Alpha Moisture Systems Limited

Company Registration Number: 03902302

Company registered in England and Wales

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Alpha Moisture Systems Limited is a Private Company Limited by Shares first registered on 4 January 2000. Its current registered address is in Bradford, West Yorkshire.

Registered Address

ALPHA HOUSE
96 CITY ROAD
BRADFORD
WEST YORKSHIRE
BD8 8ES

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

All companies at BD8 8ES

Registration Data

Company Number

03902302

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

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

4 January 2016

Returns Next Due

1 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £736,205£0£0£0£0£0
Current Assets £1,803,279£2,118,715£2,494,242£2,116,377£2,090,519£1,825,343
of which Cash £133,938£425,792£481,339£416,215£620,838£520,336
Total Assets £2,539,484£2,118,715£2,494,242£2,116,377£2,090,519£1,825,343
Current Liabilities £520,071£505,512£673,493£364,147£434,274£274,885
Net Current Assets £1,283,208£1,613,203£1,820,749£1,752,230£1,656,245£1,550,458
Total Net Worth £2,019,413£2,004,585£1,952,215£1,881,748£1,788,180£1,683,229

Previous Names

No previous names

Company Officers

  • MCDONALD, Bernard Mark

    Secretary

    Appointed on 1 October 2005

     

    Alpha House
    96 City Road
    Bradford
    West Yorkshire
    BD8 8ES

  • COOK, Dennis Leslie

    Director

    Appointed on 4 January 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1945

    Alpha House
    96 City Road
    Bradford
    West Yorkshire
    BD8 8ES

  • PATEL, Himanshu Suryakant

    Director

    Appointed on 4 January 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1961

    Alpha House
    96 City Road
    Bradford
    West Yorkshire
    BD8 8ES

  • FARRER, Charles David Haygarth

    Secretary

    Appointed on 4 January 2000

    Resigned on 1 October 2005

    4 Moorlands Avenue
    Earby
    Barnoldswick
    Lancashire
    BB18 6RY

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 January 2000

    Resigned on 4 January 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • PATEL, Shishir Praful

    Director

    Appointed on 6 January 2003

    Resigned on 31 December 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    Alpha House
    96 City Road
    Bradford
    West Yorkshire
    BD8 8ES

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 January 2000

    Resigned on 4 January 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSWESW. Transaction: MzE2NjMyNDAwMGFkaXF6a2N4.

  2. 20 December 2016 Director's details changed for Himanshu Suryakant Patel on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Officers. Type: CH01. Barcode: X5M817EQ. Transaction: MzE2NDg3NjM2NWFkaXF6a2N4.

  3. 27 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5FU5CZE. Transaction: MzE1ODE2ODA5MGFkaXF6a2N4.

  4. 29 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNI9LM. Transaction: MzE0MDc4NzcwMmFkaXF6a2N4.

  5. 3 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GI9MJE. Transaction: MzEzMTgyODY2MmFkaXF6a2N4.

  6. 27 January 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY8GOZ. Transaction: MzExNjE3MzM1MWFkaXF6a2N4.

  7. 29 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: A3H3TALP. Transaction: MzEwODM3ODk5MmFkaXF6a2N4.

  8. 31 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X30PL9XD. Transaction: MzA5MzY4OTM2OGFkaXF6a2N4.

  9. 31 January 2014 Termination of appointment of Shishir Patel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X30PL9X5. Transaction: MzA5MzY4OTE5NGFkaXF6a2N4.

  10. 29 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FFJT2I. Transaction: MzA4NDA0NjUyNWFkaXF6a2N4.

  11. 31 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X2179FS3. Transaction: MzA3MjA3NTcyMGFkaXF6a2N4.

  12. 7 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EFO33C. Transaction: MzA2MjAyNjE1MGFkaXF6a2N4.

  13. 1 February 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X11PKJY9. Transaction: MzA1MTY3OTMyOWFkaXF6a2N4.

  14. 28 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A068FXTT. Transaction: MzA0NDU1NjA3MWFkaXF6a2N4.

  15. 1 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XMMFKR94. Transaction: MzAzMTM4ODE2MWFkaXF6a2N4.

  16. 22 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: AAX52JDK. Transaction: MzAxNDEwMDA2MGFkaXF6a2N4.

  17. 29 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XYW4EH2S. Transaction: MzAwODIzMzM2NmFkaXF6a2N4.

  18. 29 January 2010 Director's details changed for Shishir Praful Patel on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XYW4DH2R. Transaction: MzAwODIzMjk1M2FkaXF6a2N4.

  19. 29 January 2010 Director's details changed for Dennis Leslie Cook on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XYW4BH2P. Transaction: MzAwODIzMjk0NmFkaXF6a2N4.

  20. 29 January 2010 Director's details changed for Himanshu Patel on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XYW4CH2Q. Transaction: MzAwODIzMjk0OGFkaXF6a2N4.

  21. 29 January 2010 Secretary's details changed for Bernard Mark Mcdonald on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH03. Barcode: XYW4AH2O. Transaction: MzAwODIzMjk0NWFkaXF6a2N4.

  22. 11 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ7RS9PZ. Transaction: MjAzMjYwODI3NWFkaXF6a2N4.

  23. 29 January 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMIRE6X9. Transaction: MjAyNDUwODYyOWFkaXF6a2N4.

  24. 5 April 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6DGGYJ6. Transaction: MjAwMjcxMzg5NmFkaXF6a2N4.

  25. 30 January 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM4MzY2NmFkaXF6a2N4.

  26. 30 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM4NzEwMGFkaXF6a2N4.

  27. 30 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTM4MzEyNmFkaXF6a2N4.

  28. 11 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU2ODc2MGFkaXF6a2N4.

  29. 5 April 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE3OTM3NTIxMWFkaXF6a2N4.

  30. 2 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAzODYxMWFkaXF6a2N4.

  31. 16 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: MDE2MDkwNDMzMWFkaXF6a2N4.

  32. 6 February 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDI1ODY1NmFkaXF6a2N4.

  33. 1 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjI0NDg3OGFkaXF6a2N4.

  34. 1 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTE1MTQ5MmFkaXF6a2N4.

  35. 14 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNjk1ODU3MWFkaXF6a2N4.

  36. 22 March 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNTMzOTYwM2FkaXF6a2N4.

  37. 6 January 2005 Return made up to 04/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzQ4NTg0MWFkaXF6a2N4.

  38. 2 April 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NzAzMTUzNmFkaXF6a2N4.

  39. 13 January 2004 Return made up to 04/01/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM0MjM0OWFkaXF6a2N4.

  40. 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: MDEzOTcxNjY1MWFkaXF6a2N4.

  41. 21 February 2003 Ad 23/12/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTU5NTUyOWFkaXF6a2N4.

  42. 30 January 2003 Return made up to 04/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY1NTYyM2FkaXF6a2N4.

  43. 24 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTEyNjc0NGFkaXF6a2N4.

  44. 1 October 2002 Return made up to 04/01/02; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDI1ODY5OWFkaXF6a2N4.

  45. 1 October 2002 Ad 18/09/02--------- £ si [email protected]=28235 £ ic 2/28237 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTA1NDYwNmFkaXF6a2N4.

  46. 10 August 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTA3OTYyM2FkaXF6a2N4.

  47. 14 March 2002 Return made up to 04/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjQwMjY1NGFkaXF6a2N4.

  48. 28 February 2002 Ad 03/12/01--------- £ si [email protected]=100000 £ ic 2/100002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDY0NjQ3OWFkaXF6a2N4.

  49. 7 December 2001 Nc inc already adjusted 30/11/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA1OTYyMzA1M2FkaXF6a2N4.

  50. 7 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTUzMzMxNmFkaXF6a2N4.

  51. 7 December 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODcxNzA5MWFkaXF6a2N4.

  52. 13 August 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDIxMTc0OWFkaXF6a2N4.

  53. 12 February 2001 Return made up to 04/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDc2ODQ1OGFkaXF6a2N4.

  54. 12 February 2001 Accounting reference date shortened from 31/01/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjc1NDU2NWFkaXF6a2N4.

  55. 15 February 2000 Ad 04/01/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODU0MDU3MmFkaXF6a2N4.

  56. 12 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjk3NjE1OWFkaXF6a2N4.

  57. 12 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc4MTMzN2FkaXF6a2N4.

  58. 12 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODA3Nzc5NWFkaXF6a2N4.

  59. 12 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODcyMTkyNGFkaXF6a2N4.

  60. 12 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU0Nzk2MGFkaXF6a2N4.

  61. 12 January 2000 Registered office changed on 12/01/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQ3NjcyM2FkaXF6a2N4.

  62. 4 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDczNjc3MWFkaXF6a2N4.

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