Alpha Precision Holdings Limited

Company Registration Number: 04477594

Company registered in England and Wales

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Alpha Precision Holdings Limited is a Private Company Limited by Shares first registered on 4 July 2002. Its current registered address is in Poole.

Registered Address

UNIT 7/8 THE ALPHA CENTRE
UPTON ROAD
POOLE
BH17 7AG

There are 6 companies currently registered at this postcode, including this one.

All companies at BH17 7AG

Registration Data

Company Number

04477594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities 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

4 July 2015

Returns Next Due

1 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £83,631£83,631£83,631£83,631£83,631£503,515£503,515
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £83,631£83,631£83,631£83,631£83,631£503,515£503,515
Current Liabilities £0£0£0£0£0£178,509£90,316
Net Current Assets £0£0£0£0£0£-178,509£-90,316
Total Net Worth £83,631£83,631£83,631£83,631£83,631£325,006£413,199

Previous Names

No previous names

Company Officers

  • SAMWAYS, Steve Donald

    Secretary

    Appointed on 27 May 2008

     

    2 Laurel Gardens
    Broadstone
    Dorset
    BH18 8LT

  • PUTMAN, Andrew

    Director

    Appointed on 4 July 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1971

    59 Edwina Drive
    Broadstone
    Dorset
    BH17 7JG

  • SAMWAYS, Steve Donald

    Director

    Appointed on 4 July 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1966

    2 Laurel Gardens
    Broadstone
    Dorset
    BH18 8LT

  • FRYERN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 31 December 2005

    Resigned on 27 May 2008

    Fryern House
    125 Winchester Road
    Chandlers Ford
    Hampshire
    SO53 2DR

  • SHAWS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 4 July 2002

    Resigned on 31 December 2005

    Suite 17 City Business Centre
    Lower Road
    London
    SE16 2XB

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 July 2002

    Resigned on 4 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • PUTMAN, Keith

    Director

    Appointed on 4 July 2002

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    3771 Jhw 50 Maraekakaho
    Hastings Road
    Hawks Bay
    New Zealand

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 July 2002

    Resigned on 4 July 2002

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5A8LD. Transaction: MzE2NDc2MDAyM2FkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DJX8Z5. Transaction: MzE1NTI4MDI0MWFkaXF6a2N4.

  3. 9 August 2016 [View PDF]

    Action Date: 4 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYY0GR. Transaction: MzE1NDY2NTMyM2FkaXF6a2N4.

  4. 25 February 2016 Termination of appointment of Keith Putman as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X51H1TB5. Transaction: MzE0Mjc1NTEwNWFkaXF6a2N4.

  5. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9BRCO. Transaction: MzEzNzUwMjY5MWFkaXF6a2N4.

  6. 29 July 2015 Annual return made up to 4 July 2015 with full list of shareholders [View PDF]

    Action Date: 4 July 2015. Category: Annual return. Type: AR01. Barcode: X4COVJAW. Transaction: MzEyODAwMDAxNGFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F7BAYI. Transaction: MzEwNjI3Nzc0NWFkaXF6a2N4.

  8. 24 July 2014 Annual return made up to 4 July 2014 with full list of shareholders [View PDF]

    Action Date: 4 July 2014. Category: Annual return. Type: AR01. Barcode: X3CTTWTV. Transaction: MzEwNDM1NDc3MWFkaXF6a2N4.

  9. 24 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2JO6NJ7. Transaction: MzA4NzU2Nzk5MmFkaXF6a2N4.

  10. 20 September 2013 Annual return made up to 4 July 2013 with full list of shareholders [View PDF]

    Action Date: 4 July 2013. Category: Annual return. Type: AR01. Barcode: X2HAKKKQ. Transaction: MzA4NTQyODU1NWFkaXF6a2N4.

  11. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1MA1XYO. Transaction: MzA2ODIzNDAyMmFkaXF6a2N4.

  12. 24 August 2012 Annual return made up to 4 July 2012 with full list of shareholders [View PDF]

    Action Date: 4 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYPK97. Transaction: MzA2Mjk1MTg4N2FkaXF6a2N4.

  13. 27 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ARBBEW2Z. Transaction: MzA0MTE1NjYxM2FkaXF6a2N4.

  14. 21 July 2011 Annual return made up to 4 July 2011 with full list of shareholders [View PDF]

    Action Date: 4 July 2011. Category: Annual return. Type: AR01. Barcode: X9E93W0S. Transaction: MzA0MDg0MTM3MmFkaXF6a2N4.

  15. 29 June 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AUSLYVAK. Transaction: MzAzOTY0NDAxNGFkaXF6a2N4.

  16. 29 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZG16VE5. Transaction: MzAzOTg0NjQ3NGFkaXF6a2N4.

  17. 29 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RT675LXK. Transaction: MzAyMDQzMTQ3NmFkaXF6a2N4.

  18. 15 July 2010 Annual return made up to 4 July 2010 with full list of shareholders [View PDF]

    Action Date: 4 July 2010. Category: Annual return. Type: AR01. Barcode: XKB12LP5. Transaction: MzAxOTYwNTUwM2FkaXF6a2N4.

  19. 15 July 2010 Director's details changed for Mr Steve Donald Samways on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XKB11LP4. Transaction: MzAxOTYwNTA4MGFkaXF6a2N4.

  20. 15 July 2010 Director's details changed for Keith Putman on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XKB10LP3. Transaction: MzAxOTYwNTA3OWFkaXF6a2N4.

  21. 15 July 2010 Director's details changed for Andrew Putman on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XKB0ZLP1. Transaction: MzAxOTYwNTA3N2FkaXF6a2N4.

  22. 12 March 2010 Registered office address changed from the George Business Centre Christchurch Road New Milton Hampshire BH25 6QJ on 12 March 2010 [View PDF]

    Action Date: 12 March 2010. Category: Address. Type: AD01. Barcode: PJAT6I76. Transaction: MzAxMTMyNDA2OWFkaXF6a2N4.

  23. 27 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8JMGCR6. Transaction: MjA0MDE0MjEwNWFkaXF6a2N4.

  24. 6 July 2009 Return made up to 04/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR04TBB7. Transaction: MjAzNjQ5MDQ1MGFkaXF6a2N4.

  25. 11 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABVM81BM. Transaction: MjAwODg2NDIzNWFkaXF6a2N4.

  26. 9 July 2008 Return made up to 04/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIZ2192. Transaction: MjAwODY5NzU3NWFkaXF6a2N4.

  27. 19 June 2008 Secretary appointed mr steve donald samways [View PDF]

    Category: Officers. Type: 288a. Barcode: X8G0B0PL. Transaction: MjAwNzUzMzg5MmFkaXF6a2N4.

  28. 27 May 2008 Appointment terminated secretary fryern company secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X37L402Y. Transaction: MjAwNjA5NjQ1OGFkaXF6a2N4.

  29. 10 April 2008 Registered office changed on 10/04/2008 from fryern house, 125 winchester road, chandlers ford hampshire SO53 2DR [View PDF]

    Category: Address. Type: 287. Barcode: XT43NYR9. Transaction: MjAwMzAyOTM0MWFkaXF6a2N4.

  30. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1NDg2M2FkaXF6a2N4.

  31. 13 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzIxNjAxMmFkaXF6a2N4.

  32. 13 July 2007 Return made up to 04/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI1MDY4MGFkaXF6a2N4.

  33. 13 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjUzNTg0MWFkaXF6a2N4.

  34. 1 November 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDY5MjU4OWFkaXF6a2N4.

  35. 14 July 2006 Return made up to 04/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc2NDM5NGFkaXF6a2N4.

  36. 24 January 2006 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMjM2Mzk5MWFkaXF6a2N4.

  37. 23 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjEzNjQzMmFkaXF6a2N4.

  38. 23 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ0NzcwM2FkaXF6a2N4.

  39. 29 July 2005 Return made up to 04/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjcwNDQzMmFkaXF6a2N4.

  40. 9 December 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTMwMzA4NWFkaXF6a2N4.

  41. 21 July 2004 Return made up to 04/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEyNjc4NGFkaXF6a2N4.

  42. 14 January 2004 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0MTI2MDY0MWFkaXF6a2N4.

  43. 22 July 2003 Return made up to 04/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTIxMjY3OWFkaXF6a2N4.

  44. 31 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NDI4NjcwN2FkaXF6a2N4.

  45. 30 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMTM0NDM1NmFkaXF6a2N4.

  46. 18 August 2002 Ad 04/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDUxNzkyN2FkaXF6a2N4.

  47. 18 August 2002 Accounting reference date shortened from 31/07/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MjIyMTQ0NWFkaXF6a2N4.

  48. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTQyNjk4MmFkaXF6a2N4.

  49. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzQ0NDE5N2FkaXF6a2N4.

  50. 6 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODk4MTM3NWFkaXF6a2N4.

  51. 6 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODgwNDY4NWFkaXF6a2N4.

  52. 6 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDcyMDY1N2FkaXF6a2N4.

  53. 6 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg1NzgxNWFkaXF6a2N4.

  54. 4 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODAzMzI0MWFkaXF6a2N4.

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