Alphega Limited

Company Registration Number: 02755184

Company registered in England and Wales

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Alphega Limited is a Private Company Limited by Shares first registered on 13 October 1992. Its current registered address is in Towcester, Northamptonshire.

Registered Address

THE OLD RECTORY
COLD HIGHAM
TOWCESTER
NORTHAMPTONSHIRE
NN12 8LR

There are 56 companies currently registered at this postcode, including this one.

All companies at NN12 8LR

Registration Data

Company Number

02755184

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 October 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

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

13 October 2015

Returns Next Due

10 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRADY, David Richard

    Secretary

    Appointed on 22 September 1995

     

    37 Duck End
    Cranford
    Kettering
    Northamptonshire
    NN14 4AD

  • BRADY, David Richard

    Director

    Appointed on 22 September 1995

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1950

    37 Duck End
    Cranford
    Kettering
    Northamptonshire
    NN14 4AD

  • RANDALL, Ronald Leslie

    Director

    Appointed on 22 September 1995

     

    Nationality: British

    Occupation: Master Butcher

    Month of birth: May 1947

    Biddlesden Park
    Biddlesden
    Brackley
    Northamptonshire
    NN13 5TR

  • SAINT, Andrew John

    Secretary

    Appointed on 13 October 1992

    Resigned on 22 September 1995

    21 Gorstons Lane
    Little Neston
    South Wirral
    L64 4EF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 October 1992

    Resigned on 13 October 1992

    26
    Church Street
    London
    NW8 8EP

  • FIRTH, Peter

    Director

    Appointed on 13 October 1992

    Resigned on 13 November 2003

    Nationality: British

    Occupation: Trading Director

    Month of birth: October 1948

    1 Halltine Close
    Blundellsands
    Merseyside
    L23 6XX

  • PARKER, William Joseph

    Director

    Appointed on 22 September 1995

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Master Butcher

    Month of birth: August 1946

    26 Knighton Grange Road
    Oadby
    Leicester
    Leicestershire
    LE2 2LE

  • SAINT, Andrew John

    Director

    Appointed on 13 October 1992

    Resigned on 21 September 1995

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1959

    21 Gorstons Lane
    Little Neston
    South Wirral
    L64 4EF

  • SHOULER, George Edward

    Director

    Appointed on 22 September 1995

    Resigned on 28 April 1999

    Nationality: British

    Occupation: Master Butcher

    Month of birth: June 1943

    Auburn Hill Langton Road
    Norton
    Malton
    North Yorkshire
    YO17 9PZ

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

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Latest Filings

  1. 14 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: A68176JF. Transaction: MzE3Nzk1NjY5M2FkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 13 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICQHR5. Transaction: MzE2MDQ1NTkzMmFkaXF6a2N4.

  3. 24 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59K701M. Transaction: MzE1MTMyMzM1OWFkaXF6a2N4.

  4. 28 October 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZO21F. Transaction: MzEzNDAyOTU3MmFkaXF6a2N4.

  5. 24 March 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A42XSAY3. Transaction: MzExOTMxODg3OGFkaXF6a2N4.

  6. 12 March 2015 Termination of appointment of William Joseph Parker as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X42ZRG20. Transaction: MzExOTA0MzIwNWFkaXF6a2N4.

  7. 22 October 2014 Annual return made up to 13 October 2014 with full list of shareholders [View PDF]

    Action Date: 13 October 2014. Category: Annual return. Type: AR01. Barcode: X3J152KX. Transaction: MzEwOTg2MzE1MmFkaXF6a2N4.

  8. 25 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3ACSOAQ. Transaction: MzEwMjU2OTEwOWFkaXF6a2N4.

  9. 17 October 2013 Annual return made up to 13 October 2013 with full list of shareholders [View PDF]

    Action Date: 13 October 2013. Category: Annual return. Type: AR01. Barcode: X2J633DS. Transaction: MzA4NzE1OTAyOGFkaXF6a2N4.

  10. 19 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AIK9WP. Transaction: MzA4MDAyNjcyMmFkaXF6a2N4.

  11. 23 October 2012 Annual return made up to 13 October 2012 with full list of shareholders [View PDF]

    Action Date: 13 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6OWO8. Transaction: MzA2NjMwODUzM2FkaXF6a2N4.

  12. 14 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1AV3OBE. Transaction: MzA1OTE0NDM5OWFkaXF6a2N4.

  13. 25 October 2011 Annual return made up to 13 October 2011 with full list of shareholders [View PDF]

    Action Date: 13 October 2011. Category: Annual return. Type: AR01. Barcode: X4RDMYOD. Transaction: MzA0NjA0NDk1NGFkaXF6a2N4.

  14. 11 April 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AQD5KT2X. Transaction: MzAzNTM3NzUzMWFkaXF6a2N4.

  15. 15 October 2010 Annual return made up to 13 October 2010 with full list of shareholders [View PDF]

    Action Date: 13 October 2010. Category: Annual return. Type: AR01. Barcode: XNM00O93. Transaction: MzAyNTI5NzA3MWFkaXF6a2N4.

  16. 28 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABUPIL4B. Transaction: MzAxODQ2NDk0M2FkaXF6a2N4.

  17. 21 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XP20YEAA. Transaction: MzAwMTE3MDUzN2FkaXF6a2N4.

  18. 8 July 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AWL6PBDA. Transaction: MjAzNjc1NTcwM2FkaXF6a2N4.

  19. 4 November 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2WWQ4I3. Transaction: MjAxNzE1MTk4M2FkaXF6a2N4.

  20. 27 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AL7XX0WS. Transaction: MjAwODAxNzE3NGFkaXF6a2N4.

  21. 5 November 2007 Return made up to 13/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc0OTYzNmFkaXF6a2N4.

  22. 11 July 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI5MDI3NWFkaXF6a2N4.

  23. 13 November 2006 Return made up to 13/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDUxMTc2N2FkaXF6a2N4.

  24. 28 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1ODM4N2FkaXF6a2N4.

  25. 21 October 2005 Return made up to 13/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDE0MDAxOWFkaXF6a2N4.

  26. 10 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjY0MDE1MmFkaXF6a2N4.

  27. 4 August 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNDYxNzE1MmFkaXF6a2N4.

  28. 26 October 2004 Return made up to 13/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg4NDE5MWFkaXF6a2N4.

  29. 8 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMDk2OTI4MGFkaXF6a2N4.

  30. 7 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODQxMDExMGFkaXF6a2N4.

  31. 25 October 2003 Return made up to 13/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA2MTU4MmFkaXF6a2N4.

  32. 18 July 2003 Full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0ODU5ODc4M2FkaXF6a2N4.

  33. 11 April 2003 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5MTU4NjkyNmFkaXF6a2N4.

  34. 8 November 2002 Return made up to 13/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODgyMDA5OGFkaXF6a2N4.

  35. 9 July 2002 Full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDAxNDQ5NzUwOGFkaXF6a2N4.

  36. 24 October 2001 Return made up to 13/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTI5MjA1NmFkaXF6a2N4.

  37. 23 May 2001 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA4MTE1MTEyOGFkaXF6a2N4.

  38. 20 October 2000 Return made up to 13/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQ4OTQ3M2FkaXF6a2N4.

  39. 28 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMzU5NTk2OWFkaXF6a2N4.

  40. 20 October 1999 Return made up to 13/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTA2ODI3MGFkaXF6a2N4.

  41. 2 August 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDExNDk1NTg1MmFkaXF6a2N4.

  42. 6 June 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTExNTA1MGFkaXF6a2N4.

  43. 20 October 1998 Return made up to 13/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTIwODc1N2FkaXF6a2N4.

  44. 15 April 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTIzNTkzM2FkaXF6a2N4.

  45. 27 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzIzNTQ5NmFkaXF6a2N4.

  46. 27 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MTM1NzEwN2FkaXF6a2N4.

  47. 27 March 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTA1NDQ5MWFkaXF6a2N4.

  48. 20 March 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA2NjUzMTM1MWFkaXF6a2N4.

  49. 5 November 1997 Return made up to 13/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI3MjkyMGFkaXF6a2N4.

  50. 10 February 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDEwMDc1Njc5NmFkaXF6a2N4.

  51. 5 November 1996 Return made up to 13/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDU3ODg5NGFkaXF6a2N4.

  52. 1 August 1996 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDAyNjcwODE2NmFkaXF6a2N4.

  53. 19 December 1995 Registered office changed on 19/12/95 from: the old rectory cold higham towcester northamptonshire NN12 8LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTgxNDIzMWFkaXF6a2N4.

  54. 4 December 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNTEzNDA2MGFkaXF6a2N4.

  55. 4 December 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5ODYxNjUwMGFkaXF6a2N4.

  56. 20 November 1995 Return made up to 13/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjcxNzM5MGFkaXF6a2N4.

  57. 31 October 1995 Accounting reference date shortened from 31/12 to 30/09 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEwMDE5MzEyM2FkaXF6a2N4.

  58. 12 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNzkyOTM3M2FkaXF6a2N4.

  59. 12 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mzk1NTY2MGFkaXF6a2N4.

  60. 9 October 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNTgxNDc0NGFkaXF6a2N4.

  61. 9 October 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDEzMDQzNWFkaXF6a2N4.

  62. 20 October 1994 Return made up to 13/10/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxNzU2MzM1OGFkaXF6a2N4.

  63. 31 May 1994 Full accounts made up to 1 January 1994

    Action Date: 1 January 1994. Category: Accounts. Type: AA. Transaction: MDEyODQwOTM2MmFkaXF6a2N4.

  64. 15 December 1993 Return made up to 13/10/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzMTkyNDYxMWFkaXF6a2N4.

  65. 27 May 1993 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDE0ODE0NDYwM2FkaXF6a2N4.

  66. 20 October 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEyNjc0MTQwMGFkaXF6a2N4.

  67. 13 October 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDA5NDgyN2FkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:24:02 +0100