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ALEXANDER DAVID MOTOR COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alexander David Motor Company Limited. The company was founded 24 years ago and was given the registration number 03811361. The firm's registered office is in WOKING. You can find them at Unit 1 Flexlands Farmhouse, Station Road, Chobham, Woking, Surrey. This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:ALEXANDER DAVID MOTOR COMPANY LIMITED
Company Number:03811361
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 1999
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles

Office Address & Contact

Registered Address:Unit 1 Flexlands Farmhouse, Station Road, Chobham, Woking, Surrey, United Kingdom, GU24 8AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, Flexlands Farmhouse, Station Road, Chobham, Woking, United Kingdom, GU24 8AH

Director01 September 2013Active
Unit 1, Flexlands Farmhouse, Station Road, Chobham, Woking, United Kingdom, GU24 8AH

Director04 August 1999Active
Bears Lodge, Sandy Lane, Camberley, England, GU15 2AG

Secretary04 August 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary21 July 1999Active
Bears Lodge, Sandy Lane, Camberley, England, GU15 2AG

Director04 August 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director21 July 1999Active

People with Significant Control

Mrs Emily Jane Ewens
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Flexlands Farmhouse, Station Road, Woking, United Kingdom, GU24 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Scott David Ewens
Notified on:06 April 2016
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:Unit 1, Flexlands Farmhouse, Station Road, Woking, United Kingdom, GU24 8AH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type total exemption full.

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2023-07-17Confirmation statement

Confirmation statement with no updates.

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2022-11-01Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with no updates.

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2021-11-22Accounts

Accounts with accounts type total exemption full.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-07-09Confirmation statement

Confirmation statement with updates.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-07-09Persons with significant control

Change to a person with significant control.

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2019-07-09Officers

Change person director company with change date.

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2019-07-08Officers

Change person director company with change date.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-07-08Persons with significant control

Change to a person with significant control.

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2019-06-20Address

Change registered office address company with date old address new address.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-07-07Confirmation statement

Confirmation statement with no updates.

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2017-12-15Accounts

Accounts with accounts type total exemption full.

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2017-07-11Confirmation statement

Confirmation statement with updates.

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2017-02-22Accounts

Accounts with accounts type total exemption small.

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2016-08-02Confirmation statement

Confirmation statement with updates.

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2015-11-21Accounts

Accounts with accounts type total exemption small.

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2015-07-21Annual return

Annual return company with made up date full list shareholders.

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