Alpha Plus Security Services Limited

Company Registration Number: 04421673

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Plus Security Services Limited is a Private Company Limited by Shares first registered on 22 April 2002. Its current registered address is in Aldershot, Hampshire.

Registered Address

ST GEORGES HOUSE
ST. GEORGES ROAD
ALDERSHOT
HAMPSHIRE
GU12 4LD

There are 16 companies currently registered at this postcode, including this one.

All companies at GU12 4LD

Registration Data

Company Number

04421673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

None

Financial Summary

201720162015201420132012201120092008200720062005
Fixed Assets £0£0£0£0£0£0£1£0£0£0£0£0
Current Assets £2£2£0£0£0£0£0£0£0£0£1£1
of which Cash £0£0£0£0£0£0£0£0£0£0£0£0
Total Assets £2£2£0£0£0£0£1£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £2£2£0£0£0£0£0£0£0£0£1£1
Total Net Worth £2£2£0£0£0£0£1£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • LIDDLE, John Loy

    Director

    Appointed on 22 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1945

    Hazelbrook Farm Broomers Corner
    Shipley
    Horsham
    West Sussex
    RH13 8PX

  • RUSSELL, Paul Martyn

    Secretary

    Appointed on 22 April 2002

    Resigned on 9 September 2011

    171 Main Street
    Yaxley
    Peterborough
    Cambridgeshire
    PE7 3LD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 2002

    Resigned on 22 April 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • GODDEN, Nigel Charles

    Director

    Appointed on 22 April 2002

    Resigned on 3 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1956

    11 Coolhurst Lane
    Horsham
    West Sussex
    RH13 6DH

  • RUSSELL, Paul Martyn

    Director

    Appointed on 22 April 2002

    Resigned on 9 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    171 Main Street
    Yaxley
    Peterborough
    Cambridgeshire
    PE7 3LD

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 22 April 2002

    Resigned on 22 April 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 4 May 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RAK5K. Transaction: MzE3NTA0NDQ1MmFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MDHG9T. Transaction: MzE2NTEzNjg3MWFkaXF6a2N4.

  3. 13 May 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X56XP6DS. Transaction: MzE0ODQ5MDc4OGFkaXF6a2N4.

  4. 18 January 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YUREKG. Transaction: MzEzOTkxNDU1NWFkaXF6a2N4.

  5. 14 May 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X47ETXDD. Transaction: MzEyMzE3MDc1NWFkaXF6a2N4.

  6. 30 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4061D5L. Transaction: MzExNjM3ODE5NmFkaXF6a2N4.

  7. 5 June 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X39DBLYK. Transaction: MzEwMTM5MjU5MWFkaXF6a2N4.

  8. 4 June 2014 Termination of appointment of Nigel Godden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AQU2J. Transaction: MzEwMTMzMTI0OWFkaXF6a2N4.

  9. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2ZZHAM8. Transaction: MzA5Mjk1MzQzM2FkaXF6a2N4.

  10. 6 June 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X29YU43M. Transaction: MzA3OTMxNzg1NmFkaXF6a2N4.

  11. 29 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211YCE0. Transaction: MzA3MTg5NTA0OGFkaXF6a2N4.

  12. 11 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X18QHS0G. Transaction: MzA1NzMyNjk4MWFkaXF6a2N4.

  13. 11 May 2012 Termination of appointment of Paul Russell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18QHS08. Transaction: MzA1NzMyNjg1NmFkaXF6a2N4.

  14. 11 May 2012 Termination of appointment of Paul Russell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X18QHS00. Transaction: MzA1NzMyNjg0MWFkaXF6a2N4.

  15. 26 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: X11CNA7K. Transaction: MzA1MTQzMjI1OWFkaXF6a2N4.

  16. 27 September 2011 Previous accounting period extended from 31 December 2010 to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA01. Barcode: XVBX4XWX. Transaction: MzA0NDUxNTEwOWFkaXF6a2N4.

  17. 14 September 2011 Registered office address changed from 8-10 South Street Epsom Surrey KT18 7PF on 14 September 2011 [View PDF]

    Action Date: 14 September 2011. Category: Address. Type: AD01. Barcode: XQZL0XJN. Transaction: MzA0MzgxMjI5MmFkaXF6a2N4.

  18. 18 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XNCLNU86. Transaction: MzAzNzM0OTI4NWFkaXF6a2N4.

  19. 17 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XJJ0CKXS. Transaction: MzAxNzgwODI2N2FkaXF6a2N4.

  20. 24 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XK0QSK6P. Transaction: MzAxNjA2MzY4MGFkaXF6a2N4.

  21. 18 June 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A66LDATN. Transaction: MjAzNTM2MzAwN2FkaXF6a2N4.

  22. 28 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGPSIA8U. Transaction: MjAzMzkxOTE4M2FkaXF6a2N4.

  23. 19 May 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1H6BZUP. Transaction: MjAwNTYyNjQ1MWFkaXF6a2N4.

  24. 5 April 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5LUXYK9. Transaction: MjAwMjcyMzc0NmFkaXF6a2N4.

  25. 5 June 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM3MDgzNmFkaXF6a2N4.

  26. 14 February 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NjA5NDI1NmFkaXF6a2N4.

  27. 20 October 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTQ5MDcwMmFkaXF6a2N4.

  28. 20 June 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjIwNjg5MWFkaXF6a2N4.

  29. 31 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MzgwMDAzNWFkaXF6a2N4.

  30. 24 May 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjEwOTQ1OWFkaXF6a2N4.

  31. 26 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjIwMzI2OGFkaXF6a2N4.

  32. 26 May 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzIyMjM1OGFkaXF6a2N4.

  33. 29 June 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MjY3MTQ4MGFkaXF6a2N4.

  34. 29 June 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEwODA4NWFkaXF6a2N4.

  35. 18 June 2003 Accounting reference date shortened from 30/04/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDcyOTA1NGFkaXF6a2N4.

  36. 2 October 2002 Registered office changed on 02/10/02 from: c/o a s b law, 8 ifield road crawley west sussex RH11 7YY [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTkwMzgxMWFkaXF6a2N4.

  37. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjg4OTQzOGFkaXF6a2N4.

  38. 20 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE0NTE1NGFkaXF6a2N4.

  39. 20 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjcwMzgyMmFkaXF6a2N4.

  40. 20 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTI1MzI1MmFkaXF6a2N4.

  41. 20 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU0MDgyNmFkaXF6a2N4.

  42. 22 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzAwODI0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.82.112.193 Sat, 16 Dec 2017 01:17:47 +0000