Alpha Signs & Graphics Limited

Company Registration Number: 04566959

Company registered in England and Wales

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Alpha Signs & Graphics Limited is a Private Company Limited by Shares first registered on 18 October 2002. Its current registered address is in Birmingham.

Registered Address

UNIT 138 MIDDLEMORE INDUSTRIAL ESTATE
MIDDLEMORE ROAD
BIRMINGHAM
B21 0AY

There are 22 companies currently registered at this postcode, including this one.

All companies at B21 0AY

Registration Data

Company Number

04566959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing 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

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,916£84,067£83,070£103,410£80,751£71,718
of which Cash £52,844£71,434£64,784£80,777£54,752£48,676
Total Assets £60,916£84,067£83,070£103,410£80,751£71,718
Current Liabilities £63,599£63,471£56,796£80,551£74,561£74,046
Net Current Assets £-2,683£20,596£26,274£22,859£6,190£-2,328
Total Net Worth £13,134£32,478£36,181£36,068£22,912£19,969

Previous Names

No previous names

Company Officers

  • TOUR, Gian

    Secretary

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Signs & Graphics Designer

    3 Kempsons Grove
    Sedgmoor Park
    Wolverhampton
    WV14 9YD

  • OPEL, Jaswant Singh

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Sign Maker

    Month of birth: March 1968

    Unit 138
    Middlemore Industrial Estate
    Middlemore Road
    Birmingham
    B21 0AY

  • TOUR, Gian

    Director

    Appointed on 1 November 2007

     

    Nationality: British

    Occupation: Signs & Graphics Designer

    Month of birth: October 1967

    Unit 138
    Middlemore Industrial Estate
    Middlemore Road
    Birmingham
    B21 0AY

  • PATEL, Jyotiben

    Secretary

    Appointed on 19 October 2004

    Resigned on 1 January 2007

    924 Walsall Road
    Great Barr
    Birmingham
    B42 1TG

  • RAM, Tara Lal

    Secretary

    Appointed on 29 October 2002

    Resigned on 29 July 2005

    17 Winchcombe Close
    Dudley
    West Midlands
    DY1 2GJ

  • ALPHATAX SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 1 January 2007

    Resigned on 1 November 2007

    924 Walsall Road
    Great Barr
    Birmingham
    B42 1TG

  • MIDLANDS SECRETARIAL MANAGEMENT LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2002

    Resigned on 29 October 2002

    Millfields House Millfields Road
    Ettingshall
    Wolverhampton
    West Midlands
    WV4 6JE

  • ALLSOPP, Nicholas James

    Nominee Director

    Appointed on 18 October 2002

    Resigned on 29 October 2002

    Nationality: British

    Month of birth: August 1958

    Plas Gwyn
    Pattingham Road
    Perton Wolverhampton
    Staffordshire
    WV6 7HD

  • LAL, Chaman

    Director

    Appointed on 29 October 2002

    Resigned on 1 September 2004

    Nationality: British

    Occupation: Signmaker

    Month of birth: July 1953

    7 Sharon Close
    Parkfields
    Wolverhampton
    West Midlands
    WV4 6EU

  • RAM, Tara Lal

    Director

    Appointed on 24 February 2003

    Resigned on 29 July 2005

    Nationality: British

    Occupation: I T Consultant

    Month of birth: July 1969

    17 Winchcombe Close
    Dudley
    West Midlands
    DY1 2GJ

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICMUVN. Transaction: MzE2MDQxOTMyN2FkaXF6a2N4.

  2. 30 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: X5CBJ48A. Transaction: MzE1NDA3NzkyMmFkaXF6a2N4.

  3. 18 November 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4KFW1VU. Transaction: MzEzNTQ0MzI5N2FkaXF6a2N4.

  4. 18 November 2015 Director's details changed for Mr Jaswant Singh Opel on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Officers. Type: CH01. Barcode: X4KFW1VM. Transaction: MzEzNTQ0MzExNWFkaXF6a2N4.

  5. 18 November 2015 Director's details changed for Mr Gian Tour on 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Officers. Type: CH01. Barcode: X4KFW1X6. Transaction: MzEzNTQ0MzEyMWFkaXF6a2N4.

  6. 23 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: X4C9EY28. Transaction: MzEyNzY1MzY1MGFkaXF6a2N4.

  7. 1 December 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3LUJ6BL. Transaction: MzExMjQ3MzM4NmFkaXF6a2N4.

  8. 31 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: X3D9LEWI. Transaction: MzEwNDgxMTkwOWFkaXF6a2N4.

  9. 28 November 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2M48U55. Transaction: MzA4OTY2Nzk3NmFkaXF6a2N4.

  10. 10 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2A92J20. Transaction: MzA3OTUxNTYzOWFkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6S4JV. Transaction: MzA2NjM4NTE2NGFkaXF6a2N4.

  12. 9 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1CTBDG0. Transaction: MzA2MDUwMzE2M2FkaXF6a2N4.

  13. 13 February 2012 Director's details changed for Mr Jaswant Singh Opel on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: A12DHXK9. Transaction: MzA1MjM0NzM4NWFkaXF6a2N4.

  14. 10 January 2012 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X109Y8LD. Transaction: MzA1MDUxNjA5N2FkaXF6a2N4.

  15. 5 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: XES6WWFG. Transaction: MzA0MTY2NjEwM2FkaXF6a2N4.

  16. 23 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMjU5NjU5N2FkaXF6a2N4.

  17. 22 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMjAzODQ3NmFkaXF6a2N4.

  18. 21 February 2011 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XTF8FRUD. Transaction: MzAzMjU5NjU4MWFkaXF6a2N4.

  19. 21 February 2011 Director's details changed for Jaswant Singh Opel on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTF8DRUB. Transaction: MzAzMjU5NjQyMmFkaXF6a2N4.

  20. 21 February 2011 Director's details changed for Mr Gian Tour on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XTF8ERUC. Transaction: MzAzMjU5NjQyNGFkaXF6a2N4.

  21. 29 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XQUOBM35. Transaction: MzAyMDQ2OTQ2NmFkaXF6a2N4.

  22. 4 December 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: XBBJVFHT. Transaction: MzAwNDI2Mjk5M2FkaXF6a2N4.

  23. 21 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: X5GCCCL3. Transaction: MjAzOTcyMTE2M2FkaXF6a2N4.

  24. 20 January 2009 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZ206OB. Transaction: MjAyMzczMjAzNGFkaXF6a2N4.

  25. 2 September 2008 Director appointed gian tour [View PDF]

    Category: Officers. Type: 288a. Barcode: XO6D42OY. Transaction: MjAxMjQwMDc5N2FkaXF6a2N4.

  26. 1 September 2008 Secretary appointed mr gian tour [View PDF]

    Category: Officers. Type: 288a. Barcode: XO6D52OZ. Transaction: MjAxMjE1NTgxMWFkaXF6a2N4.

  27. 1 September 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: XO6K52O6. Transaction: MjAxMjI0MjA1OGFkaXF6a2N4.

  28. 29 August 2008 Appointment terminated secretary alphatax secretarial services LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XO6CG2O9. Transaction: MjAxMjE1NTc0M2FkaXF6a2N4.

  29. 16 March 2008 Ad 01/11/07\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XNRKCY05. Transaction: MjAwMTUzNjU5N2FkaXF6a2N4.

  30. 15 March 2008 Registered office changed on 15/03/2008 from 22-24 carters green west bromwich west midlands B70 9LW [View PDF]

    Category: Address. Type: 287. Barcode: XNO1SY0Z. Transaction: MjAwMTQ3MDgyOWFkaXF6a2N4.

  31. 6 March 2008 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLW5VXS3. Transaction: MjAwMDkzMDc3N2FkaXF6a2N4.

  32. 3 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg0NTkzNGFkaXF6a2N4.

  33. 8 January 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI3NjE5NmFkaXF6a2N4.

  34. 8 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTY4NTQ5MmFkaXF6a2N4.

  35. 8 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTI0NjQ0NmFkaXF6a2N4.

  36. 11 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDgxOTE5MWFkaXF6a2N4.

  37. 18 July 2006 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkxMDg5OWFkaXF6a2N4.

  38. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQxNjEyMmFkaXF6a2N4.

  39. 16 January 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDExNjQ1NGFkaXF6a2N4.

  40. 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: MDA0MDI1NDY3N2FkaXF6a2N4.

  41. 26 January 2005 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTM0MjM4MmFkaXF6a2N4.

  42. 27 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDU2MTgzM2FkaXF6a2N4.

  43. 27 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTY4MzA2MWFkaXF6a2N4.

  44. 13 September 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA3MjI2NDE2NWFkaXF6a2N4.

  45. 14 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMyODk5MWFkaXF6a2N4.

  46. 7 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3OTAxNTk3NGFkaXF6a2N4.

  47. 8 February 2003 Registered office changed on 08/02/03 from: 84-85 walsall street wednesbury west midlands WS10 9EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjIwOTA4NGFkaXF6a2N4.

  48. 9 January 2003 Registered office changed on 09/01/03 from: 27 morville croft bilston west midlands WV14 0UG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTQxMDQwMWFkaXF6a2N4.

  49. 3 December 2002 Registered office changed on 03/12/02 from: millfields house millfields road,ettingshall wolverhampton west midlands WV4 6JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQyMjIwMGFkaXF6a2N4.

  50. 3 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDExNTAxMmFkaXF6a2N4.

  51. 3 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTUzODY4MGFkaXF6a2N4.

  52. 3 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzE0NDI3N2FkaXF6a2N4.

  53. 3 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg5MzQ0MmFkaXF6a2N4.

  54. 18 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2OTIyODg5MGFkaXF6a2N4.

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