Alpha-Omega Securities Limited

Company Registration Number: 04216974

Company registered in England and Wales

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Alpha-Omega Securities Limited is a Private Company Limited by Shares first registered on 15 May 2001. Its current registered address is in Nantwich, Cheshire.

Registered Address

17 ALVASTON BUSINESS PARK
MIDDLEWICH ROAD
NANTWICH
CHESHIRE
CW5 6PF

There are 270 companies currently registered at this postcode, including this one.

All companies at CW5 6PF

Registration Data

Company Number

04216974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

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

15 May 2016

Returns Next Due

12 June 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £789,411£718,317£496,565£563,605£365,584£355,761£293,992
of which Cash £77,513£28,953£66,846£127,450£36,251£3,496£1,550
Total Assets £789,411£718,317£496,565£563,605£365,584£355,761£293,992
Current Liabilities £538,801£489,298£318,757£416,291£305,012£317,355£285,624
Net Current Assets £250,610£229,019£177,808£147,314£60,572£38,406£8,368
Total Net Worth £297,156£269,781£223,237£194,528£124,070£86,493£42,736

Previous Names

No previous names

Company Officers

  • MUMFORD, Loren Joanne

    Secretary

    Appointed on 20 January 2006

     

    11 Betjeman Way
    Crewe
    CW1 5FS

  • LAWTON, Kenneth Raymond

    Director

    Appointed on 15 May 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    529 Crewe Road
    Crewe
    Cheshire
    CW2 6PY

  • BENBOW, Kerry Louise

    Secretary

    Appointed on 20 January 2005

    Resigned on 20 January 2006

    3 Mary Street
    Crewe
    Cheshire
    CW1 4AJ

  • BENOY, Cecilia Anne

    Secretary

    Appointed on 15 May 2001

    Resigned on 20 January 2003

    3 Edgewood Drive
    Wintaston
    Crewe
    Cheshire
    CW2 6SB

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 15 May 2001

    Resigned on 15 May 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

  • BUCKNALL, Carol Ann

    Secretary

    Appointed on 12 June 2003

    Resigned on 20 January 2005

    19 Riverdale Drive
    Packmoor
    Stoke On Trent
    Staffordshire
    ST6 6XS

  • WEAVER, Ashley

    Secretary

    Appointed on 20 January 2003

    Resigned on 12 June 2003

    Nationality: British

    38 Howbeck Crescent
    Wybunbury
    Nantwich
    Cheshire
    CW5 7NX

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 15 May 2001

    Resigned on 15 May 2001

    The Britannia Suite
    Lauren Court
    Wharf Road
    Sale
    M33 2AF
    Greater Manchester

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

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FHCWFD. Transaction: MzE1NzY1MjkwOWFkaXF6a2N4.

  2. 17 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X575KRSY. Transaction: MzE0ODcxNjM1NmFkaXF6a2N4.

  3. 30 March 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A53V6GSV. Transaction: MzE0NTg4MDU3NWFkaXF6a2N4.

  4. 5 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MSZO8R. Transaction: MzEzODQ0MTYyM2FkaXF6a2N4.

  5. 19 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47RO8OB. Transaction: MzEyMzQyNjU5NGFkaXF6a2N4.

  6. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYEOB7. Transaction: MzExMzExNDg2OWFkaXF6a2N4.

  7. 20 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38A854J. Transaction: MzEwMDMyNzMyOWFkaXF6a2N4.

  8. 30 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: A2NM0P0E. Transaction: MzA5MTYyNjUwMGFkaXF6a2N4.

  9. 23 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28YO81D. Transaction: MzA3ODUwODUzNmFkaXF6a2N4.

  10. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NPDFXF. Transaction: MzA2OTU1NTAxMmFkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY7QN7. Transaction: MzA1OTAwNzY3N2FkaXF6a2N4.

  12. 1 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: AJ3UFZKO. Transaction: MzA0ODE5ODk3MWFkaXF6a2N4.

  13. 9 June 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XUWTNUUR. Transaction: MzAzODU4MDQ3OGFkaXF6a2N4.

  14. 1 October 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0O22NVK. Transaction: MzAyNDUwMTI3M2FkaXF6a2N4.

  15. 22 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A7VDXNIR. Transaction: MzAyMzc4NDU0MGFkaXF6a2N4.

  16. 25 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XH8IQKAO. Transaction: MzAxNjI3ODY1NmFkaXF6a2N4.

  17. 11 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVGL4BF0. Transaction: MjAzNjk1MzU0OGFkaXF6a2N4.

  18. 10 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJXMYALS. Transaction: MjAzNDgwNjQ0M2FkaXF6a2N4.

  19. 10 June 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJXMXALR. Transaction: MjAzNDc5OTc4MGFkaXF6a2N4.

  20. 10 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJXMWALQ. Transaction: MjAzNDc5OTc3NmFkaXF6a2N4.

  21. 1 April 2009 Registered office changed on 01/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW [View PDF]

    Category: Address. Type: 287. Barcode: X30SW8NJ. Transaction: MjAyOTY2MDU3OWFkaXF6a2N4.

  22. 29 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0A4T1Q8. Transaction: MjAwOTgyNzgyNGFkaXF6a2N4.

  23. 16 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X13YNZRC. Transaction: MjAwNTUyNTUwMmFkaXF6a2N4.

  24. 21 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTgxNjIwNmFkaXF6a2N4.

  25. 23 May 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDY5ODQ0MWFkaXF6a2N4.

  26. 16 May 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDMwODM2M2FkaXF6a2N4.

  27. 4 July 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzUzOTU3MGFkaXF6a2N4.

  28. 30 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjcwNzI0OGFkaXF6a2N4.

  29. 15 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzQwNjkxNWFkaXF6a2N4.

  30. 15 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODM0NDI3OGFkaXF6a2N4.

  31. 19 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: MDA5OTc1OTIwOWFkaXF6a2N4.

  32. 12 August 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDA0OTIxNWFkaXF6a2N4.

  33. 12 August 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5MDE2OTEyMWFkaXF6a2N4.

  34. 9 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODQ2ODAwMWFkaXF6a2N4.

  35. 9 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTc1NTc2OGFkaXF6a2N4.

  36. 26 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyOTk0MjE3OGFkaXF6a2N4.

  37. 25 May 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM5OTIyOWFkaXF6a2N4.

  38. 3 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMTYxNzIwMWFkaXF6a2N4.

  39. 6 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyNTM5OTY4NWFkaXF6a2N4.

  40. 3 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTk0MzAzMWFkaXF6a2N4.

  41. 3 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTczNjg4OWFkaXF6a2N4.

  42. 3 July 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIzODUxMGFkaXF6a2N4.

  43. 17 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc2MzAwNmFkaXF6a2N4.

  44. 4 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjkyMTMxOWFkaXF6a2N4.

  45. 4 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODAzMTE0MGFkaXF6a2N4.

  46. 19 June 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU4MTg3NGFkaXF6a2N4.

  47. 31 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODA3NjY1NWFkaXF6a2N4.

  48. 20 May 2002 Accounting reference date shortened from 31/05/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODI0MDcxM2FkaXF6a2N4.

  49. 18 October 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NTI2NDEwOGFkaXF6a2N4.

  50. 23 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDg4Mjk3NmFkaXF6a2N4.

  51. 23 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDgzODc2MmFkaXF6a2N4.

  52. 23 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY4Nzc3MWFkaXF6a2N4.

  53. 23 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzU2MzAyN2FkaXF6a2N4.

  54. 23 May 2001 Registered office changed on 23/05/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDI1NjIzNGFkaXF6a2N4.

  55. 15 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzE5OTEwN2FkaXF6a2N4.

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