Alphamore Corporation Ltd

Company Registration Number: 03974169

Company registered in England and Wales

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Alphamore Corporation Ltd is a Private Company Limited by Shares first registered on 17 April 2000. Its current registered address is in Castleford, West Yorkshire.

Registered Address

5 METHLEY ROAD
CASTLEFORD
WEST YORKSHIRE
WF10 1LX

There are 11 companies currently registered at this postcode, including this one.

All companies at WF10 1LX

Registration Data

Company Number

03974169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

17 April 2016

Returns Next Due

15 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £465,555£465,555£465,555£465,555£465,555£465,555£525,730£530,080£534,430£73,225£80,475£84,825
Current Assets £2,519,842£1,942,928£1,576,046£1,357,416£1,194,400£854,754£695,845£569,352£268,367£187,940£124,260£40,156
of which Cash £1,453,005£1,041,428£782,081£1,154,096£998,080£714,874£22,789£17,221£194,827£21,529£50,073£11,111
Total Assets £2,985,397£2,408,483£2,041,601£1,822,971£1,659,955£1,320,309£1,221,575£1,099,432£802,797£261,165£204,735£124,981
Current Liabilities £296,995£212,781£102,953£55,105£101,212£36,155£64,032£69,799£62,681£66,564£43,580£20,667
Net Current Assets £2,222,847£1,730,147£1,473,093£1,302,311£1,093,188£818,599£631,813£499,553£205,686£121,376£80,680£19,489
Total Net Worth £2,688,402£2,195,702£1,938,648£1,767,866£1,558,743£1,284,154£1,157,543£1,029,633£740,116£194,601£161,155£104,314

Previous Names

No previous names

Company Officers

  • AMBROSE, Kathryn Joan

    Secretary

    Appointed on 21 March 2008

     

    5
    Methley Road
    Castleford
    West Yorkshire
    WF10 1LX

  • AMBROSE, Caroline Lucy

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1984

    5
    Methley Road
    Castleford
    West Yorkshire
    WF10 1LX

  • AMBROSE, Patrick Joseph Hamar

    Director

    Appointed on 21 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1988

    5
    Methley Road
    Castleford
    West Yorkshire
    WF10 1LX

  • AMBROSE, Peter John

    Director

    Appointed on 14 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1949

    5
    Methley Road
    Castleford
    West Yorkshire
    WF10 1LX

  • RAMSDEN, Elizabeth Anne

    Secretary

    Appointed on 25 May 2000

    Resigned on 21 March 2008

    Russet Cottage
    2 Beardwood Fold
    Blackburn
    Lancashire
    BB2 7AS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 April 2000

    Resigned on 25 May 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • TINKER, Anthony

    Director

    Appointed on 25 May 2000

    Resigned on 14 July 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1951

    74 Chatburn Road
    Clitheroe
    Lancashire
    BB7 2AT

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 April 2000

    Resigned on 25 May 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 June 2017 [View PDF]

    Action Date: 17 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LMRJU. Transaction: MzE3ODA1NTI0NmFkaXF6a2N4.

  2. 8 November 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A5HZKWGZ. Transaction: MzE2MTQ4ODY2OGFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X5A2E99K. Transaction: MzE1MTkwMDEyN2FkaXF6a2N4.

  4. 13 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S56T12A2. Transaction: MzE1MDYxNDY5N2FkaXF6a2N4.

  5. 31 December 2015 Appointment of Miss Caroline Lucy Ambrose as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4NFDAKI. Transaction: MzEzODcxODQwNmFkaXF6a2N4.

  6. 31 December 2015 Appointment of Mr Patrick Joseph Hamar Ambrose as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4NFD6W8. Transaction: MzEzODcxNzM5NmFkaXF6a2N4.

  7. 23 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A49T3Z6R. Transaction: MzEyNTU3ODYwNWFkaXF6a2N4.

  8. 17 June 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X49NM4Y3. Transaction: MzEyNTI3NjA3NmFkaXF6a2N4.

  9. 15 June 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A48YKDBK. Transaction: MzEyNTE2NTE0N2FkaXF6a2N4.

  10. 22 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: A3GLS4X5. Transaction: MzEwNzgxMzM3M2FkaXF6a2N4.

  11. 13 May 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X37S2J6Y. Transaction: MzA5OTkxNjkyOGFkaXF6a2N4.

  12. 5 July 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2BIHFKI. Transaction: MzA4MTAzMDgyOWFkaXF6a2N4.

  13. 13 May 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X28BAGAO. Transaction: MzA3Nzg4OTA0N2FkaXF6a2N4.

  14. 11 May 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X18QI32W. Transaction: MzA1NzMzMDg0MWFkaXF6a2N4.

  15. 17 April 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A16SZWGJ. Transaction: MzA1NTk3NjY0NWFkaXF6a2N4.

  16. 16 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDc2MTI1NWFkaXF6a2N4.

  17. 10 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MDQ4NjcxNGFkaXF6a2N4.

  18. 10 January 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A0ZXIWCR. Transaction: MzA1MDQ4NjY1N2FkaXF6a2N4.

  19. 10 May 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XJZ14TZC. Transaction: MzAzNjg0MzU0NmFkaXF6a2N4.

  20. 7 April 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AR5CYSY6. Transaction: MzAzNTIxMDcxNmFkaXF6a2N4.

  21. 6 May 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XS3CEJRS. Transaction: MzAxNDk4NjAwMWFkaXF6a2N4.

  22. 6 May 2010 Director's details changed for Peter John Ambrose on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XS3BOJR1. Transaction: MzAxNDk4NTk3OWFkaXF6a2N4.

  23. 6 May 2010 Secretary's details changed for Kathryn Joan Ambrose on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH03. Barcode: XS3BNJR0. Transaction: MzAxNDk4NTk3OGFkaXF6a2N4.

  24. 28 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: A7M1LJJR. Transaction: MzAxNDQ2OTc2OGFkaXF6a2N4.

  25. 23 April 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA60NJEA. Transaction: MzAxNDI0NTk5NWFkaXF6a2N4.

  26. 4 June 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEI7HADH. Transaction: MjAzNDM5MDM2NmFkaXF6a2N4.

  27. 5 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XASNF9LV. Transaction: MjAzMjExODA1OWFkaXF6a2N4.

  28. 7 August 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: RZG2N1UQ. Transaction: MjAxMDU1ODczMWFkaXF6a2N4.

  29. 7 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: A23D01VO. Transaction: MjAxMDU1ODY2N2FkaXF6a2N4.

  30. 7 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDU1Nzg5NWFkaXF6a2N4.

  31. 11 July 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XCW9W1AL. Transaction: MjAwODc3Njc3NGFkaXF6a2N4.

  32. 10 July 2008 Registered office changed on 10/07/2008 from oakmount 6 east park road blackburn lancashire BB1 8BW [View PDF]

    Category: Address. Type: 287. Barcode: XCW6T1AF. Transaction: MjAwODc3NjcwNmFkaXF6a2N4.

  33. 29 May 2008 Amended accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AAMD. Barcode: A5XM8039. Transaction: MjAwNjI2NTY4MWFkaXF6a2N4.

  34. 28 April 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZYBZ99. Transaction: MjAwNDIwNDAwMWFkaXF6a2N4.

  35. 11 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzE0NzgxMmFkaXF6a2N4.

  36. 11 April 2008 Gbp nc 100/1000\21/09/07 [View PDF]

    Category: Capital. Type: 123. Barcode: A20NOYQB. Transaction: MjAwMzE0Nzc5NmFkaXF6a2N4.

  37. 11 April 2008 Secretary appointed kathryn joan ambrose [View PDF]

    Category: Officers. Type: 288a. Barcode: A20NPYQC. Transaction: MjAwMzEyNzIxMWFkaXF6a2N4.

  38. 1 April 2008 Appointment terminated secretary elizabeth ramsden [View PDF]

    Category: Officers. Type: 288b. Barcode: XR1VJYIJ. Transaction: MjAwMjQ0OTU0M2FkaXF6a2N4.

  39. 19 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGWZQY5E. Transaction: MjAwMTc1MDM4MWFkaXF6a2N4.

  40. 14 March 2008 Curr sho from 30/04/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XNI4BY0F. Transaction: MjAwMTQ0MzY4NGFkaXF6a2N4.

  41. 4 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY5NjQzOWFkaXF6a2N4.

  42. 14 May 2007 Return made up to 17/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4NDg1NGFkaXF6a2N4.

  43. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAyMjQzNmFkaXF6a2N4.

  44. 11 May 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkwMTczMWFkaXF6a2N4.

  45. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzg4ODAxN2FkaXF6a2N4.

  46. 6 May 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYyMDc4NWFkaXF6a2N4.

  47. 3 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNzMyNDgzNWFkaXF6a2N4.

  48. 18 May 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjM3MzAzOGFkaXF6a2N4.

  49. 12 May 2004 Ad 15/03/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTE5Mzc5NWFkaXF6a2N4.

  50. 4 March 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA1NzA1MTE2NWFkaXF6a2N4.

  51. 12 June 2003 Return made up to 17/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTkzOTIyNGFkaXF6a2N4.

  52. 5 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDExMzI4NDg1N2FkaXF6a2N4.

  53. 30 April 2002 Return made up to 17/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTI5NjA0MGFkaXF6a2N4.

  54. 19 April 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAxOTk0MjQ0OWFkaXF6a2N4.

  55. 14 June 2001 Return made up to 17/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc4NDM0N2FkaXF6a2N4.

  56. 18 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTQwNTI2NmFkaXF6a2N4.

  57. 14 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzcxNzAzMmFkaXF6a2N4.

  58. 14 June 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTkwMTAzMmFkaXF6a2N4.

  59. 14 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTMzMTg5M2FkaXF6a2N4.

  60. 5 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTk4NzI1MWFkaXF6a2N4.

  61. 5 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjI0MTQ4MGFkaXF6a2N4.

  62. 5 June 2000 Registered office changed on 05/06/00 from: 39A leicester road salford lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwODgzMTEyNWFkaXF6a2N4.

  63. 1 June 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTcxODg1N2FkaXF6a2N4.

  64. 1 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjEwNTE0MWFkaXF6a2N4.

  65. 1 June 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2NTUwNzA5MGFkaXF6a2N4.

  66. 17 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQ0NDgzMWFkaXF6a2N4.

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54.225.47.94 Tue, 24 Oct 2017 02:15:08 +0100