Company Information for ALEXANDER STEVENS (1995) LIMITED
13 PORTLAND RD, BIRMINGHAM, WEST MIDLANDS, B16 9HN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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ALEXANDER STEVENS (1995) LIMITED | |
Legal Registered Office | |
13 PORTLAND RD BIRMINGHAM WEST MIDLANDS B16 9HN Other companies in B16 | |
Company Number | 02565662 | |
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Company ID Number | 02565662 | |
Date formed | 1990-12-05 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/12/2015 | |
Return next due | 02/01/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB655395896 |
Last Datalog update: | 2025-01-05 08:53:23 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHEN ALEXANDER GOLDSTEIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SONJA DOROTHEA BOWLER |
Company Secretary | ||
STEPHEN ALEXANDER GOLDSTEIN |
Company Secretary | ||
ANDREW ALEXANDER PIPER |
Director | ||
STEPHANIE ANN GOLDSTEIN |
Director | ||
JAMES MCBRIDE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOLARIS INDUSTRIA LIMITED | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active | |
SG2017 LIMITED | Director | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
ACME 20211020 PLC | Director | 2016-02-25 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
SMB ALEXANDER STEVENS LTD | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
BERKELEY FAMILY WEALTH ASSET MANAGEMENT LIMITED | Director | 2016-02-16 | CURRENT | 2016-02-16 | Active | |
WSL (PROPERTY) INVESTMENT LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Active | |
SUNLEC GROUP LTD | Director | 2015-10-16 | CURRENT | 2015-10-16 | Active | |
ANGLO CHINESE BUSINESS CONSULTING LIMITED | Director | 2015-09-28 | CURRENT | 2015-09-28 | Active - Proposal to Strike off | |
MALVERN HOUSE REAL ESTATE INVESTORS LIMITED | Director | 2015-06-09 | CURRENT | 2015-06-09 | Active | |
SG ALDERBROOK LIMITED | Director | 2015-04-23 | CURRENT | 2015-04-23 | Liquidation | |
ALEXANDER STEVENS INTERNATIONAL REAL ESTATE ASSET MANAGEMENT LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active - Proposal to Strike off | |
DIGBETH INVESTMENTS NO3 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
DIGBETH INVESTMENTS NO4 LIMITED | Director | 2012-12-06 | CURRENT | 2012-12-06 | Active - Proposal to Strike off | |
DIGBETH INVESTMENTS NO 2 LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
B91 CONSULTANCY LIMITED | Director | 2012-03-15 | CURRENT | 2012-03-15 | Active - Proposal to Strike off | |
SG5050 LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
SG6060 LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active - Proposal to Strike off | |
SG4040 LIMITED | Director | 2012-03-08 | CURRENT | 2012-03-08 | Active | |
INCOME WITH GROWTH LIMITED | Director | 2011-06-02 | CURRENT | 2011-06-02 | Active - Proposal to Strike off | |
INCOME AND GROWTH LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Active - Proposal to Strike off | |
ALEXANDER STEVENS CONSTRUCTION LIMITED | Director | 2009-11-25 | CURRENT | 2009-11-25 | Active | |
MAD HATTER'S TEA PARTY CHILDREN'S CHARITY LIMITED | Director | 2009-03-19 | CURRENT | 2009-03-19 | Active | |
SILVERSTONE FRAMING LIMITED | Director | 2009-02-24 | CURRENT | 2008-11-18 | Dissolved 2013-12-10 | |
ABSOLUTE AUTHENTIC 2000 LIMITED | Director | 2009-01-12 | CURRENT | 2008-10-23 | Dissolved 2015-06-09 | |
DIGBETH INVESTMENTS LIMITED | Director | 2008-12-01 | CURRENT | 2008-12-01 | Active | |
SG 3131 LIMITED | Director | 2007-11-15 | CURRENT | 2003-05-01 | Active | |
SG 3232 LIMITED | Director | 2007-11-15 | CURRENT | 1996-05-03 | Active | |
SUNLEC INTERNATIONAL LTD | Director | 2006-03-28 | CURRENT | 2006-03-28 | Active | |
FLOWERWALK LIMITED | Director | 2003-01-30 | CURRENT | 1999-06-02 | Dissolved 2014-01-21 | |
JETSPEED LIMITED | Director | 2003-01-30 | CURRENT | 1999-07-02 | Active | |
GREENBLAZE LIMITED | Director | 2003-01-30 | CURRENT | 1999-06-21 | Active | |
SG 3030 LIMITED | Director | 2002-12-10 | CURRENT | 2002-07-22 | Liquidation | |
SG 2020 LIMITED. | Director | 2002-10-31 | CURRENT | 2002-07-10 | Active | |
SENTRAX LIMITED | Director | 2001-11-02 | CURRENT | 2001-02-22 | Active | |
INDUSTRIAL INVESTMENTS (MIDLANDS) LIMITED | Director | 2001-08-09 | CURRENT | 2000-07-20 | Active | |
GOLF IN FRANCE LIMITED | Director | 2000-04-13 | CURRENT | 2000-04-12 | Active | |
ST PAUL'S MEWS (BIRMINGHAM) LIMITED | Director | 1996-07-15 | CURRENT | 1996-07-15 | Active | |
THE FIRST GOLF CLUB DEVELOPMENT COMPANY LIMITED | Director | 1991-11-15 | CURRENT | 1990-01-18 | Active | |
NIKOLDENE INVESTMENTS LIMITED | Director | 1991-05-05 | CURRENT | 1960-03-14 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 05/12/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/17, WITH NO UPDATES | |
LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/12 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/10 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SONJA BOWLER | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/12/09 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address has been changed | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
287 | REGISTERED OFFICE CHANGED ON 25/01/06 FROM: GROSVENOR HOUSE 11 ST PAULS SQUARE BIRMINGHAM WEST MIDLANDS B3 1RB | |
363a | RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 05/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 05/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363(287) | REGISTERED OFFICE CHANGED ON 23/12/99 | |
363s | RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 | |
363s | RETURN MADE UP TO 05/12/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99 | |
287 | REGISTERED OFFICE CHANGED ON 18/09/98 FROM: 17 GREENFIED CRESCENT EDGBASTON BIRMINGHAM B15 3AU | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 | |
363s | RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 | |
363s | RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 | |
363s | RETURN MADE UP TO 05/12/95; FULL LIST OF MEMBERS | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 | |
CERTNM | COMPANY NAME CHANGED GARENBOURNE LIMITED CERTIFICATE ISSUED ON 02/03/95 | |
363s | RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/10/94 FROM: GROSVENOR HOUSE 11-12 ST PAULS SQUARE BIRMINGHAM B3 1RB | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 | |
363s | RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2012-04-01 | £ 755,050 |
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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 ALEXANDER STEVENS (1995) LIMITED
Called Up Share Capital | 2012-04-01 | £ 2 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 30,407 |
Current Assets | 2012-04-01 | £ 809,913 |
Debtors | 2012-04-01 | £ 779,506 |
Fixed Assets | 2012-04-01 | £ 25,106 |
Shareholder Funds | 2012-04-01 | £ 79,969 |
Tangible Fixed Assets | 2012-04-01 | £ 7,512 |
Debtors and other cash assets
ALEXANDER STEVENS (1995) LIMITED owns 1 domain names.
alexanderstevens.co.uk
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AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
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. |