Alpha Control Services Ltd

Company Registration Number: 04355066

Company registered in England and Wales

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Alpha Control Services Ltd is a Private Company Limited by Shares first registered on 17 January 2002. Its current registered address is in Bristol, Avon.

Registered Address

BISHOP FLEMING
16 QUEEN SQUARE
BRISTOL
AVON
BS1 4NT

There are 294 companies currently registered at this postcode, including this one.

All companies at BS1 4NT

Registration Data

Company Number

04355066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26301 - Manufacture of telegraph and telephone apparatus and equipment

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £385,129£428,496£351,838£405,115£442,072£356,766
of which Cash £43,450£62,027£61,093£138,581£81,089£106,711
Total Assets £385,129£428,496£351,838£405,115£442,072£356,766
Current Liabilities £305,774£337,891£256,130£253,125£311,850£265,959
Net Current Assets £79,355£90,605£95,708£151,990£130,222£90,807
Total Net Worth £87,445£100,124£106,946£163,503£135,645£98,160

Previous Names

No previous names

Company Officers

  • BUSH, Catherine Ellen

    Secretary

    Appointed on 17 January 2002

     

    16
    Withey Close West
    Westbury-On-Trym
    Bristol
    BS9 3SX
    United Kingdom

  • BUSH, Jonathan Paul

    Director

    Appointed on 17 January 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1957

    16
    Withey Close West
    Westbury-On-Trym
    Bristol
    BS9 3SX
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2002

    Resigned on 17 January 2002

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 25 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57QMY. Transaction: MzE0MDI3MDM1MWFkaXF6a2N4.

  2. 6 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L3E24Y. Transaction: MzEzNjc4MzQwMmFkaXF6a2N4.

  3. 6 February 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X40OAVCP. Transaction: MzExNjgxNDc1N2FkaXF6a2N4.

  4. 8 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LTA00J. Transaction: MzExMjg3MTE2NGFkaXF6a2N4.

  5. 29 January 2014 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A30H7KXF. Transaction: MzA5MzU1ODczOWFkaXF6a2N4.

  6. 21 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X3023OF7. Transaction: MzA5MzA1Mzg2NWFkaXF6a2N4.

  7. 25 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20ROXOR. Transaction: MzA3MTczNjAwMWFkaXF6a2N4.

  8. 25 January 2013 Secretary's details changed for Catherine Ellen Bush on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH03. Barcode: X20ROXOB. Transaction: MzA3MTczNDczMGFkaXF6a2N4.

  9. 25 January 2013 Director's details changed for Jonathan Paul Bush on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Officers. Type: CH01. Barcode: X20ROXOJ. Transaction: MzA3MTczNDczM2FkaXF6a2N4.

  10. 5 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MPJVTN. Transaction: MzA2ODgxMTA3MGFkaXF6a2N4.

  11. 20 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X10X7P6J. Transaction: MzA1MTA3MjI3MGFkaXF6a2N4.

  12. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ1LSZKQ. Transaction: MzA0ODA3MDU3MWFkaXF6a2N4.

  13. 26 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XKZHBR43. Transaction: MzAzMTEyMTgzMmFkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A950VPIQ. Transaction: MzAyNzkxNDA0MmFkaXF6a2N4.

  15. 5 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XT1WAH9N. Transaction: MzAwODc5MzMzMWFkaXF6a2N4.

  16. 5 February 2010 Director's details changed for Jonathan Paul Bush on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH01. Barcode: XT1W9H9M. Transaction: MzAwODc4OTU1OGFkaXF6a2N4.

  17. 5 February 2010 Secretary's details changed for Catherine Ellen Bush on 17 January 2010 [View PDF]

    Action Date: 17 January 2010. Category: Officers. Type: CH03. Barcode: XT1W8H9L. Transaction: MzAwODc4OTU1NWFkaXF6a2N4.

  18. 30 November 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PUYJQFCH. Transaction: MzAwMzk1MDY0N2FkaXF6a2N4.

  19. 10 August 2009 Registered office changed on 10/08/2009 from the conifers filton road hambrook bristol BS16 1QG [View PDF]

    Category: Address. Type: 287. Barcode: P8UD2C8Q. Transaction: MjAzODg5MjY2OGFkaXF6a2N4.

  20. 13 March 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN3PU7YO. Transaction: MjAyODA5OTEyNWFkaXF6a2N4.

  21. 23 February 2009 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AWIUY7I5. Transaction: MjAyNjQ1MTMxMWFkaXF6a2N4.

  22. 20 February 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AWIV27IA. Transaction: MjAyNjMwNjUzNmFkaXF6a2N4.

  23. 23 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE5NDIxN2FkaXF6a2N4.

  24. 20 April 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODcwNjM4NWFkaXF6a2N4.

  25. 2 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxMDkxOWFkaXF6a2N4.

  26. 11 May 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDk0NTg4NWFkaXF6a2N4.

  27. 25 November 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExODM2NDYzMWFkaXF6a2N4.

  28. 11 April 2005 Return made up to 17/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc3MzUzNmFkaXF6a2N4.

  29. 29 July 2004 Total exemption full accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDAyMDE4ODc3OWFkaXF6a2N4.

  30. 27 January 2004 Return made up to 17/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU0MzAzNmFkaXF6a2N4.

  31. 3 November 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxNjgzNDk1NWFkaXF6a2N4.

  32. 1 August 2003 Accounting reference date extended from 31/01/03 to 28/02/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjY4NjYwNmFkaXF6a2N4.

  33. 7 February 2003 Return made up to 17/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjE5NTI0OWFkaXF6a2N4.

  34. 8 March 2002 Ad 17/01/02--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTE0NDc1OWFkaXF6a2N4.

  35. 8 March 2002 Registered office changed on 08/03/02 from: the conifers filton road, hambrook bristol BS16 1QG [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTM1NDk1MGFkaXF6a2N4.

  36. 21 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTM0NDUwM2FkaXF6a2N4.

  37. 17 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTgwODcwNWFkaXF6a2N4.

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