Alpha Beta Services Limited

Company Registration Number: 04206235

Company registered in England and Wales

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Alpha Beta Services Limited is a Private Company Limited by Shares first registered on 26 April 2001. Its current registered address is in Gateshead, Tyne and Wear.

Registered Address

HINDSIGHT TAX CONSULTANTS
YOURS BUSINESS NETWORKS SUITE B
7-8 DELTA BANK ROAD
GATESHEAD
TYNE AND WEAR
UNITED KINGDOM
NE11 9DJ

There are 121 companies currently registered at this postcode, including this one.

All companies at NE11 9DJ

Registration Data

Company Number

04206235

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

4 in total
4 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • HAPPY HOLLER LIMITED, active until 13 July 2001

Company Officers

  • TAYLOR, Veronica Mae

    Secretary

    Appointed on 6 April 2004

     

    34
    Ashvale Avenue
    Kibblesworth
    Gateshead
    Tyne And Wear
    NE11 0XT
    United Kingdom

  • MCGHEE, Andrew Raymond

    Director

    Appointed on 28 November 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1940

    Hillcrest 10 Meadowfield Road
    Stocksfield
    Northumberland
    NE43 7QX

  • DWF SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 April 2001

    Resigned on 6 April 2004

    C/O Dwf Centurion House
    129 Deansgate
    Manchester
    M3 3AA

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2001

    Resigned on 26 April 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • SLIMMINGS, Anthony Barrington

    Director

    Appointed on 26 April 2001

    Resigned on 2 January 2002

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: December 1963

    1 Lapwing Road
    Hartlepool
    TS26 0ST

  • SWIFT, Jeremy James

    Director

    Appointed on 2 January 2002

    Resigned on 28 November 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1965

    9 Browning Drive
    Winwick
    Warrington
    Cheshire
    WA2 8XL

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2001

    Resigned on 26 April 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 15 September 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5FL1SIJ. Transaction: MzE1NzQ4Mzk3MWFkaXF6a2N4.

  2. 18 May 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X575L6YI. Transaction: MzE0ODgxNzc5MmFkaXF6a2N4.

  3. 18 May 2016 Registered office address changed from C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ United Kingdom to C/O Hindsight Tax Consultants Yours Business Networks Suite B 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 18 May 2016 [View PDF]

    Action Date: 18 May 2016. Category: Address. Type: AD01. Barcode: X575L6TF. Transaction: MzE0ODcyMDMzMGFkaXF6a2N4.

  4. 10 December 2015 Registered office address changed from 12 the Riverside Studios Amethyst Road Newcastle upon Tyne NE4 7YL to C/O Hindsight Tax Consultants Limited Yours Business Networks Suite a 7-8 Delta Bank Road Gateshead Tyne and Wear NE11 9DJ on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LWAJLD. Transaction: MzEzNzEyMTg4M2FkaXF6a2N4.

  5. 11 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FQ7X0E. Transaction: MzEzMDgxNjk3OWFkaXF6a2N4.

  6. 11 May 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X476UN4A. Transaction: MzEyMjg4NzY5MmFkaXF6a2N4.

  7. 12 December 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3MKVAUH. Transaction: MzExMzM5MTg3OGFkaXF6a2N4.

  8. 21 May 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X38CUNW1. Transaction: MzEwMDQxMTU2M2FkaXF6a2N4.

  9. 5 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2MJWT8G. Transaction: MzA5MDEyMzE1MGFkaXF6a2N4.

  10. 23 May 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X28YNGJC. Transaction: MzA3ODQ5OTEwMGFkaXF6a2N4.

  11. 2 November 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1KMYCW3. Transaction: MzA2Njg3MDk0M2FkaXF6a2N4.

  12. 11 May 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X18QGWJT. Transaction: MzA1NzMxMjc1NGFkaXF6a2N4.

  13. 31 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FVA9E. Transaction: MzA1MTYyNTk1NmFkaXF6a2N4.

  14. 12 May 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: XLDBCU2E. Transaction: MzAzNzA3NjY0M2FkaXF6a2N4.

  15. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG1Q1R7G. Transaction: MzAzMTQzMjY3MGFkaXF6a2N4.

  16. 20 May 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XE8PYK5V. Transaction: MzAxNTk2ODEyMWFkaXF6a2N4.

  17. 20 May 2010 Director's details changed for Mr Andrew Raymond Mcghee on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XE8PXK5U. Transaction: MzAxNTk2Nzc0MmFkaXF6a2N4.

  18. 20 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PPE7FGTN. Transaction: MzAwNzUxMzk3MmFkaXF6a2N4.

  19. 18 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE9QD9YU. Transaction: MjAzMzE0NDU4MWFkaXF6a2N4.

  20. 18 May 2009 Secretary's change of particulars / veronica taylor / 01/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XE9QC9YT. Transaction: MjAzMzE0MjU0NmFkaXF6a2N4.

  21. 4 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A8VXS6Y6. Transaction: MjAyNDk1NjQ1MGFkaXF6a2N4.

  22. 30 April 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQO7ZBP. Transaction: MjAwNDQxMDc5MmFkaXF6a2N4.

  23. 6 March 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ASEDPXQ5. Transaction: MjAwMDkyNDk1MGFkaXF6a2N4.

  24. 1 June 2007 Return made up to 26/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQwNDg4MGFkaXF6a2N4.

  25. 21 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjI4MTc1OWFkaXF6a2N4.

  26. 16 January 2007 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NDgyMDI5NGFkaXF6a2N4.

  27. 19 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDIwNTk0MGFkaXF6a2N4.

  28. 16 May 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU2MTA2NmFkaXF6a2N4.

  29. 24 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgwNDcwN2FkaXF6a2N4.

  30. 26 July 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTcwODE1NGFkaXF6a2N4.

  31. 13 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMzM0NTQ3N2FkaXF6a2N4.

  32. 12 January 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2MzI3MjA1OGFkaXF6a2N4.

  33. 19 May 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTA2NjA0NmFkaXF6a2N4.

  34. 13 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI0NjA1M2FkaXF6a2N4.

  35. 13 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODAyODkxOWFkaXF6a2N4.

  36. 13 May 2004 Registered office changed on 13/05/04 from: harvester house 37 peter street manchester greater manchester M2 5GB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDA4MDc0MWFkaXF6a2N4.

  37. 5 March 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAwOTczMDAyMWFkaXF6a2N4.

  38. 2 March 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzA1MzM4M2FkaXF6a2N4.

  39. 20 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTA1MTE2MWFkaXF6a2N4.

  40. 20 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjc4MzY3NWFkaXF6a2N4.

  41. 30 May 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzg3MzEyMGFkaXF6a2N4.

  42. 10 October 2002 Accounts for a dormant company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNTgzNTYzOGFkaXF6a2N4.

  43. 23 May 2002 Ad 25/01/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODc0NDY3MWFkaXF6a2N4.

  44. 23 May 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjEyMDIzNGFkaXF6a2N4.

  45. 23 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA0OTgwOGFkaXF6a2N4.

  46. 23 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ5OTEyN2FkaXF6a2N4.

  47. 13 July 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MjQxNjI0M2FkaXF6a2N4.

  48. 29 June 2001 Registered office changed on 29/06/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDIzNDQwN2FkaXF6a2N4.

  49. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU3MzUxOGFkaXF6a2N4.

  50. 29 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTMzNTgxMmFkaXF6a2N4.

  51. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTQyMjkwN2FkaXF6a2N4.

  52. 29 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTczNTYyOGFkaXF6a2N4.

  53. 26 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDYwNjM0NWFkaXF6a2N4.

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