Alpha Homes (Leicester) Limited

Company Registration Number: 04594955

Company registered in England and Wales

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Alpha Homes (Leicester) Limited is a Private Company Limited by Shares first registered on 19 November 2002. Its current registered address is in Sunderland.

Registered Address

24-26 NORFOLK STREET
SUNDERLAND
SR1 1EE

There are 87 companies currently registered at this postcode, including this one.

All companies at SR1 1EE

Registration Data

Company Number

04594955

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £235,598£345,280£2£0£2£2
of which Cash £135,599£5,460£2£0£2£2
Total Assets £235,598£345,280£2£0£2£2
Current Liabilities £402,428£349,863£0£0£0£0
Net Current Assets £-166,830£-4,583£2£0£2£2
Total Net Worth £158,424£3,841£2£0£2£2

Previous Names

No previous names

Company Officers

  • KEWLEY, Derek Arthur

    Director

    Appointed on 8 April 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1973

    24-26
    Norfolk Street
    Sunderland
    SR1 1EE
    England

  • SPENCE, Nicholas John

    Director

    Appointed on 19 November 2002

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1972

    The Hollies
    Skeffington Glebe Road, Tilton-On-The-Hill
    Leicester
    Leicestershire
    LE7 9FJ

  • HORSMALL, Mark Anthony

    Secretary

    Appointed on 19 November 2002

    Resigned on 18 December 2009

    Talltrees
    29 The Ridgeway, Rothley
    Leicester
    Leicestershire
    LE7 7LE

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2002

    Resigned on 19 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • HORSNALL, Mark Antony

    Director

    Appointed on 19 November 2002

    Resigned on 18 December 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1971

    Talltrees
    29 The Ridgeway, Rothley
    Leicester
    Leicestershire
    LE7 7LE

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2002

    Resigned on 19 November 2002

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KOKXZE. Transaction: MzE2MjkyMjAzMmFkaXF6a2N4.

  2. 22 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBCIVS. Transaction: MzE2MjQyNDIyMmFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8RH6Y. Transaction: MzEzNjM0MTgxOWFkaXF6a2N4.

  4. 19 November 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4KILK9K. Transaction: MzEzNTU2NzU0OGFkaXF6a2N4.

  5. 6 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3M56C9F. Transaction: MzExMjk2NDE4MGFkaXF6a2N4.

  6. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMVGAA. Transaction: MzExMjM1NDI3OWFkaXF6a2N4.

  7. 8 August 2014 Registered office address changed from 10 Stephenson Court Skippers Lane Industrial Estate Middlesbrough Cleveland TS6 6UT to 24-26 Norfolk Street Sunderland SR1 1EE on 8 August 2014 [View PDF]

    Action Date: 8 August 2014. Category: Address. Type: AD01. Barcode: X3DUA5RK. Transaction: MzEwNTI0ODAyNGFkaXF6a2N4.

  8. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LYZHK8. Transaction: MzA4OTQ4NjI1NmFkaXF6a2N4.

  9. 21 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM4L29. Transaction: MzA4OTE5NTUwNWFkaXF6a2N4.

  10. 20 September 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2HA8QZL. Transaction: MzA4NTY4Mjk4N2FkaXF6a2N4.

  11. 19 April 2013 Registered office address changed from C/O Graham Barnes Fca 19a the Nook Anstey Leicester Leicestershire LE7 7AZ United Kingdom on 19 April 2013 [View PDF]

    Action Date: 19 April 2013. Category: Address. Type: AD01. Barcode: X26LDX0P. Transaction: MzA3NjUzNTMxOWFkaXF6a2N4.

  12. 19 April 2013 Appointment of Mr Derek Arthur Kewley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26LDWM3. Transaction: MzA3NjUzNTE3N2FkaXF6a2N4.

  13. 29 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP4OCR. Transaction: MzA2ODQ0NTcxNWFkaXF6a2N4.

  14. 29 November 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MKAEFD. Transaction: MzA2ODQzNDMyOWFkaXF6a2N4.

  15. 2 December 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHUK2ZOU. Transaction: MzA0ODMwMjcxOWFkaXF6a2N4.

  16. 25 November 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: XFW0LZJB. Transaction: MzA0NzgzOTYwNGFkaXF6a2N4.

  17. 10 December 2010 Registered office address changed from Unit F6 83 Waterside Road Hamilton Business Park Leicester Leicestershire LE5 1TL on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Address. Type: AD01. Barcode: X6PWPPTV. Transaction: MzAyODU5MjU4MGFkaXF6a2N4.

  18. 26 November 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AA30TPFK. Transaction: MzAyNzcwNzg3MGFkaXF6a2N4.

  19. 26 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X2BA1PFP. Transaction: MzAyNzcwMTM4MWFkaXF6a2N4.

  20. 7 January 2010 Accounts for a dormant company made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AP3NPG2W. Transaction: MzAwNjU1MDE5MGFkaXF6a2N4.

  21. 5 January 2010 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XB0WWGDT. Transaction: MzAwNjI3MDI5NGFkaXF6a2N4.

  22. 5 January 2010 Director's details changed for Mark Anthony Horsmall on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XB0WUGDR. Transaction: MzAwNjEzNTg4NmFkaXF6a2N4.

  23. 4 January 2010 Director's details changed for Mr Nicholas John Spence on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XB0WVGDS. Transaction: MzAwNjEzNTg4N2FkaXF6a2N4.

  24. 4 January 2010 Termination of appointment of Mark Horsmall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB0JJGD3. Transaction: MzAwNjEzNDg3OWFkaXF6a2N4.

  25. 4 January 2010 Termination of appointment of Mark Horsmall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB0EIGDX. Transaction: MzAwNjEzNDUxNGFkaXF6a2N4.

  26. 3 March 2009 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3UO7UE. Transaction: MjAyNzI0MjA2NWFkaXF6a2N4.

  27. 22 December 2008 Accounts for a dormant company made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXAF85T2. Transaction: MjAyMTAzNjgwNGFkaXF6a2N4.

  28. 1 February 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTcwNTA4M2FkaXF6a2N4.

  29. 20 December 2007 Accounts for a dormant company made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgzODg5OGFkaXF6a2N4.

  30. 19 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTM2OTUxMGFkaXF6a2N4.

  31. 19 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4Mjk5NGFkaXF6a2N4.

  32. 2 January 2007 Accounts for a dormant company made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzkxMTg1MGFkaXF6a2N4.

  33. 20 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDAyMzY4M2FkaXF6a2N4.

  34. 22 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTA5MTQxOGFkaXF6a2N4.

  35. 22 March 2006 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE2MjAwOGFkaXF6a2N4.

  36. 13 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDE0NjQ3MDE2N2FkaXF6a2N4.

  37. 16 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ2MTY3NWFkaXF6a2N4.

  38. 22 September 2004 Accounts for a dormant company made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEyODg4MjYxM2FkaXF6a2N4.

  39. 12 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODU4MDYzMGFkaXF6a2N4.

  40. 6 December 2002 Accounting reference date extended from 30/11/03 to 28/02/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjUxMjAxMmFkaXF6a2N4.

  41. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzY3MTA1OWFkaXF6a2N4.

  42. 4 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODA0MzU4MWFkaXF6a2N4.

  43. 4 December 2002 Registered office changed on 04/12/02 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjI3OTk1N2FkaXF6a2N4.

  44. 4 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTgxMjA2NGFkaXF6a2N4.

  45. 4 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYxODY5NmFkaXF6a2N4.

  46. 19 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTExNDk5NmFkaXF6a2N4.

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