Alpha Action Company Limited

Company Registration Number: 04436282

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 Action Company Limited is a Private Company Limited by Shares first registered on 13 May 2002. Its current registered address is in Newbury, Berkshire.

Registered Address

GRIFFINS COURT
24-32 LONDON ROAD
NEWBURY
BERKSHIRE
RG14 1JX

There are 749 companies currently registered at this postcode, including this one.

All companies at RG14 1JX

Registration Data

Company Number

04436282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £77,619£72,021£69,984£102,685£133,238£172,036
of which Cash £77,480£71,940£69,962£102,685£133,017£172,036
Total Assets £77,619£72,021£69,984£102,685£133,238£172,036
Current Liabilities £7,922£2,528£2,598£5,408£8,302£22,776
Net Current Assets £69,697£69,493£67,386£97,277£124,936£149,260
Total Net Worth £69,697£69,493£67,386£97,277£124,936£149,260

Previous Names

No previous names

Company Officers

  • HACKETT, Judith Clare

    Secretary

    Appointed on 13 May 2002

     

    Nationality: British

    Occupation: Consultant

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1JX
    United Kingdom

  • HACKETT, Judith Clare

    Director

    Appointed on 13 May 2002

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1955

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1JX
    United Kingdom

  • HACKETT, Peter Geoffrey

    Director

    Appointed on 13 May 2002

     

    Nationality: British

    Occupation: Sales

    Month of birth: December 1955

    Griffins Court
    24-32 London Road
    Newbury
    Berkshire
    RG14 1JX
    United Kingdom

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 13 May 2002

    Resigned on 13 May 2002

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DWYER, Daniel James

    Nominee Director

    Appointed on 13 May 2002

    Resigned on 13 May 2002

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

  • JOHNSON, Helen Louise

    Director

    Appointed on 19 May 2002

    Resigned on 18 March 2011

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1962

    Adam House 71 Bell Street
    Henley On Thames
    Oxfordshire
    RG9 2BD

This information was most recently updated 07/03/2017.

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. 7 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58LXN7V. Transaction: MzE1MDI1OTYxMmFkaXF6a2N4.

  2. 7 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Y4PDR4. Transaction: MzEzOTIzNjU4OWFkaXF6a2N4.

  3. 26 May 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X487B5MA. Transaction: MzEyMzg4MjkyN2FkaXF6a2N4.

  4. 6 January 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3YI5KDN. Transaction: MzExNDc3ODk1OWFkaXF6a2N4.

  5. 19 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X387NEGQ. Transaction: MzEwMDI4NTIzMGFkaXF6a2N4.

  6. 11 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X31HZUSP. Transaction: MzA5NDMwMTUxOGFkaXF6a2N4.

  7. 20 August 2013 Registered office address changed from Adam House 71 Bell Street Henley on Thames Oxfordshire RG9 2BD on 20 August 2013 [View PDF]

    Action Date: 20 August 2013. Category: Address. Type: AD01. Barcode: X2F54B35. Transaction: MzA4MzU3MDg4NGFkaXF6a2N4.

  8. 4 July 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2BWT6ZV. Transaction: MzA4MTAwNjA5OWFkaXF6a2N4.

  9. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232GJLN. Transaction: MzA3MzY2NjE2MGFkaXF6a2N4.

  10. 11 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVM0B5. Transaction: MzA1ODkyNTM0OGFkaXF6a2N4.

  11. 20 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12VH8CO. Transaction: MzA1MjcxOTA5NWFkaXF6a2N4.

  12. 10 August 2011 Termination of appointment of Helen Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AM71QWG6. Transaction: MzA0MTkxMTY1N2FkaXF6a2N4.

  13. 14 July 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: X6V9LVTG. Transaction: MzA0MDQzNTYxOGFkaXF6a2N4.

  14. 14 July 2011 Termination of appointment of Helen Johnson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6V9KVTF. Transaction: MzA0MDQzNTUyNGFkaXF6a2N4.

  15. 23 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XUL03RW2. Transaction: MzAzMjc3NTk3NGFkaXF6a2N4.

  16. 3 June 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XIESZKJN. Transaction: MzAxNjg3NzUyOGFkaXF6a2N4.

  17. 3 June 2010 Director's details changed for Peter Geoffrey Hackett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIESXKJL. Transaction: MzAxNjg3NjE2MWFkaXF6a2N4.

  18. 3 June 2010 Director's details changed for Judith Clare Hackett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIESWKJK. Transaction: MzAxNjg3NjE2MGFkaXF6a2N4.

  19. 3 June 2010 Director's details changed for Mrs Helen Louise Johnson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XIESYKJM. Transaction: MzAxNjg3NjE2MmFkaXF6a2N4.

  20. 3 June 2010 Secretary's details changed for Judith Clare Hackett on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XIESVKJJ. Transaction: MzAxNjg3NjE1OWFkaXF6a2N4.

  21. 24 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XLSV3HSH. Transaction: MzAxMDE4MTc2OWFkaXF6a2N4.

  22. 5 June 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XITG9AGN. Transaction: MjAzNDQ1OTMxNmFkaXF6a2N4.

  23. 21 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AXWCM5SY. Transaction: MjAyMDk5NDI0M2FkaXF6a2N4.

  24. 20 June 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8U1D0Q3. Transaction: MjAwNzYxNDYxMWFkaXF6a2N4.

  25. 31 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AABSZYEY. Transaction: MjAwMjMxNzgwOGFkaXF6a2N4.

  26. 25 June 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjEzMDg3NWFkaXF6a2N4.

  27. 9 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyMjcxN2FkaXF6a2N4.

  28. 25 May 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA2MDc5NmFkaXF6a2N4.

  29. 15 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE1Nzc5NGFkaXF6a2N4.

  30. 10 June 2005 Return made up to 13/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ4MzgyOGFkaXF6a2N4.

  31. 3 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MTU3NTQ0OGFkaXF6a2N4.

  32. 4 June 2004 Return made up to 13/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTY1MDQ0MWFkaXF6a2N4.

  33. 30 March 2004 Ad 15/03/04--------- £ si [email protected]=2 £ ic 100/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDkxNjE1OWFkaXF6a2N4.

  34. 30 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMzAzNDA4OWFkaXF6a2N4.

  35. 30 March 2004 £ nc 100/102 10/03/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0Mzg0MjAyNWFkaXF6a2N4.

  36. 14 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxOTc1NDk4MGFkaXF6a2N4.

  37. 15 July 2003 Return made up to 13/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTAzNzg1MWFkaXF6a2N4.

  38. 19 September 2002 Ad 13/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDYyODc0N2FkaXF6a2N4.

  39. 10 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTQ4MzczMmFkaXF6a2N4.

  40. 13 June 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2NDc1MzEwM2FkaXF6a2N4.

  41. 30 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDc1Mzc4MmFkaXF6a2N4.

  42. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODAxMzc5MmFkaXF6a2N4.

  43. 30 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjM2NzAwNmFkaXF6a2N4.

  44. 30 May 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTUxOTQ2OGFkaXF6a2N4.

  45. 30 May 2002 Registered office changed on 30/05/02 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzcyMzYyNGFkaXF6a2N4.

  46. 28 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5OTY3MTk4NmFkaXF6a2N4.

  47. 13 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE2NTMxNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.