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Alpha Seating Limited

Company Registration Number: 04490420

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 Seating Limited is a Private Company Limited by Shares first registered on 19 July 2002. Its current registered address is in Leics.

Registered Address

10 STATION ROAD, EARL SHILTON
LEICESTER
LEICS
LE9 7GA

There are 82 companies currently registered at this postcode, including this one.

All companies at LE9 7GA

Registration Data

Company Number

04490420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30990 - Manufacture of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

31 October 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £100,401£99,113£146,414£189,837£166,800£165,303£148,586£172,719£176,080£150,177£182,460
of which Cash £4,876£29,457£63,828£40,880£28,525£26,958£6,801£15,595£0£4,338£12,563
Total Assets £100,401£99,113£146,414£189,837£166,800£165,303£148,586£172,719£176,080£150,177£182,460
Current Liabilities £145,584£143,711£182,608£200,467£178,962£176,789£161,418£177,837£189,447£153,185£168,690
Net Current Assets £-45,183£-44,598£-36,194£-10,630£-12,162£-11,486£-12,832£-5,118£-13,367£-3,008£13,770
Total Net Worth £-37,792£-35,988£-26,928£299£1,769£251£401£-3,330£-7,066£-12,223£-1,014

Previous Names

No previous names

Company Officers

  • MORGAN, Peter Reynalt

    Director

    Appointed on 19 July 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1952

    64 Laneside Drive
    Stoneygate
    Hinckley
    Leicestershire
    LE10 1TG

  • MORGAN, Ryan

    Director

    Appointed on 1 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1977

    36
    Bearsden Crescent
    Hinckley
    LE10 0SQ
    United Kingdom

  • GAZEY, Philip George

    Secretary

    Appointed on 14 October 2004

    Resigned on 14 August 2015

    Nationality: British

    5 Spring Meadow
    Halesowen
    West Midlands
    B63 4NH

  • WILLIAMS, Paul

    Secretary

    Appointed on 19 July 2002

    Resigned on 14 October 2004

    5 Knighton Close
    Broughton Astley
    Leicester
    LE9 6UG

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 July 2002

    Resigned on 19 July 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • MORGAN, Ryan

    Director

    Appointed on 1 August 2010

    Resigned on 6 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: October 1977

    36
    Bearsdon Crescent
    Hinckley
    LE10 0SQ
    England

  • WILLIAMS, Paul

    Director

    Appointed on 19 July 2002

    Resigned on 14 October 2004

    Nationality: British

    Occupation: Salesman

    Month of birth: July 1963

    5 Knighton Close
    Broughton Astley
    Leicester
    LE9 6UG

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 July 2002

    Resigned on 19 July 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 22 December 2016 [View PDF]

    Category: Document replacement. Type: RP04AP01. Barcode: A5LK3RHN. Transaction: MzE2NTE0NTgwMWFkaXF6a2N4.

  2. 10 November 2016 Appointment of Mr Ryan Morgan as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: AP01. Barcode: X5JG3VRD. Transaction: MzE2MTY1NTY5OGFkaXF6a2N4.

  3. 11 October 2016 Current accounting period extended from 31 July 2016 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X5HEOHYZ. Transaction: MzE1OTQ0NjU4NGFkaXF6a2N4.

  4. 16 August 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHATG2. Transaction: MzE1NTIwMzEyN2FkaXF6a2N4.

  5. 18 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4MHKPBK. Transaction: MzEzNzkxODU1N2FkaXF6a2N4.

  6. 14 August 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4DS1GMH. Transaction: MzEyOTAxODA5MGFkaXF6a2N4.

  7. 14 August 2015 Termination of appointment of Philip George Gazey as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM02. Barcode: X4DS1GII. Transaction: MzEyOTAxNzk5MGFkaXF6a2N4.

  8. 14 August 2015 Termination of appointment of Philip George Gazey as a secretary on 14 August 2015 [View PDF]

    Action Date: 14 August 2015. Category: Officers. Type: TM02. Barcode: X4DS1642. Transaction: MzEyOTAxNDUzOWFkaXF6a2N4.

  9. 20 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45QOB5S. Transaction: MzEyMTQ5NzM0N2FkaXF6a2N4.

  10. 14 April 2015 Termination of appointment of Ryan Morgan as a director on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Officers. Type: TM01. Barcode: X45B2P7U. Transaction: MzEyMTE0NzE5OGFkaXF6a2N4.

  11. 18 September 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3GPTY6Y. Transaction: MzEwNzczOTk5NmFkaXF6a2N4.

  12. 30 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2JXL1IG. Transaction: MzA4Nzg4MDY3OGFkaXF6a2N4.

  13. 20 August 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2F548D7. Transaction: MzA4MzU3MDMxMWFkaXF6a2N4.

  14. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DR6G8. Transaction: MzA3NzE3NzkzOGFkaXF6a2N4.

  15. 22 August 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1FTJWFL. Transaction: MzA2MjgxOTI0NmFkaXF6a2N4.

  16. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NTNXC. Transaction: MzA1NjYxNzgzN2FkaXF6a2N4.

  17. 24 August 2011 Annual return made up to 19 July 2011 with full list of shareholders [View PDF]

    Action Date: 19 July 2011. Category: Annual return. Type: AR01. Barcode: XK3KAWX7. Transaction: MzA0MjU1NzIyOWFkaXF6a2N4.

  18. 26 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AI9H9R3L. Transaction: MzAzMTEwNTgyOGFkaXF6a2N4.

  19. 20 October 2010 Appointment of Ryan Morgan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQTTBOEZ. Transaction: MzAyNTU2OTU5M2FkaXF6a2N4.

  20. 30 July 2010 Annual return made up to 19 July 2010 with full list of shareholders [View PDF]

    Action Date: 19 July 2010. Category: Annual return. Type: AR01. Barcode: XRCCRM4T. Transaction: MzAyMDUyNzM2MWFkaXF6a2N4.

  21. 30 July 2010 Director's details changed for Peter Reynalt Morgan on 19 July 2010 [View PDF]

    Action Date: 19 July 2010. Category: Officers. Type: CH01. Barcode: XRCCQM4S. Transaction: MzAyMDUyNzI1OGFkaXF6a2N4.

  22. 29 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A7T5HJJY. Transaction: MzAxNDU3MjY1MGFkaXF6a2N4.

  23. 31 July 2009 Return made up to 19/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZAD6C01. Transaction: MjAzODMwMzc1N2FkaXF6a2N4.

  24. 2 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFSVVA9Q. Transaction: MjAzNDIwODQ4N2FkaXF6a2N4.

  25. 7 August 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJCAC22I. Transaction: MjAxMDU3NjM2NWFkaXF6a2N4.

  26. 7 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ARYQSXR5. Transaction: MjAwMDk4MzExM2FkaXF6a2N4.

  27. 19 September 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTYwMzczOWFkaXF6a2N4.

  28. 19 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTYwMzc0MGFkaXF6a2N4.

  29. 30 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU5MDA5NGFkaXF6a2N4.

  30. 28 July 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI4NjAyMWFkaXF6a2N4.

  31. 23 December 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEwNzkzMzgwNGFkaXF6a2N4.

  32. 27 September 2005 Return made up to 19/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNTIzMTgzOWFkaXF6a2N4.

  33. 22 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MDU4NTQ3M2FkaXF6a2N4.

  34. 22 October 2004 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTI5ODAxMmFkaXF6a2N4.

  35. 22 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDUzODE1MWFkaXF6a2N4.

  36. 15 July 2004 Return made up to 19/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTE2MzAyM2FkaXF6a2N4.

  37. 7 February 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDEwMTI4MDg1NmFkaXF6a2N4.

  38. 6 August 2003 Return made up to 19/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI4MTU5MGFkaXF6a2N4.

  39. 12 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzk0Mzg3NWFkaXF6a2N4.

  40. 21 August 2002 Ad 19/07/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTI1NjM5MmFkaXF6a2N4.

  41. 24 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA5Mzg5NmFkaXF6a2N4.

  42. 24 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDQzMDM5NWFkaXF6a2N4.

  43. 24 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzE0ODk0NmFkaXF6a2N4.

  44. 24 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTY1NTkzNWFkaXF6a2N4.

  45. 24 July 2002 Registered office changed on 24/07/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDM0MDU2NGFkaXF6a2N4.

  46. 19 July 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njc0ODcxOGFkaXF6a2N4.

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