Alpha 1 UK Limited

Company Registration Number: 04618635

Company registered in England and Wales

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Alpha 1 UK Limited is a Private Company Limited by Shares first registered on 16 December 2002. Its current registered address is in Vale of Glamorgan.

Registered Address

4 HASTINGS CLOSE
PENARTH
VALE OF GLAMORGAN
CF64 2TH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04618635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

16 December 2015

Returns Next Due

13 January 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,066£17,465£6,296£18,544£17,153£16,926£13,452
of which Cash £0£0£796£12,735£11,838£10,744£3,246
Total Assets £18,066£17,465£6,296£18,544£17,153£16,926£13,452
Current Liabilities £18,800£21,087£20,856£25,077£24,467£25,678£18,191
Net Current Assets £-734£-3,622£-14,560£-6,533£-7,314£-8,752£-4,739
Total Net Worth £315£-1,466£-9,416£-693£2,068£739£2,883

Previous Names

No previous names

Company Officers

  • HAYMAN, Janet Doreen

    Secretary

    Appointed on 16 December 2002

     

    4 Hastings Close
    Penarth
    Vale Of Glamorgan
    CF64 2TH

  • HAYMAN, David Robert

    Director

    Appointed on 16 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1944

    4 Hastings Close
    Penarth
    Vale Of Glamorgan
    CF64 2TH

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 December 2002

    Resigned on 16 December 2002

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 16 December 2002

    Resigned on 16 December 2002

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 22 May 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A66JHPNN. Transaction: MzE3NjI4NzgyMGFkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M59EQ1. Transaction: MzE2NDc1MjE2MWFkaXF6a2N4.

  3. 12 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5EP4ZLD. Transaction: MzE1Njk2OTczOGFkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 16 December 2015 with full list of shareholders [View PDF]

    Action Date: 16 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZE6OH. Transaction: MzEzODk4NTYyNWFkaXF6a2N4.

  5. 1 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47W8ZSR. Transaction: MzEyMzk2NzM3MGFkaXF6a2N4.

  6. 17 December 2014 Annual return made up to 16 December 2014 with full list of shareholders [View PDF]

    Action Date: 16 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXV60G. Transaction: MzExMzcxMjYzMmFkaXF6a2N4.

  7. 1 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGGLRF. Transaction: MzExMjMzNDU3MmFkaXF6a2N4.

  8. 17 December 2013 Annual return made up to 16 December 2013 with full list of shareholders [View PDF]

    Action Date: 16 December 2013. Category: Annual return. Type: AR01. Barcode: X2NF1WAQ. Transaction: MzA5MDkyNDI2NGFkaXF6a2N4.

  9. 6 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MFE3P6. Transaction: MzA5MDE4MTQzNGFkaXF6a2N4.

  10. 17 December 2012 Annual return made up to 16 December 2012 with full list of shareholders [View PDF]

    Action Date: 16 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZKNFD. Transaction: MzA2OTUwMjk3NmFkaXF6a2N4.

  11. 5 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GHVSPU. Transaction: MzA2MzYxMjA3M2FkaXF6a2N4.

  12. 20 December 2011 Annual return made up to 16 December 2011 with full list of shareholders [View PDF]

    Action Date: 16 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKUNH7. Transaction: MzA0OTI4OTkyNmFkaXF6a2N4.

  13. 19 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AY0VQYH8. Transaction: MzA0NTczODQwOWFkaXF6a2N4.

  14. 22 December 2010 Annual return made up to 16 December 2010 with full list of shareholders [View PDF]

    Action Date: 16 December 2010. Category: Annual return. Type: AR01. Barcode: XAMX4Q5P. Transaction: MzAyOTE4MjE1NGFkaXF6a2N4.

  15. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8NJJPJF. Transaction: MzAyODAwNDAwMmFkaXF6a2N4.

  16. 22 January 2010 Annual return made up to 16 December 2009 with full list of shareholders [View PDF]

    Action Date: 16 December 2009. Category: Annual return. Type: AR01. Barcode: XXDCYGVS. Transaction: MzAwNzczMjM3MWFkaXF6a2N4.

  17. 22 January 2010 Director's details changed for David Robert Hayman on 16 December 2009 [View PDF]

    Action Date: 16 December 2009. Category: Officers. Type: CH01. Barcode: XXDCXGVR. Transaction: MzAwNzczMTk0M2FkaXF6a2N4.

  18. 25 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP08XBS7. Transaction: MjAzNzg2MTgyNGFkaXF6a2N4.

  19. 9 March 2009 Return made up to 16/12/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY8QS7GL. Transaction: MjAyNzYwNTE5OGFkaXF6a2N4.

  20. 25 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAVRS3FG. Transaction: MjAxNDE0NDM0MWFkaXF6a2N4.

  21. 2 January 2008 Return made up to 16/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE5NTM5NGFkaXF6a2N4.

  22. 12 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTE5MDE3OGFkaXF6a2N4.

  23. 18 January 2007 Return made up to 16/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTAxOTYyN2FkaXF6a2N4.

  24. 21 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDAwNDc1NWFkaXF6a2N4.

  25. 4 January 2006 Return made up to 16/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTE0OTUyNWFkaXF6a2N4.

  26. 8 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMzU2MTk1OGFkaXF6a2N4.

  27. 8 December 2004 Return made up to 16/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0MDM4MmFkaXF6a2N4.

  28. 15 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODEwMjg1MGFkaXF6a2N4.

  29. 25 January 2004 Return made up to 16/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjgwMjY0OWFkaXF6a2N4.

  30. 5 November 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzA5NDYzN2FkaXF6a2N4.

  31. 7 January 2003 Registered office changed on 07/01/03 from: 229 nether street, london, N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjA0MDkwNWFkaXF6a2N4.

  32. 7 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTEyNzY1M2FkaXF6a2N4.

  33. 7 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDcxNjU0NWFkaXF6a2N4.

  34. 7 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTA5NTI5OGFkaXF6a2N4.

  35. 7 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTEwMTc5NmFkaXF6a2N4.

  36. 16 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzc3MTM4OGFkaXF6a2N4.

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