Alphaglen Limited

Company Registration Number: 03224349

Company registered in England and Wales

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Alphaglen Limited is a Private Company Limited by Shares first registered on 12 July 1996. Its current registered address is in 9 Grosvenor Road, Westbourne Dorset.

Registered Address

THE OLD SUMMER HOUSE
C/O NUMBER 2
9 GROSVENOR ROAD
WESTBOURNE DORSET
BH4 8BQ

There are 4 companies currently registered at this postcode, including this one.

All companies at BH4 8BQ

Registration Data

Company Number

03224349

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59112 - Video production activities

74209 - Photographic activities not elsewhere classified

82110 - Combined office administrative service activities

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2015

Accounts Next Due

5 January 2017

Returns Last Made Up

12 July 2015

Returns Next Due

9 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£156£0£0
Current Assets £100£100£100£67£1,871£388
of which Cash £0£0£100£12£814£388
Total Assets £100£100£100£223£1,871£388
Current Liabilities £0£0£0£145£1,861£256
Net Current Assets £100£100£100£-78£10£132
Total Net Worth £100£100£100£78£10£132

Previous Names

No previous names

Company Officers

  • WATSON, Kevin Christopher

    Director

    Appointed on 24 July 1996

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1963

    2 Cavendish Court
    9 Grosvenor Road
    Westbourne
    Dorset
    BH4 8BQ

  • WATSON, Kevin Christopher

    Secretary

    Appointed on 24 July 1996

    Resigned on 23 October 1998

    2 Cavendish Court
    9 Grosvenor Road
    Westbourne
    Dorset
    BH4 8BQ

  • CYGNATE LIMITED

    Corporate Secretary

    Appointed on 11 December 1998

    Resigned on 1 December 2012

    NO. 2 CAVENDISH COURT
    9
    Grosvenor Road
    Bournemouth
    BH4 8BQ
    United Kingdom

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 July 1996

    Resigned on 24 July 1996

    72 New Bond Street
    London
    W1S 1RR

  • PULFORD, Jean

    Director

    Appointed on 24 July 1996

    Resigned on 1 June 1998

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1928

    4 Auburn Mansions
    94 Princess Road
    Poole
    Dorset
    BH12 1BN

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 July 1996

    Resigned on 24 July 1996

    72 New Bond Street
    London
    W1S 1RR

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

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 12 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMKNDU. Transaction: MzE1NTM3MjQwN2FkaXF6a2N4.

  2. 17 December 2015 Accounts for a dormant company made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4MEXB2H. Transaction: MzEzNzgzNzQzOGFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 12 July 2015 with full list of shareholders [View PDF]

    Action Date: 12 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKEPPC. Transaction: MzEyOTYyNzc1OWFkaXF6a2N4.

  4. 3 January 2015 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3YAFU23. Transaction: MzExNDY1MDc2M2FkaXF6a2N4.

  5. 3 September 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3FN0NKW. Transaction: MzEwNjgzMzkyNGFkaXF6a2N4.

  6. 4 January 2014 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2YU3WII. Transaction: MzA5MTk0MjIzM2FkaXF6a2N4.

  7. 29 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2FPOR2H. Transaction: MzA4NDAwMTEzOWFkaXF6a2N4.

  8. 28 August 2013 Termination of appointment of Cygnate Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FPOR29. Transaction: MzA4NDAwMTEyN2FkaXF6a2N4.

  9. 4 January 2013 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1ZC3L3S. Transaction: MzA3MDQ5NjcxNmFkaXF6a2N4.

  10. 17 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1FGP4H5. Transaction: MzA2MjU0NTgzOGFkaXF6a2N4.

  11. 4 January 2012 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: X0ZUIZVV. Transaction: MzA1MDEyNzkyMWFkaXF6a2N4.

  12. 30 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XLDH1X0A. Transaction: MzA0MjgxMzU4NWFkaXF6a2N4.

  13. 30 December 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XCKF5QDG. Transaction: MzAyOTUyODI5MWFkaXF6a2N4.

  14. 25 August 2010 Annual return made up to 12 July 2010 with full list of shareholders [View PDF]

    Action Date: 12 July 2010. Category: Annual return. Type: AR01. Barcode: X1VECMUZ. Transaction: MzAyMjA4MzM2MGFkaXF6a2N4.

  15. 25 August 2010 Secretary's details changed for Cygnate Limited on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH04. Barcode: X1VEBMUY. Transaction: MzAyMjA4MzA5OGFkaXF6a2N4.

  16. 15 January 2010 Total exemption full accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AMCQUGKS. Transaction: MzAwNzE2NzcyMWFkaXF6a2N4.

  17. 26 August 2009 Return made up to 12/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6O8GCQH. Transaction: MjA0MDA1MTc4OGFkaXF6a2N4.

  18. 2 June 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFR2OA9P. Transaction: MjAzNDE3MzcxNmFkaXF6a2N4.

  19. 31 March 2009 Accounting reference date shortened from 31/07/2009 to 05/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ACE3O8IH. Transaction: MjAyOTUwMzY0OWFkaXF6a2N4.

  20. 11 August 2008 Return made up to 12/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJT9L249. Transaction: MjAxMDcwMTA3MWFkaXF6a2N4.

  21. 4 June 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A0LYU09W. Transaction: MjAwNjYzMTAyM2FkaXF6a2N4.

  22. 3 August 2007 Return made up to 12/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYwNDg1OWFkaXF6a2N4.

  23. 11 June 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk3ODg4MGFkaXF6a2N4.

  24. 8 August 2006 Return made up to 12/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQwNTgwM2FkaXF6a2N4.

  25. 6 March 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM5NjgzOWFkaXF6a2N4.

  26. 16 August 2005 Return made up to 12/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ1NjE0OGFkaXF6a2N4.

  27. 9 May 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNTUwOTI4N2FkaXF6a2N4.

  28. 8 July 2004 Return made up to 12/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc3ODk3OGFkaXF6a2N4.

  29. 1 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzMDU3NDg1MmFkaXF6a2N4.

  30. 14 August 2003 Return made up to 12/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY5MTMwMmFkaXF6a2N4.

  31. 28 April 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNDQwNDMyNWFkaXF6a2N4.

  32. 13 August 2002 Return made up to 12/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI2MzIxMWFkaXF6a2N4.

  33. 7 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA0MTg5NTk1OGFkaXF6a2N4.

  34. 5 October 2001 Registered office changed on 05/10/01 from: suite 14161 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzc4MjMxOGFkaXF6a2N4.

  35. 13 August 2001 Return made up to 12/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQ5MjU0MmFkaXF6a2N4.

  36. 1 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEyNDE3MjM5OWFkaXF6a2N4.

  37. 10 August 2000 Return made up to 12/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njc0NTgwOWFkaXF6a2N4.

  38. 17 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyOTEzODg5MGFkaXF6a2N4.

  39. 12 August 1999 Return made up to 12/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk0NDU2MmFkaXF6a2N4.

  40. 16 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc1NTI1OWFkaXF6a2N4.

  41. 11 December 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4OTAzNjk5MWFkaXF6a2N4.

  42. 28 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzM3NDAzOWFkaXF6a2N4.

  43. 12 August 1998 Return made up to 12/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDg0ODY3NWFkaXF6a2N4.

  44. 19 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTQwNzk0N2FkaXF6a2N4.

  45. 3 April 1998 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA4NjY5MzEwMWFkaXF6a2N4.

  46. 18 November 1997 Ad 10/10/97--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODkyNjY3N2FkaXF6a2N4.

  47. 11 August 1997 Return made up to 12/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE0MjQ1MmFkaXF6a2N4.

  48. 5 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMTUxNjc0N2FkaXF6a2N4.

  49. 5 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTA2Nzk3NWFkaXF6a2N4.

  50. 5 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5Nzk4MTkxNGFkaXF6a2N4.

  51. 5 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNjM1NDQ5NmFkaXF6a2N4.

  52. 12 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzODc4OTg5OWFkaXF6a2N4.

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