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Company Information for

ALEXSON LIMITED

C/O MAHONYCO RETFORD ENTERPRISE CENTRE, RANDALL WAY, RETFORD, DN22 7GR,
Company Registration Number
04744639
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alexson Ltd
ALEXSON LIMITED was founded on 2003-04-25 and has its registered office in Retford. The organisation's status is listed as "Active - Proposal to Strike off". Alexson Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALEXSON LIMITED
 
Legal Registered Office
C/O MAHONYCO RETFORD ENTERPRISE CENTRE
RANDALL WAY
RETFORD
DN22 7GR
Other companies in S81
 
Filing Information
Company Number 04744639
Company ID Number 04744639
Date formed 2003-04-25
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2022
Account next due 31/01/2024
Latest return 25/04/2016
Return next due 23/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB815453044  
Last Datalog update: 2024-03-07 03:07:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEXSON LIMITED
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Companies with same name ALEXSON LIMITED
The following companies were found which have the same name as ALEXSON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALEXSON BASEMENT LTD 152 CARLTON AVENUE EAST WEMBLEY HA9 8NB Active Company formed on the 2017-05-17
Alexson Bros. 101 N Brand Blvd 11th Fl Glendale CA 91203 Active Company formed on the 2014-12-19
Alexson Capital Partners, LP Delaware Unknown
ALEXSON CHIVALRIC ENTERPRISES LIMITED 12 WELLINGTON MANSIONS ARDWELL CLOSE CROWTHORNE RG45 6AG Active Company formed on the 1997-11-04
ALEXSON CONSTRUCTION LIMITED 119 SUTTONS AVENUE HORNCHURCH RM12 4LZ Active Company formed on the 2016-06-02
ALEXSON CONSTRUCTION PRODUCTS CORPORATION New Jersey Unknown
ALEXSON COLE BOUTIQUE LLC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Forfeited Company formed on the 2022-09-24
ALEXSON DEVELOPMENTS LIMITED C/O DICKINSONS, BRANDON HOUSE FIRST FLOOR, 90 THE BROADWAY CHESHAM HP5 1EG Active Company formed on the 1984-06-26
ALEXSON DEVELOPMENT COMPANY LIMITED Dissolved Company formed on the 1988-04-19
Alexson Enterprises, Inc. Delaware Unknown
ALEXSON ENTERTAINMENT LIMITED 3RD FLOOR 207 REGENT STREET LONDON W1B 3HH Active - Proposal to Strike off Company formed on the 2017-02-01
ALEXSON EQUIPMENT CORPORATION New Jersey Unknown
ALEXSON EQUIPMENT CORPORATION District of Columbia Unknown
ALEXSON EQUIPMENT CORPORATION Pennsylvannia Unknown
ALEXSON EQUIPMENT CORPORATION Pennsylvannia Unknown
ALEXSON GLOBAL ENTERPRISES INC Delaware Unknown
ALEXSON GROUP LIMITED 4 WRAYSBURY CLOSE LUTON LU4 9FS Active Company formed on the 2018-02-14
ALEXSON HANGAR HOLDINGS, LLC 640 CLEVELAND STREET - ELYRIA OH 44035 Active Company formed on the 2010-07-22
ALEXSON HOLDINGS, INC. 25000 COUNTRY CLUB BLVD STE 255 NORTH OLMSTED OH 44070 Active Company formed on the 1999-12-01
ALEXSON INC. Ontario Active

Company Officers of ALEXSON LIMITED

Current Directors
Officer Role Date Appointed
CARL HILDEBRANDT
Director 2003-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN MACHON
Company Secretary 2003-04-25 2012-03-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2003-04-25 2003-04-25
COMPANY DIRECTORS LIMITED
Nominated Director 2003-04-25 2003-04-25

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
2023-08-11Compulsory strike-off action has been suspended
2023-07-18FIRST GAZETTE notice for compulsory strike-off
2023-04-18Compulsory strike-off action has been discontinued
2023-04-17ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2023-04-04FIRST GAZETTE notice for compulsory strike-off
2022-07-26Compulsory strike-off action has been discontinued
2022-07-26PSC04Change of details for Mr Carl Hildebrandt as a person with significant control on 2022-03-22
2022-07-26DISS40Compulsory strike-off action has been discontinued
2022-07-25DIRECTOR APPOINTED MR DAVE NIXON
2022-07-25AP01DIRECTOR APPOINTED MR DAVE NIXON
2022-07-23CS01CONFIRMATION STATEMENT MADE ON 25/04/22, WITH UPDATES
2022-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/22 FROM C/O Gamston Airport Gamston Retford North Notts DN22 0QL United Kingdom
2022-07-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-05-18DISS40Compulsory strike-off action has been discontinued
2022-05-17AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-07DISS16(SOAS)Compulsory strike-off action has been suspended
2022-03-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/21 FROM 35 Greville Street London EC1N 8TB England
2021-07-29DISS40Compulsory strike-off action has been discontinued
2021-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2021-07-28CS01CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES
2021-07-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-05-22DISS40Compulsory strike-off action has been discontinued
2020-05-21CS01CONFIRMATION STATEMENT MADE ON 25/04/20, WITH NO UPDATES
2020-05-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-16DISS16(SOAS)Compulsory strike-off action has been suspended
2020-03-31GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-08-31DISS40Compulsory strike-off action has been discontinued
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES
2019-08-10DISS16(SOAS)Compulsory strike-off action has been suspended
2019-07-16GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2018-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/18 FROM 441 Gateford Road Worksop S81 7BN United Kingdom
2018-06-02DISS40Compulsory strike-off action has been discontinued
2018-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2018-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/18 FROM 441 Gateford Road Worksop Nottinghamshire S81 7BN
2018-05-30LATEST SOC30/05/18 STATEMENT OF CAPITAL;GBP 2
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 25/04/18, WITH UPDATES
2018-05-30PSC04Change of details for Mr Carl Hindlebrandt as a person with significant control on 2018-04-25
2018-05-12DISS16(SOAS)Compulsory strike-off action has been suspended
2018-04-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES
2017-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04AR0125/04/16 ANNUAL RETURN FULL LIST
2016-07-27DISS40Compulsory strike-off action has been discontinued
2016-07-26GAZ1FIRST GAZETTE
2016-07-26GAZ1FIRST GAZETTE
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-10AR0125/04/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-07AR0125/04/14 ANNUAL RETURN FULL LIST
2014-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/14 FROM 35 Greville Street London EC1N 8TB England
2014-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/14 FROM Waterloo Well House Brook Street Rotherham S Yorks S60 4HU
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-09AR0125/04/13 ANNUAL RETURN FULL LIST
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22DISS40Compulsory strike-off action has been discontinued
2012-08-21AR0125/04/12 ANNUAL RETURN FULL LIST
2012-08-21CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL HILDEBRANDT / 31/03/2012
2012-08-21TM02APPOINTMENT TERMINATED, SECRETARY KAREN MACHON
2012-08-21GAZ1FIRST GAZETTE
2012-01-17AA30/04/11 TOTAL EXEMPTION SMALL
2011-05-10AR0125/04/11 FULL LIST
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-06-04AR0125/04/10 FULL LIST
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-20363aRETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS
2009-02-26AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-26363aRETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS
2008-02-26363sRETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS
2008-02-26AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-02287REGISTERED OFFICE CHANGED ON 02/01/08 FROM: FALCON HOUSE, 257 BURLINGTON ROAD, NEW MALDEN SURREY KT3 4NE
2007-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-05-31363sRETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS
2006-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-04-29363(288)DIRECTOR'S PARTICULARS CHANGED
2005-04-29363sRETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS
2004-04-30363sRETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS
2003-05-28288bDIRECTOR RESIGNED
2003-05-28288bSECRETARY RESIGNED
2003-05-19288aNEW DIRECTOR APPOINTED
2003-05-19288aNEW SECRETARY APPOINTED
2003-04-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft




Licences & Regulatory approval
We could not find any licences issued to ALEXSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-08-21
Fines / Sanctions
No fines or sanctions have been issued against ALEXSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEXSON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.829
MortgagesNumMortOutstanding0.559
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.279

This shows the max and average number of mortgages for companies with the same SIC code of 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Creditors
Creditors Due Within One Year 2012-05-01 £ 48,688

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ALEXSON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 2
Called Up Share Capital 2012-04-30 £ 2
Called Up Share Capital 2011-04-30 £ 2
Cash Bank In Hand 2012-05-01 £ 804
Cash Bank In Hand 2012-04-30 £ 4,304
Cash Bank In Hand 2011-04-30 £ 8,304
Current Assets 2012-05-01 £ 804
Current Assets 2012-04-30 £ 8,460
Current Assets 2011-04-30 £ 16,460
Debtors 2012-04-30 £ 4,156
Debtors 2011-04-30 £ 8,156
Shareholder Funds 2012-05-01 £ 47,884
Shareholder Funds 2012-04-30 £ -47,885
Shareholder Funds 2011-04-30 £ -47,885

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALEXSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALEXSON LIMITED
Trademarks
We have not found any records of ALEXSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEXSON LIMITED. 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 (46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft) as ALEXSON LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALEXSON LIMITED 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALEXSON LIMITEDEvent Date2012-08-21
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALEXSON LIMITED 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 ALEXSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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