Alpha Design Services (2000) Limited

Company Registration Number: 03641250

Company registered in England and Wales

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Alpha Design Services (2000) Limited is a Private Company Limited by Shares first registered on 30 September 1998. Its current registered address is in Market Harborough, Leicestershire.

Registered Address

2 CHAPEL LANE
CLIPSTON
MARKET HARBOROUGH
LEICESTERSHIRE
LE16 9RL

There are 3 companies currently registered at this postcode, including this one.

All companies at LE16 9RL

Registration Data

Company Number

03641250

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

5 April

Accounts Category

DORMANT

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£2£4,252£8,199
of which Cash £0£0£0£0£2£3,449£4,839
Total Assets £0£0£0£0£2£4,252£8,199
Current Liabilities £0£0£0£0£0£724£1,599
Net Current Assets £0£0£0£0£2£3,528£6,600
Total Net Worth £0£0£0£0£2£3,938£8,179

Previous Names

No previous names

Company Officers

  • TYSON, Rosemary Elizabeth

    Secretary

    Appointed on 1 October 1998

     

    2 Chapel Lane
    Clipston
    Market Harborough
    Leicestershire
    LE16 9RL

  • TYSON, James

    Director

    Appointed on 30 September 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1947

    2 Chapel Lane
    Clipston
    Market Harborough
    Leicestershire
    LE16 9RL

  • TYSON, Rosemary Elizabeth

    Director

    Appointed on 30 September 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    2 Chapel Lane
    Clipston
    Market Harborough
    Leicestershire
    LE16 9RL

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1998

    Resigned on 1 October 1998

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 13 December 2016 Accounts for a dormant company made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5LRYZ2R. Transaction: MzE2NDI5NjE4NGFkaXF6a2N4.

  2. 1 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GOMD21. Transaction: MzE1ODc1NjI1OWFkaXF6a2N4.

  3. 19 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: A4M8DMWP. Transaction: MzEzNzY4NTY5M2FkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGX6Q1. Transaction: MzEzMjQ5MTkzOGFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGFWCX. Transaction: MzEwOTQxMzcyOWFkaXF6a2N4.

  6. 19 September 2014 Accounts for a dormant company made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3GJ988P. Transaction: MzEwNzc5MDg4NWFkaXF6a2N4.

  7. 10 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILFUYJ. Transaction: MzA4NjcwMDEyOGFkaXF6a2N4.

  8. 18 September 2013 Accounts for a dormant company made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A2GUX1MP. Transaction: MzA4NTMwODYzNWFkaXF6a2N4.

  9. 27 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1KEK7G2. Transaction: MzA2NjU2NzM4M2FkaXF6a2N4.

  10. 17 September 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1H9ZZW9. Transaction: MzA2NDIzMzgwMWFkaXF6a2N4.

  11. 16 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: X1TESYFA. Transaction: MzA0NTU0Nzk3OGFkaXF6a2N4.

  12. 7 October 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: A3DYZY3O. Transaction: MzA0NTEwMDk4OGFkaXF6a2N4.

  13. 19 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XP14GOD8. Transaction: MzAyNTQ4OTczOWFkaXF6a2N4.

  14. 25 September 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AYAGQNNY. Transaction: MzAyNDAwODMyMmFkaXF6a2N4.

  15. 14 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XLJBXE3Q. Transaction: MzAwMDcxMTY1NmFkaXF6a2N4.

  16. 8 October 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: P1G47DXR. Transaction: MzAwMDMyNDA2M2FkaXF6a2N4.

  17. 23 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0PBS470. Transaction: MjAxNjIwODEwN2FkaXF6a2N4.

  18. 2 October 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: A76MR3LO. Transaction: MjAxNDYzMTA5OWFkaXF6a2N4.

  19. 18 October 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxODg1M2FkaXF6a2N4.

  20. 15 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY5NjE1M2FkaXF6a2N4.

  21. 28 December 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg3NDE1OGFkaXF6a2N4.

  22. 30 October 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM2Nzg4MmFkaXF6a2N4.

  23. 28 November 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA3NjYwNzg3M2FkaXF6a2N4.

  24. 25 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODczMDU5MmFkaXF6a2N4.

  25. 5 January 2005 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAxODA0ODg3N2FkaXF6a2N4.

  26. 14 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkxOTY0M2FkaXF6a2N4.

  27. 29 January 2004 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NTc1MjM2MmFkaXF6a2N4.

  28. 25 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODc3Njk2NmFkaXF6a2N4.

  29. 3 April 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAyODQyOTkwMmFkaXF6a2N4.

  30. 31 January 2003 Accounting reference date shortened from 30/09/03 to 05/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODM3NTM2OGFkaXF6a2N4.

  31. 9 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU4NTI0NWFkaXF6a2N4.

  32. 9 October 2002 Registered office changed on 09/10/02 from: carlton house high street higham ferrers rushden northamptonshire NN10 8BW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzIyOTEzMmFkaXF6a2N4.

  33. 10 May 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEyMjE5NjUyM2FkaXF6a2N4.

  34. 28 September 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjEzNzM4OGFkaXF6a2N4.

  35. 3 August 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTQ5NTUzNGFkaXF6a2N4.

  36. 3 August 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzkwMzE3N2FkaXF6a2N4.

  37. 2 August 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA0MDk2MDgzMGFkaXF6a2N4.

  38. 29 September 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk0MzY1MGFkaXF6a2N4.

  39. 18 July 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyMTczMDM5NmFkaXF6a2N4.

  40. 25 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQ5NDk4NGFkaXF6a2N4.

  41. 8 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjA5NjEyMWFkaXF6a2N4.

  42. 8 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY4MTAzNGFkaXF6a2N4.

  43. 30 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTc5Njk2M2FkaXF6a2N4.

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54.162.154.91 Wed, 18 Oct 2017 23:31:28 +0100