Alpha Sheetmetal & Ductwork Services Limited

Company Registration Number: 03796507

Company registered in England and Wales

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Alpha Sheetmetal & Ductwork Services Limited is a Private Company Limited by Shares first registered on 25 June 1999. Its current registered address is in Norwich.

Registered Address

7 NAYLOR ROAD
SWEET BRIAR ROAD INDUSTRIAL ESTATE
NORWICH
NR3 2BZ

There are 7 companies currently registered at this postcode, including this one.

All companies at NR3 2BZ

Registration Data

Company Number

03796507

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

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

21 June 2016

Returns Next Due

19 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £90,164£91,491£100,373£97,144£89,151£113,816
of which Cash £7,240£0£0£0£0£3,135
Total Assets £90,164£91,491£100,373£97,144£89,151£113,816
Current Liabilities £99,428£133,490£145,816£169,079£164,957£191,088
Net Current Assets £-9,264£-41,999£-45,443£-71,935£-75,806£-77,272
Total Net Worth £20,546£5,136£9,223£26,373£34,058£42,429

Previous Names

No previous names

Company Officers

  • CROOKS, Lynn Diane

    Secretary

    Appointed on 16 October 2007

     

    6
    Shepherd Way
    Thorpe Marriot
    Norwich
    Norfolk
    NR8 6UD
    United Kingdom

  • CROOKS, Stephen

    Director

    Appointed on 25 June 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1955

    6 Shepherd Way
    Taverham
    Norwich
    Norfolk
    NR8 6UD

  • CAVELL, Roger Ian

    Secretary

    Appointed on 5 July 2002

    Resigned on 16 October 2007

    Nationality: British

    124 Old Norwich Road
    Horsham St. Faith
    Norwich
    Norfolk
    NR10 3JE

  • CROOKS, Judith

    Secretary

    Appointed on 25 June 1999

    Resigned on 5 July 2002

    6 Shepherd Way
    Taverham
    Norwich
    Norfolk
    NR8 6UD

  • WAYNE, Harold

    Nominee Secretary

    Appointed on 25 June 1999

    Resigned on 25 June 1999

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

  • CROOKS, Judith

    Director

    Appointed on 25 June 1999

    Resigned on 5 July 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1953

    6 Shepherd Way
    Taverham
    Norwich
    Norfolk
    NR8 6UD

  • WAYNE, Yvonne

    Nominee Director

    Appointed on 25 June 1999

    Resigned on 25 June 1999

    Nationality: British

    Month of birth: July 1980

    Burlington House
    40 Burlington Rise
    East Barnet
    Hertfordshire
    EN4 8NN

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

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Latest Filings

  1. 16 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5BDE475. Transaction: MzE1MzA3NjkxMWFkaXF6a2N4.

  2. 21 June 2016 Annual return made up to 21 June 2016 with full list of shareholders [View PDF]

    Action Date: 21 June 2016. Category: Annual return. Type: AR01. Barcode: X59MI6CW. Transaction: MzE1MTIxMzk4N2FkaXF6a2N4.

  3. 23 November 2015 Statement of capital following an allotment of shares on 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Capital. Type: SH01. Barcode: X4KSWGUZ. Transaction: MzEzNTc3Nzg0MmFkaXF6a2N4.

  4. 26 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ADLZEA. Transaction: MzEyNTkzOTk0MmFkaXF6a2N4.

  5. 23 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5NPFB. Transaction: MzEyNTY1MTI0MGFkaXF6a2N4.

  6. 9 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BQZIO8. Transaction: MzEwMzQ2NTk3N2FkaXF6a2N4.

  7. 23 June 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANRUXU. Transaction: MzEwMjM4NTQ0OGFkaXF6a2N4.

  8. 3 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: X2DZS1HC. Transaction: MzA4MjY4MTA0MGFkaXF6a2N4.

  9. 12 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2CHETRU. Transaction: MzA4MTQyMjQ5MWFkaXF6a2N4.

  10. 9 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EYOGMJ. Transaction: MzA2MjE5NTAzNGFkaXF6a2N4.

  11. 27 June 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYEW7E. Transaction: MzA1OTg5NzM2MGFkaXF6a2N4.

  12. 23 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: AI4W8WTP. Transaction: MzA0MjUzOTgzOGFkaXF6a2N4.

  13. 6 July 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X42BQVKJ. Transaction: MzAzOTk0NzA0NmFkaXF6a2N4.

  14. 18 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: AMZVAMJ5. Transaction: MzAyMTYxNTY5N2FkaXF6a2N4.

  15. 21 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XMOH7LVB. Transaction: MzAxOTkwOTYzMGFkaXF6a2N4.

  16. 21 July 2010 Director's details changed for Stephen Crooks on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XMOH6LVA. Transaction: MzAxOTkwOTQxMGFkaXF6a2N4.

  17. 30 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGG1DDO8. Transaction: MjA0MjQ3NDU4MGFkaXF6a2N4.

  18. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGG6CDOC. Transaction: MjA0MjQ3MzQ5MWFkaXF6a2N4.

  19. 28 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXY02BX2. Transaction: MjAzODAyMTc0NGFkaXF6a2N4.

  20. 7 April 2009 Accounting reference date extended from 30/06/2008 to 30/11/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AWGH78P7. Transaction: MjAzMDE0MjIxM2FkaXF6a2N4.

  21. 31 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHHZ41VU. Transaction: MjAxMDAzODk0MmFkaXF6a2N4.

  22. 31 July 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XHHZ11VR. Transaction: MjAxMDAzMTAyMGFkaXF6a2N4.

  23. 31 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XHHZ01VQ. Transaction: MjAxMDAzMDYyMWFkaXF6a2N4.

  24. 31 July 2008 Secretary's change of particulars / lynn crooks / 25/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHHZ21VS. Transaction: MjAxMDAzMTAyNWFkaXF6a2N4.

  25. 31 July 2008 Registered office changed on 31/07/2008 from 155 reepham road hellesdon norwich norfolk NR6 5PW [View PDF]

    Category: Address. Type: 287. Barcode: XHHYZ1VO. Transaction: MjAxMDAzMDYxN2FkaXF6a2N4.

  26. 31 July 2008 Director's change of particulars / stephen crooks / 25/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHHZ31VT. Transaction: MjAxMDAzMDYyM2FkaXF6a2N4.

  27. 6 May 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AL150ZDD. Transaction: MjAwNDc3Mzg4MmFkaXF6a2N4.

  28. 5 November 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgxNzk3NmFkaXF6a2N4.

  29. 5 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzgxNzk3NWFkaXF6a2N4.

  30. 5 October 2007 Return made up to 25/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjExNTIxOWFkaXF6a2N4.

  31. 21 April 2007 Accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ1MTIyN2FkaXF6a2N4.

  32. 4 September 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTQzNTgzNGFkaXF6a2N4.

  33. 18 January 2006 Accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA2Nzk0NjkxM2FkaXF6a2N4.

  34. 16 August 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYwODExNWFkaXF6a2N4.

  35. 9 February 2005 Accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDExOTE4MTg1NmFkaXF6a2N4.

  36. 24 November 2004 Registered office changed on 24/11/04 from: 2 the watering saint martins road norwich norfolk NR3 3EU [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTUzNjY5MGFkaXF6a2N4.

  37. 8 October 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTU3OTEyM2FkaXF6a2N4.

  38. 7 October 2003 Accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExMzM5MTcwN2FkaXF6a2N4.

  39. 8 July 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjQxMTAxN2FkaXF6a2N4.

  40. 12 March 2003 Accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyODE2MTUzOWFkaXF6a2N4.

  41. 18 July 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI3NzU0NGFkaXF6a2N4.

  42. 18 July 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUzNjY3NGFkaXF6a2N4.

  43. 18 July 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg5MjQ4N2FkaXF6a2N4.

  44. 18 April 2002 Accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExNDI1MjEyMGFkaXF6a2N4.

  45. 7 July 2001 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM3MTkyMmFkaXF6a2N4.

  46. 13 March 2001 Accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDAzMjY0ODE0OGFkaXF6a2N4.

  47. 24 July 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQ2NjkwNGFkaXF6a2N4.

  48. 16 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjAyNjczM2FkaXF6a2N4.

  49. 16 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY3Njc5NmFkaXF6a2N4.

  50. 16 July 1999 Registered office changed on 16/07/99 from: burlington house 40 burlington rise east barnet barnet hertfordshire EN4 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTEzODQyNWFkaXF6a2N4.

  51. 16 July 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA1NDYyMGFkaXF6a2N4.

  52. 16 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzMzNjA5N2FkaXF6a2N4.

  53. 25 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTcwNjMyOGFkaXF6a2N4.

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