Alpha Plus Solutions Limited

Company Registration Number: 03352447

Company registered in England and Wales

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Alpha Plus Solutions Limited is a Private Company Limited by Shares first registered on 15 April 1997. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

BRIAR HOUSE
16 DREWS PARK KNOTTY GREEN
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2TT

There are 5 companies currently registered at this postcode, including this one.

All companies at HP9 2TT

Registration Data

Company Number

03352447

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 April 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

70100 - Activities of head offices

70221 - Financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

15 April 2015

Returns Next Due

13 May 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£1,677
Current Assets £201£277£153£392£82£76
of which Cash £167£243£114£170£10£76
Total Assets £201£277£153£392£82£1,753
Current Liabilities £0£0£5,937£4,720£2,862£972
Net Current Assets £201£277£-5,784£-4,328£-2,780£-896
Total Net Worth £-10,111£-8,903£-5,784£-4,213£-2,665£781

Previous Names

No previous names

Company Officers

  • TURKINGTON, Alethea Jane

    Secretary

    Appointed on 15 April 1997

     

    Briar House 16 Drews Park
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2TT

  • TURKINGTON, John

    Director

    Appointed on 15 April 1997

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1944

    Briar House 16 Drews Park
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2TT

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 1997

    Resigned on 15 April 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 15 April 1997

    Resigned on 15 April 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 4 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODE1MjU5OWFkaXF6a2N4.

  2. 19 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MjYzNTgxN2FkaXF6a2N4.

  3. 12 July 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1MjE3ODM4OWFkaXF6a2N4.

  4. 11 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A59UGJLS. Transaction: MzE1MTY5MzE1NWFkaXF6a2N4.

  5. 26 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZFNPK9. Transaction: MzE0MDU1MTkwOGFkaXF6a2N4.

  6. 29 April 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X46BQWR5. Transaction: MzEyMjIyODI2M2FkaXF6a2N4.

  7. 13 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3Z0DLEJ. Transaction: MzExNTI4OTM0MWFkaXF6a2N4.

  8. 13 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37S32VU. Transaction: MzA5OTkyNDEzMmFkaXF6a2N4.

  9. 7 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KLWYFV. Transaction: MzA4ODM2ODY2OGFkaXF6a2N4.

  10. 10 May 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X2812ZOG. Transaction: MzA3NzcyNjI3N2FkaXF6a2N4.

  11. 15 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X204EUG8. Transaction: MzA3MTE0Mzg0MWFkaXF6a2N4.

  12. 5 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X18B2R57. Transaction: MzA1NzAyNzEzMmFkaXF6a2N4.

  13. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11CN24P. Transaction: MzA1MTQyOTE3N2FkaXF6a2N4.

  14. 20 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XEGKPTG9. Transaction: MzAzNTk1MzAxNmFkaXF6a2N4.

  15. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: LAMAUR9L. Transaction: MzAzMTQ1NzIyNmFkaXF6a2N4.

  16. 12 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XV9GRJXO. Transaction: MzAxNTQyNTE4M2FkaXF6a2N4.

  17. 12 May 2010 Director's details changed for John Turkington on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XV9GQJXN. Transaction: MzAxNTQyNTA3M2FkaXF6a2N4.

  18. 20 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJXMQGR9. Transaction: MzAwNzQ4MTEwNGFkaXF6a2N4.

  19. 5 May 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB3VW9LW. Transaction: MjAzMjE2MjkxOGFkaXF6a2N4.

  20. 24 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVEOK7KI. Transaction: MjAyNjU3NzYxNGFkaXF6a2N4.

  21. 7 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ6RIZIS. Transaction: MjAwNDkxMDk1NWFkaXF6a2N4.

  22. 24 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0OTQ2NGFkaXF6a2N4.

  23. 10 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc0MjgzOGFkaXF6a2N4.

  24. 24 January 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU0NjAxMWFkaXF6a2N4.

  25. 24 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTU5NDM5NGFkaXF6a2N4.

  26. 23 February 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYzNDcxOWFkaXF6a2N4.

  27. 3 May 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTYxODgxNWFkaXF6a2N4.

  28. 28 February 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwODU4NTUwNGFkaXF6a2N4.

  29. 20 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjk0MDkzOGFkaXF6a2N4.

  30. 1 March 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzOTQwMjUxMGFkaXF6a2N4.

  31. 30 April 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4NDUyOGFkaXF6a2N4.

  32. 21 January 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA5NDM3ODk0NGFkaXF6a2N4.

  33. 16 May 2002 Return made up to 15/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU1MjU5NWFkaXF6a2N4.

  34. 6 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNjYwMzgyMWFkaXF6a2N4.

  35. 10 May 2001 Return made up to 15/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk5NzI4OWFkaXF6a2N4.

  36. 25 August 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyOTMzMjM0OGFkaXF6a2N4.

  37. 11 May 2000 Return made up to 15/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIzMDI0MGFkaXF6a2N4.

  38. 4 June 1999 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA1NjA2NDg3NWFkaXF6a2N4.

  39. 18 May 1999 Return made up to 15/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEwNTIwN2FkaXF6a2N4.

  40. 21 October 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEzNTE2OTY2MWFkaXF6a2N4.

  41. 10 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODMyNTkzOGFkaXF6a2N4.

  42. 10 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzgxNjEyOGFkaXF6a2N4.

  43. 10 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDkwNDcxM2FkaXF6a2N4.

  44. 10 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODc2MTM5MmFkaXF6a2N4.

  45. 10 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODIwMjU1M2FkaXF6a2N4.

  46. 10 May 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzg5MTczNGFkaXF6a2N4.

  47. 10 May 1998 Return made up to 15/04/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg4OTEyOWFkaXF6a2N4.

  48. 7 May 1997 Ad 23/04/97--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzc3Njc5M2FkaXF6a2N4.

  49. 25 April 1997 Registered office changed on 25/04/97 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTU5NzgwMGFkaXF6a2N4.

  50. 25 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTY2MTY0OWFkaXF6a2N4.

  51. 25 April 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjcyMDY2OGFkaXF6a2N4.

  52. 25 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk1ODg0NWFkaXF6a2N4.

  53. 25 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODcxMzA3N2FkaXF6a2N4.

  54. 15 April 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzA0Njc1N2FkaXF6a2N4.

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54.160.245.121 Mon, 18 Dec 2017 05:25:49 +0000