Alphaplus Consultancy Limited

Company Registration Number: 04801609

Company registered in England and Wales

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Alphaplus Consultancy Limited is a Private Company Limited by Shares first registered on 17 June 2003. Its current registered address is in Manchester.

Registered Address

379 MOORSIDE ROAD
URMSTON
MANCHESTER
M41 5SD

There are 3 companies currently registered at this postcode, including this one.

All companies at M41 5SD

Registration Data

Company Number

04801609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 June 2003

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9805061

Registration Start Date

21 March 2007

Registration Expiry Date

20 March 2018

Standard Industrial Classification (SIC) Codes and Categories

85600 - Educational support services

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

17 June 2016

Returns Next Due

15 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £892,738£1,062,649£383,109£604,037£162,432£262,671£409,302£662,688£332,696£443,604£1,161,641£884,328
of which Cash £164,107£132,660£111,960£223,383£37,469£91,113£174,469£295,117£148,350£347,988£809,412£416,965
Total Assets £892,738£1,062,649£383,109£604,037£162,432£262,671£409,302£662,688£332,696£443,604£1,161,641£884,328
Current Liabilities £420,205£472,596£290,598£509,996£134,730£169,070£205,407£477,186£167,667£210,359£958,769£739,161
Net Current Assets £472,533£590,053£92,511£94,041£27,702£93,601£203,895£185,502£165,029£233,245£202,872£145,167
Total Net Worth £473,936£593,230£96,108£96,264£29,347£93,601£208,071£190,459£171,063£238,796£207,882£145,167

Previous Names

No previous names

Company Officers

  • BUSUTTIL-REYNAUD, Gavin

    Secretary

    Appointed on 17 January 2006

     

    379 Moorside Road
    Urmston
    Manchester
    M41 5SD

  • BOYLE, Andrew John

    Director

    Appointed on 10 July 2015

     

    Nationality: British

    Occupation: Education Consultant

    Month of birth: September 1965

    7
    Narford Road
    London
    E5 8RJ
    England

  • BUSUTTIL-REYNAUD, Gavin

    Director

    Appointed on 20 September 2005

     

    Nationality: Uk

    Occupation: Education Consultant

    Month of birth: July 1968

    379 Moorside Road
    Urmston
    Manchester
    M41 5SD

  • HAMER, John Alan

    Director

    Appointed on 17 June 2003

     

    Nationality: British

    Occupation: Teaching Consultant

    Month of birth: January 1940

    The Banks Bailing Hill
    Broadbridge Heath Road, Warnham
    Horsham
    West Sussex
    RH12 3RT

  • MAUGHAN, Sarah

    Director

    Appointed on 14 May 2015

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1968

    The Forge
    Main Street
    Clopton
    Kettering
    NN14 3DZ
    England

  • MITCHELL, Thomas Anderson, Dr

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Education Consultant

    Month of birth: July 1965

    379 Moorside Road
    Urmston
    Manchester
    M41 5SD

  • SMITH, Jennifer Ann

    Director

    Appointed on 16 October 2008

     

    Nationality: British

    Occupation: Education Consultant

    Month of birth: September 1962

    379 Moorside Road
    Urmston
    Manchester
    M41 5SD

  • WINKLEY, John

    Director

    Appointed on 20 September 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1968

    The Old Rectory
    The Green
    Guiseley
    Leeds
    LS20 9BB
    United Kingdom

  • RAINBOW, Robert Graham

    Secretary

    Appointed on 17 June 2003

    Resigned on 17 January 2006

    Elwell House
    Stocklinch
    Ilminster
    Somerset
    TA19 9JF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 June 2003

    Resigned on 17 June 2003

    26
    Church Street
    London
    NW8 8EP

  • BURKE, Peter Kenneth

    Director

    Appointed on 17 June 2003

    Resigned on 30 April 2007

    Nationality: British

    Occupation: Teaching Consultant

    Month of birth: May 1943

    Netton Old Farm House
    Netton Street, Bishopstone
    Salisbury
    Wiltshire
    SP5 4DD

  • MATTHEWS, Anne

    Director

    Appointed on 22 March 2006

    Resigned on 10 December 2012

    Nationality: British

    Occupation: Education

    Month of birth: August 1947

    2 Thatch Cottages
    Elsfield
    Oxford
    OX3 9UL

  • RAINBOW, Robert Graham

    Director

    Appointed on 17 June 2003

    Resigned on 20 February 2007

    Nationality: British

    Occupation: Teaching Consultant

    Month of birth: February 1942

    Elwell House
    Stocklinch
    Ilminster
    Somerset
    TA19 9JF

  • SMITH, Barry

    Director

    Appointed on 10 May 2006

    Resigned on 31 March 2010

    Nationality: British

    Occupation: Education Consultant

    Month of birth: October 1964

    Karroo House
    Main Street, Reston
    Eyemouth
    Berwickshire
    TD14 5JP

  • START SERVICES LIMITED

    Director

    Appointed on 17 June 2003

    Resigned on 22 March 2006

    2 Hillhead Steadings
    Portlethen
    Aberdeen
    Aberdeenshire
    AB12 4QP

  • TUSON, Jennifer Anne, Dr

    Director

    Appointed on 22 March 2006

    Resigned on 17 December 2007

    Nationality: British

    Occupation: Education

    Month of birth: January 1951

    1 Savvas Rotsides Street
    Eptagonia
    Limassol
    4506
    Cyprus

  • WILMUT, John

    Director

    Appointed on 17 June 2003

    Resigned on 16 May 2006

    Nationality: British

    Occupation: Teaching Consultant

    Month of birth: August 1940

    Old Post Office
    Bray Shop
    Callington
    Cornwall
    PL17 8PZ

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 June 2017 [View PDF]

    Action Date: 17 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X69HRXJT. Transaction: MzE3OTAwMDQwOGFkaXF6a2N4.

  2. 13 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X64AZIEH. Transaction: MzE3MzU2ODE1OWFkaXF6a2N4.

  3. 10 February 2017 Director's details changed for Ms Sarah Maughan on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH01. Barcode: X5ZZM55N. Transaction: MzE2ODY3NzM0OGFkaXF6a2N4.

  4. 10 February 2017 Director's details changed for Mrs Jennifer Ann Smith on 9 December 2016 [View PDF]

    Action Date: 9 December 2016. Category: Officers. Type: CH01. Barcode: X5ZZM3AW. Transaction: MzE2ODY3Njc4M2FkaXF6a2N4.

  5. 17 June 2016 Annual return made up to 17 June 2016 with full list of shareholders [View PDF]

    Action Date: 17 June 2016. Category: Annual return. Type: AR01. Barcode: X59C5N9V. Transaction: MzE1MTAwNTU2OWFkaXF6a2N4.

  6. 23 May 2016 Statement of capital following an allotment of shares on 25 March 2016 [View PDF]

    Action Date: 25 March 2016. Category: Capital. Type: SH01. Barcode: A57A9ZXD. Transaction: MzE0ODk2OTU4NWFkaXF6a2N4.

  7. 1 March 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51U2BE9. Transaction: MzE0MzA0NDE5OGFkaXF6a2N4.

  8. 23 October 2015 Director's details changed for Dr Thomas Anderson Mitchell on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: CH01. Barcode: X4IMNP1S. Transaction: MzEzMzY3ODE1OWFkaXF6a2N4.

  9. 10 July 2015 Appointment of Mr Andrew John Boyle as a director on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: AP01. Barcode: X4BBMKFD. Transaction: MzEyNjg0ODM4MGFkaXF6a2N4.

  10. 7 July 2015 Annual return made up to 17 June 2015 with full list of shareholders [View PDF]

    Action Date: 17 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3P554. Transaction: MzEyNjU4OTQyN2FkaXF6a2N4.

  11. 7 July 2015 Director's details changed for Mrs Jennifer Ann Smith on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: CH01. Barcode: X4B3P54W. Transaction: MzEyNjU4OTQxM2FkaXF6a2N4.

  12. 29 June 2015 Appointment of Ms Sarah Maughan as a director on 14 May 2015 [View PDF]

    Action Date: 14 May 2015. Category: Officers. Type: AP01. Barcode: X4ALF696. Transaction: MzEyNjA5MzYxOGFkaXF6a2N4.

  13. 8 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3YNEWWY. Transaction: MzExNDk5Njc0MmFkaXF6a2N4.

  14. 11 August 2014 Registration of charge 048016090001, created on 24 July 2014 [View PDF]

    Action Date: 24 July 2014. Category: Mortgage. Type: MR01. Barcode: X3E1YYX4. Transaction: MzEwNTM3MzI1MmFkaXF6a2N4.

  15. 26 June 2014 Annual return made up to 17 June 2014 with full list of shareholders [View PDF]

    Action Date: 17 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVNP9D. Transaction: MzEwMjY2ODM4OWFkaXF6a2N4.

  16. 2 June 2014 Cancellation of shares. Statement of capital on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Capital. Type: SH06. Barcode: A38FNSLM. Transaction: MzEwMTEzNzIzNmFkaXF6a2N4.

  17. 30 May 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTAwMTc0OGFkaXF6a2N4.

  18. 13 May 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A37FVDR5. Transaction: MzA5OTk0NjE5MGFkaXF6a2N4.

  19. 28 February 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X32NOWNS. Transaction: MzA5NTQ0NTQ2OGFkaXF6a2N4.

  20. 24 June 2013 Annual return made up to 17 June 2013 with full list of shareholders [View PDF]

    Action Date: 17 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ31WQ. Transaction: MzA4MDE5OTI5OGFkaXF6a2N4.

  21. 11 March 2013 Statement of capital following an allotment of shares on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Capital. Type: SH01. Barcode: A23M61BD. Transaction: MzA3NDI2NTI4MWFkaXF6a2N4.

  22. 6 March 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X23KLDYH. Transaction: MzA3NDAzNjI3MmFkaXF6a2N4.

  23. 4 February 2013 Director's details changed for Mr John Winkley on 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Officers. Type: CH01. Barcode: X21HGGP4. Transaction: MzA3MjIxMTU2M2FkaXF6a2N4.

  24. 11 December 2012 Termination of appointment of Anne Matthews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1NK1GPD. Transaction: MzA2OTE5Nzg4MmFkaXF6a2N4.

  25. 4 July 2012 Annual return made up to 17 June 2012 with full list of shareholders [View PDF]

    Action Date: 17 June 2012. Category: Annual return. Type: AR01. Barcode: X1CGICEG. Transaction: MzA2MDI2MzAyOGFkaXF6a2N4.

  26. 29 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A13NTL68. Transaction: MzA1MzM1MTU3MGFkaXF6a2N4.

  27. 23 June 2011 Annual return made up to 17 June 2011 with full list of shareholders [View PDF]

    Action Date: 17 June 2011. Category: Annual return. Type: AR01. Barcode: XZN9SV8N. Transaction: MzAzOTMxMDUwOWFkaXF6a2N4.

  28. 23 June 2011 Director's details changed for Dr Thomas Anderson Mitchell on 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Officers. Type: CH01. Barcode: XZN9RV8M. Transaction: MzAzOTMxMDI5NmFkaXF6a2N4.

  29. 6 April 2011 Appointment of Dr Thomas Anderson Mitchell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9RMNT21. Transaction: MzAzNTE1MDk5NGFkaXF6a2N4.

  30. 11 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A9XQYRKF. Transaction: MzAzMjA3ODc5MGFkaXF6a2N4.

  31. 7 October 2010 Statement of capital following an allotment of shares on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Capital. Type: SH01. Barcode: AYK96O0V. Transaction: MzAyNDgxNTU0MWFkaXF6a2N4.

  32. 22 June 2010 Annual return made up to 17 June 2010 with full list of shareholders [View PDF]

    Action Date: 17 June 2010. Category: Annual return. Type: AR01. Barcode: XVEZJL2B. Transaction: MzAxODA1MDUxM2FkaXF6a2N4.

  33. 22 June 2010 Director's details changed for John Winkley on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XVEZIL2A. Transaction: MzAxODA1MDQxMGFkaXF6a2N4.

  34. 22 June 2010 Director's details changed for Gavin Busuttil-Reynaud on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XVEZHL29. Transaction: MzAxODA1MDQwOGFkaXF6a2N4.

  35. 9 June 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: APOW3KEK. Transaction: MzAxNzIzNTk1OGFkaXF6a2N4.

  36. 7 April 2010 Termination of appointment of Barry Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD7PWIYI. Transaction: MzAxMjk5NDQ5MGFkaXF6a2N4.

  37. 2 March 2010 Director's details changed for Mrs Jennifer Ann Gardiner on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: XQHS7HXH. Transaction: MzAxMDQ1ODQxM2FkaXF6a2N4.

  38. 22 February 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A3O9THO8. Transaction: MzAwOTkwMzUwN2FkaXF6a2N4.

  39. 7 October 2009 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ARMTLDV9. Transaction: MzAwMDI3MjQwMWFkaXF6a2N4.

  40. 17 June 2009 Return made up to 17/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLONTASO. Transaction: MjAzNTI4OTg5N2FkaXF6a2N4.

  41. 7 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A7XE18QR. Transaction: MjAzMDE0OTg1MmFkaXF6a2N4.

  42. 16 October 2008 Director appointed mrs jennifer ann gardiner [View PDF]

    Category: Officers. Type: 288a. Barcode: XYU1H40B. Transaction: MjAxNTY3MTI0NmFkaXF6a2N4.

  43. 19 June 2008 Return made up to 17/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X89PJ0PB. Transaction: MjAwNzUwNTMxMGFkaXF6a2N4.

  44. 5 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcxMTU4NmFkaXF6a2N4.

  45. 20 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQ0NzI3NWFkaXF6a2N4.

  46. 20 June 2007 Return made up to 17/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc2OTAwMGFkaXF6a2N4.

  47. 30 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTUxNTczNmFkaXF6a2N4.

  48. 20 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzk3NTE3NWFkaXF6a2N4.

  49. 20 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjQxMDM2OGFkaXF6a2N4.

  50. 23 January 2007 Registered office changed on 23/01/07 from: elwell house, stocklinch ilminster somerset TA19 9JF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk4MDU4M2FkaXF6a2N4.

  51. 14 December 2006 Ad 22/06/06--------- £ si [email protected]=100 £ ic 800/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzY2OTQ4OGFkaXF6a2N4.

  52. 14 December 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MzY2OTQ5M2FkaXF6a2N4.

  53. 16 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc2Mzg4OWFkaXF6a2N4.

  54. 6 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg5Mzg4NmFkaXF6a2N4.

  55. 6 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDIzNzg5MWFkaXF6a2N4.

  56. 4 July 2006 Return made up to 17/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzcwMTMzOGFkaXF6a2N4.

  57. 24 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTcxOTAxMmFkaXF6a2N4.

  58. 24 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQ2Njk1MmFkaXF6a2N4.

  59. 3 April 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTg1NTY0OWFkaXF6a2N4.

  60. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE2NzMzNWFkaXF6a2N4.

  61. 28 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODYwMTg3MmFkaXF6a2N4.

  62. 28 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE3NzM4NGFkaXF6a2N4.

  63. 10 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODg1NTkyNGFkaXF6a2N4.

  64. 10 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODQ3NzIxNGFkaXF6a2N4.

  65. 5 October 2005 Ad 20/09/05--------- £ si [email protected]=200 £ ic 600/800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTE4NjI3N2FkaXF6a2N4.

  66. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ5NDM3OGFkaXF6a2N4.

  67. 5 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ5NDkyN2FkaXF6a2N4.

  68. 22 July 2005 Return made up to 17/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTA5ODI1NmFkaXF6a2N4.

  69. 20 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzcwMDM1MWFkaXF6a2N4.

  70. 1 October 2004 Accounting reference date extended from 31/03/05 to 30/09/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzMzOTk2MWFkaXF6a2N4.

  71. 30 June 2004 Return made up to 17/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU2MTY2NmFkaXF6a2N4.

  72. 26 July 2003 Ad 17/06/03--------- £ si [email protected]=599 £ ic 1/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjAyMDMzNmFkaXF6a2N4.

  73. 26 July 2003 Accounting reference date shortened from 30/06/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTQxNjQ5M2FkaXF6a2N4.

  74. 17 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjA1ODgyNmFkaXF6a2N4.

  75. 17 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjYxNTE4MGFkaXF6a2N4.

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