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D. ALEXANDER & CO. LIMITED

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

This company is commonly known as D. Alexander & Co. Limited. The company was founded 20 years ago and was given the registration number 05006155. The firm's registered office is in BURTON-ON-TRENT. You can find them at 12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:D. ALEXANDER & CO. LIMITED
Company Number:05006155
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities
  • 69202 - Bookkeeping activities
  • 69203 - Tax consultancy

Office Address & Contact

Registered Address:12 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1DU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
12, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU

Secretary14 August 2019Active
5 Martins Lane, Hanbury, Burton On Trent, DE13 8TE

Director05 January 2004Active
12, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU

Director01 April 2024Active
12, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU

Director01 April 2020Active
5, Montpelier Close, Burton-On-Trent, England, DE14 3GB

Director01 April 2014Active
243 Tutbury Road, Burton On Trent, DE13 0NZ

Secretary05 January 2004Active
12, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, England, DE14 1DU

Secretary31 August 2004Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary05 January 2004Active
12, Granary Wharf Business Park, Wetmore Road, Burton-On-Trent, DE14 1DU

Director01 October 2015Active
47 Grange Close, Burton On Trent, DE14 2JG

Director05 April 2006Active
41 Rosliston Road South, Burton Upon Trent, DE15 9UD

Director05 April 2006Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director05 January 2004Active

People with Significant Control

Mr David Alexander
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Address:12, Granary Wharf Business Park, Burton-On-Trent, DE14 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Wayne Thomas Penlington
Notified on:06 April 2016
Status:Active
Date of birth:November 1970
Nationality:British
Address:12, Granary Wharf Business Park, Burton-On-Trent, DE14 1DU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (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 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Mortgage

Mortgage satisfy charge full.

Download
2024-04-03Persons with significant control

Change to a person with significant control.

Download
2024-04-03Officers

Appoint person director company with name date.

Download
2024-01-15Confirmation statement

Confirmation statement with updates.

Download
2023-12-02Accounts

Accounts with accounts type total exemption full.

Download
2023-11-21Capital

Capital allotment shares.

Download
2023-01-16Confirmation statement

Confirmation statement with updates.

Download
2022-12-09Capital

Capital allotment shares.

Download
2022-11-10Accounts

Accounts with accounts type total exemption full.

Download
2022-01-07Persons with significant control

Change to a person with significant control.

Download
2022-01-07Persons with significant control

Change to a person with significant control.

Download
2022-01-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-07Accounts

Accounts with accounts type total exemption full.

Download
2021-02-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-08Accounts

Accounts with accounts type total exemption full.

Download
2020-06-29Capital

Capital allotment shares.

Download
2020-06-29Officers

Appoint person director company with name date.

Download
2020-01-14Confirmation statement

Confirmation statement with updates.

Download
2019-08-30Accounts

Accounts with accounts type total exemption full.

Download
2019-08-14Officers

Appoint person secretary company with name date.

Download
2019-08-14Officers

Termination secretary company with name termination date.

Download
2019-01-19Confirmation statement

Confirmation statement with updates.

Download
2018-11-14Capital

Capital allotment shares.

Download
2018-04-20Accounts

Accounts with accounts type total exemption full.

Download
2018-04-06Capital

Capital allotment shares.

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