Alexandra Road Limited

Company Name	Alexandra Road Limited
Directors	Thomas John Cowling and Adam Philip Moger
Company Status	Active
Company Number	08444612
Category	Private Limited Company
Incorporation Date	14 March 2013(11 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Thomas John Cowling
Date of Birth	January 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	14 March 2013(same day as company formation)
Role	Investment
Country of Residence	England
Correspondence Address	B 32 Church Street Boston Spa Wetherby LS23 6DN

Director Name	Mr Adam Philip Moger
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(1 year, 9 months after company formation)
Appointment Duration	9 years, 4 months
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	Graystones Ling Lane Scarcroft Leeds LS14 3HX

Contact

Telephone	0113 3882067
Telephone region	Leeds

Location

Registered Address	B 32 Church Street Boston Spa Wetherby LS23 6DN
Region	Yorkshire and The Humber
Constituency	Elmet and Rothwell
County	West Yorkshire
Parish	Boston Spa
Ward	Wetherby
Built Up Area	Boston Spa
Address Matches	4 other UK companies use this postal address

Shareholders

1 at £1	Anna Moger 50.00% Ordinary A
1 at £1	Tom Cowling 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£2,431
Cash	£3,347
Current Liabilities	£70,524

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	23 December 2023 (4 months, 2 weeks ago)
Next Return Due	6 January 2025 (8 months from now)

Charges

26 November 2014	Delivered on: 28 November 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: Freehold land and buildings at 69 market street wigan WN2 3AE. Outstanding

Filing History

30 December 2023	Total exemption full accounts made up to 30 March 2023 (7 pages)
30 January 2023	Confirmation statement made on 23 December 2022 with no updates (3 pages)
26 December 2022	Total exemption full accounts made up to 30 March 2022 (7 pages)
28 January 2022	Confirmation statement made on 23 December 2021 with no updates (3 pages)
29 December 2021	Total exemption full accounts made up to 30 March 2021 (7 pages)
13 April 2021	Confirmation statement made on 23 December 2020 with no updates (3 pages)
29 December 2020	Total exemption full accounts made up to 30 March 2020 (7 pages)
22 April 2020	Director's details changed for Mr Thomas John Cowling on 22 April 2020 (2 pages)
22 April 2020	Change of details for Mr Thomas John Cowling as a person with significant control on 22 April 2020 (2 pages)
22 April 2020	Registered office address changed from 61 Bridge Street Kington HR5 3DJ United Kingdom to PO Box B 32 Church Street Boston Spa Wetherby LS23 6DN on 22 April 2020 (1 page)
19 March 2020	Confirmation statement made on 14 March 2020 with no updates (3 pages)
31 December 2019	Micro company accounts made up to 30 March 2019 (2 pages)
30 April 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
19 March 2019	Micro company accounts made up to 30 March 2018 (2 pages)
8 February 2019	Change of details for Mrs Anna Moger as a person with significant control on 7 February 2019 (2 pages)
7 February 2019	Change of details for Mrs Anna Moger as a person with significant control on 7 February 2019 (2 pages)
7 February 2019	Registered office address changed from Northgate 118 North Street Leeds LS2 7PN England to 61 Bridge Street, Kington Bridge Street Kington HR5 3DJ on 7 February 2019 (1 page)
7 February 2019	Registered office address changed from 61 Bridge Street, Kington Bridge Street Kington HR5 3DJ United Kingdom to 61 Bridge Street Kington HR5 3DJ on 7 February 2019 (1 page)
7 February 2019	Director's details changed for Mr Thomas John Cowling on 7 February 2019 (2 pages)
7 February 2019	Change of details for Mr Thomas John Cowling as a person with significant control on 7 February 2019 (2 pages)
19 December 2018	Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page)
6 April 2018	Director's details changed for Mr Thomas John Cowling on 28 March 2018 (2 pages)
6 April 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 May 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
25 May 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
25 May 2017	Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
25 May 2017	Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN (1 page)
23 May 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 14 March 2017 with updates (5 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
23 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
18 September 2016	Registered office address changed from Suite 136 33 Great George Street Leeds LS1 3AJ to Northgate 118 North Street Leeds LS2 7PN on 18 September 2016 (1 page)
18 September 2016	Registered office address changed from Suite 136 33 Great George Street Leeds LS1 3AJ to Northgate 118 North Street Leeds LS2 7PN on 18 September 2016 (1 page)
12 August 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 2 (6 pages)
12 August 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-08-12 GBP 2 (6 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
4 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 April 2015	Appointment of Mr Adam Moger as a director on 1 January 2015 (2 pages)
15 April 2015	Appointment of Mr Adam Moger as a director on 1 January 2015 (2 pages)
15 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 2 (4 pages)
15 April 2015	Appointment of Mr Adam Moger as a director on 1 January 2015 (2 pages)
28 November 2014	Registration of charge 084446120001, created on 26 November 2014 (39 pages)
28 November 2014	Registration of charge 084446120001, created on 26 November 2014 (39 pages)
20 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 May 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (3 pages)
14 April 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 2 (3 pages)
27 March 2013	Director's details changed for Mr Tom Cowling on 27 March 2013 (3 pages)
27 March 2013	Registered office address changed from Suite 136 33 Great George Street Leeds United Kingdom on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from Suite 136 33 Great George Street Leeds United Kingdom on 27 March 2013 (1 page)
27 March 2013	Director's details changed for Mr Tom Cowling on 27 March 2013 (3 pages)
14 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 March 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Alexandra Road Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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