Alpha Plus Limited

Company Registration Number: 03704941

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Plus Limited is a Private Company Limited by Shares first registered on 29 January 1999. Its current registered address is in Sheffield, Yorkshire.

Registered Address

336 COLEFORD ROAD
DARNALL
SHEFFIELD
YORKSHIRE
S9 5HP

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

All companies at S9 5HP

Registration Data

Company Number

03704941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

8 April 2016

Returns Next Due

6 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,827,871£1,540,749£1,739,775£1,569,731£1,472,927£1,625,111
of which Cash £51,767£77,145£84,580£29,660£26,190£280,382
Total Assets £1,827,871£1,540,749£1,739,775£1,569,731£1,472,927£1,625,111
Current Liabilities £955,576£735,380£938,415£886,430£750,198£856,995
Net Current Assets £872,295£805,369£801,360£683,301£722,729£768,116
Total Net Worth £938,062£872,577£850,847£714,455£764,336£717,151

Previous Names

No previous names

Company Officers

  • SHEPHERD, Kim

    Secretary

    Appointed on 1 July 2000

     

    32 Greaves Lane
    Stannington
    Sheffield
    South Yorkshire
    S6 6BA

  • SHEPHERD, Steven George

    Director

    Appointed on 15 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    32 Greaves Lane
    Stannington
    Sheffield
    South Yorkshire
    S6 6BA

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 29 January 1999

    Resigned on 15 July 1999

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • HODGKINSON, Christopher Philip

    Secretary

    Appointed on 15 July 1999

    Resigned on 1 July 2000

    15 Acacia Avenue
    Chapeltown
    Sheffield
    South Yorkshire
    S35 1PQ

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 29 January 1999

    Resigned on 15 July 1999

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • LINDLEY, Nigel Bruce

    Director

    Appointed on 15 July 1999

    Resigned on 17 October 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1953

    69 Saint Matthias Road
    Deepcar
    Sheffield
    South Yorkshire
    S36 2SG

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 April 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X55RTD7D. Transaction: MzE0NzMyMTEyNWFkaXF6a2N4.

  2. 14 April 2016 Annual return made up to 8 April 2016 with full list of shareholders [View PDF]

    Action Date: 8 April 2016. Category: Annual return. Type: AR01. Barcode: X54WD11T. Transaction: MzE0NjM4ODc1NmFkaXF6a2N4.

  3. 17 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49Q7HJT. Transaction: MzEyNTMzOTE3NGFkaXF6a2N4.

  4. 24 April 2015 Annual return made up to 8 April 2015 with full list of shareholders [View PDF]

    Action Date: 8 April 2015. Category: Annual return. Type: AR01. Barcode: X4618XFU. Transaction: MzEyMTg4NzE3NmFkaXF6a2N4.

  5. 16 May 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A37XRTIQ. Transaction: MzEwMDE4MjMxNGFkaXF6a2N4.

  6. 10 April 2014 Annual return made up to 8 April 2014 with full list of shareholders [View PDF]

    Action Date: 8 April 2014. Category: Annual return. Type: AR01. Barcode: X35JRT76. Transaction: MzA5ODA0MTE5NmFkaXF6a2N4.

  7. 4 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X29TM0EJ. Transaction: MzA3OTE1NzYyM2FkaXF6a2N4.

  8. 26 April 2013 Annual return made up to 8 April 2013 with full list of shareholders [View PDF]

    Action Date: 8 April 2013. Category: Annual return. Type: AR01. Barcode: X273FH6Z. Transaction: MzA3Njk5MTg0OGFkaXF6a2N4.

  9. 26 April 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X273FH6R. Transaction: MzA3Njk5MTYwNmFkaXF6a2N4.

  10. 26 April 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X273FH6J. Transaction: MzA3Njk5MTYwMmFkaXF6a2N4.

  11. 11 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1A89NMW. Transaction: MzA1ODkxOTI3NGFkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 8 April 2012 with full list of shareholders [View PDF]

    Action Date: 8 April 2012. Category: Annual return. Type: AR01. Barcode: X17L7SAW. Transaction: MzA1NjQ3OTcyOGFkaXF6a2N4.

  13. 8 November 2011 Termination of appointment of Nigel Lindley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X9RWXZ2R. Transaction: MzA0NjgwMjc0OGFkaXF6a2N4.

  14. 20 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AM66GTFW. Transaction: MzAzNTk0MDY2MGFkaXF6a2N4.

  15. 11 April 2011 Annual return made up to 8 April 2011 with full list of shareholders [View PDF]

    Action Date: 8 April 2011. Category: Annual return. Type: AR01. Barcode: XB805T7L. Transaction: MzAzNTQxMTA4OWFkaXF6a2N4.

  16. 8 March 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0M8PS9U. Transaction: MzAzMzUyNzA3MGFkaXF6a2N4.

  17. 23 April 2010 Annual return made up to 8 April 2010 with full list of shareholders [View PDF]

    Action Date: 8 April 2010. Category: Annual return. Type: AR01. Barcode: XM58DJE6. Transaction: MzAxNDE4OTIwM2FkaXF6a2N4.

  18. 13 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AKNC5IZF. Transaction: MzAxMzM1Nzc2NGFkaXF6a2N4.

  19. 26 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XVHQAHUK. Transaction: MzAxMDMzODgwM2FkaXF6a2N4.

  20. 26 February 2010 Director's details changed for Nigel Bruce Lindley on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XVHQ8HUI. Transaction: MzAxMDMzODY5NmFkaXF6a2N4.

  21. 26 February 2010 Director's details changed for Steven George Shepherd on 18 February 2010 [View PDF]

    Action Date: 18 February 2010. Category: Officers. Type: CH01. Barcode: XVHQ9HUJ. Transaction: MzAxMDMzODY5OGFkaXF6a2N4.

  22. 11 May 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ATHYG9MT. Transaction: MjAzMjU4OTQwOGFkaXF6a2N4.

  23. 17 March 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYSXS88S. Transaction: MjAyODMyMzAwMWFkaXF6a2N4.

  24. 15 October 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A3K893S9. Transaction: MjAxNTU5MjQ2NmFkaXF6a2N4.

  25. 15 October 2008 Return made up to 29/01/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Barcode: A3K883S8. Transaction: MjAxNTU5MjM5OWFkaXF6a2N4.

  26. 9 July 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ADOWW18C. Transaction: MjAwODcyMjU1NmFkaXF6a2N4.

  27. 11 February 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA2MTc4N2FkaXF6a2N4.

  28. 5 July 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4MjI2ODA0OWFkaXF6a2N4.

  29. 6 March 2007 Return made up to 29/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Nzc3OTM2NWFkaXF6a2N4.

  30. 31 October 2006 Return made up to 29/01/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTI1MDg1NWFkaXF6a2N4.

  31. 12 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAyMzA0NmFkaXF6a2N4.

  32. 6 March 2006 Return made up to 29/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc0NTE4NWFkaXF6a2N4.

  33. 19 July 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0MTczNDIxMWFkaXF6a2N4.

  34. 7 July 2005 Registered office changed on 07/07/05 from: unit 12 wharncliffe industrial complex, station road, deepcar sheffield south yorkshire S36 2UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzYwNzQ4NWFkaXF6a2N4.

  35. 16 February 2005 Return made up to 29/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDczNjA0NmFkaXF6a2N4.

  36. 18 August 2004 Accounts for a small company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA3NzA3OTgxNWFkaXF6a2N4.

  37. 24 February 2004 Return made up to 29/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjgwMDM5MGFkaXF6a2N4.

  38. 18 July 2003 Accounts for a small company made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyOTQ5MTMyOGFkaXF6a2N4.

  39. 3 March 2003 Return made up to 29/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDU5MTQ4MWFkaXF6a2N4.

  40. 26 June 2002 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyMzI3NzI2NWFkaXF6a2N4.

  41. 1 March 2002 Return made up to 29/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU2OTYwMGFkaXF6a2N4.

  42. 14 December 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxOTY3ODM5MWFkaXF6a2N4.

  43. 14 December 2001 Nc inc already adjusted 29/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MjQwMzQ5N2FkaXF6a2N4.

  44. 14 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODg0Nzg1NWFkaXF6a2N4.

  45. 23 August 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA3MzY2OTEwNGFkaXF6a2N4.

  46. 30 March 2001 Accounting reference date extended from 31/12/00 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzk4MjY5NGFkaXF6a2N4.

  47. 7 February 2001 Return made up to 29/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM3NDQxNmFkaXF6a2N4.

  48. 21 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg2NjY1NGFkaXF6a2N4.

  49. 21 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjY4MTA4MmFkaXF6a2N4.

  50. 18 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTcxODI2NGFkaXF6a2N4.

  51. 1 March 2000 Return made up to 29/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY2Mzk1MWFkaXF6a2N4.

  52. 25 February 2000 Accounts for a dormant company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA0MDg1NDk1MWFkaXF6a2N4.

  53. 25 February 2000 Accounting reference date shortened from 31/01/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDM0OTc4MmFkaXF6a2N4.

  54. 16 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjUyMjQ5NWFkaXF6a2N4.

  55. 3 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTQzMTU4NGFkaXF6a2N4.

  56. 2 August 1999 Registered office changed on 02/08/99 from: crown house 64 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDc4MjEyNGFkaXF6a2N4.

  57. 2 August 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDUyOTUyNWFkaXF6a2N4.

  58. 2 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYwNzA5NWFkaXF6a2N4.

  59. 2 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAwNzU3NWFkaXF6a2N4.

  60. 2 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA3ODI4NmFkaXF6a2N4.

  61. 29 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTc2MDczM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.