Alpha Elite Surveillance Limited

Company Registration Number: 04373935

Company registered in England and Wales

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Alpha Elite Surveillance Limited is a Private Company Limited by Shares first registered on 14 February 2002. Its current registered address is in Hillingdon, Middlesex.

Registered Address

TRANSPORT HOUSE
UXBRIDGE ROAD
HILLINGDON
MIDDLESEX
UB10 0LY

There are 146 companies currently registered at this postcode, including this one.

All companies at UB10 0LY

Registration Data

Company Number

04373935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,599£3,646£3,641£3,676£3,826£5,598£5,643
of which Cash £8£30£0£10£40£10£30
Total Assets £3,599£3,646£3,641£3,676£3,826£5,598£5,643
Current Liabilities £4,605£4,152£3,629£3,645£3,945£6,116£7,249
Net Current Assets £-1,006£-506£12£31£-119£-518£-1,606
Total Net Worth £-1,006£-506£12£31£-119£-518£1,606

Previous Names

No previous names

Company Officers

  • DONNELLY, Darren

    Director

    Appointed on 21 February 2002

     

    Nationality: British

    Occupation: Surveillance

    Month of birth: January 1968

    88 Haig Road
    Hillingdon
    Middlesex
    UB8 3EG

  • CATLIN, Deborah Anne

    Secretary

    Appointed on 21 February 2002

    Resigned on 15 November 2013

    88 Haig Road
    Hillingdon
    Middlesex
    UB8 3EG

  • APEX COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 February 2002

    Resigned on 21 February 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

  • APEX NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 February 2002

    Resigned on 21 February 2002

    46a Syon Lane
    Isleworth
    Middlesex
    TW7 5NQ

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

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Latest Filings

  1. 27 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615GK6Y. Transaction: MzE2OTg1NTI4M2FkaXF6a2N4.

  2. 2 December 2016 Total exemption full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5KK6N1F. Transaction: MzE2MzI3MDkzMmFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X52RZ3SH. Transaction: MzE0Mzk4MDIzMGFkaXF6a2N4.

  4. 24 November 2015 Total exemption full accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4KDKUWX. Transaction: MzEzNTU0MzQ0OGFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X421QCC8. Transaction: MzExODE2MDg2NmFkaXF6a2N4.

  6. 2 December 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LJ0WG8. Transaction: MzExMjQ3OTQzMWFkaXF6a2N4.

  7. 12 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33IPPPS. Transaction: MzA5NjEyNjE4OGFkaXF6a2N4.

  8. 25 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LN3ZEO. Transaction: MzA4OTM2MzQ4NWFkaXF6a2N4.

  9. 25 November 2013 Termination of appointment of Deborah Catlin as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2LN3ZEH. Transaction: MzA4OTM2MzQyNGFkaXF6a2N4.

  10. 15 November 2013 Registered office address changed from 88 Haig Road Hillingdon Middlesex UB8 3EG on 15 November 2013 [View PDF]

    Action Date: 15 November 2013. Category: Address. Type: AD01. Barcode: A2L57RRK. Transaction: MzA4ODg0MjIzMGFkaXF6a2N4.

  11. 2 May 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X27J0XUH. Transaction: MzA3NzMzODA5OGFkaXF6a2N4.

  12. 2 May 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A17Y2ZKJ. Transaction: MzA1Njg4ODY0N2FkaXF6a2N4.

  13. 12 March 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X14KMJ21. Transaction: MzA1Mzk0MzQxN2FkaXF6a2N4.

  14. 11 August 2011 Total exemption full accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AM55PWG7. Transaction: MzA0MTk0MTk5NmFkaXF6a2N4.

  15. 8 March 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XYXP5S9N. Transaction: MzAzMzQ3MDk3OWFkaXF6a2N4.

  16. 25 June 2010 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ABWLZL4Q. Transaction: MzAxODM0MzA5OGFkaXF6a2N4.

  17. 1 June 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XGPYZKH0. Transaction: MzAxNjY3Mzg2MWFkaXF6a2N4.

  18. 1 June 2010 Director's details changed for Darren Donnelly on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XGPYYKHZ. Transaction: MzAxNjY3MzUyOWFkaXF6a2N4.

  19. 8 June 2009 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AC78ZAHR. Transaction: MjAzNDU3MTAzOWFkaXF6a2N4.

  20. 19 May 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XERM89Z4. Transaction: MjAzMzI2MzgyOGFkaXF6a2N4.

  21. 5 December 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A5KQH5EP. Transaction: MjAxOTQ0NzYxMGFkaXF6a2N4.

  22. 5 December 2008 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: A5KQG5EO. Transaction: MjAxOTQ0NzU1NmFkaXF6a2N4.

  23. 2 December 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9D2I5BJ. Transaction: MjAxOTE1NzcwM2FkaXF6a2N4.

  24. 19 November 2008 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAxODI2MTQxM2FkaXF6a2N4.

  25. 18 November 2008 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65SR4XS. Transaction: MjAxODI2MTM0MmFkaXF6a2N4.

  26. 21 October 2008 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAwNDcwNzMzMWFkaXF6a2N4.

  27. 5 January 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDI1ODAwOGFkaXF6a2N4.

  28. 10 March 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODQzMjgwMmFkaXF6a2N4.

  29. 31 May 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0MjEzNDIwOWFkaXF6a2N4.

  30. 10 March 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIzMzc2N2FkaXF6a2N4.

  31. 28 May 2004 Total exemption full accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQ0OTYwMGFkaXF6a2N4.

  32. 15 May 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzUyNjc4M2FkaXF6a2N4.

  33. 16 December 2003 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEyNDIwMTUwMmFkaXF6a2N4.

  34. 3 May 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEwNDYwNWFkaXF6a2N4.

  35. 1 March 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDE5NzQzN2FkaXF6a2N4.

  36. 1 March 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTg5NzY5NWFkaXF6a2N4.

  37. 1 March 2002 Registered office changed on 01/03/02 from: 46A syon lane osterley middlesex TW7 5NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTQ5NTUxOWFkaXF6a2N4.

  38. 1 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjcwNDQ5NmFkaXF6a2N4.

  39. 1 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzkxNjcyMWFkaXF6a2N4.

  40. 14 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjI1NTA5N2FkaXF6a2N4.

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