Alpha Debt Collection Services Limited

Company Registration Number: 01179303

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Debt Collection Services Limited is a Private Company Limited by Shares first registered on 31 July 1974. Its current registered address is in Luton, Beds.

Registered Address

INTERNATIONAL WINE CENTRE
DALLOW ROAD
LUTON
BEDS
LU1 1UR

There are 6 companies currently registered at this postcode, including this one.

All companies at LU1 1UR

Registration Data

Company Number

01179303

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 1974

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

30 October 2015

Returns Next Due

27 November 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£2£0
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£2£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£2£0
Total Net Worth £0£0£0£0£0£0£0£0£0£2£0

Previous Names

No previous names

Company Officers

  • FOSTER, Jayne Elizabeth

    Secretary

    Appointed on 1 December 2015

     

    International Wine Centre
    Dallow Road
    Luton
    Beds
    LU1 1UR

  • FALK, Howard Warren

    Director

    Appointed on 18 October 2004

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: October 1963

    26 The Rise
    Elstree
    Hertfordshire
    WD6 3JU

  • FOSTER, Jayne Elizabeth

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    23 Elgar Path
    Luton
    Bedfordshire
    LU2 7RJ

  • BOCKER, Ernst Jurgen

    Secretary

    Resigned on 30 November 2015

    Nationality: British

    62 Manorville Road
    Hemel Hempstead
    Hertfordshire
    HP3 0AP

  • FRICKE, Peter Jurgen

    Director

    Resigned on 31 May 2002

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1943

    37 Old Deer Park Gardens
    Richmond
    Surrey
    TW9 2TN

  • VON MELTZER, Tobias Michael, Dr

    Director

    Appointed on 1 June 2002

    Resigned on 18 October 2004

    Nationality: German

    Occupation: Finance Director

    Month of birth: June 1968

    426 Platinum House
    Lyon Road
    Harrow
    Middlesex
    HA1 2EX

This information was most recently updated 12/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIQI54. Transaction: MzE2MTcyODQ3MmFkaXF6a2N4.

  2. 27 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDT2JD. Transaction: MzE1ODMwNjY2NmFkaXF6a2N4.

  3. 23 December 2015 Appointment of Miss Jayne Elizabeth Foster as a secretary on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP03. Barcode: X4MURYJD. Transaction: MzEzODI4NzczM2FkaXF6a2N4.

  4. 23 December 2015 Termination of appointment of Ernst Jurgen Bocker as a secretary on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM02. Barcode: X4MURXX6. Transaction: MzEzODI4NzYzMGFkaXF6a2N4.

  5. 23 November 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4KSVEQI. Transaction: MzEzNTc2ODMxMGFkaXF6a2N4.

  6. 28 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVQNSJ. Transaction: MzEzMTg3NTI2NWFkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHJ5HT. Transaction: MzExMjE0MDcyMGFkaXF6a2N4.

  8. 25 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H5KV74. Transaction: MzEwODI0ODMyOWFkaXF6a2N4.

  9. 25 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2LWC4KR. Transaction: MzA4OTM3ODIyOWFkaXF6a2N4.

  10. 17 October 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2J616T5. Transaction: MzA4NzEzNzA0MmFkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJVJAZ. Transaction: MzA2ODI0MDc3NmFkaXF6a2N4.

  12. 22 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I191LT. Transaction: MzA2NDU3ODQ4MGFkaXF6a2N4.

  13. 25 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XG01PZJL. Transaction: MzA0Nzg1MDI5M2FkaXF6a2N4.

  14. 29 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWGMZXYP. Transaction: MzA0NDY3MjQ5MmFkaXF6a2N4.

  15. 25 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: X24XTPEW. Transaction: MzAyNzYzNzY1MmFkaXF6a2N4.

  16. 28 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG68KNSQ. Transaction: MzAyNDE3OTE1MGFkaXF6a2N4.

  17. 27 November 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: X7UPGFBT. Transaction: MzAwMzgyOTc0MWFkaXF6a2N4.

  18. 27 November 2009 Director's details changed for Jayne Elizabeth Foster on 20 October 2009 [View PDF]

    Action Date: 20 October 2009. Category: Officers. Type: CH01. Barcode: X7UPFFBS. Transaction: MzAwMzgyODkxOGFkaXF6a2N4.

  19. 30 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XTQTFEJL. Transaction: MzAwMTgwMzMzNmFkaXF6a2N4.

  20. 26 November 2008 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X80SB55I. Transaction: MjAxODgyMTUyOGFkaXF6a2N4.

  21. 27 October 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X14WX4BA. Transaction: MjAxNjQ1OTkwMmFkaXF6a2N4.

  22. 23 November 2007 Return made up to 30/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1Mjk0N2FkaXF6a2N4.

  23. 24 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTgzMjYzOWFkaXF6a2N4.

  24. 27 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1MjQxM2FkaXF6a2N4.

  25. 24 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg1OTIwM2FkaXF6a2N4.

  26. 24 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTc5NjYzN2FkaXF6a2N4.

  27. 24 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU5NDA1MWFkaXF6a2N4.

  28. 29 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA5NTQzMGFkaXF6a2N4.

  29. 19 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwMDczMjg5M2FkaXF6a2N4.

  30. 1 December 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ0NDI2OGFkaXF6a2N4.

  31. 29 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzMyODgwMmFkaXF6a2N4.

  32. 25 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDcyMjM4MGFkaXF6a2N4.

  33. 22 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTk3MTcwOGFkaXF6a2N4.

  34. 2 December 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM3NDA5NGFkaXF6a2N4.

  35. 11 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNTQ4NjE3OWFkaXF6a2N4.

  36. 24 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTI2MDUwNGFkaXF6a2N4.

  37. 29 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDcxMzM3MGFkaXF6a2N4.

  38. 23 October 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyOTE2MjQ5MmFkaXF6a2N4.

  39. 16 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDQxNDM3NmFkaXF6a2N4.

  40. 16 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQzNTIxM2FkaXF6a2N4.

  41. 30 November 2001 Return made up to 30/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcyNzMyOWFkaXF6a2N4.

  42. 1 November 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA0OTYzMjg4OWFkaXF6a2N4.

  43. 28 November 2000 Return made up to 30/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU4MTEzNGFkaXF6a2N4.

  44. 29 August 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzNjgzOTc3OGFkaXF6a2N4.

  45. 1 December 1999 Return made up to 30/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDkxNDY3N2FkaXF6a2N4.

  46. 29 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNzAwNTg5OWFkaXF6a2N4.

  47. 16 November 1998 Return made up to 30/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzNzIwMmFkaXF6a2N4.

  48. 4 September 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNDUwODIxNWFkaXF6a2N4.

  49. 5 November 1997 Return made up to 30/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzc0MDE1MWFkaXF6a2N4.

  50. 4 September 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDAyMjE1MDEzNWFkaXF6a2N4.

  51. 6 November 1996 Return made up to 30/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTE0ODMzN2FkaXF6a2N4.

  52. 6 September 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1MzAzODg4NGFkaXF6a2N4.

  53. 15 November 1995 Return made up to 30/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTg4MTE4OWFkaXF6a2N4.

  54. 4 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwOTEzOTcwMmFkaXF6a2N4.

  55. 3 November 1994 Return made up to 30/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxODczMjcxN2FkaXF6a2N4.

  56. 13 September 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDExMTc1NTQxOWFkaXF6a2N4.

  57. 17 November 1993 Return made up to 30/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODQ1NDU2MmFkaXF6a2N4.

  58. 14 September 1993 Accounts for a dormant company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA3NDU5NTYwOWFkaXF6a2N4.

  59. 19 November 1992 Return made up to 30/10/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0Njg3NTU3N2FkaXF6a2N4.

  60. 21 July 1992 Accounts for a dormant company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDE1MDU1NTA1N2FkaXF6a2N4.

  61. 11 November 1991 Accounts for a dormant company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAxNTUwODQ5N2FkaXF6a2N4.

  62. 11 November 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTg3OTIwOGFkaXF6a2N4.

  63. 11 November 1991 Return made up to 30/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzODg1NDk1NmFkaXF6a2N4.

  64. 22 October 1990 Return made up to 17/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMDY0MjU2N2FkaXF6a2N4.

  65. 22 October 1990 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDA1Nzk5MzUyMGFkaXF6a2N4.

  66. 22 October 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODE2NjAwNWFkaXF6a2N4.

  67. 29 September 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzODA4NTU2M2FkaXF6a2N4.

  68. 29 September 1989 Accounts for a dormant company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDEzMTQzMjY1NWFkaXF6a2N4.

  69. 29 September 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzc3NjE2M2FkaXF6a2N4.

  70. 29 September 1989 Return made up to 15/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NjMxMDM5NWFkaXF6a2N4.

  71. 29 November 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzY3MDk3MGFkaXF6a2N4.

  72. 29 November 1988 Return made up to 15/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODA4Mzg3N2FkaXF6a2N4.

  73. 15 April 1988 Accounts for a dormant company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzMTQzNTMwOGFkaXF6a2N4.

  74. 18 November 1987 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjQ3NzU2NGFkaXF6a2N4.

  75. 17 November 1987 Accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDA0NzcyMjE5M2FkaXF6a2N4.

  76. 17 November 1987 Return made up to 15/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzI4ODYyNmFkaXF6a2N4.

  77. 27 November 1986 Accounts for a dormant company made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDEwMjQ0ODI0OGFkaXF6a2N4.

  78. 5 November 1986 Group of companies' accounts made up to 31 August 1985

    Action Date: 31 August 1985. Category: Accounts. Type: AA. Transaction: MDA4MzkwNTEzM2FkaXF6a2N4.

  79. 5 November 1986 Return made up to 16/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTYzNzUzMmFkaXF6a2N4.

  80. 26 June 1986 Accounts made up to 31 December 1984

    Action Date: 31 December 1984. Category: Accounts. Type: AA. Transaction: MDA5MTk5NTUxNWFkaXF6a2N4.

  81. 6 May 1986 Annual return made up to 11/10/85

    Category: Annual return. Type: 363. Transaction: MDA4MzQ4MDEyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.