Alpha 1 (Marketing) Limited

Company Registration Number: 01649582

Company registered in England and Wales

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Alpha 1 (Marketing) Limited is a Private Company Limited by Shares first registered on 8 July 1982. Its current registered address is in Winslow, Buckinghamshire.

Registered Address

ROBERT DAY AND COMPANY LIMITED THE OLD LIBRARY
THE WALK
WINSLOW
BUCKINGHAMSHIRE
MK18 3AJ

There are 228 companies currently registered at this postcode, including this one.

All companies at MK18 3AJ

Registration Data

Company Number

01649582

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

8 July 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

26 December 2015

Returns Next Due

23 January 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £109,406£106,244£125,604£105,537£108,614£113,805
of which Cash £1,512£1,912£2,412£1,912£2,162£2,162
Total Assets £109,406£106,244£125,604£105,537£108,614£113,805
Current Liabilities £122,681£123,255£133,824£114,992£121,782£122,653
Net Current Assets £-13,275£-17,011£-8,220£-9,455£-13,168£-8,848
Total Net Worth £-7,520£-8,546£2,437£5,037£5,285£9,643

Previous Names

  • ALPHA I (MARKETING) LIMITED, active until 4 September 2002

Company Officers

  • BROOK, Janet

    Secretary

     

    Silver End
    Tilbury Road, Ovington
    Sudbury
    Suffolk
    CO10 8JZ

  • BROOK, Leonard Edward

    Director

     

    Nationality: British

    Occupation: Company Director And Sales Exe

    Month of birth: April 1943

    Silver End
    Tilbury Road Ovington
    Sudbury
    Suffolk
    CO10 8JZ

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

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Latest Filings

  1. 22 June 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE3ODY0MjU3MGFkaXF6a2N4.

  2. 25 March 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A62ZBT6G. Transaction: MzE3MzM1NTk4MGFkaXF6a2N4.

  3. 22 March 2017 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A629N29F. Transaction: MzE3MTcxOTU2OWFkaXF6a2N4.

  4. 22 June 2016 Registered office address changed from Silver End Tilbury Road, Ovington Sudbury Suffolk CO10 8JZ to Robert Day and Company Limited the Old Library the Walk Winslow Buckinghamshire MK18 3AJ on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Address. Type: AD01. Barcode: A58S1UFD. Transaction: MzE1MTE5MjMxM2FkaXF6a2N4.

  5. 21 June 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A58S1UF5. Transaction: MzE1MTE3MDE2M2FkaXF6a2N4.

  6. 21 June 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A58S1UG1. Transaction: MzE1MTE2OTk2NGFkaXF6a2N4.

  7. 21 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU4UzFVRlRhZGlxemtjeA.

  8. 18 February 2016 Annual return made up to 26 December 2015 with full list of shareholders [View PDF]

    Action Date: 26 December 2015. Category: Annual return. Type: AR01. Barcode: X5116PZK. Transaction: MzE0MjE4MjQzMGFkaXF6a2N4.

  9. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYK3TK. Transaction: MzEzMjAxOTkyOGFkaXF6a2N4.

  10. 12 March 2015 Annual return made up to 26 December 2014 with full list of shareholders [View PDF]

    Action Date: 26 December 2014. Category: Annual return. Type: AR01. Barcode: X42ZS561. Transaction: MzExOTA1MTg0MmFkaXF6a2N4.

  11. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIIJI0. Transaction: MzEwODUxMTQxOWFkaXF6a2N4.

  12. 27 February 2014 Annual return made up to 26 December 2013 with full list of shareholders [View PDF]

    Action Date: 26 December 2013. Category: Annual return. Type: AR01. Barcode: X32KZN40. Transaction: MzA5NTM1ODA4OWFkaXF6a2N4.

  13. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSNGQ. Transaction: MzA4NTkyOTAwOWFkaXF6a2N4.

  14. 11 February 2013 Annual return made up to 26 December 2012 with full list of shareholders [View PDF]

    Action Date: 26 December 2012. Category: Annual return. Type: AR01. Barcode: X21ZJAZT. Transaction: MzA3MjYzODM5N2FkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEATW2. Transaction: MzA2NDk0MzY1MWFkaXF6a2N4.

  16. 20 January 2012 Annual return made up to 26 December 2011 with full list of shareholders [View PDF]

    Action Date: 26 December 2011. Category: Annual return. Type: AR01. Barcode: X10X903B. Transaction: MzA1MTA5MTAwNGFkaXF6a2N4.

  17. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3V70XZM. Transaction: MzA0NTAwMDcyOGFkaXF6a2N4.

  18. 20 January 2011 Annual return made up to 26 December 2010 with full list of shareholders [View PDF]

    Action Date: 26 December 2010. Category: Annual return. Type: AR01. Barcode: XJA7OQY9. Transaction: MzAzMDgwODA3OWFkaXF6a2N4.

  19. 25 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJXA5MQH. Transaction: MzAyMjA2NzU4M2FkaXF6a2N4.

  20. 28 January 2010 Annual return made up to 26 December 2009 with full list of shareholders [View PDF]

    Action Date: 26 December 2009. Category: Annual return. Type: AR01. Barcode: XWZR8H19. Transaction: MzAwODEzMTYzNWFkaXF6a2N4.

  21. 28 January 2010 Director's details changed for Mr Leonard Edward Brook on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XWZR7H18. Transaction: MzAwODEzMDk3MmFkaXF6a2N4.

  22. 4 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY2EGEJC. Transaction: MzAwMjEzODAxM2FkaXF6a2N4.

  23. 26 March 2009 Return made up to 26/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HVU8HT. Transaction: MjAyOTEyOTcxOWFkaXF6a2N4.

  24. 27 January 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AFCPN6SB. Transaction: MjAyNDMyNTkxMWFkaXF6a2N4.

  25. 13 June 2008 Return made up to 26/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X72W60JR. Transaction: MjAwNzE4NTAwNGFkaXF6a2N4.

  26. 29 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1NzAxM2FkaXF6a2N4.

  27. 21 February 2007 Return made up to 26/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjQyOTAwM2FkaXF6a2N4.

  28. 25 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDQyNDMzMmFkaXF6a2N4.

  29. 11 May 2006 Return made up to 26/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDc0Njk1OWFkaXF6a2N4.

  30. 11 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDQ0MDQyM2FkaXF6a2N4.

  31. 27 April 2005 Return made up to 26/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU1MTA2N2FkaXF6a2N4.

  32. 18 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDcwMTgxMmFkaXF6a2N4.

  33. 30 March 2004 Return made up to 26/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDQ1NDYxOWFkaXF6a2N4.

  34. 26 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyNzc3ODExNmFkaXF6a2N4.

  35. 11 April 2003 Return made up to 26/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTUwNDEyMGFkaXF6a2N4.

  36. 12 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0NjYwMDMxN2FkaXF6a2N4.

  37. 4 September 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTM2MDQxMmFkaXF6a2N4.

  38. 8 March 2002 Return made up to 26/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Njc4NjIyOWFkaXF6a2N4.

  39. 1 June 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTcyMDQyMWFkaXF6a2N4.

  40. 19 April 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNjUxMzY1OGFkaXF6a2N4.

  41. 19 April 2001 Registered office changed on 19/04/01 from: rose cottage streetley end west wickham cambridge CB1 6RP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjU2ODQ4OGFkaXF6a2N4.

  42. 22 February 2001 Return made up to 26/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk1NTIyMmFkaXF6a2N4.

  43. 30 May 2000 Return made up to 26/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM5OTU2NWFkaXF6a2N4.

  44. 19 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDAyMDAyODA5N2FkaXF6a2N4.

  45. 10 June 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDAxNzk4MzgwN2FkaXF6a2N4.

  46. 3 March 1999 Return made up to 26/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDYyNzcyOWFkaXF6a2N4.

  47. 10 December 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0ODk1MDQ1OGFkaXF6a2N4.

  48. 23 February 1998 Return made up to 26/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEyODI4NWFkaXF6a2N4.

  49. 6 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA0NTE1MjcwOWFkaXF6a2N4.

  50. 5 March 1997 Return made up to 26/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjM3NzI3M2FkaXF6a2N4.

  51. 5 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA4NjI2Mjg3NGFkaXF6a2N4.

  52. 21 March 1996 Return made up to 26/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ5OTQyNGFkaXF6a2N4.

  53. 9 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA2MzIxNTU3NmFkaXF6a2N4.

  54. 3 April 1995 Return made up to 26/12/94; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDAyNzYxNGFkaXF6a2N4.

  55. 28 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzNjEwMjUyM2FkaXF6a2N4.

  56. 24 January 1994 Return made up to 26/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTc2Nzk4NWFkaXF6a2N4.

  57. 23 December 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAyMTE5NTc4M2FkaXF6a2N4.

  58. 6 April 1993 Return made up to 26/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTM4MjM5NGFkaXF6a2N4.

  59. 9 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAyMDk3MTg0OGFkaXF6a2N4.

  60. 27 January 1992 Return made up to 26/12/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxOTM2ODM2NGFkaXF6a2N4.

  61. 24 January 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDAzNDUzNTkyNGFkaXF6a2N4.

  62. 16 December 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDA5ODk3NTI2NGFkaXF6a2N4.

  63. 13 January 1991 Return made up to 26/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1OTIyMzM5NmFkaXF6a2N4.

  64. 17 December 1990 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzMDY5Njk4NGFkaXF6a2N4.

  65. 26 September 1989 Return made up to 19/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjcxNTQ0NWFkaXF6a2N4.

  66. 11 September 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDE1NTM4ODI3NmFkaXF6a2N4.

  67. 24 April 1989 Return made up to 28/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwODAxNTkyM2FkaXF6a2N4.

  68. 22 December 1988 Full accounts made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDAzNDA1MzExMWFkaXF6a2N4.

  69. 2 September 1987 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MTUwNDMyMmFkaXF6a2N4.

  70. 2 September 1987 Registered office changed on 02/09/87 from: 6 north terrace sawston cambridgeshire

    Category: Address. Type: 287. Transaction: MDA4MDA5MTAyNmFkaXF6a2N4.

  71. 1 July 1987 Return made up to 15/06/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjQxOTg5NmFkaXF6a2N4.

  72. 23 June 1987 Full accounts made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDEyMDYyMTcxM2FkaXF6a2N4.

  73. 17 November 1986 Return made up to 11/11/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODg1MDI2N2FkaXF6a2N4.

  74. 10 November 1986 Full accounts made up to 31 December 1985

    Action Date: 31 December 1985. Category: Accounts. Type: AA. Transaction: MDA3NDQ4Nzc3OWFkaXF6a2N4.

  75. 8 July 1982 [View PDF]

    Category: Miscellaneous. Type: MISC. Transaction: MDA0NjIzMzg4M2FkaXF6a2N4.

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