Alpha Business and Accounting Services Limited

Company Registration Number: 04626309

Company registered in England and Wales

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Alpha Business and Accounting Services Limited is a Private Company Limited by Shares first registered on 31 December 2002. Its current registered address is in Draycott, Shropshire.

Registered Address

HOPE COTTAGE
DRAYCOTT
SHROPSHIRE
WV5 7EA

There are 10 companies currently registered at this postcode, including this one.

All companies at WV5 7EA

Registration Data

Company Number

04626309

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing 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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £114,725£203,031£226,786£308,125£179,365£138,714
of which Cash £62,947£113,205£117,208£239,505£129,017£73,823
Total Assets £114,725£203,031£226,786£308,125£179,365£138,714
Current Liabilities £16,671£33,104£43,519£92,064£72,736£88,685
Net Current Assets £98,054£169,927£183,267£216,061£106,629£50,029
Total Net Worth £98,334£170,803£184,625£218,227£108,661£55,126

Previous Names

No previous names

Company Officers

  • MOORE, Alan Stewart

    Secretary

    Appointed on 12 January 2003

     

    Nationality: British

    Occupation: Accountant

    Hope Cottage
    Draycott
    Shropshire
    WV5 7EA
    United Kingdom

  • HAYWOOD, Sharon Linda

    Director

    Appointed on 12 January 2003

     

    Nationality: British

    Occupation: Book Keeper

    Month of birth: January 1958

    Hope Cottage
    Draycott
    Shropshire
    WV5 7EA
    United Kingdom

  • MOORE, Alan Stewart

    Director

    Appointed on 12 January 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1961

    Hope Cottage
    Draycott
    Shropshire
    WV5 7EA
    United Kingdom

  • UKBF NOMINEE COMPANY SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 2002

    Resigned on 6 January 2003

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

  • UKBF NOMINEE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 31 December 2002

    Resigned on 6 January 2003

    Office 2
    16 New Street
    Stourport On Severn
    Worcestershire
    DY13 8UW

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

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ9829. Transaction: MzE2NjIyNTg1NGFkaXF6a2N4.

  2. 30 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: X5GLWXKR. Transaction: MzE1ODY0NTcyNWFkaXF6a2N4.

  3. 12 April 2016 Director's details changed for Alan Stewart Moore on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54R1CBE. Transaction: MzE0NjE5MDIzMmFkaXF6a2N4.

  4. 12 April 2016 Secretary's details changed for Alan Stewart Moore on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH03. Barcode: X54R1C9M. Transaction: MzE0NjE5MDIyMWFkaXF6a2N4.

  5. 12 April 2016 Director's details changed for Sharon Linda Haywood on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: CH01. Barcode: X54R1BLE. Transaction: MzE0NjE4OTc1OGFkaXF6a2N4.

  6. 4 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X500S7J4. Transaction: MzE0MTI5MTI4NWFkaXF6a2N4.

  7. 29 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: X4GYK8WA. Transaction: MzEzMjAyMDkyNmFkaXF6a2N4.

  8. 5 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFMBGA. Transaction: MzExNDcyOTY5NGFkaXF6a2N4.

  9. 19 December 2014 Registered office address changed from Edmund House 27, St. James's Road Dudley West Midlands DY1 3JD to Hope Cottage Draycott Shropshire WV5 7EA on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Address. Type: AD01. Barcode: X3N33QPT. Transaction: MzExMzgzNTc0NWFkaXF6a2N4.

  10. 29 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: X3HFXXFT. Transaction: MzEwODQ0NTc1MGFkaXF6a2N4.

  11. 3 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRK3K9. Transaction: MzA5MTg3NzgyNWFkaXF6a2N4.

  12. 30 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: X2I0GFUO. Transaction: MzA4NjAzMzY0NGFkaXF6a2N4.

  13. 16 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X204FYBM. Transaction: MzA3MTE1NDQ2NmFkaXF6a2N4.

  14. 28 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: X1IE8TVS. Transaction: MzA2NDkyMjU0MWFkaXF6a2N4.

  15. 22 February 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X137OT8W. Transaction: MzA1Mjg5ODg3OGFkaXF6a2N4.

  16. 30 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: XX105XZW. Transaction: MzA0NDczMDU2NmFkaXF6a2N4.

  17. 4 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XDCU6QIU. Transaction: MzAyOTY5NzA4N2FkaXF6a2N4.

  18. 29 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: XGZSSNTC. Transaction: MzAyNDI3MTUwOGFkaXF6a2N4.

  19. 7 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XZYVBGGW. Transaction: MzAwNjU2MTEwNmFkaXF6a2N4.

  20. 7 January 2010 Director's details changed for Sharon Linda Haywood on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZYV9GGU. Transaction: MzAwNjU2MDQyMGFkaXF6a2N4.

  21. 7 January 2010 Director's details changed for Alan Stewart Moore on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XZYVAGGV. Transaction: MzAwNjU2MDQyN2FkaXF6a2N4.

  22. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XJZR6DYN. Transaction: MzAwMDQ2NzIzMWFkaXF6a2N4.

  23. 5 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTH4695. Transaction: MjAyMjQxNzQ5MmFkaXF6a2N4.

  24. 29 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: X1PQ44CX. Transaction: MjAxNjcwNzkzN2FkaXF6a2N4.

  25. 28 February 2008 Ad 14/01/08\gbp si [email protected]=97\gbp ic 2/99\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXBIDXJT. Transaction: MjAwMDQzNTgwM2FkaXF6a2N4.

  26. 28 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDQzNTExMWFkaXF6a2N4.

  27. 28 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6CVXF5. Transaction: MjAwMDI3Njc3N2FkaXF6a2N4.

  28. 26 February 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XJ6CUXF4. Transaction: MjAwMDE4NzEzOWFkaXF6a2N4.

  29. 26 February 2008 Registered office changed on 26/02/2008 from 6 golden acres bridgnorth alveley shropshire W15 6NJ [View PDF]

    Category: Address. Type: 287. Barcode: XJ6CSXF2. Transaction: MjAwMDE4NzEzNGFkaXF6a2N4.

  30. 26 February 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XJ6CTXF3. Transaction: MjAwMDE4NzEzNmFkaXF6a2N4.

  31. 31 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: MDE4NzY2MzkzOWFkaXF6a2N4.

  32. 10 April 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTEzODM0N2FkaXF6a2N4.

  33. 31 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: MDE3MDc5ODY2NmFkaXF6a2N4.

  34. 16 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDcwODM5NWFkaXF6a2N4.

  35. 26 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODQ2NDY1NmFkaXF6a2N4.

  36. 21 February 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA2NDcyMGFkaXF6a2N4.

  37. 23 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDEyNDI0NmFkaXF6a2N4.

  38. 19 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI2OTY2MWFkaXF6a2N4.

  39. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ3MDkzNWFkaXF6a2N4.

  40. 24 January 2003 Registered office changed on 24/01/03 from: c/o ukbf LIMITED office 2 16 new street stourport on severn worcestershire DY13 8UW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NjA1ODg5MWFkaXF6a2N4.

  41. 24 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI1MTY4OWFkaXF6a2N4.

  42. 10 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTc4NzgwOGFkaXF6a2N4.

  43. 10 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA0MDk2NmFkaXF6a2N4.

  44. 31 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDc1NDg3MGFkaXF6a2N4.

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