Alpha Marking Services Limited

Company Registration Number: 04280305

Company registered in England and Wales

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Alpha Marking Services Limited is a Private Company Limited by Shares first registered on 3 September 2001. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

285 GILLROYD LANE
LINTHWAITE
HUDDERSFIELD
WEST YORKSHIRE
ENGLAND
HD7 5SY

There are 2 companies currently registered at this postcode, including this one.

All companies at HD7 5SY

Registration Data

Company Number

04280305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42910 - Construction of water projects

93290 - Other amusement and recreation activities n.e.c.

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

3 September 2015

Returns Next Due

1 October 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £153,510£129,770£89,475£89,208£98,096£93,653£94,669£84,877
of which Cash £127,299£95,205£65,690£63,492£64,762£54,175£53,303£51,003
Total Assets £153,510£129,770£89,475£89,208£98,096£93,653£94,669£84,877
Current Liabilities £30,538£32,640£21,079£20,179£27,234£29,625£33,064£31,461
Net Current Assets £122,972£97,130£68,396£69,029£70,862£64,028£61,605£53,416
Total Net Worth £126,958£101,703£73,838£72,971£75,978£69,079£68,339£60,015

Previous Names

No previous names

Company Officers

  • PEARSON, Mark Edward

    Director

    Appointed on 3 September 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1968

    285 Gillroyd Lane
    Linthwaite
    Huddersfield
    HD7 5SY

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 3 September 2001

    Resigned on 3 September 2001

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • PEARSON, Joanne

    Secretary

    Appointed on 1 January 2005

    Resigned on 1 January 2005

    285 Gillroyd Lane
    Linthwaite
    Huddersfield
    HD7 5SY

  • PEARSON, Joanne

    Secretary

    Appointed on 25 May 2004

    Resigned on 1 January 2005

    285 Gillroyd Lane
    Linthwaite
    Huddersfield
    HD7 5SY

  • PEARSON, Judith

    Secretary

    Appointed on 3 September 2001

    Resigned on 20 May 2004

    8 Holme Lane
    Slaithwaite
    Huddersfield
    HD7 5UH

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 3 September 2001

    Resigned on 3 September 2001

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • PEARSON, James

    Director

    Appointed on 3 September 2001

    Resigned on 31 May 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1937

    8 Holme Lane
    Slaithwaite
    Huddersfield
    HD7 5UH

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 19 September 2017 [View PDF]

    Action Date: 3 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6F9X60R. Transaction: MzE4NTYzMzQ5NmFkaXF6a2N4.

  2. 9 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X689BTWO. Transaction: MzE3Nzc3MzUxMWFkaXF6a2N4.

  3. 11 October 2016 [View PDF]

    Action Date: 3 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEL2YR. Transaction: MzE1OTQwNTc4NmFkaXF6a2N4.

  4. 15 July 2016 Registered office address changed from 1 New Street Slaithwaite Huddersfield West Yorkshire HD7 5AB to 285 Gillroyd Lane Linthwaite Huddersfield West Yorkshire HD7 5SY on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Address. Type: AD01. Barcode: X5BARO6Q. Transaction: MzE1Mjk5NzMxMWFkaXF6a2N4.

  5. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P1YQJ. Transaction: MzE1MTMwNDAwM2FkaXF6a2N4.

  6. 30 September 2015 Annual return made up to 3 September 2015 [View PDF]

    Action Date: 3 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYEU0B. Transaction: MzEzMTk3NTQ5NGFkaXF6a2N4.

  7. 28 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4694R0F. Transaction: MzEyMjE0NjIyNGFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 3 September 2014 with full list of shareholders [View PDF]

    Action Date: 3 September 2014. Category: Annual return. Type: AR01. Barcode: X3FZW9GX. Transaction: MzEwNzExOTkwN2FkaXF6a2N4.

  9. 22 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3467E3U. Transaction: MzA5Njc3MDM3MmFkaXF6a2N4.

  10. 9 September 2013 Annual return made up to 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Annual return. Type: AR01. Barcode: X2GKJDOO. Transaction: MzA4NDY2OTIzOWFkaXF6a2N4.

  11. 7 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23N6LO3. Transaction: MzA3NDExODkyOWFkaXF6a2N4.

  12. 7 September 2012 Annual return made up to 3 September 2012 with full list of shareholders [View PDF]

    Action Date: 3 September 2012. Category: Annual return. Type: AR01. Barcode: X1GYN4M2. Transaction: MzA2Mzc1MTk3MWFkaXF6a2N4.

  13. 29 May 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19YA7P7. Transaction: MzA1ODMxNjY4OGFkaXF6a2N4.

  14. 21 September 2011 Annual return made up to 3 September 2011 with full list of shareholders [View PDF]

    Action Date: 3 September 2011. Category: Annual return. Type: AR01. Barcode: XTANIXQS. Transaction: MzA0NDE3NTgyN2FkaXF6a2N4.

  15. 12 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XBI41T8W. Transaction: MzAzNTQ2MzY5MGFkaXF6a2N4.

  16. 18 September 2010 Annual return made up to 3 September 2010 with full list of shareholders [View PDF]

    Action Date: 3 September 2010. Category: Annual return. Type: AR01. Barcode: XBZF1NIS. Transaction: MzAyMzU0MDgwMmFkaXF6a2N4.

  17. 18 September 2010 Director's details changed for Mark Pearson on 3 September 2010 [View PDF]

    Action Date: 3 September 2010. Category: Officers. Type: CH01. Barcode: XBZF0NIR. Transaction: MzAyMzU0MDc5MWFkaXF6a2N4.

  18. 24 March 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: X6SK1IKI. Transaction: MzAxMjEyMDQ0NWFkaXF6a2N4.

  19. 2 October 2009 Return made up to 03/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHBAXDR0. Transaction: MjA0MjYzMDk0OWFkaXF6a2N4.

  20. 5 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A98288OX. Transaction: MjAyOTkxNzc3NmFkaXF6a2N4.

  21. 23 September 2008 Return made up to 03/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTG3N3DC. Transaction: MjAxMzk0NjExMWFkaXF6a2N4.

  22. 23 September 2008 Appointment terminated secretary joanne pearson [View PDF]

    Category: Officers. Type: 288b. Barcode: XTG3M3DB. Transaction: MjAxMzk0NDgyOGFkaXF6a2N4.

  23. 18 March 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AI5R3Y4T. Transaction: MjAwMTY0ODg5MGFkaXF6a2N4.

  24. 22 September 2007 Return made up to 03/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTkxNjYzMWFkaXF6a2N4.

  25. 16 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU5NTg0N2FkaXF6a2N4.

  26. 14 July 2007 Ad 03/07/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjY1MTIwN2FkaXF6a2N4.

  27. 10 October 2006 Return made up to 03/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUyMTg2N2FkaXF6a2N4.

  28. 19 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMzMjMxMmFkaXF6a2N4.

  29. 20 September 2005 Return made up to 03/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM3NDI2MWFkaXF6a2N4.

  30. 8 March 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NTIwNDI1NmFkaXF6a2N4.

  31. 28 February 2005 Registered office changed on 28/02/05 from: 8 holme lane slaithwaite huddersfield HD7 5UH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTgyMzc3MWFkaXF6a2N4.

  32. 28 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODk4OTkwN2FkaXF6a2N4.

  33. 25 October 2004 Return made up to 03/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2NTcwMGFkaXF6a2N4.

  34. 7 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM4OTgzMGFkaXF6a2N4.

  35. 28 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTgxMDI5MGFkaXF6a2N4.

  36. 15 March 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA3ODc1OTI0MGFkaXF6a2N4.

  37. 28 February 2004 Ad 10/09/03--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTk1NjM3OGFkaXF6a2N4.

  38. 3 October 2003 Return made up to 03/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTUzNzUwM2FkaXF6a2N4.

  39. 5 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA0MjQyODg4MmFkaXF6a2N4.

  40. 18 September 2002 Return made up to 03/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEwODYzOWFkaXF6a2N4.

  41. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzQ3NzA5NmFkaXF6a2N4.

  42. 4 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzk1MjMzMmFkaXF6a2N4.

  43. 4 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDQ1MTU4N2FkaXF6a2N4.

  44. 12 September 2001 Registered office changed on 12/09/01 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzQzNDUxMmFkaXF6a2N4.

  45. 12 September 2001 Ad 03/09/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTU5MTY1NmFkaXF6a2N4.

  46. 12 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk3ODIxNGFkaXF6a2N4.

  47. 12 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY4NjA4M2FkaXF6a2N4.

  48. 3 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NTE1MDMyMWFkaXF6a2N4.

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