06503510 Limited

Company Name	06503510 Limited
Directors	Mark Richard Blayney and David Alexander Hole
Company Status	Active
Company Number	06503510
Category	Private Limited Company
Incorporation Date	13 February 2008(16 years, 2 months ago)
Previous Names	3

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Mark Richard Blayney
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	13 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Turney Shield Carrshield Hexham Northumberland NE47 8AW

Director Name	Mr David Alexander Hole
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 September 2011(3 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Turnaround Practitioner
Country of Residence	England
Correspondence Address	7 Egerton Road Hale Altrincham Cheshire WA15 8EE

Secretary Name	Mr David Alexander Hole
Status	Current
Appointed	09 September 2011(3 years, 6 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	7 Egerton Road Hale Altrincham Cheshire WA15 8EE

Director Name	Mr Stuart Martin Hare
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 2008(same day as company formation)
Role	Company Director
Correspondence Address	4 Croxdale Grove Bishop Auckland County Durham DL14 0SB

Secretary Name	Mr Mark Richard Blayney
Nationality	British
Status	Resigned
Appointed	13 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	High Turney Shield Carrshield Hexham Northumberland NE47 8AW

Contact

Website	www.alexanderbc.com

Location

Registered Address	Hale Enterprise Centre 7 Egerton Road Hale Altrincham Cheshire WA15 8EE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £0.5	David Hole 50.00% Ordinary
1 at £0.5	Mr Mark Richard Blayney 50.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 3 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

21 January 2021	Micro company accounts made up to 31 December 2020 (3 pages)
28 December 2020	Micro company accounts made up to 31 December 2019 (3 pages)
24 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
9 February 2019	Micro company accounts made up to 31 December 2018 (2 pages)
9 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
28 May 2018	Micro company accounts made up to 31 December 2017 (3 pages)
17 February 2018	Confirmation statement made on 13 February 2018 with no updates (3 pages)
30 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26 (3 pages)
30 October 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-26 (3 pages)
27 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 October 2017	Micro company accounts made up to 31 December 2016 (3 pages)
24 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
24 March 2017	Confirmation statement made on 13 February 2017 with updates (6 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
30 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
18 April 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
18 April 2016	Previous accounting period shortened from 28 February 2016 to 31 December 2015 (1 page)
13 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 1 (5 pages)
13 February 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-02-13 GBP 1 (5 pages)
24 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
24 October 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (5 pages)
12 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 1 (5 pages)
16 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
16 November 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
2 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 1 (5 pages)
2 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 1 (5 pages)
10 July 2013	Company name changed gps contractors LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-08 NM01 ‐ Change of name by resolution (3 pages)
10 July 2013	Company name changed gps contractors LIMITED\certificate issued on 10/07/13 RES15 ‐ Change company name resolution on 2013-07-08 NM01 ‐ Change of name by resolution (3 pages)
15 June 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
15 June 2013	Accounts for a dormant company made up to 28 February 2013 (2 pages)
25 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 13 February 2013 with a full list of shareholders (5 pages)
2 October 2012	Accounts for a dormant company made up to 28 February 2012 (7 pages)
2 October 2012	Accounts for a dormant company made up to 28 February 2012 (7 pages)
21 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 13 February 2012 with a full list of shareholders (5 pages)
1 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
1 October 2011	Accounts for a dormant company made up to 28 February 2011 (2 pages)
9 September 2011	Registered office address changed from High Turney Shield Carrshield Hexham NE47 8AW on 9 September 2011 (1 page)
9 September 2011	Appointment of Mr David Alexander Hole as a secretary (2 pages)
9 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 1 (3 pages)
9 September 2011	Termination of appointment of Mark Blayney as a secretary (1 page)
9 September 2011	Company name changed the debt boutique LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-09-09 NM01 ‐ Change of name by resolution (3 pages)
9 September 2011	Registered office address changed from High Turney Shield Carrshield Hexham NE47 8AW on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from High Turney Shield Carrshield Hexham NE47 8AW on 9 September 2011 (1 page)
9 September 2011	Appointment of Mr David Alexander Hole as a director (2 pages)
9 September 2011	Company name changed the debt boutique LIMITED\certificate issued on 09/09/11 RES15 ‐ Change company name resolution on 2011-09-09 NM01 ‐ Change of name by resolution (3 pages)
9 September 2011	Appointment of Mr David Alexander Hole as a secretary (2 pages)
9 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 1 (3 pages)
9 September 2011	Appointment of Mr David Alexander Hole as a director (2 pages)
9 September 2011	Termination of appointment of Mark Blayney as a secretary (1 page)
9 September 2011	Statement of capital following an allotment of shares on 9 September 2011 GBP 1 (3 pages)
2 May 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
2 May 2011	Annual return made up to 13 February 2011 with a full list of shareholders (4 pages)
1 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
1 November 2010	Accounts for a dormant company made up to 28 February 2010 (3 pages)
16 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
16 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (4 pages)
27 March 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
27 March 2009	Accounts for a dormant company made up to 28 February 2009 (1 page)
13 March 2009	Appointment terminated director stuart hare (1 page)
13 March 2009	Return made up to 13/02/09; full list of members (3 pages)
13 March 2009	Appointment terminated director stuart hare (1 page)
13 March 2009	Return made up to 13/02/09; full list of members (3 pages)
13 February 2008	Incorporation (15 pages)
13 February 2008	Incorporation (15 pages)

06503510 Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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