Alpha Asset Management Limited

Company Registration Number: 04065988

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Asset Management Limited is a Private Company Limited by Shares first registered on 6 September 2000. It was dissolved on 23 February 2016.

Registered Address

8 High Street
Heathfield
Sussex
TN21 8LS

There are 299 companies currently registered at this postcode, including this one.

All companies at TN21 8LS

Registration Data

Company Number

04065988

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

6 September 2000

Dissolution Date

23 February 2016

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

6 September 2014

Returns Next Due

4 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £124,074£59,946£57,710£54,742£43,932
Current Assets £2,272£5,966£6,352£7,096£11,995
of which Cash £0£0£0£0£254
Total Assets £126,346£65,912£64,062£61,838£55,927
Current Liabilities £64,309£8,439£7,707£6,967£6,461
Net Current Assets £-62,037£-2,473£-1,355£129£5,534
Total Net Worth £62,037£57,473£56,355£54,871£49,466

Previous Names

No previous names

Company Officers

  • COLLINS, Andrea

    Secretary

    Appointed on 10 January 2004

     

    Hawthorn Cottage
    Ockley Lane
    Hawkhurst
    Kent
    TN18 4DW

  • COLLINS, Andrew Peter

    Director

    Appointed on 1 July 2005

     

    Nationality: British

    Occupation: Stock Broker

    Month of birth: August 1971

    Hawthorn Cottage
    Ockley Lane
    Hawkhurst
    Kent
    TN18 4DW

  • COLLINS, Peter Cyril

    Director

    Appointed on 6 September 2000

     

    Nationality: British

    Occupation: Md Of Internet Co

    Month of birth: January 1946

    Helebrand
    Clacton Road
    Weeley
    Essex
    CO16 9DN

  • COLLINS, Penelope Evelyn

    Secretary

    Appointed on 6 September 2000

    Resigned on 10 January 2004

    Le Calinda Mill Lane
    Swaffham Bulbeck
    Cambridgeshire
    CB5 0NF

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 2000

    Resigned on 6 September 2000

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 6 September 2000

    Resigned on 6 September 2000

    120 East Road
    London
    N1 6AA

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 February 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0MTg3MDIxMGFkaXF6a2N4.

  2. 8 December 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzNjQ1MzIzNWFkaXF6a2N4.

  3. 1 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4KNX3QH. Transaction: MzEzNjA2MDExNmFkaXF6a2N4.

  4. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTczMTkzOWFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H19C49. Transaction: MzEzMjEwNjQwOWFkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHGM2. Transaction: MzEwODQ5OTAyNWFkaXF6a2N4.

  7. 19 September 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPZEQR. Transaction: MzEwNzgxOTcyMGFkaXF6a2N4.

  8. 14 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2IY88K3. Transaction: MzA4NjkxNjQ5OGFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HFSP. Transaction: MzA4NjA0MDk3N2FkaXF6a2N4.

  10. 4 September 2013 Director's details changed for Collins Andrew on 4 September 2013 [View PDF]

    Action Date: 4 September 2013. Category: Officers. Type: CH01. Barcode: X2G7R2J7. Transaction: MzA4NDQxODYzM2FkaXF6a2N4.

  11. 12 April 2013 Registered office address changed from Abacus House Cranbrook Road Hawkhurst Kent TN18 4AR on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265S3Y1. Transaction: MzA3NjE1NTM0NWFkaXF6a2N4.

  12. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEBX6R. Transaction: MzA2NDk1NTAyOGFkaXF6a2N4.

  13. 7 September 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYNTOZ. Transaction: MzA2Mzc2MTMzNmFkaXF6a2N4.

  14. 21 October 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: X3PWTYKW. Transaction: MzA0NTg2MjQwOWFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWZMOXZY. Transaction: MzA0NDcyNzk3MmFkaXF6a2N4.

  16. 22 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XQA6SOGZ. Transaction: MzAyNTcwNDMxNmFkaXF6a2N4.

  17. 22 October 2010 Director's details changed for Collins Andrew on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQA6ROGY. Transaction: MzAyNTcwNDAxMGFkaXF6a2N4.

  18. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4OHFNO9. Transaction: MzAyNDE2MTk1NWFkaXF6a2N4.

  19. 10 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD3TBEHP. Transaction: MzAwMjU3ODI4OWFkaXF6a2N4.

  20. 15 October 2009 Annual return made up to 6 September 2009 with full list of shareholders [View PDF]

    Action Date: 6 September 2009. Category: Annual return. Type: AR01. Barcode: XM73RE42. Transaction: MzAwMDgwNTAzOWFkaXF6a2N4.

  21. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASB5U4DT. Transaction: MjAxNjgzNzMzNmFkaXF6a2N4.

  22. 16 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYTMO402. Transaction: MjAxNTY3MDExOGFkaXF6a2N4.

  23. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg0MTcxNWFkaXF6a2N4.

  24. 2 October 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAyMzMyNmFkaXF6a2N4.

  25. 5 September 2007 Registered office changed on 05/09/07 from: c/o somers baker prince kurz premier house 45 ealing road wembley middlesex HA0 4BAS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDgzOTUyNWFkaXF6a2N4.

  26. 6 December 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTgzMzQwOGFkaXF6a2N4.

  27. 16 October 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDAxOTY4MWFkaXF6a2N4.

  28. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAxNjYyMjA4N2FkaXF6a2N4.

  29. 17 October 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk3ODM3NmFkaXF6a2N4.

  30. 30 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODUyMDMxOWFkaXF6a2N4.

  31. 5 January 2005 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjY2OTg2MGFkaXF6a2N4.

  32. 21 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDY1MTkwNWFkaXF6a2N4.

  33. 21 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDc1NTQ4OWFkaXF6a2N4.

  34. 16 October 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDYzOTA3MWFkaXF6a2N4.

  35. 16 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MjY3NDEyNmFkaXF6a2N4.

  36. 26 September 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjkzOTYyNGFkaXF6a2N4.

  37. 8 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNDg0MTI1MmFkaXF6a2N4.

  38. 4 October 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDg4MjQ3MWFkaXF6a2N4.

  39. 1 November 2000 Ad 20/09/00--------- £ si [email protected]=32 £ si [email protected]=1 £ ic 1/34 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEzNTM0MDQ3MGFkaXF6a2N4.

  40. 24 October 2000 Accounting reference date extended from 30/09/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODc5NzgyNWFkaXF6a2N4.

  41. 8 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjczMDAzOGFkaXF6a2N4.

  42. 8 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQ1MTM4NWFkaXF6a2N4.

  43. 7 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTg0MTExMWFkaXF6a2N4.

  44. 7 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjI0MTg0OWFkaXF6a2N4.

  45. 6 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDA3NTYwOGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.