Alexstel Limited in Newport GWENT - NP20 4PG

You are here: bizstats.co.uk > a-z index > A list > AL list > ALE list > ALEX list

Alexstel Limited GWENT

Alexstel started in year 1999 as Private Limited Company with registration number 03867961. The Alexstel company has been functioning successfully for twenty five years now and its status is active. The firm's office is based in Gwent at 21 Gold Tops. Postal code: NP20 4PG.

The company has 3 directors, namely Ronald B., Stellan B. and Susan B.. Of them, Ronald B., Stellan B., Susan B. have been with the company the longest, being appointed on 29 October 1999. As of 25 April 2024, there was 1 ex secretary - Julie J.. There were no ex directors.

Alexstel Limited Address / Contact

Office Address	21 Gold Tops
Office Address2	Newport
Town	Gwent
Post code	NP20 4PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03867961
Date of Incorporation	Fri, 29th Oct 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th September
Company age	25 years old
Account next due date	Sun, 30th Jun 2024 (66 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 12th Nov 2023 (2023-11-12)
Last confirmation statement dated	Sat, 29th Oct 2022

Company staff

Ronald B.

Position: Director

Appointed: 29 October 1999

Stellan B.

Position: Director

Appointed: 29 October 1999

Susan B.

Position: Director

Appointed: 29 October 1999

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 29 October 1999

Resigned: 29 October 1999

Julie J.

Position: Secretary

Appointed: 29 October 1999

Resigned: 13 April 2016

People with significant control

The register of persons with significant control who own or have control over the company consists of 4 names. As BizStats identified, there is Alexstel Holdings Limited from Newport, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Stellan B. This PSC owns 25-50% shares. Then there is Susan B., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Alexstel Holdings Limited

21 Gold Tops, Newport, Gwent, NP20 4PG, United Kingdom

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	15007925
Notified on	29 September 2023
Nature of control:	75,01-100% shares

Stellan B.

Notified on	6 April 2016
Ceased on	29 September 2023
Nature of control:	25-50% shares

Susan B.

Notified on	6 April 2016
Ceased on	29 September 2023
Nature of control:	25-50% shares

Ronald B.

Notified on	6 April 2016
Ceased on	29 September 2023
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30

Balance Sheet
Cash Bank On Hand	984 589	1 701 632	2 237 672	2 131 171	2 101 595	1 990 251	1 470 751
Current Assets	1 447 546	1 712 525	2 246 036	2 143 601	2 113 194	2 002 109	1 684 331
Debtors	462 957	10 893	8 364	12 430	11 599	11 858	213 580
Net Assets Liabilities	2 970 481	2 970 769	3 371 077	3 485 435	3 631 502	4 235 765	4 203 597
Other Debtors	326 325	10 893	8 364	12 430	8 157	8 398	20 992
Property Plant Equipment	757 715	731 173	703 869	678 149	668 073	1 248 647	1 199 674

Other
Amount Specific Advance Or Credit Directors	325 380	8 083	8 083	136
Amount Specific Advance Or Credit Made In Period Directors	347 325			90
Amount Specific Advance Or Credit Repaid In Period Directors	3 000	317 297		8 037
Accumulated Depreciation Impairment Property Plant Equipment	314 400	343 392	370 696	396 416	395 267	98 883	147 856
Additions Other Than Through Business Combinations Investment Property Fair Value Model			154 940				101 206
Amounts Owed By Group Undertakings	109 605						189 158
Amounts Owed To Group Undertakings		206 502	484 090	296 936	92 503	121 229
Average Number Employees During Period	6	5	5	5	5	7	7
Creditors	14 198	254 292	516 692	319 239	132 410	143 870	36 606
Fixed Assets	1 547 708	1 521 166	1 648 802	1 666 882	1 656 806	2 397 435	2 576 313
Increase From Depreciation Charge For Year Property Plant Equipment		28 992	27 304	25 720	25 335	29 048	48 973
Investment Property	789 990	789 990	944 930	944 930	944 930	1 025 930	1 127 136
Investment Property Fair Value Model	789 990	789 990	944 930	944 930	944 930	1 025 930	1 127 136
Investments Fixed Assets	3	3	3	43 803	43 803	122 858	249 503
Net Assets Liabilities Subsidiaries	-672 676	-1 007 480
Net Current Assets Liabilities	1 433 348	1 458 233	1 729 344	1 824 362	1 980 784	1 858 239	1 647 725
Number Shares Issued Fully Paid		4	4	4	4	4	4
Other Creditors	3 138	280	280	280	280	17 278	12 867
Other Investments Other Than Loans	3	3	3	43 803	43 803	122 855	249 500
Other Taxation Social Security Payable	10 381	47 077	28 954	21 635	39 627	5 363	11 381
Percentage Class Share Held In Subsidiary		100
Profit Loss Subsidiaries	69 939	334 804
Property Plant Equipment Gross Cost	1 072 115	1 074 565	1 074 565	1 074 565	1 063 340	1 347 530
Provisions For Liabilities Balance Sheet Subtotal	10 575	8 630	7 069	5 809	6 088	19 909	20 441
Total Additions Including From Business Combinations Property Plant Equipment		2 450			22 200	102 558
Total Assets Less Current Liabilities	2 981 056	2 979 399	3 378 146	3 491 244	3 637 590	4 255 674	4 224 038
Trade Creditors Trade Payables	679	433	3 368	388			12 358
Trade Debtors Trade Receivables	27 027				3 442	3 460	3 430
Disposals Decrease In Depreciation Impairment Property Plant Equipment					26 484
Disposals Property Plant Equipment					33 425
Investments					43 803	122 858	249 503
Investments In Group Undertakings					3	3	3
Revaluations Increase Decrease In Depreciation Impairment Property Plant Equipment						-325 432
Total Increase Decrease From Revaluations Property Plant Equipment						181 632

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 5th, June 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 5th, June 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 27th, June 2022	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 22nd, March 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 30th, April 2020	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 7th, June 2019	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 17th, April 2018	accounts	Free Download (11 pages)
AA	Small company accounts for the period up to Friday 30th September 2016 filed on: 7th, July 2017	accounts	Free Download (11 pages)
AA	Group of companies' accounts made up to Wednesday 30th September 2015 filed on: 1st, July 2016	accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th October 2015 filed on: 5th, November 2015	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 6th, July 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th October 2014 filed on: 5th, November 2014	annual return	Free Download (7 pages)
SH01	4.00 GBP is the capital in company's statement on Wednesday 5th November 2014	capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 3rd, January 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th October 2013 filed on: 31st, October 2013	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 4th, July 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th October 2012 filed on: 1st, November 2012	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th September 2011 filed on: 6th, June 2012	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th October 2011 filed on: 4th, November 2011	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th September 2010 filed on: 27th, May 2011	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 29th October 2010 filed on: 2nd, November 2010	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to Wednesday 30th September 2009 filed on: 28th, June 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th October 2009 filed on: 22nd, December 2009	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2008 filed on: 3rd, August 2009	accounts	Free Download (8 pages)
363a	Period up to Tuesday 4th November 2008 - Annual return with full member list filed on: 4th, November 2008	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Sunday 30th September 2007 filed on: 1st, May 2008	accounts	Free Download (7 pages)
363a	Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 13th November 2007 - Annual return with full member list filed on: 13th, November 2007	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 16th, August 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th September 2006 filed on: 16th, August 2007	accounts	Free Download (7 pages)
363s	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (8 pages)
363s	Period up to Tuesday 7th November 2006 - Annual return with full member list filed on: 7th, November 2006	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 5th, April 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Friday 30th September 2005 filed on: 5th, April 2006	accounts	Free Download (7 pages)
363s	Period up to Wednesday 16th November 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (8 pages)
363s	Period up to Wednesday 16th November 2005 - Annual return with full member list filed on: 16th, November 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Thursday 30th September 2004 filed on: 5th, August 2005	accounts	Free Download (7 pages)
363s	Period up to Tuesday 16th November 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (8 pages)
363s	Period up to Tuesday 16th November 2004 - Annual return with full member list filed on: 16th, November 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 2nd, April 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Tuesday 30th September 2003 filed on: 2nd, April 2004	accounts	Free Download (7 pages)
363s	Period up to Monday 15th December 2003 - Annual return with full member list filed on: 15th, December 2003	annual return	Free Download (8 pages)
363s	Period up to Monday 15th December 2003 - Annual return with full member list filed on: 15th, December 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 5th, June 2003	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Monday 30th September 2002 filed on: 5th, June 2003	accounts	Free Download (7 pages)
363s	Period up to Monday 4th November 2002 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (8 pages)
363s	Period up to Monday 4th November 2002 - Annual return with full member list filed on: 4th, November 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Sunday 30th September 2001 filed on: 2nd, August 2002	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Sunday 30th September 2001 filed on: 2nd, August 2002	accounts	Free Download (7 pages)
363s	Period up to Friday 2nd November 2001 - Annual return with full member list filed on: 2nd, November 2001	annual return	Free Download (8 pages)
363s	Period up to Friday 2nd November 2001 - Annual return with full member list filed on: 2nd, November 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 10th, May 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to Saturday 30th September 2000 filed on: 10th, May 2001	accounts	Free Download (7 pages)
363s	Period up to Friday 16th March 2001 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (7 pages)
363s	Period up to Friday 16th March 2001 - Annual return with full member list filed on: 16th, March 2001	annual return	Free Download (7 pages)
363s	Period up to Thursday 2nd November 2000 - Annual return with full member list filed on: 2nd, November 2000	annual return	Free Download (7 pages)
363s	Period up to Thursday 2nd November 2000 - Annual return with full member list filed on: 2nd, November 2000	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 23rd, November 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/00 to 30/09/00 filed on: 23rd, November 1999	accounts	Free Download (1 page)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.