Alpha Business Centre Limited

Company Registration Number: 01665860

Company registered in England and Wales

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Alpha Business Centre Limited is a Private Company Limited by Shares first registered on 21 September 1982. Its current registered address is in Abergele, Clwyd.

Registered Address

COPTHORNE HOUSE
THE BROADWAY
ABERGELE
CLWYD
LL22 7DD

There are 7 companies currently registered at this postcode, including this one.

All companies at LL22 7DD

Registration Data

Company Number

01665860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1982

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £116,587£101,960£113,410£96,660£96,115£89,477
of which Cash £100£100£100£100£100£100
Total Assets £116,587£101,960£113,410£96,660£96,115£89,477
Current Liabilities £91,513£80,662£101,191£87,905£81,012£78,718
Net Current Assets £25,074£21,298£12,219£8,755£15,103£10,759
Total Net Worth £37,364£32,692£26,461£26,283£24,868£22,965

Previous Names

No previous names

Company Officers

  • CRANE, Jackie Yvonne

    Secretary

    Appointed on 5 April 2009

     

    Copthorne House
    The Broadway
    Abergele
    Clwyd
    LL22 7DD

  • CRANE, Jackie Yvonne

    Director

    Appointed on 1 September 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1967

    Copthorne House
    The Broadway
    Abergele
    Clwyd
    LL22 7DD

  • HITCHEN, Maxine Jayne

    Director

    Appointed on 1 September 2001

     

    Nationality: British

    Occupation: Marketing

    Month of birth: December 1968

    Copthorne House
    The Broadway
    Abergele
    Clwyd
    LL22 7DD

  • HITCHEN, Yvonne Rosemary

    Secretary

    Resigned on 5 April 2009

    11 Pentre Isaf
    Old Colwyn
    Conwy
    LL29 8UT

  • CRANE, Robert Geoffrey

    Director

    Appointed on 1 September 2001

    Resigned on 13 April 2007

    Nationality: British

    Occupation: Technical Director

    Month of birth: May 1967

    4 Llanelian Road
    Old Colwyn
    Colwyn Bay
    LL29 9TW

  • HITCHEN, Keith George

    Director

    Appointed on 8 December 1982

    Resigned on 3 October 2001

    Nationality: British

    Occupation: Salesman

    Month of birth: October 1941

    9a Elwy Road
    Rhos On Sea
    Colwyn Bay
    LL28 4SB

  • HITCHEN, Yvonne Rosemary

    Director

    Appointed on 8 December 1982

    Resigned on 5 April 2009

    Nationality: British

    Occupation: Administration Manager

    Month of birth: April 1944

    11 Pentre Isaf
    Old Colwyn
    Conwy
    LL29 8UT

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 February 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ZRDMVN. Transaction: MzE2ODUyODM2N2FkaXF6a2N4.

  2. 9 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XQ8DHV. Transaction: MzE2NjIwNzQwOGFkaXF6a2N4.

  3. 3 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4ZCWTQ9. Transaction: MzE0MDYyMTY5OWFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZB5TE. Transaction: MzEzODk2MTAwOWFkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI8HQ0. Transaction: MzExNDgxMDQyN2FkaXF6a2N4.

  6. 4 September 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FBQT5T. Transaction: MzEwNjU1MDk3NWFkaXF6a2N4.

  7. 6 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ8P20. Transaction: MzA5MjAyNzM1M2FkaXF6a2N4.

  8. 5 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2O4WGS0. Transaction: MzA5MTk1OTE4NGFkaXF6a2N4.

  9. 4 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC2MKY. Transaction: MzA3MDQ4NzM0NWFkaXF6a2N4.

  10. 27 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7BDO9. Transaction: MzA3MDA0ODkxNmFkaXF6a2N4.

  11. 11 January 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X10A2FO2. Transaction: MzA1MDU5NzUxNmFkaXF6a2N4.

  12. 8 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AH15LZP6. Transaction: MzA0ODY4NDQyMWFkaXF6a2N4.

  13. 13 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APGQUQLA. Transaction: MzAzMDM3MTkxM2FkaXF6a2N4.

  14. 5 January 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XDZOPQJV. Transaction: MzAyOTgxMTQ1MWFkaXF6a2N4.

  15. 1 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFPEOH1Y. Transaction: MzAwODM4MDI3MGFkaXF6a2N4.

  16. 31 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XYYOCH2C. Transaction: MzAwODIzNzg4N2FkaXF6a2N4.

  17. 29 January 2010 Director's details changed for Jackie Yvonne Crane on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYYOAH2A. Transaction: MzAwODIzNzgwNmFkaXF6a2N4.

  18. 29 January 2010 Director's details changed for Maxine Jayne Hitchen on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYYOBH2B. Transaction: MzAwODIzNzgwN2FkaXF6a2N4.

  19. 29 January 2010 Secretary's details changed for Mrs Jackie Yvonne Crane on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH03. Barcode: XYYO9H29. Transaction: MzAwODIzNzgwNWFkaXF6a2N4.

  20. 4 January 2010 Appointment of Mrs Jackie Yvonne Crane as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XB7SHGDH. Transaction: MzAwNjE1MDc0NmFkaXF6a2N4.

  21. 4 January 2010 Termination of appointment of Yvonne Hitchen as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB736GDH. Transaction: MzAwNjE0OTU3NWFkaXF6a2N4.

  22. 27 September 2009 Appointment terminated director yvonne hitchen [View PDF]

    Category: Officers. Type: 288b. Barcode: AVSYEDL7. Transaction: MjA0MjI2NjA2M2FkaXF6a2N4.

  23. 23 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AGR406QH. Transaction: MjAyNDA1NjE1MGFkaXF6a2N4.

  24. 7 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGT346BU. Transaction: MjAyMjcxNTQ5N2FkaXF6a2N4.

  25. 6 March 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ARW2YXQK. Transaction: MjAwMDg4NTc0NmFkaXF6a2N4.

  26. 10 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDM0NDMxNWFkaXF6a2N4.

  27. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMzOTgxNmFkaXF6a2N4.

  28. 29 January 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDY1ODgzNWFkaXF6a2N4.

  29. 8 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY2OTk2MWFkaXF6a2N4.

  30. 10 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODg2Mzc4NGFkaXF6a2N4.

  31. 24 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NzY5ODEyMmFkaXF6a2N4.

  32. 5 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzE4NjQ0NGFkaXF6a2N4.

  33. 28 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1NDY4MTA2OGFkaXF6a2N4.

  34. 14 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE1NTU4NGFkaXF6a2N4.

  35. 19 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDU0OTA3OGFkaXF6a2N4.

  36. 15 January 2004 Return made up to 04/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk0MDM0M2FkaXF6a2N4.

  37. 21 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIxNzQ3M2FkaXF6a2N4.

  38. 22 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNDQ3MjM1NmFkaXF6a2N4.

  39. 21 January 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NTA4MTIwMmFkaXF6a2N4.

  40. 21 January 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU4NTc1M2FkaXF6a2N4.

  41. 4 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjk4NDczMmFkaXF6a2N4.

  42. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDU1Mzc5NmFkaXF6a2N4.

  43. 24 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjEzODU3OGFkaXF6a2N4.

  44. 30 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyMDA5ODU2NmFkaXF6a2N4.

  45. 8 January 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ5NDMzOGFkaXF6a2N4.

  46. 24 February 2000 Return made up to 04/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ4MzQ4OWFkaXF6a2N4.

  47. 29 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEwNjM0MTgwNGFkaXF6a2N4.

  48. 4 February 1999 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyMjc0NTEyOGFkaXF6a2N4.

  49. 4 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA3MTQ4NjI1OGFkaXF6a2N4.

  50. 8 January 1999 Return made up to 04/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYyNDA0N2FkaXF6a2N4.

  51. 9 June 1998 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4Mjk3NjI1OWFkaXF6a2N4.

  52. 2 June 1998 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA4OTQyMzAwMmFkaXF6a2N4.

  53. 26 January 1998 Return made up to 04/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA0ODM2NWFkaXF6a2N4.

  54. 28 May 1997 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyNTQ2NDczM2FkaXF6a2N4.

  55. 16 January 1997 Return made up to 04/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTY5NzkzNWFkaXF6a2N4.

  56. 11 January 1996 Return made up to 04/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU1NzcxOWFkaXF6a2N4.

  57. 1 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MTQ4NTIyNGFkaXF6a2N4.

  58. 23 January 1995 Return made up to 04/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExMDEwMzMxNGFkaXF6a2N4.

  59. 18 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NzUwODE0MWFkaXF6a2N4.

  60. 18 February 1994 Return made up to 22/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2NTM4NDMzMmFkaXF6a2N4.

  61. 18 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA5NjE5MTU0MWFkaXF6a2N4.

  62. 18 February 1993 Return made up to 22/01/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA3MzM5OTgzM2FkaXF6a2N4.

  63. 3 April 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA0NzQ0NzEzNmFkaXF6a2N4.

  64. 31 January 1992 Return made up to 24/01/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA0MjU5MTY5MmFkaXF6a2N4.

  65. 22 February 1991 Return made up to 24/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1NTU5MzM1M2FkaXF6a2N4.

  66. 7 February 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA0NDg1MzE4N2FkaXF6a2N4.

  67. 22 February 1990 Ad 06/02/90--------- £ si [email protected]=4900 £ ic 100/5000

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODUyNjYxNWFkaXF6a2N4.

  68. 30 January 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0MjYzMzk1NGFkaXF6a2N4.

  69. 30 January 1990 Return made up to 22/01/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDAyMTcwMTM4NGFkaXF6a2N4.

  70. 18 April 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA5MTI4MTA4MWFkaXF6a2N4.

  71. 14 March 1989 Return made up to 24/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTQwODk5NWFkaXF6a2N4.

  72. 9 June 1988 Return made up to 11/03/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0Njc2Njk4NmFkaXF6a2N4.

  73. 11 April 1988 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA2MTc2MTAzMWFkaXF6a2N4.

  74. 11 April 1988 Return made up to 12/03/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxODkyOTg2M2FkaXF6a2N4.

  75. 31 January 1987 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEyNjI2Mjk5MWFkaXF6a2N4.

  76. 2 September 1986 Return made up to 14/03/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MDg0OTg2MGFkaXF6a2N4.

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