Alphaguards Limited

Company Registration Number: 03892164

Company registered in England and Wales

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Alphaguards Limited is a Private Company Limited by Shares first registered on 10 December 1999. Its current registered address is in Waltham Cross, Hertfordshire.

Registered Address

THICKBROOM COVENTRY
147A HIGH STREET
WALTHAM CROSS
HERTFORDSHIRE
EN8 7AP

There are 259 companies currently registered at this postcode, including this one.

All companies at EN8 7AP

Registration Data

Company Number

03892164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities 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

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£37,009£38,436
Current Assets £56,102£54,690£89,751£84,478£91,689
of which Cash £37,683£25,722£73,006£52,721£63,171
Total Assets £56,102£54,690£89,751£121,487£130,125
Current Liabilities £28,929£38,159£34,191£25,483£22,559
Net Current Assets £27,173£16,531£55,560£58,995£69,130
Total Net Worth £42,102£32,463£72,770£96,004£107,566

Previous Names

No previous names

Company Officers

  • BRACE, Jacqueline

    Secretary

    Appointed on 10 December 1999

     

    Fresh Fields
    Giffords Lane Haultwick
    Ware
    Hertfordshire
    SG11 1JE

  • BRACE, Jacqueline

    Director

    Appointed on 22 February 2012

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: May 1947

    Thickbroom Coventry
    147a High Street
    Waltham Cross
    Hertfordshire
    EN8 7AP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 1999

    Resigned on 10 December 1999

    26
    Church Street
    London
    NW8 8EP

  • KETTAS, Elizabeth Frances

    Director

    Appointed on 10 December 1999

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Security Consultant

    Month of birth: June 1973

    154 The Hyde
    Ware
    Hertfordshire
    SG12 0EU

  • SMITH, Nicola Jane

    Director

    Appointed on 10 December 1999

    Resigned on 22 February 2012

    Nationality: British

    Occupation: Human Resources Consultant

    Month of birth: September 1970

    Fresh Fields
    Giffords Lane Haultwick
    Ware
    Hertfordshire
    SG11 1JE

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

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZQIW. Transaction: MzE2NDg2MzQzNGFkaXF6a2N4.

  2. 1 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKLCYZ. Transaction: MzE1NjQxMDIxOGFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MXEEHK. Transaction: MzEzODM3MTcxOGFkaXF6a2N4.

  4. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EN7H8J. Transaction: MzEyOTg1NjQ4N2FkaXF6a2N4.

  5. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQ0S9. Transaction: MzExMjU5ODgyMGFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2O6B. Transaction: MzEwNjQyMDU1MmFkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2YOZ3V4. Transaction: MzA5MTgyNTQ4MGFkaXF6a2N4.

  8. 16 October 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2IV2NEQ. Transaction: MzA4NzA0OTE0NmFkaXF6a2N4.

  9. 6 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1N75YG2. Transaction: MzA2ODkwODU3NGFkaXF6a2N4.

  10. 31 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: X1GGN5EX. Transaction: MzA2MzMxOTEwMGFkaXF6a2N4.

  11. 23 February 2012 Termination of appointment of Nicola Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13A8W8R. Transaction: MzA1Mjk2MDY3NWFkaXF6a2N4.

  12. 23 February 2012 Appointment of Mrs Jacqueline Brace as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13A8W4Q. Transaction: MzA1Mjk2MDYwM2FkaXF6a2N4.

  13. 23 February 2012 Termination of appointment of Elizabeth Kettas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13A8W6Q. Transaction: MzA1Mjk2MDY0MmFkaXF6a2N4.

  14. 1 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: XI6PDZPB. Transaction: MzA0ODIzMTQzOWFkaXF6a2N4.

  15. 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: AINARWS4. Transaction: MzA0MjUxNzY1NmFkaXF6a2N4.

  16. 2 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X49VNPL2. Transaction: MzAyODA5ODUyMmFkaXF6a2N4.

  17. 31 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: AJ3TKMUP. Transaction: MzAyMjM2NjA2MmFkaXF6a2N4.

  18. 1 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: X9UFFFFO. Transaction: MzAwNDA1NzA0MGFkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Nicola Jane Smith on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9UFEFFN. Transaction: MzAwNDA1NjU4M2FkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Elizabeth Frances Kettas on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9UFDFFM. Transaction: MzAwNDA1NjU4MmFkaXF6a2N4.

  21. 25 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: AWS11DJW. Transaction: MjA0MjEyNzMzOWFkaXF6a2N4.

  22. 1 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZYH5AY. Transaction: MjAxOTA4MjE5N2FkaXF6a2N4.

  23. 20 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ASOPG2EB. Transaction: MjAxMTQxMjc4N2FkaXF6a2N4.

  24. 30 November 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1OTU1NmFkaXF6a2N4.

  25. 27 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg0NzQxNmFkaXF6a2N4.

  26. 22 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzg1MTg2NWFkaXF6a2N4.

  27. 13 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTkxNDQxM2FkaXF6a2N4.

  28. 12 December 2005 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA0NTQ2MGFkaXF6a2N4.

  29. 8 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMDgyMzQ1M2FkaXF6a2N4.

  30. 1 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkyMjQ4MWFkaXF6a2N4.

  31. 1 December 2004 Secretary's particulars changed;director's particulars changed

    Category: Annual return. Type: 363(288). Transaction: OTIxNTA1NDhhZGlxemtjeA.

  32. 1 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDYxMTkzN2FkaXF6a2N4.

  33. 1 December 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1OTU4NDU2OWFkaXF6a2N4.

  34. 9 November 2004 Registered office changed on 09/11/04 from: 31 dymokes way hoddesdon hertfordshire EN11 9LY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDYxMDA2N2FkaXF6a2N4.

  35. 14 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzNDcwMzIwMGFkaXF6a2N4.

  36. 4 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA1MDE0OGFkaXF6a2N4.

  37. 12 May 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5NTU2MTMzOGFkaXF6a2N4.

  38. 7 December 2002 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODAyMTc2NWFkaXF6a2N4.

  39. 6 October 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMTM0NDM0MWFkaXF6a2N4.

  40. 22 July 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3NDMyMzM1OGFkaXF6a2N4.

  41. 19 July 2002 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI2NzEyM2FkaXF6a2N4.

  42. 28 March 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA5MDY1NTA1NWFkaXF6a2N4.

  43. 20 December 2000 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODEwMjM4M2FkaXF6a2N4.

  44. 25 September 2000 Accounting reference date shortened from 31/12/00 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDI1NjU1OGFkaXF6a2N4.

  45. 10 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA3Nzc5M2FkaXF6a2N4.

  46. 10 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTA5MDE3N2FkaXF6a2N4.

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