Alpha House (Leicester) Limited

Company Registration Number: 02802690

Company registered in England and Wales

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Alpha House (Leicester) Limited is a Private Company Limited by Shares first registered on 23 March 1993. Its current registered address is in Luton.

Registered Address

PROSPERO HOUSE
ROTHESAY ROAD
LUTON
ENGLAND
LU1 1QZ

There are 565 companies currently registered at this postcode, including this one.

All companies at LU1 1QZ

Registration Data

Company Number

02802690

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £163,771£163,771£163,771£163,771£163,771£163,771£163,771
Current Assets £17,150£18,437£23,023£21,973£22,946£38,743£41,081
of which Cash £48£507£1,179£34£1,115£5,191£1,643
Total Assets £180,921£182,208£186,794£185,744£186,717£202,514£204,852
Current Liabilities £103,848£90,038£97,462£115,681£114,162£112,862£101,330
Net Current Assets £-86,698£-71,601£-74,439£-93,708£-91,216£-74,119£-60,249
Total Net Worth £77,073£92,170£89,332£70,063£72,555£89,652£103,522

Previous Names

  • FORAY 519 LIMITED, active until 6 December 2002

Company Officers

  • BITHREY, Stuart John

    Director

    Appointed on 29 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1965

    6 School Lane
    Greenfield
    Bedfordshire
    MK45 5DE

  • DAVIES, Michael Lee

    Director

    Appointed on 29 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1965

    Heath View Farm
    Poplars End
    Park Road
    Nr Toddington
    Bedfordshire
    LU5 6HG
    United Kingdom

  • KEILING, Lisa

    Director

    Appointed on 20 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1967

    Claremont
    Whynstones Road
    Ascot
    Berkshire
    SL5 9HW
    England

  • CARPENTER, Andrew John

    Secretary

    Appointed on 23 March 1993

    Resigned on 15 April 1993

    91 Cow Lane
    Beeston
    Nottingham
    Nottinghamshire
    NG9 3BB

  • SMEATON, Andrew Faviell

    Secretary

    Appointed on 15 April 1993

    Resigned on 25 October 2016

    Nationality: British

    Occupation: Director

    The Old Rectory Wymondham
    Melton Mowbray
    Lecestershire
    LE14 2AZ

  • CARPENTER, Andrew John

    Director

    Appointed on 23 March 1993

    Resigned on 15 April 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1961

    91 Cow Lane
    Beeston
    Nottingham
    Nottinghamshire
    NG9 3BB

  • SMEATON, Andrew Faviell

    Director

    Appointed on 15 April 1993

    Resigned on 25 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1949

    The Old Rectory Wymondham
    Melton Mowbray
    Lecestershire
    LE14 2AZ

  • SMEATON, Isabel Diana

    Director

    Appointed on 1 September 1994

    Resigned on 25 October 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    The Old Rectory
    Wymondham
    Melton Mowbray
    Leicestershire
    LE14 2AZ

  • WADE, Charles Colin

    Director

    Appointed on 15 April 1993

    Resigned on 1 September 1994

    Nationality: British

    Occupation: Company Chairman

    Month of birth: March 1949

    Manor Court House
    Bramcote
    Nottinghamshire
    NG9 3DR

  • WILD, David William

    Director

    Appointed on 23 March 1993

    Resigned on 15 April 1993

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1956

    11 St James Court
    Friar Gate
    Derby
    DE1 1BT

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

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Latest Filings

  1. 18 October 2017 [View PDF]

    Action Date: 21 August 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6HA6NE2. Transaction: MzE4ODAzOTEwNWFkaXF6a2N4.

  2. 18 October 2017 Director's details changed for Mr Michael Lee Davies on 21 August 2017 [View PDF]

    Action Date: 21 August 2017. Category: Officers. Type: CH01. Barcode: X6HA6LH7. Transaction: MzE4ODAzODk5NGFkaXF6a2N4.

  3. 18 October 2017 [View PDF]

    Action Date: 28 April 2017. Category: Persons with significant control. Type: PSC04. Barcode: X6HA6JZV. Transaction: MzE4ODAzODg3NGFkaXF6a2N4.

  4. 16 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: X68OZPXO. Transaction: MzE3ODI0Nzk3MGFkaXF6a2N4.

  5. 5 May 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X65TYO6W. Transaction: MzE3NTEzNDc4MmFkaXF6a2N4.

  6. 27 October 2016 Registered office address changed from 26 Park Road Melton Mowbray Leicestershire LE13 1TT to Prospero House Rothesay Road Luton LU1 1QZ on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: X5II1P1N. Transaction: MzE2MDY3Mzg2NGFkaXF6a2N4.

  7. 27 October 2016 Termination of appointment of Andrew Faviell Smeaton as a secretary on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM02. Barcode: X5II1OTL. Transaction: MzE2MDY3MzgyNmFkaXF6a2N4.

  8. 27 October 2016 Termination of appointment of Isabel Diana Smeaton as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5II1OK0. Transaction: MzE2MDY3Mzc4NGFkaXF6a2N4.

  9. 27 October 2016 Termination of appointment of Andrew Faviell Smeaton as a director on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Officers. Type: TM01. Barcode: X5II1OIG. Transaction: MzE2MDY3Mzc3N2FkaXF6a2N4.

  10. 20 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: X59JSSCA. Transaction: MzE1MTEwMjc1NGFkaXF6a2N4.

  11. 11 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X54OD64X. Transaction: MzE0NjA5OTMxMWFkaXF6a2N4.

  12. 15 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45DPU4G. Transaction: MzEyMTIxODM0NWFkaXF6a2N4.

  13. 10 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: A43XMPU8. Transaction: MzEyMDE4NTQ1NWFkaXF6a2N4.

  14. 4 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X3544SS8. Transaction: MzA5NzYzODgxN2FkaXF6a2N4.

  15. 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: A343UHGX. Transaction: MzA5NjkxNDM2NGFkaXF6a2N4.

  16. 7 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: A29JKDXD. Transaction: MzA3OTM4NTQyN2FkaXF6a2N4.

  17. 12 April 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X265QNRI. Transaction: MzA3NjE0MDMxN2FkaXF6a2N4.

  18. 12 April 2013 Registered office address changed from the Old Rectory Wymondham Melton Mowbray Leicestershire LE14 2AZ on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265QNR6. Transaction: MzA3NjEzODU3N2FkaXF6a2N4.

  19. 13 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: A1ANFG7F. Transaction: MzA1OTA3ODU2NGFkaXF6a2N4.

  20. 19 April 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X175RPYJ. Transaction: MzA1NjEyMTY4NGFkaXF6a2N4.

  21. 19 April 2012 Director's details changed for Mr Michael Lee Davies on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Officers. Type: CH01. Barcode: X175RPYB. Transaction: MzA1NjEyMDUxOGFkaXF6a2N4.

  22. 14 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: A6TFJUVW. Transaction: MzAzODgwMjYxMmFkaXF6a2N4.

  23. 18 April 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: XDODTTEB. Transaction: MzAzNTc4MTgwNmFkaXF6a2N4.

  24. 7 April 2010 Annual return made up to 23 March 2010 with full list of shareholders [View PDF]

    Action Date: 23 March 2010. Category: Annual return. Type: AR01. Barcode: XDCB1IYE. Transaction: MzAxMzAwNzIzNGFkaXF6a2N4.

  25. 15 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AYEPRFO5. Transaction: MzAwNTAzMDEwOGFkaXF6a2N4.

  26. 28 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: AYBFK9B2. Transaction: MjAzMTY4MzM3N2FkaXF6a2N4.

  27. 15 April 2009 Return made up to 23/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6AL1919. Transaction: MjAzMDY2MDUzN2FkaXF6a2N4.

  28. 27 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: A6KK3ZZL. Transaction: MjAwNjEwNjQ4OGFkaXF6a2N4.

  29. 19 May 2008 Return made up to 23/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ABT7IZSU. Transaction: MjAwNTY1MDcwNGFkaXF6a2N4.

  30. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4NjMwOWFkaXF6a2N4.

  31. 14 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTI4NTUyMGFkaXF6a2N4.

  32. 24 April 2007 Return made up to 23/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM3ODA5N2FkaXF6a2N4.

  33. 21 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NzMzMjEwMGFkaXF6a2N4.

  34. 13 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: MDE2MjUxMzI3MmFkaXF6a2N4.

  35. 19 April 2006 Return made up to 23/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTUwNjc2OGFkaXF6a2N4.

  36. 14 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQzODM0OWFkaXF6a2N4.

  37. 30 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: MDE0ODg0Mjg2OWFkaXF6a2N4.

  38. 2 August 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA5NTAzNzAzMmFkaXF6a2N4.

  39. 2 June 2004 Return made up to 23/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIwMjU0MWFkaXF6a2N4.

  40. 5 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: MDAyODc4OTMyNGFkaXF6a2N4.

  41. 9 April 2003 Return made up to 23/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTcyNDU4MmFkaXF6a2N4.

  42. 9 December 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTcwOTc3MmFkaXF6a2N4.

  43. 1 August 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2MjI0MzMzNGFkaXF6a2N4.

  44. 1 May 2002 Return made up to 23/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjgzMTk3MWFkaXF6a2N4.

  45. 20 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEzMjA4Nzc1OGFkaXF6a2N4.

  46. 23 April 2001 Return made up to 23/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk5MjQxOWFkaXF6a2N4.

  47. 28 June 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA3MTYwNjI5OWFkaXF6a2N4.

  48. 5 May 2000 Return made up to 23/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc2NDM0M2FkaXF6a2N4.

  49. 4 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyOTUxMzcyNmFkaXF6a2N4.

  50. 25 March 1999 Return made up to 23/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzAzMjAxMmFkaXF6a2N4.

  51. 23 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA0OTY4Njk5M2FkaXF6a2N4.

  52. 2 April 1998 Return made up to 23/03/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjUxMzE3MmFkaXF6a2N4.

  53. 10 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA5ODI5NTU5OWFkaXF6a2N4.

  54. 17 April 1997 Return made up to 23/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTUyNTU1N2FkaXF6a2N4.

  55. 19 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: MDE0NjU0MDk2M2FkaXF6a2N4.

  56. 20 May 1996 Return made up to 23/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE3MTg2OGFkaXF6a2N4.

  57. 13 April 1995 Return made up to 23/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTMxMjQ2M2FkaXF6a2N4.

  58. 14 February 1995 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyMzI5NDU0OWFkaXF6a2N4.

  59. 19 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NDY1MTIwM2FkaXF6a2N4.

  60. 6 September 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTA4MzIyNmFkaXF6a2N4.

  61. 29 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA1MzEwMDUzNWFkaXF6a2N4.

  62. 8 May 1994 Return made up to 23/03/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExNzcyMTM2N2FkaXF6a2N4.

  63. 21 April 1993 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyMTE1MDMwOGFkaXF6a2N4.

  64. 21 April 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NjM1MDYzOGFkaXF6a2N4.

  65. 21 April 1993 Registered office changed on 21/04/93 from: 14 fletcher gate nottingham NG1 2FX

    Category: Address. Type: 287. Transaction: MDA4NzAwMzQxOGFkaXF6a2N4.

  66. 21 April 1993 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA5OTkzMTY2MmFkaXF6a2N4.

  67. 21 April 1993 Ad 16/04/93--------- £ si [email protected]=99998 £ ic 2/100000

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDgyMjY4MmFkaXF6a2N4.

  68. 21 April 1993 Nc inc already adjusted 15/04/93

    Category: Capital. Type: 123. Transaction: MDE0MTk4NjYzM2FkaXF6a2N4.

  69. 21 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMjk4MjM0OGFkaXF6a2N4.

  70. 21 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjk4MzQxMGFkaXF6a2N4.

  71. 21 April 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDQ5ODMyNmFkaXF6a2N4.

  72. 23 March 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTU1MzM5M2FkaXF6a2N4.

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54.196.47.128 Mon, 20 Nov 2017 23:18:03 +0000