Alpha Furnishings Limited

Company Registration Number: 03410250

Company registered in England and Wales

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Alpha Furnishings Limited is a Private Company Limited by Shares first registered on 28 July 1997. Its current registered address is in Beaconsfield.

Registered Address

64 LONDON END
BEACONSFIELD
ENGLAND
HP9 2JD

There are 13 companies currently registered at this postcode, including this one.

All companies at HP9 2JD

Registration Data

Company Number

03410250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

28 July 2015

Returns Next Due

25 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £696,515£644,309£277,727£467,695£475,468£344,555£361,180
of which Cash £375,186£220,785£44,564£59,828£202,742£264,583£184,848
Total Assets £696,515£644,309£277,727£467,695£475,468£344,555£361,180
Current Liabilities £425,204£540,687£244,962£342,063£343,177£245,728£273,436
Net Current Assets £271,311£103,622£32,765£125,632£132,291£98,827£87,744
Total Net Worth £291,508£117,362£39,930£134,708£140,314£109,165£100,948

Previous Names

No previous names

Company Officers

  • DOLAN, Vivienne Frances

    Secretary

    Appointed on 1 August 1997

     

    Nationality: British

    Occupation: Company Director

    12 Hawthorn Crescent
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7PJ

  • DOLAN, Vivienne Frances

    Director

    Appointed on 1 August 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1957

    12 Hawthorn Crescent
    Hazlemere
    High Wycombe
    Buckinghamshire
    HP15 7PJ

  • TALBOTT, Dennis Francis

    Director

    Appointed on 10 July 2014

     

    Nationality: British

    Occupation: None

    Month of birth: February 1934

    Cherry Lea
    Brays Close
    Hyde Heath
    Amersham
    Bucks
    England

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 28 July 1997

    Resigned on 1 August 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • MACINNES, Philip Neil

    Director

    Appointed on 1 August 1997

    Resigned on 10 July 2014

    Nationality: British

    Occupation: Salesman

    Month of birth: November 1944

    76 The Chase
    Tylers Green Penn
    High Wycombe
    Buckinghamshire
    HP10 8BA

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 28 July 1997

    Resigned on 1 August 1997

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 March 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X61TG483. Transaction: MzE3MDc4OTQ5MGFkaXF6a2N4.

  2. 7 October 2016 Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW England to 64 London End Beaconsfield HP9 2JD on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Address. Type: AD01. Barcode: X5H49QYH. Transaction: MzE1OTE4Mzg2M2FkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CM1EW0. Transaction: MzE1NDM4NzQ0OWFkaXF6a2N4.

  4. 29 February 2016 Registered office address changed from 64 London End Beaconsfield Buckinghamshire HP9 2JD to 31a High Street Chesham Buckinghamshire HP5 1BW on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Address. Type: AD01. Barcode: X51RGQ1U. Transaction: MzE0Mjk4NjkzNGFkaXF6a2N4.

  5. 19 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A50L1IH6. Transaction: MzE0MTkxODg4NmFkaXF6a2N4.

  6. 7 August 2015 Annual return made up to 28 July 2015 with full list of shareholders [View PDF]

    Action Date: 28 July 2015. Category: Annual return. Type: AR01. Barcode: X4D9XBCW. Transaction: MzEyODYyMTkxN2FkaXF6a2N4.

  7. 6 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3JOCFKB. Transaction: MzExMDc2NzU4MmFkaXF6a2N4.

  8. 16 October 2014 Annual return made up to 28 July 2014 with full list of shareholders [View PDF]

    Action Date: 28 July 2014. Category: Annual return. Type: AR01. Barcode: X3ILM23E. Transaction: MzEwOTU0MjMyMGFkaXF6a2N4.

  9. 16 October 2014 Appointment of Mr Dennis Francis Talbott as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: AP01. Barcode: X3IJ32SB. Transaction: MzEwOTQ5NjM4MGFkaXF6a2N4.

  10. 15 October 2014 Termination of appointment of Philip Neil Macinnes as a director on 10 July 2014 [View PDF]

    Action Date: 10 July 2014. Category: Officers. Type: TM01. Barcode: X3IJ33DU. Transaction: MzEwOTQ5NjU5MmFkaXF6a2N4.

  11. 7 October 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3HLTUD7. Transaction: MzEwODk2NjYyMWFkaXF6a2N4.

  12. 10 December 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2MN4GVT. Transaction: MzA5MDQyODYyNmFkaXF6a2N4.

  13. 9 August 2013 Annual return made up to 28 July 2013 with full list of shareholders [View PDF]

    Action Date: 28 July 2013. Category: Annual return. Type: AR01. Barcode: X2EFB2YR. Transaction: MzA4MzAyMjYwN2FkaXF6a2N4.

  14. 12 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A23OQY0Z. Transaction: MzA3NDM0OTM3NGFkaXF6a2N4.

  15. 2 August 2012 Annual return made up to 28 July 2012 with full list of shareholders [View PDF]

    Action Date: 28 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGOH6A. Transaction: MzA2MTgzNzM5MmFkaXF6a2N4.

  16. 21 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ALTBMZCW. Transaction: MzA0NzQ2ODk3OGFkaXF6a2N4.

  17. 4 August 2011 Annual return made up to 28 July 2011 with full list of shareholders [View PDF]

    Action Date: 28 July 2011. Category: Annual return. Type: AR01. Barcode: XECGKWEX. Transaction: MzA0MTYxMDEwM2FkaXF6a2N4.

  18. 28 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A4W1VNOH. Transaction: MzAyNDEzODc0MWFkaXF6a2N4.

  19. 6 August 2010 Annual return made up to 28 July 2010 with full list of shareholders [View PDF]

    Action Date: 28 July 2010. Category: Annual return. Type: AR01. Barcode: XUD62MB9. Transaction: MzAyMDkyNDAwNWFkaXF6a2N4.

  20. 6 August 2010 Director's details changed for Vivienne Frances Dolan on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Officers. Type: CH01. Barcode: XUD60MB7. Transaction: MzAyMDkyMzgyMmFkaXF6a2N4.

  21. 6 August 2010 Director's details changed for Philip Neil Macinnes on 27 July 2010 [View PDF]

    Action Date: 27 July 2010. Category: Officers. Type: CH01. Barcode: XUD61MB8. Transaction: MzAyMDkyMzgyNmFkaXF6a2N4.

  22. 16 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: P0GEEE5G. Transaction: MzAwMDg5NzIyMGFkaXF6a2N4.

  23. 3 August 2009 Return made up to 28/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZNR8C3X. Transaction: MjAzODM3MzA5M2FkaXF6a2N4.

  24. 27 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AAB6P561. Transaction: MjAxODg4OTk3NmFkaXF6a2N4.

  25. 31 July 2008 Return made up to 28/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKGN1VX. Transaction: MjAxMDA0NTE5NWFkaXF6a2N4.

  26. 13 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AQ14QXSK. Transaction: MjAwMTQwMTA3OWFkaXF6a2N4.

  27. 8 August 2007 Return made up to 28/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk5ODc2NmFkaXF6a2N4.

  28. 24 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MTI5MjY1NmFkaXF6a2N4.

  29. 7 August 2006 Return made up to 28/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE5NzYwNmFkaXF6a2N4.

  30. 21 March 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgwMTEwMmFkaXF6a2N4.

  31. 5 August 2005 Return made up to 28/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODM0NDMwM2FkaXF6a2N4.

  32. 29 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NzU1OTMxN2FkaXF6a2N4.

  33. 6 August 2004 Return made up to 28/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIzNjQzMmFkaXF6a2N4.

  34. 29 January 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4NzcyMTQ3MmFkaXF6a2N4.

  35. 20 August 2003 Return made up to 28/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTIwODE5NGFkaXF6a2N4.

  36. 15 January 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEwNjM4MzgyNmFkaXF6a2N4.

  37. 24 July 2002 Return made up to 28/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE4NTg4MmFkaXF6a2N4.

  38. 17 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzODg4MzQwOWFkaXF6a2N4.

  39. 2 August 2001 Return made up to 28/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDIwMTc0NmFkaXF6a2N4.

  40. 27 February 2001 Accounts for a dormant company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExODU1ODY4N2FkaXF6a2N4.

  41. 22 August 2000 Return made up to 28/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzM5Njk2OGFkaXF6a2N4.

  42. 9 August 2000 Ad 14/07/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDk0MjAwM2FkaXF6a2N4.

  43. 15 February 2000 Accounts for a dormant company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDA5ODU3NzM3OGFkaXF6a2N4.

  44. 20 August 1999 Return made up to 28/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg2MTc2N2FkaXF6a2N4.

  45. 7 May 1999 Accounts for a dormant company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA4ODk5NTcyNmFkaXF6a2N4.

  46. 24 August 1998 Return made up to 28/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ1MTY1NWFkaXF6a2N4.

  47. 7 August 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ0NDk5NWFkaXF6a2N4.

  48. 7 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzU1NjAyOWFkaXF6a2N4.

  49. 7 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQxNzA3NWFkaXF6a2N4.

  50. 7 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Nzk2NjAyMmFkaXF6a2N4.

  51. 7 August 1997 Registered office changed on 07/08/97 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjIyNDMwM2FkaXF6a2N4.

  52. 28 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzc3OTIxNmFkaXF6a2N4.

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