Active
Company Information for ALEXANDER CALDER FINANCIAL LIMITED
35 CARLTON ROAD, WORKSOP, NOTTINGHAMSHIRE, S80 1PD,
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Company Registration Number
06070920
Private Limited Company
Active |
Company Name | |
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ALEXANDER CALDER FINANCIAL LIMITED | |
Legal Registered Office | |
35 CARLTON ROAD WORKSOP NOTTINGHAMSHIRE S80 1PD Other companies in S80 | |
Company Number | 06070920 | |
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Company ID Number | 06070920 | |
Date formed | 2007-01-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 26/01/2016 | |
Return next due | 23/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 02:09:29 |
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Registered address | Last known status | Formation date | ||
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ALEXANDER CALDER FINANCIAL HOLDINGS LIMITED | 35 CARLTON ROAD WORKSOP S80 1PD | Active | Company formed on the 2020-05-19 |
Officer | Role | Date Appointed |
---|---|---|
GREGORY JOHN BARTRAM |
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GREGORY JOHN BARTRAM |
||
PETER ROBERT GREAVES |
||
NIGEL STANTON RUFF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KEVIN GOLDSTRAW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A C R ASSET MANAGEMENT LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2002-03-27 | Active | |
TRAILBLAZER TRACKING LIMITED | Director | 2017-04-11 | CURRENT | 2016-09-30 | Active | |
ACF MORTGAGES LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active | |
MILVERDEX LIMITED | Director | 2016-04-02 | CURRENT | 2016-04-02 | Active | |
IC FINANCIAL LIMITED | Director | 2007-05-08 | CURRENT | 2007-05-08 | Active - Proposal to Strike off | |
UK PROFESSIONAL WILL REGISTRY LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active - Proposal to Strike off | |
A C R ASSET MANAGEMENT LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Active | |
A C R ASSET MANAGEMENT LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-27 | Active | |
NCR ASSET MANAGEMENT LIMITED | Director | 2017-09-13 | CURRENT | 2017-09-13 | Active | |
TRAILBLAZER TRACKING LIMITED | Director | 2017-04-11 | CURRENT | 2016-09-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/01/24, WITH NO UPDATES | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/01/23, WITH NO UPDATES | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/22, WITH NO UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/21, WITH NO UPDATES | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC02 | Notification of Alexander Calder Financial Holdings Limited as a person with significant control on 2020-07-15 | |
PSC07 | CESSATION OF PETER ROBERT GREAVES AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ROBERT GREAVES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/20, WITH NO UPDATES | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/19, WITH NO UPDATES | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 1204 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
AA | 31/01/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 1204 | |
AR01 | 26/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1204 | |
AR01 | 26/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 1204 | |
AR01 | 26/01/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Peter Rogert Greaves on 2014-01-01 | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOLDSTRAW | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/11 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR KEVIN GOLDSTRAW | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/01/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL RUFF / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ROGERT GREAVES / 01/01/2010 | |
AA | 31/01/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PETER GREAVES / 01/07/2008 | |
363s | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
88(2)R | AD 28/02/07--------- £ SI 901@1=901 £ IC 303/1204 | |
88(2)R | AD 28/02/07--------- £ SI 3@1=3 £ IC 300/303 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2013-01-31 | £ 79,606 |
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Creditors Due After One Year | 2012-01-31 | £ 79,606 |
Creditors Due Within One Year | 2013-01-31 | £ 283,679 |
Creditors Due Within One Year | 2012-01-31 | £ 307,273 |
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 CALDER FINANCIAL LIMITED
Called Up Share Capital | 2013-01-31 | £ 1,204 |
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Called Up Share Capital | 2012-01-31 | £ 1,204 |
Cash Bank In Hand | 2013-01-31 | £ 12,685 |
Cash Bank In Hand | 2012-01-31 | £ 45,222 |
Current Assets | 2013-01-31 | £ 102,071 |
Current Assets | 2012-01-31 | £ 65,379 |
Debtors | 2013-01-31 | £ 89,386 |
Debtors | 2012-01-31 | £ 20,157 |
Fixed Assets | 2013-01-31 | £ 378,378 |
Fixed Assets | 2012-01-31 | £ 404,220 |
Shareholder Funds | 2013-01-31 | £ 116,829 |
Shareholder Funds | 2012-01-31 | £ 82,385 |
Tangible Fixed Assets | 2013-01-31 | £ 3,378 |
Tangible Fixed Assets | 2012-01-31 | £ 4,220 |
Debtors and other cash assets
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |