Alextra Group Limited, Crewe

Alextra Group Limited is a private limited company. Formerly, it was named Alextra Business Services Group Limited (changed on 2008-02-19). Situated at 7-9 Macon Court, Crewe CW1 6EA, the aforementioned 18 years old firm was incorporated on 2005-08-23 and is officially classified as "accounting and auditing activities" (SIC code: 69201).
5 directors can be found in this enterprise: Ian B. (appointed on 01 August 2019), Mathew W. (appointed on 20 November 2015), Shawn G. (appointed on 01 June 2014). Moving on to the secretaries (1 in total), we can name: Keith K. (appointed on 20 December 2005).
About
Name: Alextra Group Limited
Number: 05543025
Incorporation date: 2005-08-23
End of financial year: 31 March
 
Address: 7-9 Macon Court
Crewe
CW1 6EA
SIC code: 69201 - Accounting and auditing activities
Company staff
People with significant control
Mathew W.
5 April 2022
Nature of control: 25-50% shares
Matthew P.
6 April 2022 - 1 April 2024
Nature of control: 25-50% shares
Matthew P.
1 February 2017 - 1 August 2019
Nature of control: 25-50% voting rights
25-50% shares
Keith K.
6 April 2016 - 1 February 2017
Nature of control: 25-50% shares
Financial data
Date of Accounts 2011-01-31 2012-01-31 2013-01-31 2014-01-31 2015-01-31 2016-01-31 2017-01-31 2018-01-31 2019-01-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 0 31,250 - 30,450 261,044 266,175 204,545 219,987 274,789 959,478 1,322,339 1,432,540 931,929
Fixed Assets 100 100 - 900 416,703 317,060 340,006 281,874 64,050 248,656 243,611 236,862 879,687
Total Assets Less Current Liabilities 100 31,350 31,350 31,350 391,039 290,435 310,183 290,203 163,083 951,704 1,099,495 1,226,804 1,237,608
Intangible Fixed Assets - - - - 406,101 310,548 - - - - - - -
Number Shares Allotted - - 100 40 80 80 - - - - - - -
Shareholder Funds 100 31,350 31,350 31,350 35,856 60,391 - - - - - - -
Tangible Fixed Assets - - - - 9,698 6,512 - - - - - - -

The date for Alextra Group Limited confirmation statement filing is 2024-05-25. The last confirmation statement was submitted on 2023-05-11. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up until 31 March 2022.

4 persons of significant control are listed in the Companies House, namely: Mathew W. that has 1/2 or less of shares. Matthew P. that has 1/2 or less of shares. Matthew P. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 31, 2023
filed on: 14th, December 2023 | accounts
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