Alpha Court One Limited

Company Registration Number: 04931252

Company registered in England and Wales

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Alpha Court One Limited is a Private Company Limited by Shares first registered on 14 October 2003. Its current registered address is in Warwickshire.

Registered Address

29 WOOD STREET
STATFORD UPON AVON
WARWICKSHIRE
CV37 6JG

There are 129 companies currently registered at this postcode, including this one.

All companies at CV37 6JG

Registration Data

Company Number

04931252

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 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £821,652£820,994£829,964£822,800£822,290£809,784
of which Cash £20,302£19,644£28,614£21,450£20,580£8,074
Total Assets £821,652£820,994£829,964£822,800£822,290£809,784
Current Liabilities £325,433£327,533£345,535£326,485£327,746£324,724
Net Current Assets £496,219£493,461£484,429£496,315£494,544£485,060
Total Net Worth £-85,781£-88,539£-97,571£-85,685£-87,456£-96,940

Previous Names

No previous names

Company Officers

  • CAINE, Jeremy Richard Tullio

    Secretary

    Appointed on 14 October 2003

     

    39
    Queens Road
    High Wycombe
    Bucks
    HP136AQ
    England

  • CAINE, Christopher George

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1969

    39
    Queens Road
    45 Woodhill Avenue
    High Wycombe
    Bucks
    HP136AQ
    England

  • CAINE, Jeremy Richard Tullio

    Director

    Appointed on 14 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    39
    Queens Road
    Common Lane Burnham
    High Wycombe
    Bucks
    HP136AQ
    England

  • MARTON, Garrick

    Director

    Appointed on 27 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    37 Cromwell Road
    Wimbledon
    London
    SW19 8LE

  • MARTON, Lance

    Director

    Appointed on 27 May 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    55 Campana Road
    London
    SW6 4AT

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 14 October 2003

    Resigned on 17 October 2003

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

  • BLEASDALE, David

    Director

    Appointed on 14 October 2003

    Resigned on 1 January 2004

    Nationality: British

    Occupation: Director

    Month of birth: May 1954

    4 Sycamore Road
    Launton
    Bicester
    Oxfordshire
    OX26 5DY

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 14 October 2003

    Resigned on 17 October 2003

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

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 November 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KBGQOW. Transaction: MzE2MjQ2NTg1M2FkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BLBDU9. Transaction: MzE1MzMxNTcwMWFkaXF6a2N4.

  3. 11 November 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: X4JXN5E0. Transaction: MzEzNDkzOTU1MWFkaXF6a2N4.

  4. 30 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CRIJYJ. Transaction: MzEyODA3OTM2NWFkaXF6a2N4.

  5. 20 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: X3L1YXTF. Transaction: MzExMTcwNDI5N2FkaXF6a2N4.

  6. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9JEE3. Transaction: MzEwNDc5NDY2NGFkaXF6a2N4.

  7. 10 December 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: X2MWTVDU. Transaction: MzA5MDQxMTM5N2FkaXF6a2N4.

  8. 5 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DSH1X5. Transaction: MzA4MjcyMTM4NmFkaXF6a2N4.

  9. 28 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: X1MJWB8Z. Transaction: MzA2ODI0OTkxNGFkaXF6a2N4.

  10. 16 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16NTD3E. Transaction: MzA1NTg3NjQ0N2FkaXF6a2N4.

  11. 14 November 2011 Annual return made up to 14 October 2011 no member list [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: XBM75Z8D. Transaction: MzA0NzEwMTU5OWFkaXF6a2N4.

  12. 5 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ANNM1WCF. Transaction: MzA0MTY1NzU4M2FkaXF6a2N4.

  13. 18 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: XZPQKP7R. Transaction: MzAyNzIxMTA2NWFkaXF6a2N4.

  14. 6 August 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ARLR3M46. Transaction: MzAyMDkwMjI0OGFkaXF6a2N4.

  15. 24 February 2010 Director's details changed for Jeremy Richard Tullio Caine on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLE6SHS3. Transaction: MzAxMDE0NzMwM2FkaXF6a2N4.

  16. 24 February 2010 Secretary's details changed for Jeremy Richard Tullio Caine on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH03. Barcode: XLE6OHSZ. Transaction: MzAxMDE0NzI5MWFkaXF6a2N4.

  17. 24 February 2010 Director's details changed for Mr Christopher George Caine on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLE4JHSS. Transaction: MzAxMDE0NzE0MWFkaXF6a2N4.

  18. 5 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: XWRCGEPF. Transaction: MzAwMjE5MzU2M2FkaXF6a2N4.

  19. 10 September 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P4ZE4D4R. Transaction: MjA0MTA1OTY4OWFkaXF6a2N4.

  20. 17 October 2008 Return made up to 14/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ5AU41A. Transaction: MjAxNTc2MTUzN2FkaXF6a2N4.

  21. 2 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AN5ZX2PP. Transaction: MjAxMjM5NjIzOGFkaXF6a2N4.

  22. 18 October 2007 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY3NTcxMmFkaXF6a2N4.

  23. 6 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE0MzUxN2FkaXF6a2N4.

  24. 4 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYxNzE0OWFkaXF6a2N4.

  25. 4 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYxNTA2OWFkaXF6a2N4.

  26. 20 October 2006 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI1Nzc4NWFkaXF6a2N4.

  27. 20 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTM5NzUzN2FkaXF6a2N4.

  28. 31 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTY1MTQzMWFkaXF6a2N4.

  29. 23 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTIyMTA0NGFkaXF6a2N4.

  30. 23 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDkwNjM5N2FkaXF6a2N4.

  31. 23 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDQ4NTU5M2FkaXF6a2N4.

  32. 3 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDczNDMzNWFkaXF6a2N4.

  33. 29 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY0MDkxN2FkaXF6a2N4.

  34. 28 June 2006 Ad 27/05/06-27/05/06 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjY0NzY4MWFkaXF6a2N4.

  35. 28 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjY0NzY1OWFkaXF6a2N4.

  36. 5 June 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MTkwOTg2MWFkaXF6a2N4.

  37. 1 November 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTg2ODkzMmFkaXF6a2N4.

  38. 19 August 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA2MTYyNjg2NGFkaXF6a2N4.

  39. 21 October 2004 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDYzNDU3MWFkaXF6a2N4.

  40. 7 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzM0NjYxM2FkaXF6a2N4.

  41. 7 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzEwOTI2N2FkaXF6a2N4.

  42. 7 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTUwNjMyN2FkaXF6a2N4.

  43. 17 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjkxMDEzM2FkaXF6a2N4.

  44. 17 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzc0MTY1M2FkaXF6a2N4.

  45. 14 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzI1OTQyMWFkaXF6a2N4.

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