Alexir Brands started in year 2002 as Private Limited Company with registration number 04541139. The Alexir Brands company has been functioning successfully for 22 years now and its status is active. The firm's office is based in Godalming at 5 Godalming Business Centre. Postal code: GU7 1XW. Since 6th May 2009 Alexir Brands Limited is no longer carrying the name Alexir Foods.
The firm has 3 directors, namely Ian D., Robert D. and Jeremy K.. Of them, Robert D., Jeremy K. have been with the company the longest, being appointed on 20 September 2002 and Ian D. has been with the company for the least time - from 1 November 2003. As of 23 May 2024, there was 1 ex secretary - David W.. There were no ex directors.
| Office Address | 5 Godalming Business Centre |
| Office Address2 | Woolsack Way |
| Town | Godalming |
| Post code | GU7 1XW |
| Country of origin | United Kingdom |
| Registration Number | 04541139 |
| Date of Incorporation | Fri, 20th Sep 2002 |
| Industry | Packaging activities |
| End of financial Year | 31st July |
| Company age | 22 years old |
| Account next due date | Tue, 30th Apr 2024 (23 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Fri, 2nd Aug 2024 (2024-08-02) |
| Last confirmation statement dated | Wed, 19th Jul 2023 |
Position: Director
Appointed: 01 November 2003
Position: Director
Appointed: 20 September 2002
Position: Director
Appointed: 20 September 2002
The list of PSCs that own or have control over the company includes 4 names. As we discovered, there is Alexir Packaging Limited from Godalming, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ian D. This PSC owns 25-50% shares. The third one is Robert D., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Alexir Packaging Limited
5 Godalming Business Centre, Woolsack Way, Godalming, Surrey, GU7 1XW, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 02381060 |
| Notified on | 1 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian D.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2019 |
| Nature of control: |
25-50% shares |
Robert D.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2019 |
| Nature of control: |
25-50% shares |
Jeremy K.
| Notified on | 6 April 2016 |
| Ceased on | 1 August 2019 |
| Nature of control: |
25-50% shares |
| Alexir Foods | May 6, 2009 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-07-31 | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 |
| Net Worth | 120 506 | 144 285 | ||||
| Balance Sheet | ||||||
| Cash Bank In Hand | 30 272 | 490 | ||||
| Cash Bank On Hand | 1 803 | 303 614 | 309 586 | 2 516 | ||
| Current Assets | 135 598 | 177 134 | 370 963 | 608 827 | 591 893 | 312 114 |
| Debtors | 105 326 | 176 644 | 369 160 | 305 213 | 282 307 | 309 598 |
| Reserves/Capital | ||||||
| Called Up Share Capital | 100 | 200 | ||||
| Profit Loss Account Reserve | 120 406 | 144 085 | ||||
| Shareholder Funds | 120 506 | 144 285 | ||||
| Other | ||||||
| Average Number Employees During Period | 3 | 5 | 6 | |||
| Creditors | 179 590 | 346 101 | 312 083 | 21 779 | ||
| Creditors Due Within One Year | 15 092 | 32 849 | ||||
| Net Current Assets Liabilities | 120 506 | 144 285 | 191 373 | 262 726 | 279 810 | 290 335 |
| Number Shares Allotted | 200 | |||||
| Other Creditors | 78 629 | 327 898 | 305 313 | 4 116 | ||
| Other Investments Other Than Loans | 10 860 | 10 860 | 10 860 | |||
| Other Taxation Social Security Payable | 13 072 | 17 702 | 5 139 | 2 858 | ||
| Par Value Share | 1 | |||||
| Prepayments Accrued Income | 56 633 | 33 843 | 28 244 | |||
| Recoverable Value-added Tax | 3 392 | |||||
| Share Capital Allotted Called Up Paid | 100 | 200 | ||||
| Total Assets Less Current Liabilities | 120 506 | 144 285 | 191 373 | 262 726 | 279 810 | 290 335 |
| Trade Creditors Trade Payables | 87 889 | 501 | 1 631 | 14 805 | ||
| Trade Debtors Trade Receivables | 87 746 | 146 | 3 424 | 3 922 | ||
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/07/23 filed on: 12th, December 2023 |
accounts | Free Download (43 pages) |
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