Company Information for ALEXANDRA ANTHONY LIMITED
KINETIC BUSINESS CENTRE, THEOBALD STREET, BOREHAMWOOD, WD6 4PJ,
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Company Registration Number
05078334
Private Limited Company
Active |
Company Name | |
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ALEXANDRA ANTHONY LIMITED | |
Legal Registered Office | |
KINETIC BUSINESS CENTRE THEOBALD STREET BOREHAMWOOD WD6 4PJ Other companies in CM2 | |
Company Number | 05078334 | |
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Company ID Number | 05078334 | |
Date formed | 2004-03-19 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 19/03/2016 | |
Return next due | 16/04/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB759979634 |
Last Datalog update: | 2024-04-06 21:54:10 |
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Officer | Role | Date Appointed |
---|---|---|
JENNIFER ANNE GREGORY |
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CLAIRE ALEXANDRA CRASS |
||
JOHN PETER GREGORY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY CRASS |
Director | ||
RICHARD ANTHONY CRASS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENESIA LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1999-07-12 | Active | |
GENESIA SECRETARIES LIMITED | Director | 2002-08-05 | CURRENT | 2002-08-05 | Active | |
GENESIA LIMITED | Director | 1999-07-12 | CURRENT | 1999-07-12 | Active | |
GENESIA DIRECTORS LIMITED | Director | 2007-05-01 | CURRENT | 2002-08-05 | Active | |
GENESIA LIMITED | Director | 2007-05-01 | CURRENT | 1999-07-12 | Active | |
GENESIA SECRETARIES LIMITED | Director | 2007-05-01 | CURRENT | 2002-08-05 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 19/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
Register inspection address changed from Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR England to Moory Field House, Pilgrims Close Westhumble Dorking RH5 6AR | ||
CESSATION OF CLAIRE ALEXANDRA BULLEN AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Taylor Viney and Marlow Group Limited as a person with significant control on 2023-03-31 | ||
Termination of appointment of Jennifer Anne Gregory on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR CLAIRE ALEXANDRA BULLEN | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PETER GREGORY | ||
DIRECTOR APPOINTED MR RICHARD GEORGE BARTLETT | ||
Appointment of Mr Christopher Wilkinson as company secretary on 2023-03-31 | ||
Register inspection address changed to Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR | ||
Registers moved to registered inspection location of Moory Field House Pilgrims Close Westhumble Dorking RH5 6AR | ||
REGISTERED OFFICE CHANGED ON 11/04/23 FROM 47 Church Street Great Baddow Chelmsford CM2 7JA | ||
CONFIRMATION STATEMENT MADE ON 19/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MR ARNON BARNES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/22, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CH01 | Director's details changed for Mrs Claire Alexandra Crass on 2019-06-25 | |
PSC04 | Change of details for Mrs Claire Alexandra Crass as a person with significant control on 2019-06-25 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
PSC04 | Change of details for Mrs Claire Alexandra Crass as a person with significant control on 2018-03-28 | |
CH01 | Director's details changed for Mrs Claire Alexandra Crass on 2018-03-28 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
PSC04 | Change of details for Mrs Claire Alexandra Crass as a person with significant control on 2017-10-10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ALEXANDRA CRASS / 10/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE ALEXANDRA CRASS / 10/10/2017 | |
PSC04 | Change of details for Mrs Claire Alexandra Crass as a person with significant control on 2017-10-10 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/04/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 19/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 19/03/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PETER GREGORY / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ALEXANDRA CRASS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JENNIFER ANNE GREGORY / 01/10/2009 | |
363a | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
288b | DIRECTOR RESIGNED | |
RES13 | SUBDIVISION 01/05/07 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
122 | S-DIV 30/04/07 | |
363a | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.15 | 9 |
MortgagesNumMortOutstanding | 0.12 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities
Creditors Due Within One Year | 2013-03-31 | £ 268,047 |
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Creditors Due Within One Year | 2012-03-31 | £ 263,561 |
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 ALEXANDRA ANTHONY LIMITED
Cash Bank In Hand | 2013-03-31 | £ 152,372 |
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Cash Bank In Hand | 2012-03-31 | £ 113,025 |
Current Assets | 2013-03-31 | £ 306,548 |
Current Assets | 2012-03-31 | £ 273,117 |
Debtors | 2013-03-31 | £ 154,176 |
Debtors | 2012-03-31 | £ 160,092 |
Fixed Assets | 2013-03-31 | £ 76,428 |
Fixed Assets | 2012-03-31 | £ 83,454 |
Shareholder Funds | 2013-03-31 | £ 114,929 |
Shareholder Funds | 2012-03-31 | £ 93,010 |
Tangible Fixed Assets | 2013-03-31 | £ 1,428 |
Tangible Fixed Assets | 2012-03-31 | £ 2,204 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ALEXANDRA ANTHONY LIMITED are:
GRESFER TRADING LIMITED | £ 110,305 |
ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 72,080 |
CG ACCOUNTANTS LIMITED | £ 69,180 |
HCSS EDUCATION LTD | £ 68,569 |
SHANTI FINANCE SERVICES LTD | £ 52,325 |
PHILLIPS LTD | £ 27,583 |
DISTAN LIMITED | £ 18,200 |
M & L ASSOCIATES LIMITED | £ 16,285 |
EQUALS LTD | £ 13,728 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
HOOPLE LTD | £ 35,844,556 |
VERITAU LTD | £ 2,222,962 |
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED | £ 1,779,893 |
ARUNDEL HOUSE LIMITED | £ 1,685,401 |
BURLEY HOUSE LIMITED | £ 1,685,095 |
HCSS EDUCATION LTD | £ 1,520,932 |
WYNTAX CONSULTANCY SERVICES LIMITED | £ 920,415 |
ASPENS LTD | £ 903,089 |
WILLIAMS ASSOCIATES LIMITED | £ 890,946 |
ACCURO LIMITED | £ 846,101 |
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. |