Alpha Plus Services Limited

Company Registration Number: 03938495

Company registered in England and Wales

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Alpha Plus Services Limited is a Private Company Limited by Shares first registered on 2 March 2000. Its current registered address is in London.

Registered Address

SFP 9 ENSIGN HOUSE
ADMIRALS WAY MARSH WALL
LONDON
E14 9XQ

There are 709 companies currently registered at this postcode, including this one.

All companies at E14 9XQ

Registration Data

Company Number

03938495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

2 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

8 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

8 September 2016

Accounts Next Due

8 June 2018

Returns Last Made Up

2 March 2016

Returns Next Due

30 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£120,825£62,431£55,542£30,552£52,491£46,792£33,715£60,167£132,770£162,573£210,096
of which Cash £0£25,895£15,022£1,224£9,429£18,750£42,520£7,722£42,335£65,826£80,564£159,957
Total Assets £0£120,825£62,431£55,542£30,552£52,491£46,792£33,715£60,167£132,770£162,573£210,096
Current Liabilities £0£44,694£35,479£39,004£24,127£30,387£30,764£22,157£40,901£45,053£53,025£40,264
Net Current Assets £0£76,131£26,952£16,538£6,425£22,104£16,028£11,558£19,266£87,717£109,548£169,832
Total Net Worth £0£77,709£31,094£19,116£8,462£22,887£17,072£12,491£20,297£89,092£111,009£171,291

Previous Names

No previous names

Company Officers

  • SHEPHERD, Karen

    Secretary

    Appointed on 23 March 2000

     

    4 Linnet Lane
    Lytham
    Lytham Saint Annes
    Lancashire
    FY8 4AJ

  • WYNN, Garry

    Director

    Appointed on 4 March 2000

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1963

    4 Linnet Lane
    Lytham
    Lytham Saint Annes
    Lancashire
    FY8 4AJ

  • JSA SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 2 March 2000

    Resigned on 4 March 2000

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

  • JSA NOMINEES LIMITED

    Nominee Director

    Appointed on 2 March 2000

    Resigned on 4 March 2000

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

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

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Latest Filings

  1. 25 October 2016 Registered office address changed from 4 Linnet Lane Lytham Lytham Saint Annes Lancashire FY8 4AJ to Sfp 9 Ensign House Admirals Way Marsh Wall London E14 9XQ on 25 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Address. Type: AD01. Barcode: A5HHJBN6. Transaction: MzE2MDM0MzkzMWFkaXF6a2N4.

  2. 22 October 2016 Total exemption small company accounts made up to 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Accounts. Type: AA. Barcode: X5I4WDJS. Transaction: MzE2MDI3NDY5MmFkaXF6a2N4.

  3. 21 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5HHJBMY. Transaction: MzE2MDE5NjE2OGFkaXF6a2N4.

  4. 21 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5HHJBMQ. Transaction: MzE2MDE5NjA2OGFkaXF6a2N4.

  5. 21 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVISEpCTUlhZGlxemtjeA.

  6. 8 September 2016 Previous accounting period extended from 31 March 2016 to 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Accounts. Type: AA01. Barcode: X5F2Q68X. Transaction: MzE1Njk3MDQ1NWFkaXF6a2N4.

  7. 17 March 2016 Annual return made up to 2 March 2016 with full list of shareholders [View PDF]

    Action Date: 2 March 2016. Category: Annual return. Type: AR01. Barcode: X52UVG6J. Transaction: MzE0NDE5NzcyMWFkaXF6a2N4.

  8. 7 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B3S0IZ. Transaction: MzEyNjYxOTA0MWFkaXF6a2N4.

  9. 4 March 2015 Annual return made up to 2 March 2015 with full list of shareholders [View PDF]

    Action Date: 2 March 2015. Category: Annual return. Type: AR01. Barcode: X42EUS8J. Transaction: MzExODQ2MDE2OWFkaXF6a2N4.

  10. 24 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CTT1LO. Transaction: MzEwNDM0NTU5M2FkaXF6a2N4.

  11. 3 March 2014 Annual return made up to 2 March 2014 with full list of shareholders [View PDF]

    Action Date: 2 March 2014. Category: Annual return. Type: AR01. Barcode: X32VAR89. Transaction: MzA5NTUyMjUwMmFkaXF6a2N4.

  12. 19 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NK9GB5. Transaction: MzA5MTEwNjc1MGFkaXF6a2N4.

  13. 4 March 2013 Annual return made up to 2 March 2013 with full list of shareholders [View PDF]

    Action Date: 2 March 2013. Category: Annual return. Type: AR01. Barcode: X23CR48W. Transaction: MzA3MzgzMjE3N2FkaXF6a2N4.

  14. 8 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NCD1VF. Transaction: MzA2OTA3MTA2OWFkaXF6a2N4.

  15. 6 March 2012 Annual return made up to 2 March 2012 with full list of shareholders [View PDF]

    Action Date: 2 March 2012. Category: Annual return. Type: AR01. Barcode: X14577BV. Transaction: MzA1MzYyMjg3NmFkaXF6a2N4.

  16. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O2MCM3. Transaction: MzA0OTEyMjQyMWFkaXF6a2N4.

  17. 17 April 2011 Annual return made up to 2 March 2011 with full list of shareholders [View PDF]

    Action Date: 2 March 2011. Category: Annual return. Type: AR01. Barcode: XDAGQTCV. Transaction: MzAzNTczMDI4N2FkaXF6a2N4.

  18. 23 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ABXXHPCX. Transaction: MzAyNzQ0NTYyMWFkaXF6a2N4.

  19. 6 March 2010 Annual return made up to 2 March 2010 with full list of shareholders [View PDF]

    Action Date: 2 March 2010. Category: Annual return. Type: AR01. Barcode: XT7NKI2O. Transaction: MzAxMDg4NjkyN2FkaXF6a2N4.

  20. 6 March 2010 Director's details changed for Garry Wynn on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XT7NJI2N. Transaction: MzAxMDg4Njg5NGFkaXF6a2N4.

  21. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH5N9GW4. Transaction: MzAwNzk2MjQ4NmFkaXF6a2N4.

  22. 8 April 2009 Return made up to 02/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51VH8UH. Transaction: MjAzMDI4OTQ3N2FkaXF6a2N4.

  23. 1 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LH5FK3KT. Transaction: MjAxNDUzNTIyMGFkaXF6a2N4.

  24. 7 May 2008 Return made up to 02/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZIWZIP. Transaction: MjAwNDg0MjIyMmFkaXF6a2N4.

  25. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg3MjYwN2FkaXF6a2N4.

  26. 30 April 2007 Return made up to 02/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTUzMTg5M2FkaXF6a2N4.

  27. 13 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg2NDczMmFkaXF6a2N4.

  28. 17 March 2006 Return made up to 02/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY0MzM4MmFkaXF6a2N4.

  29. 31 October 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0MDUwMDczNWFkaXF6a2N4.

  30. 18 April 2005 Return made up to 02/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjI4Nzg1NWFkaXF6a2N4.

  31. 24 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1ODg2MTE0NmFkaXF6a2N4.

  32. 5 March 2004 Return made up to 02/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODU1NTIyM2FkaXF6a2N4.

  33. 25 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1MDM0NDYyM2FkaXF6a2N4.

  34. 8 March 2003 Return made up to 02/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTMwNTMwOGFkaXF6a2N4.

  35. 20 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyMDYzMjQ4MmFkaXF6a2N4.

  36. 9 July 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDE0OTc2MGFkaXF6a2N4.

  37. 9 July 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDUxODA3MmFkaXF6a2N4.

  38. 9 July 2002 Registered office changed on 09/07/02 from: woodside 4 linnet lane lytham lytham st. Annes lancashire FY8 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzE4MjUzMWFkaXF6a2N4.

  39. 16 June 2002 Registered office changed on 16/06/02 from: 65 shepperton close appleton warrington cheshire WA4 5JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTY4NzM4OGFkaXF6a2N4.

  40. 21 March 2002 Return made up to 02/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEzMjk3NGFkaXF6a2N4.

  41. 5 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTUzMTM3NGFkaXF6a2N4.

  42. 28 March 2001 Return made up to 02/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg1MTQ2M2FkaXF6a2N4.

  43. 28 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTg3MDUyNmFkaXF6a2N4.

  44. 21 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQ2NjQxM2FkaXF6a2N4.

  45. 10 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDk3NzM4M2FkaXF6a2N4.

  46. 10 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY4NTE0NGFkaXF6a2N4.

  47. 10 March 2000 Registered office changed on 10/03/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDE0NzI2NGFkaXF6a2N4.

  48. 10 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTYwNjU1NmFkaXF6a2N4.

  49. 10 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODE2NTA1NWFkaXF6a2N4.

  50. 10 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDc3NjgxM2FkaXF6a2N4.

  51. 10 March 2000 Ad 04/03/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTE5MTIxNGFkaXF6a2N4.

  52. 2 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODk3MTMyMGFkaXF6a2N4.

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