Alpha Glaze (Croydon) Limited

Company Registration Number: 04049948

Company registered in England and Wales

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Alpha Glaze (Croydon) Limited is a Private Company Limited by Shares first registered on 9 August 2000. Its current registered address is in Croydon.

Registered Address

PEAR TREE FARM
FEATHERBED LANE
CROYDON
ENGLAND
CR0 9AA

There are 3 companies currently registered at this postcode, including this one.

All companies at CR0 9AA

Registration Data

Company Number

04049948

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £173,585£144,827£160,897£141,274£126,461£81,221£63,342
of which Cash £19,068£29,710£0£0£0£0£0
Total Assets £173,585£144,827£160,897£141,274£126,461£81,221£63,342
Current Liabilities £102,949£97,224£137,645£131,740£118,307£74,334£62,553
Net Current Assets £70,636£47,603£23,252£9,534£8,154£6,887£789
Total Net Worth £113,754£91,430£75,607£60,977£51,697£34,787£28,670

Previous Names

No previous names

Company Officers

  • BIRCH, Kirsty Antoinette

    Secretary

    Appointed on 18 April 2016

     

    ALPHAGLAZE CROYDON LTD
    Pear Tree Farm
    Featherbed Lane
    Croydon
    CR0 9AA
    England

  • STACEY, Michael

    Director

    Appointed on 18 April 2016

     

    Nationality: English

    Occupation: Glazier

    Month of birth: August 1965

    ALPHAGLAZE CROYDON LTD
    Pear Tree Farm
    Featherbed Lane
    Croydon
    CR0 9AA
    England

  • BALLS, Alison Grace

    Secretary

    Appointed on 9 August 2000

    Resigned on 3 March 2009

    69 Kersey Drive
    South Croydon
    Surrey
    CR2 8SX

  • BALLS, Graham Richard

    Secretary

    Appointed on 29 May 2009

    Resigned on 16 January 2017

    Nationality: British

    Occupation: Glazer Director

    25
    Crofters Mead
    Courtwood Lane
    Croydon
    Surrey
    CR0 9HS

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2000

    Resigned on 9 August 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • MAYFAIR COMPANY SERVICES LIMITED

    Corporate Secretary

    Appointed on 3 March 2009

    Resigned on 29 May 2009

    7-11 Woodcote Road
    Wallington
    Surrey
    SM6 0LH

  • BALLS, Alison Grace

    Director

    Appointed on 9 August 2000

    Resigned on 3 March 2009

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1958

    69 Kersey Drive
    South Croydon
    Surrey
    CR2 8SX

  • BALLS, Graham

    Director

    Appointed on 9 August 2000

    Resigned on 16 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    25
    Crofters Mead, Courtwood Lane
    Croydon
    CR0 9HS
    United Kingdom

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 9 August 2000

    Resigned on 9 August 2000

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X678K2P5. Transaction: MzE3NjczNDIzOWFkaXF6a2N4.

  2. 30 January 2017 Registered office address changed from 25 Crofters Mead, Courtwood Lane Croydon CR0 9HS to Pear Tree Farm Featherbed Lane Croydon CR0 9AA on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Address. Type: AD01. Barcode: X5Z6LTNM. Transaction: MzE2NzcyNjk0N2FkaXF6a2N4.

  3. 30 January 2017 Termination of appointment of Graham Richard Balls as a secretary on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM02. Barcode: X5Z6LPC1. Transaction: MzE2NzcyNTY1N2FkaXF6a2N4.

  4. 30 January 2017 Termination of appointment of Graham Balls as a director on 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Officers. Type: TM01. Barcode: X5Z6LPNN. Transaction: MzE2NzcyNTY0N2FkaXF6a2N4.

  5. 12 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D6ZSQW. Transaction: MzE1NTAyMDEyOGFkaXF6a2N4.

  6. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5862L6H. Transaction: MzE0OTcyMDE1MWFkaXF6a2N4.

  7. 18 April 2016 Appointment of Mrs Kirsty Antoinette Birch as a secretary on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP03. Barcode: X556OHTC. Transaction: MzE0NjU1NzgyMmFkaXF6a2N4.

  8. 18 April 2016 Appointment of Mr Michael Stacey as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X556OHEI. Transaction: MzE0NjU1Nzc1OGFkaXF6a2N4.

  9. 28 September 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4GVU840. Transaction: MzEzMTkwNzY3MWFkaXF6a2N4.

  10. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E0UHN. Transaction: MzEyNDM1NTIwOGFkaXF6a2N4.

  11. 18 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3EK2Y69. Transaction: MzEwNTc2MDIyMmFkaXF6a2N4.

  12. 2 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XICWZ. Transaction: MzEwMTEyMDExM2FkaXF6a2N4.

  13. 12 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMVIY3. Transaction: MzA4MzEwMzc1MWFkaXF6a2N4.

  14. 23 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A28IQO8Z. Transaction: MzA3ODQ5NDMzOWFkaXF6a2N4.

  15. 3 September 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1GOB9SZ. Transaction: MzA2MzQ0NTgwMGFkaXF6a2N4.

  16. 19 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0O7V87S. Transaction: MzA0OTIyMzU0OGFkaXF6a2N4.

  17. 15 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XH871WPF. Transaction: MzA0MjA3MzYyMWFkaXF6a2N4.

  18. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABVT7UGQ. Transaction: MzAzODAxNDQ1MGFkaXF6a2N4.

  19. 6 September 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: X6KU9N6J. Transaction: MzAyMjc2ODM2MGFkaXF6a2N4.

  20. 6 September 2010 Director's details changed for Graham Balls on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X6KU8N6I. Transaction: MzAyMjc2ODE3NWFkaXF6a2N4.

  21. 19 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AYDD6JZM. Transaction: MzAxNTgzMTA2M2FkaXF6a2N4.

  22. 28 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CNRCSY. Transaction: MjA0MDIxNzMwOWFkaXF6a2N4.

  23. 28 August 2009 Appointment terminated secretary mayfair company services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X7CNQCSX. Transaction: MjA0MDIxNjAzNmFkaXF6a2N4.

  24. 14 July 2009 Registered office changed on 14/07/2009 from 25 crofters mead, courtwood lane croydon CR0 9HS united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XTK1DBIH. Transaction: MjAzNzAzMDIyOGFkaXF6a2N4.

  25. 14 July 2009 Registered office changed on 14/07/2009 from 33 harrow road warlingham surrey CR6 9EF [View PDF]

    Category: Address. Type: 287. Barcode: XTK3KBIQ. Transaction: MjAzNzAzMDM2NGFkaXF6a2N4.

  26. 9 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XJIKGAKS. Transaction: MjAzNDY3Mzk4N2FkaXF6a2N4.

  27. 4 June 2009 Appointment terminate, director and secretary mayfair associates (surrey) LTD logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AEQM8ACU. Transaction: MjAzNDM3MDU1N2FkaXF6a2N4.

  28. 4 June 2009 Secretary appointed graham balls [View PDF]

    Category: Officers. Type: 288a. Barcode: AEQM7ACT. Transaction: MjAzNDM3MDQ3NmFkaXF6a2N4.

  29. 4 June 2009 Registered office changed on 04/06/2009 from 7/11 woodcote road wallington surrey SM6 0LH [View PDF]

    Category: Address. Type: 287. Barcode: AEQM6ACS. Transaction: MjAzNDM3MDMzOGFkaXF6a2N4.

  30. 9 March 2009 Appointment terminated director and secretary alison balls [View PDF]

    Category: Officers. Type: 288b. Barcode: API8P7VG. Transaction: MjAyNzYxMDcwOGFkaXF6a2N4.

  31. 5 March 2009 Secretary appointed mayfair company services LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: XVLA77WX. Transaction: MjAyNzQzMzY2NWFkaXF6a2N4.

  32. 26 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMYHB2LW. Transaction: MjAxMTc2NTY5NGFkaXF6a2N4.

  33. 27 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A7PU2ZYZ. Transaction: MjAwNjA3NjYyOGFkaXF6a2N4.

  34. 20 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4ODQyMWFkaXF6a2N4.

  35. 22 December 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyOTg2MWFkaXF6a2N4.

  36. 4 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM1ODU0OWFkaXF6a2N4.

  37. 27 February 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODM2MjU1MWFkaXF6a2N4.

  38. 10 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTM4NjczMmFkaXF6a2N4.

  39. 23 March 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzk2NDgwM2FkaXF6a2N4.

  40. 9 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAzMjIwM2FkaXF6a2N4.

  41. 16 February 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NDMwMjg4N2FkaXF6a2N4.

  42. 11 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTIyNjc1OGFkaXF6a2N4.

  43. 28 January 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MzU5NjAzOGFkaXF6a2N4.

  44. 11 September 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc2NzQ3MWFkaXF6a2N4.

  45. 12 March 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1MDg5NzcyOGFkaXF6a2N4.

  46. 28 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTU4MDg4OGFkaXF6a2N4.

  47. 21 August 2000 Registered office changed on 21/08/00 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTM0NTAwOWFkaXF6a2N4.

  48. 21 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ1NTk3MWFkaXF6a2N4.

  49. 21 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODgxNzkzMWFkaXF6a2N4.

  50. 21 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzM5MTEzNmFkaXF6a2N4.

  51. 21 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTk1NjU0OGFkaXF6a2N4.

  52. 9 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzQ4NzU4MWFkaXF6a2N4.

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