Alexander Mae (hr) Ltd. Head office in Bath. Check Director.

Alexander Mae (hr) Ltd, Bath

Alexander Mae (Hr) Ltd is a private limited company. Formerly, it was called Morton Steel Ltd (changed on 2021-05-28). Located at 4 Beaufort West, Bath BA1 6QB, the above-mentioned 14 years old business was incorporated on 2009-07-30 and is officially categorised as "human resources provision and management of human resources functions" (Standard Industrial Classification: 78300).
1 director can be found in this firm: Sarah G. (appointed on 30 July 2009).

About
Name: Alexander Mae (hr) Ltd
Number: 06976654
Incorporation date: 2009-07-30
End of financial year: 29 June


Address:	4 Beaufort West Bath BA1 6QB
SIC code:	78300 - Human resources provision and management of human resources functions

Company staff

People with significant control

Sarah G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	118,297	149,670	127,832	145,867	101,897	69,686	58,141	82,151	74,653	40,589	93,517	151,104
Number Shares Allotted	-	10	10	10	10	-	-	-	-	-	-	-
Shareholder Funds	92,165	115,951	102,339	112,953	79,430	-	-	-	-	-	-	-
Tangible Fixed Assets	-	725	611	2,414	1,816	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	92,165	116,096	102,469	113,436	79,793	48,100	40,234	49,143	54,633	28,852	85,644	126,183

The deadline for Alexander Mae (Hr) Ltd confirmation statement filing is 2024-08-13. The most current confirmation statement was sent on 2023-07-30. The deadline for a subsequent statutory accounts filing is 29 March 2024. Most recent accounts filing was sent for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only person Sarah G. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates July 30, 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates July 30, 2023 filed on: 4th, September 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 30, 2022 filed on: 5th, September 2022 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from June 30, 2021 to June 29, 2021 filed on: 29th, March 2022 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates July 30, 2021 filed on: 3rd, September 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on May 28, 2021 filed on: 28th, May 2021 \| resolution	Free Download (3 pages)
NM01	Resolution to change company's name change of name
CS01	Confirmation statement with no updates July 30, 2020 filed on: 3rd, August 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates July 30, 2019 filed on: 14th, August 2019 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control March 12, 2019 filed on: 27th, March 2019 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates July 30, 2018 filed on: 31st, July 2018 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates July 30, 2017 filed on: 17th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, March 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates July 30, 2016 filed on: 3rd, August 2016 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 18th, December 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2015 filed on: 3rd, August 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on August 3, 2015: 10.00 GBP capital
SH02	Sub-division of shares on October 23, 2014 filed on: 18th, December 2014 \| capital	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 11th, December 2014 \| accounts	Free Download (6 pages)
AD01	New registered office address 4 Beaufort West Bath BA1 6QB. Change occurred on October 24, 2014. Company's previous address: Waterhouse Waterhouse Lane Monkton Combe Bath BA2 7JB. filed on: 24th, October 2014 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 30, 2014 filed on: 15th, September 2014 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 20th, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2013 filed on: 1st, August 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 22nd, January 2013 \| accounts	Free Download (5 pages)
AD01	Company moved to new address on January 9, 2013. Old Address: Westcross House 73 Midford Road Bath BA2 5RT filed on: 9th, January 2013 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 30, 2012 filed on: 2nd, August 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 21st, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to July 30, 2011 filed on: 10th, August 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 28th, October 2010 \| accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from July 31, 2010 to June 30, 2010 filed on: 26th, October 2010 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to July 30, 2010 filed on: 3rd, August 2010 \| annual return	Free Download (3 pages)
CH01	On July 30, 2010 director's details were changed filed on: 3rd, August 2010 \| officers	Free Download (2 pages)
288b	On August 6, 2009 Appointment terminated secretary filed on: 6th, August 2009 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 30th, July 2009 \| incorporation	Free Download (19 pages)

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