Alpha and Omega Overseas Limited

Company Registration Number: 02576288

Company registered in England and Wales

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Alpha and Omega Overseas Limited is a Private Company Limited by Shares first registered on 23 January 1991. Its current registered address is in Ottery ST Mary, Devon.

Registered Address

CHINECROFT
EAST HILL
OTTERY ST MARY
DEVON
EX11 1PJ

There are 2 companies currently registered at this postcode, including this one.

All companies at EX11 1PJ

Registration Data

Company Number

02576288

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,242
Current Assets £26,676£23,897£21,013£19,369£19,314£15,596
of which Cash £13,451£14,279£12,235£11,472£13,941£9,229
Total Assets £26,676£23,897£21,013£19,369£19,314£16,838
Current Liabilities £1,611£1,717£0£2,634£1,972£991
Net Current Assets £25,065£22,180£21,013£16,735£17,342£14,605
Total Net Worth £25,065£22,180£18,744£16,735£17,900£15,847

Previous Names

No previous names

Company Officers

  • WILKINS, Julia Margaret

    Secretary

    Appointed on 30 September 2009

     

    Chinecroft
    East Hill
    Ottery St Mary
    Devon
    EX11 1PJ

  • BROWN, Michael Stanley

    Director

    Appointed on 23 January 1991

     

    Nationality: British

    Occupation: Patent Agent

    Month of birth: November 1939

    Chinecroft
    East Hill
    Ottery St Mary
    Devon
    EX11 1PJ

  • WILKINS, Julia Margaret

    Director

    Appointed on 30 September 2009

     

    Nationality: British

    Occupation: None

    Month of birth: April 1970

    Chine Croft
    East Hill
    Ottery St. Mary
    Devon
    EX11 1PJ

  • MADDOCK, Peter George

    Secretary

    Appointed on 16 January 1991

    Resigned on 30 September 2009

    Chinecroft
    East Hill
    Ottery St Mary
    Devon
    EX11 1PJ

  • MADDOCK, Mary

    Director

    Appointed on 16 January 1991

    Resigned on 9 November 1997

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1924

    Chinecroft
    East Hill
    Ottery St Mary
    Devon
    EX11 1PJ

  • MADDOCK, Peter George

    Director

    Appointed on 9 November 1997

    Resigned on 30 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1921

    Chinecroft
    East Hill
    Ottery St Mary
    Devon
    EX11 1PJ

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

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Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9D43K. Transaction: MzE2Nzg1Nzg4MGFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4WVP4. Transaction: MzE1MTkwNzY3MWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSVTDS. Transaction: MzE0MDk0OTcwMmFkaXF6a2N4.

  4. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8F2J5. Transaction: MzEyNTgwMjIzMGFkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X400SGSP. Transaction: MzExNjIxNjgxNWFkaXF6a2N4.

  6. 30 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: A3APJ9CB. Transaction: MzEwMjc1MjY2NGFkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X33LCAPD. Transaction: MzA5NjIwNDg3NWFkaXF6a2N4.

  8. 26 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: X2BBYAR5. Transaction: MzA4MDUxMzU4M2FkaXF6a2N4.

  9. 5 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X21K3R7K. Transaction: MzA3MjMwNjgwN2FkaXF6a2N4.

  10. 21 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: A1BI8I0J. Transaction: MzA1OTU1NTIxOGFkaXF6a2N4.

  11. 22 February 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X137NM89. Transaction: MzA1Mjg4NDQxM2FkaXF6a2N4.

  12. 28 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1ER9VDK. Transaction: MzAzOTU5NjkxNWFkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XVPJ9S12. Transaction: MzAzMjk3NTE2OWFkaXF6a2N4.

  14. 28 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AB82YL5J. Transaction: MzAxODQ1MDk4MGFkaXF6a2N4.

  15. 16 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XN56VHKR. Transaction: MzAwOTU1NzIzNmFkaXF6a2N4.

  16. 16 February 2010 Director's details changed for Mr Michael Stanley Brown on 23 January 2010 [View PDF]

    Action Date: 23 January 2010. Category: Officers. Type: CH01. Barcode: XN56UHKQ. Transaction: MzAwOTU1NjY3OGFkaXF6a2N4.

  17. 19 November 2009 Appointment of Julia Margaret Wilkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A9524EX5. Transaction: MzAwMzI1OTk4M2FkaXF6a2N4.

  18. 19 November 2009 Appointment of Julia Margaret Wilkins as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A9525EX6. Transaction: MzAwMzI1ODQ2M2FkaXF6a2N4.

  19. 19 November 2009 Termination of appointment of Peter Maddock as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9526EX7. Transaction: MzAwMzI1NzkwNmFkaXF6a2N4.

  20. 19 November 2009 Termination of appointment of Peter Maddock as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9527EX8. Transaction: MzAwMzI1MzU3MGFkaXF6a2N4.

  21. 3 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A8Q878PK. Transaction: MjAyOTg0MzY3OWFkaXF6a2N4.

  22. 2 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCJR71E. Transaction: MjAyNDc0MDQwMGFkaXF6a2N4.

  23. 18 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AQ6PA0OT. Transaction: MjAwNzQ2MjMxOGFkaXF6a2N4.

  24. 14 March 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNPS1Y00. Transaction: MjAwMTQ3ODc2MmFkaXF6a2N4.

  25. 27 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI5MDgwNmFkaXF6a2N4.

  26. 12 March 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU3MzU4NmFkaXF6a2N4.

  27. 21 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: MDE2MjY2MDYyN2FkaXF6a2N4.

  28. 19 April 2006 Return made up to 23/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDE1NDYzN2FkaXF6a2N4.

  29. 3 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA5ODkxNTAzMWFkaXF6a2N4.

  30. 22 February 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzE2MDY1NWFkaXF6a2N4.

  31. 16 June 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE1MDM3MjUzOWFkaXF6a2N4.

  32. 27 February 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk1NDM0NGFkaXF6a2N4.

  33. 8 May 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMjk0MDYxNmFkaXF6a2N4.

  34. 24 February 2003 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY0OTM5NWFkaXF6a2N4.

  35. 21 June 2002 Ad 01/06/02--------- £ si [email protected]=10 £ ic 40/50 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzUxNjcxMWFkaXF6a2N4.

  36. 18 June 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxMTMxODQzOGFkaXF6a2N4.

  37. 9 May 2002 Ad 09/04/02--------- £ si [email protected]=10 £ ic 30/40 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTA4MjM0N2FkaXF6a2N4.

  38. 11 February 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTk3NTE2MmFkaXF6a2N4.

  39. 13 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA2ODA0Njc2NGFkaXF6a2N4.

  40. 5 February 2001 Return made up to 23/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjc3MzQ4M2FkaXF6a2N4.

  41. 30 May 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MjMwMzc1NGFkaXF6a2N4.

  42. 24 February 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDA0NTMxOWFkaXF6a2N4.

  43. 13 March 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzMzk0MzM4NGFkaXF6a2N4.

  44. 28 January 1999 Return made up to 23/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA1OTY1NmFkaXF6a2N4.

  45. 31 May 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNzM3ODMwMWFkaXF6a2N4.

  46. 12 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTA2NTA3NGFkaXF6a2N4.

  47. 5 February 1998 Return made up to 23/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYzNDgwNWFkaXF6a2N4.

  48. 19 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NTM0NDc4OWFkaXF6a2N4.

  49. 29 January 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3OTM5MDcyMmFkaXF6a2N4.

  50. 16 January 1997 Return made up to 23/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAyMjg3M2FkaXF6a2N4.

  51. 23 June 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4Nzg0NjQyMWFkaXF6a2N4.

  52. 8 February 1996 Return made up to 23/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAwNDE5NmFkaXF6a2N4.

  53. 8 June 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDE1MzgyNzQ0N2FkaXF6a2N4.

  54. 12 January 1995 Return made up to 23/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NDYwNzQ0MGFkaXF6a2N4.

  55. 22 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAzNTYwNjk1M2FkaXF6a2N4.

  56. 7 February 1994 Return made up to 23/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDA0NTM4MWFkaXF6a2N4.

  57. 7 May 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE1MTY4NjE0OWFkaXF6a2N4.

  58. 18 January 1993 Return made up to 23/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTkwMDU1N2FkaXF6a2N4.

  59. 27 July 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDEwMDI4MTUwNWFkaXF6a2N4.

  60. 20 January 1992 Return made up to 23/01/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4OTc2MjM2MmFkaXF6a2N4.

  61. 9 September 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA4OTc1ODM5MmFkaXF6a2N4.

  62. 30 January 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwMTY5OTQyMGFkaXF6a2N4.

  63. 23 January 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDIyMDg2N2FkaXF6a2N4.

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