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Home > England & Wales Companies > ALEXTRA LTD
Company Information for

ALEXTRA LTD

UNIT 7 NEWBERY CENTRE EXETER, AIRPORT BUSINESS PARK,, EXETER, EX5 2UL,
Company Registration Number
03690798
Private Limited Company
Active

Company Overview

About Alextra Ltd
ALEXTRA LTD was founded on 1998-12-31 and has its registered office in Exeter. The organisation's status is listed as "Active". Alextra Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALEXTRA LTD
 
Legal Registered Office
UNIT 7 NEWBERY CENTRE EXETER
AIRPORT BUSINESS PARK,
EXETER
EX5 2UL
Other companies in EX5
 
Filing Information
Company Number 03690798
Company ID Number 03690798
Date formed 1998-12-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 02:04:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXTRA LTD
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Companies with same name ALEXTRA LTD
The following companies were found which have the same name as ALEXTRA LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALEXTRA ACCOUNTANTS LIMITED 7-9 MACON COURT CREWE CHESHIRE CW1 6EA Active Company formed on the 2005-08-19
ALEXTRA ACCOUNTANTS (STAFFORDSHIRE) LIMITED DRAYTON BEAUMONT BUILDING MERRIAL STREET NEWCASTLE ST5 2AE Active Company formed on the 2008-01-09
ALEXTRA ACADEMY LTD 869 HIGH ROAD LONDON N12 8QA Active Company formed on the 2024-02-01
ALEXTRA AUDIT LIMITED 7-9 MACON COURT CREWE CHESHIRE CW1 6EA Active Company formed on the 2018-10-23
ALEXTRA BY ELECTRICALYST OF ELECTROPOLIS Singapore Dissolved Company formed on the 2008-09-12
ALEXTRA CORPORATE TRUSTEES LLP 7-9 MACON COURT CREWE CHESHIRE CW1 6EA Active Company formed on the 2010-01-27
Alextra Corp. 26520 Agoura Road Calabasas CA 91302 FTB Suspended Company formed on the 2008-01-18
ALEXTRA ENTERPRISES, LLC 569 CRYSTAL DRIVE MADEIRA BEACH FL 33708 Active Company formed on the 2019-06-03
ALEXTRA FINANCIAL SOLUTIONS LLP 7-9 MACON COURT CREWE CHESHIRE CW1 6EA Active Company formed on the 2008-05-28
ALEXTRA GROUP LIMITED 7-9 MACON COURT CREWE CHESHIRE CW1 6EA Active Company formed on the 2005-08-23
ALEXTRA INC Pennsylvannia Unknown
ALEXTRA IT SOLUTIONS LLC Delaware Unknown
ALEXTRA MACON COURT LIMITED 7-9 MACON COURT CREWE CHESHIRE CW1 6EA Active Company formed on the 2023-05-02
ALEXTRA VENTURES LLC 1 MAIDEN LANE 5TH FLOOR NEW YORK NY 10038 Active Company formed on the 2017-11-22
ALEXTRA WEALTH MANAGEMENT LIMITED 7-9 MACON COURT CREWE CHESHIRE CW1 6EA Active Company formed on the 2005-08-19
ALEXTRADE FREE DUTY SENDIRIAN BERHAD Active
ALEXTRADESOLUTIONS LIMITED 35 GLENHURST AVENUE RUISLIP MIDDLESEX HA4 7NA Active - Proposal to Strike off Company formed on the 2020-05-13
ALEXTRADES LLC 228 WELLINGTON ST HOUSTON TX 77076 Active Company formed on the 2023-04-10
ALEXTRADINGSERVICES LTD 13 WALSINGHAM WAY ELY CAMBRIDGESHIRE CB6 3AL Active - Proposal to Strike off Company formed on the 2020-10-12
ALEXTRANS LTD 17 WEST PADDOCK COURT NORTHAMPTON NORTHANTS NN3 8LQ Dissolved Company formed on the 2012-09-06

Company Officers of ALEXTRA LTD

Current Directors
Officer Role Date Appointed
LESLEY MISZEWSKA
 Company Secretary 1998-12-31
LESLEY MISZEWSKA
 Director 1998-12-31
ANTONI KRZYSZTOF LUBICZ MISZEWSKI
 Director 1998-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
FIRST SECRETARIES LIMITED
 Nominated Secretary 1998-12-31 1998-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LESLEY MISZEWSKA ANTECH LIMITED Company Secretary 1996-12-02 CURRENT 1994-08-26 Active
LESLEY MISZEWSKA EXMOUTH COMMUNITY COLLEGE Director 2011-03-23 CURRENT 2011-03-07 Active
ANTONI KRZYSZTOF LUBICZ MISZEWSKI ANTECH LIMITED Director 1994-08-26 CURRENT 1994-08-26 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CONFIRMATION STATEMENT MADE ON 14/01/24, WITH NO UPDATES
2023-08-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-01-18CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-14CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-02-01CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-01-09CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-10-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-14AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-04AR0131/12/15 ANNUAL RETURN FULL LIST
2015-10-14AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-14LATEST SOC14/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-14AR0131/12/14 ANNUAL RETURN FULL LIST
2014-01-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-23AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-15AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-22AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-20AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONI KRZYSZTOF LUBICZ MISZEWSKI / 24/06/2011
2011-06-24CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY MISZEWSKA / 24/06/2011
2011-06-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS LESLEY MISZEWSKA on 2011-06-24
2011-02-22AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-25AR0131/12/10 ANNUAL RETURN FULL LIST
2010-06-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-16AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONI KRZYSZTOF LUBICZ MISZEWSKI / 31/12/2009
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLEY MISZEWSKA / 31/12/2009
2009-06-16AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-05-01AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-25363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-04-25AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-23363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-24363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-02-01363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-02-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-12363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-25363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-23363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-10-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-03-07363(288)DIRECTOR'S PARTICULARS CHANGED
2000-03-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-15CERTNMCOMPANY NAME CHANGED ALEXANDRIA LIBRARY LIMITED CERTIFICATE ISSUED ON 16/06/99
1999-06-1488(2)RAD 05/01/99--------- £ SI 2@1=2 £ IC 2/4
1999-01-05288bSECRETARY RESIGNED
1998-12-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ALEXTRA LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALEXTRA LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXTRA LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALEXTRA LTD

Intangible Assets
Patents
We have not found any records of ALEXTRA LTD registering or being granted any patents
Domain Names

ALEXTRA LTD owns 1 domain names.

alextra.co.uk  

Trademarks
We have not found any records of ALEXTRA LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXTRA LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ALEXTRA LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ALEXTRA LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXTRA LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALEXTRA LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EX5 2UL