Active
Company Information for ALEXTRA FINANCIAL SOLUTIONS LLP
7-9 MACON COURT, CREWE, CHESHIRE, CW1 6EA,
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Company Registration Number
OC337618
Limited Liability Partnership
Active |
Company Name | ||||
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ALEXTRA FINANCIAL SOLUTIONS LLP | ||||
Legal Registered Office | ||||
7-9 MACON COURT CREWE CHESHIRE CW1 6EA Other companies in CW1 | ||||
Previous Names | ||||
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Company Number | OC337618 | |
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Company ID Number | OC337618 | |
Date formed | 2008-05-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/05/2016 | |
Return next due | 25/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB939775066 |
Last Datalog update: | 2024-01-05 05:52:18 |
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Officer | Role | Date Appointed |
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ALEXTRA GROUP LIMITED |
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SHAWN GALLIMORE |
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KEITH ANDREW KNIGHT |
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MATTHEW GEOFFREY PRICE |
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MATHEW WEAVER |
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TRACEY YVONNE KNIGHT |
Officer | Role | Date Appointed | Date Resigned |
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ANTHONY RAYMOND BROOKES |
Limited Liability Partnership (LLP) Designated Member | ||
AA2014 LIMITED |
Limited Liability Partnership (LLP) Member | ||
HEATHER BROOKES |
Limited Liability Partnership (LLP) Member | ||
MATTHEW GEOFFREY PRICE |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ALFI 2015 LLP | Limited Liability Partnership (LLP) Designated Member | 2014-08-18 | CURRENT | 2014-08-18 | Dissolved 2017-05-23 | |
AWM 2018 LLP | Limited Liability Partnership (LLP) Designated Member | 2010-08-26 | CURRENT | 2010-08-26 | Dissolved 2018-08-21 | |
ALEXTRA CORPORATE TRUSTEES LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-27 | CURRENT | 2010-01-27 | Active | |
ALFI 2015 LLP | Limited Liability Partnership (LLP) Designated Member | 2014-08-18 | CURRENT | 2014-08-18 | Dissolved 2017-05-23 | |
AWM 2018 LLP | Limited Liability Partnership (LLP) Designated Member | 2014-05-23 | CURRENT | 2010-08-26 | Dissolved 2018-08-21 | |
ALEXTRA CORPORATE TRUSTEES LLP | Limited Liability Partnership (LLP) Designated Member | 2010-01-27 | CURRENT | 2010-01-27 | Active |
Date | Document Type | Document Description |
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Limited liability partnership appointment of Mr Liam Clay on 2024-04-01 as member | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Confirmation statement with no updates made up to 2023-05-28 | ||
LLCS01 | Confirmation statement with no updates made up to 2022-05-28 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2021-05-28 | |
LLCH01 | Change of partner details Mrs Tracey Yvonne Knight on 2020-12-19 | |
LLCH01 | Change of partner details Mrs Tracey Yvonne Knight on 2020-10-02 | |
LLCS01 | Confirmation statement with no updates made up to 2020-05-28 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
LLMR04 | LLP Statement of satisfaction of a charge / full 1 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAP01 | Limited liability partnership appointment of Mr Ian William Biddington on 2019-08-01 as member | |
LLMR01 | LLP Creation of charge with deed OC3376180002 on 2019-08-01 | |
LLCS01 | Confirmation statement with no updates made up to 2019-05-28 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLAP01 | Limited liability partnership appointment of Mrs Louise Margaret Gallimore on 2018-04-06 as member | |
LLCS01 | Confirmation statement with no updates made up to 2018-05-28 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LLCS01 | Confirmation statement with no updates made up to 2017-05-28 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLCH02 | LLP change of corporate member Alextra Group Limited on 2016-09-23 | |
LLCH01 | Change of partner details Mr Mathew Weaver on 2016-09-23 | |
LLAD01 | Change of registered office address for limited liability partnership from 12-14 Macon Court Herald Drive Crewe Cheshire CW1 6EA to 7-9 Macon Court Crewe Cheshire CW1 6EA | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY PRICE / 23/09/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR SHAWN GALLIMORE / 23/09/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 23/09/2016 | |
LLAR01 | LLP Annual return made up to 2016-05-28 | |
LLCH01 | Change of partner details Mr Matthew Geoffrey Price on 2016-04-16 | |
LLAP01 | LLP MEMBER APPOINTED MR MATHEW WEAVER | |
LLAP01 | LLP MEMBER APPOINTED MR SHAWN GALLIMORE | |
LLAP02 | Limited liability partnership appointment of corporate member Alextra Group Limited on 2014-05-23 as member | |
LLCH02 | ||
LLTM01 | Limited liability partnership termination of member Aa2014 Limited on 2014-05-23 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLNM01 | NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP | |
CERTNM | COMPANY NAME CHANGED ALEXTRA TAX SOLUTIONS LLP CERTIFICATE ISSUED ON 04/09/15 | |
CERTNM | COMPANY NAME CHANGED ALEXTRA TAX SOLUTIONS LLP CERTIFICATE ISSUED ON 04/09/15 | |
LLAR01 | LLP Annual return made up to 2015-05-28 | |
LLCH02 | LLP change of corporate member Alextra Accountants Limited on 2014-08-08 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LLNM01 | NOTICE OF CHANGE OF NAME OF A LIMITED LIABILITY PARTNERSHIP | |
CERTNM | COMPANY NAME CHANGED ALEXTRA FINANCIAL SOLUTIONS LLP CERTIFICATE ISSUED ON 13/08/14 | |
LLAR01 | ANNUAL RETURN MADE UP TO 28/05/14 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HEATHER BROOKES | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ANTHONY BROOKES | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 24/01/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND BROOKES / 24/01/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS HEATHER BROOKES / 24/01/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MRS TRACEY YVONNE KNIGHT / 24/01/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY PRICE / 19/12/2013 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 28/05/13 | |
LLAP01 | LLP MEMBER APPOINTED MR MATTHEW GEOFFREY PRICE | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 28/05/12 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
LLAR01 | ANNUAL RETURN MADE UP TO 28/05/11 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / ANTHONY RAYMOND BROOKES / 22/06/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / HEATHER BROOKES / 22/06/2011 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLAR01 | ANNUAL RETURN MADE UP TO 28/05/10 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ALEXTRA ACCOUNTANTS LIMITED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
LLAA01 | PREVSHO FROM 31/05/2009 TO 31/03/2009 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MATTHEW PRICE | |
LLP363 | ANNUAL RETURN MADE UP TO 28/05/09 | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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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 ALEXTRA FINANCIAL SOLUTIONS LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as ALEXTRA FINANCIAL SOLUTIONS LLP 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. |