Alphaplas Ltd

Company Registration Number: 03100602

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alphaplas Ltd is a Private Company Limited by Shares first registered on 11 September 1995. Its current registered address is in Saltash, Cornwall.

Registered Address

18-19 PRIDEAUX CLOSE
TAMAR VIEW INDUSTRIAL ESTATE
SALTASH
CORNWALL
PL12 6LD

There are 15 companies currently registered at this postcode, including this one.

All companies at PL12 6LD

Registration Data

Company Number

03100602

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

11 September 2015

Returns Next Due

9 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£44,712£0
Current Assets £63,716£65,701£19,995£29,104£13,804£15,144
of which Cash £0£59,243£6,045£21,956£9,626£9,314
Total Assets £63,716£65,701£19,995£29,104£58,516£15,144
Current Liabilities £48,729£61,136£31,423£43,284£33,907£48,238
Net Current Assets £14,987£4,565£-11,428£-14,180£-20,103£-33,094
Total Net Worth £15,194£4,809£11,103£17,141£24,609£-40,371

Previous Names

No previous names

Company Officers

  • PENPRASE, Philip John

    Secretary

    Appointed on 11 September 1995

     

    18-19 Prideaux Close
    Tamar View Industrial Estate
    Saltash
    Cornwall
    PL12 6LD

  • MOORE, Kane James

    Director

    Appointed on 4 January 1999

     

    Nationality: British

    Occupation: Depot Manager

    Month of birth: July 1977

    22 Alcester Street
    Plymouth
    Devon
    PL2 1EF

  • PENPRASE, Philip John

    Director

    Appointed on 11 September 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    18-19 Prideaux Close
    Tamar View Industrial Estate
    Saltash
    Cornwall
    PL12 6LD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 September 1995

    Resigned on 11 September 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 11 September 1995

    Resigned on 11 September 1995

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HUTCHINGS, Alan John

    Director

    Appointed on 11 September 1995

    Resigned on 7 December 1998

    Nationality: British

    Occupation: Window Installer

    Month of birth: November 1962

    Roseville Train Road
    Wembury
    Plymouth
    PL9 0EW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 September 1995

    Resigned on 11 September 1995

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 September 2016 [View PDF]

    Action Date: 11 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5WCIG. Transaction: MzE1ODA1MjgwMGFkaXF6a2N4.

  2. 26 February 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51JM21E. Transaction: MzE0MjgzNDc0N2FkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 11 September 2015 with full list of shareholders [View PDF]

    Action Date: 11 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4ABQ. Transaction: MzEzMTQxNjU5MWFkaXF6a2N4.

  4. 6 February 2015 Total exemption small company accounts made up to 30 September 2014

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X40OAGG0. Transaction: MzExNjgxMDM4NmFkaXF6a2N4.

  5. 12 September 2014 Annual return made up to 11 September 2014 with full list of shareholders [View PDF]

    Action Date: 11 September 2014. Category: Annual return. Type: AR01. Barcode: X3GA9PCQ. Transaction: MzEwNzM4MzQ3MGFkaXF6a2N4.

  6. 13 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: X33LC05C. Transaction: MzA5NjIwMTQyMWFkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 11 September 2013 with full list of shareholders [View PDF]

    Action Date: 11 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3F5VK. Transaction: MzA4NzA0NjY2MWFkaXF6a2N4.

  8. 26 March 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A24JEI31. Transaction: MzA3NTIwMTAzN2FkaXF6a2N4.

  9. 20 September 2012 Annual return made up to 11 September 2012 with full list of shareholders [View PDF]

    Action Date: 11 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW2ZLC. Transaction: MzA2NDQ0MTE5NWFkaXF6a2N4.

  10. 7 February 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11Y6M9T. Transaction: MzA1MjAzNDEyOWFkaXF6a2N4.

  11. 22 September 2011 Annual return made up to 11 September 2011 with full list of shareholders [View PDF]

    Action Date: 11 September 2011. Category: Annual return. Type: AR01. Barcode: XTHYVXRO. Transaction: MzA0NDIzNDQzNGFkaXF6a2N4.

  12. 30 March 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AOLIUSRE. Transaction: MzAzNDcyMDIxN2FkaXF6a2N4.

  13. 21 February 2011 Secretary's details changed for Philip John Penprase on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH03. Barcode: XTRQJRUB. Transaction: MzAzMjYzNTYzOGFkaXF6a2N4.

  14. 21 February 2011 Director's details changed for Philip John Penprase on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Officers. Type: CH01. Barcode: XTRTCRU7. Transaction: MzAzMjYzMjgyM2FkaXF6a2N4.

  15. 2 November 2010 Annual return made up to 11 September 2010 with full list of shareholders [View PDF]

    Action Date: 11 September 2010. Category: Annual return. Type: AR01. Barcode: XTWDFORT. Transaction: MzAyNjI2MDg0N2FkaXF6a2N4.

  16. 2 November 2010 Director's details changed for Kane James Moore on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XTWDDORR. Transaction: MzAyNjI2MDU2N2FkaXF6a2N4.

  17. 2 November 2010 Director's details changed for Philip John Penprase on 11 September 2010 [View PDF]

    Action Date: 11 September 2010. Category: Officers. Type: CH01. Barcode: XTWDEORS. Transaction: MzAyNjI2MDU2OWFkaXF6a2N4.

  18. 19 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADNCKJ7W. Transaction: MzAxMzc0NjAzMGFkaXF6a2N4.

  19. 11 November 2009 Annual return made up to 11 September 2009 with full list of shareholders [View PDF]

    Action Date: 11 September 2009. Category: Annual return. Type: AR01. Barcode: XZFYEEVW. Transaction: MzAwMjYzNzcyNmFkaXF6a2N4.

  20. 22 May 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AJI1WA1J. Transaction: MjAzMzU1MTczNWFkaXF6a2N4.

  21. 8 January 2009 Return made up to 27/11/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AOTBE6BX. Transaction: MjAyMjgwMTg5MWFkaXF6a2N4.

  22. 8 January 2009 Director and secretary's change of particulars / philip penprase / 27/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOTBD6BW. Transaction: MjAyMjgwMTg3MmFkaXF6a2N4.

  23. 29 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: APCRLZ7T. Transaction: MjAwNDMzOTkyMmFkaXF6a2N4.

  24. 28 September 2007 Return made up to 11/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjExMzMzOWFkaXF6a2N4.

  25. 20 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: MDE3ODIwNDk2NGFkaXF6a2N4.

  26. 21 September 2006 Return made up to 11/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQ4ODA1MWFkaXF6a2N4.

  27. 14 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: MDE1ODcxNDYyNmFkaXF6a2N4.

  28. 19 September 2005 Return made up to 11/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA2NzM2NGFkaXF6a2N4.

  29. 21 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: MDExNzQxNjU5MmFkaXF6a2N4.

  30. 18 March 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzODEzMTQ4NWFkaXF6a2N4.

  31. 18 October 2004 Return made up to 11/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTA5MjYyNGFkaXF6a2N4.

  32. 23 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: MDA1NjM4MzAwMmFkaXF6a2N4.

  33. 19 September 2003 Return made up to 11/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUyMDE5OWFkaXF6a2N4.

  34. 8 July 2003 Registered office changed on 08/07/03 from: 15A recreation business park recreation road beacon park plymouth PL2 3PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTM3MDkxMWFkaXF6a2N4.

  35. 28 March 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAzODU1Mjc2OGFkaXF6a2N4.

  36. 17 October 2002 Return made up to 11/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE0MDIwNWFkaXF6a2N4.

  37. 9 March 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDExMjIzMjY0M2FkaXF6a2N4.

  38. 10 October 2001 Return made up to 11/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzM0NTA2MmFkaXF6a2N4.

  39. 19 July 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA5NjEyOTk2N2FkaXF6a2N4.

  40. 3 November 2000 Return made up to 11/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg5MzU5NGFkaXF6a2N4.

  41. 27 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0MjAyMDE5M2FkaXF6a2N4.

  42. 30 September 1999 Return made up to 11/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU1NjI1OGFkaXF6a2N4.

  43. 30 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjExNjU5OGFkaXF6a2N4.

  44. 21 July 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEyNTI1ODkwNWFkaXF6a2N4.

  45. 10 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ0NzgwOWFkaXF6a2N4.

  46. 23 September 1998 Return made up to 11/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA2MzM1NWFkaXF6a2N4.

  47. 7 November 1997 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDEzNjI4NzY2NGFkaXF6a2N4.

  48. 2 November 1997 Return made up to 11/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTk5OTg4NWFkaXF6a2N4.

  49. 14 May 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3NjUzNjg1MWFkaXF6a2N4.

  50. 29 November 1996 Return made up to 11/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg3NjkyNmFkaXF6a2N4.

  51. 18 September 1995 Ad 11/09/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTkyNDE5M2FkaXF6a2N4.

  52. 18 September 1995 Registered office changed on 18/09/95 from: 33 crwys road cardiff CF2 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzYyNTUwNGFkaXF6a2N4.

  53. 18 September 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNDE5NzMzMGFkaXF6a2N4.

  54. 18 September 1995 New secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDIzNTAxNGFkaXF6a2N4.

  55. 11 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzE2NzQ0M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.