Alpha Business Communications Ltd

Company Registration Number: 03860975

Company registered in England and Wales

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Alpha Business Communications Ltd is a Private Company Limited by Shares first registered on 18 October 1999. Its current registered address is in Stoke-on-Trent, Cheshire.

Registered Address

BRUNDRETT HOUSE SANDBACH ROAD SOUTH
ALSAGER
STOKE-ON-TRENT
CHESHIRE
ST7 2LT

There are 4 companies currently registered at this postcode, including this one.

All companies at ST7 2LT

Registration Data

Company Number

03860975

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61100 - Wired telecommunications activities

61900 - Other telecommunications activities

62090 - Other information technology service activities

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

18 October 2015

Returns Next Due

15 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £523,078£445,678£389,234£273,760£317,832£259,371
of which Cash £212,722£255,846£205,534£99,641£60,153£76,732
Total Assets £523,078£445,678£389,234£273,760£317,832£259,371
Current Liabilities £312,870£281,287£299,713£225,247£230,531£149,809
Net Current Assets £210,208£164,391£89,521£48,513£87,301£109,562
Total Net Worth £289,629£241,116£187,835£173,368£157,767£181,472

Previous Names

No previous names

Company Officers

  • OLIVER, Christine

    Secretary

    Appointed on 1 September 2009

     

    Glendene
    8 Muckleton
    Telford
    Shropshire
    TF6 6RQ

  • ELLIS, Andrew Mark

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1967

    Brundrett House
    Sandbach Road South
    Alsager
    Stoke-On-Trent
    Cheshire
    ST7 2LT
    United Kingdom

  • ELLIS, Andrew Mark

    Secretary

    Appointed on 30 April 2007

    Resigned on 1 September 2009

    90 Harpur Crescent
    Alsager
    Cheshire
    ST7 2SY

  • OLIVER, Christine Olwyn Edith

    Secretary

    Appointed on 18 October 1999

    Resigned on 30 April 2007

    Glendene
    8 Muckleton
    Telford
    Shropshire
    TF6 6RQ

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 1999

    Resigned on 18 October 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

  • OLIVER, Christine Olwyn Edith

    Director

    Appointed on 18 October 1999

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Director

    Month of birth: August 1953

    Glendene
    8 Muckleton
    Telford
    Shropshire
    TF6 6RQ

  • OLIVER, Peter

    Director

    Appointed on 18 October 1999

    Resigned on 1 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: July 1951

    Glendene
    8 Muckleton
    Telford
    Salop
    TF6 6RQ

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 1999

    Resigned on 18 October 1999

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 21 December 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5LP6FCO. Transaction: MzE2NDk5NTU4M2FkaXF6a2N4.

  2. 14 December 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5KWZTJF. Transaction: MzE2NDQwOTY5MWFkaXF6a2N4.

  3. 2 December 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5KHKBXS. Transaction: MzE2MzE2NDczOWFkaXF6a2N4.

  4. 1 November 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5IVM. Transaction: MzE2MDk3NTI1N2FkaXF6a2N4.

  5. 1 December 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4LBGW21. Transaction: MzEzNjQ4Njc1NWFkaXF6a2N4.

  6. 12 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J3EVA8. Transaction: MzEzNDU5MDI3N2FkaXF6a2N4.

  7. 6 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOCK16. Transaction: MzExMDc4NTM3MmFkaXF6a2N4.

  8. 3 November 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3JW8TZ5. Transaction: MzExMDU5ODI5MmFkaXF6a2N4.

  9. 20 August 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3EC0WNE. Transaction: MzEwNTkxMjY0OGFkaXF6a2N4.

  10. 1 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2QV7D. Transaction: MzA4ODA0NjM5MGFkaXF6a2N4.

  11. 23 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JJ071D. Transaction: MzA4NzQxOTYzNGFkaXF6a2N4.

  12. 22 October 2013 Register inspection address has been changed from C/O Alpha Business Communications Ltd Network Centre Millennium Way High Carr Business Park Newcastle Staffordshire ST5 7XE United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2JJ0715. Transaction: MzA4NzQxOTMyM2FkaXF6a2N4.

  13. 30 September 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2HN24LT. Transaction: MzA4NjAxODU2OWFkaXF6a2N4.

  14. 8 March 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A23JLKVM. Transaction: MzA3NDE2MzA3MGFkaXF6a2N4.

  15. 27 November 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJWXWY. Transaction: MzA2ODI1NzI1NmFkaXF6a2N4.

  16. 30 October 2012 Registered office address changed from Network Centre High Carr Business Park Millennium Way Newcastle Under Lyme Staffordshire ST5 7XE on 30 October 2012 [View PDF]

    Action Date: 30 October 2012. Category: Address. Type: AD01. Barcode: X1KM7076. Transaction: MzA2NjY2NDA5N2FkaXF6a2N4.

  17. 23 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JX97MR. Transaction: MzA2NjMxMjQ3NmFkaXF6a2N4.

  18. 21 August 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A1FPPDXS. Transaction: MzA2MjcxMTE1OWFkaXF6a2N4.

  19. 27 January 2012 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A11D95H7. Transaction: MzA1MTQ4NTAwNGFkaXF6a2N4.

  20. 21 December 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X0ONJU6G. Transaction: MzA0OTQxODE3MGFkaXF6a2N4.

  21. 21 December 2011 Register inspection address has been changed from C/O Alpha Business Communications Ltd Brundrett House Sandbach Road South Alsager Stoke-on-Trent Cheshire ST7 2LT United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X0ONJU68. Transaction: MzA0OTQxODAwOWFkaXF6a2N4.

  22. 17 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XD6K1ZBB. Transaction: MzA0NzM1MzI2MGFkaXF6a2N4.

  23. 13 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A0N5UYB5. Transaction: MzA0NTQzMTE0M2FkaXF6a2N4.

  24. 20 January 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AM52QQTC. Transaction: MzAzMDc5Mzc2N2FkaXF6a2N4.

  25. 20 January 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AM52RQTD. Transaction: MzAzMDc5MzczMmFkaXF6a2N4.

  26. 14 December 2010 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: A2I2PPW6. Transaction: MzAyODc2MTg1MWFkaXF6a2N4.

  27. 2 December 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A8245PK2. Transaction: MzAyODA4MjYwMGFkaXF6a2N4.

  28. 1 November 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XTD0XOQE. Transaction: MzAyNjE3NTc5N2FkaXF6a2N4.

  29. 29 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AIZ2QEGD. Transaction: MzAwMTc3MTA4MmFkaXF6a2N4.

  30. 27 October 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XRXN9EGB. Transaction: MzAwMTU4MTYyOGFkaXF6a2N4.

  31. 27 October 2009 Director's details changed for Andrew Mark Ellis on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRXN8EGA. Transaction: MzAwMTU4MTIyNGFkaXF6a2N4.

  32. 21 October 2009 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: ALKDRE96. Transaction: MzAwMTE5Mzg1MGFkaXF6a2N4.

  33. 13 October 2009 Appointment of Christine Oliver as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APRZWDYW. Transaction: MzAwMDY1ODUxNmFkaXF6a2N4.

  34. 13 October 2009 Termination of appointment of Andrew Ellis as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APRZVDYV. Transaction: MzAwMDY1ODQ4MGFkaXF6a2N4.

  35. 13 October 2009 Termination of appointment of Peter Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: APRZUDYU. Transaction: MzAwMDY1ODQzNmFkaXF6a2N4.

  36. 20 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AWIWD7IM. Transaction: MjAyNjMwODU0N2FkaXF6a2N4.

  37. 20 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZK9Z44W. Transaction: MjAxNTg3NzQxMWFkaXF6a2N4.

  38. 29 May 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: A669Z02W. Transaction: MjAwNjI0ODU5N2FkaXF6a2N4.

  39. 26 March 2008 Return made up to 18/10/07; change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE3Z9Y85. Transaction: MjAwMjA0Njc1OWFkaXF6a2N4.

  40. 31 May 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDYxNTcyOWFkaXF6a2N4.

  41. 31 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDYxNzI0M2FkaXF6a2N4.

  42. 29 January 2007 Ad 12/01/07--------- £ si [email protected]=99 £ ic 100/199 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDk2NTM1NWFkaXF6a2N4.

  43. 29 January 2007 Nc inc already adjusted 11/01/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3NTY1NzE4MmFkaXF6a2N4.

  44. 29 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDk4NTcyOGFkaXF6a2N4.

  45. 29 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTU3ODcyMWFkaXF6a2N4.

  46. 29 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTUxMzI4N2FkaXF6a2N4.

  47. 4 December 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTgzMzYwMmFkaXF6a2N4.

  48. 4 December 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTgzNDkyM2FkaXF6a2N4.

  49. 13 February 2006 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzcxNDUwMWFkaXF6a2N4.

  50. 19 December 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA0MzI1NTgzN2FkaXF6a2N4.

  51. 7 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA5MzUxMjY4NGFkaXF6a2N4.

  52. 1 February 2005 Accounting reference date extended from 31/10/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NjYzNDQwMGFkaXF6a2N4.

  53. 15 December 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc5NjY3NmFkaXF6a2N4.

  54. 9 December 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDE1NDU5OTkyM2FkaXF6a2N4.

  55. 29 October 2004 Registered office changed on 29/10/04 from: alpha house prees industrial estate prees whitchurch salop SY13 2DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzEyNzg4MGFkaXF6a2N4.

  56. 29 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI5NjU3NWFkaXF6a2N4.

  57. 28 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg2MTE4MGFkaXF6a2N4.

  58. 19 October 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDExOTQzMjYwM2FkaXF6a2N4.

  59. 25 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjkwNjI5MGFkaXF6a2N4.

  60. 13 January 2003 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQ4NDQ2OGFkaXF6a2N4.

  61. 17 June 2002 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDA4OTczMmFkaXF6a2N4.

  62. 11 March 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MDM0MTc0MWFkaXF6a2N4.

  63. 9 March 2002 Ad 22/02/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTQzODg4OGFkaXF6a2N4.

  64. 28 July 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDAyNzE3ODAyN2FkaXF6a2N4.

  65. 10 December 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTQyOTk1MWFkaXF6a2N4.

  66. 30 August 2000 Ad 28/06/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzUwNzg1MWFkaXF6a2N4.

  67. 7 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzQzNTkyOWFkaXF6a2N4.

  68. 27 October 1999 Registered office changed on 27/10/99 from: 16 churchill way cardiff south glamorgan CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDc5MDM0MWFkaXF6a2N4.

  69. 27 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTE0NDY4NGFkaXF6a2N4.

  70. 27 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjEyODc4NWFkaXF6a2N4.

  71. 27 October 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU4MTMwOGFkaXF6a2N4.

  72. 27 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDY2NzAxMGFkaXF6a2N4.

  73. 18 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDI2ODU0MWFkaXF6a2N4.

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