Alpha Glazing Limited

Company Registration Number: 03678742

Company registered in England and Wales

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Alpha Glazing Limited is a Private Company Limited by Shares first registered on 4 December 1998. Its current registered address is in Salisbury, Wiltshire.

Registered Address

UNITS 16-18 THE BOSCOMBE CENTRE
MILLS WAY AMESBURY
SALISBURY
WILTSHIRE
SP4 7SD

There are 76 companies currently registered at this postcode, including this one.

All companies at SP4 7SD

Registration Data

Company Number

03678742

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £29,726£27,154£40,236£32,570£35,618£23,954
of which Cash £0£0£0£0£11,661£0
Total Assets £29,726£27,154£40,236£32,570£35,618£23,954
Current Liabilities £58,206£59,638£70,081£54,933£69,819£75,219
Net Current Assets £-28,480£-32,484£-29,845£-22,363£-34,201£-51,265
Total Net Worth £-24,590£-29,076£-43,188£-46,963£-69,268£-92,461

Previous Names

No previous names

Company Officers

  • KISSICK, Anthony David

    Director

    Appointed on 20 October 2015

     

    Nationality: British

    Occupation: Glazier

    Month of birth: January 1969

    Unit 2
    Towergate Industrial Park
    Colebrook Way
    Andover
    Hampshire
    SP10 3BB
    England

  • RILEY, Marilyn Hannaford

    Secretary

    Appointed on 4 December 1998

    Resigned on 20 October 2015

    Nationality: British

    Waterside Mill
    2 High Street, Downton
    Salisbury
    Wiltshire
    SP5 3PE

  • THOMAS, Howard

    Nominee Secretary

    Appointed on 4 December 1998

    Resigned on 4 December 1998

    50 Iron Mill Place
    Crayford
    Kent
    DA1 4RT

  • KISSICK, Anthony David

    Director

    Appointed on 1 December 2004

    Resigned on 20 August 2012

    Nationality: British

    Occupation: Glazier

    Month of birth: January 1969

    19 Lilac Close
    Andover
    Hampshire
    SP10 3XU

  • RILEY, Christopher John

    Director

    Appointed on 4 December 1998

    Resigned on 28 January 2016

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1948

    Waterside Will
    2 High Street, Downton
    Salisbury
    Wiltshire
    SP5 3PE

  • TESTER, William Andrew Joseph

    Nominee Director

    Appointed on 4 December 1998

    Resigned on 4 December 1998

    Nationality: British

    Month of birth: June 1962

    4 Geary House
    Georges Road
    London
    N7 8EZ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 25 February 2016 Termination of appointment of Christopher John Riley as a director on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: TM01. Barcode: X51GZ2CI. Transaction: MzE0MjcyNjYyMWFkaXF6a2N4.

  2. 17 February 2016 Second filing of AR01 previously delivered to Companies House made up to 4 December 2015 [View PDF]

    Action Date: 4 December 2015. Category: Document replacement. Type: RP04. Barcode: A50FTJ55. Transaction: MzE0MjA5MTExOGFkaXF6a2N4.

  3. 21 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPAITM. Transaction: MzEzODAyNTM2MmFkaXF6a2N4.

  4. 24 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KVIWRC. Transaction: MzEzNTg2MjU3MWFkaXF6a2N4.

  5. 23 October 2015 Termination of appointment of Marilyn Hannaford Riley as a secretary on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: TM02. Barcode: X4IMMCEL. Transaction: MzEzMzY2Mjc1OGFkaXF6a2N4.

  6. 21 October 2015 Appointment of Mr Anthony David Kissick as a director on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: AP01. Barcode: X4IHF8E0. Transaction: MzEzMzUxMjc1MmFkaXF6a2N4.

  7. 12 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3MKRVEZ. Transaction: MzExMzM1NjI0N2FkaXF6a2N4.

  8. 22 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3J186AW. Transaction: MzEwOTg5NjU1N2FkaXF6a2N4.

  9. 17 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NEYY4Z. Transaction: MzA5MDg4ODM5MGFkaXF6a2N4.

  10. 4 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2IAZDT5. Transaction: MzA4NjM1ODU4MmFkaXF6a2N4.

  11. 17 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRY5KW. Transaction: MzA2OTQyMzc3OWFkaXF6a2N4.

  12. 31 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1KOUIAG. Transaction: MzA2Njc0NzE4NGFkaXF6a2N4.

  13. 14 September 2012 Termination of appointment of Anthony Kissick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1HGOI9L. Transaction: MzA2NDE0NTMyNmFkaXF6a2N4.

  14. 14 February 2012 Registered office address changed from , Lloyds Bank Chambers, 4 Salisbury Street, Amesbury, Wiltshire, SP4 7HD on 14 February 2012 [View PDF]

    Action Date: 14 February 2012. Category: Address. Type: AD01. Barcode: X12KHQN7. Transaction: MzA1MjM3NDg4OWFkaXF6a2N4.

  15. 3 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRT21N. Transaction: MzA0OTk5MDI1NWFkaXF6a2N4.

  16. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AI4XKZNZ. Transaction: MzA0ODI4MzE2NGFkaXF6a2N4.

  17. 21 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XA74ZQ4B. Transaction: MzAyOTExMTk1MmFkaXF6a2N4.

  18. 17 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AEO4YP69. Transaction: MzAyNzE1OTk0OGFkaXF6a2N4.

  19. 3 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AT9S4G0O. Transaction: MzAwNjA4NDQzNWFkaXF6a2N4.

  20. 21 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XJ85IFZP. Transaction: MzAwNTM5MzY0MGFkaXF6a2N4.

  21. 21 December 2009 Director's details changed for Christopher John Riley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ85HFZO. Transaction: MzAwNTM5MzAxNmFkaXF6a2N4.

  22. 21 December 2009 Director's details changed for Anthony David Kissick on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XJ85GFZN. Transaction: MzAwNTM5MzAxNWFkaXF6a2N4.

  23. 17 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD55T5Q8. Transaction: MjAyMDU2MDI3N2FkaXF6a2N4.

  24. 10 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A4FW25IE. Transaction: MjAxOTgyNTk5NGFkaXF6a2N4.

  25. 17 December 2007 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1ODYzMmFkaXF6a2N4.

  26. 17 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTcwMTI4NGFkaXF6a2N4.

  27. 17 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTY5NTA1NWFkaXF6a2N4.

  28. 1 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3Mzg3MGFkaXF6a2N4.

  29. 20 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgzMjUzMWFkaXF6a2N4.

  30. 27 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ5MjYwOGFkaXF6a2N4.

  31. 22 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA1NDYyODcxN2FkaXF6a2N4.

  32. 19 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NjA3MjMwNGFkaXF6a2N4.

  33. 7 January 2005 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEyNDQwMjIzMmFkaXF6a2N4.

  34. 29 December 2004 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU2MTkyNGFkaXF6a2N4.

  35. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjQ3MTQxNmFkaXF6a2N4.

  36. 15 December 2003 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzU0Mjk1OGFkaXF6a2N4.

  37. 8 December 2003 Full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA4ODYyOTUxMGFkaXF6a2N4.

  38. 25 February 2003 Partial exemption accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE0Mzg3MzQzMWFkaXF6a2N4.

  39. 2 January 2003 Return made up to 04/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjA5NTYxNmFkaXF6a2N4.

  40. 7 December 2001 Partial exemption accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEyODI1ODQwM2FkaXF6a2N4.

  41. 7 December 2001 Return made up to 04/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE2MzMxNWFkaXF6a2N4.

  42. 21 December 2000 Return made up to 04/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjMxNjY4M2FkaXF6a2N4.

  43. 5 October 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA4MzUxODczOGFkaXF6a2N4.

  44. 26 January 2000 Return made up to 04/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODc0OTI2NGFkaXF6a2N4.

  45. 21 May 1999 Accounting reference date extended from 31/12/99 to 28/02/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NDQ2NTAxNGFkaXF6a2N4.

  46. 28 January 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzY1MzExMGFkaXF6a2N4.

  47. 14 January 1999 Registered office changed on 14/01/99 from: 16 st john street, london, EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MTUxNDA3OTMwYWRpcXprY3g.

  48. 14 January 1999 Registered office changed on 14/01/99 from: 16 st john street london EC1M 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTQwNzkzMGFkaXF6a2N4.

  49. 14 January 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTA0NDUyMGFkaXF6a2N4.

  50. 11 January 1999 Ad 11/12/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDU4OTM2NmFkaXF6a2N4.

  51. 11 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTg4Njk5N2FkaXF6a2N4.

  52. 11 January 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA3MjM0MWFkaXF6a2N4.

  53. 10 December 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTM4MjkyOWFkaXF6a2N4.

  54. 4 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQ3MjYzNWFkaXF6a2N4.

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