Alpha Contracts Leasing Limited

Company Registration Number: 03665973

Company registered in England and Wales

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Alpha Contracts Leasing Limited is a Private Company Limited by Shares first registered on 11 November 1998. Its current registered address is in Northampton.

Registered Address

2 DUNCAN CLOSE
MOULTON PARK INDUSTRIAL ESTATE
NORTHAMPTON
ENGLAND
NN3 6WL

There are 271 companies currently registered at this postcode, including this one.

All companies at NN3 6WL

Registration Data

Company Number

03665973

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 November 1998

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5055488

Registration Start Date

8 November 2000

Registration Expiry Date

7 November 2017

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £219,460£212,381£153,200£199,228£102,686£119,681£154,481£115,725£72,294£190,025£189,820£152,351£140,157
of which Cash £92,279£36,573£76,911£105,504£20,546£51,779£44,158£42,272£24,857£3,520£26,389£62,703£55,735
Total Assets £219,460£212,381£153,200£199,228£102,686£119,681£154,481£115,725£72,294£190,025£189,820£152,351£140,157
Current Liabilities £135,405£154,773£98,977£147,483£71,922£93,006£109,903£96,604£49,872£131,029£125,780£86,890£105,107
Net Current Assets £84,055£57,608£54,223£51,745£30,764£26,675£44,578£19,121£22,422£58,996£64,040£65,461£35,050
Total Net Worth £102,060£77,992£76,351£56,972£35,736£31,463£50,207£24,817£27,959£65,235£71,869£74,612£41,344

Previous Names

No previous names

Company Officers

  • RANDALL, Lynette

    Secretary

    Appointed on 11 November 1998

     

    Nationality: British

    Occupation: Director

    2
    Duncan Close
    Moulton Park Industrial Estate
    Northampton
    NN3 6WL
    England

  • MILES, Samantha

    Director

    Appointed on 11 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    2
    Duncan Close
    Moulton Park Industrial Estate
    Northampton
    NN3 6WL
    England

  • RANDALL, Lynette

    Director

    Appointed on 11 November 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    2
    Duncan Close
    Moulton Park Industrial Estate
    Northampton
    NN3 6WL
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 November 1998

    Resigned on 11 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 November 1998

    Resigned on 11 November 1998

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 4 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X65RE1KJ. Transaction: MzE3NTA3OTg4M2FkaXF6a2N4.

  2. 11 November 2016 Registered office address changed from 11 Duncan Close Moulton Park Northampton Northamptonshire NN3 6WL to 2 Duncan Close Moulton Park Industrial Estate Northampton NN3 6WL on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Address. Type: AD01. Barcode: X5JIQV21. Transaction: MzE2MTczMjY3MmFkaXF6a2N4.

  3. 13 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJVJKR. Transaction: MzE1OTU5MDQyMGFkaXF6a2N4.

  4. 29 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A4XORW. Transaction: MzE1MTkxNTY5NWFkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1T4T6. Transaction: MzEzMzEyNDgxOWFkaXF6a2N4.

  6. 24 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4615URV. Transaction: MzEyMTg1NDU4N2FkaXF6a2N4.

  7. 16 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3ILMZMO. Transaction: MzEwOTU1Mjc4MGFkaXF6a2N4.

  8. 17 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A8BL9F. Transaction: MzEwMjA0MDMzM2FkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2J0SVHF. Transaction: MzA4Njk4MTc0OWFkaXF6a2N4.

  10. 26 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BBXHFS. Transaction: MzA4MDUwMzUzNmFkaXF6a2N4.

  11. 11 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JBU9D6. Transaction: MzA2NTY4ODkyNmFkaXF6a2N4.

  12. 30 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A19QAAL6. Transaction: MzA1ODQwODI3MWFkaXF6a2N4.

  13. 12 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X0LNQYB4. Transaction: MzA0NTM2MjkxOGFkaXF6a2N4.

  14. 3 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP3RYW8V. Transaction: MzA0MTUwODA1NWFkaXF6a2N4.

  15. 12 October 2010 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XLY7KO61. Transaction: MzAyNTA2NjA2NGFkaXF6a2N4.

  16. 17 August 2010 Director's details changed for Miss Lynette Randall on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XYIMJMMQ. Transaction: MzAyMTUzODE3NmFkaXF6a2N4.

  17. 17 August 2010 Director's details changed for Miss Samantha Miles on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH01. Barcode: XYIMBMMI. Transaction: MzAyMTUzODE2NmFkaXF6a2N4.

  18. 17 August 2010 Secretary's details changed for Miss Lynette Randall on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Officers. Type: CH03. Barcode: XYILDMMJ. Transaction: MzAyMTUzODA3OGFkaXF6a2N4.

  19. 2 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9MHGLAX. Transaction: MzAxODc3MjM3MGFkaXF6a2N4.

  20. 16 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XMWMIE52. Transaction: MzAwMDg3OTI2MGFkaXF6a2N4.

  21. 16 October 2009 Director's details changed for Miss Samantha Miles on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMWMGE50. Transaction: MzAwMDg3ODQzMWFkaXF6a2N4.

  22. 16 October 2009 Director's details changed for Miss Lynette Randall on 16 October 2009 [View PDF]

    Action Date: 16 October 2009. Category: Officers. Type: CH01. Barcode: XMWMHE51. Transaction: MzAwMDg3ODI5NGFkaXF6a2N4.

  23. 9 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PEKU3AKE. Transaction: MjAzNDcxMzgwNGFkaXF6a2N4.

  24. 10 October 2008 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXLAT3UF. Transaction: MjAxNTI3MzU3OWFkaXF6a2N4.

  25. 14 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABND81B5. Transaction: MjAwODk1ODQ2NWFkaXF6a2N4.

  26. 24 October 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEyOTE2NmFkaXF6a2N4.

  27. 15 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDEzNTgwNmFkaXF6a2N4.

  28. 23 October 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ1NzE2M2FkaXF6a2N4.

  29. 14 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk0MDc4MmFkaXF6a2N4.

  30. 19 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODkzODE1NGFkaXF6a2N4.

  31. 26 September 2005 Accounts for a medium company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjI5NDM4MWFkaXF6a2N4.

  32. 1 November 2004 Return made up to 26/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzMzNTQ2M2FkaXF6a2N4.

  33. 19 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MTgzODQ0OWFkaXF6a2N4.

  34. 8 July 2004 Registered office changed on 08/07/04 from: 15 duncan close moulton park northampton NN3 6WL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjQzOTAyMGFkaXF6a2N4.

  35. 24 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUzNzY0NWFkaXF6a2N4.

  36. 21 September 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExMTU4NDIwNGFkaXF6a2N4.

  37. 24 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjc0NTY1OGFkaXF6a2N4.

  38. 13 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzAxMjc2MmFkaXF6a2N4.

  39. 25 October 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjQ3OTIwNWFkaXF6a2N4.

  40. 9 October 2002 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODI3NjU0MmFkaXF6a2N4.

  41. 8 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMyODg0MmFkaXF6a2N4.

  42. 27 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NDg1MTgzMWFkaXF6a2N4.

  43. 11 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0OTcyNjY0NmFkaXF6a2N4.

  44. 14 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM0ODc4M2FkaXF6a2N4.

  45. 28 June 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExMjgxNTIyOWFkaXF6a2N4.

  46. 15 November 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTE5MzE1N2FkaXF6a2N4.

  47. 30 March 1999 Accounting reference date extended from 30/11/99 to 31/03/00

    Category: Accounts. Type: 225. Transaction: MDAzOTEzNTU0NmFkaXF6a2N4.

  48. 1 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU1ODIyM2FkaXF6a2N4.

  49. 1 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTY3NzE4OWFkaXF6a2N4.

  50. 1 December 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc5OTQxNWFkaXF6a2N4.

  51. 1 December 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAxNzgwOGFkaXF6a2N4.

  52. 11 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjA1NjM3OGFkaXF6a2N4.

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