Company NameAlexander Rose International Limited
DirectorsRichard David Goodall and Jonathan Barry Duffield
Company StatusActive
Company Number13037456
CategoryPrivate Limited Company
Incorporation Date23 November 2020(3 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 78109Other activities of employment placement agencies

Directors

Director NameMr Richard David Goodall
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2020(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOne East Parade
Leeds
LS1 2AA
Director NameMr Jonathan Barry Duffield
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusCurrent
Appointed15 March 2021(3 months, 3 weeks after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOne East Parade
Leeds
LS1 2AA

Location

Registered AddressOne
East Parade
Leeds
LS1 2AA
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 November 2023 (5 months, 1 week ago)
Next Return Due6 December 2024 (7 months, 1 week from now)

Filing History

28 September 2023Total exemption full accounts made up to 31 December 2022 (8 pages)
23 November 2022Confirmation statement made on 22 November 2022 with no updates (3 pages)
22 August 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
10 January 2022Previous accounting period extended from 30 November 2021 to 31 December 2021 (1 page)
10 January 2022Confirmation statement made on 22 November 2021 with updates (4 pages)
1 November 2021Registered office address changed from C/O Goodall Brazier Limited No. 1 Park Row Park Row Leeds LS1 5JL United Kingdom to One East Parade Leeds LS1 2AA on 1 November 2021 (1 page)
26 March 2021Memorandum and Articles of Association (39 pages)
25 March 2021Change of share class name or designation (2 pages)
25 March 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
25 March 2021Particulars of variation of rights attached to shares (2 pages)
23 March 2021Statement of capital following an allotment of shares on 15 March 2021
  • GBP 100
(3 pages)
23 March 2021Appointment of Mr Jonathan Barry Duffield as a director on 15 March 2021 (2 pages)
23 November 2020Incorporation
Statement of capital on 2020-11-23
  • GBP 1
(31 pages)