Alpha (Overseas) Limited

Company Registration Number: 03224466

Company registered in England and Wales

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Alpha (Overseas) Limited is a Private Company Limited by Shares first registered on 15 July 1996. Its current registered address is in Hornchurch, Essex.

Registered Address

1ST FLOOR SCOTTISH MUTUAL HOUSE
27-29 NORTH STREET
HORNCHURCH
ESSEX
RM11 1RS

There are 681 companies currently registered at this postcode, including this one.

All companies at RM11 1RS

Registration Data

Company Number

03224466

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 July 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52290 - Other transportation support activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£227,969£0
Current Assets £258,341£410,848£417,293£270,583£110,487£895,902
of which Cash £33,320£35,386£89,637£161,441£42,169£120,741
Total Assets £258,341£410,848£417,293£270,583£338,456£895,902
Current Liabilities £234,089£394,014£371,073£159,878£226,315£597,095
Net Current Assets £24,252£16,834£46,220£110,705£-115,828£298,807
Total Net Worth £30,101£21,227£50,763£114,480£112,141£309,647

Previous Names

No previous names

Company Officers

  • BALDWIN, Douglas Vincent

    Director

    Appointed on 15 July 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1942

    Scottish Mutual House
    1st Floor
    27-29 North Street
    Hornchurch
    Essex
    RM11 1RS
    United Kingdom

  • BALDWIN, Stephen Douglas

    Director

    Appointed on 15 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    1st Floor Scottish Mutual House
    27-29 North Street
    Hornchurch
    Essex
    RM11 1RS

  • BALDWIN, Stephen Douglas

    Secretary

    Appointed on 1 April 2004

    Resigned on 10 March 2011

    Nationality: British

    Scottish Mutual House
    1st Floor
    27-29 North Street
    Hornchurch
    Essex
    RM11 1RS
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 15 July 1996

    Resigned on 15 July 1996

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CROOK, David Arthur

    Secretary

    Appointed on 1 April 2000

    Resigned on 1 April 2004

    8 Theydon Court
    Ninefield
    Waltham Abbey
    Essex
    EN9 3HY

  • DEVEREUX, Maureen Janet

    Secretary

    Appointed on 30 November 1998

    Resigned on 31 March 2000

    Gaunt Cottage
    Coppice Row
    Theydon Bois
    Essex
    CM16 7DL

  • POWELL, David James

    Secretary

    Appointed on 15 July 1996

    Resigned on 30 November 1998

    1a Melbourn Road
    Royston
    Hertfordshire
    SG8 7DB

  • BALDWIN, Stephen Douglas

    Director

    Appointed on 1 January 2006

    Resigned on 10 March 2011

    Nationality: British

    Occupation: Freight Agent

    Month of birth: October 1976

    Scottish Mutual House
    1st Floor
    27-29 North Street
    Hornchurch
    Essex
    RM11 1RS
    United Kingdom

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 15 July 1996

    Resigned on 15 July 1996

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • DEVEREUX, Arthur William

    Director

    Appointed on 15 July 1996

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1935

    Gaunt Cottage
    Coppice Row
    Theydon Bois
    Essex
    CM16 7DL

  • POWELL, David James

    Director

    Appointed on 15 July 1996

    Resigned on 30 November 1998

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1944

    1a Melbourn Road
    Royston
    Hertfordshire
    SG8 7DB

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 6 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L9NR9F. Transaction: MzE2MzY5NjM0NWFkaXF6a2N4.

  2. 4 August 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLBX6. Transaction: MzE1NDQ1ODk1M2FkaXF6a2N4.

  3. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9BQI3. Transaction: MzEzNzUwMjU3NGFkaXF6a2N4.

  4. 16 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR44U3. Transaction: MzEyNzE4NTUwNWFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6C6I. Transaction: MzExNDEyMjA0OGFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3E1YUOY. Transaction: MzEwNTM3MjIwMGFkaXF6a2N4.

  7. 6 September 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2GCXCUB. Transaction: MzA4NDU0MjI2M2FkaXF6a2N4.

  8. 6 September 2013 Director's details changed for Mr Stephen Douglas Baldwin on 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Officers. Type: CH01. Barcode: X2GCXCU3. Transaction: MzA4NDU0MjA4M2FkaXF6a2N4.

  9. 5 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2E4V1TM. Transaction: MzA4MjcyOTQ5OWFkaXF6a2N4.

  10. 19 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: X1O4SCBK. Transaction: MzA2OTY0MjM0M2FkaXF6a2N4.

  11. 27 July 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1E18LC8. Transaction: MzA2MTUzMjMxNmFkaXF6a2N4.

  12. 27 July 2012 Appointment of Stephen Douglas Baldwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1E18LC0. Transaction: MzA2MTUzMjI1NGFkaXF6a2N4.

  13. 18 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A035YYCQ. Transaction: MzA0NTY1NDY0OWFkaXF6a2N4.

  14. 30 August 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XLLZ3X46. Transaction: MzA0MjkxMjUzMGFkaXF6a2N4.

  15. 21 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9BTIW0O. Transaction: MzA0MDgzNDM5NGFkaXF6a2N4.

  16. 11 July 2011 Previous accounting period extended from 31 December 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X5PIBVQ5. Transaction: MzA0MDIyODM4NmFkaXF6a2N4.

  17. 20 June 2011 Termination of appointment of Stephen Baldwin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYG6QV57. Transaction: MzAzOTA4ODU1MGFkaXF6a2N4.

  18. 23 May 2011 Termination of appointment of Stephen Baldwin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOTUHUDW. Transaction: MzAzNzU1NTUwNWFkaXF6a2N4.

  19. 27 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFLS2NR5. Transaction: MzAyNDA5MzYxMGFkaXF6a2N4.

  20. 13 August 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XX2KWMIG. Transaction: MzAyMTM0Mzk5OGFkaXF6a2N4.

  21. 7 October 2009 Director's details changed for Mr Douglas Vincent Baldwin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIMEFDW3. Transaction: MzAwMDI3NjkyN2FkaXF6a2N4.

  22. 7 October 2009 Director's details changed for Stephen Douglas Baldwin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIMILDWD. Transaction: MzAwMDI3NzA3MmFkaXF6a2N4.

  23. 7 October 2009 Secretary's details changed for Stephen Douglas Baldwin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIM7YDWF. Transaction: MzAwMDI3NjU3MGFkaXF6a2N4.

  24. 18 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AZ9CID. Transaction: MjAzOTQzOTEyNWFkaXF6a2N4.

  25. 13 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBTIWBFX. Transaction: MjAzNjk5MjUzOWFkaXF6a2N4.

  26. 29 May 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFTSZA9S. Transaction: MjAzNDE4MzIwM2FkaXF6a2N4.

  27. 26 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAJ7X3FP. Transaction: MjAxNDIwNDg2MWFkaXF6a2N4.

  28. 17 September 2008 Director and secretary's change of particulars / stephen baldwin / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AFI6B36X. Transaction: MjAxMzU1MzE3MGFkaXF6a2N4.

  29. 18 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMO42DB. Transaction: MjAxMTI1NDIzOGFkaXF6a2N4.

  30. 18 August 2008 Director and secretary's change of particulars / stephen baldwin / 14/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLMO32DA. Transaction: MjAxMTI1MzU0N2FkaXF6a2N4.

  31. 17 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjYyODYxMWFkaXF6a2N4.

  32. 30 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDc5Mjk0M2FkaXF6a2N4.

  33. 7 August 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc2NzQ1NmFkaXF6a2N4.

  34. 11 September 2006 Return made up to 15/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIzNDQ5MmFkaXF6a2N4.

  35. 19 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM1MTIwNmFkaXF6a2N4.

  36. 14 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MDA0MTk2NmFkaXF6a2N4.

  37. 26 August 2005 Return made up to 15/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDE2MzY1M2FkaXF6a2N4.

  38. 26 August 2005 Registered office changed on 26/08/05 from: 2ND floor scottish mutual house 27-29 north street hornchurch essex RM11 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDQ0MzAzMWFkaXF6a2N4.

  39. 7 September 2004 Return made up to 15/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjAxNTc3NGFkaXF6a2N4.

  40. 22 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjE2NjE2N2FkaXF6a2N4.

  41. 22 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODg2NDA3N2FkaXF6a2N4.

  42. 31 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzk3OTc3NWFkaXF6a2N4.

  43. 28 July 2003 Return made up to 15/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI0ODgzOWFkaXF6a2N4.

  44. 8 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwNjcwOTE0M2FkaXF6a2N4.

  45. 8 January 2003 Registered office changed on 08/01/03 from: 3 salamons way ferry lane rainham essex RM13 9UL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDM4MTQyM2FkaXF6a2N4.

  46. 25 July 2002 Return made up to 15/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA3NjIzNWFkaXF6a2N4.

  47. 3 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDE4NTE0NGFkaXF6a2N4.

  48. 7 August 2001 Return made up to 15/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcyNjIxMWFkaXF6a2N4.

  49. 2 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4MTMxOTYxN2FkaXF6a2N4.

  50. 10 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzEwMzkzMGFkaXF6a2N4.

  51. 28 March 2001 Registered office changed on 28/03/01 from: 27-29 north street hornchurch essex RM11 1RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzkxMTExOWFkaXF6a2N4.

  52. 29 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzI5MzcyMWFkaXF6a2N4.

  53. 17 July 2000 Return made up to 15/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTU1NDQxMmFkaXF6a2N4.

  54. 20 March 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNzg1NDg3M2FkaXF6a2N4.

  55. 27 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTUxNTE2NGFkaXF6a2N4.

  56. 11 August 1999 Return made up to 15/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTEyMzMwMGFkaXF6a2N4.

  57. 29 March 1999 Registered office changed on 29/03/99 from: unit 8 rainham industrial estate new road rainham RH13 8QT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAyNDI0MWFkaXF6a2N4.

  58. 30 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDk0MzgwN2FkaXF6a2N4.

  59. 30 December 1998 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY2NDE3NWFkaXF6a2N4.

  60. 17 July 1998 Return made up to 15/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDM5OTA5OWFkaXF6a2N4.

  61. 31 March 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyOTkwNjEwOGFkaXF6a2N4.

  62. 23 July 1997 Return made up to 15/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0ODEyMzAyOGFkaXF6a2N4.

  63. 22 August 1996 Accounting reference date extended from 31/07/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzA4Nzk4MmFkaXF6a2N4.

  64. 5 August 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDI2ODUzMGFkaXF6a2N4.

  65. 5 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODk3NzYzN2FkaXF6a2N4.

  66. 5 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTQxNDcyOGFkaXF6a2N4.

  67. 5 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjUyNDEyOWFkaXF6a2N4.

  68. 5 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyODE5NDExOWFkaXF6a2N4.

  69. 15 July 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTg4NTU0OWFkaXF6a2N4.

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