Alpha Laboratories Limited

Company Registration Number: 01215816

Company registered in England and Wales

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Alpha Laboratories Limited is a Private Company Limited by Shares first registered on 12 June 1975. Its current registered address is in Hampshire.

Registered Address

40 PARHAM DRIVE
EASTLEIGH
HAMPSHIRE
SO50 4NU

There are 20 companies currently registered at this postcode, including this one.

All companies at SO50 4NU

Registration Data

Company Number

01215816

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 1975

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3,762,228£3,513,553£3,103,906£2,847,150£2,857,270£2,782,388
of which Cash £568,878£755,376£514,504£582,238£449,718£633,746
Total Assets £3,762,228£3,513,553£3,103,906£2,847,150£2,857,270£2,782,388
Current Liabilities £1,598,719£1,475,991£1,296,291£1,012,821£1,214,838£1,234,810
Net Current Assets £2,163,509£2,037,562£1,807,615£1,834,329£1,642,432£1,547,578
Total Net Worth £2,979,950£2,837,681£2,529,367£2,451,311£2,247,455£2,207,199

Previous Names

No previous names

Company Officers

  • GILES, Anne Marie

    Secretary

     

    Thimble Cottage
    Cross Lane Ashton Bishops Waltham
    Southampton
    Hampshire
    SO32 1FL

  • GILES, Anne Marie

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1948

    Thimble Cottage
    Cross Lane Ashton Bishops Waltham
    Southampton
    Hampshire
    SO32 1FL

  • GILES, David

    Director

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1938

    Thimble Cottage
    Cross Lane Ashton Bishops Waltham
    Southampton
    Hampshire
    SO32 1FL

  • GILES, Nathan Scott

    Director

    Appointed on 30 April 1999

     

    Nationality: British

    Occupation: Royal Air Force Officer

    Month of birth: December 1971

    40 Parham Drive
    Eastleigh
    Hampshire
    SO50 4NU

  • ROACH, William John

    Director

    Appointed on 9 September 1991

    Resigned on 30 September 1997

    Nationality: American

    Occupation: Design Engineer

    Month of birth: January 1932

    11773 Lakeshore North
    Auburn California Ca 95603
    Usa

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MARM2W. Transaction: MzE2NTAyMjYwN2FkaXF6a2N4.

  2. 25 May 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A57CTZ01. Transaction: MzE0OTE1MjMzNmFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MENAC2. Transaction: MzEzNzY5MzY4M2FkaXF6a2N4.

  4. 2 July 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4AG2RGR. Transaction: MzEyNjA3MjA4OWFkaXF6a2N4.

  5. 23 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDJRZC. Transaction: MzExNDA4MjcxMWFkaXF6a2N4.

  6. 23 June 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3A7LOPM. Transaction: MzEwMjI2NTYzNmFkaXF6a2N4.

  7. 30 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJS9C. Transaction: MzA5MTYyODU2OWFkaXF6a2N4.

  8. 2 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BFW3AG. Transaction: MzA4MDg0NzkyMmFkaXF6a2N4.

  9. 31 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX4I6I. Transaction: MzA3MDIwNTQ2MWFkaXF6a2N4.

  10. 22 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BKS2MB. Transaction: MzA1OTYxOTcxNmFkaXF6a2N4.

  11. 6 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZQ84J. Transaction: MzA1MDI3MTQ4M2FkaXF6a2N4.

  12. 3 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDAxMjM4NGFkaXF6a2N4.

  13. 27 June 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1HX2V8U. Transaction: MzAzOTQ2ODUyN2FkaXF6a2N4.

  14. 29 December 2010 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XC9NRQCY. Transaction: MzAyOTQ3MDAzN2FkaXF6a2N4.

  15. 29 December 2010 Director's details changed for Nathan Scott Giles on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XC9NQQCX. Transaction: MzAyOTQ2OTg5OWFkaXF6a2N4.

  16. 13 April 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AKP3PIZS. Transaction: MzAxMzM1ODMwMmFkaXF6a2N4.

  17. 29 December 2009 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XRHYOG7E. Transaction: MzAwNTc5OTUwMGFkaXF6a2N4.

  18. 29 December 2009 Director's details changed for David Giles on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XRHYMG7C. Transaction: MzAwNTc5OTI2M2FkaXF6a2N4.

  19. 29 December 2009 Director's details changed for Nathan Scott Giles on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XRHYNG7D. Transaction: MzAwNTc5OTI2NGFkaXF6a2N4.

  20. 29 December 2009 Director's details changed for Anne Marie Giles on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XRHYLG7B. Transaction: MzAwNTc5OTI2MGFkaXF6a2N4.

  21. 16 September 2009 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2M59D5U. Transaction: MjA0MTQxNTY4MGFkaXF6a2N4.

  22. 30 June 2009 Accounts for a medium company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A0UDRB4N. Transaction: MjAzNjE1NzM3OWFkaXF6a2N4.

  23. 30 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF6HF63N. Transaction: MjAyMTcxNzMwOGFkaXF6a2N4.

  24. 24 April 2008 Accounts for a medium company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQQ8GZ5I. Transaction: MjAwNDAyODQ0NmFkaXF6a2N4.

  25. 2 April 2008 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: 395. Transaction: MjAwMjUxODMzMWFkaXF6a2N4.

  26. 28 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABAHGYE4. Transaction: MjAwMjQ4NTM5OWFkaXF6a2N4.

  27. 3 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwNTE3MmFkaXF6a2N4.

  28. 25 July 2007 Accounts for a medium company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA2MzM3OGFkaXF6a2N4.

  29. 3 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzkyNjE4MWFkaXF6a2N4.

  30. 12 May 2006 Accounts for a medium company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU0ODI2OGFkaXF6a2N4.

  31. 12 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDQ1NjkxNGFkaXF6a2N4.

  32. 13 June 2005 Accounts for a medium company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDExNDc3MDMzNmFkaXF6a2N4.

  33. 12 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAwMzIzN2FkaXF6a2N4.

  34. 19 July 2004 £ ic 25000/22000 18/06/04 £ sr [email protected]=3000 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE0NDUzMTc4NWFkaXF6a2N4.

  35. 6 July 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTUzNDQ1NGFkaXF6a2N4.

  36. 6 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODQ2MzUyMGFkaXF6a2N4.

  37. 25 May 2004 Full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0NjY5ODIwMWFkaXF6a2N4.

  38. 8 January 2004 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjcwNzAyNWFkaXF6a2N4.

  39. 29 April 2003 Accounts for a medium company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA5Nzg2NzE4OWFkaXF6a2N4.

  40. 20 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTA1MTk3MWFkaXF6a2N4.

  41. 1 June 2002 Accounts for a medium company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMDQyMjc3MGFkaXF6a2N4.

  42. 21 December 2001 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg4NDMwNWFkaXF6a2N4.

  43. 30 May 2001 Accounts for a medium company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAzNjU2ODI5OGFkaXF6a2N4.

  44. 12 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM4NDk2OGFkaXF6a2N4.

  45. 19 May 2000 Accounts for a medium company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3NjE0MDA3OWFkaXF6a2N4.

  46. 4 January 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjEzMzI4NGFkaXF6a2N4.

  47. 4 June 1999 Accounts for a medium company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDAyMjEzMDc4NmFkaXF6a2N4.

  48. 27 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDEzMTE2MGFkaXF6a2N4.

  49. 30 December 1998 Return made up to 15/12/98; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYzMTEwNWFkaXF6a2N4.

  50. 7 July 1998 Accounts for a medium company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEwNjM5OTE0MmFkaXF6a2N4.

  51. 8 January 1998 Return made up to 15/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTczMzYyOWFkaXF6a2N4.

  52. 17 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjYyNTgzMmFkaXF6a2N4.

  53. 29 July 1997 Accounts for a medium company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0ODI0ODk1OWFkaXF6a2N4.

  54. 31 December 1996 Return made up to 15/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTA0MDcyMmFkaXF6a2N4.

  55. 6 May 1996 Accounts for a medium company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEzMzM3NTkwMGFkaXF6a2N4.

  56. 22 December 1995 Return made up to 15/12/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU3ODkyNGFkaXF6a2N4.

  57. 19 April 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAzNTk4NjY3NGFkaXF6a2N4.

  58. 22 December 1994 Return made up to 15/12/94; change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMDUwMjU5MGFkaXF6a2N4.

  59. 4 May 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEwNDUyMTMwMmFkaXF6a2N4.

  60. 6 January 1994 Return made up to 15/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzA2ODk0NmFkaXF6a2N4.

  61. 18 June 1993 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA3MDExOTg5MWFkaXF6a2N4.

  62. 18 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTE1MTU0NGFkaXF6a2N4.

  63. 18 June 1993 Accounts for a medium company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA0NDg5MzY1NGFkaXF6a2N4.

  64. 20 January 1993 Return made up to 15/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMzg2MjA0OGFkaXF6a2N4.

  65. 2 March 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAxMTE0NDA2OGFkaXF6a2N4.

  66. 22 January 1992 Return made up to 15/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDA1NTUxOWFkaXF6a2N4.

  67. 6 January 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzMTgxODAzMWFkaXF6a2N4.

  68. 9 May 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDEwNDAwNTIwMGFkaXF6a2N4.

  69. 28 January 1991 Return made up to 15/12/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDExMjM1ODU2NmFkaXF6a2N4.

  70. 26 June 1990 Accounts for a small company made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA1MDU0MTM2OWFkaXF6a2N4.

  71. 27 February 1990 Return made up to 15/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTg1NjE5MmFkaXF6a2N4.

  72. 18 April 1989 Accounts for a small company made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDAxMTg4MTk0OWFkaXF6a2N4.

  73. 7 March 1989 Return made up to 16/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTQxNDQ2N2FkaXF6a2N4.

  74. 23 August 1988 New director appointed

    Category: Officers. Type: 288. Transaction: MDE0NTYyMDE2MWFkaXF6a2N4.

  75. 16 August 1988 Accounts for a small company made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDExMzA5OTY1NGFkaXF6a2N4.

  76. 16 August 1988 Return made up to 16/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODc2MDMxM2FkaXF6a2N4.

  77. 17 November 1987 Wd 28/10/87 ad 14/09/87--------- premium £ si [email protected]=2069 £ ic 22931/25000

    Category: Capital. Type: PUC 2. Transaction: MDA5MzgxNjU2NWFkaXF6a2N4.

  78. 31 July 1987 Accounts for a small company made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDE0MzQ1OTczNWFkaXF6a2N4.

  79. 8 July 1987 Return made up to 12/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1Mjg3NzgwM2FkaXF6a2N4.

  80. 30 August 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDAzMzE3Mzk5NmFkaXF6a2N4.

  81. 1 August 1986 Return made up to 12/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDEzMDg0NDE4MGFkaXF6a2N4.

  82. 9 May 1986 Accounts for a small company made up to 30 September 1984

    Action Date: 30 September 1984. Category: Accounts. Type: AA. Transaction: MDA0OTEwMjc3MGFkaXF6a2N4.

  83. 9 May 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDIxODE1MmFkaXF6a2N4.

  84. 12 June 1975 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MzA5MjYyNmFkaXF6a2N4.

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