Alpha Zeta Limited

Company Registration Number: 03031387

Company registered in England and Wales

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Alpha Zeta Limited is a Private Company Limited by Shares first registered on 9 March 1995. Its current registered address is in Hertford, Hertfordshire.

Registered Address

STAG HOUSE
OLD LONDON ROAD
HERTFORD
HERTFORDSHIRE
SG13 7LA

There are 181 companies currently registered at this postcode, including this one.

All companies at SG13 7LA

Registration Data

Company Number

03031387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £116,864£0£0£0£0
Current Assets £57,509£63,131£68,557£74,289£78,517
of which Cash £97£559£79£82£98
Total Assets £174,373£63,131£68,557£74,289£78,517
Current Liabilities £115,941£111,797£108,095£101,460£92,887
Net Current Assets £-58,432£-48,666£-39,538£-27,171£-14,370
Total Net Worth £58,432£48,666£39,538£27,048£13,744

Previous Names

No previous names

Company Officers

  • WHEELER, Helen Jean

    Secretary

    Appointed on 9 March 1995

     

    Stag House
    Old London Road
    Hertford
    Hertfordshire
    SG13 7LA
    United Kingdom

  • WHEELER, Thomas John

    Director

    Appointed on 9 March 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1938

    Stag House
    Old London Road
    Hertford
    Hertfordshire
    SG13 7LA
    United Kingdom

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 9 March 1995

    Resigned on 9 March 1995

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 9 March 1995

    Resigned on 9 March 1995

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 April 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X54R2AKP. Transaction: MzE0NjE5ODc3OGFkaXF6a2N4.

  2. 6 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT008W. Transaction: MzEzODQ3NDE0OWFkaXF6a2N4.

  3. 1 May 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X46H3BC3. Transaction: MzEyMjM5NjAwNWFkaXF6a2N4.

  4. 7 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3QAR7. Transaction: MzExNDMwMDU4NmFkaXF6a2N4.

  5. 24 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X34B8TND. Transaction: MzA5NjgwNTg5NmFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NPKXYI. Transaction: MzA5MTY5Nzg5NGFkaXF6a2N4.

  7. 16 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X26G0R9D. Transaction: MzA3NjMxNTA3NmFkaXF6a2N4.

  8. 16 April 2013 Secretary's details changed for Helen Jean Wheeler on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Officers. Type: CH03. Barcode: X26G0NOG. Transaction: MzA3NjMxMzU1N2FkaXF6a2N4.

  9. 16 April 2013 Director's details changed for Thomas John Wheeler on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Officers. Type: CH01. Barcode: X26G0MOX. Transaction: MzA3NjMxMzIyOWFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O7C4Y1. Transaction: MzA3MDEwODA0M2FkaXF6a2N4.

  11. 23 November 2012 Registered office address changed from Queen Alexandra House 2 Bluecoats Avenue Hertford Hertfordshire SG14 1PB on 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Address. Type: AD01. Barcode: X1M9N9QW. Transaction: MzA2ODA0NTYwM2FkaXF6a2N4.

  12. 20 September 2012 Director's details changed for Thomas John Wheeler on 17 September 2012 [View PDF]

    Action Date: 17 September 2012. Category: Officers. Type: CH01. Barcode: X1HW3DQW. Transaction: MzA2NDQ0NjI5NmFkaXF6a2N4.

  13. 30 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X15SS8FU. Transaction: MzA1NTA3MDczOWFkaXF6a2N4.

  14. 2 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ1PER. Transaction: MzA0OTk1MzA3MWFkaXF6a2N4.

  15. 18 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: XDR66TEK. Transaction: MzAzNTc4ODk5OWFkaXF6a2N4.

  16. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXEE7Q51. Transaction: MzAyOTUyNjkxNWFkaXF6a2N4.

  17. 6 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XCNSDIXG. Transaction: MzAxMjg4MzEzNmFkaXF6a2N4.

  18. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC4BNH27. Transaction: MzAwODYxOTk1NGFkaXF6a2N4.

  19. 27 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8SD79A0. Transaction: MjAzMTQyMjUyNmFkaXF6a2N4.

  20. 31 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAOW36XA. Transaction: MjAyNDY2Mzg4NWFkaXF6a2N4.

  21. 11 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMMX8XX4. Transaction: MjAwMTIxNTI0OGFkaXF6a2N4.

  22. 2 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY2MjUxNmFkaXF6a2N4.

  23. 4 April 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODkzNjg4MmFkaXF6a2N4.

  24. 4 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQ2MTY1MGFkaXF6a2N4.

  25. 10 April 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDA2Mzk1MWFkaXF6a2N4.

  26. 1 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTA4Mjk4MWFkaXF6a2N4.

  27. 14 June 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzczMDI1MWFkaXF6a2N4.

  28. 14 June 2005 Registered office changed on 14/06/05 from: barclays bank chambers 115A london road knebworth hertfordshire SG3 6EX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDIxNjc3M2FkaXF6a2N4.

  29. 20 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MzgzNzQ2NmFkaXF6a2N4.

  30. 19 July 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTIxMjM3M2FkaXF6a2N4.

  31. 5 May 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU3MTUyOGFkaXF6a2N4.

  32. 12 June 2003 Return made up to 09/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTg0NjQ2N2FkaXF6a2N4.

  33. 11 June 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1NjM5MDYwN2FkaXF6a2N4.

  34. 10 September 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4NDY5Njk0NWFkaXF6a2N4.

  35. 23 May 2002 Return made up to 09/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA0NDkzNGFkaXF6a2N4.

  36. 31 August 2001 Total exemption full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNDE5MTY5MGFkaXF6a2N4.

  37. 8 May 2001 Return made up to 09/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTU4NTQwN2FkaXF6a2N4.

  38. 13 March 2000 Return made up to 09/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzU4NzU2M2FkaXF6a2N4.

  39. 15 May 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1OTY0MTA3NmFkaXF6a2N4.

  40. 15 May 1999 Return made up to 09/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDY4OTkzMGFkaXF6a2N4.

  41. 25 February 1999 Return made up to 09/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjYyMDM4M2FkaXF6a2N4.

  42. 1 February 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0MjA4NDc2MmFkaXF6a2N4.

  43. 9 May 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyMTQwODg5M2FkaXF6a2N4.

  44. 9 May 1997 Return made up to 09/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzIwMzg1NWFkaXF6a2N4.

  45. 9 May 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNjMwNTgxMGFkaXF6a2N4.

  46. 9 May 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTc5MjI5NmFkaXF6a2N4.

  47. 9 May 1996 Return made up to 09/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjIzOTIwMWFkaXF6a2N4.

  48. 31 March 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTcxNjA1M2FkaXF6a2N4.

  49. 31 March 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4ODk1ODg5MWFkaXF6a2N4.

  50. 13 March 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyOTY1ODcxMGFkaXF6a2N4.

  51. 13 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MjM2NDgxNmFkaXF6a2N4.

  52. 13 March 1995 Registered office changed on 13/03/95 from: dominions house north queen street cardiff CF1 4AR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzk1OTU3NGFkaXF6a2N4.

  53. 9 March 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDY1MTYwN2FkaXF6a2N4.

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