Alpha Brokers Limited

Company Registration Number: 04561200

Company registered in England and Wales

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Alpha Brokers Limited is a Private Company Limited by Shares first registered on 14 October 2002. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

3 THE COTTAGE FULLERS END
ELSENHAM
BISHOP'S STORTFORD
HERTFORDSHIRE
CM22 6EA

There are 2 companies currently registered at this postcode, including this one.

All companies at CM22 6EA

Registration Data

Company Number

04561200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£49,500£49,500£56,801
Current Assets £199,181£192,682£171,370£133,292£117,053£99,726
of which Cash £188,864£182,682£161,370£123,292£102,053£76,014
Total Assets £199,181£192,682£171,370£182,792£166,553£156,527
Current Liabilities £27,428£21,252£22,458£14,048£5,338£17,284
Net Current Assets £171,753£171,430£148,912£119,244£111,715£82,442
Total Net Worth £172,253£171,930£149,412£168,744£161,215£139,243

Previous Names

No previous names

Company Officers

  • FARMER, Paul Robert

    Secretary

    Appointed on 14 October 2002

     

    Nationality: British

    Occupation: Accountant

    10 Braintree Road
    Witham
    Essex
    CM8 2DD

  • LILLEY, Michael John

    Director

    Appointed on 24 October 2002

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: March 1952

    3, The Cottage
    Fullers End
    Elsenham
    Bishop's Stortford
    Hertfordshire
    CM22 6EA
    England

  • LILLEY, Stuart Richard

    Director

    Appointed on 22 December 2006

     

    Nationality: British

    Occupation: Insurance

    Month of birth: April 1980

    23 Charnwood Avenue
    Chelmsford
    Essex
    CM1 2TQ

  • FARMER, Diana

    Director

    Appointed on 14 October 2002

    Resigned on 24 October 2002

    Nationality: British

    Occupation: Lecturer

    Month of birth: September 1959

    10 Braintree Road
    Witham
    Essex
    CM8 2DD

  • FARMER, Paul Robert

    Director

    Appointed on 14 October 2002

    Resigned on 1 September 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1960

    10 Braintree Road
    Witham
    Essex
    CM8 2DD

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

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5CZ6I. Transaction: MzE2NDc5MTgxMWFkaXF6a2N4.

  2. 23 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59F4ADE. Transaction: MzE1MTE1ODkxN2FkaXF6a2N4.

  3. 25 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IRQP1U. Transaction: MzEzMzc2MTc2MGFkaXF6a2N4.

  4. 27 September 2015 Director's details changed for Michael John Lilley on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: CH01. Barcode: X4GT6HS3. Transaction: MzEzMTg0Njc1NGFkaXF6a2N4.

  5. 27 September 2015 Registered office address changed from 86 Aberdour Road Goodmayes Ilford Essex IG3 9PH to 3 the Cottage Fullers End Elsenham Bishop's Stortford Hertfordshire CM22 6EA on 27 September 2015 [View PDF]

    Action Date: 27 September 2015. Category: Address. Type: AD01. Barcode: X4GT6H4I. Transaction: MzEzMTg0NjY3N2FkaXF6a2N4.

  6. 26 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A5TQ5C. Transaction: MzEyNTg2MTQ5N2FkaXF6a2N4.

  7. 20 November 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3L222NM. Transaction: MzExMTczNzA3MWFkaXF6a2N4.

  8. 19 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A39XH8IW. Transaction: MzEwMTk2ODk1NWFkaXF6a2N4.

  9. 20 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJGZ40. Transaction: MzA4OTA2NzIwOGFkaXF6a2N4.

  10. 21 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ASR9GA. Transaction: MzA4MDE5MjM3MGFkaXF6a2N4.

  11. 10 December 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1NHE2KY. Transaction: MzA2OTA4MzY4NmFkaXF6a2N4.

  12. 27 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BV424V. Transaction: MzA1OTg5NDczNWFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XA6IPZ3M. Transaction: MzA0Njg0NTYwOWFkaXF6a2N4.

  14. 9 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA6IOZ3L. Transaction: MzA0Njg0NTYwN2FkaXF6a2N4.

  15. 26 July 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AROXIW11. Transaction: MzA0MTA3NzE5MWFkaXF6a2N4.

  16. 16 January 2011 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XHMOXQU5. Transaction: MzAzMDQ5OTA0NWFkaXF6a2N4.

  17. 22 July 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1OWBLRI. Transaction: MzAyMDAwMzA3MGFkaXF6a2N4.

  18. 23 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X4YOSF60. Transaction: MzAwMzQyOTk4MmFkaXF6a2N4.

  19. 23 November 2009 Director's details changed for Stuart Richard Lilley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4YORF6Z. Transaction: MzAwMzQyOTY0OWFkaXF6a2N4.

  20. 23 November 2009 Director's details changed for Michael John Lilley on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4YOQF6Y. Transaction: MzAwMzQyOTY0OGFkaXF6a2N4.

  21. 18 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A69NFATU. Transaction: MjAzNTM0MjI3N2FkaXF6a2N4.

  22. 31 March 2009 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2IZJ8LS. Transaction: MjAyOTQ4Mjg1MGFkaXF6a2N4.

  23. 2 October 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A73773LM. Transaction: MjAxNDYxNDgzMmFkaXF6a2N4.

  24. 4 January 2008 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE5MDM0OTA2N2FkaXF6a2N4.

  25. 30 December 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE2NTUzN2FkaXF6a2N4.

  26. 1 October 2007 Registered office changed on 01/10/07 from: 10 braintree road witham essex CM8 2DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTkyODg5NGFkaXF6a2N4.

  27. 1 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTkzMTYxNWFkaXF6a2N4.

  28. 15 January 2007 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI2OTMzOWFkaXF6a2N4.

  29. 15 January 2007 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3NTA3NzI0M2FkaXF6a2N4.

  30. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ2ODAwNWFkaXF6a2N4.

  31. 9 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTI1NTI1NGFkaXF6a2N4.

  32. 1 March 2006 Ad 14/02/06--------- £ si [email protected]=16050 £ ic 65270/81320

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzU3NzkxOGFkaXF6a2N4.

  33. 9 January 2006 Ad 23/12/05--------- £ si [email protected]=64200 £ ic 1070/65270 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQ4ODYzM2FkaXF6a2N4.

  34. 20 December 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzYwNTE4MWFkaXF6a2N4.

  35. 1 December 2005 Accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAzOTEyOTgwMGFkaXF6a2N4.

  36. 16 December 2004 Accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDE0Mzg5MTc0OWFkaXF6a2N4.

  37. 2 December 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODkwOTQ3OGFkaXF6a2N4.

  38. 11 December 2003 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTkxMjQ0NWFkaXF6a2N4.

  39. 27 February 2003 Ad 06/01/03--------- £ si 106900@.01=1069 £ ic 1/1070 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjY5Mzk2OWFkaXF6a2N4.

  40. 20 February 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE0NDM0NDU2OGFkaXF6a2N4.

  41. 20 February 2003 Nc inc already adjusted 20/12/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MzczODg2NmFkaXF6a2N4.

  42. 20 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTQ0NjYxOWFkaXF6a2N4.

  43. 20 February 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Mjg5NjE3MGFkaXF6a2N4.

  44. 20 February 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MDcwNzg2N2FkaXF6a2N4.

  45. 8 November 2002 Accounting reference date shortened from 31/10/03 to 30/09/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDcxNTAxMWFkaXF6a2N4.

  46. 28 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzU3MDU3M2FkaXF6a2N4.

  47. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk0NzQ5MWFkaXF6a2N4.

  48. 14 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDE2OTE3MmFkaXF6a2N4.

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