Alpha Design and Marketing Limited

Company Registration Number: 02641671

Company registered in England and Wales

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Alpha Design and Marketing Limited is a Private Company Limited by Shares first registered on 29 August 1991. Its current registered address is in Shrewsbury.

Registered Address

GARMSTON HOUSE GARMSTON
EATON CONSTANTINE
SHREWSBURY
UNITED KINGDOM
SY5 6RL

There are 4 companies currently registered at this postcode, including this one.

All companies at SY5 6RL

Registration Data

Company Number

02641671

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

73120 - Media representation services

90030 - Artistic creation

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

29 August 2015

Returns Next Due

26 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,794£79,298£67,250£81,698£187,933£85,804
of which Cash £5,796£45,798£17,632£42,400£180,401£75,723
Total Assets £8,794£79,298£67,250£81,698£187,933£85,804
Current Liabilities £1,887£24,108£40,451£30,537£204,572£127,652
Net Current Assets £6,907£55,190£26,799£51,161£-16,639£-41,848
Total Net Worth £7,860£56,626£28,749£54,823£72,916£51,634

Previous Names

No previous names

Company Officers

  • NESTER, Kevin Joseph

    Secretary

    Appointed on 30 August 1991

     

    Garmston House
    Garmston Eaton Constantine
    Shrewsbury
    Shropshire
    SY5 6RL

  • NESTER, Elaine Barbara

    Director

    Appointed on 30 August 1991

     

    Nationality: British

    Occupation: Advertising/Design

    Month of birth: March 1956

    Garmston House
    Garmston
    Shrewsbury
    Shropshire
    SY5 6RL

  • RUSSELL SMITH, Neil Andrew

    Director

    Appointed on 4 July 2007

    Resigned on 30 April 2008

    Nationality: British

    Occupation: Designer

    Month of birth: June 1964

    Hollybank
    Knutsford Road
    Antrobus
    Cheshire
    CW9 6NJ

  • SMOUT, Julian Francis Owen

    Director

    Appointed on 5 April 2004

    Resigned on 14 June 2006

    Nationality: British

    Occupation: Design

    Month of birth: April 1971

    39 King Street
    Shrewsbury
    Shropshire
    SY2 5ES

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

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Latest Filings

  1. 24 October 2016 Registered office address changed from Garmston House Garmston, Eaton Constantine Shrewsbury SY5 6RL United Kingdom to Garmston House Garmston Eaton Constantine Shrewsbury SY5 6RL on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5I4WNGI. Transaction: MzE2MDI3ODUzNGFkaXF6a2N4.

  2. 24 October 2016 Registered office address changed from 24/25 Chester Street Shrewsbury Shropshire SY1 1NX to Garmston House Garmston, Eaton Constantine Shrewsbury SY5 6RL on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5I4WNLN. Transaction: MzE2MDI3ODUxMmFkaXF6a2N4.

  3. 22 October 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WOCZ. Transaction: MzE2MDI3ODY4NmFkaXF6a2N4.

  4. 13 April 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X54TM15C. Transaction: MzE0NjI1MjA1NmFkaXF6a2N4.

  5. 8 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FIDSE9. Transaction: MzEzMDYxMDEyMmFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X421Q35U. Transaction: MzExODE1ODM0OWFkaXF6a2N4.

  7. 9 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2FH41. Transaction: MzEwNzE2NDAwNmFkaXF6a2N4.

  8. 25 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34DWPQB. Transaction: MzA5NjkxMzE3OWFkaXF6a2N4.

  9. 3 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2G54J3D. Transaction: MzA4NDMyMTU5M2FkaXF6a2N4.

  10. 24 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A26J4EX5. Transaction: MzA3Njg2MDk2OGFkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UJS2. Transaction: MzA2MzkyMDIwNWFkaXF6a2N4.

  12. 2 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1C0BA2G. Transaction: MzA2MDEzNzM2NmFkaXF6a2N4.

  13. 20 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XT04RXP7. Transaction: MzA0NDEwOTUxNWFkaXF6a2N4.

  14. 6 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ARE6JSXT. Transaction: MzAzNTE1MTEwMmFkaXF6a2N4.

  15. 21 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XD7UDNLW. Transaction: MzAyMzcwNjgxMmFkaXF6a2N4.

  16. 30 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: AQSMOIM6. Transaction: MzAxMjUzMDQyMGFkaXF6a2N4.

  17. 10 September 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAORVD5Z. Transaction: MjA0MTA2NjIxMGFkaXF6a2N4.

  18. 13 February 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A01667B5. Transaction: MjAyNTc3NzQ5OWFkaXF6a2N4.

  19. 21 October 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AX47S45J. Transaction: MjAxNjAzNzAyMGFkaXF6a2N4.

  20. 16 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZZB366. Transaction: MjAxMzUwNDgyNWFkaXF6a2N4.

  21. 20 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9YZOZVY. Transaction: MjAwNTc2MTQwNGFkaXF6a2N4.

  22. 8 May 2008 Appointment terminated director neil russell smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AK6TDZEJ. Transaction: MjAwNDk3ODAxMmFkaXF6a2N4.

  23. 7 September 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4NTA4MjY1OWFkaXF6a2N4.

  24. 7 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTA4MjY1OGFkaXF6a2N4.

  25. 4 September 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg1MjQ0OWFkaXF6a2N4.

  26. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk3NzExMGFkaXF6a2N4.

  27. 2 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: MDE4MTA5MDA4MWFkaXF6a2N4.

  28. 31 August 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM4NTc0M2FkaXF6a2N4.

  29. 31 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIxNjU2MmFkaXF6a2N4.

  30. 7 March 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1ODMyNDc0N2FkaXF6a2N4.

  31. 9 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI5Nzc1N2FkaXF6a2N4.

  32. 4 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzMzU3NDY1MmFkaXF6a2N4.

  33. 19 August 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU1MTAxNGFkaXF6a2N4.

  34. 14 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAwODk2NDE3NWFkaXF6a2N4.

  35. 6 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDc0MjY3OWFkaXF6a2N4.

  36. 4 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDgyMDYzMmFkaXF6a2N4.

  37. 28 August 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA1MDM5NzkyMmFkaXF6a2N4.

  38. 3 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjUyMjU2MmFkaXF6a2N4.

  39. 24 April 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0OTcwNDM4NmFkaXF6a2N4.

  40. 6 September 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTg5NTc3MGFkaXF6a2N4.

  41. 16 March 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEwNTc0MTgxNWFkaXF6a2N4.

  42. 24 August 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODUzNzkzNWFkaXF6a2N4.

  43. 16 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: MDA5NDIwNjk5MWFkaXF6a2N4.

  44. 23 September 1999 Return made up to 29/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODE0NjA3OWFkaXF6a2N4.

  45. 12 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: MDAwODk2NDE3NGFkaXF6a2N4.

  46. 28 August 1998 Return made up to 29/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE4MDM3MmFkaXF6a2N4.

  47. 20 February 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDAxMTIzNDIwNGFkaXF6a2N4.

  48. 9 September 1997 Return made up to 29/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAyMDQ4OWFkaXF6a2N4.

  49. 19 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAxMDEzNjAwNWFkaXF6a2N4.

  50. 6 September 1996 Return made up to 29/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTI1NTg1MWFkaXF6a2N4.

  51. 20 June 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4OTU2OTMyMmFkaXF6a2N4.

  52. 30 October 1995 Return made up to 29/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc2NTMyOWFkaXF6a2N4.

  53. 10 October 1995 Registered office changed on 10/10/95 from: 48 copthorne rd shrewsbury shropshire SY4 8NC [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Mjc1MjM1MGFkaXF6a2N4.

  54. 19 January 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExNDgzNzI0NGFkaXF6a2N4.

  55. 30 August 1994 Return made up to 29/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzA0MjAwMmFkaXF6a2N4.

  56. 16 December 1993 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1MDE4ODcyNmFkaXF6a2N4.

  57. 14 September 1993 Return made up to 29/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0Mzk5MjQ3N2FkaXF6a2N4.

  58. 2 March 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDEwMTIzMzg0MmFkaXF6a2N4.

  59. 17 September 1992 Return made up to 29/08/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1MTAwNzY2NWFkaXF6a2N4.

  60. 6 May 1992 Registered office changed on 06/05/92 from: 48 copthorne road shrewsbury shropshire SY3 8NL

    Category: Address. Type: 287. Transaction: MDA4MjY5NDQxMWFkaXF6a2N4.

  61. 14 April 1992 Registered office changed on 14/04/92 from: claremont house claremont bank shrewsbury shropshire S71 1RH

    Category: Address. Type: 287. Transaction: MDEyNTI0NjE5M2FkaXF6a2N4.

  62. 7 April 1992 Accounting reference date extended from 31/03 to 30/09

    Category: Accounts. Type: 225(1). Transaction: MDA3NzQzNzAwN2FkaXF6a2N4.

  63. 25 September 1991 Registered office changed on 25/09/91 from: 2 penydarren road merthyr tydfil mid glamorgan CF47 9AH

    Category: Address. Type: 287. Transaction: MDE1MzMzODY4OGFkaXF6a2N4.

  64. 11 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTUxMjA0MWFkaXF6a2N4.

  65. 9 September 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyODg4ODUxOGFkaXF6a2N4.

  66. 9 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2Njk0MTM0M2FkaXF6a2N4.

  67. 29 August 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTkxNDgyMGFkaXF6a2N4.

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