Alpha Kitchens By Alicia Paul Limited

Company Registration Number: 04830082

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Kitchens By Alicia Paul Limited is a Private Company Limited by Shares first registered on 11 July 2003. Its current registered address is in Ripon, North Yorkshire.

Registered Address

UNITS 1 & 3 PHOENIX BUSINESS PARK
LOW MILL ROAD
RIPON
NORTH YORKSHIRE
HG4 1NS

There are 12 companies currently registered at this postcode, including this one.

All companies at HG4 1NS

Registration Data

Company Number

04830082

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

31020 - Manufacture of kitchen furniture

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £16,596£64,878£52,367£49,107£42,120£42,037£58,423£30,099£44,874£42,790£30,943£48,682
of which Cash £12,651£31,313£32,898£32,110£19,473£13,263£14,959£6,316£12,354£13,590£11,759£26,581
Total Assets £16,596£64,878£52,367£49,107£42,120£42,037£58,423£30,099£44,874£42,790£30,943£48,682
Current Liabilities £12,293£40,980£40,412£39,352£42,457£69,374£70,617£64,202£51,397£45,246£25,361£37,751
Net Current Assets £4,303£23,898£11,955£9,755£-337£-27,337£-12,194£-34,103£-6,523£-2,456£5,582£10,931
Total Net Worth £4,303£12,501£2,511£-7,976£-20,508£-14,927£189£-19,251£8,621£15,513£12,036£16,065

Previous Names

No previous names

Company Officers

  • GROUNDWATER, Madeleine Jane Alicia

    Secretary

    Appointed on 1 October 2005

     

    Units 1 & 3 Phoenix Business Park
    Low Mill Road
    Ripon
    North Yorkshire
    HG4 1NS
    United Kingdom

  • MACKINTOSH, Isabel Jane Alicia

    Director

    Appointed on 11 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    Units 1 & 3 Phoenix Business Park
    Low Mill Road
    Ripon
    North Yorkshire
    HG4 1NS
    United Kingdom

  • MAIS, Paul

    Director

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1951

    Units 1 & 3 Phoenix Business Park
    Low Mill Road
    Ripon
    North Yorkshire
    HG4 1NS
    United Kingdom

  • MACKINTOSH, Isabel Jane Alicia

    Secretary

    Appointed on 11 July 2003

    Resigned on 1 October 2005

    Lower Skell
    Fisher Green
    Ripon
    North Yorkshire
    HG4 1NL

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 July 2003

    Resigned on 14 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • MAIS, Paul

    Director

    Appointed on 11 July 2003

    Resigned on 1 October 2005

    Nationality: British

    Occupation: Kitchen Installer

    Month of birth: March 1951

    86 Alwyn Road
    Darlington
    DL3 0AH

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 July 2003

    Resigned on 14 July 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 24/04/2017.

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. 28 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2OTE4MTAzMmFkaXF6a2N4.

  2. 17 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5ZZ61YA. Transaction: MzE2ODc3NTk0OGFkaXF6a2N4.

  3. 20 December 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5M7YH16. Transaction: MzE2NDg1MTI3MWFkaXF6a2N4.

  4. 5 September 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EUUUZL. Transaction: MzE1NjY0ODg0NmFkaXF6a2N4.

  5. 13 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HWKETE. Transaction: MzEzMjk1NDkzOGFkaXF6a2N4.

  6. 13 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJA0FM. Transaction: MzEyNjk2MzI4OGFkaXF6a2N4.

  7. 23 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3J3TM9M. Transaction: MzEwOTk5NjAwNmFkaXF6a2N4.

  8. 16 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3C91TE8. Transaction: MzEwMzg0MjAxOWFkaXF6a2N4.

  9. 4 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2IB0G6Z. Transaction: MzA4NjM3MzIyNGFkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRS0B6. Transaction: MzA4MTY2MjkxOWFkaXF6a2N4.

  11. 6 November 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1L49UMY. Transaction: MzA2NzAyNzU3NWFkaXF6a2N4.

  12. 17 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDW1NL. Transaction: MzA2MDkxMDY2OGFkaXF6a2N4.

  13. 17 July 2012 Secretary's details changed for Madeleine Jane Alicia Groundwater on 1 July 2012 [View PDF]

    Action Date: 1 July 2012. Category: Officers. Type: CH03. Barcode: X1DDVX7U. Transaction: MzA2MDkwOTM5NWFkaXF6a2N4.

  14. 9 February 2012 Registered office address changed from Charter Road Ripon N Yorkshire HG4 1AJ on 9 February 2012 [View PDF]

    Action Date: 9 February 2012. Category: Address. Type: AD01. Barcode: X12A6941. Transaction: MzA1MjExMTU1NmFkaXF6a2N4.

  15. 2 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XIJT4ZQK. Transaction: MzA0ODMwNDk1OWFkaXF6a2N4.

  16. 12 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X6D1MVRP. Transaction: MzA0MDMyOTkxMGFkaXF6a2N4.

  17. 12 July 2011 Director's details changed for Isabel Jane Alicia Mackintosh on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X6D1KVRN. Transaction: MzA0MDMyOTgyMWFkaXF6a2N4.

  18. 12 July 2011 Director's details changed for Paul Mais on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Officers. Type: CH01. Barcode: X6D1LVRO. Transaction: MzA0MDMyOTgyMmFkaXF6a2N4.

  19. 4 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XV2C3OTQ. Transaction: MzAyNjQzNjExNGFkaXF6a2N4.

  20. 13 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XLD9KLMV. Transaction: MzAxOTM0Njc2OGFkaXF6a2N4.

  21. 20 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AD6DFJ8C. Transaction: MzAxMzgzMjYxMGFkaXF6a2N4.

  22. 3 August 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZBC1C0W. Transaction: MjAzODMwNjQ2M2FkaXF6a2N4.

  23. 3 August 2009 Secretary's change of particulars / madeleine groundwater / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZBGMC0L. Transaction: MjAzODMwNjU4NGFkaXF6a2N4.

  24. 31 July 2009 Director's change of particulars / paul mais / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZBGLC0K. Transaction: MjAzODMwNjU4M2FkaXF6a2N4.

  25. 27 July 2009 Secretary's change of particulars / madeleine groundwater / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXRBXBW0. Transaction: MjAzNzk0MTEwNmFkaXF6a2N4.

  26. 27 July 2009 Director's change of particulars / paul mais / 01/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXRBWBWZ. Transaction: MjAzNzk0MTEwNGFkaXF6a2N4.

  27. 18 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: CYFNJ9W0. Transaction: MjAzMzE0ODk5NGFkaXF6a2N4.

  28. 24 July 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG58B1OQ. Transaction: MjAwOTYzNDU0N2FkaXF6a2N4.

  29. 7 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AKAOFZEK. Transaction: MjAwNDg1NzkzNGFkaXF6a2N4.

  30. 28 September 2007 Return made up to 11/07/07; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTk2MDEwOGFkaXF6a2N4.

  31. 7 August 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk1NDc4MGFkaXF6a2N4.

  32. 30 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc3Mjg3OWFkaXF6a2N4.

  33. 19 April 2007 Registered office changed on 19/04/07 from: 80 bondgate ripon north yorkshire HG4 1QE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTMzNDc2MWFkaXF6a2N4.

  34. 9 February 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgyMTQ3NWFkaXF6a2N4.

  35. 14 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMwMDY3NWFkaXF6a2N4.

  36. 6 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyOTk0OGFkaXF6a2N4.

  37. 19 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU1NDY0MGFkaXF6a2N4.

  38. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDc4MzQwOWFkaXF6a2N4.

  39. 19 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjkxMDM1NmFkaXF6a2N4.

  40. 14 November 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTI3Nzg0MmFkaXF6a2N4.

  41. 1 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3NTYyODYxMWFkaXF6a2N4.

  42. 10 August 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgxODA5NGFkaXF6a2N4.

  43. 14 August 2003 Ad 01/08/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0OTUwNzE0NmFkaXF6a2N4.

  44. 13 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTM3NjA4MGFkaXF6a2N4.

  45. 13 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODYxNzg0MGFkaXF6a2N4.

  46. 14 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDEzMjYzNmFkaXF6a2N4.

  47. 14 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODA5NDg4NmFkaXF6a2N4.

  48. 11 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTg5NTQyM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.