2013-06-30 | £ 131,815 |
Current Assets | 2012-06-30 | £ 108,288 |
Debtors | 2013-06-30 | £ 109,235 |
Debtors | 2012-06-30 | £ 87,825 |
Secured Debts | 2013-06-30 | £ 111,623 |
Secured Debts | 2012-06-30 | £ 110,503 |
Shareholder Funds | 2013-06-30 | £ 11,053 |
Shareholder Funds | 2012-06-30 | £ 10,806 |
Stocks Inventory | 2013-06-30 | £ 9,690 |
Stocks Inventory | 2012-06-30 | £ 9,500 |
Tangible Fixed Assets | 2013-06-30 | £ 152,493 |
Tangible Fixed Assets | 2012-06-30 | £ 158,446 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (33140 - Repair of electrical equipment) as ALEXICAN LTD are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |