Alpha Duplication Limited

Company Registration Number: 04321902

Company registered in England and Wales

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Alpha Duplication Limited is a Private Company Limited by Shares first registered on 13 November 2001. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

3 MANOR COURTYARD
HUGHENDEN AVENUE
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP13 5RE

There are 491 companies currently registered at this postcode, including this one.

All companies at HP13 5RE

Registration Data

Company Number

04321902

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

59132 - Video distribution activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,180,353£1,071,931£1,378,392£1,567,873£1,608,163£1,437,815
of which Cash £109,719£144,391£89,325£104,579£187,619£70,305
Total Assets £1,180,353£1,071,931£1,378,392£1,567,873£1,608,163£1,437,815
Current Liabilities £730,302£637,155£812,733£1,232,792£1,292,906£1,237,278
Net Current Assets £450,051£434,776£565,659£335,081£315,257£200,537
Total Net Worth £577,299£477,380£469,709£415,901£427,407£344,066

Previous Names

No previous names

Company Officers

  • CRONIN, James Daniel

    Secretary

    Appointed on 21 May 2007

     

    119 Lane End Road
    Sands
    High Wycombe
    Buckinghamshire
    HP12 4HF

  • CRONIN, James Daniel

    Director

    Appointed on 13 November 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1972

    119 Lane End Road
    Sands
    High Wycombe
    Buckinghamshire
    HP12 4HF

  • HEDGER, Mark James

    Director

    Appointed on 13 November 2001

     

    Nationality: British

    Occupation: I.T. Professional

    Month of birth: May 1970

    42 Southfield Road
    Downley
    High Wycombe
    Buckinghamshire
    HP13 5LA

  • HEDGER, Penelope Judith

    Secretary

    Appointed on 13 November 2001

    Resigned on 21 May 2007

    42 Southfield Road
    Downley
    High Wycombe
    Buckinghamshire
    HP13 5LA

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9L4NS. Transaction: MzE2MzY2NzUzNWFkaXF6a2N4.

  2. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKD8TS. Transaction: MzE1NjI2ODg4MWFkaXF6a2N4.

  3. 19 November 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: X4KIM440. Transaction: MzEzNTU3MjM4MWFkaXF6a2N4.

  4. 7 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EQ5VFL. Transaction: MzEzMDQ0NTQ2N2FkaXF6a2N4.

  5. 20 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: X3L21XDC. Transaction: MzExMTczNTY2NGFkaXF6a2N4.

  6. 4 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3FBRQD6. Transaction: MzEwNjc4MDg5N2FkaXF6a2N4.

  7. 22 November 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: X2LOPI9M. Transaction: MzA4OTI2MjE1OWFkaXF6a2N4.

  8. 3 September 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FSBXBF. Transaction: MzA4NDM0MDY4M2FkaXF6a2N4.

  9. 16 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: X1LU5HAR. Transaction: MzA2NzY1NDQ1NGFkaXF6a2N4.

  10. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1G2LM0G. Transaction: MzA2MzIyNzYxNGFkaXF6a2N4.

  11. 21 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: XDWFHZFG. Transaction: MzA0NzQ3MDM0OWFkaXF6a2N4.

  12. 30 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG4L9X0L. Transaction: MzA0Mjk0MDI4OWFkaXF6a2N4.

  13. 11 January 2011 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: XG5PKQP6. Transaction: MzAzMDIzNDAyMWFkaXF6a2N4.

  14. 11 January 2011 Secretary's details changed for James Daniel Cronin on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH03. Barcode: XG5PJQP5. Transaction: MzAzMDIzMzgzNGFkaXF6a2N4.

  15. 16 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AA9BPNEU. Transaction: MzAyMzQ0NjkwNGFkaXF6a2N4.

  16. 21 July 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0BO7LVW. Transaction: MzAyMDI5MTM0MGFkaXF6a2N4.

  17. 21 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0BO8LVX. Transaction: MzAyMDI5MTgwM2FkaXF6a2N4.

  18. 26 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: X7I9NFA7. Transaction: MzAwMzc2MDYwOWFkaXF6a2N4.

  19. 26 November 2009 Director's details changed for Mark James Hedger on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7I9MFA6. Transaction: MzAwMzc2MDEyOGFkaXF6a2N4.

  20. 26 November 2009 Director's details changed for James Daniel Cronin on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X7I9LFA5. Transaction: MzAwMzc2MDEyM2FkaXF6a2N4.

  21. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUS0SDPQ. Transaction: MjA0MjU2MDA1MmFkaXF6a2N4.

  22. 25 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7PLA54X. Transaction: MjAxODcyMzY4MGFkaXF6a2N4.

  23. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A4YOE3K1. Transaction: MjAxNDUyMjQzMGFkaXF6a2N4.

  24. 20 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYyNDA2MGFkaXF6a2N4.

  25. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4Mjc4MmFkaXF6a2N4.

  26. 18 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTQwMTcxMWFkaXF6a2N4.

  27. 18 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTc1NTE2NWFkaXF6a2N4.

  28. 18 June 2007 Registered office changed on 18/06/07 from: 42 southfield road downley high wycombe buckinghamshire HP13 5LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTk1MzUxMWFkaXF6a2N4.

  29. 28 November 2006 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUwMDE2N2FkaXF6a2N4.

  30. 8 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTQ3MzUxMWFkaXF6a2N4.

  31. 8 December 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzQ3MjkyNWFkaXF6a2N4.

  32. 7 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTIzMDk4MGFkaXF6a2N4.

  33. 12 August 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0NDE5NDY0MWFkaXF6a2N4.

  34. 16 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk0MjA5OWFkaXF6a2N4.

  35. 30 September 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA1NzAxNjMzNWFkaXF6a2N4.

  36. 27 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY3MTY1NmFkaXF6a2N4.

  37. 15 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExMjA4NDgxMGFkaXF6a2N4.

  38. 17 December 2002 Return made up to 13/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIwNzczN2FkaXF6a2N4.

  39. 13 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTk2Mjc0NWFkaXF6a2N4.

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