A1 Alpha Properties (Leicester) Limited

Company Registration Number: 04162013

Company registered in England and Wales

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A1 Alpha Properties (Leicester) Limited is a Private Company Limited by Shares first registered on 16 February 2001. Its current registered address is in Sunderland.

Registered Address

24-26 NORFOLK STREET
SUNDERLAND
SR1 1EE

There are 86 companies currently registered at this postcode, including this one.

All companies at SR1 1EE

Registration Data

Company Number

04162013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

12 in total
2 outstanding
10 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,376,881£599,766£24£3,295£3,925£491,768
of which Cash £662,084£82,926£24£3,295£3,925£319
Total Assets £1,376,881£599,766£24£3,295£3,925£491,768
Current Liabilities £2,832,333£554,137£11,679£12,405£12,425£364,808
Net Current Assets £-1,455,452£45,629£-11,655£-9,110£-8,500£126,960
Total Net Worth £112,548£45,629£-11,655£-9,110£-4,763£131,357

Previous Names

No previous names

Company Officers

  • KEWLEY, Derek Arthur

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    24-26
    Norfolk Street
    Sunderland
    SR1 1EE
    England

  • SPENCE, Nicholas John

    Director

    Appointed on 16 February 2001

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: May 1972

    The Hollies
    Skeffington Glebe Road, Tilton-On-The-Hill
    Leicester
    Leicestershire
    LE7 9FJ

  • SPENCE, Nicholas John

    Secretary

    Appointed on 16 February 2001

    Resigned on 16 February 2016

    Nationality: British

    Occupation: Mechanical Engineer

    The Hollies
    Skeffington Glebe Road, Tilton-On-The-Hill
    Leicester
    Leicestershire
    LE7 9FJ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 February 2001

    Resigned on 16 February 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • HORSNALL, Mark Antony

    Director

    Appointed on 16 February 2001

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: January 1971

    29 The Ridgeway
    Rothley
    Leicester
    Leicestershire
    LE7 7LE

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 16 February 2001

    Resigned on 16 February 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 March 2016 Termination of appointment of Nicholas John Spence as a secretary on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Officers. Type: TM02. Barcode: X52KA5IP. Transaction: MzE0Mzg2ODEzOGFkaXF6a2N4.

  2. 5 March 2016 Registration of charge 041620130012, created on 3 March 2016 [View PDF]

    Action Date: 3 March 2016. Category: Mortgage. Type: MR01. Barcode: A523CQOH. Transaction: MzE0Mzg5NjY1N2FkaXF6a2N4.

  3. 21 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X518WG2G. Transaction: MzE0MjM2OTE2NGFkaXF6a2N4.

  4. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8QW1E. Transaction: MzEzNjMzNjk2N2FkaXF6a2N4.

  5. 3 September 2015 Registration of charge 041620130011, created on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Mortgage. Type: MR01. Barcode: A4F5K6Q9. Transaction: MzEzMDU4NDI5MWFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41GYI6Z. Transaction: MzExNzU4NTgyOGFkaXF6a2N4.

  7. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMVH7U. Transaction: MzExMjM1NDU5MGFkaXF6a2N4.

  8. 8 August 2014 Registered office address changed from 10 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT to 24-26 Norfolk Street Sunderland SR1 1EE on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Address. Type: AD01. Barcode: X3DUA5K9. Transaction: MzEwNTI0NzkyOGFkaXF6a2N4.

  9. 27 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X32KXIQG. Transaction: MzA5NTMzMTQxMmFkaXF6a2N4.

  10. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LYZG1V. Transaction: MzA4OTQ4NTg3OWFkaXF6a2N4.

  11. 19 April 2013 Registered office address changed from C/O Graham Barnes Fca 19a the Nook Anstey Leicester LE7 7AZ United Kingdom on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: X26LDXAY. Transaction: MzA3NjUzNTM4MWFkaXF6a2N4.

  12. 19 April 2013 Appointment of Mr Derek Arthur Kewley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LDVSB. Transaction: MzA3NjUzNDk1MWFkaXF6a2N4.

  13. 21 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22PEO48. Transaction: MzA3MzI2MDQwOGFkaXF6a2N4.

  14. 29 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MKAEFT. Transaction: MzA2ODQzNDM3OGFkaXF6a2N4.

  15. 23 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13AC4J5. Transaction: MzA1Mjk5OTc2OWFkaXF6a2N4.

  16. 2 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHUK0ZOS. Transaction: MzA0ODMwMjYyM2FkaXF6a2N4.

  17. 18 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XT03KRRV. Transaction: MzAzMjQ4ODYyM2FkaXF6a2N4.

  18. 5 January 2011 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LDBHFQ72. Transaction: MzAyOTgyMTMwMmFkaXF6a2N4.

  19. 10 December 2010 Registered office address changed from Unit F6 83 Waterside Road Hamilton Business Park Leicester Leicestershire LE5 1TL on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: X6PXLPTS. Transaction: MzAyODU5MjYxOWFkaXF6a2N4.

  20. 6 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxODk2NzY0MWFkaXF6a2N4.

  21. 1 July 2010 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A8YQ6LB8. Transaction: MzAxODg5OTU5MWFkaXF6a2N4.

  22. 29 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAU7ZL6B. Transaction: MzAxODU2NjUwM2FkaXF6a2N4.

  23. 29 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAU7YL6A. Transaction: MzAxODU2NjQ4MGFkaXF6a2N4.

  24. 29 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAU8TL66. Transaction: MzAxODU2NjQ0MWFkaXF6a2N4.

  25. 29 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAU8LL6Y. Transaction: MzAxODU2NjM3OGFkaXF6a2N4.

  26. 29 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAU8SL65. Transaction: MzAxODU2NjIyOWFkaXF6a2N4.

  27. 29 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAU8KL6X. Transaction: MzAxODU2NjIwMmFkaXF6a2N4.

  28. 29 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAU8JL6W. Transaction: MzAxODU2NjE4NmFkaXF6a2N4.

  29. 29 June 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AAU8PL62. Transaction: MzAxODU2NTk0MWFkaXF6a2N4.

  30. 23 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XFAV6HQU. Transaction: MzAwOTk3NjQ4NmFkaXF6a2N4.

  31. 7 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AP3NOG2V. Transaction: MzAwNjU1MDI4NmFkaXF6a2N4.

  32. 4 January 2010 Termination of appointment of Mark Horsnall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB0Z0GD0. Transaction: MzAwNjEzNTc1N2FkaXF6a2N4.

  33. 3 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV43Q7UQ. Transaction: MjAyNzI0MzIyM2FkaXF6a2N4.

  34. 22 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXAF65T0. Transaction: MjAyMTAzNjY5M2FkaXF6a2N4.

  35. 2 September 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTWQ2SU. Transaction: MjAxMjQ1MTU0MWFkaXF6a2N4.

  36. 20 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk5MTE0NWFkaXF6a2N4.

  37. 28 March 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzY1MzMyMmFkaXF6a2N4.

  38. 27 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk5ODQ4N2FkaXF6a2N4.

  39. 2 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMxNzY2OWFkaXF6a2N4.

  40. 28 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjY3NzI4N2FkaXF6a2N4.

  41. 21 March 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODgyMTgzNWFkaXF6a2N4.

  42. 1 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjIzNTY0OGFkaXF6a2N4.

  43. 28 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzQzNjI5OGFkaXF6a2N4.

  44. 23 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyNjA1ODUyOWFkaXF6a2N4.

  45. 16 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjY5OTc0NmFkaXF6a2N4.

  46. 3 March 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM5NTg1NmFkaXF6a2N4.

  47. 20 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExNDkxMzgyMGFkaXF6a2N4.

  48. 6 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzOTE3NTMwMWFkaXF6a2N4.

  49. 2 March 2004 Return made up to 16/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI2MjI2OGFkaXF6a2N4.

  50. 16 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTc0NDAxMmFkaXF6a2N4.

  51. 16 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjk0OTM3N2FkaXF6a2N4.

  52. 28 October 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA0MTE1MDQ2M2FkaXF6a2N4.

  53. 7 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjY5Mzk2MWFkaXF6a2N4.

  54. 4 April 2003 Return made up to 16/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYzNzczMmFkaXF6a2N4.

  55. 6 December 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2NjkxNTAwN2FkaXF6a2N4.

  56. 15 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyOTUyNTE2M2FkaXF6a2N4.

  57. 15 February 2002 Return made up to 16/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTU5ODA5MWFkaXF6a2N4.

  58. 10 May 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDM4NTUzNWFkaXF6a2N4.

  59. 16 March 2001 Ad 16/02/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzYyNTkzNmFkaXF6a2N4.

  60. 1 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDUzNDM0OGFkaXF6a2N4.

  61. 1 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU5MzY1N2FkaXF6a2N4.

  62. 1 March 2001 Registered office changed on 01/03/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDMxMDcxMWFkaXF6a2N4.

  63. 1 March 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTA5ODY5NWFkaXF6a2N4.

  64. 1 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTk5NDIyMGFkaXF6a2N4.

  65. 16 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Nzc2NTQ0OWFkaXF6a2N4.

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