Alpha Financial Management Limited

Company Registration Number: 04405679

Company registered in England and Wales

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Alpha Financial Management Limited is a Private Company Limited by Shares first registered on 27 March 2002. Its current registered address is in Merseyside.

Registered Address

22 STUART ROAD, WATERLOO
LIVERPOOL
MERSEYSIDE
L22 4QS

There are 3 companies currently registered at this postcode, including this one.

All companies at L22 4QS

Registration Data

Company Number

04405679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £111,953£81,516£40,518£36,477£43,592£30,664£41,523£41,187£53,446£54,240£45,676£28,963
of which Cash £14,900£11,410£11,155£923£6,256£5,716£5,250£15,220£9,887£13,675£22,797£3,778
Total Assets £111,953£81,516£40,518£36,477£43,592£30,664£41,523£41,187£53,446£54,240£45,676£28,963
Current Liabilities £43,847£32,194£42,040£52,301£57,991£50,083£58,201£50,924£47,311£66,436£49,617£73,040
Net Current Assets £68,106£49,322£-1,522£-15,824£-14,399£-19,419£-16,678£-9,737£6,135£-12,196£-3,941£-44,077
Total Net Worth £81,883£64,537£28,658£20,920£25,848£18,824£21,299£25,348£29,900£21,550£36,517£12,068

Previous Names

No previous names

Company Officers

  • LEE, Stephen

    Director

    Appointed on 27 March 2002

     

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: May 1968

    62
    Trinity Road
    Bootle
    Merseyside
    L20 3BB
    England

  • LEE, Janine Margaret

    Secretary

    Appointed on 27 March 2002

    Resigned on 19 February 2004

    47 Forest Grove
    Prescot
    Merseyside
    L34 2RY

  • RICHARDS, Kathleen Margaret

    Secretary

    Appointed on 19 February 2004

    Resigned on 13 January 2014

    57 Eleanor Road
    Bidston
    Wirral
    CH43 7QW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • RICHARDS, Kathleen Margaret

    Director

    Appointed on 19 February 2004

    Resigned on 13 January 2014

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: October 1949

    57 Eleanor Road
    Bidston
    Wirral
    CH43 7QW

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 27 March 2002

    Resigned on 27 March 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 23 June 2017 [View PDF]

    Action Date: 12 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X697ETX5. Transaction: MzE3ODc3MTYxMWFkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCD4SO. Transaction: MzE2NTcwNzI1OWFkaXF6a2N4.

  3. 12 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54QZNRN. Transaction: MzE0NjE3MTI5N2FkaXF6a2N4.

  4. 7 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54BE0RD. Transaction: MzE0NTc3MTM4M2FkaXF6a2N4.

  5. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KIRV54. Transaction: MzEzNTczNTUzM2FkaXF6a2N4.

  6. 24 November 2015 Statement of capital following an allotment of shares on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Capital. Type: SH01. Barcode: A4KIRV5C. Transaction: MzEzNTczNTUzNGFkaXF6a2N4.

  7. 10 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X42X0NAA. Transaction: MzExODg5MDI3MGFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MY9E2Y. Transaction: MzExMzg5MzQzOWFkaXF6a2N4.

  9. 22 May 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X38FJO3T. Transaction: MzEwMDUzNjAyNWFkaXF6a2N4.

  10. 19 February 2014 Termination of appointment of Kathleen Richards as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X322R5D5. Transaction: MzA5NDgwMjYyM2FkaXF6a2N4.

  11. 19 February 2014 Termination of appointment of Kathleen Richards as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X322R3WA. Transaction: MzA5NDgwMjIyOGFkaXF6a2N4.

  12. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M6WFQQ. Transaction: MzA4OTc1MDcwOGFkaXF6a2N4.

  13. 22 April 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X26SZP2W. Transaction: MzA3NjY0NDEyMmFkaXF6a2N4.

  14. 22 April 2013 Director's details changed for Mr Stephen Lee on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Officers. Type: CH01. Barcode: X26SZP2O. Transaction: MzA3NjY0MzkzN2FkaXF6a2N4.

  15. 22 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FKN3KB. Transaction: MzA2Mjc2ODY5MmFkaXF6a2N4.

  16. 18 April 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X1734YSQ. Transaction: MzA1NjA0MDE5NmFkaXF6a2N4.

  17. 18 April 2012 Director's details changed for Mr Stephen Lee on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X1734YSI. Transaction: MzA1NjA0MDA5M2FkaXF6a2N4.

  18. 5 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AE6L3X6L. Transaction: MzA0MzI2MjU4NGFkaXF6a2N4.

  19. 8 April 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XALOMT4Z. Transaction: MzAzNTI5OTYzNmFkaXF6a2N4.

  20. 25 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AAQ40PEH. Transaction: MzAyNzYwOTkxMmFkaXF6a2N4.

  21. 20 April 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: XK2GTJBM. Transaction: MzAxMzg3MjUxOGFkaXF6a2N4.

  22. 20 April 2010 Director's details changed for Kathleen Margaret Richards on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XK2GSJBL. Transaction: MzAxMzg3MTc0M2FkaXF6a2N4.

  23. 20 April 2010 Director's details changed for Stephen Lee on 27 March 2010 [View PDF]

    Action Date: 27 March 2010. Category: Officers. Type: CH01. Barcode: XK2GRJBK. Transaction: MzAxMzg3MTc0MWFkaXF6a2N4.

  24. 13 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AC7E3ERF. Transaction: MzAwMjgyMTg4NGFkaXF6a2N4.

  25. 15 April 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6A4K91B. Transaction: MjAzMDY1ODk3NmFkaXF6a2N4.

  26. 10 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJW194NQ. Transaction: MjAxNzY5NjAwMGFkaXF6a2N4.

  27. 17 April 2008 Return made up to 27/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUNQ1YY1. Transaction: MjAwMzUzNjIzOGFkaXF6a2N4.

  28. 18 February 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjM5NzI2MmFkaXF6a2N4.

  29. 18 April 2007 Return made up to 27/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTA3NjAxM2FkaXF6a2N4.

  30. 18 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3ODkzNTYzNWFkaXF6a2N4.

  31. 18 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTIxMTU3OGFkaXF6a2N4.

  32. 18 April 2007 Registered office changed on 18/04/07 from: 22 stuart road waterloo crosby liverpool merseyside L22 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTExMzk4NWFkaXF6a2N4.

  33. 6 February 2007 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc1NTY5MmFkaXF6a2N4.

  34. 20 April 2006 Return made up to 27/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMzNDc5MmFkaXF6a2N4.

  35. 27 January 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NTc5NzQ2MWFkaXF6a2N4.

  36. 19 April 2005 Return made up to 27/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzkwNzU4NWFkaXF6a2N4.

  37. 24 August 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzODk2NzM0MmFkaXF6a2N4.

  38. 23 April 2004 Return made up to 27/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg1MDA3MWFkaXF6a2N4.

  39. 2 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTA5OTU5M2FkaXF6a2N4.

  40. 2 February 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1ODc5NzkwNWFkaXF6a2N4.

  41. 25 April 2003 Return made up to 27/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjA2OTU0NGFkaXF6a2N4.

  42. 5 December 2002 Nc inc already adjusted 06/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzODMwMjYyNWFkaXF6a2N4.

  43. 1 November 2002 Ad 06/09/02--------- £ si [email protected]=9999 £ ic 2/10001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NzMzNDcwOWFkaXF6a2N4.

  44. 1 November 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDI2NDU0MGFkaXF6a2N4.

  45. 23 September 2002 Ad 27/03/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDgwNjc1OWFkaXF6a2N4.

  46. 23 September 2002 Registered office changed on 23/09/02 from: 47 forest grove, eccleston park prescot merseyside L34 2RY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDQxNDU2OGFkaXF6a2N4.

  47. 23 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjQxMzI0MGFkaXF6a2N4.

  48. 23 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIzNzk0NGFkaXF6a2N4.

  49. 23 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTY0OTQ1MWFkaXF6a2N4.

  50. 23 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU5MjMzNWFkaXF6a2N4.

  51. 27 March 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDEzOTY4NmFkaXF6a2N4.

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