Alpha Pneumatics (UK) Limited

Company Registration Number: 03592005

Company registered in England and Wales

Approximate Location Map
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Alpha Pneumatics (UK) Limited is a Private Company Limited by Shares first registered on 2 July 1998. Its current registered address is in Cramlington, Northumberland.

Registered Address

47 CRAMOND WAY
CRAMLINGTON
NORTHUMBERLAND
ENGLAND
NE23 6LA

This is the only company currently registered at this postcode.

Registration Data

Company Number

03592005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

201620152014201320122011201020072006
Fixed Assets £0£708£864£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£708£864£0£0£0£0£0£0
Current Liabilities £1,008£0£0£1,956£0£0£0£0£0
Net Current Assets £-1,008£0£0£-1,956£0£0£0£0£0
Total Net Worth £-429£708£864£-1,546£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • SEAL, Roger William

    Director

    Appointed on 2 July 1998

     

    Nationality: English

    Occupation: Electrical Contracting Data In

    Month of birth: October 1954

    47
    Cramond Way
    Collingwood Grange
    Cramlington
    NE23 6LA
    England

  • CHANCERY BUSINESS COMMUNICATIONS LIMITED

    Nominee Secretary

    Appointed on 2 July 1998

    Resigned on 2 July 1998

    6 Lansdowne Terrace
    Gosforth
    Newcastle Upon Tyne
    Tyne &Wear
    NE3 1HN

  • SEAL, Lynda

    Secretary

    Appointed on 2 July 1998

    Resigned on 3 May 2016

    Nationality: British

    74 Cateran Way
    74 Cateran Way
    Collingwood Grange
    Cramlington
    Northumberland
    NE23 6HF
    England

  • COWAN, Judy Rosalie

    Director

    Appointed on 2 July 1998

    Resigned on 2 July 1998

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1939

    Grainyer Suite Dobson House
    Regent Centre
    Newcastle Upon Tyne
    NE3 3PF

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

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Latest Filings

  1. 4 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69Y77IW. Transaction: MzE3OTY4OTg1MmFkaXF6a2N4.

  2. 24 January 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5YTJ2RL. Transaction: MzE2NzM0Mjg2N2FkaXF6a2N4.

  3. 8 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASJ8AG. Transaction: MzE1MjU0OTM4MmFkaXF6a2N4.

  4. 8 July 2016 Termination of appointment of Lynda Seal as a secretary on 3 May 2016 [View PDF]

    Action Date: 3 May 2016. Category: Officers. Type: TM02. Barcode: X5ASJ39M. Transaction: MzE1MjU0Nzc0OWFkaXF6a2N4.

  5. 29 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X4B7F. Transaction: MzE0NzUwNTk5MmFkaXF6a2N4.

  6. 2 November 2015 Registered office address changed from 47 Cramond Way Cramond Way Collingwood Grange Cramlington Northumberland NE23 6LA England to 47 Cramond Way Cramlington Northumberland NE23 6LA on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4J4Z0CO. Transaction: MzEzNDE4MzMzM2FkaXF6a2N4.

  7. 2 November 2015 Registered office address changed from Northwood Dartnell Avenue West by Fleet Surrey KT14 6PJ to 47 Cramond Way Cramlington Northumberland NE23 6LA on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Address. Type: AD01. Barcode: X4J4YV9U. Transaction: MzEzNDE4MjE0MWFkaXF6a2N4.

  8. 30 October 2015 Director's details changed for Mr Roger William Seal on 24 October 2015 [View PDF]

    Action Date: 24 October 2015. Category: Officers. Type: CH01. Barcode: X4J4YZ1D. Transaction: MzEzNDE4Mjk5MGFkaXF6a2N4.

  9. 30 October 2015 Secretary's details changed for Ms Lynda Seal on 14 October 2015 [View PDF]

    Action Date: 14 October 2015. Category: Officers. Type: CH03. Barcode: X4J4YVKW. Transaction: MzEzNDE4MjI2NmFkaXF6a2N4.

  10. 28 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4CMBWXN. Transaction: MzEyNzkzNTY4OGFkaXF6a2N4.

  11. 27 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X466ESND. Transaction: MzEyMjAyMTY1M2FkaXF6a2N4.

  12. 9 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BQYLTU. Transaction: MzEwMzQ1NjY3MGFkaXF6a2N4.

  13. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X284X. Transaction: MzA5OTIwODgwN2FkaXF6a2N4.

  14. 22 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4N1TT. Transaction: MzA4MTg5NDcxMWFkaXF6a2N4.

  15. 9 August 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1EUYVUP. Transaction: MzA2MjIwNTc2M2FkaXF6a2N4.

  16. 6 August 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1EOBYDV. Transaction: MzA2MTkzNDA4OGFkaXF6a2N4.

  17. 11 August 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: ALSC8WIL. Transaction: MzA0MTk1ODkxMGFkaXF6a2N4.

  18. 5 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3T1KVKT. Transaction: MzAzOTkyNDA1NWFkaXF6a2N4.

  19. 25 August 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKBEJMQE. Transaction: MzAyMjA4MjMyMWFkaXF6a2N4.

  20. 30 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XR4UTM45. Transaction: MzAyMDUxMDM3OWFkaXF6a2N4.

  21. 30 July 2010 Director's details changed for Mr Roger William Seal on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XR4USM44. Transaction: MzAyMDUxMDEyOGFkaXF6a2N4.

  22. 10 September 2009 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A2Z7FD4E. Transaction: MjA0MTA2MDk2OWFkaXF6a2N4.

  23. 7 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRF1HBB7. Transaction: MjAzNjU5OTc5MWFkaXF6a2N4.

  24. 30 October 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ASB684D8. Transaction: MjAxNjgzNTEwOGFkaXF6a2N4.

  25. 30 July 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH2T21T5. Transaction: MjAwOTkxNzU0NWFkaXF6a2N4.

  26. 30 July 2008 Secretary's change of particulars / lynda seal / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH2SV1TX. Transaction: MjAwOTg3NjQ5N2FkaXF6a2N4.

  27. 30 July 2008 Registered office changed on 30/07/2008 from northwood dartnell avenue west by fleet surrey KT14 6PJ [View PDF]

    Category: Address. Type: 287. Barcode: XH2T11T4. Transaction: MjAwOTg3NTg0NWFkaXF6a2N4.

  28. 30 July 2008 Registered office changed on 30/07/2008 from 74 cateran way collingwood grange cramlington northumberland NE23 6HF [View PDF]

    Category: Address. Type: 287. Barcode: XH2BN1T8. Transaction: MjAwOTg3NDk2MWFkaXF6a2N4.

  29. 29 July 2008 Director's change of particulars / roger seal / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH2SW1TY. Transaction: MjAwOTg3NjUwMWFkaXF6a2N4.

  30. 29 July 2008 Director's change of particulars / roger seal / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH2BJ1T4. Transaction: MjAwOTg3NDk1OGFkaXF6a2N4.

  31. 29 July 2008 Secretary's change of particulars / lynda seal / 29/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH2AC1TW. Transaction: MjAwOTg3NDMyMmFkaXF6a2N4.

  32. 14 September 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5MjY0MGFkaXF6a2N4.

  33. 12 July 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEwNzU1NWFkaXF6a2N4.

  34. 11 December 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MzUxNzM5NGFkaXF6a2N4.

  35. 27 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM5Njg1NGFkaXF6a2N4.

  36. 18 January 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzNDYxNjU3NGFkaXF6a2N4.

  37. 8 September 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkwMzI4MGFkaXF6a2N4.

  38. 20 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: MDA0NzcwMDUyMGFkaXF6a2N4.

  39. 16 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU3Mjc0MGFkaXF6a2N4.

  40. 21 May 2004 Total exemption full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNjE3MDUyN2FkaXF6a2N4.

  41. 25 June 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDEwNTk0OGFkaXF6a2N4.

  42. 12 May 2003 Total exemption full accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA5NDM3ODA0MWFkaXF6a2N4.

  43. 1 July 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU1MjI5MWFkaXF6a2N4.

  44. 27 June 2002 Total exemption full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzMjQ3ODk1NGFkaXF6a2N4.

  45. 30 July 2001 Return made up to 02/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY0NDkzNGFkaXF6a2N4.

  46. 30 April 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA3OTE5MzAxNGFkaXF6a2N4.

  47. 31 August 2000 Return made up to 02/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTM2ODA1MWFkaXF6a2N4.

  48. 17 May 2000 Full accounts made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzMjA0NzMwM2FkaXF6a2N4.

  49. 23 February 2000 Return made up to 02/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQxMjc1OGFkaXF6a2N4.

  50. 10 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjQ0MDczM2FkaXF6a2N4.

  51. 10 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTg0MTcxN2FkaXF6a2N4.

  52. 10 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTU1NjkxMGFkaXF6a2N4.

  53. 10 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDA2Mjg2OTEyMGFkaXF6a2N4.

  54. 2 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDk2MDU0OGFkaXF6a2N4.

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