Alex & Co Limited

Company Name	Alex & Co Limited
Company Status	Active
Company Number	05578044
Category	Private Limited Company
Incorporation Date	29 September 2005(18 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Alexander Ben Brahim
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	29 September 2005(same day as company formation)
Role	Self Employed
Country of Residence	England
Correspondence Address	33 Liverpool Road Manchester Greater Manchester M3 4NQ

Director Name	Mrs Yasmin Ben Brahim
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	28 May 2014(8 years, 8 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	33 Liverpool Road Manchester Greater Manchester M3 4NQ

Director Name	Mr Bechir Ben Brahim
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	19 October 2015(10 years after company formation)
Appointment Duration	8 years, 6 months
Role	Retired
Country of Residence	England
Correspondence Address	33 Liverpool Road Manchester Greater Manchester M3 4NQ

Secretary Name	Bechir Ben Brahim
Nationality	British
Status	Resigned
Appointed	29 September 2005(same day as company formation)
Role	Company Director
Correspondence Address	16 Woodrows Lane Clacton On Sea Essex CO16 8DN

Secretary Name	Mr Vernon Mann
Nationality	British
Status	Resigned
Appointed	25 September 2007(1 year, 12 months after company formation)
Appointment Duration	6 years, 4 months (resigned 12 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Liverpool Road Manchester Greater Manchester M3 4NQ

Location

Registered Address	33 Liverpool Road Manchester Greater Manchester M3 4NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Alex Ben Brahim 50.00% Ordinary
50 at £1	Yasmin Koleilat 50.00% Ordinary

Financials

Year	2014
Net Worth	£124,495
Cash	£749,942
Current Liabilities	£634,708

Accounts

Latest Accounts	31 May 2022 (1 year, 10 months ago)
Next Accounts Due	31 May 2024 (1 month from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 May

Returns

Latest Return	29 September 2023 (6 months, 4 weeks ago)
Next Return Due	13 October 2024 (5 months, 3 weeks from now)

Charges

18 August 2010	Delivered on: 8 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: L/H property k/a 120 willow court 50 manchester street manchester t/no MAN160675 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
24 October 2006	Delivered on: 31 October 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

18 August 2010

Delivered on: 8 September 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: L/H property k/a 120 willow court 50 manchester street manchester t/no MAN160675 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

24 October 2006

Delivered on: 31 October 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

20 December 2023	Compulsory strike-off action has been discontinued (1 page)
19 December 2023	First Gazette notice for compulsory strike-off (1 page)
15 December 2023	Confirmation statement made on 29 September 2023 with no updates (3 pages)
31 May 2023	Total exemption full accounts made up to 31 May 2022 (11 pages)
17 November 2022	Confirmation statement made on 29 September 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 May 2021 (11 pages)
4 November 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
28 May 2021	Total exemption full accounts made up to 31 May 2020 (10 pages)
18 December 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
28 February 2020	Total exemption full accounts made up to 31 May 2019 (9 pages)
13 November 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
7 August 2019	Director's details changed for Miss Yasmin Koleilat on 6 August 2019 (2 pages)
7 August 2019	Change of details for Miss Yasmin Koleilat as a person with significant control on 6 August 2019 (2 pages)
27 March 2019	Total exemption full accounts made up to 31 May 2018 (9 pages)
19 December 2018	Compulsory strike-off action has been discontinued (1 page)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
17 December 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
23 March 2018	Total exemption full accounts made up to 31 May 2017 (9 pages)
3 November 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 November 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
14 February 2017	Total exemption small company accounts made up to 31 May 2016 (7 pages)
8 December 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
8 December 2016	Confirmation statement made on 29 September 2016 with updates (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
2 December 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
19 October 2015	Appointment of Mr Bechir Ben Brahim as a director on 19 October 2015 (2 pages)
19 October 2015	Appointment of Mr Bechir Ben Brahim as a director on 19 October 2015 (2 pages)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
5 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (3 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
11 February 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
31 December 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (3 pages)
31 December 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-12-31 GBP 100 (3 pages)
14 August 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 100 (4 pages)
14 August 2014	Statement of capital following an allotment of shares on 28 May 2014 GBP 100 (4 pages)
30 July 2014	Appointment of Mrs Yasmin Koleilat as a director on 28 May 2014 (2 pages)
30 July 2014	Appointment of Mrs Yasmin Koleilat as a director on 28 May 2014 (2 pages)
15 July 2014	Previous accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
15 July 2014	Previous accounting period extended from 31 January 2014 to 31 May 2014 (1 page)
11 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 100 (5 pages)
11 June 2014	Statement of capital following an allotment of shares on 30 May 2014 GBP 100 (5 pages)
14 February 2014	Termination of appointment of Vernon Mann as a secretary (1 page)
14 February 2014	Termination of appointment of Vernon Mann as a secretary (1 page)
31 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 100 (4 pages)
31 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 100 (4 pages)
31 October 2013	Statement of capital following an allotment of shares on 1 October 2013 GBP 100 (4 pages)
5 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders (3 pages)
5 October 2013	Secretary's details changed for Mr Vernon Mann on 30 November 2012 (1 page)
5 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders (3 pages)
5 October 2013	Director's details changed for Mr Alexander Ben Brahim on 30 September 2012 (2 pages)
5 October 2013	Director's details changed for Mr Alexander Ben Brahim on 30 September 2012 (2 pages)
5 October 2013	Secretary's details changed for Mr Vernon Mann on 30 November 2012 (1 page)
9 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
9 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
11 June 2013	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 11 June 2013 (2 pages)
11 June 2013	Registered office address changed from Holland House 1-5 Oakfield Sale Cheshire M33 6TT on 11 June 2013 (2 pages)
20 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 29 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
13 September 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (4 pages)
19 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
19 May 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
1 November 2010	Director's details changed for Mr Alexander Ben Brahim on 1 October 2009 (2 pages)
1 November 2010	Director's details changed for Mr Alexander Ben Brahim on 1 October 2009 (2 pages)
1 November 2010	Director's details changed for Mr Alexander Ben Brahim on 1 October 2009 (2 pages)
1 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
1 November 2010	Annual return made up to 29 September 2010 with a full list of shareholders (4 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
8 September 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
23 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
23 June 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
20 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
20 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (3 pages)
8 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
8 July 2009	Total exemption small company accounts made up to 31 January 2009 (7 pages)
1 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 October 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
29 September 2008	Director's change of particulars / alexander ben brahim / 01/02/2008 (2 pages)
29 September 2008	Return made up to 29/09/08; full list of members (3 pages)
29 September 2008	Director's change of particulars / alexander ben brahim / 01/02/2008 (2 pages)
29 September 2008	Return made up to 29/09/08; full list of members (3 pages)
30 July 2008	Registered office changed on 30/07/2008 from 33 liverpool road castleford manchester M3 4NQ (1 page)
30 July 2008	Registered office changed on 30/07/2008 from 33 liverpool road castleford manchester M3 4NQ (1 page)
30 November 2007	Return made up to 29/09/07; no change of members (6 pages)
30 November 2007	Return made up to 29/09/07; no change of members (6 pages)
9 November 2007	Registered office changed on 09/11/07 from: 33 liverpool road manchester greater manchester M3 4NQ (1 page)
9 November 2007	Registered office changed on 09/11/07 from: 33 liverpool road manchester greater manchester M3 4NQ (1 page)
23 October 2007	Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
23 October 2007	Accounting reference date extended from 30/09/07 to 31/01/08 (1 page)
26 September 2007	New secretary appointed (1 page)
26 September 2007	New secretary appointed (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 33 liverpool road manchester greater manchester M3 4NQ (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 4 station road clacton on sea essex CO15 1TB (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 33 liverpool road manchester greater manchester M3 4NQ (1 page)
25 September 2007	Registered office changed on 25/09/07 from: 4 station road clacton on sea essex CO15 1TB (1 page)
25 September 2007	Secretary resigned (1 page)
25 September 2007	Secretary resigned (1 page)
30 November 2006	Return made up to 29/09/06; full list of members (6 pages)
30 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
30 November 2006	Accounts for a dormant company made up to 30 September 2006 (1 page)
30 November 2006	Return made up to 29/09/06; full list of members (6 pages)
31 October 2006	Particulars of mortgage/charge (5 pages)
31 October 2006	Particulars of mortgage/charge (5 pages)
29 September 2005	Incorporation (14 pages)
29 September 2005	Incorporation (14 pages)