Alpha Refinishing Products Limited

Company Registration Number: 04610124

Company registered in England and Wales

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Alpha Refinishing Products Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in Sunderland, Tyne and Wear.

Registered Address

8 AYLESFORD MEWS
SUNDERLAND
TYNE AND WEAR
SR2 9HY

There are 13 companies currently registered at this postcode, including this one.

All companies at SR2 9HY

Registration Data

Company Number

04610124

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,526£21,098£65,493£109,186£122,787£179,913£202,240£558,316£611,444£729,295£575,959£477,559
of which Cash £10,023£15,143£50,072£91,642£96,776£116,484£170,074£210,814£125,315£167,670£167,945£118,684
Total Assets £13,526£21,098£65,493£109,186£122,787£179,913£202,240£558,316£611,444£729,295£575,959£477,559
Current Liabilities £1,313£2,251£33,029£33,243£6,562£15,658£34,182£392,079£455,020£536,251£368,905£318,142
Net Current Assets £12,213£18,847£32,464£75,943£116,225£164,255£168,058£166,237£156,424£193,044£207,054£159,417
Total Net Worth £12,213£18,847£33,525£79,089£120,158£169,171£174,203£209,175£185,676£231,244£237,266£201,336

Previous Names

No previous names

Company Officers

  • CONNOLLY, Jillian

    Secretary

    Appointed on 5 December 2002

     

    15 Greenhow Close
    Ryhope
    Sunderland
    Tyne & Wear
    SR2 0LF

  • WALLER, Michael

    Director

    Appointed on 5 December 2002

     

    Nationality: British

    Occupation: Paint Wholesaler

    Month of birth: November 1951

    8
    Aylesford Mews
    Sunderland
    Tyne And Wear
    SR2 9HY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 8 June 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X685BSJU. Transaction: MzE3NzY5MjQyMmFkaXF6a2N4.

  2. 9 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LHJUPF. Transaction: MzE2NDAyMjIyOWFkaXF6a2N4.

  3. 19 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: X5FVD1II. Transaction: MzE1NzY4NTkzOWFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWE9MA. Transaction: MzEzNzE2MjU1OWFkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A481CJG0. Transaction: MzEyNDE1MDI4MmFkaXF6a2N4.

  6. 9 February 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X40VY27S. Transaction: MzExNjkxODgwMmFkaXF6a2N4.

  7. 9 February 2015 Director's details changed for Mr Michael Waller on 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Officers. Type: CH01. Barcode: X40VY27K. Transaction: MzExNjkxODY0MGFkaXF6a2N4.

  8. 5 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32R84JU. Transaction: MzA5NTcxMjcwOGFkaXF6a2N4.

  9. 9 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU87JC. Transaction: MzA5MDMzNTI3NGFkaXF6a2N4.

  10. 14 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A23YXR5K. Transaction: MzA3NDQ4MTkxN2FkaXF6a2N4.

  11. 14 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRXR2Y. Transaction: MzA2OTQyMDA2MmFkaXF6a2N4.

  12. 25 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19IH5H7. Transaction: MzA1ODEwMTMwNGFkaXF6a2N4.

  13. 7 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: XJX8SZV7. Transaction: MzA0ODU4NjU1MWFkaXF6a2N4.

  14. 10 November 2011 Registered office address changed from Unit 3C Throckley Way Middlefields Industrial Estate South Shields Tyne & Wear NE340NU on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XAP8KZ4R. Transaction: MzA0Njk0NDI2MWFkaXF6a2N4.

  15. 10 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A7LDHUTJ. Transaction: MzAzODYzMjcyNWFkaXF6a2N4.

  16. 3 March 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XXALTS4E. Transaction: MzAzMzIxODc2OGFkaXF6a2N4.

  17. 22 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: A827QNIM. Transaction: MzAyMzc2ODgwNmFkaXF6a2N4.

  18. 23 February 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XFDR7HQU. Transaction: MzAwOTk5MjY2M2FkaXF6a2N4.

  19. 23 February 2010 Director's details changed for Michael Waller on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XFDR6HQT. Transaction: MzAwOTk4NTMwMWFkaXF6a2N4.

  20. 14 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P4CKFD9Q. Transaction: MjA0MTI3MDQyNWFkaXF6a2N4.

  21. 17 February 2009 Return made up to 05/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AZW6V7CP. Transaction: MjAyNTk0MzExMmFkaXF6a2N4.

  22. 3 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A6U9B3MJ. Transaction: MjAxNDc0ODk5MmFkaXF6a2N4.

  23. 12 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMyODE0OGFkaXF6a2N4.

  24. 2 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjE4MzczM2FkaXF6a2N4.

  25. 9 January 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg0MDc5MmFkaXF6a2N4.

  26. 25 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: MDE3MDIxMjU5NGFkaXF6a2N4.

  27. 3 February 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzExNDMzNWFkaXF6a2N4.

  28. 19 December 2005 Registered office changed on 19/12/05 from: units 2-4 p d logistics newcastle road south shields tyne & wear NE34 9PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTUxNzY5NmFkaXF6a2N4.

  29. 20 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: MDA0Mzg4NjI0OGFkaXF6a2N4.

  30. 16 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIyNjg4NmFkaXF6a2N4.

  31. 18 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NTUxODcyOGFkaXF6a2N4.

  32. 30 January 2004 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkyNjMxOGFkaXF6a2N4.

  33. 17 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODcyNDczMmFkaXF6a2N4.

  34. 17 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzM1MDA2OWFkaXF6a2N4.

  35. 17 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQwMzc5M2FkaXF6a2N4.

  36. 17 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTU2NzcxNWFkaXF6a2N4.

  37. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDM5NjY3NmFkaXF6a2N4.

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