Alpha Executive Jobs Limited

Company Registration Number: 04321404

Company registered in England and Wales

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Alpha Executive Jobs Limited is a Private Company Limited by Shares first registered on 13 November 2001. Its current registered address is in Watford, Herts.

Registered Address

C/O HILLIER HOPKINS LLP
RADIUS HOUSE FIRST FLOOR
51 CLARENDON ROAD
WATFORD
HERTS
WD17 1HP

There are 2910 companies currently registered at this postcode, including this one.

All companies at WD17 1HP

Registration Data

Company Number

04321404

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£22,653
Current Assets £389£439£130£904£1,758£1,793
of which Cash £239£203£76£717£1,526£1,519
Total Assets £389£439£130£904£1,758£24,446
Current Liabilities £2,178£1,266£15,323£25,419£23,876£13,780
Net Current Assets £-1,789£-827£-15,193£-24,515£-22,118£-11,987
Total Net Worth £-1,789£-827£-15,193£-23,772£-21,127£10,666

Previous Names

  • FORMULA ONE RECRUITMENT LIMITED , active until 20 August 2007

Company Officers

  • RUPARELIA, Sagar Ramnik

    Secretary

    Appointed on 28 May 2014

     

    C/O HILLIER HOPKINS LLP
    Radius House
    First Floor
    51 Clarendon Road
    Watford
    Herts
    WD17 1HP

  • GOODWIN, Anthony Michael

    Director

    Appointed on 1 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    2nd
    Floor
    64 Baker Street
    London
    W1U 7GB
    England

  • ELSON, Tremayne

    Secretary

    Appointed on 31 October 2013

    Resigned on 28 May 2014

    30
    Brambledown Road
    Wallington
    Surrey
    SM6 0TF
    England

  • REED, Paula

    Secretary

    Appointed on 13 November 2001

    Resigned on 16 April 2008

    24 Branston Avenue
    Barrow Upon Soar
    Loughborough
    Leicestershire
    LE12 8XL

  • WILDE, Maureen

    Secretary

    Appointed on 16 April 2008

    Resigned on 10 August 2012

    Castle Glen
    15a Lime Avenue
    Duffield
    Derby
    DE56 4DX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 November 2001

    Resigned on 13 November 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 13 November 2001

    Resigned on 13 November 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • PETERS, Ian William

    Director

    Appointed on 23 May 2006

    Resigned on 31 December 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1965

    39 Ivy Lane
    Finedon
    Northamptonshire
    NN9 5NE

  • READ, Graeme

    Director

    Appointed on 10 August 2012

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    64
    Baker Street
    London
    W1U 7GB
    United Kingdom

  • REED, Paula

    Director

    Appointed on 13 November 2001

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: May 1957

    24 Branston Avenue
    Barrow Upon Soar
    Loughborough
    Leicestershire
    LE12 8XL

  • RUSSELL, Paul Dean

    Director

    Appointed on 10 August 2012

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1976

    64
    Baker Street
    London
    W1U 7GB
    United Kingdom

  • WILDE, Albert Peter

    Director

    Appointed on 13 November 2001

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Management Consultant

    Month of birth: July 1935

    Castle Glen
    15a Lime Avenue, Duffield
    Derby
    Derbyshire
    DE56 4DX

  • WILDE, Maureen

    Director

    Appointed on 13 November 2001

    Resigned on 10 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1936

    Castle Glen
    15a Lime Avenue
    Duffield
    Derby
    DE56 4DX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 13 November 2001

    Resigned on 13 November 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 12 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN01DK. Transaction: MzE1OTQzMjIwMWFkaXF6a2N4.

  2. 1 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBFPKR. Transaction: MzEzNjQ3NzgwOGFkaXF6a2N4.

  3. 15 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H19MTZ. Transaction: MzEzMjkxNzYxMGFkaXF6a2N4.

  4. 27 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK69WP. Transaction: MzExMjIzNTA2MWFkaXF6a2N4.

  5. 28 October 2014 Termination of appointment of Tremayne Elson as a secretary on 28 May 2014 [View PDF]

    Action Date: 28 May 2014. Category: Officers. Type: TM02. Barcode: X3JGO5FT. Transaction: MzExMDIzNzU3NmFkaXF6a2N4.

  6. 1 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3H83AWA. Transaction: MzEwODUyODQ2N2FkaXF6a2N4.

  7. 3 July 2014 Appointment of Mr Sagar Ramnik Ruparelia as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BBFBCA. Transaction: MzEwMzExMTYzN2FkaXF6a2N4.

  8. 11 December 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2MZEZGQ. Transaction: MzA5MDQ2MzM0MmFkaXF6a2N4.

  9. 20 November 2013 Appointment of Mr Tremayne Elson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LJFQWY. Transaction: MzA4OTA1Mjc5NWFkaXF6a2N4.

  10. 12 November 2013 Termination of appointment of Paul Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYRB1T. Transaction: MzA4ODYyMjMxNWFkaXF6a2N4.

  11. 12 November 2013 Termination of appointment of Graeme Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYQBGX. Transaction: MzA4ODYwMzEyNGFkaXF6a2N4.

  12. 12 November 2013 Termination of appointment of Graeme Read as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KYQBGP. Transaction: MzA4ODYwMzA5N2FkaXF6a2N4.

  13. 16 October 2013 Appointment of Mr Anthony Michael Goodwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2J3H0S9. Transaction: MzA4NzA4MzcyOWFkaXF6a2N4.

  14. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZR022. Transaction: MzA4NjQ5NDAzOWFkaXF6a2N4.

  15. 21 August 2013 Registered office address changed from 64 Clarendon Road Watford Hertfordshire WD17 1DA on 21 August 2013 [View PDF]

    Action Date: 21 August 2013. Category: Address. Type: AD01. Barcode: X2F7N4LC. Transaction: MzA4MzYxNjk1OGFkaXF6a2N4.

  16. 28 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMI2ZF. Transaction: MzA2ODM0NDcxNGFkaXF6a2N4.

  17. 28 November 2012 Director's details changed for Mr Paul Dean Russell on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1MMI2Z7. Transaction: MzA2ODM0NDU4M2FkaXF6a2N4.

  18. 28 November 2012 Director's details changed for Mr Graeme Read on 12 November 2012 [View PDF]

    Action Date: 12 November 2012. Category: Officers. Type: CH01. Barcode: X1MMI2YZ. Transaction: MzA2ODM0NDU4MWFkaXF6a2N4.

  19. 10 September 2012 Appointment of Mr Paul Dean Russell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GX7LIJ. Transaction: MzA2MzgzNzAzN2FkaXF6a2N4.

  20. 10 September 2012 Appointment of Mr Graeme Read as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GX7LI3. Transaction: MzA2MzgzNjk5MmFkaXF6a2N4.

  21. 22 August 2012 Termination of appointment of Maureen Wilde as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1FKN9IH. Transaction: MzA2Mjc4NjkzMmFkaXF6a2N4.

  22. 22 August 2012 Termination of appointment of Paula Reed as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FKN9HL. Transaction: MzA2Mjc4NjkxOWFkaXF6a2N4.

  23. 22 August 2012 Termination of appointment of Albert Wilde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FKN9HD. Transaction: MzA2Mjc4Njg3MWFkaXF6a2N4.

  24. 22 August 2012 Termination of appointment of Maureen Wilde as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1FKN9HT. Transaction: MzA2Mjc4Njg0MmFkaXF6a2N4.

  25. 20 August 2012 Registered office address changed from 27 the Crescent King Street Leicester Leicestershire LE1 6RX on 20 August 2012 [View PDF]

    Action Date: 20 August 2012. Category: Address. Type: AD01. Barcode: A1FFIGXC. Transaction: MzA2MjY1MzEwOWFkaXF6a2N4.

  26. 26 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17L8235. Transaction: MzA1NjU1MTQ2MGFkaXF6a2N4.

  27. 16 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XCOJ7ZAW. Transaction: MzA0NzI4MTU0NGFkaXF6a2N4.

  28. 11 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGV2YTZD. Transaction: MzAzNjk5MTY2NWFkaXF6a2N4.

  29. 16 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: XYUGHP5G. Transaction: MzAyNzA3OTgwMGFkaXF6a2N4.

  30. 22 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ABHK5JCM. Transaction: MzAxNDA1MzM4NWFkaXF6a2N4.

  31. 30 November 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: X90P1FEP. Transaction: MzAwMzk1OTI2NWFkaXF6a2N4.

  32. 30 November 2009 Director's details changed for Albert Peter Wilde on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X90OZFEM. Transaction: MzAwMzk1ODgxMmFkaXF6a2N4.

  33. 30 November 2009 Director's details changed for Maureen Wilde on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X90P0FEO. Transaction: MzAwMzk1ODgxNGFkaXF6a2N4.

  34. 30 November 2009 Director's details changed for Paula Reed on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X90OYFEL. Transaction: MzAwMzk1ODcwNGFkaXF6a2N4.

  35. 7 October 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARJFHDVO. Transaction: MzAwMDI3OTY2OGFkaXF6a2N4.

  36. 24 November 2008 Director and secretary's change of particulars / maureen wilde / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7CGG53K. Transaction: MjAxODYxOTQ2NmFkaXF6a2N4.

  37. 24 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7CGF53J. Transaction: MjAxODYxOTg5MmFkaXF6a2N4.

  38. 5 November 2008 Registered office changed on 05/11/2008 from 4 boundry court willow farm business park castle donnington derby DE74 2UD [View PDF]

    Category: Address. Type: 287. Barcode: AN54N4JG. Transaction: MjAxNzMwNDU5OWFkaXF6a2N4.

  39. 6 May 2008 Secretary appointed maureen wilde [View PDF]

    Category: Officers. Type: 288a. Barcode: AKWRCZD5. Transaction: MjAwNDc1NTE2M2FkaXF6a2N4.

  40. 6 May 2008 Appointment terminated secretary paula reed [View PDF]

    Category: Officers. Type: 288b. Barcode: AKWRBZD4. Transaction: MjAwNDc1NTEwM2FkaXF6a2N4.

  41. 29 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOM11Z9U. Transaction: MjAwNDI5ODM4OGFkaXF6a2N4.

  42. 18 March 2008 Appointment terminated director ian peters [View PDF]

    Category: Officers. Type: 288b. Barcode: AHXUIY42. Transaction: MjAwMTY0NzM0NGFkaXF6a2N4.

  43. 10 December 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTI1Mzc5MGFkaXF6a2N4.

  44. 25 October 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI4MTc5NWFkaXF6a2N4.

  45. 20 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4NDMzNTMzMmFkaXF6a2N4.

  46. 7 December 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk2NTY3N2FkaXF6a2N4.

  47. 7 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTc5NTg5N2FkaXF6a2N4.

  48. 7 June 2006 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTc5NTU0M2FkaXF6a2N4.

  49. 25 April 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTU4NDc3NGFkaXF6a2N4.

  50. 16 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzI5MDQwOWFkaXF6a2N4.

  51. 17 August 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEyMDM0MzI5M2FkaXF6a2N4.

  52. 9 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjExMzY0MmFkaXF6a2N4.

  53. 29 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0ODE2MzU4MGFkaXF6a2N4.

  54. 20 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDQ0MDQ0OWFkaXF6a2N4.

  55. 25 February 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAzMDQ4NTU2OWFkaXF6a2N4.

  56. 21 November 2002 Ad 14/11/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjIxMDAxNGFkaXF6a2N4.

  57. 21 November 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEwNzg4NGFkaXF6a2N4.

  58. 21 November 2002 Registered office changed on 21/11/02 from: 2 pollard court 359-363 derby road lenton nottingham NG7 2DZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzIyMDQwOWFkaXF6a2N4.

  59. 28 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg0Nzg1MmFkaXF6a2N4.

  60. 28 November 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjcyMTk0OWFkaXF6a2N4.

  61. 28 November 2001 Registered office changed on 28/11/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjkwNjkzOWFkaXF6a2N4.

  62. 28 November 2001 Ad 13/11/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Mjg1Mjc1MWFkaXF6a2N4.

  63. 28 November 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzM0Mjc4MGFkaXF6a2N4.

  64. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQ1OTc3N2FkaXF6a2N4.

  65. 28 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODIwMDQzMmFkaXF6a2N4.

  66. 13 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTc1MTMxM2FkaXF6a2N4.

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