Alpha 365.com Limited

Company Registration Number: 04297237

Company registered in England and Wales

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Alpha 365.com Limited is a Private Company Limited by Shares first registered on 2 October 2001.

Registered Address

3 GROVE ROAD
WREXHAM
LL11 1DY

There are 236 companies currently registered at this postcode, including this one.

All companies at LL11 1DY

Registration Data

Company Number

04297237

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

2 October 2015

Returns Next Due

30 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,618£12,153£15,210£52,038£57,505£42,770£23,435
of which Cash £3,618£12,153£628£28,817£42,226£10,798£4,416
Total Assets £3,618£12,153£15,210£52,038£57,505£42,770£23,435
Current Liabilities £13,177£22,156£15,601£34,207£32,390£36,997£25,082
Net Current Assets £-9,559£-10,003£-391£17,831£25,115£5,773£-1,647
Total Net Worth £-6,030£-5,298£3,812£21,749£28,330£7,112£139

Previous Names

No previous names

Company Officers

  • JONES, Anne

    Secretary

    Appointed on 2 October 2001

     

    26 Park Avenue
    Wrexham
    LL12 7AH

  • JONES, Anne

    Director

    Appointed on 30 September 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1951

    26 Park Avenue
    Wrexham
    LL12 7AH

  • JONES, Derek Ernest

    Director

    Appointed on 2 October 2001

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: September 1946

    26 Park Avenue
    Wrexham
    LL12 7AH

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 2 October 2001

    Resigned on 2 October 2001

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

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 2 October 2001

    Resigned on 2 October 2001

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

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

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Latest Filings

  1. 4 October 2017 [View PDF]

    Action Date: 2 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GBMFQW. Transaction: MzE4NzAxNDQzNmFkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M57BTS. Transaction: MzE2NDczMjMyOWFkaXF6a2N4.

  3. 7 October 2016 [View PDF]

    Action Date: 2 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4CSG8. Transaction: MzE1OTIxNzk5NWFkaXF6a2N4.

  4. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS0WEJ. Transaction: MzEzODEzOTM2MGFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 2 October 2015 with full list of shareholders [View PDF]

    Action Date: 2 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI26QA. Transaction: MzEzNDU2NjY0OWFkaXF6a2N4.

  6. 29 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: X3NQF1MP. Transaction: MzExNDMzNDg4NmFkaXF6a2N4.

  7. 15 October 2014 Annual return made up to 2 October 2014 with full list of shareholders [View PDF]

    Action Date: 2 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ0YZ1. Transaction: MzEwOTQ1OTM2OWFkaXF6a2N4.

  8. 18 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: X2NHN68Y. Transaction: MzA5MTAxODg4MWFkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 2 October 2013 with full list of shareholders [View PDF]

    Action Date: 2 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8O0WH. Transaction: MzA4NzIwODExMGFkaXF6a2N4.

  10. 20 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: X1O52F0P. Transaction: MzA2OTc3MTEzMGFkaXF6a2N4.

  11. 4 October 2012 Annual return made up to 2 October 2012 with full list of shareholders [View PDF]

    Action Date: 2 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITSYKW. Transaction: MzA2NTI3NTc4N2FkaXF6a2N4.

  12. 28 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: X0P5GIM0. Transaction: MzA0OTc1NzA0OWFkaXF6a2N4.

  13. 3 October 2011 Annual return made up to 2 October 2011 with full list of shareholders [View PDF]

    Action Date: 2 October 2011. Category: Annual return. Type: AR01. Barcode: XXNB0Y2S. Transaction: MzA0NDgxOTgwMWFkaXF6a2N4.

  14. 30 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: XCHFJQDR. Transaction: MzAyOTUxNTYwOWFkaXF6a2N4.

  15. 4 October 2010 Annual return made up to 2 October 2010 with full list of shareholders [View PDF]

    Action Date: 2 October 2010. Category: Annual return. Type: AR01. Barcode: XIP5DNY7. Transaction: MzAyNDUxODg5OWFkaXF6a2N4.

  16. 16 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XH2VAFUU. Transaction: MzAwNTEwOTE1OWFkaXF6a2N4.

  17. 7 October 2009 Annual return made up to 2 October 2009 with full list of shareholders [View PDF]

    Action Date: 2 October 2009. Category: Annual return. Type: AR01. Barcode: XIB3BDVC. Transaction: MzAwMDI4NjYyOWFkaXF6a2N4.

  18. 7 October 2009 Director's details changed for Derek Ernest Jones on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XIB3ADVB. Transaction: MzAwMDI2ODAwOGFkaXF6a2N4.

  19. 7 October 2009 Director's details changed for Anne Jones on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XIB39DVA. Transaction: MzAwMDI2ODAwN2FkaXF6a2N4.

  20. 28 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: AET2J6S0. Transaction: MjAyNDM5NTM3N2FkaXF6a2N4.

  21. 10 October 2008 Return made up to 02/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXON93UB. Transaction: MjAxNTI5MTEyNWFkaXF6a2N4.

  22. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYwMDEyOWFkaXF6a2N4.

  23. 3 October 2007 Return made up to 02/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTkyMjM1M2FkaXF6a2N4.

  24. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc0ODYwNmFkaXF6a2N4.

  25. 17 October 2006 Return made up to 02/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTkxODAxNWFkaXF6a2N4.

  26. 4 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzMTM2NjU1MGFkaXF6a2N4.

  27. 22 November 2005 Return made up to 02/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMjg1ODUxMWFkaXF6a2N4.

  28. 3 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMTc5NTM4OWFkaXF6a2N4.

  29. 11 October 2004 Return made up to 02/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ0ODM1NmFkaXF6a2N4.

  30. 22 January 2004 Ad 30/09/03--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDUyMTA3N2FkaXF6a2N4.

  31. 22 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTY0MTkzMmFkaXF6a2N4.

  32. 22 January 2004 Accounting reference date extended from 31/10/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MDc1MDg3N2FkaXF6a2N4.

  33. 7 October 2003 Return made up to 02/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTc4OTI4NWFkaXF6a2N4.

  34. 1 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyMDAwNjM0NmFkaXF6a2N4.

  35. 18 November 2002 Return made up to 02/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njg3NTY3NmFkaXF6a2N4.

  36. 11 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTc1ODQ4MWFkaXF6a2N4.

  37. 11 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcyNDk0OGFkaXF6a2N4.

  38. 11 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTIxMzkxMWFkaXF6a2N4.

  39. 11 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTM4NzM4N2FkaXF6a2N4.

  40. 11 October 2001 Registered office changed on 11/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjgwNzMwNWFkaXF6a2N4.

  41. 2 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTg4MjczOWFkaXF6a2N4.

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