Alpha Pubs Ltd

Company Registration Number: 04446329

Company registered in England and Wales

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Alpha Pubs Ltd is a Private Company Limited by Shares first registered on 23 May 2002. Its current registered address is in Newton Abbot, Devon.

Registered Address

THE ELIZABETHAN INN LUTON
CHUDLEIGH
NEWTON ABBOT
DEVON
TQ13 0BL

This is the only company currently registered at this postcode.

Registration Data

Company Number

04446329

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

56302 - Public houses and bars

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £71,846£42,114£37,675£24,889£13,556£16,805£11,742
of which Cash £26,504£24,267£20,978£13,529£1,811£5,266£2,867
Total Assets £71,846£42,114£37,675£24,889£13,556£16,805£11,742
Current Liabilities £141,818£88,701£82,572£91,281£91,621£84,822£75,892
Net Current Assets £-69,972£-46,587£-44,897£-66,392£-78,065£-68,017£-64,150
Total Net Worth £-31,400£-15,783£-19,229£-46,885£-56,548£-51,520£-56,128

Previous Names

No previous names

Company Officers

  • GIBBS, Anne

    Secretary

    Appointed on 23 May 2002

     

    The Elizabethan Inn
    Luton Chudleigh
    Newton Abbot
    Devon
    TQ13 0BL

  • GIBBS, Anne

    Director

    Appointed on 23 May 2002

     

    Nationality: British

    Occupation: Publican Restaurateur

    Month of birth: September 1967

    The Elizabethan Inn
    Luton Chudleigh
    Newton Abbot
    Devon
    TQ13 0BL

  • POWELL, Nicholas John

    Director

    Appointed on 23 May 2002

     

    Nationality: British

    Occupation: Chef

    Month of birth: July 1976

    The Elizabethan Inn
    Luton Chudleigh
    Newton Abbot
    Devon
    TQ13 0BL

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 May 2002

    Resigned on 23 May 2002

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 6 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67ZZ3C8. Transaction: MzE3NzQ5MDQxNGFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGLJE9. Transaction: MzE1ODQ2ODA4OGFkaXF6a2N4.

  3. 18 August 2016 Registration of charge 044463290003, created on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Mortgage. Type: MR01. Barcode: X5DMKLCW. Transaction: MzE1NTM3MTY0MWFkaXF6a2N4.

  4. 30 July 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CCEKJS. Transaction: MzE1NTcxNjQyOWFkaXF6a2N4.

  5. 30 July 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5CCEKJO. Transaction: MzE1NTcxNjI2OGFkaXF6a2N4.

  6. 21 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X59MDL4R. Transaction: MzE1MTE2MDAwNGFkaXF6a2N4.

  7. 8 June 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X4957GUY. Transaction: MzEyNDcyNTk2OGFkaXF6a2N4.

  8. 15 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44D23PD. Transaction: MzEyMDk2MDE5M2FkaXF6a2N4.

  9. 14 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BHQK8I. Transaction: MzEwMzYwMTkzNGFkaXF6a2N4.

  10. 17 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5Q7FN. Transaction: MzEwMTk3MzgzOGFkaXF6a2N4.

  11. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCVVB9. Transaction: MzA4NDkyNjU3NmFkaXF6a2N4.

  12. 5 July 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2BZBVGG. Transaction: MzA4MTAyOTU5N2FkaXF6a2N4.

  13. 29 June 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X1C128YY. Transaction: MzA2MDAwMjI3OWFkaXF6a2N4.

  14. 29 June 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1C128YQ. Transaction: MzA1OTk4MTQ5MGFkaXF6a2N4.

  15. 28 June 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1C128YI. Transaction: MzA1OTk4MTQ4N2FkaXF6a2N4.

  16. 20 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14VOVTS. Transaction: MzA1NDM3MjMzNmFkaXF6a2N4.

  17. 29 February 2012 Registered office address changed from 11 Oakford Kingsteignton Newton Abbot Devon TQ12 3EQ on 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Address. Type: AD01. Barcode: X13PQKKQ. Transaction: MzA1MzMzMTQxOWFkaXF6a2N4.

  18. 6 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADSXXX7D. Transaction: MzA0MzMyODUwOGFkaXF6a2N4.

  19. 8 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XUSMVUTN. Transaction: MzAzODU0NTUzOGFkaXF6a2N4.

  20. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AA3CJNEJ. Transaction: MzAyMzQ3NjE2NGFkaXF6a2N4.

  21. 17 June 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XIWB6KW8. Transaction: MzAxNzcyNzU1N2FkaXF6a2N4.

  22. 16 June 2010 Director's details changed for Anne Gibbs on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XIWB4KW6. Transaction: MzAxNzcyNzIyM2FkaXF6a2N4.

  23. 16 June 2010 Director's details changed for Nicholas John Powell on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XIWB5KW7. Transaction: MzAxNzcyNzIyNGFkaXF6a2N4.

  24. 24 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AOVG8BSK. Transaction: MjAzNzgyMzY3OWFkaXF6a2N4.

  25. 17 June 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLKMRASH. Transaction: MjAzNTI2NjQ3OWFkaXF6a2N4.

  26. 15 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AGGBR33E. Transaction: MjAxMzQxNDMwNGFkaXF6a2N4.

  27. 12 June 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6W4T0IE. Transaction: MjAwNzEyODk1NWFkaXF6a2N4.

  28. 4 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxODIyOWFkaXF6a2N4.

  29. 15 June 2007 Return made up to 23/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTY0ODg5OGFkaXF6a2N4.

  30. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDI0NjMzM2FkaXF6a2N4.

  31. 21 June 2006 Return made up to 23/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ4NjY3MGFkaXF6a2N4.

  32. 1 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4ODM3MjQ3MGFkaXF6a2N4.

  33. 17 June 2005 Return made up to 23/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAwNDQ2NGFkaXF6a2N4.

  34. 26 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MjEwNzgzMmFkaXF6a2N4.

  35. 16 June 2004 Return made up to 23/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY5ODU1OWFkaXF6a2N4.

  36. 27 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MTYyNDI2M2FkaXF6a2N4.

  37. 6 June 2003 Return made up to 23/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU4NDk2MWFkaXF6a2N4.

  38. 25 July 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjE2NjQ5MmFkaXF6a2N4.

  39. 21 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MzUzMDMxOGFkaXF6a2N4.

  40. 17 June 2002 Accounting reference date shortened from 31/05/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMjY4NTI2MGFkaXF6a2N4.

  41. 17 June 2002 Ad 23/05/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1OTI2OTkwNmFkaXF6a2N4.

  42. 6 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAyNzE2MGFkaXF6a2N4.

  43. 31 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzcyMjY1M2FkaXF6a2N4.

  44. 31 May 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTY3MTA5MGFkaXF6a2N4.

  45. 31 May 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDQ3OTM0MWFkaXF6a2N4.

  46. 23 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTIyNjM5NGFkaXF6a2N4.

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