Alphasan Limited

Company Registration Number: 03112768

Company registered in England and Wales

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Alphasan Limited is a Private Company Limited by Shares first registered on 12 October 1995. Its current registered address is in Cardiff.

Registered Address

DOYLE DAVIES 6 YNYS BRIDGE COURT
GWAELOD-Y-GARTH
CARDIFF
WALES
CF15 9SS

There are 346 companies currently registered at this postcode, including this one.

All companies at CF15 9SS

Registration Data

Company Number

03112768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • WOODS, Simon Alasdair

    Director

    Appointed on 7 December 2012

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1969

    Doyle Davies
    6 Ynys Bridge Court
    Gwaelod-Y-Garth
    Cardiff
    CF15 9SS
    Wales

  • HARBEN REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 12 October 1995

    Resigned on 12 October 1995

    37 Warren Street
    London
    W1P 5PD

  • SKIDMORE, John Fletcher

    Secretary

    Appointed on 16 April 2003

    Resigned on 12 October 2012

    5 Downey Grove
    Penpedairheol
    Hengoed
    Mid Glamorgan
    CF82 8LE

  • YOUNG, Geoffrey Michael

    Secretary

    Appointed on 12 October 1995

    Resigned on 7 September 1999

    19 Alexandra Road
    Englefield Green
    Egham
    Surrey
    TW20 0RP

  • WARREN STREET REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 7 September 1999

    Resigned on 8 September 2003

    37 Warren Street
    London
    W1T 6AD

  • COHEN, Peter James

    Director

    Appointed on 16 April 2003

    Resigned on 19 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    Cedar House Cefn Mably Country Park
    Michaelston Y Fedw
    Cardiff
    CF3 6AA

  • LEWIS, Bryan Warren

    Director

    Appointed on 12 October 1995

    Resigned on 7 September 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1933

    6 Fulton Mews
    Porchester Terrace
    London
    W2 3TY

  • SKIDMORE, John Fletcher

    Director

    Appointed on 16 April 2003

    Resigned on 7 December 2012

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1967

    C/O PHS GROUP PLC
    Block B
    Western Industrial Estate, Lon-Y-Llyn
    Caerphilly
    Mid Glamorgan
    CF83 1XH
    Wales

  • YOUNG, Geoffrey Michael

    Director

    Appointed on 16 October 1998

    Resigned on 22 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    19 Alexandra Road
    Englefield Green
    Egham
    Surrey
    TW20 0RP

  • HARBEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 12 October 1995

    Resigned on 12 October 1995

    37 Warren Street
    London
    W1P 5PD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 31 January 2017 Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Address. Type: AD01. Barcode: X5Z9D2A2. Transaction: MzE2Nzg1NzUxOWFkaXF6a2N4.

  2. 3 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M74J0A. Transaction: MzE2NTA4NDU0M2FkaXF6a2N4.

  3. 19 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HWZTRN. Transaction: MzE1OTk2MDkxNmFkaXF6a2N4.

  4. 16 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4LY4UHN. Transaction: MzEzNzQ3MjM1MmFkaXF6a2N4.

  5. 14 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ4DJS. Transaction: MzEzMzAzODQyMGFkaXF6a2N4.

  6. 14 October 2015 Registered office address changed from C/O C/O Phs Group Plc Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH to C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Address. Type: AD01. Barcode: X4HZ4DEZ. Transaction: MzEzMzAwOTQ5MmFkaXF6a2N4.

  7. 30 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3L4CW. Transaction: MzExNDA2NzUwN2FkaXF6a2N4.

  8. 13 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGA6X5. Transaction: MzEwOTMyNDE2NGFkaXF6a2N4.

  9. 5 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MCUZNK. Transaction: MzA5MDE1NTI4M2FkaXF6a2N4.

  10. 5 November 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ5MU8. Transaction: MzA4ODE5MDEyOWFkaXF6a2N4.

  11. 18 December 2012 Appointment of Mr Simon Alasdair Woods as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1O290KP. Transaction: MzA2OTYwNTY2OWFkaXF6a2N4.

  12. 18 December 2012 Termination of appointment of John Skidmore as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1O290MH. Transaction: MzA2OTYwNTY4MWFkaXF6a2N4.

  13. 4 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MPH4RM. Transaction: MzA2ODcwNzAwM2FkaXF6a2N4.

  14. 23 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1K44NZ5. Transaction: MzA2NjIzODk5NGFkaXF6a2N4.

  15. 22 October 2012 Director's details changed for Mr John Fletcher Skidmore on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Officers. Type: CH01. Barcode: X1K44NYX. Transaction: MzA2NjIzODkyNmFkaXF6a2N4.

  16. 22 October 2012 Registered office address changed from Block B Western Industrial Estate, Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH Wales on 22 October 2012 [View PDF]

    Action Date: 22 October 2012. Category: Address. Type: AD01. Barcode: X1K44NYP. Transaction: MzA2NjIzODkyM2FkaXF6a2N4.

  17. 22 October 2012 Termination of appointment of John Skidmore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1K44M8Y. Transaction: MzA2NjIzODQ2M2FkaXF6a2N4.

  18. 2 July 2012 Termination of appointment of Peter Cohen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CBBS41. Transaction: MzA2MDEzNjEyMWFkaXF6a2N4.

  19. 13 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AEHEZZWD. Transaction: MzA0ODkwOTc3OGFkaXF6a2N4.

  20. 24 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X3Y7TYKG. Transaction: MzA0NTg4MzUxMWFkaXF6a2N4.

  21. 21 October 2011 Registered office address changed from Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Address. Type: AD01. Barcode: X3Y7SYKF. Transaction: MzA0NTg4MzQwNmFkaXF6a2N4.

  22. 6 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV23JQCV. Transaction: MzAyOTkwNTY1MWFkaXF6a2N4.

  23. 21 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XPXEDOFD. Transaction: MzAyNTY0NzE3NGFkaXF6a2N4.

  24. 30 October 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: XT633EIY. Transaction: MzAwMTc4NTcyM2FkaXF6a2N4.

  25. 30 October 2009 Director's details changed for Peter Cohen on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XT631EIW. Transaction: MzAwMTc0NzMwM2FkaXF6a2N4.

  26. 29 October 2009 Director's details changed for Mr John Fletcher Skidmore on 15 October 2009 [View PDF]

    Action Date: 15 October 2009. Category: Officers. Type: CH01. Barcode: XT632EIX. Transaction: MzAwMTc0NzMwNGFkaXF6a2N4.

  27. 25 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA2QFCMP. Transaction: MjAzOTkwMjgwNGFkaXF6a2N4.

  28. 18 August 2009 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X46K4CIP. Transaction: MjAzOTQyMDU4M2FkaXF6a2N4.

  29. 20 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIHF96NQ. Transaction: MjAyMzc2NjQ3NmFkaXF6a2N4.

  30. 30 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2OTIyOGFkaXF6a2N4.

  31. 29 October 2007 Return made up to 12/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMxODE0N2FkaXF6a2N4.

  32. 16 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4NDA1NWFkaXF6a2N4.

  33. 13 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQyNjQ4MGFkaXF6a2N4.

  34. 22 November 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk2NzQyMGFkaXF6a2N4.

  35. 11 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTg3MjUxNWFkaXF6a2N4.

  36. 27 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MDUzODQ5MWFkaXF6a2N4.

  37. 16 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MDI3MzI4MmFkaXF6a2N4.

  38. 16 September 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MDk2NDAzNWFkaXF6a2N4.

  39. 29 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxOTAyNDAxMWFkaXF6a2N4.

  40. 5 January 2005 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTg2NTUzNWFkaXF6a2N4.

  41. 5 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTIzNDczMmFkaXF6a2N4.

  42. 27 July 2004 Accounts for a small company made up to 15 April 2003 [View PDF]

    Action Date: 15 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NTM3Njg0N2FkaXF6a2N4.

  43. 11 February 2004 Accounting reference date shortened from 15/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjQ1NDA3MWFkaXF6a2N4.

  44. 24 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDY0MDg5OWFkaXF6a2N4.

  45. 2 October 2003 Accounts for a small company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEyNTg5MTc2OWFkaXF6a2N4.

  46. 16 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTM2MjI3MGFkaXF6a2N4.

  47. 5 June 2003 Registered office changed on 05/06/03 from: 37 warren street london W1T 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTIxMDEzMWFkaXF6a2N4.

  48. 28 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk1NTMxMGFkaXF6a2N4.

  49. 28 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzI4MTg0MmFkaXF6a2N4.

  50. 23 May 2003 Accounting reference date shortened from 30/06/03 to 15/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTQ2MTcyMmFkaXF6a2N4.

  51. 23 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjgzMTQ3N2FkaXF6a2N4.

  52. 24 September 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDk3MjUyMGFkaXF6a2N4.

  53. 17 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzNjg0MzgyM2FkaXF6a2N4.

  54. 9 January 2002 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI5NTA0NGFkaXF6a2N4.

  55. 3 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0MzQxMjMwN2FkaXF6a2N4.

  56. 1 December 2000 Return made up to 12/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM5MTg5NmFkaXF6a2N4.

  57. 22 November 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNTkwNDMxOWFkaXF6a2N4.

  58. 17 July 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA1NjQzODE1MWFkaXF6a2N4.

  59. 17 February 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MzE5OTQ0OGFkaXF6a2N4.

  60. 14 October 1999 Return made up to 12/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMzQ2NzkyN2FkaXF6a2N4.

  61. 16 September 1999 Registered office changed on 16/09/99 from: showroom layton road brentwood middlesex TN8 0QJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM3ODUxMmFkaXF6a2N4.

  62. 16 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzcyNzE2N2FkaXF6a2N4.

  63. 16 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ5ODgwOWFkaXF6a2N4.

  64. 16 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzE2OTU4OWFkaXF6a2N4.

  65. 16 September 1999 Ad 07/09/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTczNDA1MmFkaXF6a2N4.

  66. 11 June 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNjIzNDI4MWFkaXF6a2N4.

  67. 26 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDQxNTI2MGFkaXF6a2N4.

  68. 22 October 1998 Return made up to 12/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMDQ1MTQyMGFkaXF6a2N4.

  69. 3 August 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNDgwMTI3MWFkaXF6a2N4.

  70. 11 February 1998 Registered office changed on 11/02/98 from: 37 warren street london W1P 5PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODYxNTY0NWFkaXF6a2N4.

  71. 24 October 1997 Return made up to 12/10/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MDcxNTkwN2FkaXF6a2N4.

  72. 6 July 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA2OTIwNTY1M2FkaXF6a2N4.

  73. 16 October 1996 Return made up to 12/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTU2NDExMmFkaXF6a2N4.

  74. 16 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTA0MDk4NmFkaXF6a2N4.

  75. 16 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3OTg1MzQ4NGFkaXF6a2N4.

  76. 16 October 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTg5MDQ3MmFkaXF6a2N4.

  77. 13 June 1996 Accounting reference date notified as 30/06 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0OTI1MzkwMGFkaXF6a2N4.

  78. 7 November 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxODg3ODEwMWFkaXF6a2N4.

  79. 7 November 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEyNDgxNzk5NGFkaXF6a2N4.

  80. 7 November 1995 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMTMxNzM4M2FkaXF6a2N4.

  81. 7 November 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDExNTM5NTQxN2FkaXF6a2N4.

  82. 12 October 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODE0NDg0NmFkaXF6a2N4.

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