Alpha Security Management Limited

Company Registration Number: 04059391

Company registered in England and Wales

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Alpha Security Management Limited is a Private Company Limited by Shares first registered on 24 August 2000. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

34 POPLAR CLOSE
CARLTON
NOTTINGHAM
NOTTINGHAMSHIRE
NG4 1HF

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

All companies at NG4 1HF

Registration Data

Company Number

04059391

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

6 in total
5 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £398,420£391,224£357,821£306,008£268,177£0
Current Assets £110£367£709£354£432£319
of which Cash £110£367£709£354£432£319
Total Assets £398,530£391,591£358,530£306,362£268,609£319
Current Liabilities £234,336£228,045£208,107£176,796£153,232£127,458
Net Current Assets £-234,226£-227,678£-207,398£-176,442£-152,800£-127,139
Total Net Worth £164,194£163,546£150,423£129,566£115,377£-98,570

Previous Names

No previous names

Company Officers

  • BACON, Christopher

    Secretary

    Appointed on 24 August 2000

     

    Nationality: British

    Occupation: Security

    34 Poplar Close
    Carlton
    Nottingham
    Nottinghamshire
    NG4 1HF

  • BACON, Christopher

    Director

    Appointed on 20 March 2009

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: January 1959

    34 Poplar Close
    Carlton
    Nottingham
    Nottinghamshire
    NG4 1HF

  • ARGUS NOMINEE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 2000

    Resigned on 24 August 2000

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

  • BLISS, Samantha Kate

    Director

    Appointed on 24 August 2000

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Security

    Month of birth: March 1969

    34 Poplar Close
    Carlton
    Nottingham
    Nottinghamshire
    NG4 1HF

  • ARGUS NOMINEE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 August 2000

    Resigned on 24 August 2000

    Wharf Lodge
    112 Mansfield Road
    Derby
    DE1 3RA

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGRKQA. Transaction: MzE1NDE5ODgzN2FkaXF6a2N4.

  2. 25 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: X57QI6D5. Transaction: MzE0OTM2NDE4OWFkaXF6a2N4.

  3. 16 November 2015 All of the property or undertaking has been released and no longer forms part of charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4KAMZE1. Transaction: MzEzNTI0NzMxM2FkaXF6a2N4.

  4. 16 November 2015 All of the property or undertaking has been released from charge 3 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4KAN2L9. Transaction: MzEzNTI0ODI1NmFkaXF6a2N4.

  5. 16 November 2015 All of the property or undertaking has been released and no longer forms part of charge 2 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X4KAN3E9. Transaction: MzEzNTI0ODU3MGFkaXF6a2N4.

  6. 10 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4DHJ05U. Transaction: MzEyODY4MzM4MWFkaXF6a2N4.

  7. 1 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: X48N1UHN. Transaction: MzEyNDI4NjkzOGFkaXF6a2N4.

  8. 11 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1YP22. Transaction: MzEwNTM3MDU4OGFkaXF6a2N4.

  9. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A382X0Q1. Transaction: MzEwMDQxMDE3OGFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4WIDE. Transaction: MzA4Mjc0NzQ3N2FkaXF6a2N4.

  11. 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: A28IRLLV. Transaction: MzA3ODUwNzM2M2FkaXF6a2N4.

  12. 7 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1ETHJ1N. Transaction: MzA2MjA0OTkyMmFkaXF6a2N4.

  13. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19NOIHF. Transaction: MzA1ODMwNzkzM2FkaXF6a2N4.

  14. 13 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XH2QVWNK. Transaction: MzA0MjA1MTkxMWFkaXF6a2N4.

  15. 20 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: ADUOLU9T. Transaction: MzAzNzUwNDI5M2FkaXF6a2N4.

  16. 31 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: X3T6NN09. Transaction: MzAyMjM5Nzc4OGFkaXF6a2N4.

  17. 31 August 2010 Director's details changed for Mr Christopher Bacon on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X3T6MN08. Transaction: MzAyMjM5NzQ2M2FkaXF6a2N4.

  18. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ASKW7KAJ. Transaction: MzAxNjQzNzMxOGFkaXF6a2N4.

  19. 9 October 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: P1ASHDYK. Transaction: MzAwMDQ0Mzc4NmFkaXF6a2N4.

  20. 8 October 2009 Annual return made up to 4 August 2009 with full list of shareholders [View PDF]

    Action Date: 4 August 2009. Category: Annual return. Type: AR01. Barcode: XJDUCDX9. Transaction: MzAwMDM4MDc3MWFkaXF6a2N4.

  21. 8 May 2009 Appointment terminated director samantha bliss [View PDF]

    Category: Officers. Type: 288b. Barcode: XC6R59O8. Transaction: MjAzMjU0NjI1NGFkaXF6a2N4.

  22. 7 May 2009 Director appointed mr christopher bacon [View PDF]

    Category: Officers. Type: 288a. Barcode: XBINX9M5. Transaction: MjAzMjM4Nzk3N2FkaXF6a2N4.

  23. 22 September 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTA6Y3CJ. Transaction: MjAxMzg2Njk2MWFkaXF6a2N4.

  24. 2 September 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AN4CZ2P3. Transaction: MjAxMjQ0NDA2NGFkaXF6a2N4.

  25. 19 July 2008 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A7U521J2. Transaction: MjAwOTQzMzgwMmFkaXF6a2N4.

  26. 5 June 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZ00T0BD. Transaction: MjAwNjg5MDg2OGFkaXF6a2N4.

  27. 26 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTMxOTE2OWFkaXF6a2N4.

  28. 11 September 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTIzNDYxMGFkaXF6a2N4.

  29. 24 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDU2MjMzNGFkaXF6a2N4.

  30. 21 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIwMDQ2N2FkaXF6a2N4.

  31. 11 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTkwMzYyMGFkaXF6a2N4.

  32. 21 September 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU5NTM0OWFkaXF6a2N4.

  33. 4 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE4MTc0MGFkaXF6a2N4.

  34. 2 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTEzNzU2NmFkaXF6a2N4.

  35. 31 July 2006 Return made up to 31/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDQyMjM4M2FkaXF6a2N4.

  36. 26 August 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0OTI5NDM3MGFkaXF6a2N4.

  37. 15 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEyMTE4NDQzOGFkaXF6a2N4.

  38. 6 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODg4NzAzM2FkaXF6a2N4.

  39. 15 March 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDE1MjU3OTI4MmFkaXF6a2N4.

  40. 22 August 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcxNDgwN2FkaXF6a2N4.

  41. 12 December 2002 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2NDI1Nzg3OWFkaXF6a2N4.

  42. 28 August 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDgwMzM3MmFkaXF6a2N4.

  43. 13 November 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2NTEwODU5OWFkaXF6a2N4.

  44. 30 August 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDQyNzM1OGFkaXF6a2N4.

  45. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTIwMDcxMmFkaXF6a2N4.

  46. 6 September 2000 Registered office changed on 06/09/00 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTA0NzM5NWFkaXF6a2N4.

  47. 6 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjE4Nzc5NGFkaXF6a2N4.

  48. 31 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDE4NTc1NWFkaXF6a2N4.

  49. 31 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjYwOTY5NGFkaXF6a2N4.

  50. 24 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDE5NDg5OWFkaXF6a2N4.

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