Alpha Decal & Nameplate Company Ltd

Company Registration Number: 04315920

Company registered in England and Wales

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Alpha Decal & Nameplate Company Ltd is a Private Company Limited by Shares first registered on 2 November 2001. Its current registered address is in Bristol.

Registered Address

29 COURTENAY ROAD
COURTENAY ROAD KEYNSHAM
BRISTOL
BS31 1JU

There are 28 companies currently registered at this postcode, including this one.

All companies at BS31 1JU

Registration Data

Company Number

04315920

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

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 November 2015

Returns Next Due

30 November 2016

Mortgages

None

Financial Summary

201620152014201320112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,745£4,596£19,701£0£0£0
of which Cash £1,565£16£5,141£0£0£0
Total Assets £9,745£4,596£19,701£0£0£0
Current Liabilities £18,056£14,585£31,365£0£0£0
Net Current Assets £-8,311£-9,989£-11,664£0£0£0
Total Net Worth £-6,969£-7,979£-8,986£0£0£0

Previous Names

No previous names

Company Officers

  • MALCOLM, Andrew Dare

    Director

    Appointed on 2 November 2001

     

    Nationality: British

    Occupation: Screen Printer

    Month of birth: May 1949

    2 Wellhead Lane
    Westbury
    Wiltshire
    BA13 3PW

  • BROWN, Roger Henry

    Secretary

    Appointed on 2 November 2001

    Resigned on 11 June 2013

    14 Sally Barn Close
    Willsbridge
    Bristol
    BS15 6AN

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 November 2001

    Resigned on 2 November 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 2 November 2001

    Resigned on 2 November 2001

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 3 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0BLWH. Transaction: MzE2MTExNzAxMGFkaXF6a2N4.

  2. 20 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HZRA80. Transaction: MzE2MDExOTQ4OGFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 2 November 2015 with full list of shareholders [View PDF]

    Action Date: 2 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0WSYP. Transaction: MzEzNjE2MTEyMGFkaXF6a2N4.

  4. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H16BIX. Transaction: MzEzMjA4MjIwOWFkaXF6a2N4.

  5. 4 November 2014 Annual return made up to 2 November 2014 with full list of shareholders [View PDF]

    Action Date: 2 November 2014. Category: Annual return. Type: AR01. Barcode: X3JYY5F6. Transaction: MzExMDY5OTYwMWFkaXF6a2N4.

  6. 21 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ERTXGX. Transaction: MzEwNTk4ODg2M2FkaXF6a2N4.

  7. 2 November 2013 Annual return made up to 2 November 2013 with full list of shareholders [View PDF]

    Action Date: 2 November 2013. Category: Annual return. Type: AR01. Barcode: X2KBH6DD. Transaction: MzA4ODA3OTE2MWFkaXF6a2N4.

  8. 2 November 2013 Director's details changed for Mr Andrew Dare Malcolm on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Officers. Type: CH01. Barcode: X2KBH6D5. Transaction: MzA4ODA3OTE1N2FkaXF6a2N4.

  9. 2 November 2013 Termination of appointment of Roger Brown as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KBH6CX. Transaction: MzA4ODA3OTE1OGFkaXF6a2N4.

  10. 24 July 2013 Sub-division of shares on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Capital. Type: SH02. Barcode: R2D43NWP. Transaction: MzA4MjA5NTk1OWFkaXF6a2N4.

  11. 24 July 2013 Statement of capital following an allotment of shares on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Capital. Type: SH01. Barcode: A2D5GZV5. Transaction: MzA4MjA5NTg2NWFkaXF6a2N4.

  12. 24 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MjA5NTgwNmFkaXF6a2N4.

  13. 11 June 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2ABM6D7. Transaction: MzA3OTU2MTcwMGFkaXF6a2N4.

  14. 11 June 2013 Previous accounting period extended from 30 November 2012 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X2ABM1MB. Transaction: MzA3OTU1NjIzMmFkaXF6a2N4.

  15. 10 June 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2A8ZT9S. Transaction: MzA3OTQ5NzUwOWFkaXF6a2N4.

  16. 10 June 2013 Registered office address changed from 14 Sally Barn Close Willsbridge Bristol BS30 9AN on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Address. Type: AD01. Barcode: X2A8ZT68. Transaction: MzA3OTQ4MzA2M2FkaXF6a2N4.

  17. 11 February 2013 Annual return made up to 2 November 2012 [View PDF]

    Action Date: 2 November 2012. Category: Annual return. Type: AR01. Barcode: A21RIVBC. Transaction: MzA3MjYyOTIwOGFkaXF6a2N4.

  18. 31 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GCN7TE. Transaction: MzA2MzMxMTU1M2FkaXF6a2N4.

  19. 20 March 2012 Annual return made up to 2 November 2011 with full list of shareholders [View PDF]

    Action Date: 2 November 2011. Category: Annual return. Type: AR01. Barcode: A14VORJ6. Transaction: MzA1NDM4OTAwNGFkaXF6a2N4.

  20. 24 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHR5HWUU. Transaction: MzA0MjYwMjEwMGFkaXF6a2N4.

  21. 7 February 2011 Annual return made up to 2 November 2010 with full list of shareholders [View PDF]

    Action Date: 2 November 2010. Category: Annual return. Type: AR01. Barcode: ADP1YRDF. Transaction: MzAzMTc1NjUxNGFkaXF6a2N4.

  22. 1 September 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH4C7MWW. Transaction: MzAyMjQ5MTQ2MmFkaXF6a2N4.

  23. 3 December 2009 Annual return made up to 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Annual return. Type: AR01. Barcode: AWOF1FB0. Transaction: MzAwNDIyNDU4OWFkaXF6a2N4.

  24. 30 September 2009 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUC1LDP4. Transaction: MjA0MjUyMzU0NWFkaXF6a2N4.

  25. 26 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AB9G754Q. Transaction: MjAxODc5NjI5M2FkaXF6a2N4.

  26. 29 September 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AACN83GA. Transaction: MjAxNDM0ODQ5OWFkaXF6a2N4.

  27. 5 December 2007 Return made up to 02/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTU1NDE4MmFkaXF6a2N4.

  28. 12 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUwMTY4MGFkaXF6a2N4.

  29. 8 December 2006 Return made up to 02/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTk5NTk3MGFkaXF6a2N4.

  30. 25 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzcyMTU3M2FkaXF6a2N4.

  31. 8 November 2005 Return made up to 02/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTEzNzc3MWFkaXF6a2N4.

  32. 3 February 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA1MzI1MzAzOGFkaXF6a2N4.

  33. 16 November 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzMDA1Njc3MWFkaXF6a2N4.

  34. 1 November 2004 Return made up to 02/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTg1MTIzM2FkaXF6a2N4.

  35. 10 November 2003 Return made up to 02/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODY0Njk4MmFkaXF6a2N4.

  36. 9 June 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA5NjA0MTY0NGFkaXF6a2N4.

  37. 3 April 2003 Return made up to 02/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM4NDQ1M2FkaXF6a2N4.

  38. 24 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDY5ODk1NWFkaXF6a2N4.

  39. 24 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ3MDYwMmFkaXF6a2N4.

  40. 24 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDU5MDQ2NGFkaXF6a2N4.

  41. 24 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDUyOTk4N2FkaXF6a2N4.

  42. 2 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDA5MTAyOWFkaXF6a2N4.

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