Alpha-Active Ltd

Company Registration Number: 04190552

Company registered in England and Wales

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Alpha-Active Ltd is a Private Company Limited by Shares first registered on 29 March 2001. Its current registered address is in Honiton, Devon.

Registered Address

2 DEVONSHIRE COURT
HEATHPARK
HONITON
DEVON
EX14 1SB

There are 5 companies currently registered at this postcode, including this one.

All companies at EX14 1SB

Registration Data

Company Number

04190552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

46180 - Agents specialized in the sale of other particular products

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£12,126
Current Assets £4,078£6,144£6,773£7,460£1,668£1,041£4,292
of which Cash £182£1,881£1,640£3,800£1,425£1,041£4,207
Total Assets £4,078£6,144£6,773£7,460£1,668£1,041£16,418
Current Liabilities £9,155£7,068£2,751£10,102£10,529£8,793£10,355
Net Current Assets £-5,077£-924£4,022£-2,642£-8,861£-7,752£-6,063
Total Net Worth £-5,077£-924£4,022£-2,642£-8,861£-7,752£6,063

Previous Names

  • BIGDAWN LTD, active until 7 July 2006

Company Officers

  • SIMS, Gerald

    Secretary

    Appointed on 30 June 2001

     

    2 Devonshire Court
    Heathpark
    Honiton
    Devon
    EX14 1SB

  • BARFOOT, Keith Michael, Dr

    Director

    Appointed on 30 June 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    Lindis Whitwell Lane
    Colyton
    Devon
    EX24 6HP

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 March 2001

    Resigned on 17 April 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 March 2001

    Resigned on 17 April 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. 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X637BXP5. Transaction: MzE3MjI2NzgxNmFkaXF6a2N4.

  2. 26 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KJFO40. Transaction: MzE2Mjg1OTU2NGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJZPS. Transaction: MzE0NTA0MjA3N2FkaXF6a2N4.

  4. 23 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KSVB5L. Transaction: MzEzNTc2NjU5NmFkaXF6a2N4.

  5. 31 March 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X44DBIFV. Transaction: MzEyMDMxNzA3MWFkaXF6a2N4.

  6. 14 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IGFCGZ. Transaction: MzEwOTQwNzAyNmFkaXF6a2N4.

  7. 31 March 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X34TMGCO. Transaction: MzA5NzMyMzgxNGFkaXF6a2N4.

  8. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF0UAP. Transaction: MzA5MDkxMjYyN2FkaXF6a2N4.

  9. 7 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X25SQ0A9. Transaction: MzA3NTc5MTg2NGFkaXF6a2N4.

  10. 2 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KU31FU. Transaction: MzA2Njg4MTgxNGFkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X15XVR8R. Transaction: MzA1NTEyNDI3MmFkaXF6a2N4.

  12. 19 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OIBNE1. Transaction: MzA0OTIzNzg1OWFkaXF6a2N4.

  13. 31 March 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: X76OPSWB. Transaction: MzAzNDgwNzU1OGFkaXF6a2N4.

  14. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCVKUQEM. Transaction: MzAyOTU5MDM2N2FkaXF6a2N4.

  15. 12 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XFA9TJ3A. Transaction: MzAxMzI1MzkyMWFkaXF6a2N4.

  16. 12 April 2010 Secretary's details changed for Mr Gerald Sims on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XFA9SJ39. Transaction: MzAxMzI1MzgxMWFkaXF6a2N4.

  17. 6 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEXTREN6. Transaction: MzAwMjMxMDQxOGFkaXF6a2N4.

  18. 23 June 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A42YHAY3. Transaction: MjAzNTY1ODI0M2FkaXF6a2N4.

  19. 30 May 2009 Secretary's change of particulars / gerald sims / 05/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH8JSA9G. Transaction: MjAzNDA2NzI1MGFkaXF6a2N4.

  20. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFWB46RX. Transaction: MjAyNDE4NDU0N2FkaXF6a2N4.

  21. 27 June 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AK35F0XE. Transaction: MjAwODA1Mjg0NGFkaXF6a2N4.

  22. 5 March 2008 Ad 18/02/08\gbp si [email protected]=6.5\gbp ic 1/7.5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: ATM99XNR. Transaction: MjAwMDg0NzA2NWFkaXF6a2N4.

  23. 5 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDg0Njk2MWFkaXF6a2N4.

  24. 1 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk4MzE3M2FkaXF6a2N4.

  25. 14 May 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwNjAzOWFkaXF6a2N4.

  26. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ0MTI5MGFkaXF6a2N4.

  27. 7 July 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MzQwODgwMWFkaXF6a2N4.

  28. 11 April 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg2NjA5M2FkaXF6a2N4.

  29. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMTE2Mzk1MWFkaXF6a2N4.

  30. 26 May 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzA1NTU5MWFkaXF6a2N4.

  31. 4 May 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDQ1MTI1NmFkaXF6a2N4.

  32. 4 May 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTc2MzM2MGFkaXF6a2N4.

  33. 23 September 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyNDQ1MTY1MmFkaXF6a2N4.

  34. 12 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDEwODE0MWFkaXF6a2N4.

  35. 25 November 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE1MDc0Mzk5NWFkaXF6a2N4.

  36. 5 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODYyMzc3N2FkaXF6a2N4.

  37. 6 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1NjM0NDE1MmFkaXF6a2N4.

  38. 3 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzc3MzE4MGFkaXF6a2N4.

  39. 3 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTc0MDUxN2FkaXF6a2N4.

  40. 3 August 2001 Registered office changed on 03/08/01 from: 2 devonshire court, heathpark honiton devon EX14 1SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDg1MTg2NGFkaXF6a2N4.

  41. 17 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODg1MDY0NWFkaXF6a2N4.

  42. 17 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzgxODE1N2FkaXF6a2N4.

  43. 13 April 2001 Registered office changed on 13/04/01 from: 39A leicester road salford lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjQ2NTMxOGFkaXF6a2N4.

  44. 29 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMDQ5NjIxNmFkaXF6a2N4.

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