Alpha Biotech Limited

Company Registration Number: 04332007

Company registered in England and Wales

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Alpha Biotech Limited is a Private Company Limited by Shares first registered on 30 November 2001. Its current registered address is in Uxbridge, Middlesex.

Registered Address

14 COURT DRIVE
UXBRIDGE
MIDDLESEX
UB10 0BJ

There are 4 companies currently registered at this postcode, including this one.

All companies at UB10 0BJ

Registration Data

Company Number

04332007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £483,375£524,306£547,037£548,941£450,413£540,842£423,606
of which Cash £209,924£155,563£72,220£152,614£53,325£91,724£178,243
Total Assets £483,375£524,306£547,037£548,941£450,413£540,842£423,606
Current Liabilities £206,796£265,415£265,356£251,889£226,037£331,475£205,769
Net Current Assets £276,579£258,891£281,681£297,052£224,376£209,367£217,837
Total Net Worth £336,079£336,057£352,983£355,478£290,091£291,232£273,065

Previous Names

  • ALPHA HELIX LIMITED, active until 30 November 2007

Company Officers

  • LITTLE, Ann Margaret, Doctor

    Secretary

    Appointed on 30 November 2001

     

    Ythan Lodge
    Drumore Road
    Killearn
    Glasgow
    G63 9NX
    United Kingdom

  • CORDINGLEY, Robert James

    Director

    Appointed on 30 November 2001

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1958

    Ythan Lodge
    Drumore Road
    Killearn
    Glasgow
    G63 9NX
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 2001

    Resigned on 30 November 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 30 November 2001

    Resigned on 30 November 2001

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 25 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5YM3MH7. Transaction: MzE2NzIyODU5MmFkaXF6a2N4.

  2. 7 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LCCOTC. Transaction: MzE2Mzg0NzQ4NWFkaXF6a2N4.

  3. 19 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4YCYAL7. Transaction: MzEzOTYzMTIyNGFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE3XE2. Transaction: MzEzNjYyMDMzNGFkaXF6a2N4.

  5. 15 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3NWAJFV. Transaction: MzExNTE2Nzc5MmFkaXF6a2N4.

  6. 24 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3NDSQM1. Transaction: MzExNDIxODY5MWFkaXF6a2N4.

  7. 20 December 2013 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2NN10GB. Transaction: MzA5MTI3MjU3MmFkaXF6a2N4.

  8. 5 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2MCVB0Q. Transaction: MzA5MDEyODc0M2FkaXF6a2N4.

  9. 24 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20MCKWO. Transaction: MzA3MTY2OTg0NGFkaXF6a2N4.

  10. 25 December 2012 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1OHUGDE. Transaction: MzA2OTk5MTIyNmFkaXF6a2N4.

  11. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11IJAOP. Transaction: MzA1MTY2MjQxNWFkaXF6a2N4.

  12. 28 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0P0DNP4. Transaction: MzA0OTY1ODkzNGFkaXF6a2N4.

  13. 26 December 2011 Director's details changed for Mr Robert James Cordingley on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH01. Barcode: X0P0DNOW. Transaction: MzA0OTY1ODkyOWFkaXF6a2N4.

  14. 26 December 2011 Secretary's details changed for Doctor Ann Margaret Little on 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Officers. Type: CH03. Barcode: X0P0DNOO. Transaction: MzA0OTY1ODkyOGFkaXF6a2N4.

  15. 1 March 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: L95EORYQ. Transaction: MzAzMzA5OTI3NGFkaXF6a2N4.

  16. 28 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: XBZVEQBH. Transaction: MzAyOTM5NTU2NmFkaXF6a2N4.

  17. 28 December 2010 Secretary's details changed for Doctor Ann Margaret Little on 28 December 2010 [View PDF]

    Action Date: 28 December 2010. Category: Officers. Type: CH03. Barcode: XBZVDQBG. Transaction: MzAyOTM5NTU1NGFkaXF6a2N4.

  18. 28 December 2010 Director's details changed for Robert James Cordingley on 9 January 2009 [View PDF]

    Action Date: 9 January 2009. Category: Officers. Type: CH01. Barcode: XBZKJQBB. Transaction: MzAyOTM5NTE1MmFkaXF6a2N4.

  19. 28 December 2010 Secretary's details changed for Doctor Ann Margaret Little on 9 January 2009 [View PDF]

    Action Date: 9 January 2009. Category: Officers. Type: CH03. Barcode: XBZJ1QBS. Transaction: MzAyOTM5NTA5NmFkaXF6a2N4.

  20. 24 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LSAITHN2. Transaction: MzAxMDEzNDQ0MGFkaXF6a2N4.

  21. 4 January 2010 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XB7TUGDV. Transaction: MzAwNjE1MTc3M2FkaXF6a2N4.

  22. 4 January 2010 Director's details changed for Robert James Cordingley on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XB7TTGDU. Transaction: MzAwNjE1MTEzNWFkaXF6a2N4.

  23. 4 January 2010 Registered office address changed from 64 Coolhurst Road London N8 8EU on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Address. Type: AD01. Barcode: XB7TSGDT. Transaction: MzAwNjE1MTEzM2FkaXF6a2N4.

  24. 14 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AL3FZ6I0. Transaction: MjAyMzI5NjUxM2FkaXF6a2N4.

  25. 11 December 2008 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBOFO5KO. Transaction: MjAxOTkyNjU1M2FkaXF6a2N4.

  26. 29 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: LO26LZ9A. Transaction: MjAwNDMyMjg4OGFkaXF6a2N4.

  27. 4 March 2008 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLAPMXQQ. Transaction: MjAwMDc3OTE5NWFkaXF6a2N4.

  28. 11 December 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4OTc1OTgwOWFkaXF6a2N4.

  29. 30 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4OTA3Mzg1NGFkaXF6a2N4.

  30. 22 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzUzMzI4NmFkaXF6a2N4.

  31. 15 December 2006 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxMzQxMWFkaXF6a2N4.

  32. 1 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MDgyNDEyMmFkaXF6a2N4.

  33. 1 March 2006 Delivery ext'd 3 mth 30/04/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1ODQwNTQ4NGFkaXF6a2N4.

  34. 24 January 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDIxMzgzN2FkaXF6a2N4.

  35. 13 April 2005 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjc5Njc5NGFkaXF6a2N4.

  36. 4 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNjg5OTYwMGFkaXF6a2N4.

  37. 22 September 2004 Registered office changed on 22/09/04 from: 70 goddard place london N19 5GT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODk1NTY0NWFkaXF6a2N4.

  38. 13 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA5OTQxNjE2NmFkaXF6a2N4.

  39. 10 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTIxOTMxMWFkaXF6a2N4.

  40. 2 January 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcyOTk4NWFkaXF6a2N4.

  41. 29 May 2002 Accounting reference date extended from 30/11/02 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTAzNjc0NWFkaXF6a2N4.

  42. 20 May 2002 Ad 30/11/01-11/02/02 £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjAyMTk4MWFkaXF6a2N4.

  43. 13 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDM2MjY2OGFkaXF6a2N4.

  44. 13 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjExMzE4M2FkaXF6a2N4.

  45. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI3MTY5NmFkaXF6a2N4.

  46. 13 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQzNDIxM2FkaXF6a2N4.

  47. 30 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjcyMTU2N2FkaXF6a2N4.

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