Alpha Controls Limited

Company Registration Number: 03745706

Company registered in England and Wales

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Alpha Controls Limited is a Private Company Limited by Shares first registered on 1 April 1999. Its current registered address is in Buckinghamshire.

Registered Address

21-23 STATION ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 8ES

There are 89 companies currently registered at this postcode, including this one.

All companies at SL9 8ES

Registration Data

Company Number

03745706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 April 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £201,950£210,354£210,704£207,587£209,144£222,165
Current Assets £679,914£831,112£755,860£705,737£627,085£677,651
of which Cash £346,787£394,463£312,055£212,840£152,079£256,205
Total Assets £881,864£1,041,466£966,564£913,324£836,229£899,816
Current Liabilities £95,881£206,537£189,952£195,074£187,059£162,339
Net Current Assets £584,033£624,575£565,908£510,663£440,026£515,312
Total Net Worth £785,983£834,929£776,612£718,250£649,170£737,477

Previous Names

No previous names

Company Officers

  • SINGADIA, Jairaj Ramji

    Secretary

    Appointed on 1 April 1999

     

    9 Layburn Crescent
    Brands Hill
    Slough
    Berkshire
    SL3 8QL

  • SINGADIA, Jairaj Ramji

    Director

    Appointed on 1 April 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1951

    9 Layburn Crescent
    Brands Hill
    Slough
    Berkshire
    SL3 8QL

  • SINGADIA, Pushpa

    Director

    Appointed on 31 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    ALPHA CONTROLS LTD
    The Regus Building
    268 Bath Road
    Slough
    Berkshire
    SL1 4DX
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 April 1999

    Resigned on 1 April 1999

    6-8 Underwood Street
    London
    N1 7JQ

  • CUNCLIFFE, Albert Gordon

    Director

    Appointed on 1 April 1999

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1946

    7 Restormel Avenue
    Aspull
    Wigan
    Lancashire
    WN2 1XU

  • KELLY, Philip Edward

    Director

    Appointed on 2 June 1999

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1952

    15 Winchfield Court
    Winchfield
    Basingstoke
    Hampshire
    RG27 8SP

  • THOMPSON, Geoffrey Arnold

    Director

    Appointed on 2 June 1999

    Resigned on 30 June 2000

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1952

    Lower Sydnall
    Woodseaves
    Market Drayton
    Salop
    TF9 2BJ

  • WILLIAMS, Barry

    Director

    Appointed on 31 May 2011

    Resigned on 9 December 2014

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1955

    ALPHA CONTROLS LTD
    The Regus Building
    268 Bath Road
    Slough
    Berkshire
    SL1 4DX
    United Kingdom

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 1 April 1999

    Resigned on 1 April 1999

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 5 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63PYCQA. Transaction: MzE3Mjg3OTA4MGFkaXF6a2N4.

  2. 31 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57N47HT. Transaction: MzE0OTU3OTQ3NGFkaXF6a2N4.

  3. 27 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55RRUAQ. Transaction: MzE0NzMwNDI0NGFkaXF6a2N4.

  4. 29 April 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45WZ8RN. Transaction: MzEyMjEwMjY3NWFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X450V3DU. Transaction: MzEyMDk3MzkwM2FkaXF6a2N4.

  6. 2 January 2015 Termination of appointment of Barry Williams as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X3Y7WPGO. Transaction: MzExNDYxNzI2M2FkaXF6a2N4.

  7. 15 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G3X4TS. Transaction: MzEwNzQ1MzU3OGFkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X3546FE0. Transaction: MzA5NzY1ODExMWFkaXF6a2N4.

  9. 14 June 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2A33Y0W. Transaction: MzA3OTc3Mjk0MGFkaXF6a2N4.

  10. 8 May 2013 Cancellation of shares. Statement of capital on 8 May 2013 [View PDF]

    Action Date: 8 May 2013. Category: Capital. Type: SH06. Barcode: A27VOZTC. Transaction: MzA3NzY0NzA1N2FkaXF6a2N4.

  11. 2 May 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X27J18WX. Transaction: MzA3NzM0MTk2MWFkaXF6a2N4.

  12. 12 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CSKT2G. Transaction: MzA2MDcwMDE3MWFkaXF6a2N4.

  13. 26 June 2012 Second filing of AR01 previously delivered to Companies House made up to 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Document replacement. Type: RP04. Barcode: A19YHY9A. Transaction: MzA1OTc5NTE1NmFkaXF6a2N4.

  14. 31 May 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1A32XMJ. Transaction: MzA1ODQ4ODA3N2FkaXF6a2N4.

  15. 25 April 2012 Director's details changed for Mrs Pushpa Singadia on 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Officers. Type: CH01. Barcode: X17INALS. Transaction: MzA1NjQwNTk4OGFkaXF6a2N4.

  16. 25 April 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X17IN9L5. Transaction: MzA1NjQwNTcyOGFkaXF6a2N4.

  17. 24 April 2012 Appointment of Mr Barry Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IMQJU. Transaction: MzA1NjQwMTMwOWFkaXF6a2N4.

  18. 24 April 2012 Appointment of Mrs Pushpa Singadia as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17IMWZ5. Transaction: MzA1NjQwMjk0NGFkaXF6a2N4.

  19. 22 June 2011 Termination of appointment of Albert Cuncliffe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZC0UV74. Transaction: MzAzOTIzNTcyOWFkaXF6a2N4.

  20. 15 June 2011 Cancellation of shares. Statement of capital on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Capital. Type: SH06. Barcode: A5T5TUZZ. Transaction: MzAzODg5NzM1NGFkaXF6a2N4.

  21. 7 June 2011 Directors statement and auditors report. Out of capital [View PDF]

    Category: Capital. Type: SH30. Barcode: A9QWQUNC. Transaction: MzAzODQ0OTAyOGFkaXF6a2N4.

  22. 26 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABNCWUGQ. Transaction: MzAzNzg0NzcxM2FkaXF6a2N4.

  23. 13 April 2011 Annual return made up to 1 April 2011 with full list of shareholders [View PDF]

    Action Date: 1 April 2011. Category: Annual return. Type: AR01. Barcode: XC20BT9O. Transaction: MzAzNTUzODA1N2FkaXF6a2N4.

  24. 16 April 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFAJXJ53. Transaction: MzAxMzY1MDQ3NmFkaXF6a2N4.

  25. 13 April 2010 Annual return made up to 1 April 2010 with full list of shareholders [View PDF]

    Action Date: 1 April 2010. Category: Annual return. Type: AR01. Barcode: XGKX7J4O. Transaction: MzAxMzQxMjg3MWFkaXF6a2N4.

  26. 13 April 2010 Director's details changed for Albert Gordon Cuncliffe on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XGKX5J4M. Transaction: MzAxMzQxMjI0N2FkaXF6a2N4.

  27. 13 April 2010 Director's details changed for Mr Jairaj Ramji Singadia on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XGKX6J4N. Transaction: MzAxMzQxMjI0OGFkaXF6a2N4.

  28. 30 January 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AECMWH32. Transaction: MzAwODYxMzQwOWFkaXF6a2N4.

  29. 15 June 2009 Return made up to 01/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL0LPAQS. Transaction: MjAzNTA1MDY2N2FkaXF6a2N4.

  30. 28 April 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZB6I9AR. Transaction: MjAzMTY3Mzk5OGFkaXF6a2N4.

  31. 17 July 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A9LJS1GW. Transaction: MjAwOTE4OTc3OGFkaXF6a2N4.

  32. 17 July 2008 Gbp nc 1000000/980000\02/07/08

    Category: Capital. Type: 122. Barcode: A9LJS1GW. Transaction: MjAwOTE4OTk2MGFkaXF6a2N4.

  33. 17 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwOTE4OTM3N2FkaXF6a2N4.

  34. 21 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9COAZWO. Transaction: MjAwNTg1MDc5MmFkaXF6a2N4.

  35. 3 April 2008 Return made up to 01/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRMLQYK3. Transaction: MjAwMjU5NzIyNmFkaXF6a2N4.

  36. 26 April 2007 Return made up to 01/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTMxNjgwN2FkaXF6a2N4.

  37. 21 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg5ODcyNGFkaXF6a2N4.

  38. 9 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg0NzYzMWFkaXF6a2N4.

  39. 3 May 2006 Return made up to 01/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI0MDkwMWFkaXF6a2N4.

  40. 3 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDg4NjEyNWFkaXF6a2N4.

  41. 5 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTM0Njk0M2FkaXF6a2N4.

  42. 11 May 2005 Return made up to 01/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDk4NDU2NmFkaXF6a2N4.

  43. 27 July 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1MDYzMjAyM2FkaXF6a2N4.

  44. 6 April 2004 Return made up to 01/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTQ5NzA1M2FkaXF6a2N4.

  45. 20 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjc0MDE5OGFkaXF6a2N4.

  46. 6 May 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MDg5NzU1M2FkaXF6a2N4.

  47. 6 April 2003 Return made up to 01/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY5NDM2MWFkaXF6a2N4.

  48. 31 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMzQ4Njc4NGFkaXF6a2N4.

  49. 24 October 2002 Registered office changed on 24/10/02 from: bathurst house, bathurst walk, iver, buckinghamshire SL0 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjU1MTg1MGFkaXF6a2N4.

  50. 18 April 2002 Return made up to 01/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE1NDkyM2FkaXF6a2N4.

  51. 29 October 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1MzQwMTE2M2FkaXF6a2N4.

  52. 18 April 2001 Return made up to 01/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDE3MTExMWFkaXF6a2N4.

  53. 2 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: MDEyMjE0Nzg5NmFkaXF6a2N4.

  54. 29 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzM0MDYyMGFkaXF6a2N4.

  55. 29 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzcyNzg0N2FkaXF6a2N4.

  56. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjM2MjI5M2FkaXF6a2N4.

  57. 26 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDIzNjU1NmFkaXF6a2N4.

  58. 26 April 2000 Return made up to 01/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDk4MDA0OGFkaXF6a2N4.

  59. 23 March 2000 Registered office changed on 23/03/00 from: alpha house, the ridgeway, iver, buckinghamshire SL0 9HW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTU3MzIxNWFkaXF6a2N4.

  60. 27 January 2000 Accounting reference date shortened from 30/04/00 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDk4NTYwN2FkaXF6a2N4.

  61. 29 October 1999 Ad 02/06/99--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTE1MjE4MGFkaXF6a2N4.

  62. 12 June 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MDg0NTA3NmFkaXF6a2N4.

  63. 2 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTY5OTM0MGFkaXF6a2N4.

  64. 2 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM5OTAzMWFkaXF6a2N4.

  65. 22 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI3OTgyNWFkaXF6a2N4.

  66. 22 April 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM4NDQ5MWFkaXF6a2N4.

  67. 1 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTYwMzUzOWFkaXF6a2N4.

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