Alpha Plus Guardian Services Limited

Company Registration Number: 04939506

Company registered in England and Wales

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Alpha Plus Guardian Services Limited is a Private Company Limited by Shares first registered on 21 October 2003. Its current registered address is in Oxford.

Registered Address

265 COWLEY ROAD
OXFORD
OX4 1XQ

There are 51 companies currently registered at this postcode, including this one.

All companies at OX4 1XQ

Registration Data

Company Number

04939506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 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 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £337,717£338,740£328,424£278,072£203,141£165,766
of which Cash £166,660£201,815£89,614£69,082£86,923£24,047
Total Assets £337,717£338,740£328,424£278,072£203,141£165,766
Current Liabilities £230,039£249,441£218,996£240,601£195,280£168,858
Net Current Assets £107,678£89,299£109,428£37,471£7,861£-3,092
Total Net Worth £113,051£93,241£113,619£43,717£16,718£1,536

Previous Names

No previous names

Company Officers

  • YOUDALE, Jane

    Secretary

    Appointed on 21 October 2003

     

    Nationality: British

    Occupation: Administrator

    41 Essex Street
    Oxford
    OX4 3AW

  • YOUDALE, Jane

    Director

    Appointed on 21 October 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1953

    41 Essex Street
    Oxford
    OX4 3AW

  • YOUDALE, Richard Hindmoor

    Director

    Appointed on 21 October 2003

     

    Nationality: British

    Occupation: Retired

    Month of birth: May 1947

    41
    Essex Street
    Oxford
    Oxfordshire
    OX4 3AW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2003

    Resigned on 21 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2003

    Resigned on 21 October 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 23 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: X5MG646Y. Transaction: MzE2NTIyOTU0OWFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFA5LM. Transaction: MzE2MDUyNDA5N2FkaXF6a2N4.

  3. 8 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4Y4RDOY. Transaction: MzEzOTMwMzc4N2FkaXF6a2N4.

  4. 29 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28W5F. Transaction: MzEzNDA4MDQzNWFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BO8V5. Transaction: MzEyMjIwMjkwNGFkaXF6a2N4.

  6. 22 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3J15CJ7. Transaction: MzEwOTg2NTkyM2FkaXF6a2N4.

  7. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JXJBT. Transaction: MzA5ODc5OTMxNmFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6K97. Transaction: MzA4NzU2NzAyOWFkaXF6a2N4.

  9. 11 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2636B6I. Transaction: MzA3NjA5NDgyMmFkaXF6a2N4.

  10. 31 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KOVTCB. Transaction: MzA2Njc2Njg2MGFkaXF6a2N4.

  11. 10 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16KWRRN. Transaction: MzA1NTU3MzM3NmFkaXF6a2N4.

  12. 3 February 2012 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: A11AM2XL. Transaction: MzA1MTg0ODU5MWFkaXF6a2N4.

  13. 22 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0OTUwNTY5OGFkaXF6a2N4.

  14. 2 December 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XI4YEZPJ. Transaction: MzA0ODIyNzIxNmFkaXF6a2N4.

  15. 27 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKRVBTJ3. Transaction: MzAzNjE4NDcyNWFkaXF6a2N4.

  16. 21 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XPVAIOFC. Transaction: MzAyNTY0MTg2OWFkaXF6a2N4.

  17. 12 May 2010 Registered office address changed from , Richmond House, Broad Street, Ely, Cambridgeshire, CB7 4AH on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Address. Type: AD01. Barcode: RU5PFJS5. Transaction: MzAxNTM3MzE2OWFkaXF6a2N4.

  18. 29 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: A6WVCJKM. Transaction: MzAxNDYxMDc2NmFkaXF6a2N4.

  19. 17 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: X28ZMF18. Transaction: MzAwMzAxMTIxMmFkaXF6a2N4.

  20. 17 November 2009 Director's details changed for Richard Hindmoor Youdale on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X28ZLF17. Transaction: MzAwMzAwOTUxM2FkaXF6a2N4.

  21. 17 November 2009 Director's details changed for Jane Youdale on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X28ZKF16. Transaction: MzAwMzAwOTUxMWFkaXF6a2N4.

  22. 10 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A2Q4X75F. Transaction: MjAyNTQ2NjYwN2FkaXF6a2N4.

  23. 28 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1M6M4CS. Transaction: MjAxNjYxODIzMGFkaXF6a2N4.

  24. 15 April 2008 Ad 25/03/08\gbp si [email protected]=250\gbp ic 350/600\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XU4GLYWQ. Transaction: MjAwMzMzOTI4MWFkaXF6a2N4.

  25. 7 April 2008 Ad 25/03/08\gbp si [email protected]=250\gbp ic 100/350\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5RJOYKV. Transaction: MjAwMjc2NTk1M2FkaXF6a2N4.

  26. 5 April 2008 Nc inc already adjusted 24/03/06 [View PDF]

    Category: Capital. Type: 123. Barcode: A6CBUYJE. Transaction: MjAwMjcxNTAzNWFkaXF6a2N4.

  27. 5 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjcxNDk5N2FkaXF6a2N4.

  28. 31 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A9QKVYE0. Transaction: MjAwMjI5Njk2OGFkaXF6a2N4.

  29. 8 November 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgzMzk0NWFkaXF6a2N4.

  30. 24 January 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYzMTA3NWFkaXF6a2N4.

  31. 14 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTAzNDQ1NWFkaXF6a2N4.

  32. 21 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAxNzExMzgwMGFkaXF6a2N4.

  33. 28 October 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzIwODI5NGFkaXF6a2N4.

  34. 28 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNjIxMDQ3MmFkaXF6a2N4.

  35. 25 February 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDExNDI2MDUwNGFkaXF6a2N4.

  36. 28 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTExODE3NmFkaXF6a2N4.

  37. 24 November 2003 Accounting reference date shortened from 31/10/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzI0OTY4N2FkaXF6a2N4.

  38. 24 November 2003 Ad 06/11/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjIzNDg5MWFkaXF6a2N4.

  39. 20 November 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDAzNjI2NmFkaXF6a2N4.

  40. 20 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTcwNTM3NGFkaXF6a2N4.

  41. 20 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMwMTE4N2FkaXF6a2N4.

  42. 20 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjUwNzM5NWFkaXF6a2N4.

  43. 21 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjIwNDI0MGFkaXF6a2N4.

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