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Company Information for

ALEXANDERS PRESTIGE GROUP LIMITED

ALEXANDER HOUSE BAR LANE, ROECLIFFE, BOROUGHBRIDGE, YORK, YO51 9LS,
Company Registration Number
10236537
Private Limited Company
Active

Company Overview

About Alexanders Prestige Group Ltd
ALEXANDERS PRESTIGE GROUP LIMITED was founded on 2016-06-16 and has its registered office in Boroughbridge. The organisation's status is listed as "Active". Alexanders Prestige Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ALEXANDERS PRESTIGE GROUP LIMITED
 
Legal Registered Office
ALEXANDER HOUSE BAR LANE
ROECLIFFE
BOROUGHBRIDGE
YORK
YO51 9LS
 
Previous Names
TIMEC 1567 LIMITED06/07/2016
Filing Information
Company Number 10236537
Company ID Number 10236537
Date formed 2016-06-16
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 
Return next due 14/07/2017
Type of accounts GROUP
Last Datalog update: 2023-07-05 17:41:06
Primary Source:Companies House
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Company Officers of ALEXANDERS PRESTIGE GROUP LIMITED

Current Directors
Officer Role Date Appointed
ALEXANDER JAMES BRIMELOW
 Director 2016-07-05
IRFAN KHALID
 Director 2017-11-23
ANDREW MARK NORTH
 Director 2016-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
MUCKLE SECRETARY LIMITED
 Company Secretary 2016-06-16 2016-07-05
ANDREW JOHN DAVISON
 Director 2016-06-16 2016-07-05
HUGH BENSON WELCH
 Director 2016-07-05 2016-07-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER JAMES BRIMELOW SILVER RIVER PROPERTIES LTD Director 2016-11-29 CURRENT 2016-11-29 Active
ALEXANDER JAMES BRIMELOW ALEXANDERS PRESTIGE HOLDINGS LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
ALEXANDER JAMES BRIMELOW HARVEY COOPER CARS LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
ALEXANDER JAMES BRIMELOW TIMEC 1666 LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active - Proposal to Strike off
ALEXANDER JAMES BRIMELOW ALEXANDERS (BOROUGHBRIDGE) PROPERTIES LIMITED Director 2010-03-24 CURRENT 2010-03-24 Active
ALEXANDER JAMES BRIMELOW ALEXANDERS PRESTIGE LIMITED Director 2005-07-07 CURRENT 2005-07-07 Active
ANDREW MARK NORTH ALEXANDERS (BOROUGHBRIDGE) PROPERTIES LIMITED Director 2017-04-12 CURRENT 2010-03-24 Active
ANDREW MARK NORTH ALEXANDERS PRESTIGE HOLDINGS LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
ANDREW MARK NORTH HARVEY COOPER CARS LIMITED Director 2013-03-04 CURRENT 2013-03-04 Active
ANDREW MARK NORTH TIMEC 1666 LIMITED Director 2012-11-13 CURRENT 2012-11-13 Active - Proposal to Strike off
ANDREW MARK NORTH ALEXANDERS PRESTIGE LIMITED Director 2005-07-07 CURRENT 2005-07-07 Active

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
2023-06-19CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-05-25GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/22
2022-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-05-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/21
2021-06-21CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/20
2020-08-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/19
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-06-19CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/18
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/17
2017-11-28AP01DIRECTOR APPOINTED MR IRFAN KHALID
2017-06-27LATEST SOC27/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDER BRIMELOW
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW NORTH
2017-03-13RES01ADOPT ARTICLES 13/03/17
2016-08-19SH0122/07/16 STATEMENT OF CAPITAL GBP 99.98
2016-08-19LATEST SOC19/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-19SH0101/08/16 STATEMENT OF CAPITAL GBP 100
2016-08-11RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2016-08-11RES01ADOPT ARTICLES 22/07/2016
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 102365370001
2016-07-06TM01APPOINTMENT TERMINATED, DIRECTOR HUGH WELCH
2016-07-06AP01DIRECTOR APPOINTED MR HUGH BENSON WELCH
2016-07-06RES15CHANGE OF COMPANY NAME 06/07/16
2016-07-06CERTNMCOMPANY NAME CHANGED TIMEC 1567 LIMITED CERTIFICATE ISSUED ON 06/07/16
2016-07-06TM01TERMINATE DIR APPOINTMENT
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM Muckle Llp Time Central 32 Gallowgate Newcastle upon Tyne Tyne & Wear NE1 4BF United Kingdom
2016-07-05AP01DIRECTOR APPOINTED ALEXANDER BRIMELOW
2016-07-05AP01DIRECTOR APPOINTED MR ANDREW MARK NORTH
2016-07-05AA01Current accounting period extended from 30/06/17 TO 31/08/17
2016-07-05TM02Termination of appointment of Muckle Secretary Limited on 2016-07-05
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVISON
2016-06-16MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-06-16NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
451 - Sale of motor vehicles
45112 - Sale of used cars and light motor vehicles




Licences & Regulatory approval
We could not find any licences issued to ALEXANDERS PRESTIGE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALEXANDERS PRESTIGE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALEXANDERS PRESTIGE GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ALEXANDERS PRESTIGE GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXANDERS PRESTIGE GROUP LIMITED
Trademarks
We have not found any records of ALEXANDERS PRESTIGE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXANDERS PRESTIGE GROUP 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 (45112 - Sale of used cars and light motor vehicles) as ALEXANDERS PRESTIGE GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXANDERS PRESTIGE GROUP 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXANDERS PRESTIGE GROUP 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 ALEXANDERS PRESTIGE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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