UKBizDB.co.uk

ALEXANDER PAUL GROUP LTD

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

This company is commonly known as Alexander Paul Group Ltd. The company was founded 21 years ago and was given the registration number 04566944. The firm's registered office is in HONITON. You can find them at Unit 2 Alexander Paul Antiques, Fenny Bridges, Honiton, Devon. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.

Company Information

Name:ALEXANDER PAUL GROUP LTD
Company Number:04566944
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:Unit 2 Alexander Paul Antiques, Fenny Bridges, Honiton, Devon, EX14 3BG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Celandine Close, Seaton, EX12 2XA

Secretary18 October 2002Active
5, Celandine Close, Seaton, EX12 2XA

Director18 October 2002Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary18 October 2002Active
6a, Southcombe Terrace, Axmouth, EX12 4AT

Director18 October 2002Active

People with Significant Control

Dawn Yates
Notified on:08 December 2021
Status:Active
Date of birth:October 1974
Nationality:British
Country of residence:United Kingdom
Address:5, Celandine Close, Seaton, United Kingdom, EX12 2XA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Alexander Steele
Notified on:18 October 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:United Kingdom
Address:6a, Southcombe Terrace, Seaton, United Kingdom, EX12 4AT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Matthew Paul Yates
Notified on:18 October 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:5, Celandine Close, Seaton, United Kingdom, EX12 2XA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Confirmation statement

Confirmation statement with no updates.

Download
2023-12-07Accounts

Accounts with accounts type micro entity.

Download
2023-02-02Confirmation statement

Confirmation statement with no updates.

Download
2022-12-06Accounts

Accounts with accounts type micro entity.

Download
2022-02-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-01Officers

Termination director company with name termination date.

Download
2022-02-01Mortgage

Mortgage satisfy charge full.

Download
2022-01-21Resolution

Resolution.

Download
2022-01-21Capital

Capital return purchase own shares.

Download
2022-01-18Capital

Capital cancellation shares.

Download
2022-01-14Persons with significant control

Change to a person with significant control.

Download
2022-01-14Persons with significant control

Cessation of a person with significant control.

Download
2022-01-14Persons with significant control

Notification of a person with significant control.

Download
2021-11-17Accounts

Accounts with accounts type micro entity.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-01-05Accounts

Accounts with accounts type micro entity.

Download
2020-10-20Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Accounts

Accounts with accounts type micro entity.

Download
2019-10-18Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type micro entity.

Download
2018-10-18Confirmation statement

Confirmation statement with updates.

Download
2017-12-18Accounts

Accounts with accounts type micro entity.

Download
2017-10-19Confirmation statement

Confirmation statement with no updates.

Download
2016-12-09Accounts

Accounts with accounts type micro entity.

Download
2016-10-19Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.