Alpha Limited

Company Registration Number: 04588486

Company registered in England and Wales

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Alpha Limited is a Private Company Limited by Shares first registered on 12 November 2002. Its current registered address is in Lancashire.

Registered Address

197 RIBBLETON LANE
PRESTON
LANCASHIRE
PR1 5DY

There are 124 companies currently registered at this postcode, including this one.

All companies at PR1 5DY

Registration Data

Company Number

04588486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69203 - Tax consultancy

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £114,835£105,106£80,386£174,386£100,239
of which Cash £9,752£12,463£14,870£4,045£5,976
Total Assets £114,835£105,106£80,386£174,386£100,239
Current Liabilities £17,895£24,307£16,357£131,449£69,451
Net Current Assets £96,940£80,799£64,029£42,937£30,788
Total Net Worth £103,791£86,169£66,966£46,101£33,423

Previous Names

  • SIREX INTERNATIONAL LIMITED, active until 5 December 2003

Company Officers

  • ABADI, Jabir

    Director

    Appointed on 13 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    197 Ribbleton Lane
    Preston
    Lancashire
    PR1 5DY

  • ABADI, Arif

    Secretary

    Appointed on 18 April 2005

    Resigned on 26 January 2006

    14 Ashworth Lane
    Bolton
    Lancashire
    BL1 8RA

  • ALLI, Shirin

    Secretary

    Appointed on 12 November 2002

    Resigned on 1 September 2003

    183 Belmont Road
    Bolton
    Lancashire
    BL1 7AT

  • PATEL, Ismail

    Secretary

    Appointed on 1 September 2003

    Resigned on 18 April 2005

    38 Deane Avenue
    Bolton
    Lancashire
    BL3 5QN

  • ALPHA NOMINEES LTD

    Corporate Secretary

    Appointed on 26 January 2006

    Resigned on 31 December 2008

    197 Ribbleton Lane
    Preston
    Lancashire
    PR1 5DY

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 12 November 2002

    Resigned on 2 December 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • ABADI, Jabir

    Director

    Appointed on 13 November 2006

    Resigned on 13 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    152 High Street
    Bolton
    Lancashire
    BL3 6PL

  • ABADI, Jabir

    Director

    Appointed on 1 May 2005

    Resigned on 13 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    152 High Street
    Bolton
    Lancashire
    BL3 6PL

  • ABADI, Jabir

    Director

    Appointed on 1 January 2004

    Resigned on 18 April 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    183 Belmont Road
    Bolton
    Lancashire
    BL1 7AT

  • ABADI, Jabir

    Director

    Appointed on 12 November 2002

    Resigned on 1 September 2003

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    183 Belmont Road
    Bolton
    Lancashire
    BL1 7AT

  • ALLI, Shirin

    Director

    Appointed on 13 November 2006

    Resigned on 13 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    183 Belmont Road
    Bolton
    Lancashire
    BL1 7AT

  • ALLI, Shirin

    Director

    Appointed on 1 May 2005

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    183 Belmont Road
    Bolton
    Lancashire
    BL1 7AT

  • ALLI, Shirin

    Director

    Appointed on 1 September 2003

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    183 Belmont Road
    Bolton
    Lancashire
    BL1 7AT

  • PATEL, Ismail

    Director

    Appointed on 18 April 2005

    Resigned on 1 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    38 Deane Avenue
    Bolton
    Lancashire
    BL3 5QN

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 November 2002

    Resigned on 2 December 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 November 2016 [View PDF]

    Action Date: 12 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQJ3ZC. Transaction: MzE2MTg4Nzg2MGFkaXF6a2N4.

  2. 5 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUWYNT. Transaction: MzE1NjY2OTE5MmFkaXF6a2N4.

  3. 30 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4L63GP7. Transaction: MzEzNjI3NzQ1OGFkaXF6a2N4.

  4. 2 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X42C3ZBF. Transaction: MzExODM0NDEwMWFkaXF6a2N4.

  5. 13 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJWSID. Transaction: MzExMTMyNjgxNGFkaXF6a2N4.

  6. 13 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E77FKI. Transaction: MzEwNTUzMDM3MWFkaXF6a2N4.

  7. 23 November 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2LR9OMR. Transaction: MzA4OTMzMDY1NWFkaXF6a2N4.

  8. 15 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GXLHSQ. Transaction: MzA4NTA3Njg4OGFkaXF6a2N4.

  9. 14 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOW3PD. Transaction: MzA2NzUwNDQ5MGFkaXF6a2N4.

  10. 4 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1ADPB0I. Transaction: MzA1ODYwNjYwMGFkaXF6a2N4.

  11. 16 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XCIG8ZAO. Transaction: MzA0NzI1MTU2NGFkaXF6a2N4.

  12. 12 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPW13XH0. Transaction: MzA0MzYzMTg5NmFkaXF6a2N4.

  13. 17 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XZ71RP6Q. Transaction: MzAyNzE0MzI2MWFkaXF6a2N4.

  14. 1 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIEAPMVM. Transaction: MzAyMjQ0NjE5MmFkaXF6a2N4.

  15. 24 August 2010 Director's details changed for Mr Jabir Abadi on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X19L3MTA. Transaction: MzAyMTk3MjU4OGFkaXF6a2N4.

  16. 18 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X33NRF2Y. Transaction: MzAwMzEzMjU0N2FkaXF6a2N4.

  17. 5 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P97UZC5F. Transaction: MjAzODYyNjcyNGFkaXF6a2N4.

  18. 9 February 2009 Appointment terminated secretary alpha nominees LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XP3B177F. Transaction: MjAyNTMzNzA2NGFkaXF6a2N4.

  19. 2 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95NU5A7. Transaction: MjAxOTEwNzIwMmFkaXF6a2N4.

  20. 1 December 2008 Director appointed jabir abadi [View PDF]

    Category: Officers. Type: 288a. Barcode: A9HUD57J. Transaction: MjAxOTA2MzE4MGFkaXF6a2N4.

  21. 26 November 2008 Appointment terminated director jabir abadi [View PDF]

    Category: Officers. Type: 288b. Barcode: AAY8N55N. Transaction: MjAxODgyMDk5N2FkaXF6a2N4.

  22. 17 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AES1X37O. Transaction: MjAxMzU4OTU1OGFkaXF6a2N4.

  23. 20 August 2008 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM7LZ2FR. Transaction: MjAxMTQ0MjE5MmFkaXF6a2N4.

  24. 19 August 2008 Director appointed jabir abadi [View PDF]

    Category: Officers. Type: 288a. Barcode: ASO3V2E4. Transaction: MjAxMTM5MTMyNGFkaXF6a2N4.

  25. 28 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODgyNDI0M2FkaXF6a2N4.

  26. 13 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI4MDYzM2FkaXF6a2N4.

  27. 29 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUyMjM5N2FkaXF6a2N4.

  28. 29 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUyMTk3N2FkaXF6a2N4.

  29. 13 November 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM2NzA0N2FkaXF6a2N4.

  30. 27 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA3Mjg2MmFkaXF6a2N4.

  31. 18 September 2006 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTg5NjgwMWFkaXF6a2N4.

  32. 14 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYzNzMzM2FkaXF6a2N4.

  33. 14 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTUzMjU3NGFkaXF6a2N4.

  34. 14 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTg4MTkxM2FkaXF6a2N4.

  35. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NjAwMDk0OWFkaXF6a2N4.

  36. 10 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTMwMjQyMmFkaXF6a2N4.

  37. 14 September 2005 Registered office changed on 14/09/05 from: 183 belmont road bolton lancashire BL1 7AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTMwNDAzNmFkaXF6a2N4.

  38. 18 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDE3NzQ2MmFkaXF6a2N4.

  39. 18 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjE5NDQ3NGFkaXF6a2N4.

  40. 27 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODMwMTI1MGFkaXF6a2N4.

  41. 27 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTQ5MzAzOGFkaXF6a2N4.

  42. 27 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDk3NjIzOWFkaXF6a2N4.

  43. 27 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM4OTgxMmFkaXF6a2N4.

  44. 30 December 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTExOTY3MmFkaXF6a2N4.

  45. 20 April 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExOTEwNzgyN2FkaXF6a2N4.

  46. 26 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTQ1ODk4OWFkaXF6a2N4.

  47. 26 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDMyMzUzOGFkaXF6a2N4.

  48. 16 December 2003 Return made up to 12/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTEyMTY0NmFkaXF6a2N4.

  49. 16 December 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTAzNTM1NGFkaXF6a2N4.

  50. 16 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQyNjQyOGFkaXF6a2N4.

  51. 16 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDkyNzY4NWFkaXF6a2N4.

  52. 16 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE0MjYyNGFkaXF6a2N4.

  53. 16 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQxNTAyNmFkaXF6a2N4.

  54. 5 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDMyMjk3MmFkaXF6a2N4.

  55. 5 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMzOTQwNWFkaXF6a2N4.

  56. 5 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDc2MzMxOWFkaXF6a2N4.

  57. 5 September 2003 Registered office changed on 05/09/03 from: 66 sutcliffe street bolton BL1 8EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODI5OTE1NmFkaXF6a2N4.

  58. 6 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTQzMzc3MGFkaXF6a2N4.

  59. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDY1MzQxNWFkaXF6a2N4.

  60. 6 December 2002 Registered office changed on 06/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDU1Nzk3OGFkaXF6a2N4.

  61. 12 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzI0MDUyOWFkaXF6a2N4.

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