Alexander Bruce Limited

Company Name	Alexander Bruce Limited
Director	James Alexander Bruce Ottewell
Company Status	Active
Company Number	03450496
Category	Private Limited Company
Incorporation Date	15 October 1997(26 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	James Alexander Bruce Ottewell
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	08 March 2000(2 years, 4 months after company formation)
Appointment Duration	24 years, 1 month
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Kings Newton Hall Kings Newton, Melbourne Derby Derbyshire DE73 1BX

Secretary Name	Major Company Services Ltd (Corporation)
Status	Current
Appointed	24 January 2005(7 years, 3 months after company formation)
Appointment Duration	19 years, 3 months
Correspondence Address	12a White Friars Chester Cheshire CH1 1NZ Wales

Director Name	David Edward Holyhead
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	7 Burtree Lambton Mews Washington Tyne & Wear NE38 0RA

Secretary Name	Mr Ernest William O'Brien
Nationality	British
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Role	Accountant
Country of Residence	Wales
Correspondence Address	The Limes Lixwm Holywell Flintshire CH8 8LU Wales

Director Name	Gary Russell Reynolds
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(2 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 28 March 2000)
Role	Solicitor
Correspondence Address	Express Buildings 29 Upper Parliament Street Nottingham Nottinghamshire NG1 2AQ

Director Name	Gary Russell Reynolds
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	08 March 2000(2 years, 4 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 28 March 2000)
Role	Solicitor
Correspondence Address	Express Buildings 29 Upper Parliament Street Nottingham Nottinghamshire NG1 2AQ

Director Name	Ar Nominees Limited (Corporation)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Secretary Name	Ashburton Registrars Limited (Corporation)
Status	Resigned
Appointed	15 October 1997(same day as company formation)
Correspondence Address	12-14 St Marys Street Newport Shropshire TF10 7AB

Location

Registered Address	Egerton House 55 Hoole Road Chester CH2 3NJ Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Hoole
Built Up Area	Chester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	James Alexander Bruce Ottewell 100.00% Ordinary

Financials

Year	2014
Net Worth	£299,443
Cash	£1,787
Current Liabilities	£34,333

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

8 August 2007	Delivered on: 10 August 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

8 August 2007

Delivered on: 10 August 2007
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 October 2023	Confirmation statement made on 30 September 2023 with updates (3 pages)
18 July 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
13 October 2022	Termination of appointment of Major Company Services Ltd as a secretary on 30 September 2022 (1 page)
13 October 2022	Confirmation statement made on 30 September 2022 with no updates (3 pages)
29 July 2022	Micro company accounts made up to 31 October 2021 (3 pages)
5 October 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
27 July 2021	Micro company accounts made up to 31 October 2020 (3 pages)
6 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
31 July 2020	Micro company accounts made up to 31 October 2019 (3 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
11 July 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
7 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
9 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
28 June 2017	Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to Egerton House 55 Hoole Road Chester CH2 3NJ on 28 June 2017 (1 page)
28 June 2017	Registered office address changed from 12a White Friars Chester Cheshire CH1 1NZ to Egerton House 55 Hoole Road Chester CH2 3NJ on 28 June 2017 (1 page)
17 May 2017	Micro company accounts made up to 31 October 2016 (2 pages)
17 May 2017	Micro company accounts made up to 31 October 2016 (2 pages)
15 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
15 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
22 March 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
22 March 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
28 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 2 (4 pages)
8 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
8 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
30 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
30 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 2 (4 pages)
20 December 2013	Total exemption small company accounts made up to 31 October 2013 (3 pages)
20 December 2013	Total exemption small company accounts made up to 31 October 2013 (3 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
29 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-29 GBP 2 (4 pages)
26 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
26 June 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
5 November 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
29 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
29 July 2012	Total exemption small company accounts made up to 31 October 2011 (5 pages)
11 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
11 November 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
31 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 December 2010	Secretary's details changed for Major Company Services Ltd on 30 September 2010 (1 page)
13 December 2010	Secretary's details changed for Major Company Services Ltd on 30 September 2010 (1 page)
13 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
13 December 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
11 December 2010	Director's details changed for James Alexander Bruce Ottewell on 30 September 2010 (2 pages)
11 December 2010	Director's details changed for James Alexander Bruce Ottewell on 30 September 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
25 May 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
14 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
14 December 2009	Annual return made up to 30 September 2009 with a full list of shareholders (3 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
31 August 2009	Total exemption small company accounts made up to 31 October 2008 (5 pages)
7 November 2008	Return made up to 30/09/08; full list of members (3 pages)
7 November 2008	Return made up to 30/09/08; full list of members (3 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
6 August 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
5 October 2007	Return made up to 30/09/07; full list of members (2 pages)
5 October 2007	Return made up to 30/09/07; full list of members (2 pages)
10 August 2007	Particulars of mortgage/charge (6 pages)
10 August 2007	Particulars of mortgage/charge (6 pages)
31 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
31 March 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
2 October 2006	Return made up to 30/09/06; full list of members (2 pages)
20 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 September 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
17 January 2006	Total exemption small company accounts made up to 31 October 2004 (5 pages)
17 January 2006	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 October 2005	Return made up to 30/09/05; full list of members (2 pages)
5 October 2005	Return made up to 30/09/05; full list of members (2 pages)
21 February 2005	Secretary resigned (1 page)
21 February 2005	Secretary resigned (1 page)
21 February 2005	New secretary appointed (2 pages)
21 February 2005	New secretary appointed (2 pages)
26 October 2004	Return made up to 15/10/04; full list of members (6 pages)
26 October 2004	Return made up to 15/10/04; full list of members (6 pages)
13 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
13 August 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
21 November 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
21 November 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
30 October 2003	Return made up to 15/10/03; full list of members (6 pages)
30 October 2003	Return made up to 15/10/03; full list of members (6 pages)
7 August 2003	Total exemption small company accounts made up to 31 October 2001 (5 pages)
7 August 2003	Total exemption small company accounts made up to 31 October 2001 (5 pages)
26 October 2002	Return made up to 15/10/02; full list of members (6 pages)
26 October 2002	Return made up to 15/10/02; full list of members (6 pages)
24 October 2001	Return made up to 15/10/01; full list of members (6 pages)
24 October 2001	Return made up to 15/10/01; full list of members (6 pages)
22 October 2001	Director resigned (1 page)
22 October 2001	Director resigned (1 page)
19 October 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
19 October 2001	Return made up to 15/10/00; full list of members (6 pages)
19 October 2001	Total exemption small company accounts made up to 31 October 2000 (4 pages)
19 October 2001	Return made up to 15/10/00; full list of members (6 pages)
27 October 2000	Return made up to 15/10/99; full list of members (6 pages)
27 October 2000	Return made up to 15/10/99; full list of members (6 pages)
4 September 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
4 September 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	New director appointed (2 pages)
26 May 2000	Director resigned (1 page)
26 May 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
5 April 2000	Director resigned (1 page)
22 March 2000	New director appointed (2 pages)
22 March 2000	New director appointed (2 pages)
14 March 2000	Director resigned (1 page)
14 March 2000	Registered office changed on 14/03/00 from: the limes lixwm holywell flintshire CH8 8LU (1 page)
14 March 2000	Director resigned (1 page)
14 March 2000	Registered office changed on 14/03/00 from: the limes lixwm holywell flintshire CH8 8LU (1 page)
6 November 1998	Accounts for a dormant company made up to 31 October 1998 (1 page)
6 November 1998	Accounts for a dormant company made up to 31 October 1998 (1 page)
4 November 1998	Return made up to 15/10/98; full list of members (5 pages)
4 November 1998	Return made up to 15/10/98; full list of members (5 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	New director appointed (2 pages)
22 October 1997	New secretary appointed (2 pages)
22 October 1997	Registered office changed on 22/10/97 from: 12-14 st marys street newport salop TF10 7AB (1 page)
22 October 1997	New director appointed (2 pages)
22 October 1997	Secretary resigned (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 12-14 st marys street newport salop TF10 7AB (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Director resigned (1 page)
22 October 1997	Secretary resigned (1 page)
15 October 1997	Incorporation (10 pages)
15 October 1997	Incorporation (10 pages)