Alphastage Limited

Company Registration Number: 02321964

Company registered in England and Wales

Approximate Location Map
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Alphastage Limited is a Private Company Limited by Shares first registered on 25 November 1988. Its current registered address is in Wallasey.

Registered Address

15 BEVERLEY ROAD
WALLASEY
ENGLAND
CH45 6XL

This is the only company currently registered at this postcode.

Registration Data

Company Number

02321964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £4,088£10,968£21,639£26,822£18,354£5,520£7,845£16,532£22,073£14,044£9,519£16,527
of which Cash £3,190£10,830£18,665£18,798£5,210£1,561£4,481£6,386£15,541£9,716£4,848£13,389
Total Assets £4,088£10,968£21,639£26,822£18,354£5,520£7,845£16,532£22,073£14,044£9,519£16,527
Current Liabilities £306£1,175£4,818£7,003£8,953£6,030£8,698£9,225£11,230£7,187£5,618£5,292
Net Current Assets £3,782£9,793£16,821£19,819£9,401£-510£-853£7,307£10,843£6,857£3,901£11,235
Total Net Worth £4,000£10,191£17,738£21,264£10,100£-18£2£8,968£12,387£7,483£4,637£11,994

Previous Names

No previous names

Company Officers

  • KING, Linda Doreen

    Secretary

     

    2 Taunton Road
    Wallasey
    Merseyside
    CH45 3JN

  • KING, Barry

    Director

     

    Nationality: English

    Occupation: Non-Destructive Inspection

    Month of birth: September 1952

    2 Taunton Road
    Wallasey
    Merseyside
    CH45 3JN

  • KING, Linda Doreen

    Director

    Appointed on 13 January 2004

    Resigned on 28 January 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    2 Taunton Road
    Wallasey
    Merseyside
    CH45 3JN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 3 May 2017 Registered office address changed from 2 Taunton Road Wallasey Merseyside CH45 3JN to 15 Beverley Road Wallasey CH45 6XL on 3 May 2017 [View PDF]

    Action Date: 3 May 2017. Category: Address. Type: AD01. Barcode: X65OR109. Transaction: MzE3NDk5NTc0OWFkaXF6a2N4.

  2. 30 December 2016 [View PDF]

    Action Date: 30 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MY8XJF. Transaction: MzE2NTU5MDYyMWFkaXF6a2N4.

  3. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG7EP5. Transaction: MzE2NTI0MDgwMGFkaXF6a2N4.

  4. 17 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4YS5DSO. Transaction: MzEzOTg2ODkxNGFkaXF6a2N4.

  5. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7HYN5. Transaction: MzEzODQ1MTk2OWFkaXF6a2N4.

  6. 23 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNTLD7. Transaction: MzExNTkwMjQ1OGFkaXF6a2N4.

  7. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YFINRS. Transaction: MzExNDY5NjM0M2FkaXF6a2N4.

  8. 17 February 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X31XHZY2. Transaction: MzA5NDYzMDY2M2FkaXF6a2N4.

  9. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCR7X6. Transaction: MzA5MTcyNjA5OGFkaXF6a2N4.

  10. 2 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z49SWB. Transaction: MzA3MDI1NjQ1NmFkaXF6a2N4.

  11. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7PEDE. Transaction: MzA2OTkwMDI4MmFkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X13KI5SR. Transaction: MzA1MzE0NjI1NGFkaXF6a2N4.

  13. 9 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ZXGKK1. Transaction: MzA1MDQyNzk1MGFkaXF6a2N4.

  14. 14 February 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XR9Z1RNB. Transaction: MzAzMjE4MjYxM2FkaXF6a2N4.

  15. 10 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT2LVQEP. Transaction: MzAzMDE0NDk5NmFkaXF6a2N4.

  16. 13 May 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XVN1HJYE. Transaction: MzAxNTQ4NTYzNWFkaXF6a2N4.

  17. 13 May 2010 Director's details changed for Barry King on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XVN1GJYD. Transaction: MzAxNTQ4NTE4N2FkaXF6a2N4.

  18. 5 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC2PUH2Q. Transaction: MzAwODc2NjAyOGFkaXF6a2N4.

  19. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG4HJ6RR. Transaction: MjAyNDIxMzk1NmFkaXF6a2N4.

  20. 8 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4MT6CF. Transaction: MjAyMjgzNDYxOWFkaXF6a2N4.

  21. 17 December 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD0XM5QO. Transaction: MjAyMDUzNTgyMWFkaXF6a2N4.

  22. 27 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: ACQ4MYCC. Transaction: MjAwMjExNjc4OGFkaXF6a2N4.

  23. 7 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2OTgyNGFkaXF6a2N4.

  24. 2 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDczMTc3OGFkaXF6a2N4.

  25. 27 April 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE2MDgyNmFkaXF6a2N4.

  26. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNzEwMTE3NmFkaXF6a2N4.

  27. 17 May 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQzNTEwNGFkaXF6a2N4.

  28. 5 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDA1NjM1NGFkaXF6a2N4.

  29. 3 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: MDEyNzk0Mjk0MWFkaXF6a2N4.

  30. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzMDM0NzY1NWFkaXF6a2N4.

  31. 28 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODExMDA1OWFkaXF6a2N4.

  32. 15 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDM4ODkyMGFkaXF6a2N4.

  33. 17 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjI1NTYzM2FkaXF6a2N4.

  34. 14 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjYyMjk3NmFkaXF6a2N4.

  35. 25 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwODc4OTY0NWFkaXF6a2N4.

  36. 15 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAxMDcwNmFkaXF6a2N4.

  37. 2 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODEwOTQ3NWFkaXF6a2N4.

  38. 26 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: MDE0NzA2MTYwMWFkaXF6a2N4.

  39. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNTA2NDEzNWFkaXF6a2N4.

  40. 14 January 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzUwNDgxMGFkaXF6a2N4.

  41. 9 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: MDEyOTQ0MzgxNGFkaXF6a2N4.

  42. 5 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM4NDc0N2FkaXF6a2N4.

  43. 22 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDExMTY0ODAxMmFkaXF6a2N4.

  44. 9 January 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU3Nzg1OWFkaXF6a2N4.

  45. 4 February 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3NDk0OTg4N2FkaXF6a2N4.

  46. 27 December 1996 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk3Mjc1MmFkaXF6a2N4.

  47. 25 March 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzg0NjgyOWFkaXF6a2N4.

  48. 12 March 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA5NjQ1NDk2NGFkaXF6a2N4.

  49. 7 April 1995 Return made up to 31/12/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDczNTQ1MmFkaXF6a2N4.

  50. 26 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDE1MjE4MTY0NWFkaXF6a2N4.

  51. 3 March 1994 Registered office changed on 03/03/94 from: 2 taunton road wallasey village wallasey wirral L45 3JN

    Category: Address. Type: 287. Transaction: MDEyMTYwMDQ2M2FkaXF6a2N4.

  52. 21 January 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMjQxNzc2M2FkaXF6a2N4.

  53. 16 January 1994 Return made up to 31/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTc0NTc2OGFkaXF6a2N4.

  54. 4 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxMjgxMjU0N2FkaXF6a2N4.

  55. 31 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3MzMwNDAxNmFkaXF6a2N4.

  56. 1 November 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NDMxNjAzOGFkaXF6a2N4.

  57. 17 February 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEzOTc3ODQ4NGFkaXF6a2N4.

  58. 28 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEyNjQ0MjgyNmFkaXF6a2N4.

  59. 28 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTc1MDk5NGFkaXF6a2N4.

  60. 23 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5OTIyNDMwN2FkaXF6a2N4.

  61. 15 May 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA5MjgzOTE3MGFkaXF6a2N4.

  62. 23 January 1989 Registered office changed on 23/01/89 from: 404 cotton exchange building old hall street liverpool L3 9LQ

    Category: Address. Type: 287. Transaction: MDEwNzAzMzMzMGFkaXF6a2N4.

  63. 23 January 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMDkxMTY3NGFkaXF6a2N4.

  64. 23 January 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjAyNTkxMWFkaXF6a2N4.

  65. 25 November 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExODU2NDg1MmFkaXF6a2N4.

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