Active
Company Information for ALEXTRA GROUP LIMITED
7-9 MACON COURT, CREWE, CHESHIRE, CW1 6EA,
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Company Registration Number
05543025
Private Limited Company
Active |
Company Name | ||
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ALEXTRA GROUP LIMITED | ||
Legal Registered Office | ||
7-9 MACON COURT CREWE CHESHIRE CW1 6EA Other companies in CW1 | ||
Previous Names | ||
|
Company Number | 05543025 | |
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Company ID Number | 05543025 | |
Date formed | 2005-08-23 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/06/2015 | |
Return next due | 28/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB682528511 |
Last Datalog update: | 2024-01-05 05:52:18 |
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Officer | Role | Date Appointed |
---|---|---|
KEITH ANDREW KNIGHT |
||
SHAWN GALLIMORE |
||
KEITH ANDREW KNIGHT |
||
MATTHEW GEOFFREY PRICE |
||
MATHEW WEAVER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANTHONY RAYMOND BROOKES |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALEXTRA ACCOUNTANTS LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2005-08-19 | Active | |
ALEXTRA WEALTH MANAGEMENT LIMITED | Company Secretary | 2005-12-20 | CURRENT | 2005-08-19 | Active | |
AA2014 LIMITED | Company Secretary | 2005-08-24 | CURRENT | 2005-08-19 | Active - Proposal to Strike off | |
ASSIST AFFORDABLE FINANCIAL OUTSOURCING LIMITED | Company Secretary | 2005-08-08 | CURRENT | 2005-08-04 | Dissolved 2016-01-19 | |
TKK PROPERTY SERVICES LIMITED | Company Secretary | 2002-06-29 | CURRENT | 2002-06-29 | Active | |
ALEXTRA WEALTH MANAGEMENT LIMITED | Director | 2018-02-15 | CURRENT | 2005-08-19 | Active | |
TKK PROPERTY SERVICES LIMITED | Director | 2015-05-19 | CURRENT | 2002-06-29 | Active | |
NIGHTINGALE NURSING AGENCY LTD | Director | 2012-11-06 | CURRENT | 2012-11-06 | Active - Proposal to Strike off | |
BK CORPORATE SERVICES LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Dissolved 2018-04-10 | |
RD WINES LIMITED | Director | 2011-11-16 | CURRENT | 1998-09-28 | Active | |
TELFORD WINES LTD | Director | 2011-11-16 | CURRENT | 2005-02-03 | Active | |
MACON COURT (CREWE) LIMITED | Director | 2006-02-06 | CURRENT | 1987-02-02 | Active | |
ALEXTRA ACCOUNTANTS LIMITED | Director | 2005-12-20 | CURRENT | 2005-08-19 | Active | |
ALEXTRA WEALTH MANAGEMENT LIMITED | Director | 2005-12-20 | CURRENT | 2005-08-19 | Active | |
AA2014 LIMITED | Director | 2005-08-24 | CURRENT | 2005-08-19 | Active - Proposal to Strike off | |
ASSIST AFFORDABLE FINANCIAL OUTSOURCING LIMITED | Director | 2005-08-08 | CURRENT | 2005-08-04 | Dissolved 2016-01-19 | |
ALEXTRA WEALTH MANAGEMENT LIMITED | Director | 2018-02-15 | CURRENT | 2005-08-19 | Active | |
BK CORPORATE SERVICES LIMITED | Director | 2014-10-06 | CURRENT | 2012-03-20 | Dissolved 2018-04-10 | |
ALEXTRA WEALTH MANAGEMENT LIMITED | Director | 2018-02-15 | CURRENT | 2005-08-19 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATHEW MARTIN WEAVER | |
PSC09 | Withdrawal of a person with significant control statement on 2022-05-11 | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr Mathew Weaver on 2021-03-17 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/21, WITH UPDATES | |
SH08 | Change of share class name or designation | |
CH01 | Director's details changed for Mr Keith Andrew Knight on 2020-12-19 | |
CH01 | Director's details changed for Mr Keith Andrew Knight on 2020-10-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/20, WITH UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/01/20 TO 31/03/20 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MATTHEW GEOFFREY PRICE AS A PERSON OF SIGNIFICANT CONTROL | |
SH01 | 01/08/19 STATEMENT OF CAPITAL GBP 270 | |
SH08 | Change of share class name or designation | |
AP01 | DIRECTOR APPOINTED MR IAN WILLIAM BIDDINGTON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 055430250001 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/10/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/17, WITH UPDATES | |
LATEST SOC | 21/02/17 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY PRICE / 23/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN GALLIMORE / 23/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW WEAVER / 23/09/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 23/09/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR KEITH ANDREW KNIGHT on 2016-09-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/09/16 FROM 12/14 Macon Court Crewe Cheshire CW1 6EA | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 300 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew Geoffrey Price on 2016-04-16 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES12 | Resolution of varying share rights or name | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 300 | |
SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 300 | |
LATEST SOC | 18/03/16 STATEMENT OF CAPITAL;GBP 300 | |
SH01 | 10/03/16 STATEMENT OF CAPITAL GBP 300 | |
AP01 | DIRECTOR APPOINTED MR MATHEW WEAVER | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 30/06/15 FULL LIST | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/14 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 30/06/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHAWN GALLIMORE / 20/06/2014 | |
SH01 | 23/05/14 STATEMENT OF CAPITAL GBP 120 | |
SH01 | 23/05/14 STATEMENT OF CAPITAL GBP 120 | |
SH01 | 23/05/14 STATEMENT OF CAPITAL GBP 120 | |
SH01 | 23/05/14 STATEMENT OF CAPITAL GBP 120 | |
AP01 | DIRECTOR APPOINTED MR SHAWN GALLIMORE | |
SH06 | 23/05/14 STATEMENT OF CAPITAL GBP 51 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BROOKES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY PRICE / 19/12/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 24/01/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR KEITH ANDREW KNIGHT / 24/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY RAYMOND BROOKES / 24/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GEOFFREY PRICE / 19/12/2013 | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/07/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 23/08/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
SH02 | SUB-DIVISION 30/10/09 | |
AR01 | 23/08/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
225 | PREVSHO FROM 31/12/2008 TO 31/01/2008 | |
128(4) | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PRICE / 01/02/2008 | |
363a | RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MATTHEW GEOFFREY PRICE | |
88(2) | AD 25/02/08 GBP SI 99@1=99 GBP IC 1/100 | |
CERTNM | COMPANY NAME CHANGED ALEXTRA BUSINESS SERVICES GROUP LIMITED CERTIFICATE ISSUED ON 19/02/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/12/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/11/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 23/08/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 GROUP LIMITED
Debtors | 2013-01-31 | £ 31,250 |
---|---|---|
Debtors | 2012-01-31 | £ 31,250 |
Shareholder Funds | 2013-01-31 | £ 31,350 |
Shareholder Funds | 2012-01-31 | £ 31,350 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as ALEXTRA GROUP LIMITED are:
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ASATER CONSULTANCY SERVICES LIMITED | £ 72,793 |
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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. |