Founded in 2001, Alexander Grace, classified under reg no. 04138186 is an active company. Currently registered at Blythe Lea Barn Mill Farm CV7 7HE, Meriden the company has been in the business for 23 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.
At the moment there are 5 directors in the the company, namely Christopher B., Tony B. and Robert A. and others. In addition one secretary - Robert K. - is with the firm. As of 14 May 2024, there were 5 ex directors - Anthony S., Jason W. and others listed below. There were no ex secretaries.
| Office Address | Blythe Lea Barn Mill Farm |
| Office Address2 | Packington Park |
| Town | Meriden |
| Post code | CV7 7HE |
| Country of origin | United Kingdom |
| Registration Number | 04138186 |
| Date of Incorporation | Wed, 10th Jan 2001 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 23 years old |
| Account next due date | Sun, 31st Dec 2023 (135 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 24th Jan 2024 (2024-01-24) |
| Last confirmation statement dated | Tue, 10th Jan 2023 |
Position: Director
Appointed: 22 February 2024
Position: Director
Appointed: 22 February 2024
Position: Director
Appointed: 22 February 2024
Position: Director
Appointed: 05 December 2022
Position: Secretary
Appointed: 27 September 2001
Position: Director
Appointed: 20 March 2001
The register of PSCs that own or have control over the company is made up of 9 names. As we researched, there is Iwp Advisory Group Limited from London, England. The abovementioned PSC is classified as "a private limited company", has significiant influence or control over the company. The abovementioned PSC has significiant influence or control over this company,. Another entity in the PSC register is Ares Management Uk Limited that entered London, England as the official address. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Then there is Gresham House (Nominees) Limited, who also fulfils the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Iwp Advisory Group Limited
Office 1.03 - 1.04 Floor One, 7 Stratford Place, London, W1C 1AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House, England And Wales |
| Registration number | 12491490 |
| Notified on | 31 March 2022 |
| Nature of control: |
significiant influence or control |
Ares Management Uk Limited
C/O Tmf Group 8th Floor Farringdon Street, London, EC4A 4AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 08708339 |
| Notified on | 10 November 2020 |
| Ceased on | 15 November 2022 |
| Nature of control: |
significiant influence or control |
Gresham House (Nominees) Limited
5 New Street Square, London, EC4A 3TW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 11007108 |
| Notified on | 10 November 2020 |
| Ceased on | 10 November 2020 |
| Nature of control: |
significiant influence or control |
Baronsmead Second Venture Trust Plc
5 New Street Square, London, EC4A 3TW, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 04115341 |
| Notified on | 10 November 2020 |
| Ceased on | 10 November 2020 |
| Nature of control: |
significiant influence or control |
Baronsmead Venture Trust Plc
5 New Street Square, London, EC4A 3TW, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 03504214 |
| Notified on | 10 November 2020 |
| Ceased on | 10 November 2020 |
| Nature of control: |
significiant influence or control |
Ares Management Limited
5th Floor 6 St. Andrew Street, London, EC4A 3AE, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House Of England And Wales |
| Registration number | 05837428 |
| Notified on | 10 November 2020 |
| Ceased on | 10 November 2020 |
| Nature of control: |
significiant influence or control |
Independent Wealth Planners Uk Limited
16 Old Queen Street, London, SW1H 9HP, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11687785 |
| Notified on | 29 July 2019 |
| Ceased on | 10 November 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert K.
| Notified on | 6 April 2016 |
| Ceased on | 29 July 2019 |
| Nature of control: |
25-50% shares |
Neil P.
| Notified on | 6 April 2016 |
| Ceased on | 29 July 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 915 090 | 404 619 |
| Current Assets | 968 157 | 460 810 |
| Debtors | 53 067 | 56 191 |
| Net Assets Liabilities | 806 332 | 373 506 |
| Other Debtors | 211 | 1 843 |
| Property Plant Equipment | 26 857 | 34 500 |
| Other | ||
| Accrued Liabilities | 11 477 | 24 743 |
| Accumulated Amortisation Impairment Intangible Assets | 38 000 | 38 000 |
| Accumulated Depreciation Impairment Property Plant Equipment | 148 552 | 155 755 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 14 846 | |
| Amounts Owed To Related Parties | 19 467 | |
| Average Number Employees During Period | 15 | 11 |
| Creditors | 179 053 | 110 466 |
| Dividend Per Share Interim | 508 | 1 343 |
| Dividends Paid On Shares Interim | 203 000 | 1 074 000 |
| Fixed Assets | 26 857 | 34 501 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 7 203 | |
| Intangible Assets Gross Cost | 38 000 | 38 000 |
| Investments Fixed Assets | 1 | |
| Investments In Subsidiaries | 1 | |
| Net Current Assets Liabilities | 789 104 | 350 344 |
| Nominal Value Allotted Share Capital | 9 | 18 |
| Number Shares Issued Fully Paid | 810 | 1 620 |
| Other Creditors | 5 228 | 17 427 |
| Par Value Share | 0 | |
| Percentage Class Share Held In Subsidiary | 100 | |
| Prepayments | 23 176 | 43 367 |
| Property Plant Equipment Gross Cost | 175 409 | 190 255 |
| Provisions For Liabilities Balance Sheet Subtotal | 9 629 | 11 339 |
| Taxation Social Security Payable | 162 348 | 48 829 |
| Total Assets Less Current Liabilities | 815 961 | 384 845 |
| Trade Debtors Trade Receivables | 29 680 | 10 981 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 22nd, May 2023 |
accounts | Free Download (24 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy