Alpha Impact Limited

Company Registration Number: 04602760

Company registered in England and Wales

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Alpha Impact Limited is a Private Company Limited by Shares first registered on 27 November 2002. Its current registered address is in Gillingham, Kent.

Registered Address

5 LONDON ROAD
RAINHAM
GILLINGHAM
KENT
ME8 7RG

There are 298 companies currently registered at this postcode, including this one.

All companies at ME8 7RG

Registration Data

Company Number

04602760

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

75000 - Veterinary activities

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

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,665£7,010£2,196£1,782£1,325£4,313£8,608
of which Cash £35£1,034£696£489£829£1,476£4,503
Total Assets £12,665£7,010£2,196£1,782£1,325£4,313£8,608
Current Liabilities £12,435£10,411£2,855£3,137£2,312£4,708£4,730
Net Current Assets £230£-3,401£-659£-1,355£-987£-395£3,878
Total Net Worth £230£-3,401£-659£-1,355£-987£-395£3,878

Previous Names

No previous names

Company Officers

  • JOHNSON, Sean Ralph, Dr

    Director

    Appointed on 1 April 2012

     

    Nationality: German

    Occupation: Director

    Month of birth: July 1969

    5
    London Road
    Rainham
    Gillingham
    Kent
    ME8 7RG
    United Kingdom

  • JOHNSON, Sean Ralph, Dr

    Secretary

    Appointed on 27 November 2002

    Resigned on 9 February 2007

    7 Admiralty Terrace
    Upnor
    Rochester
    Kent
    ME2 4XJ

  • J T SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 9 February 2007

    Resigned on 1 January 2010

    5
    London Road
    Rainham
    Gillingham
    Kent
    ME8 7RG
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 27 November 2002

    Resigned on 27 November 2002

    26
    Church Street
    London
    NW8 8EP

  • ABEL, Richard Charles

    Director

    Appointed on 9 February 2007

    Resigned on 1 April 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1960

    5 London Road, Rainham
    Gillingham
    Kent
    ME8 7RG

  • BREWER, Angela Elizabeth

    Director

    Appointed on 27 November 2002

    Resigned on 9 February 2007

    Nationality: New Zealander

    Occupation: Director

    Month of birth: October 1977

    7 Admiralty Terrace
    Upnor
    Rochester
    Kent
    ME2 4XJ

  • JOHNSON, Sean Ralph, Dr

    Director

    Appointed on 1 December 2004

    Resigned on 9 February 2007

    Nationality: German

    Occupation: Vet

    Month of birth: July 1969

    7 Admiralty Terrace
    Upnor
    Rochester
    Kent
    ME2 4XJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 27 November 2002

    Resigned on 27 November 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC9HEA. Transaction: MzE2MzgwMTk4NWFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X537TD1F. Transaction: MzE0NDQ3NDkzM2FkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4METSLV. Transaction: MzEzNzc5MjA5MGFkaXF6a2N4.

  4. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIR45C. Transaction: MzEzMTUzMTAzNmFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK69FN. Transaction: MzExMjIzNTAxNmFkaXF6a2N4.

  6. 17 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GN6LZU. Transaction: MzEwNzY0ODk2MmFkaXF6a2N4.

  7. 18 December 2013 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2NHN1D8. Transaction: MzA5MTAxNjcyNmFkaXF6a2N4.

  8. 17 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: X2H2QR58. Transaction: MzA4NTE5MDA4NWFkaXF6a2N4.

  9. 18 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1O25WJN. Transaction: MzA2OTU2OTg0M2FkaXF6a2N4.

  10. 24 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I3T2DV. Transaction: MzA2NDYxNjU3M2FkaXF6a2N4.

  11. 3 April 2012 Termination of appointment of Richard Abel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1631CIZ. Transaction: MzA1NTI0ODExOGFkaXF6a2N4.

  12. 3 April 2012 Appointment of Dr Sean Ralph Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1631C55. Transaction: MzA1NTI0ODAzMmFkaXF6a2N4.

  13. 28 November 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XGH2HZMY. Transaction: MzA0Nzk1MDAyMWFkaXF6a2N4.

  14. 19 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X894CVYN. Transaction: MzA0MDY1MTMyOWFkaXF6a2N4.

  15. 16 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X8QXPPZ5. Transaction: MzAyODkxNTUxN2FkaXF6a2N4.

  16. 2 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: X4Z0IN27. Transaction: MzAyMjU3MjUyN2FkaXF6a2N4.

  17. 23 April 2010 Termination of appointment of J T Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLTMTJEN. Transaction: MzAxNDE2MjYxOWFkaXF6a2N4.

  18. 3 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XAO42FHX. Transaction: MzAwNDE5MjUwMGFkaXF6a2N4.

  19. 3 December 2009 Director's details changed for Richard Charles Abel on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: XAO41FHW. Transaction: MzAwNDE5MjM2NWFkaXF6a2N4.

  20. 3 December 2009 Registered office address changed from 5 London Road, Rainham Gillingham Kent ME8 7RG on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Address. Type: AD01. Barcode: XAO3ZFHT. Transaction: MzAwNDE5MjM2MmFkaXF6a2N4.

  21. 3 December 2009 Secretary's details changed for J T Secretaries Limited on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH04. Barcode: XAO40FHV. Transaction: MzAwNDE5MjM2M2FkaXF6a2N4.

  22. 1 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0CPCB53. Transaction: MjAzNjI1NDM4OGFkaXF6a2N4.

  23. 8 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAR5V5HK. Transaction: MjAxOTYxNjU2MGFkaXF6a2N4.

  24. 9 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: AJ6UY2ZS. Transaction: MjAxMjk3NDE0NmFkaXF6a2N4.

  25. 11 July 2008 Director's change of particulars / richard abel / 10/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD7161B0. Transaction: MjAwODg2NjY1MmFkaXF6a2N4.

  26. 3 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTA1Njc4MmFkaXF6a2N4.

  27. 28 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: MDE4NDc2MDI1N2FkaXF6a2N4.

  28. 14 March 2007 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODA5NDk4MmFkaXF6a2N4.

  29. 14 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzQ3MDk0N2FkaXF6a2N4.

  30. 14 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzgyNDI0N2FkaXF6a2N4.

  31. 14 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzMzMDI0OWFkaXF6a2N4.

  32. 9 February 2007 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwMTE1OGFkaXF6a2N4.

  33. 9 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTkzNTQwN2FkaXF6a2N4.

  34. 9 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTkzNjgwM2FkaXF6a2N4.

  35. 9 February 2007 Registered office changed on 09/02/07 from: 3-5 london road rainham kent ME8 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTkzNjgwNGFkaXF6a2N4.

  36. 22 January 2007 Registered office changed on 22/01/07 from: southern house anthonys way rochester kent ME2 4DN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTY5MTU2NmFkaXF6a2N4.

  37. 17 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTIyNzk3NWFkaXF6a2N4.

  38. 2 December 2005 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODY4NDgzNGFkaXF6a2N4.

  39. 2 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjUxNTUzM2FkaXF6a2N4.

  40. 29 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTI5OTAyMGFkaXF6a2N4.

  41. 11 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: MDA0MDM2MTU2MWFkaXF6a2N4.

  42. 30 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDEwMTg5OWFkaXF6a2N4.

  43. 20 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzM2MTIyMWFkaXF6a2N4.

  44. 5 November 2004 Registered office changed on 05/11/04 from: 9 whitecross street monmouth gwent NP25 3BY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDY1Njg2MmFkaXF6a2N4.

  45. 26 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NTkwNjY0MGFkaXF6a2N4.

  46. 30 December 2003 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDQzNzczMWFkaXF6a2N4.

  47. 17 December 2002 Ad 07/12/02--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyOTA2NzAwOWFkaXF6a2N4.

  48. 17 December 2002 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTg0NDg1M2FkaXF6a2N4.

  49. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM0Mzk1NmFkaXF6a2N4.

  50. 4 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTIxNzY3NWFkaXF6a2N4.

  51. 28 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODIwNzkzNmFkaXF6a2N4.

  52. 28 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg5MzAyM2FkaXF6a2N4.

  53. 27 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTM5MDA4OWFkaXF6a2N4.

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