Alpha Aluminium Ltd

Company Registration Number: 04713035

Company registered in England and Wales

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Alpha Aluminium Ltd is a Private Company Limited by Shares first registered on 26 March 2003. Its current registered address is in Maidenhead.

Registered Address

GROUND FLOOR BELMONT PLACE
BELMONT ROAD
MAIDENHEAD
SL6 6TB

There are 233 companies currently registered at this postcode, including this one.

All companies at SL6 6TB

Registration Data

Company Number

04713035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£101,800
Current Assets £24,541£32,449£29,970£100,694£45,999
of which Cash £21,457£26,037£8,002£44,083£25,984
Total Assets £24,541£32,449£29,970£100,694£147,799
Current Liabilities £10,785£19,862£23,015£73,085£99,997
Net Current Assets £13,756£12,587£6,955£27,609£-53,998
Total Net Worth £11,102£16,133£14,261£12,170£47,802

Previous Names

No previous names

Company Officers

  • NEWSHOLME, David William

    Secretary

    Appointed on 26 March 2003

     

    374 Heaton Road
    Heaton
    Bradford
    West Yorkshire
    BD9 4RY

  • MURPHY, James Lawrence

    Director

    Appointed on 8 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    Flat 5, Clifford Mill
    39 Old Mill Lane
    Clifford
    Wetherby
    LS23 6LE
    United Kingdom

  • MURPHY, Matthew James

    Director

    Appointed on 16 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1976

    Ryder House
    Moor Park
    Beckwithshaw
    Harrogate
    N Yorkshire
    HG3 1QN

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    26
    Church Street
    London
    NW8 8EP

  • DEEGAN, Michael

    Director

    Appointed on 26 March 2003

    Resigned on 8 January 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1951

    Elmfield
    Hall Lane, Church Fenton
    Leeds
    West Yorkshire
    LS24 9RN

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 March 2003

    Resigned on 26 March 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 16 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X599EUWS. Transaction: MzE1MDg4MTg5OWFkaXF6a2N4.

  2. 8 April 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X54GLMVE. Transaction: MzE0NTk0MTE4OGFkaXF6a2N4.

  3. 3 August 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4CZFDCK. Transaction: MzEyODI4NDg3MGFkaXF6a2N4.

  4. 9 April 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y8ENS. Transaction: MzEyMDkxMDY1M2FkaXF6a2N4.

  5. 12 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GAB78Y. Transaction: MzEwNzQwMjgxMWFkaXF6a2N4.

  6. 1 May 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X36ZONYA. Transaction: MzA5OTI4OTUwN2FkaXF6a2N4.

  7. 26 February 2014 Director's details changed for James Lawrence Murphy on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Officers. Type: CH01. Barcode: X32IDLQB. Transaction: MzA5NTI4MzUzN2FkaXF6a2N4.

  8. 13 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GSK1YZ. Transaction: MzA4NTAwODA2OWFkaXF6a2N4.

  9. 10 April 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X260IPKQ. Transaction: MzA3NTk5NTIwNmFkaXF6a2N4.

  10. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KFBSLV. Transaction: MzA2Njc2NTg5OGFkaXF6a2N4.

  11. 5 October 2012 Director's details changed for James Lawrence Murphy on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH01. Barcode: X1IWESS1. Transaction: MzA2NTMzNjQwNGFkaXF6a2N4.

  12. 5 April 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X168B96G. Transaction: MzA1NTQzNjUwNWFkaXF6a2N4.

  13. 5 April 2012 Director's details changed for James Lawrence Murphy on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X168B7F5. Transaction: MzA1NTQzNTc4MWFkaXF6a2N4.

  14. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AV0U0YPM. Transaction: MzA0NjI1MDM5MmFkaXF6a2N4.

  15. 5 April 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: X9705T1C. Transaction: MzAzNTA3NjgxNGFkaXF6a2N4.

  16. 5 April 2011 Director's details changed for James Lawrence Murphy on 26 March 2011 [View PDF]

    Action Date: 26 March 2011. Category: Officers. Type: CH01. Barcode: X945VT14. Transaction: MzAzNTA2OTA3NmFkaXF6a2N4.

  17. 25 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AP6WXOH3. Transaction: MzAyNTgyMTY5MGFkaXF6a2N4.

  18. 5 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: A6ADSJLZ. Transaction: MzAxNDg3NDQ0OWFkaXF6a2N4.

  19. 12 April 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ALCL1IY9. Transaction: MzAxMzI5MTg2N2FkaXF6a2N4.

  20. 30 March 2010 Registered office address changed from 14 Craufurd Rise Maidenhead Berkshire SL6 7LX on 30 March 2010 [View PDF]

    Action Date: 30 March 2010. Category: Address. Type: AD01. Barcode: X9TNTIQN. Transaction: MzAxMjUwNjc3OGFkaXF6a2N4.

  21. 4 December 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A38R2FC5. Transaction: MzAwNDI5MjAyOWFkaXF6a2N4.

  22. 1 June 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGA2GA80. Transaction: MjAzNDEwOTE4MmFkaXF6a2N4.

  23. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A9KGW57R. Transaction: MjAxODk4OTIwMWFkaXF6a2N4.

  24. 15 September 2008 Director's change of particulars / matthew murphy / 01/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGKP633B. Transaction: MjAxMzQwNTcwNWFkaXF6a2N4.

  25. 22 April 2008 Return made up to 26/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ATPO1Z0G. Transaction: MjAwMzgxMzA4OGFkaXF6a2N4.

  26. 7 February 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc4MDExNWFkaXF6a2N4.

  27. 14 April 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODM3MTE3OGFkaXF6a2N4.

  28. 1 February 2007 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYzNTk4N2FkaXF6a2N4.

  29. 5 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTcwODc4NGFkaXF6a2N4.

  30. 2 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NTU1MTA0MmFkaXF6a2N4.

  31. 13 April 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIwNTYyOWFkaXF6a2N4.

  32. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk3MjYzNGFkaXF6a2N4.

  33. 3 December 2004 Full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAxMzgxNTQxNGFkaXF6a2N4.

  34. 1 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDkxMTM1M2FkaXF6a2N4.

  35. 6 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUxMjIwN2FkaXF6a2N4.

  36. 2 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDEzNzczN2FkaXF6a2N4.

  37. 30 April 2003 Ad 26/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDk1MzkyMmFkaXF6a2N4.

  38. 30 April 2003 Accounting reference date shortened from 31/03/04 to 31/01/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2ODMxNjEzOGFkaXF6a2N4.

  39. 16 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ5ODc0MWFkaXF6a2N4.

  40. 16 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDAyMjg3MWFkaXF6a2N4.

  41. 3 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2OTgwMjEzN2FkaXF6a2N4.

  42. 3 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzU0MTYwM2FkaXF6a2N4.

  43. 3 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTMxMDM5OGFkaXF6a2N4.

  44. 27 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTE0NDcyNWFkaXF6a2N4.

  45. 27 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTQ5NDM3NGFkaXF6a2N4.

  46. 26 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDg4MjkzN2FkaXF6a2N4.

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