Alpha Recovery Limited

Company Registration Number: 03093797

Company registered in England and Wales

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Alpha Recovery Limited is a Private Company Limited by Shares first registered on 22 August 1995. Its current registered address is in Cramlington, Northumberland.

Registered Address

WEETSLADE INDUSTRIAL ESTATE
DUDLEY
CRAMLINGTON
NORTHUMBERLAND
NE23 7PS

This is the only company currently registered at this postcode.

Registration Data

Company Number

03093797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

22 August 2015

Returns Next Due

19 September 2016

Mortgages

5 in total
1 outstanding
4 satisfied

Financial Summary

20152014201320122011
Fixed Assets £1,382,003£1,074,720£791,555£894,339£754,033
Current Assets £1,013,350£785,432£859,302£661,949£744,021
of which Cash £68,973£139,300£299,405£184,852£300,174
Total Assets £2,395,353£1,860,152£1,650,857£1,556,288£1,498,054
Current Liabilities £643,583£480,781£379,116£370,689£267,028
Net Current Assets £369,767£304,651£480,186£291,260£476,993
Total Net Worth £1,751,770£1,379,371£1,271,741£1,185,599£1,231,026

Previous Names

No previous names

Company Officers

  • BURKE, Kerry Louise

    Secretary

    Appointed on 11 April 2001

     

    Weetslade Industrial Estate
    Dudley
    Cramlington
    Northumberland
    NE23 7PS

  • BURKE, Michael Robert

    Director

    Appointed on 22 August 1995

     

    Nationality: British

    Occupation: Specialist Recovery Operator

    Month of birth: April 1964

    Weetslade Industrial Estate
    Dudley
    Cramlington
    Northumberland
    NE23 7PS

  • BURKE, Deborah Jane

    Secretary

    Appointed on 10 February 1998

    Resigned on 11 April 2001

    1 Redheugh Road
    South Wellfield
    Whitley Bay
    Tyne & Wear
    NE25 9HJ

  • POTTER, Geoffrey

    Secretary

    Appointed on 22 August 1995

    Resigned on 10 February 1998

    Bank Top Farm
    Holywell
    Whitley Bay
    Tyne & Wear
    NE25 0QS

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 22 August 1995

    Resigned on 22 August 1995

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 22 August 1995

    Resigned on 22 August 1995

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 22 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2PQYB. Transaction: MzE1Njk2NTI4NWFkaXF6a2N4.

  2. 24 September 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4GLDZW1. Transaction: MzEzMTYzNTIyNmFkaXF6a2N4.

  3. 26 August 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

    Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN1O71. Transaction: MzEyOTc0NjEzMWFkaXF6a2N4.

  4. 15 September 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3GHZOOP. Transaction: MzEwNzUxNTI5MmFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

    Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZO42Z. Transaction: MzEwNjIxMTY2M2FkaXF6a2N4.

  6. 24 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HKUU1L. Transaction: MzA4NTY1NzM2M2FkaXF6a2N4.

  7. 23 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

    Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCVHPV. Transaction: MzA4Mzc3ODEyMWFkaXF6a2N4.

  8. 12 September 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1HBHEZ7. Transaction: MzA2NDAxODg3MWFkaXF6a2N4.

  9. 24 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

    Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FYPHN8. Transaction: MzA2Mjk1MTE2NmFkaXF6a2N4.

  10. 29 June 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1C2UNCP. Transaction: MzA2MDIwNTA5N2FkaXF6a2N4.

  11. 6 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XOBRJXBE. Transaction: MzA0MzM2MTg0NWFkaXF6a2N4.

  12. 23 August 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

    Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XJWB3WXJ. Transaction: MzA0MjUzNzQwMmFkaXF6a2N4.

  13. 27 August 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

    Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: X2RQ8MW6. Transaction: MzAyMjIzMDU1MWFkaXF6a2N4.

  14. 27 August 2010 Director's details changed for Mr Michael Robert Burke on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: X2RQ7MW5. Transaction: MzAyMjIzMDM1NmFkaXF6a2N4.

  15. 27 August 2010 Secretary's details changed for Kerry Louise Burke on 22 August 2010 [View PDF]

    Action Date: 22 August 2010. Category: Officers. Type: CH03. Barcode: X2RQ6MW4. Transaction: MzAyMjIzMDM1MmFkaXF6a2N4.

  16. 26 August 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X24ARMVL. Transaction: MzAyMjEzNjA1MWFkaXF6a2N4.

  17. 13 January 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: PQBUOGL9. Transaction: MzAwNjk2NzEyN2FkaXF6a2N4.

  18. 27 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X7P8WFBN. Transaction: MzAwMzgxNDcyM2FkaXF6a2N4.

  19. 25 August 2009 Return made up to 22/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65K1CPU. Transaction: MjAzOTkxMjAyNGFkaXF6a2N4.

  20. 4 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A6S0G5C5. Transaction: MjAxOTMzNDgzOGFkaXF6a2N4.

  21. 5 September 2008 Return made up to 22/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGK02VJ. Transaction: MjAxMjc1MjgxMWFkaXF6a2N4.

  22. 5 September 2008 Director's change of particulars / michael burke / 29/11/2006 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPGJZ2VH. Transaction: MjAxMjc1MjQ0OWFkaXF6a2N4.

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

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTcxODc2MmFkaXF6a2N4.

  24. 6 September 2007 Return made up to 22/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg5NzE3NmFkaXF6a2N4.

  25. 6 September 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg2Nzc5OWFkaXF6a2N4.

  26. 6 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDg2Nzk1M2FkaXF6a2N4.

  27. 24 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDg2ODM1MWFkaXF6a2N4.

  28. 24 November 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3MDI1NDc5MmFkaXF6a2N4.

  29. 12 September 2006 Return made up to 22/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjE5MzAwMmFkaXF6a2N4.

  30. 14 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0MjU5NjQ1NmFkaXF6a2N4.

  31. 26 August 2005 Return made up to 22/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODM4NzQ3OGFkaXF6a2N4.

  32. 6 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNzEyODE3MGFkaXF6a2N4.

  33. 17 August 2004 Return made up to 22/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzUxMDI5OWFkaXF6a2N4.

  34. 5 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzODgxOTkxMmFkaXF6a2N4.

  35. 5 February 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwMDU0MTc3M2FkaXF6a2N4.

  36. 22 December 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA5Mzc4OTI4OWFkaXF6a2N4.

  37. 9 October 2003 Return made up to 22/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTY1NjczOWFkaXF6a2N4.

  38. 29 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0OTAyMTU4NWFkaXF6a2N4.

  39. 7 November 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA1NjA0NDIxNWFkaXF6a2N4.

  40. 12 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDIwMDEwNGFkaXF6a2N4.

  41. 12 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTY2MjY5N2FkaXF6a2N4.

  42. 4 September 2002 Return made up to 22/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODU5NTUyOWFkaXF6a2N4.

  43. 28 September 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxNjE4Njg4NmFkaXF6a2N4.

  44. 4 September 2001 Return made up to 22/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzYzNzUyN2FkaXF6a2N4.

  45. 1 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjI0NDU5MGFkaXF6a2N4.

  46. 1 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzEwMTk2NWFkaXF6a2N4.

  47. 3 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjIyNDUxM2FkaXF6a2N4.

  48. 10 October 2000 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1NDEyNTQ1NWFkaXF6a2N4.

  49. 5 September 2000 Return made up to 22/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg4NDY3NmFkaXF6a2N4.

  50. 25 October 1999 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDExNjE5MTUzM2FkaXF6a2N4.

  51. 28 September 1999 Return made up to 22/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjA0ODM4M2FkaXF6a2N4.

  52. 23 February 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDE1MTc5MDQ5MWFkaXF6a2N4.

  53. 25 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODk2OTgyMmFkaXF6a2N4.

  54. 25 August 1998 Return made up to 22/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzM1MTQ2OWFkaXF6a2N4.

  55. 5 March 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDM1MTExN2FkaXF6a2N4.

  56. 19 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ1NTI2M2FkaXF6a2N4.

  57. 19 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTM1NjQwN2FkaXF6a2N4.

  58. 28 January 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEyNzk4MTM0OGFkaXF6a2N4.

  59. 3 September 1997 Return made up to 22/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjkzNjUxOWFkaXF6a2N4.

  60. 27 September 1996 Accounts for a dormant company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA3MzI3NTk0MGFkaXF6a2N4.

  61. 27 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzAxMjcwNWFkaXF6a2N4.

  62. 13 September 1996 Return made up to 22/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA3NDYyN2FkaXF6a2N4.

  63. 10 April 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0MzAwMTUzM2FkaXF6a2N4.

  64. 14 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNjk3MjA1M2FkaXF6a2N4.

  65. 14 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDE1NzEzNWFkaXF6a2N4.

  66. 14 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1OTY2MTI1M2FkaXF6a2N4.

  67. 14 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNzA3NjU3NmFkaXF6a2N4.

  68. 14 September 1995 Registered office changed on 14/09/95 from: 5 north street 1 saville chambers newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDM2ODMzN2FkaXF6a2N4.

  69. 22 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDY3MzAxOWFkaXF6a2N4.

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