Alpha Gamma Beta Ltd

Company Registration Number: 04160345

Company registered in England and Wales

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Alpha Gamma Beta Ltd is a Private Company Limited by Shares first registered on 14 February 2001. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

TAYLOR ROBERTS
UNIT 9B UPPER WINGBURY FARM
WINGRAVE
AYLESBURY
BUCKINGHAMSHIRE
HP22 4LW

There are 436 companies currently registered at this postcode, including this one.

All companies at HP22 4LW

Registration Data

Company Number

04160345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £118,589£116,928£116,830£114,648£111,235£110,250£109,748
of which Cash £117,370£116,244£115,358£110,978£111,235£110,250£109,748
Total Assets £118,589£116,928£116,830£114,648£111,235£110,250£109,748
Current Liabilities £13,705£13,481£13,928£14,079£13,602£13,644£14,291
Net Current Assets £104,884£103,447£102,902£100,569£97,633£96,606£95,457
Total Net Worth £104,884£103,447£102,902£100,569£97,633£96,606£95,457

Previous Names

No previous names

Company Officers

  • BAKER, John

    Secretary

    Appointed on 14 February 2001

     

    3 Riverside Close
    Kings Langley
    Hertfordshire
    WD4 8HQ

  • BAKER, John

    Director

    Appointed on 14 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    3 Riverside Close
    Kings Langley
    Hertfordshire
    WD4 8HQ

  • GORMAN, Faith

    Director

    Appointed on 14 February 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1963

    25 Almond Close
    Barby
    Rugby
    Warwickshire
    CV23 8TL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 14 February 2001

    Resigned on 19 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 14 February 2001

    Resigned on 19 February 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZUC23G. Transaction: MzE2ODQ5NDIxOWFkaXF6a2N4.

  2. 10 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JG3OSA. Transaction: MzE2MTY1MzQ3N2FkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X50T84N7. Transaction: MzE0MTg5MDkyMmFkaXF6a2N4.

  4. 4 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4XWMYB7. Transaction: MzEzODg1NDQyMWFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X40VZU0H. Transaction: MzExNjkzNzc3M2FkaXF6a2N4.

  6. 6 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3YI7X9C. Transaction: MzExNDgwNTIwNmFkaXF6a2N4.

  7. 23 September 2014 Registered office address changed from River House 6 Firs Path Leighton Buzzard Bedfordshire LU7 3JG to C/O Taylor Roberts Unit 9B Upper Wingbury Farm Wingrave Aylesbury Buckinghamshire HP22 4LW on 23 September 2014 [View PDF]

    Action Date: 23 September 2014. Category: Address. Type: AD01. Barcode: X3H09JKG. Transaction: MzEwODAzNzEzMWFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UEF56. Transaction: MzA5OTA5OTQ1MmFkaXF6a2N4.

  9. 25 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X32FRP0R. Transaction: MzA5NTE4MjY1N2FkaXF6a2N4.

  10. 21 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X24KW6NG. Transaction: MzA3NDkxNjM3MmFkaXF6a2N4.

  11. 21 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X24KW0RU. Transaction: MzA3NDkxNDgxNGFkaXF6a2N4.

  12. 23 April 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X17FX8UR. Transaction: MzA1NjI2NDU4OGFkaXF6a2N4.

  13. 11 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X10A2N2W. Transaction: MzA1MDU5OTMwMWFkaXF6a2N4.

  14. 4 April 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: X8LRIT0S. Transaction: MzAzNDk5MDU3N2FkaXF6a2N4.

  15. 4 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: X8LBQT0K. Transaction: MzAzNDk4OTUzNmFkaXF6a2N4.

  16. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XNPA7JIR. Transaction: MzAxNDM4OTQ0N2FkaXF6a2N4.

  17. 9 April 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XEZ71J01. Transaction: MzAxMzIwMjYxN2FkaXF6a2N4.

  18. 9 April 2010 Director's details changed for John Baker on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEZ6ZJ0Y. Transaction: MzAxMzIwMTQxMWFkaXF6a2N4.

  19. 9 April 2010 Director's details changed for Faith Gorman on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Officers. Type: CH01. Barcode: XEZ70J00. Transaction: MzAxMzIwMTQxMmFkaXF6a2N4.

  20. 28 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: XGU50A8U. Transaction: MjAzMzkzOTUyN2FkaXF6a2N4.

  21. 20 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZP5O8AW. Transaction: MjAyODU2OTAxNGFkaXF6a2N4.

  22. 27 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: XQ1UDYD6. Transaction: MjAwMjE1MDE3NGFkaXF6a2N4.

  23. 25 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ2GYXE7. Transaction: MjAwMDE3NjMxNmFkaXF6a2N4.

  24. 23 March 2007 Accounting reference date extended from 28/02/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NzU2MDEzNmFkaXF6a2N4.

  25. 23 March 2007 Registered office changed on 23/03/07 from: 12 ryland mews lake street leighton buzzard bedfordshire LU7 1SP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzExNDgzOWFkaXF6a2N4.

  26. 15 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3MDk5MGFkaXF6a2N4.

  27. 13 June 2006 Registered office changed on 13/06/06 from: 25 almond close, barby rugby warwickshire CV23 8TL [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjExOTUxOWFkaXF6a2N4.

  28. 13 June 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEyNDQ0N2FkaXF6a2N4.

  29. 22 May 2006 Registered office changed on 22/05/06 from: 106-108 park road rugby warwickshire CV21 2QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDk1ODE1MmFkaXF6a2N4.

  30. 9 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTk4Mjc1NmFkaXF6a2N4.

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

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxMzU0NzU3OWFkaXF6a2N4.

  32. 3 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgzNjU2MmFkaXF6a2N4.

  33. 17 August 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAxMzk3Nzg5M2FkaXF6a2N4.

  34. 7 February 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzM1Mjk4NGFkaXF6a2N4.

  35. 23 September 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDEwMDM1NmFkaXF6a2N4.

  36. 2 July 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NzM1NzUwOGFkaXF6a2N4.

  37. 24 June 2003 Registered office changed on 24/06/03 from: holly tree lodge brownsover lane rugby warwickshire CV21 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDMyMzY2OGFkaXF6a2N4.

  38. 22 July 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2NDgwNTAxNmFkaXF6a2N4.

  39. 27 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUwMDc1NmFkaXF6a2N4.

  40. 9 March 2001 Ad 14/02/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzE1NzI0M2FkaXF6a2N4.

  41. 27 February 2001 Registered office changed on 27/02/01 from: holly tree lodge brownsover lane old brownsover village rugby warwickshire CV21 1HY [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjA1Njg0MGFkaXF6a2N4.

  42. 27 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTczNDk4OWFkaXF6a2N4.

  43. 27 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTAxMzA2OWFkaXF6a2N4.

  44. 19 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ3Nzg3NGFkaXF6a2N4.

  45. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzU2Mzc2M2FkaXF6a2N4.

  46. 14 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTIxODI4NGFkaXF6a2N4.

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