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Company Information for

ALEX'S WISH

THE OLD VICARAGE, HIGH STREET, SYSTON, LEICESTERSHIRE, LE7 1GP,
Company Registration Number
08116159
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About Alex's Wish
ALEX'S WISH was founded on 2012-06-22 and has its registered office in Syston. The organisation's status is listed as "Active". Alex's Wish is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALEX'S WISH
 
Legal Registered Office
THE OLD VICARAGE
HIGH STREET
SYSTON
LEICESTERSHIRE
LE7 1GP
Other companies in LE7
 
Filing Information
Company Number 08116159
Company ID Number 08116159
Date formed 2012-06-22
Country ENGLAND
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 21:57:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEX'S WISH
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Company Officers of ALEX'S WISH

Current Directors
Officer Role Date Appointed
RICHARD CHARLES AMPHLETT
 Director 2012-06-22
CHRISTOPHER RALPH EVERARD
 Director 2018-04-01
ANDREW ROGER HALLAM
 Director 2012-06-22
EMMA JAYNE HALLAM
 Director 2012-06-22
EMMA MOORE
 Director 2017-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
ADAM FLOWERS
 Director 2017-04-24 2018-01-30
PATRICIA ELIZABETH BRAISBY
 Director 2012-12-04 2017-03-10
ROBERT JOHN FARRAR
 Director 2012-06-22 2013-01-10
CAROLINE SIMPSON WATKINSON
 Director 2012-06-22 2013-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW ROGER HALLAM HALLAM READ CONSTRUCTION LTD Director 2012-02-07 CURRENT 2012-02-03 Active
ANDREW ROGER HALLAM HALLAM READ LTD Director 2009-04-06 CURRENT 2007-05-17 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
2024-04-0530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2023-03-3130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23Director's details changed for Ms Alexandra Louise Gamble on 2023-03-23
2023-03-23Director's details changed for Ms Alexandra Louise Gamble on 2023-03-23
2023-02-08REGISTERED OFFICE CHANGED ON 08/02/23 FROM 20 Granite Way Mountsorrel Loughborough LE12 7TZ England
2023-02-08APPOINTMENT TERMINATED, DIRECTOR KELLY BOORMAN
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-06-23TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES HENRY STEPHEN DEAN
2022-04-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-06-22AP01DIRECTOR APPOINTED MR THOMAS WILLIAM CARTER
2021-04-09AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04AP01DIRECTOR APPOINTED MRS KELLY BOORMAN
2020-07-30CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-04-28AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-22AP01DIRECTOR APPOINTED MS SALLY LOUISE BARNETT
2020-04-22TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES AMPHLETT
2019-07-08CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-04-02AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27AP01DIRECTOR APPOINTED MS RACHEL LOUISE HARGRAVE
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-04-13AP01DIRECTOR APPOINTED MR CHRISTOPHER RALPH EVERARD
2018-04-05AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE HALLAM / 23/06/2017
2018-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHARLES AMPHLETT / 27/03/2018
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM 168 London Road Leicester LE2 1nd England
2018-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM FLOWERS
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-06PSC08Notification of a person with significant control statement
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA JAYNE HALLAM / 01/07/2017
2017-07-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROGER HALLAM / 01/07/2017
2017-06-30AD01REGISTERED OFFICE CHANGED ON 30/06/17 FROM 5 Oldfield Lane Rothley Leicester LE7 7QD
2017-04-27AP01DIRECTOR APPOINTED MR ADAM FLOWERS
2017-04-24TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA ELIZABETH BRAISBY
2017-04-24AP01DIRECTOR APPOINTED MRS EMMA MOORE
2017-03-28AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-30AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-06AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-22AR0122/06/14 ANNUAL RETURN FULL LIST
2014-03-20AA30/06/13 TOTAL EXEMPTION SMALL
2013-08-12AR0122/06/13 NO MEMBER LIST
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT FARRAR
2013-04-18AP01DIRECTOR APPOINTED MRS PATRICIA ELIZABETH BRAISBY
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE SIMPSON WATKINSON
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAROLINE SIMPSON WATKINSON / 04/07/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EMMA HALLAM / 04/07/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROB FARRAR / 04/07/2012
2012-07-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD AMPHLETT / 04/07/2012
2012-06-22NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ALEX'S WISH 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 ALEX'S WISH
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEX'S WISH does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 ALEX'S WISH

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-06-22 £ 45,537
Current Assets 2012-06-22 £ 45,537
Shareholder Funds 2012-06-22 £ 45,537

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALEX'S WISH registering or being granted any patents
Domain Names
We do not have the domain name information for ALEX'S WISH
Trademarks
We have not found any records of ALEX'S WISH registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEX'S WISH. 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 (86900 - Other human health activities) as ALEX'S WISH are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEX'S WISH 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 ALEX'S WISH 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 ALEX'S WISH 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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    Other companies at postcode LE7 1GP