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ALEXDRAFT LIMITED

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

This company is commonly known as Alexdraft Limited. The company was founded 29 years ago and was given the registration number 03071492. The firm's registered office is in SWANSEA. You can find them at 4 Palmyra Court, Mumbles, Swansea, West Glamorgan. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ALEXDRAFT LIMITED
Company Number:03071492
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 1995
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 Palmyra Court, Mumbles, Swansea, West Glamorgan, SA3 5TJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Palmyra Court, West Cross Norton, Swansea, SA3 5TJ

Secretary20 July 1995Active
4 Palmyra Court, Mumbles, Swansea, SA3 5TJ

Director06 February 2019Active
4 Palmyra Court, West Cross, Swansea, SA3 5TJ

Director20 July 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary22 June 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director22 June 1995Active

People with Significant Control

Mr Peter Rees
Notified on:27 June 2017
Status:Active
Date of birth:June 1946
Nationality:British
Country of residence:Wales
Address:4, Palmyra Court, Swansea, Wales, SA3 5TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Jayne Rees
Notified on:27 June 2017
Status:Active
Date of birth:December 1953
Nationality:British
Country of residence:Wales
Address:4, Palmyra Court, Swansea, Wales, SA3 5TJ
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2023-12-30Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with no updates.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type micro entity.

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2020-07-07Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type micro entity.

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2019-09-30Accounts

Change account reference date company previous extended.

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2019-08-29Mortgage

Mortgage satisfy charge full.

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2019-08-29Mortgage

Mortgage satisfy charge full.

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2019-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-05-30Confirmation statement

Confirmation statement with updates.

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2019-05-17Officers

Change person secretary company with change date.

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2019-02-07Officers

Appoint person director company with name date.

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2018-09-30Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type micro entity.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2017-06-27Persons with significant control

Notification of a person with significant control.

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2016-09-23Accounts

Accounts with accounts type total exemption small.

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2016-06-29Annual return

Annual return company with made up date full list shareholders.

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