Alpha Amenity Limited

Company Registration Number: 03888773

Company registered in England and Wales

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Alpha Amenity Limited is a Private Company Limited by Shares first registered on 6 December 1999. Its current registered address is in Nottingham.

Registered Address

RUTHERFORD HOUSE
NOTTINGHAM SCIENCE & TECHNOLOGY PARK
NOTTINGHAM
ENGLAND
NG7 2PZ

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

All companies at NG7 2PZ

Registration Data

Company Number

03888773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BROWN, Duncan Leonard Thomas

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1965

    Rutherford House
    Nottingham Science & Technology Park
    Nottingham
    NG7 2PZ
    England

  • HEGINBOTHAM, Angela Josephine

    Secretary

    Appointed on 6 December 1999

    Resigned on 2 January 2008

    Helm Mount Farm
    Barrows Green
    Kendal
    Cumbria
    LA8 0AA

  • POLLARD, Keith

    Secretary

    Appointed on 2 January 2008

    Resigned on 30 June 2010

    Cambridge House
    Nottingham Road Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 6 December 1999

    Resigned on 6 December 1999

    26
    Church Street
    London
    NW8 8EP

  • AUNGLES, Glenn

    Director

    Appointed on 30 June 2014

    Resigned on 1 October 2015

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1966

    Cambridge House
    Nottingham Road Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

  • HEGINBOTHAM, Clive Charles

    Director

    Appointed on 6 December 1999

    Resigned on 2 January 2008

    Nationality: British

    Occupation: General Manager

    Month of birth: December 1961

    Helm Mount Farm
    Barrows Green
    Kendal
    Cumbria
    LA8 0AA

  • LOCKETT, Richard John

    Director

    Appointed on 2 January 2008

    Resigned on 30 June 2014

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    Cambridge House
    Nottingham Road Stapleford
    Nottingham
    Nottinghamshire
    NG9 8AB

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

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOITQI. Transaction: MzE2Mjg5OTc0N2FkaXF6a2N4.

  2. 23 November 2016 Registered office address changed from Cambridge House Nottingham Road Stapleford Nottingham Nottinghamshire NG9 8AB to Rutherford House Nottingham Science & Technology Park Nottingham NG7 2PZ on 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Address. Type: AD01. Barcode: X5KE2PX5. Transaction: MzE2MjU3MzE0OGFkaXF6a2N4.

  3. 7 November 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5IHP1MG. Transaction: MzE2MTAyNTM2NmFkaXF6a2N4.

  4. 27 June 2016 Director's details changed for Mr Duncan Leonard Thomas Brown on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: CH01. Barcode: X59UDKW2. Transaction: MzE1MTU0NzQ4MWFkaXF6a2N4.

  5. 2 February 2016 Appointment of Mr Duncan Leonard Thomas Brown as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4ZVG4VN. Transaction: MzE0MDk5NzIyOGFkaXF6a2N4.

  6. 2 February 2016 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZVG6CR. Transaction: MzE0MDk5Nzk0NGFkaXF6a2N4.

  7. 2 February 2016 Termination of appointment of Glenn Aungles as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: TM01. Barcode: X4ZVG6AQ. Transaction: MzE0MDk5Nzc4MWFkaXF6a2N4.

  8. 14 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0TRTE. Transaction: MzEzMjY4NTM0NmFkaXF6a2N4.

  9. 25 November 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEY5J6. Transaction: MzExMjAzNzg0MWFkaXF6a2N4.

  10. 6 October 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJAPUH. Transaction: MzEwODc2NTk1MGFkaXF6a2N4.

  11. 30 June 2014 Termination of appointment of Richard Lockett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3B62VPL. Transaction: MzEwMjg4ODg0MGFkaXF6a2N4.

  12. 30 June 2014 Appointment of Mr Glenn Aungles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3B62IU0. Transaction: MzEwMjg4MzM3MmFkaXF6a2N4.

  13. 22 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOQMNM. Transaction: MzA4OTI3NDcwM2FkaXF6a2N4.

  14. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I07DOB. Transaction: MzA4NjUwNjIyMGFkaXF6a2N4.

  15. 28 November 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMIN9T. Transaction: MzA2ODM1MTU2NWFkaXF6a2N4.

  16. 19 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHT7G3. Transaction: MzA2NDM0MTg3OGFkaXF6a2N4.

  17. 1 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XI2FRZPB. Transaction: MzA0ODIxOTM1MWFkaXF6a2N4.

  18. 27 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ABN03UGL. Transaction: MzAzNzg5MzkzOWFkaXF6a2N4.

  19. 27 May 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABLELUGF. Transaction: MzAzNzg5MTI5N2FkaXF6a2N4.

  20. 25 November 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X1SMYPED. Transaction: MzAyNzYwMjkxNGFkaXF6a2N4.

  21. 27 July 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0LOHLVG. Transaction: MzAyMDI2ODE3NmFkaXF6a2N4.

  22. 20 July 2010 Termination of appointment of Keith Pollard as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLVKELUQ. Transaction: MzAxOTgxMTY1OGFkaXF6a2N4.

  23. 5 January 2010 Secretary's details changed for Mr Keith Pollard on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XSGGCGER. Transaction: MzAwNjMxNTk0MGFkaXF6a2N4.

  24. 1 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: X9QV3FFO. Transaction: MzAwNDA1MDA4OWFkaXF6a2N4.

  25. 1 December 2009 Director's details changed for Richard John Lockett on 22 November 2009 [View PDF]

    Action Date: 22 November 2009. Category: Officers. Type: CH01. Barcode: X9QV2FFN. Transaction: MzAwNDA0OTM0N2FkaXF6a2N4.

  26. 1 September 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P6E5TCSB. Transaction: MjA0MDM2Mzc3MmFkaXF6a2N4.

  27. 12 March 2009 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGWK831. Transaction: MjAyNzk4NjA2M2FkaXF6a2N4.

  28. 8 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A4HC83R9. Transaction: MjAxNTA4NDQwNmFkaXF6a2N4.

  29. 10 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ3Njc1NWFkaXF6a2N4.

  30. 10 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDQ3NjYxNmFkaXF6a2N4.

  31. 10 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ3OTQyN2FkaXF6a2N4.

  32. 10 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDQ3NTY3NmFkaXF6a2N4.

  33. 10 January 2008 Registered office changed on 10/01/08 from: poplar park cliffe lane lymm cheshire WA13 0TE [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDQ3NTYzMmFkaXF6a2N4.

  34. 22 November 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ2NTExMGFkaXF6a2N4.

  35. 25 June 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTk5MzY2MGFkaXF6a2N4.

  36. 30 November 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4MTQ5MGFkaXF6a2N4.

  37. 17 May 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQwNjUwN2FkaXF6a2N4.

  38. 14 December 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY3OTIxMWFkaXF6a2N4.

  39. 8 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNjYxOTA5OGFkaXF6a2N4.

  40. 29 November 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDAzODI3MWFkaXF6a2N4.

  41. 30 March 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAwOTU4NjM4MGFkaXF6a2N4.

  42. 16 December 2003 Return made up to 06/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE0NTc5MGFkaXF6a2N4.

  43. 24 April 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxMDAyNDk4NmFkaXF6a2N4.

  44. 4 February 2003 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc1NzcyM2FkaXF6a2N4.

  45. 14 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyNzU5MTQwOWFkaXF6a2N4.

  46. 4 December 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTM0NDc3NmFkaXF6a2N4.

  47. 29 October 2001 Ad 01/01/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzE4MTQxNmFkaXF6a2N4.

  48. 8 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: MDA4NTU3NDk3MWFkaXF6a2N4.

  49. 27 December 2000 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgzNTgyOWFkaXF6a2N4.

  50. 12 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTE4NTk3NGFkaXF6a2N4.

  51. 6 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODM0ODY2MmFkaXF6a2N4.

  52. 6 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjgyNTE5MGFkaXF6a2N4.

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