Alpha Kitchens (South Wales) Limited

Company Registration Number: 04324160

Company registered in England and Wales

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Alpha Kitchens (South Wales) Limited is a Private Company Limited by Shares first registered on 16 November 2001. Its current registered address is in Upper Boat Pontypridd, Rhondda Cynon Taff.

Registered Address

INSPIRATION HOUSE
WILLIAMS PLACE CARDIFF ROAD
UPPER BOAT PONTYPRIDD
RHONDDA CYNON TAFF
CF37 5BH

There are 40 companies currently registered at this postcode, including this one.

All companies at CF37 5BH

Registration Data

Company Number

04324160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 November 2015

Returns Next Due

14 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£54,038£59,546
Current Assets £83,845£107,748£70,784£45,935£35,402£39,327£51,190£73,927£67,914£65,272£49,429£96,484
of which Cash £10,979£31,364£27,770£25,388£16,903£23,479£33,039£58,491£37,497£31,758£11,769£66,488
Total Assets £83,845£107,748£70,784£45,935£35,402£39,327£51,190£73,927£67,914£65,272£103,467£156,030
Current Liabilities £62,359£73,283£54,143£41,897£49,297£60,145£51,826£58,947£54,402£49,669£35,746£35,923
Net Current Assets £21,486£34,465£16,641£4,038£-13,895£-20,818£-636£14,980£13,512£15,603£13,683£60,561
Total Net Worth £41,324£55,065£33,297£22,297£6,627£3,280£22,779£52,389£55,498£57,227£67,721£120,107

Previous Names

No previous names

Company Officers

  • LEWIS, Diane

    Secretary

    Appointed on 16 November 2001

     

    Plot 15 Maes Cefn Mabley
    Llantrisant
    Pontyclun
    Lid Glamorgan
    CF72 8GA

  • COLEMAN, Andrew David

    Director

    Appointed on 16 November 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    Plat 15 Maes Cefn Mabley
    Llantrisant
    Pontyclun
    Mid Glamorgan
    CF72 8GA

  • KINGSBURY, Dean

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1971

    Inspiration House
    Williams Place Cardiff Road
    Upper Boat Pontypridd
    Rhondda Cynon Taff
    CF37 5BH

  • MATHIAS, Clive Stanley

    Secretary

    Appointed on 16 November 2001

    Resigned on 16 November 2001

    1 The Mews
    St Nicholas Road
    Barry
    Vale Of Glamorgan
    CF62 6QX

  • CLIVE MATHIAS LIMITED

    Director

    Appointed on 16 November 2001

    Resigned on 16 November 2001

    Month of birth: February 1939

    6 Parc Yr Onnen
    Dinas Cross
    Newport
    Pembrokeshire
    SA42 0SU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 16 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWM4RF. Transaction: MzE2MzI4NzM5OWFkaXF6a2N4.

  2. 30 November 2016 Appointment of Mr Dean Kingsbury as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5KTW6CY. Transaction: MzE2MzE1MjU1M2FkaXF6a2N4.

  3. 29 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJ6FQ3. Transaction: MzE1ODU0Mjg5NmFkaXF6a2N4.

  4. 20 January 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4YCYGJ6. Transaction: MzE0MDA4NDk2N2FkaXF6a2N4.

  5. 20 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZQ1lHSkVhZGlxemtjeA.

  6. 16 November 2015 Annual return made up to 16 November 2015 with full list of shareholders [View PDF]

    Action Date: 16 November 2015. Category: Annual return. Type: AR01. Barcode: X4KALIXF. Transaction: MzEzNTIzMTY1MGFkaXF6a2N4.

  7. 18 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DARV01. Transaction: MzEyODc5NzMzNmFkaXF6a2N4.

  8. 19 November 2014 Annual return made up to 16 November 2014 with full list of shareholders [View PDF]

    Action Date: 16 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZEPXT. Transaction: MzExMTY0NTYxM2FkaXF6a2N4.

  9. 18 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UV7H4. Transaction: MzEwMTg3MzE1NmFkaXF6a2N4.

  10. 20 November 2013 Annual return made up to 16 November 2013 with full list of shareholders [View PDF]

    Action Date: 16 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJILHD. Transaction: MzA4OTA4NDI3N2FkaXF6a2N4.

  11. 14 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A27VP26W. Transaction: MzA3Nzk2NDI5NmFkaXF6a2N4.

  12. 16 November 2012 Annual return made up to 16 November 2012 with full list of shareholders [View PDF]

    Action Date: 16 November 2012. Category: Annual return. Type: AR01. Barcode: X1LU46IQ. Transaction: MzA2NzY0MDc3OGFkaXF6a2N4.

  13. 6 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GPES3N. Transaction: MzA2MzY3NjM5NWFkaXF6a2N4.

  14. 7 December 2011 Annual return made up to 16 November 2011 with full list of shareholders [View PDF]

    Action Date: 16 November 2011. Category: Annual return. Type: AR01. Barcode: XK610ZVI. Transaction: MzA0ODYyNTk5NmFkaXF6a2N4.

  15. 5 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XNS3IXA4. Transaction: MzA0MzI2OTI5MGFkaXF6a2N4.

  16. 19 November 2010 Annual return made up to 16 November 2010 with full list of shareholders [View PDF]

    Action Date: 16 November 2010. Category: Annual return. Type: AR01. Barcode: XZYXAP8Y. Transaction: MzAyNzI1MDA1MWFkaXF6a2N4.

  17. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGJGVNTN. Transaction: MzAyNDIzNDI3OGFkaXF6a2N4.

  18. 26 August 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjE2NzI2OGFkaXF6a2N4.

  19. 1 December 2009 Annual return made up to 16 November 2009 with full list of shareholders [View PDF]

    Action Date: 16 November 2009. Category: Annual return. Type: AR01. Barcode: X9LUTFF8. Transaction: MzAwNDA0MjMwM2FkaXF6a2N4.

  20. 1 December 2009 Director's details changed for Andrew David Coleman on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X9LUSFF7. Transaction: MzAwNDAzNjMwMGFkaXF6a2N4.

  21. 10 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AQX37DXH. Transaction: MzAwMDQ4NjgzMGFkaXF6a2N4.

  22. 19 December 2008 Return made up to 16/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDUBM5SY. Transaction: MjAyMDg2Mjk5MWFkaXF6a2N4.

  23. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARGHC4ES. Transaction: MjAxNjk3NTA0MGFkaXF6a2N4.

  24. 19 November 2007 Return made up to 16/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODYyMDA4NGFkaXF6a2N4.

  25. 25 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzMwNjEzMmFkaXF6a2N4.

  26. 20 November 2006 Return made up to 16/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMwNTk2N2FkaXF6a2N4.

  27. 19 October 2006 Ad 29/07/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MDE3MjA4N2FkaXF6a2N4.

  28. 19 October 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTY4MTA0MGFkaXF6a2N4.

  29. 19 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTEyOTY2M2FkaXF6a2N4.

  30. 31 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxNTA0MGFkaXF6a2N4.

  31. 30 November 2005 Return made up to 16/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDA4MjY1NmFkaXF6a2N4.

  32. 25 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyMTMzMDM5OGFkaXF6a2N4.

  33. 12 November 2004 Return made up to 16/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU4MzE2OGFkaXF6a2N4.

  34. 26 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTQ0NzY5MmFkaXF6a2N4.

  35. 23 December 2003 Return made up to 16/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDI5OTcxOWFkaXF6a2N4.

  36. 30 April 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NTAwMTE1OGFkaXF6a2N4.

  37. 12 December 2002 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDMyMTQzOWFkaXF6a2N4.

  38. 25 November 2002 Return made up to 16/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTUyMDk4OGFkaXF6a2N4.

  39. 22 November 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0ODM4MTMwN2FkaXF6a2N4.

  40. 22 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDU3MjY1M2FkaXF6a2N4.

  41. 22 November 2001 Registered office changed on 22/11/01 from: 29 rhodfa sweldon barry vale of glamorgan CF62 5AD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjEzODU5M2FkaXF6a2N4.

  42. 22 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODM0NzI4MGFkaXF6a2N4.

  43. 22 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU5MjkzM2FkaXF6a2N4.

  44. 22 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODEyMDMzMmFkaXF6a2N4.

  45. 16 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzYyMzM5NGFkaXF6a2N4.

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54.225.20.73 Sat, 21 Oct 2017 05:58:24 +0100