Alpha Broadcast Facilities Limited

Company Registration Number: 02539957

Company registered in England and Wales

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Alpha Broadcast Facilities Limited is a Private Company Limited by Shares first registered on 17 September 1990. Its current registered address is in Tetbury, Gloucestershire.

Registered Address

THE STABLES MANOR FARM
CHAVENAGE
TETBURY
GLOUCESTERSHIRE
GL8 8XW

There are 150 companies currently registered at this postcode, including this one.

All companies at GL8 8XW

Registration Data

Company Number

02539957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 September 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90010 - Performing arts

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 July 2015

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£111,733£98,128£0£0£0£0
Current Assets £43,020£48,589£72,273£52,321£114,255£96,242£99,841
of which Cash £43,020£200£37,583£14,267£5,825£11,689£54,272
Total Assets £43,020£160,322£170,401£52,321£114,255£96,242£99,841
Current Liabilities £42,342£95,521£84,865£106,410£151,728£122,667£124,059
Net Current Assets £678£-46,932£-12,592£-54,089£-37,473£-26,425£-24,218
Total Net Worth £678£64,801£85,536£15,133£3,844£11,212£4,834

Previous Names

No previous names

Company Officers

  • TRAMONTIN, Richard

    Secretary

    Appointed on 18 February 2016

     

    15
    Florence Close
    Pleasley
    Mansfield
    Nottinghamshire
    NG19 7TB
    England

  • TRAMONTIN, Alfred Luigi

    Director

     

    Nationality: British

    Occupation: Cameraman

    Month of birth: September 1959

    The Little House
    Over Butterrow
    Rodborough
    Stroud
    Gloucestershire
    GL5 5BP

  • TRAMONTIN, Karen Lynne

    Secretary

    Resigned on 30 September 2007

    Midsummer
    Church Street
    North Marston
    Buckinghamshire
    MK18 3PH

  • TRAMONTIN, Nadia

    Secretary

    Appointed on 1 October 2007

    Resigned on 18 February 2016

    Nationality: Czech

    Occupation: None

    The Little House
    Over Butterrow
    Rodborough Common
    Stroud
    Gloucestershire
    GL5 5BP

  • TRAMONTIN, Karen Lynne

    Director

    Resigned on 30 September 2007

    Nationality: British

    Occupation: Self Employed

    Month of birth: February 1961

    Midsummer
    Church Street
    North Marston
    Buckinghamshire
    MK18 3PH

  • TRAMONTIN, Nadia

    Director

    Appointed on 1 October 2007

    Resigned on 6 September 2017

    Nationality: Czech

    Occupation: None

    Month of birth: March 1978

    The Little House
    Over Butterrow
    Rodborough Common
    Stroud
    Gloucestershire
    GL5 5BP

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 10 October 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4Njg2NDc3N2FkaXF6a2N4.

  2. 3 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6FD9G6W. Transaction: MzE4NjE2MzEyOGFkaXF6a2N4.

  3. 6 September 2017 Termination of appointment of Nadia Tramontin as a director on 6 September 2017 [View PDF]

    Action Date: 6 September 2017. Category: Officers. Type: TM01. Barcode: X6EFG90Q. Transaction: MzE4NDc2MDk5MGFkaXF6a2N4.

  4. 14 February 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A5ZZ5QEY. Transaction: MzE2ODg5ODk3MWFkaXF6a2N4.

  5. 28 September 2016 [View PDF]

    Action Date: 29 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGJZ3V. Transaction: MzE1ODQ1MzE2NGFkaXF6a2N4.

  6. 18 February 2016 Termination of appointment of Nadia Tramontin as a secretary on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: TM02. Barcode: X5116GWI. Transaction: MzE0MjE3OTYwM2FkaXF6a2N4.

  7. 18 February 2016 Appointment of Mr Richard Tramontin as a secretary on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP03. Barcode: X5116G29. Transaction: MzE0MjE3OTM4M2FkaXF6a2N4.

  8. 14 November 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A4J5ZZG9. Transaction: MzEzNDY3NzcwN2FkaXF6a2N4.

  9. 3 September 2015 Annual return made up to 29 July 2015 with full list of shareholders [View PDF]

    Action Date: 29 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5F87D. Transaction: MzEzMDM0MzY5N2FkaXF6a2N4.

  10. 27 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A45RUX74. Transaction: MzEyMTk4MjA4OWFkaXF6a2N4.

  11. 28 August 2014 Annual return made up to 29 July 2014 with full list of shareholders [View PDF]

    Action Date: 29 July 2014. Category: Annual return. Type: AR01. Barcode: X3F28F0W. Transaction: MzEwNjI0Nzg0M2FkaXF6a2N4.

  12. 10 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39ABS47. Transaction: MzEwMTQ0NTAwMmFkaXF6a2N4.

  13. 3 June 2014 Registered office address changed from the Little House over Butterrow Rodborough Stroud Gloucestershire GL5 5BP Uk on 3 June 2014 [View PDF]

    Action Date: 3 June 2014. Category: Address. Type: AD01. Barcode: X397ZB94. Transaction: MzEwMTE1MTY5MWFkaXF6a2N4.

  14. 30 July 2013 Annual return made up to 29 July 2013 with full list of shareholders [View PDF]

    Action Date: 29 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPDYUO. Transaction: MzA4MjQzMzYxOWFkaXF6a2N4.

  15. 2 July 2013 Director's details changed for Alfredo Tramontin on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Officers. Type: CH01. Barcode: X2BRKF3L. Transaction: MzA4MDg1Mjc3NWFkaXF6a2N4.

  16. 21 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2AZ1A9L. Transaction: MzA4MDE3ODY3NWFkaXF6a2N4.

  17. 30 July 2012 Annual return made up to 29 July 2012 with full list of shareholders [View PDF]

    Action Date: 29 July 2012. Category: Annual return. Type: AR01. Barcode: X1E8S548. Transaction: MzA2MTU4MzUwN2FkaXF6a2N4.

  18. 15 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B5ZR5D. Transaction: MzA1OTIwMDEyNWFkaXF6a2N4.

  19. 10 August 2011 Annual return made up to 29 July 2011 with full list of shareholders [View PDF]

    Action Date: 29 July 2011. Category: Annual return. Type: AR01. Barcode: XFW62WKW. Transaction: MzA0MTg3ODI3MGFkaXF6a2N4.

  20. 23 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XUJY4RWZ. Transaction: MzAzMjc3MzMwNmFkaXF6a2N4.

  21. 16 August 2010 Annual return made up to 29 July 2010 with full list of shareholders [View PDF]

    Action Date: 29 July 2010. Category: Annual return. Type: AR01. Barcode: XXP9GMLF. Transaction: MzAyMTQzODg0NWFkaXF6a2N4.

  22. 16 August 2010 Director's details changed for Alfredo Tramontin on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XXP9DMLC. Transaction: MzAyMTQzODY5NGFkaXF6a2N4.

  23. 16 August 2010 Director's details changed for Nadia Tramontin on 29 July 2010 [View PDF]

    Action Date: 29 July 2010. Category: Officers. Type: CH01. Barcode: XXP9FMLE. Transaction: MzAyMTQzODY5NmFkaXF6a2N4.

  24. 9 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZDP3I5O. Transaction: MzAxMTA0ODMyOWFkaXF6a2N4.

  25. 6 August 2009 Return made up to 29/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13U2C6F. Transaction: MjAzODczMTgzMGFkaXF6a2N4.

  26. 6 August 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X13U1C6E. Transaction: MjAzODczMDYzOWFkaXF6a2N4.

  27. 6 August 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X13U0C6D. Transaction: MjAzODczMDYzN2FkaXF6a2N4.

  28. 6 August 2009 Registered office changed on 06/08/2009 from the little house over butterrow rodborough stroud gloucestershire GL5 5BP [View PDF]

    Category: Address. Type: 287. Barcode: X13TZC6B. Transaction: MjAzODczMDYzNmFkaXF6a2N4.

  29. 16 June 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8TPDAOB. Transaction: MjAzNTExOTMyMWFkaXF6a2N4.

  30. 8 October 2008 Director and secretary appointed nadia tramontin logged form [View PDF]

    Category: Officers. Type: 288a. Barcode: A4EET3RT. Transaction: MjAxNTExMDAyN2FkaXF6a2N4.

  31. 8 October 2008 Return made up to 29/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A4EER3RR. Transaction: MjAxNTExMDY1OWFkaXF6a2N4.

  32. 8 October 2008 Director's change of particulars / alfredo tramontin / 28/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4EES3RS. Transaction: MjAxNTExMDU2NmFkaXF6a2N4.

  33. 6 October 2008 Director and secretary appointed nadia tramontin [View PDF]

    Category: Officers. Type: 288a. Barcode: A5UEN3N0. Transaction: MjAxNDg3MjQzN2FkaXF6a2N4.

  34. 22 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A7OBE1JE. Transaction: MjAwOTQ0MjY4OGFkaXF6a2N4.

  35. 11 June 2008 Registered office changed on 11/06/2008 from bridge house ashley road hale altrincham cheshire WA15 2UT [View PDF]

    Category: Address. Type: 287. Barcode: AVH9D0GO. Transaction: MjAwNzAwODIyMmFkaXF6a2N4.

  36. 25 October 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzIwNDM5MGFkaXF6a2N4.

  37. 17 September 2007 Return made up to 29/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTY5MjA1MWFkaXF6a2N4.

  38. 24 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDUwMjEzM2FkaXF6a2N4.

  39. 28 November 2006 Return made up to 29/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU3NjAzN2FkaXF6a2N4.

  40. 29 June 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjYxNzgyMmFkaXF6a2N4.

  41. 1 September 2005 Return made up to 29/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc5NzIwMGFkaXF6a2N4.

  42. 21 July 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxODIxMjY4MWFkaXF6a2N4.

  43. 3 September 2004 Return made up to 16/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUyNjA1MWFkaXF6a2N4.

  44. 18 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNDQ3MjU2NWFkaXF6a2N4.

  45. 13 December 2003 Return made up to 05/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMyMTQxM2FkaXF6a2N4.

  46. 12 December 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA2MTU5MDEwNGFkaXF6a2N4.

  47. 29 January 2003 Return made up to 05/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTQ4MDQ2MWFkaXF6a2N4.

  48. 7 October 2002 Accounts for a small company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEwODAwMDUwOWFkaXF6a2N4.

  49. 30 November 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDAxODg3NTMyMGFkaXF6a2N4.

  50. 3 October 2001 Return made up to 05/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIzNzI4NGFkaXF6a2N4.

  51. 12 March 2001 Return made up to 17/09/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzgyNDQ2OWFkaXF6a2N4.

  52. 12 March 2001 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1MjU5NTk0M2FkaXF6a2N4.

  53. 12 March 2001 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA0NjY1MDAzNGFkaXF6a2N4.

  54. 24 November 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA4NDA5ODY1N2FkaXF6a2N4.

  55. 13 December 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNDM4MjcwMWFkaXF6a2N4.

  56. 13 December 1999 Return made up to 17/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzcyMjk5N2FkaXF6a2N4.

  57. 31 January 1999 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE0MTQ2MDU2OWFkaXF6a2N4.

  58. 17 December 1998 Return made up to 17/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODY2MjUzN2FkaXF6a2N4.

  59. 22 October 1997 Return made up to 17/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjYwMDM4NWFkaXF6a2N4.

  60. 9 September 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDE0ODM5MjgzMmFkaXF6a2N4.

  61. 21 May 1997 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwNzU3MjYzOWFkaXF6a2N4.

  62. 10 December 1996 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE0MTA1NzUwN2FkaXF6a2N4.

  63. 19 November 1996 Return made up to 17/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDI3MzI4M2FkaXF6a2N4.

  64. 3 September 1996 Registered office changed on 03/09/96 from: bank chambers 2 the downs altrincham cheshire. WA14 2PX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODc4OTcxOWFkaXF6a2N4.

  65. 27 February 1996 Return made up to 17/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjU3OTY3MWFkaXF6a2N4.

  66. 15 December 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDE0MDY3Njc2MWFkaXF6a2N4.

  67. 4 November 1994 Return made up to 17/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzA5NjkyNmFkaXF6a2N4.

  68. 29 September 1993 Registered office changed on 29/09/93 from: 2 oxford road altrincham cheshire WA14 2DY

    Category: Address. Type: 287. Transaction: MDA2NzQ5NDk1N2FkaXF6a2N4.

  69. 11 May 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE0MjM5NTc5OWFkaXF6a2N4.

  70. 30 November 1992 Return made up to 17/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1MDMwOTI3N2FkaXF6a2N4.

  71. 29 April 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEyMzk1MzcwNGFkaXF6a2N4.

  72. 24 April 1992 Return made up to 17/09/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMTA3OTIwNWFkaXF6a2N4.

  73. 4 March 1992 Registered office changed on 04/03/92 from: the graftons stamford new road altrincham cheshire WA14 1DQ

    Category: Address. Type: 287. Transaction: MDExNDg2NDcxNWFkaXF6a2N4.

  74. 21 September 1990 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzMTg4NTA1MWFkaXF6a2N4.

  75. 17 September 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTc3MTUwOWFkaXF6a2N4.

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54.225.16.10 Mon, 20 Nov 2017 09:50:36 +0000