Alpha Change Ltd

Company Registration Number: 04110702

Company registered in England and Wales

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Alpha Change Ltd is a Private Company Limited by Shares first registered on 20 November 2000. Its current registered address is in Hove, East Sussex.

Registered Address

88 BOUNDARY ROAD
HOVE
EAST SUSSEX
BN3 7GA

There are 360 companies currently registered at this postcode, including this one.

All companies at BN3 7GA

Registration Data

Company Number

04110702

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,520£9,520£9,520£10,630£0£0
Current Assets £2,174£2,174£2,174£2,174£3,767£18,999
of which Cash £0£0£0£0£485£0
Total Assets £11,694£11,694£11,694£12,804£3,767£18,999
Current Liabilities £6,934£6,934£6,934£8,044£8,821£20,144
Net Current Assets £-4,760£-4,760£-4,760£-5,870£-5,054£-1,145
Total Net Worth £4,760£4,760£4,760£4,760£3,575£202

Previous Names

  • ZENO ALPHA SOLUTIONS LIMITED, active until 12 March 2004
  • FRAUD & SPECIAL INVESTIGATIONS LIMITED, active until 27 February 2004

Company Officers

  • SLOWEY, Paul Anthony John

    Director

    Appointed on 20 November 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1969

    77a Lexham Gardens
    London
    W8 6JN

  • SLOWEY, Paul

    Secretary

    Appointed on 20 November 2000

    Resigned on 1 November 2005

    12 Cromwell Close
    Bromley
    Kent
    BR2 9AH

  • WARNE, Judith

    Secretary

    Appointed on 1 November 2005

    Resigned on 13 December 2011

    47 Ellesmere Drive
    Sanderstead
    South Croydon
    Surrey
    CR2 9EL

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2000

    Resigned on 20 November 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2000

    Resigned on 20 November 2000

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 20 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57DH6TN. Transaction: MzE0ODk5MjU0NmFkaXF6a2N4.

  2. 27 January 2016 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZI6WWK. Transaction: MzE0MDYxMzU4OGFkaXF6a2N4.

  3. 6 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42MNL60. Transaction: MzExODY3MTc5OWFkaXF6a2N4.

  4. 28 January 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X400SIQW. Transaction: MzExNjIxNzc5MGFkaXF6a2N4.

  5. 17 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3A89KGV. Transaction: MzEwMjAxOTQ1NGFkaXF6a2N4.

  6. 9 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MU71RK. Transaction: MzA5MDMyNDE4MGFkaXF6a2N4.

  7. 5 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2E4T0CQ. Transaction: MzA4MjcxMjA2OWFkaXF6a2N4.

  8. 29 April 2013 Registered office address changed from Po Box 50481 Po Box Po Box London W8 9EF United Kingdom on 29 April 2013 [View PDF]

    Action Date: 29 April 2013. Category: Address. Type: AD01. Barcode: X27B4LN4. Transaction: MzA3NzEwMDAwMmFkaXF6a2N4.

  9. 13 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMR5QJ. Transaction: MzA2OTMwNzYzMWFkaXF6a2N4.

  10. 22 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1FKOGJS. Transaction: MzA2Mjc4NDU5NGFkaXF6a2N4.

  11. 14 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2TZUP. Transaction: MzA0ODk0MTk2MmFkaXF6a2N4.

  12. 13 December 2011 Termination of appointment of Judith Warne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O2TZUH. Transaction: MzA0ODk0MTg5NWFkaXF6a2N4.

  13. 17 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XI5WAWRD. Transaction: MzA0MjIzMDA3OGFkaXF6a2N4.

  14. 30 November 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X3KCLPJP. Transaction: MzAyNzkzMjg5NWFkaXF6a2N4.

  15. 1 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AHE1UMWI. Transaction: MzAyMjUwMjY1MWFkaXF6a2N4.

  16. 4 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XBCQSFIZ. Transaction: MzAwNDI4ODYyN2FkaXF6a2N4.

  17. 4 December 2009 Registered office address changed from 77a Lexham Gardens London W8 6JN on 4 December 2009 [View PDF]

    Action Date: 4 December 2009. Category: Address. Type: AD01. Barcode: XBCQQFIX. Transaction: MzAwNDI2NjAzNGFkaXF6a2N4.

  18. 4 December 2009 Director's details changed for Paul Anthony John Slowey on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XBCQRFIY. Transaction: MzAwNDI2NjAzNWFkaXF6a2N4.

  19. 10 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PEICKALC. Transaction: MjAzNDgxNjMzNWFkaXF6a2N4.

  20. 8 December 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAK935HP. Transaction: MjAxOTU4NTI3N2FkaXF6a2N4.

  21. 19 May 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ABTP3ZSX. Transaction: MjAwNTY0NzEyNWFkaXF6a2N4.

  22. 23 January 2008 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTE0Njg2NGFkaXF6a2N4.

  23. 23 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDkzOTQ0NGFkaXF6a2N4.

  24. 9 September 2007 Registered office changed on 09/09/07 from: brooks house 1 albion place maidstone kent ME14 5DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTI3OTg1N2FkaXF6a2N4.

  25. 22 August 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4MzQ4MWFkaXF6a2N4.

  26. 11 December 2006 Return made up to 20/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1MjIxOWFkaXF6a2N4.

  27. 8 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQyMDAwMmFkaXF6a2N4.

  28. 19 January 2006 Registered office changed on 19/01/06 from: number 2 29 brechin place london SW7 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTA4MTg0MGFkaXF6a2N4.

  29. 2 December 2005 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzkxOTYyMmFkaXF6a2N4.

  30. 15 November 2005 Registered office changed on 15/11/05 from: brooks house 1 albion place maidstone kent ME14 5DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDg3NDg0MGFkaXF6a2N4.

  31. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTU3OTA0MWFkaXF6a2N4.

  32. 15 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTA4MjAyNWFkaXF6a2N4.

  33. 14 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNzYxMDE5NmFkaXF6a2N4.

  34. 14 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODc1ODk1OGFkaXF6a2N4.

  35. 30 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEwNDc1MzcwMmFkaXF6a2N4.

  36. 14 July 2004 Registered office changed on 14/07/04 from: 43 st peters place canterbury kent CT1 2DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDk4NTg3OWFkaXF6a2N4.

  37. 12 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NjkwMjE1MmFkaXF6a2N4.

  38. 27 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNzc3MjEwMWFkaXF6a2N4.

  39. 1 December 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE0NjU4NjkzM2FkaXF6a2N4.

  40. 1 December 2003 Return made up to 20/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjgxMjgyNGFkaXF6a2N4.

  41. 1 December 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NTAxMTc1NGFkaXF6a2N4.

  42. 8 January 2003 Return made up to 20/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI4MTEwNmFkaXF6a2N4.

  43. 27 August 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDEyMTQ2NTQ4OWFkaXF6a2N4.

  44. 23 November 2001 Return made up to 20/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY2MDk0M2FkaXF6a2N4.

  45. 23 November 2000 Registered office changed on 23/11/00 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTM3NjA4M2FkaXF6a2N4.

  46. 23 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTU5MTE3MmFkaXF6a2N4.

  47. 23 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY4MzU2NGFkaXF6a2N4.

  48. 23 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzUzODEwOGFkaXF6a2N4.

  49. 23 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjM5ODc5NGFkaXF6a2N4.

  50. 20 November 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDMzMDY1MGFkaXF6a2N4.

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