Alpheus Leisure Ltd

Company Registration Number: 03672278

Company registered in England and Wales

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Alpheus Leisure Ltd is a Private Company Limited by Shares first registered on 23 November 1998. Its current registered address is in Reading.

Registered Address

25 SWAN DRIVE
ALDERMASTON
READING
ENGLAND
RG7 4UZ

There are 6 companies currently registered at this postcode, including this one.

All companies at RG7 4UZ

Registration Data

Company Number

03672278

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

79110 - Travel agency activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£19,001£22,501£16,569
Current Assets £0£1,599£2,000£3,374£22,285£15,471
of which Cash £0£0£0£1,374£9,685£4,871
Total Assets £0£1,599£2,000£22,375£44,786£32,040
Current Liabilities £9,093£5,030£4,414£2,472£15,448£13,448
Net Current Assets £-9,093£-3,431£-2,414£902£6,837£2,023
Total Net Worth £-5,567£95£1,112£19,903£29,338£18,592

Previous Names

No previous names

Company Officers

  • DEAN, Adrian Barry

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: October 1965

    25 Swan Drive
    Swan Drive
    Aldermaston
    Reading
    RG7 4UZ
    England

  • DEAN, Laura Anne

    Director

    Appointed on 1 August 2015

     

    Nationality: Uk

    Occupation: Security Controller

    Month of birth: April 1982

    25 Swan Drive
    Swan Drive
    Aldermaston
    Reading
    RG7 4UZ
    England

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • RICKWOOD, Emma Louise

    Secretary

    Appointed on 31 July 2003

    Resigned on 1 August 2015

    Nationality: British

    Hillside Close
    Headley Down
    Grayshott
    Hampshire
    GU35 8BL

  • SINGH, Jaspal Sanghera

    Secretary

    Appointed on 23 November 1998

    Resigned on 20 January 2003

    26 Cypress Avenue
    Welwyn Garden City
    Hertfordshire
    AL7 1HN

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 23 November 1998

    Resigned on 23 November 1998

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • DICKENSON, Peter William

    Director

    Appointed on 10 September 2012

    Resigned on 22 November 2013

    Nationality: British

    Occupation: Business Consultant

    Month of birth: September 1977

    Maynes Green
    Shepherds Hill
    Haslemere
    Surrey
    GU27 2NF
    United Kingdom

  • RICKWOOD, Emma Louise

    Director

    Appointed on 1 August 2002

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Product Manager

    Month of birth: August 1974

    Hillside Close
    Headley Down
    Grayshott
    Hampshire
    GU35 8BL

  • RICKWOOD, Peter Robin

    Director

    Appointed on 20 April 1999

    Resigned on 31 December 2016

    Nationality: Uk

    Occupation: Chartered Accountant

    Month of birth: February 1941

    Maynes Green
    Shepherds Hill
    Haslemere
    Surrey
    GU27 2NF

  • RICKWOOD, Sarah Anne

    Director

    Appointed on 1 August 2002

    Resigned on 31 December 2016

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: February 1970

    Flat 4 Shadyhanger
    Farncombe
    Surrey
    GU7 2HR

  • SINGH, Deldar Tony

    Director

    Appointed on 23 November 1998

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    26 Cypress Avenue
    Welwyn Garden City
    Hertfordshire
    AL7 1HN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6RLLL. Transaction: MzE2NzgwMDA2OGFkaXF6a2N4.

  2. 7 January 2017 Termination of appointment of Sarah Anne Rickwood as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XL6B6O. Transaction: MzE2NjE0MTcxNWFkaXF6a2N4.

  3. 7 January 2017 Termination of appointment of Peter Robin Rickwood as a director on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: TM01. Barcode: X5XL6B6G. Transaction: MzE2NjE0MTcxMmFkaXF6a2N4.

  4. 10 December 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LK5TVT. Transaction: MzE2NDEyMzg3MmFkaXF6a2N4.

  5. 10 December 2016 Registered office address changed from 25 Swan Drive Aldermaston Readiing 25 Swan Drive Aldermason Reading RG74 4UZ England to 25 Swan Drive Aldermaston Reading RG7 4UZ on 10 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Address. Type: AD01. Barcode: X5LK5TG3. Transaction: MzE2NDEyMzU0MmFkaXF6a2N4.

  6. 1 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A53DF0XE. Transaction: MzE0NTA3MTcyMGFkaXF6a2N4.

  7. 7 March 2016 Registered office address changed from Maynes Green Shepherds Hill Haslemere Surrey GU27 2NF to 25 Swan Drive Aldermaston Readiing 25 Swan Drive Aldermason Reading RG74 4UZ on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Address. Type: AD01. Barcode: X529QWNS. Transaction: MzE0MzUxNTMzMmFkaXF6a2N4.

  8. 20 January 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z00FY3. Transaction: MzE0MDEwNjk5M2FkaXF6a2N4.

  9. 16 September 2015 Appointment of Mrs Laura Anne Dean as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4FXWA9E. Transaction: MzEzMDk0MjM1OGFkaXF6a2N4.

  10. 16 September 2015 Appointment of Mr Adrian Barry Dean as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4FXW8IQ. Transaction: MzEzMDk0MTg0N2FkaXF6a2N4.

  11. 14 September 2015 Termination of appointment of Emma Louise Rickwood as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4FXWAVI. Transaction: MzEzMDk0MjQ1NGFkaXF6a2N4.

  12. 14 September 2015 Termination of appointment of Emma Louise Rickwood as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM02. Barcode: X4FXWAK0. Transaction: MzEzMDk0MjM2OWFkaXF6a2N4.

  13. 3 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EIDB4A. Transaction: MzEzMDEzODQzMGFkaXF6a2N4.

  14. 11 December 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI8ZBF. Transaction: MzExMzMwNjkxMWFkaXF6a2N4.

  15. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EJO7G0. Transaction: MzEwNTk5NDY0N2FkaXF6a2N4.

  16. 3 April 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X351L7DC. Transaction: MzA5NzYwNDIwN2FkaXF6a2N4.

  17. 26 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWELT6. Transaction: MzA4OTQwMjgzMWFkaXF6a2N4.

  18. 25 November 2013 Termination of appointment of Peter Dickenson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LWEJ14. Transaction: MzA4OTQwMjEzMGFkaXF6a2N4.

  19. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FPP1VV. Transaction: MzA4NDEyMjA4N2FkaXF6a2N4.

  20. 23 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9NBQA. Transaction: MzA2ODA0NjMwN2FkaXF6a2N4.

  21. 14 September 2012 Appointment of Peter Dickenson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE3DNS. Transaction: MzA2NDA5Mzk0OGFkaXF6a2N4.

  22. 31 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EBGDBU. Transaction: MzA2MTY4NDM3OGFkaXF6a2N4.

  23. 27 April 2012 Registered office address changed from Coltwood House 2 Tongham Road Runfold Farnham Surrey GU10 1PH on 27 April 2012 [View PDF]

    Action Date: 27 April 2012. Category: Address. Type: AD01. Barcode: X17QES77. Transaction: MzA1NjYwOTQ5NmFkaXF6a2N4.

  24. 24 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XFKLVZIT. Transaction: MzA0Nzc2OTQxM2FkaXF6a2N4.

  25. 15 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AKYH1WLR. Transaction: MzA0MjA5Mjc0M2FkaXF6a2N4.

  26. 31 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: XCYERQEG. Transaction: MzAyOTU5ODMwNWFkaXF6a2N4.

  27. 9 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVJK6M77. Transaction: MzAyMTAyOTc5MWFkaXF6a2N4.

  28. 10 December 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: XEKBQFOZ. Transaction: MzAwNDc1ODM1M2FkaXF6a2N4.

  29. 10 December 2009 Director's details changed for Sarah Anne Rickwood on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XEKBPFOY. Transaction: MzAwNDc1ODEwNmFkaXF6a2N4.

  30. 10 December 2009 Director's details changed for Peter Robin Rickwood on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XEKBOFOX. Transaction: MzAwNDc1ODEwNWFkaXF6a2N4.

  31. 10 December 2009 Director's details changed for Emma Louise Rickwood on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XEKBNFOW. Transaction: MzAwNDc1ODEwNGFkaXF6a2N4.

  32. 23 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ALMPZE9S. Transaction: MzAwMTM2MTE1NmFkaXF6a2N4.

  33. 28 January 2009 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFAO6WY. Transaction: MjAyNDQ1NDUwMWFkaXF6a2N4.

  34. 21 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AXCQ845Q. Transaction: MjAxNTk5MzIwM2FkaXF6a2N4.

  35. 9 July 2008 Nc inc already adjusted 01/02/08 [View PDF]

    Category: Capital. Type: 123. Barcode: ADNVY18C. Transaction: MjAwODY5MTE1MmFkaXF6a2N4.

  36. 9 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODY5MDkyM2FkaXF6a2N4.

  37. 28 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgzOTE2OGFkaXF6a2N4.

  38. 5 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjEwODM1NGFkaXF6a2N4.

  39. 30 January 2007 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTM5Mzc2MGFkaXF6a2N4.

  40. 16 August 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM5OTI4NWFkaXF6a2N4.

  41. 1 February 2006 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODUyNjI1NGFkaXF6a2N4.

  42. 26 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NzE5OTc5NGFkaXF6a2N4.

  43. 16 December 2004 Return made up to 23/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA5MTA0NWFkaXF6a2N4.

  44. 10 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjE1MDIxOWFkaXF6a2N4.

  45. 24 June 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNjkyNjQxMGFkaXF6a2N4.

  46. 17 May 2004 Registered office changed on 17/05/04 from: 3 devonshire street london W1W 5BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTI4NTE3M2FkaXF6a2N4.

  47. 5 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzcxNTkwN2FkaXF6a2N4.

  48. 3 December 2003 Return made up to 23/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjI1MTQxOWFkaXF6a2N4.

  49. 14 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzIwMzU4MmFkaXF6a2N4.

  50. 15 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwOTM3NDA2MWFkaXF6a2N4.

  51. 4 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTE4NDQyMmFkaXF6a2N4.

  52. 31 January 2003 Ad 02/01/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzMzMDExNmFkaXF6a2N4.

  53. 24 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM5MDc5MGFkaXF6a2N4.

  54. 24 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDE5MzY1MWFkaXF6a2N4.

  55. 14 November 2002 Return made up to 23/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODg5NzEwMWFkaXF6a2N4.

  56. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQ0ODcyN2FkaXF6a2N4.

  57. 5 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ5Njc3MmFkaXF6a2N4.

  58. 28 August 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA1NTQ0Nzk5M2FkaXF6a2N4.

  59. 21 November 2001 Return made up to 23/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ5OTU1NWFkaXF6a2N4.

  60. 9 November 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEyNTAyNjM5NGFkaXF6a2N4.

  61. 12 February 2001 Full accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDE0MDEyMzU1M2FkaXF6a2N4.

  62. 18 December 2000 Return made up to 23/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDczNTQzNWFkaXF6a2N4.

  63. 18 December 2000 Registered office changed on 18/12/00 from: 103 mount street london W1Y 5HE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDkyOTkyOWFkaXF6a2N4.

  64. 19 January 2000 Return made up to 23/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM0NDY5NWFkaXF6a2N4.

  65. 24 June 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ5OTU5NmFkaXF6a2N4.

  66. 24 June 1999 Ad 21/06/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzU1MTMyM2FkaXF6a2N4.

  67. 5 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDM4OTcyOGFkaXF6a2N4.

  68. 18 December 1998 Registered office changed on 18/12/98 from: 26 cypress avenue welwyn garden city hertfordshire AL7 1HN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDgzNzg2OWFkaXF6a2N4.

  69. 18 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjQxNDY1NmFkaXF6a2N4.

  70. 15 December 1998 Registered office changed on 15/12/98 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTg4MzczM2FkaXF6a2N4.

  71. 15 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjI1NDYwN2FkaXF6a2N4.

  72. 15 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzM1OTY0MGFkaXF6a2N4.

  73. 23 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzIxNzQyMmFkaXF6a2N4.

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