Alpha Management Solutions Limited

Company Registration Number: 04127237

Company registered in England and Wales

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Alpha Management Solutions Limited is a Private Company Limited by Shares first registered on 18 December 2000. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

BANK GALLERY
HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY

There are 460 companies currently registered at this postcode, including this one.

All companies at CV8 1LY

Registration Data

Company Number

04127237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £363,294£333,487£301,835£292,220£301,727
of which Cash £283,797£172,597£175,171£173,645£294,651
Total Assets £363,294£333,487£301,835£292,220£301,727
Current Liabilities £22,415£32,179£23,066£13,745£31,449
Net Current Assets £340,879£301,308£278,769£278,475£270,278
Total Net Worth £340,983£301,447£278,954£278,722£270,601

Previous Names

No previous names

Company Officers

  • BURGESS, Hazel Anne

    Secretary

    Appointed on 18 December 2000

     

    26 Grandborough Drive
    Solihull
    West Midlands
    B91 3TS

  • BURGESS, Christopher Kenneth

    Director

    Appointed on 18 December 2000

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: June 1953

    26 Grandborough Drive
    Solihull
    West Midlands
    B91 3TS

  • CHALFEN SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 18 December 2000

    Resigned on 18 December 2000

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

  • CHALFEN NOMINEES LIMITED

    Nominee Director

    Appointed on 18 December 2000

    Resigned on 18 December 2000

    3rd Floor
    19 Phipp Street
    London
    EC2A 4NP

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

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Latest Filings

  1. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ5DG8. Transaction: MzE1ODUzMjMzMGFkaXF6a2N4.

  2. 13 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHRRV6. Transaction: MzEzOTY0MjI5NmFkaXF6a2N4.

  3. 18 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4E2A5T5. Transaction: MzEyOTE1NzMwNmFkaXF6a2N4.

  4. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0FSCX. Transaction: MzExMzc1ODEyNmFkaXF6a2N4.

  5. 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: X3HIHR3K. Transaction: MzEwODUwMTYyNWFkaXF6a2N4.

  6. 20 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN106A. Transaction: MzA5MTI3MjQ1OGFkaXF6a2N4.

  7. 26 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: X2HQ3HQR. Transaction: MzA4NTgzMjEzNGFkaXF6a2N4.

  8. 7 January 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJNY05. Transaction: MzA3MDYyMjc2M2FkaXF6a2N4.

  9. 26 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: A1HZQHMB. Transaction: MzA2NDgwMjQ5OWFkaXF6a2N4.

  10. 6 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPAKI. Transaction: MzA1MDI2Mjc0N2FkaXF6a2N4.

  11. 20 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: A8Z7GXMN. Transaction: MzA0NDA5ODQzNWFkaXF6a2N4.

  12. 2 February 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XNE9URB3. Transaction: MzAzMTUzNjQyNWFkaXF6a2N4.

  13. 2 February 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XNE9TRB2. Transaction: MzAzMTUyMjkxOWFkaXF6a2N4.

  14. 2 February 2011 Director's details changed for Mr Christopher Kenneth Burgess on 18 December 2010 [View PDF]

    Action Date: 18 December 2010. Category: Officers. Type: CH01. Barcode: XNE9RRB0. Transaction: MzAzMTUyMjkxN2FkaXF6a2N4.

  15. 2 February 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XNE9SRB1. Transaction: MzAzMTUyMjkxOGFkaXF6a2N4.

  16. 24 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: A5TK0NM1. Transaction: MzAyMzk1MDE1OWFkaXF6a2N4.

  17. 19 February 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: A4MNFHM5. Transaction: MzAwOTgwMDAzMmFkaXF6a2N4.

  18. 28 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AT62IDLR. Transaction: MjA0MjI3ODM5NWFkaXF6a2N4.

  19. 3 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFMRW67Y. Transaction: MjAyMjI3ODQ2MmFkaXF6a2N4.

  20. 27 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: AUMHS49C. Transaction: MjAxNjUxMzMwNmFkaXF6a2N4.

  21. 12 March 2008 Return made up to 18/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANBKQXXC. Transaction: MjAwMTI5NDYyMmFkaXF6a2N4.

  22. 29 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MTMxOTM3M2FkaXF6a2N4.

  23. 18 January 2007 Return made up to 18/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTQ3MzMwNWFkaXF6a2N4.

  24. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE4NTIyNWFkaXF6a2N4.

  25. 2 February 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExOTcxMDMyNmFkaXF6a2N4.

  26. 28 December 2005 Return made up to 18/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc2Mjk3OGFkaXF6a2N4.

  27. 8 February 2005 Ad 21/01/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODIwOTU2NmFkaXF6a2N4.

  28. 2 February 2005 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNTk1NjE4MmFkaXF6a2N4.

  29. 28 January 2005 Return made up to 18/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc1ODUzMWFkaXF6a2N4.

  30. 2 February 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0NjI5ODQyMWFkaXF6a2N4.

  31. 24 December 2003 Return made up to 18/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUxMjI5OGFkaXF6a2N4.

  32. 18 October 2003 Registered office changed on 18/10/03 from: de montfort house 18 milverton terrace milverton royal leamington spa warwickshire CV32 5BA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODYzNTQwMGFkaXF6a2N4.

  33. 4 March 2003 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTM2NTAzNWFkaXF6a2N4.

  34. 3 February 2003 Return made up to 18/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzc2NDMzOGFkaXF6a2N4.

  35. 16 October 2002 Registered office changed on 16/10/02 from: westgate house brook street warwick CV34 3BG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNjkzOTQ2N2FkaXF6a2N4.

  36. 23 April 2002 Return made up to 18/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzMyNTQwN2FkaXF6a2N4.

  37. 8 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDM4NjAxMGFkaXF6a2N4.

  38. 8 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc5MzAwOWFkaXF6a2N4.

  39. 8 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjMwNzg5NmFkaXF6a2N4.

  40. 8 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDcyODc1OWFkaXF6a2N4.

  41. 18 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzE0MzUyNmFkaXF6a2N4.

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