Alpha Advertising Ltd

Company Registration Number: 04931245

Company registered in England and Wales

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Alpha Advertising Ltd is a Private Company Limited by Shares first registered on 14 October 2003. Its current registered address is in Manchester.

Registered Address

27 BLOSSOM STREET
MANCHESTER
M4 6AJ

There are 16 companies currently registered at this postcode, including this one.

All companies at M4 6AJ

Registration Data

Company Number

04931245

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

82990 - Other business support service activities n.e.c.

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

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£36,580£22,144
Current Assets £92,006£144,672£78,221£114,491£1,817£402
of which Cash £15,909£99,694£47,277£77,382£431£0
Total Assets £92,006£144,672£78,221£114,491£38,397£22,546
Current Liabilities £91,894£134,596£77,696£109,057£20,107£11,474
Net Current Assets £112£10,076£525£5,434£-18,290£-11,072
Total Net Worth £112£10,076£525£5,434£18,290£11,072

Previous Names

  • XS WORLDWIDE MARKETING LIMITED, active until 23 November 2010

Company Officers

  • SURTEES, Thomas John

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    36 Sandringham Road
    Congleton
    Cheshire
    CW12 2GD
    England

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • RDA CO SECS LIMITED

    Corporate Secretary

    Appointed on 14 October 2003

    Resigned on 21 May 2013

    Peartree House
    Bolham Lane
    Retford
    Notts
    DN22 6SU
    England

  • SURTEES, Angela Kate

    Director

    Appointed on 24 June 2006

    Resigned on 30 September 2010

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: June 1982

    Apartment 1
    No 2 Cowgate
    Peterborough
    PE1 1NA

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 14 October 2003

    Resigned on 14 October 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 6 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NKOJ. Transaction: MzE1OTA4ODU5NmFkaXF6a2N4.

  2. 23 August 2016 Director's details changed for Mr Thomas John Surtees on 23 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Officers. Type: CH01. Barcode: X5DZKX8O. Transaction: MzE1NTcxMzEwM2FkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5861CJS. Transaction: MzE0OTcwNzg4NWFkaXF6a2N4.

  4. 25 May 2016 Director's details changed for Mr Thomas John Surtees on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: CH01. Barcode: X57QGACZ. Transaction: MzE0OTM0MzM4N2FkaXF6a2N4.

  5. 23 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: X4IMMWI3. Transaction: MzEzMzY2OTQyOGFkaXF6a2N4.

  6. 7 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D9VL2A. Transaction: MzEyODU5MjY2NWFkaXF6a2N4.

  7. 14 January 2015 Director's details changed for Thomas John Surtees on 14 January 2015 [View PDF]

    Action Date: 14 January 2015. Category: Officers. Type: CH01. Barcode: X3Z30N7V. Transaction: MzExNTM3NjAzNmFkaXF6a2N4.

  8. 10 November 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: X3KC0P4A. Transaction: MzExMTA1Mjc1NWFkaXF6a2N4.

  9. 10 November 2014 Director's details changed for Thomas John Surtees on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH01. Barcode: X3KC0OV4. Transaction: MzExMTA1MDQxOWFkaXF6a2N4.

  10. 9 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: X3G2EMSZ. Transaction: MzEwNzE1NTMyM2FkaXF6a2N4.

  11. 9 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: X2KR31PS. Transaction: MzA4ODQ3MTg4MmFkaXF6a2N4.

  12. 7 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2EA3R63. Transaction: MzA4MjkwMTUxMmFkaXF6a2N4.

  13. 21 May 2013 Termination of appointment of Rda Co Secs Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28TI00W. Transaction: MzA3ODM1NDU2NmFkaXF6a2N4.

  14. 20 May 2013 Registered office address changed from 2Nd 3Rd 4Th Floors Michelle House 16 Chorlton Street Manchester M1 3HW England on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Address. Type: AD01. Barcode: X28QSJ6X. Transaction: MzA3ODI0MTc3OGFkaXF6a2N4.

  15. 15 November 2012 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: X1LRIN00. Transaction: MzA2NzU4ODgwN2FkaXF6a2N4.

  16. 12 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X16Q7TM0. Transaction: MzA1NTc0ODY1MGFkaXF6a2N4.

  17. 13 March 2012 Registered office address changed from Peartree House Bolham Lane Retford Notts DN22 6SU on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Address. Type: AD01. Barcode: X14NA1G0. Transaction: MzA1NDAzNTkzNmFkaXF6a2N4.

  18. 11 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: XBBMRZ50. Transaction: MzA0NzAyMTI1N2FkaXF6a2N4.

  19. 11 November 2011 Secretary's details changed for Rda Co Secs Limited on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Officers. Type: CH04. Barcode: XB9VEZ5U. Transaction: MzA0NzAxNzIzOWFkaXF6a2N4.

  20. 16 August 2011 Director's details changed for Thomas John Surtees on 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Officers. Type: CH01. Barcode: XI08TWQ2. Transaction: MzA0MjE4NTQ1MGFkaXF6a2N4.

  21. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XDIF6WCL. Transaction: MzA0MTQ3MzQ1NmFkaXF6a2N4.

  22. 23 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X0PJ7PBC. Transaction: MzAyNzQxMjkxMGFkaXF6a2N4.

  23. 19 November 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: XZY8HP8G. Transaction: MzAyNzI0ODcwOGFkaXF6a2N4.

  24. 8 October 2010 Termination of appointment of Angela Surtees as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKPMBO2T. Transaction: MzAyNDg1NDAxOGFkaXF6a2N4.

  25. 8 October 2010 Director's details changed for Thomas John Surtees on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XKPCVO23. Transaction: MzAyNDg1MzM0NWFkaXF6a2N4.

  26. 27 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: XF8HZNRE. Transaction: MzAyNDA2NDYyMGFkaXF6a2N4.

  27. 19 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: X3TSRF3U. Transaction: MzAwMzIzOTA2MmFkaXF6a2N4.

  28. 14 November 2009 Secretary's details changed for Rda Co Secs Limited on 13 November 2009 [View PDF]

    Action Date: 13 November 2009. Category: Officers. Type: CH04. Barcode: X12L9EX5. Transaction: MzAwMjgzOTA0N2FkaXF6a2N4.

  29. 12 February 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1NUM79U. Transaction: MjAyNTY1Nzk5M2FkaXF6a2N4.

  30. 8 December 2008 Secretary's change of particulars / rda co secs LIMITED / 31/10/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XARRP5H0. Transaction: MjAxOTYxODA3MGFkaXF6a2N4.

  31. 17 November 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5J0O4T6. Transaction: MjAxODA0ODUxN2FkaXF6a2N4.

  32. 28 October 2008 Registered office changed on 28/10/2008 from c/o richard davison associates yorkshire bank chamber, market sq, retford notts DN22 6DQ [View PDF]

    Category: Address. Type: 287. Barcode: X1GTL4C8. Transaction: MjAxNjU3NjQ5M2FkaXF6a2N4.

  33. 8 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AKIVX2V1. Transaction: MjAxMjgzMDkyMWFkaXF6a2N4.

  34. 6 November 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc5Njk5MGFkaXF6a2N4.

  35. 19 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg2MDI2MWFkaXF6a2N4.

  36. 27 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk4MjkwNGFkaXF6a2N4.

  37. 15 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTA1NzE3M2FkaXF6a2N4.

  38. 7 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDkyMzY2MGFkaXF6a2N4.

  39. 7 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDkzODMxNWFkaXF6a2N4.

  40. 8 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDI5MTg5M2FkaXF6a2N4.

  41. 17 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzOTgzNTU2MGFkaXF6a2N4.

  42. 12 November 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3Nzg2OTEzMmFkaXF6a2N4.

  43. 1 November 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NjA5NDIyNmFkaXF6a2N4.

  44. 29 October 2003 Accounting reference date shortened from 31/10/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNDA5OTA1OWFkaXF6a2N4.

  45. 29 October 2003 Ad 14/10/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwOTQyNzUxMWFkaXF6a2N4.

  46. 15 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODMzNDk3OWFkaXF6a2N4.

  47. 15 October 2003 Registered office changed on 15/10/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDk4NzYzNGFkaXF6a2N4.

  48. 14 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDc1OTg2NWFkaXF6a2N4.

  49. 14 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTEyMzkyOGFkaXF6a2N4.

  50. 14 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYyNjM4NGFkaXF6a2N4.

  51. 14 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTAwOTY4OWFkaXF6a2N4.

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