Alpha Industrial Solutions Limited

Company Registration Number: 04543893

Company registered in England and Wales

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Alpha Industrial Solutions Limited is a Private Company Limited by Shares first registered on 24 September 2002. Its current registered address is in Kingsbridge, Devon.

Registered Address

SUITE 2 DUKE STREET CHAMBERS
BRIDGE STREET
KINGSBRIDGE
DEVON
TQ7 1HX

There are 59 companies currently registered at this postcode, including this one.

All companies at TQ7 1HX

Registration Data

Company Number

04543893

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 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 £6,372£17,014£10,971£26,992£54,960£42,811£126,812£114,942£59,972£51,541£19,455
of which Cash £0£0£0£0£0£0£55,316£0£0£0£0
Total Assets £6,372£17,014£10,971£26,992£54,960£42,811£126,812£114,942£59,972£51,541£19,455
Current Liabilities £37,032£30,154£52,843£59,050£55,723£39,103£99,926£110,327£69,715£64,805£35,061
Net Current Assets £-30,660£-13,140£-41,872£-32,058£-763£3,708£26,886£4,615£-9,743£-13,264£-15,606
Total Net Worth £-82,145£-70,026£-44,507£-31,256£306£2,815£5,934£9,073£164£952£942

Previous Names

No previous names

Company Officers

  • UFF, Richard Geoffrey

    Director

    Appointed on 24 September 2002

     

    Nationality: British

    Occupation: Industrial Consultant

    Month of birth: June 1954

    Suite 2
    Duke Street Chambers
    Bridge Street
    Kingsbridge
    Devon
    TQ7 1HX
    England

  • WILLS, Johanna Elizabeth

    Secretary

    Appointed on 24 September 2002

    Resigned on 21 October 2013

    4 Lower Warren Road
    Kingsbridge
    Devon
    TQ7 1LF

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 September 2002

    Resigned on 24 September 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 24 September 2002

    Resigned on 24 September 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOKDAG. Transaction: MzE2MjkxNTgyN2FkaXF6a2N4.

  2. 29 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C8XTTF. Transaction: MzE1NDAzMzY5MmFkaXF6a2N4.

  3. 30 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4H163KH. Transaction: MzEzMjA4MDI3MmFkaXF6a2N4.

  4. 31 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRSNKQ. Transaction: MzEyODIwNDcxNWFkaXF6a2N4.

  5. 16 December 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3MV8YLE. Transaction: MzExMzYyMDM0NGFkaXF6a2N4.

  6. 16 December 2014 Director's details changed for Richard Geoffrey Uff on 24 September 2014 [View PDF]

    Action Date: 24 September 2014. Category: Officers. Type: CH01. Barcode: X3MV6OZN. Transaction: MzExMzYwMDY0NGFkaXF6a2N4.

  7. 16 December 2014 Registered office address changed from 4 Lower Warren Road Kingsbridge Devon TQ7 1LF to Suite 2 Duke Street Chambers Bridge Street Kingsbridge Devon TQ7 1HX on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV6LFC. Transaction: MzExMzU5OTMxOWFkaXF6a2N4.

  8. 30 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D6Y7IG. Transaction: MzEwNDcyOTg2MGFkaXF6a2N4.

  9. 22 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2JIYHC0. Transaction: MzA4NzQwMzAyOGFkaXF6a2N4.

  10. 21 October 2013 Termination of appointment of Johanna Wills as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JGAU4P. Transaction: MzA4NzI5NTk4NmFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS1AAO. Transaction: MzA4MjUyNDM0NGFkaXF6a2N4.

  12. 9 November 2012 Registered office address changed from Westerlands Belle Cross Road Kingsbridge Devon TQ7 1NL on 9 November 2012 [View PDF]

    Action Date: 9 November 2012. Category: Address. Type: AD01. Barcode: X1LC3BEY. Transaction: MzA2NzI0ODk5N2FkaXF6a2N4.

  13. 3 October 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR6UO1. Transaction: MzA2NTE5NDE2MGFkaXF6a2N4.

  14. 1 August 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1E5D8W2. Transaction: MzA2MTc1MjA5MWFkaXF6a2N4.

  15. 11 July 2012 Registered office address changed from 89 Fore Street Kingsbridge Devon TQ7 1AB on 11 July 2012 [View PDF]

    Action Date: 11 July 2012. Category: Address. Type: AD01. Barcode: A1CNJ302. Transaction: MzA2MDYzOTAwNGFkaXF6a2N4.

  16. 13 October 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: X12CLYC7. Transaction: MzA0NTQ1MjQ4M2FkaXF6a2N4.

  17. 13 October 2011 Secretary's details changed for Johanna Elizabeth Wills on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH03. Barcode: X12CJYC5. Transaction: MzA0NTQ0NTc5N2FkaXF6a2N4.

  18. 13 October 2011 Director's details changed for Richard Geoffrey Uff on 13 October 2011 [View PDF]

    Action Date: 13 October 2011. Category: Officers. Type: CH01. Barcode: X12CKYC6. Transaction: MzA0NTQ0NTgyNmFkaXF6a2N4.

  19. 4 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AOLXKW95. Transaction: MzA0MTU5MzUxNWFkaXF6a2N4.

  20. 16 November 2010 Annual return made up to 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: AG76TP2N. Transaction: MzAyNzA1Nzc2OGFkaXF6a2N4.

  21. 16 November 2010 Registered office address changed from 75a Fore Street Kingsbridge Devon TQ7 1AB on 16 November 2010 [View PDF]

    Action Date: 16 November 2010. Category: Address. Type: AD01. Barcode: AG76SP2M. Transaction: MzAyNzA1Nzc0OGFkaXF6a2N4.

  22. 5 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AWFL5M41. Transaction: MzAyMDg1MjU1MGFkaXF6a2N4.

  23. 1 November 2009 Annual return made up to 24 September 2009 [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: AI3NIEIW. Transaction: MzAwMTg4OTczOWFkaXF6a2N4.

  24. 1 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A7REECS4. Transaction: MjA0MDM2NjAzMGFkaXF6a2N4.

  25. 19 December 2008 Return made up to 24/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYF2J5R4. Transaction: MjAyMDg1MTExNGFkaXF6a2N4.

  26. 29 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANZUX2OD. Transaction: MjAxMjEzMDMwMGFkaXF6a2N4.

  27. 27 November 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4ODYzMTg4MmFkaXF6a2N4.

  28. 27 November 2007 Return made up to 24/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYzMTg4MWFkaXF6a2N4.

  29. 30 May 2007 Return made up to 24/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDg3ODY0NmFkaXF6a2N4.

  30. 16 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MzgzOTIwNmFkaXF6a2N4.

  31. 28 November 2006 Registered office changed on 28/11/06 from: 4 lower warren road kingsbridge devon TQ7 1LF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ5NDA5MGFkaXF6a2N4.

  32. 6 September 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTg5NDE3NGFkaXF6a2N4.

  33. 6 February 2006 Return made up to 24/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDUyNTI4MWFkaXF6a2N4.

  34. 7 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2OTQ0ODY4NmFkaXF6a2N4.

  35. 3 June 2005 Return made up to 24/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzYzODY0OWFkaXF6a2N4.

  36. 27 July 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5NjU1NzI4N2FkaXF6a2N4.

  37. 5 January 2004 Return made up to 24/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY0Mjc4N2FkaXF6a2N4.

  38. 5 January 2004 Accounting reference date extended from 30/09/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NjUwNzU4NmFkaXF6a2N4.

  39. 5 January 2004 Ad 24/09/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzUzOTQyOWFkaXF6a2N4.

  40. 30 September 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjE4ODIyNGFkaXF6a2N4.

  41. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY0OTk0MWFkaXF6a2N4.

  42. 25 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjkwMDgzNGFkaXF6a2N4.

  43. 25 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI5NTI1N2FkaXF6a2N4.

  44. 25 September 2002 Registered office changed on 25/09/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjgxMDI0MGFkaXF6a2N4.

  45. 24 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njc0Mzc1NmFkaXF6a2N4.

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