Company NameAlex North Limited
DirectorPaul David Bradley
Company StatusActive
Company Number03887290
CategoryPrivate Limited Company
Incorporation Date2 December 1999(24 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Paul David Bradley
Date of BirthJune 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed06 December 1999(4 days after company formation)
Appointment Duration24 years, 5 months
RoleConsultant
Country of ResidenceEngland
Correspondence Address7 West End Avenue
Gatley
Cheadle
Cheshire
SK8 4DR
Secretary NameTina Bradley
NationalityBritish
StatusCurrent
Appointed27 June 2005(5 years, 6 months after company formation)
Appointment Duration18 years, 11 months
RoleTeacher
Correspondence Address7 West End Avenue
Gatley
Cheadle
Cheshire
SK8 4DR
Secretary NameGerald Horace Bradley
NationalityBritish
StatusResigned
Appointed06 December 1999(4 days after company formation)
Appointment Duration5 years, 6 months (resigned 27 June 2005)
RoleCompany Director
Correspondence Address18 Coolhurst Lane
Horsham
West Sussex
RH13 6DH
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed02 December 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed02 December 1999(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Websitewww.alexnorth.co.uk

Location

Registered Address7 West End Avenue
Gatley
Cheadle
Cheshire
SK8 4DR
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardCheadle and Gatley
Built Up AreaGreater Manchester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Paul Bradley
100.00%
Ordinary

Accounts

Latest Accounts31 December 2023 (4 months, 2 weeks ago)
Next Accounts Due30 September 2025 (1 year, 4 months from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return2 December 2023 (5 months, 2 weeks ago)
Next Return Due16 December 2024 (7 months from now)

Filing History

4 December 2023Confirmation statement made on 2 December 2023 with no updates (3 pages)
25 March 2023Accounts for a dormant company made up to 31 December 2022 (2 pages)
2 December 2022Confirmation statement made on 2 December 2022 with no updates (3 pages)
12 February 2022Accounts for a dormant company made up to 31 December 2021 (2 pages)
2 December 2021Confirmation statement made on 2 December 2021 with no updates (3 pages)
16 February 2021Accounts for a dormant company made up to 31 December 2020 (2 pages)
3 December 2020Confirmation statement made on 2 December 2020 with no updates (3 pages)
18 January 2020Accounts for a dormant company made up to 31 December 2019 (2 pages)
2 December 2019Confirmation statement made on 2 December 2019 with no updates (3 pages)
22 July 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
2 December 2018Confirmation statement made on 2 December 2018 with no updates (3 pages)
2 January 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
3 December 2017Confirmation statement made on 2 December 2017 with no updates (3 pages)
20 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
20 January 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
2 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
2 December 2016Confirmation statement made on 2 December 2016 with updates (5 pages)
21 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
21 February 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
7 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(4 pages)
7 December 2015Annual return made up to 2 December 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(4 pages)
21 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
21 February 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
3 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(4 pages)
3 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(4 pages)
3 December 2014Annual return made up to 2 December 2014 with a full list of shareholders
Statement of capital on 2014-12-03
  • GBP 1
(4 pages)
24 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
24 January 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
4 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(4 pages)
4 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(4 pages)
4 December 2013Annual return made up to 2 December 2013 with a full list of shareholders
Statement of capital on 2013-12-04
  • GBP 1
(4 pages)
1 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
1 March 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
4 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
4 December 2012Annual return made up to 2 December 2012 with a full list of shareholders (4 pages)
1 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
1 February 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
13 December 2011Annual return made up to 2 December 2011 with a full list of shareholders (4 pages)
11 January 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
11 January 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
3 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
3 December 2010Annual return made up to 2 December 2010 with a full list of shareholders (4 pages)
5 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
5 January 2010Accounts for a dormant company made up to 31 December 2009 (2 pages)
9 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
9 December 2009Annual return made up to 2 December 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Mr Paul David Bradley on 7 December 2009 (2 pages)
8 December 2009Director's details changed for Mr Paul David Bradley on 7 December 2009 (2 pages)
4 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
4 February 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 December 2008Return made up to 02/12/08; full list of members (3 pages)
2 December 2008Return made up to 02/12/08; full list of members (3 pages)
7 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
7 January 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
3 December 2007Return made up to 02/12/07; full list of members (2 pages)
3 December 2007Return made up to 02/12/07; full list of members (2 pages)
10 January 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
10 January 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
7 December 2006Return made up to 02/12/06; full list of members (2 pages)
7 December 2006Return made up to 02/12/06; full list of members (2 pages)
17 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
17 January 2006Accounts for a dormant company made up to 31 December 2005 (1 page)
2 December 2005Return made up to 02/12/05; full list of members (2 pages)
2 December 2005Return made up to 02/12/05; full list of members (2 pages)
28 June 2005New secretary appointed (1 page)
28 June 2005Secretary resigned (1 page)
28 June 2005Secretary resigned (1 page)
28 June 2005New secretary appointed (1 page)
13 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
13 January 2005Accounts for a dormant company made up to 31 December 2004 (1 page)
16 December 2004Return made up to 02/12/04; full list of members (6 pages)
16 December 2004Return made up to 02/12/04; full list of members (6 pages)
29 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
29 April 2004Accounts for a dormant company made up to 31 December 2003 (1 page)
17 April 2004Registered office changed on 17/04/04 from: 27 pickmere road handforth wilmslow cheshire SK9 3SR (1 page)
17 April 2004Registered office changed on 17/04/04 from: 27 pickmere road handforth wilmslow cheshire SK9 3SR (1 page)
17 April 2004Director's particulars changed (1 page)
17 April 2004Director's particulars changed (1 page)
16 December 2003Return made up to 02/12/03; full list of members (6 pages)
16 December 2003Return made up to 02/12/03; full list of members (6 pages)
23 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
23 January 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
10 December 2002Return made up to 02/12/02; full list of members (6 pages)
10 December 2002Return made up to 02/12/02; full list of members (6 pages)
20 March 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
20 March 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
6 December 2001Return made up to 02/12/01; full list of members (6 pages)
6 December 2001Return made up to 02/12/01; full list of members (6 pages)
18 January 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
18 January 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
11 December 2000Return made up to 02/12/00; full list of members (6 pages)
11 December 2000Return made up to 02/12/00; full list of members (6 pages)
28 April 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/00
(1 page)
28 April 2000Resolutions
  • (W)ELRES ‐ S366A disp holding agm 30/03/00
(1 page)
28 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(4 pages)
28 April 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(4 pages)
13 December 1999Director resigned (1 page)
13 December 1999Director resigned (1 page)
13 December 1999Secretary resigned (1 page)
13 December 1999New secretary appointed (2 pages)
13 December 1999Secretary resigned (1 page)
13 December 1999New secretary appointed (2 pages)
9 December 1999New director appointed (2 pages)
9 December 1999New director appointed (2 pages)
2 December 1999Incorporation (12 pages)
2 December 1999Incorporation (12 pages)