Alpha Lupi Consulting Ltd

Company Registration Number: 04930655

Company registered in England and Wales

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Alpha Lupi Consulting Ltd is a Private Company Limited by Shares first registered on 14 October 2003. Its current registered address is in Verwood, Dorset.

Registered Address

7 CARADON PLACE
VERWOOD
DORSET
BH31 7PW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04930655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £159,913£0£0£0£0£0£0
Current Assets £68,256£127,268£42,665£43,469£51,957£61,940£37,360
of which Cash £59,256£104,368£42,665£43,469£51,957£52,196£26,785
Total Assets £228,169£127,268£42,665£43,469£51,957£61,940£37,360
Current Liabilities £121,217£54,005£3,411£3,227£9,925£34,072£18,877
Net Current Assets £-52,961£73,263£39,254£40,242£42,032£27,868£18,483
Total Net Worth £106,952£73,263£39,254£40,242£42,032£28,213£18,772

Previous Names

  • WHAT U GOT LIMITED, active until 19 October 2009
  • BLUE RIVER DEVELOPMENTS LIMITED , active until 11 February 2008

Company Officers

  • GRIFFITHS, Alison

    Secretary

    Appointed on 14 October 2003

     

    7
    Caradon Place
    Verwood
    Dorset
    BH31 7PW
    Uk

  • GRIFFITHS, Alison

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: It Resource Manager

    Month of birth: January 1966

    7
    Caradon Place
    Verwood
    Dorset
    BH31 7PW
    Uk

  • GRIFFITHS, Karl

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    7
    Caradon Place
    Verwood
    Dorset
    BH31 7PW
    Uk

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • GRIFFITHS, David

    Director

    Appointed on 14 October 2003

    Resigned on 2 November 2006

    Nationality: British

    Occupation: Director

    Month of birth: September 1944

    4 Rosewood Gardens
    Norris Green
    Liverpool
    Merseyside
    L11 2YE

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 27 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYVSDL. Transaction: MzE2NzYxMzYzMmFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHXC8Y. Transaction: MzE2MDYyODAyMmFkaXF6a2N4.

  3. 9 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X50DNOIP. Transaction: MzE0MTUyOTc2OGFkaXF6a2N4.

  4. 22 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4IK15M0. Transaction: MzEzMzU5NTU5M2FkaXF6a2N4.

  5. 7 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3N3PAXN. Transaction: MzExNDI5ODkzMGFkaXF6a2N4.

  6. 20 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVVI35. Transaction: MzEwOTcwNDk0MWFkaXF6a2N4.

  7. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MBF80. Transaction: MzA5Mzc3MDczNWFkaXF6a2N4.

  8. 5 November 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJ6XKO. Transaction: MzA4ODIwNDA3N2FkaXF6a2N4.

  9. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211SL16. Transaction: MzA3MTk5MjEzNGFkaXF6a2N4.

  10. 6 January 2013 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZH45TD. Transaction: MzA3MDU1NTkxN2FkaXF6a2N4.

  11. 27 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11DA8RF. Transaction: MzA1MTQ5NDM2OGFkaXF6a2N4.

  12. 12 November 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XBFVTZ6G. Transaction: MzA0NzA0OTc5NGFkaXF6a2N4.

  13. 17 October 2010 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XO1LPOBV. Transaction: MzAyNTM1MzI3MmFkaXF6a2N4.

  14. 25 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A5T8CNM1. Transaction: MzAyNDAwNDgyM2FkaXF6a2N4.

  15. 1 March 2010 Statement of capital following an allotment of shares on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Capital. Type: SH01. Barcode: PKV86HUT. Transaction: MzAxMDQzMTAzMmFkaXF6a2N4.

  16. 25 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHMEWGVY. Transaction: MzAwNzg1MDYxM2FkaXF6a2N4.

  17. 30 November 2009 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: X8NNNEHX. Transaction: MzAwMzkzMTA5MGFkaXF6a2N4.

  18. 30 November 2009 Director's details changed for Alison Griffiths on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X8NNLEHV. Transaction: MzAwMzkyOTYzNGFkaXF6a2N4.

  19. 30 November 2009 Director's details changed for Mr Karl Griffiths on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: X8NNMEHW. Transaction: MzAwMzkyOTYzN2FkaXF6a2N4.

  20. 30 November 2009 Secretary's details changed for Alison Griffiths on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH03. Barcode: X8NNKEHU. Transaction: MzAwMzkyOTYzM2FkaXF6a2N4.

  21. 19 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AN82PE4E. Transaction: MzAwMDk4Mzc5M2FkaXF6a2N4.

  22. 8 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDMyNDk3OGFkaXF6a2N4.

  23. 16 September 2009 Registered office changed on 16/09/2009 from 20 old sawmill close verwood dorset BH31 6PT [View PDF]

    Category: Address. Type: 287. Barcode: XCL94DBV. Transaction: MjA0MTQ1OTc0MWFkaXF6a2N4.

  24. 28 January 2009 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCQP6WC. Transaction: MjAyNDQ0MzM3N2FkaXF6a2N4.

  25. 12 August 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AW0FW27Q. Transaction: MjAxMDgyODA5NGFkaXF6a2N4.

  26. 12 August 2008 Accounting reference date extended from 31/10/2007 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AW0FN27H. Transaction: MjAxMDgyNzU1NmFkaXF6a2N4.

  27. 13 February 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE5MjEyNzAwNWFkaXF6a2N4.

  28. 11 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE5MjEzNTIxNmFkaXF6a2N4.

  29. 7 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAxODQwNGFkaXF6a2N4.

  30. 28 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc2MTQxNmFkaXF6a2N4.

  31. 26 March 2007 £ ic 3/2 21/02/07 £ sr [email protected]=1 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE3NzcyMDI4MGFkaXF6a2N4.

  32. 21 February 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjQyMzEyMmFkaXF6a2N4.

  33. 2 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDg2MzkwM2FkaXF6a2N4.

  34. 1 November 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI3ODUzOGFkaXF6a2N4.

  35. 5 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIwNzA4OWFkaXF6a2N4.

  36. 3 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU4MDEzNGFkaXF6a2N4.

  37. 27 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2NzQ3NjU2N2FkaXF6a2N4.

  38. 25 February 2005 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDU5OTgyNmFkaXF6a2N4.

  39. 30 October 2003 Ad 14/10/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjQ3MDk5N2FkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEyODQzMDQ3MmFkaXF6a2N4.

  41. 16 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI1MjI1M2FkaXF6a2N4.

  42. 15 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTAwOTI2MmFkaXF6a2N4.

  43. 15 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg1OTc5MmFkaXF6a2N4.

  44. 15 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzE1Mjk5NWFkaXF6a2N4.

  45. 15 October 2003 Registered office changed on 15/10/03 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI1NTAwNmFkaXF6a2N4.

  46. 14 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTQ1NzYwOWFkaXF6a2N4.

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