Alpha Springs Limited

Company Registration Number: 03662749

Company registered in England and Wales

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Alpha Springs Limited is a Private Company Limited by Shares first registered on 5 November 1998. Its current registered address is in Buntingford, Herts.

Registered Address

UNIT 3 FIRS PARK
WATERMILL INDUSTRIAL ESTATE ASPENDEN ROAD
BUNTINGFORD
HERTS
SG9 9JS

There are 18 companies currently registered at this postcode, including this one.

All companies at SG9 9JS

Registration Data

Company Number

03662749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

24330 - Cold forming or folding

25930 - Manufacture of wire products, chain and springs

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £120,059£116,211£128,334£131,427£115,145£133,095
of which Cash £714£318£87£4£4£343
Total Assets £120,059£116,211£128,334£131,427£115,145£133,095
Current Liabilities £174,259£194,797£196,326£183,312£181,344£209,888
Net Current Assets £-54,200£-78,586£-67,992£-51,885£-66,199£-76,793
Total Net Worth £15,158£9,614£2,230£18,710£1,554£215

Previous Names

No previous names

Company Officers

  • ALDRED, Martin Leonard

    Secretary

    Appointed on 5 November 1998

     

    Nationality: British

    Stokes Cottage
    Chelmsford Road
    Leaden Roding
    Essex
    CM6 1QJ

  • PEARCE, Peter Anthony

    Director

    Appointed on 5 November 1998

     

    Nationality: British

    Occupation: Spring Manufacturer

    Month of birth: April 1955

    4
    Well Garth
    Welwyn Garden City
    Herts
    AL7 3AF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 November 1998

    Resigned on 5 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 5 November 1998

    Resigned on 5 November 1998

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 17 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JYG1Q8. Transaction: MzE2MjE1ODQ2NmFkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DERJJ6. Transaction: MzE1NTE2MzE3NWFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJBQEO. Transaction: MzEzNjc5NTAwNmFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GITC95. Transaction: MzEzMTU1NTk4N2FkaXF6a2N4.

  5. 28 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMTIMA. Transaction: MzExMjMzNDAwOGFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFVXOB. Transaction: MzEwODQyOTQwMWFkaXF6a2N4.

  7. 12 December 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2N23QB6. Transaction: MzA5MDU4NjU2MmFkaXF6a2N4.

  8. 12 December 2013 Registered office address changed from Unit 3 Firs Park Watermill Industrial Estate Aspenden Road Buntingford Hertfordshire SG9 9JS on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Address. Type: AD01. Barcode: X2N23QAY. Transaction: MzA5MDU4NTU4MGFkaXF6a2N4.

  9. 21 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24NCMA8. Transaction: MzA3NDkwMDEyNGFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1NRX7IZ. Transaction: MzA2OTQ3NjI5NGFkaXF6a2N4.

  11. 17 December 2012 Registered office address changed from Unit 3 Firs Park Watermill Industrial Estate Aspenden Road Buntingford Herts SG9 9JS England on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Address. Type: AD01. Barcode: X1NRX7IB. Transaction: MzA2OTQxMzM0M2FkaXF6a2N4.

  12. 17 December 2012 Secretary's details changed for Martin Leonard Aldred on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH03. Barcode: X1NRX7IJ. Transaction: MzA2OTQxMzM0OGFkaXF6a2N4.

  13. 14 December 2012 Director's details changed for Peter Anthony Pearce on 5 November 2012 [View PDF]

    Action Date: 5 November 2012. Category: Officers. Type: CH01. Barcode: X1NRX7IR. Transaction: MzA2OTQxMzM1NGFkaXF6a2N4.

  14. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92SX7. Transaction: MzA2NDgxNjc1NGFkaXF6a2N4.

  15. 1 December 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XHN6UZOO. Transaction: MzA0ODE5OTcxNGFkaXF6a2N4.

  16. 1 December 2011 Registered office address changed from Unit 3 Firs Park Watermill Industrial Estate Aspenden Road Buntingford Hertfordshire SG9 9JS on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Address. Type: AD01. Barcode: XHN6TZON. Transaction: MzA0ODE0MzQ2MmFkaXF6a2N4.

  17. 10 November 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: AQCRBYZB. Transaction: MzA0Njk1MjE0OWFkaXF6a2N4.

  18. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU4CEXSA. Transaction: MzA0NDMyNDIyNmFkaXF6a2N4.

  19. 17 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A99RHXMJ. Transaction: MzA0NDAxOTcyOGFkaXF6a2N4.

  20. 2 December 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: X4EG9PLE. Transaction: MzAyODExMjY0N2FkaXF6a2N4.

  21. 7 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: X76NYN7P. Transaction: MzAyMjg2NDcyNWFkaXF6a2N4.

  22. 9 December 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: XCMZCFL6. Transaction: MzAwNDUxNjM5NWFkaXF6a2N4.

  23. 8 December 2009 Director's details changed for Peter Anthony Pearce on 5 November 2009 [View PDF]

    Action Date: 5 November 2009. Category: Officers. Type: CH01. Barcode: XCMZBFL5. Transaction: MzAwNDQyMjAyMWFkaXF6a2N4.

  24. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ4M9E4A. Transaction: MzAwMDk2OTQ5OWFkaXF6a2N4.

  25. 21 November 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6W4D50L. Transaction: MjAxODQ4NjEyMWFkaXF6a2N4.

  26. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS8W54DS. Transaction: MjAxNjc2NDQ1MmFkaXF6a2N4.

  27. 19 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2MTkyMmFkaXF6a2N4.

  28. 3 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: MDE4NTk4MjY0M2FkaXF6a2N4.

  29. 15 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY5NTk2NGFkaXF6a2N4.

  30. 13 December 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzY5NTk2M2FkaXF6a2N4.

  31. 13 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY5NTk2MmFkaXF6a2N4.

  32. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAyNTQyMmFkaXF6a2N4.

  33. 29 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjAwODIzNGFkaXF6a2N4.

  34. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MjEzNTI0M2FkaXF6a2N4.

  35. 19 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEwNzUyMGFkaXF6a2N4.

  36. 27 September 2004 Registered office changed on 27/09/04 from: unit 4 firs park watermill estate aspenden road buntingford hertfordshire SG9 9JS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzk1NjE0MGFkaXF6a2N4.

  37. 21 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MTg5MTYxNmFkaXF6a2N4.

  38. 14 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjE1NDI3M2FkaXF6a2N4.

  39. 10 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjEzNjUzNWFkaXF6a2N4.

  40. 10 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNjY3MDE2M2FkaXF6a2N4.

  41. 19 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTgxMzI1NGFkaXF6a2N4.

  42. 26 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDEwMDk5MGFkaXF6a2N4.

  43. 23 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjMzODAzNWFkaXF6a2N4.

  44. 29 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4NjE2MTQ4MmFkaXF6a2N4.

  45. 9 November 2000 Return made up to 05/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTk2NDUyMmFkaXF6a2N4.

  46. 10 August 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA2MjgwNjQxMmFkaXF6a2N4.

  47. 17 November 1999 Return made up to 05/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTE3MDg4MGFkaXF6a2N4.

  48. 1 September 1999 Accounting reference date extended from 30/11/99 to 31/12/99

    Category: Accounts. Type: 225. Transaction: MDEyOTQ2MDY1M2FkaXF6a2N4.

  49. 8 July 1999 Ad 05/11/98--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDAzMTI3M2FkaXF6a2N4.

  50. 22 January 1999 Registered office changed on 22/01/99 from: 27 summer dale welwyn garden city hertfordshire AL8 7QH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzE3MzM2OGFkaXF6a2N4.

  51. 7 January 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MjQ2MzEwN2FkaXF6a2N4.

  52. 12 November 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTEwMzU1MmFkaXF6a2N4.

  53. 12 November 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTU1ODY4NGFkaXF6a2N4.

  54. 12 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEwMTc2MGFkaXF6a2N4.

  55. 12 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDUzOTMzNWFkaXF6a2N4.

  56. 5 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNTY5OTg4MmFkaXF6a2N4.

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