ALEXISGOLD LIMITED

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ALEXISGOLD LIMITED

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Key Data

Status

Active

Company No.

04056470

Incorporation date

21/08/2000

Size

Total Exemption Full

Contacts

Registered address

Registered address

20 Church Street, Ruskington, Sleaford, Lincolnshire NG34 9DUCopy
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Latest events (Record since 21/08/2000)
dot icon10/02/2026
Confirmation statement made on 2026-02-05 with no updates
dot icon02/12/2025
Total exemption full accounts made up to 2025-01-31
dot icon07/11/2024
Total exemption full accounts made up to 2024-01-31
dot icon07/02/2024
Confirmation statement made on 2024-02-05 with no updates
dot icon23/11/2023
Total exemption full accounts made up to 2023-01-31
dot icon07/02/2023
Confirmation statement made on 2023-02-05 with no updates
dot icon23/01/2023
Total exemption full accounts made up to 2022-01-31
dot icon04/01/2023
Compulsory strike-off action has been discontinued
dot icon03/01/2023
First Gazette notice for compulsory strike-off
dot icon11/04/2022
Appointment of Lna Secretarial Services Limited as a secretary on 2022-04-04
dot icon11/04/2022
Termination of appointment of Gordon Anthony Gilbert Ward as a secretary on 2022-04-04
dot icon11/04/2022
Confirmation statement made on 2022-02-05 with no updates
dot icon03/11/2021
Total exemption full accounts made up to 2021-01-31
dot icon11/02/2021
Confirmation statement made on 2021-02-05 with no updates
dot icon09/02/2021
Total exemption full accounts made up to 2020-01-31
dot icon09/03/2020
Confirmation statement made on 2020-02-05 with no updates
dot icon05/11/2019
Total exemption full accounts made up to 2019-01-31
dot icon05/02/2019
Confirmation statement made on 2019-02-05 with updates
dot icon04/02/2019
Cessation of Graham Stirling Robert Ward as a person with significant control on 2019-01-25
dot icon04/02/2019
Termination of appointment of Graham Stirling Robert Ward as a director on 2019-01-25
dot icon03/12/2018
Total exemption full accounts made up to 2018-01-31
dot icon03/09/2018
Confirmation statement made on 2018-08-21 with no updates
dot icon09/05/2018
Change of details for Mr Gordon Anthony Gilbert Ward as a person with significant control on 2018-04-23
dot icon09/05/2018
Change of details for Mr Gordon Anthony Gilbert Ward as a person with significant control on 2018-04-23
dot icon09/05/2018
Director's details changed for Mr Gordon Anthony Gilbert Ward on 2018-04-23
dot icon09/05/2018
Secretary's details changed for Mr Gordon Anthony Gilbert Ward on 2018-04-23
dot icon03/11/2017
Total exemption full accounts made up to 2017-01-31
dot icon13/09/2017
Confirmation statement made on 2017-08-21 with updates
dot icon07/09/2017
Notification of Gordon Anthony Gilbert Ward as a person with significant control on 2017-01-03
dot icon07/09/2017
Notification of Graham Stirling Robert Ward as a person with significant control on 2017-01-03
dot icon06/09/2017
Director's details changed for Mr Graham Robert Stirling Ward on 2014-07-14
dot icon06/09/2017
Cessation of Gordon Melvyn Rigley Ward as a person with significant control on 2016-12-31
dot icon06/09/2017
Termination of appointment of Gordon Melvyn Rigley Ward as a director on 2016-12-31
dot icon08/11/2016
Total exemption full accounts made up to 2016-01-31
dot icon09/09/2016
Confirmation statement made on 2016-08-21 with updates
dot icon11/12/2015
Registration of charge 040564700002, created on 2015-12-02
dot icon14/11/2015
Total exemption full accounts made up to 2015-01-31
dot icon01/09/2015
Annual return made up to 2015-08-21 with full list of shareholders
dot icon04/11/2014
Total exemption full accounts made up to 2014-01-31
dot icon06/10/2014
Annual return made up to 2014-08-21 with full list of shareholders
dot icon22/07/2014
Appointment of Mr Graham Robert Stirling Ward as a director on 2014-07-14
dot icon01/11/2013
Total exemption full accounts made up to 2013-01-31
dot icon05/09/2013
Annual return made up to 2013-08-21 with full list of shareholders
dot icon05/09/2013
Director's details changed for Mr Gordon Anthony Gilbert Ward on 2013-04-06
dot icon05/09/2013
Secretary's details changed for Mr Gordon Anthony Gilbert Ward on 2013-04-06
dot icon31/10/2012
Total exemption full accounts made up to 2012-01-31
dot icon12/09/2012
Annual return made up to 2012-08-21 with full list of shareholders
dot icon12/09/2012
Secretary's details changed for Mr Gordon Anthony Gilbert Ward on 2012-08-21
dot icon05/12/2011
Total exemption full accounts made up to 2011-01-31
dot icon15/09/2011
Annual return made up to 2011-08-21 with full list of shareholders
dot icon15/09/2011
Secretary's details changed for Gordon Anthony Gilbert Ward on 2011-08-21
dot icon15/09/2011
Director's details changed for Gordon Melvyn Rigley Ward on 2011-08-21
dot icon15/09/2011
Director's details changed for Gordon Anthony Gilbert Ward on 2011-08-21
dot icon17/02/2011
Director's details changed for Gordon Melvyn Rigley Ward on 2011-01-01
dot icon04/11/2010
Annual return made up to 2010-08-21 with full list of shareholders
dot icon29/10/2010
Total exemption full accounts made up to 2010-01-31
dot icon01/02/2010
Annual return made up to 2009-08-21 with full list of shareholders
dot icon10/01/2010
Total exemption full accounts made up to 2009-01-31
dot icon29/10/2009
Statement of capital following an allotment of shares on 2009-10-06
dot icon09/10/2009
Total exemption full accounts made up to 2008-01-31
dot icon12/08/2009
Appointment terminated secretary graham ward
dot icon12/08/2009
Secretary appointed gordon anthony gilbert ward
dot icon01/12/2008
Total exemption full accounts made up to 2007-01-31
dot icon09/09/2008
Return made up to 21/08/08; full list of members
dot icon14/09/2007
Return made up to 21/08/07; full list of members
dot icon20/01/2007
Total exemption full accounts made up to 2006-01-31
dot icon31/10/2006
New director appointed
dot icon13/09/2006
Return made up to 21/08/06; full list of members
dot icon17/01/2006
Total exemption full accounts made up to 2005-01-31
dot icon31/08/2005
Return made up to 21/08/05; full list of members
dot icon01/03/2005
Total exemption full accounts made up to 2004-01-31
dot icon05/10/2004
Return made up to 21/08/04; full list of members
dot icon10/09/2004
Particulars of mortgage/charge
dot icon02/12/2003
Total exemption full accounts made up to 2003-01-31
dot icon06/09/2003
Return made up to 21/08/03; full list of members
dot icon22/12/2002
Total exemption full accounts made up to 2002-01-31
dot icon25/09/2002
Return made up to 21/08/02; full list of members
dot icon03/04/2002
New secretary appointed
dot icon03/04/2002
New director appointed
dot icon03/04/2002
Director resigned
dot icon03/04/2002
Secretary resigned
dot icon30/08/2001
Return made up to 21/08/01; full list of members
dot icon07/06/2001
Accounting reference date extended from 31/08/01 to 31/01/02
dot icon11/10/2000
Registered office changed on 11/10/00 from: 24 westgate sleaford lincolnshire NG34 7PN
dot icon11/10/2000
New director appointed
dot icon11/10/2000
New secretary appointed
dot icon20/09/2000
Registered office changed on 20/09/00 from: 381 kingsway hove east sussex BN3 4QD
dot icon20/09/2000
Director resigned
dot icon20/09/2000
Secretary resigned
dot icon21/08/2000
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
05/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LIMITED
Nominee Secretary
21/08/2000 - 18/09/2000
9562
BRIGHTON DIRECTOR LIMITED
Nominee Director
21/08/2000 - 18/09/2000
9606
LNA SECRETARIAL SERVICES LIMITED
Corporate Secretary
04/04/2022 - Present
6
Mr Gordon Melvyn Rigley Ward
Director
22/03/2002 - 31/12/2016
-
Mr Gordon Anthony Gilbert Ward
Director
23/08/2006 - Present
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALEXISGOLD LIMITED

ALEXISGOLD LIMITED is an(a) Active company incorporated on 21/08/2000 with the registered office located at 20 Church Street, Ruskington, Sleaford, Lincolnshire NG34 9DU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALEXISGOLD LIMITED?

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ALEXISGOLD LIMITED is currently Active. It was registered on 21/08/2000 .

Where is ALEXISGOLD LIMITED located?

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ALEXISGOLD LIMITED is registered at 20 Church Street, Ruskington, Sleaford, Lincolnshire NG34 9DU.

What does ALEXISGOLD LIMITED do?

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ALEXISGOLD LIMITED operates in the Wholesale of meat and meat products (46.32 - SIC 2007) sector.

What is the latest filing for ALEXISGOLD LIMITED?

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The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-05 with no updates.