Alpha Plus UK Limited

Company Registration Number: 04971282

Company registered in England and Wales

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Alpha Plus UK Limited is a Private Company Limited by Shares first registered on 20 November 2003. Its current registered address is in Cowes, Isle of Wight.

Registered Address

3 SAUNDERS DRIVE
SOMERTON INDUSTRIAL ESTATE
COWES
ISLE OF WIGHT
ENGLAND
PO31 8HU

This is the only company currently registered at this postcode.

Registration Data

Company Number

04971282

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 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

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£41,071£42,175£38,126£0£0
Current Assets £167,712£65,479£69,331£58,453£62,010£49,479
of which Cash £134,514£46,509£41,331£26,796£32,843£27,645
Total Assets £167,712£106,550£111,506£96,579£62,010£49,479
Current Liabilities £87,362£22,604£40,885£35,184£16,720£31,706
Net Current Assets £80,350£42,875£28,446£23,269£45,290£17,773
Total Net Worth £127,268£83,946£70,621£61,395£54,235£25,300

Previous Names

No previous names

Company Officers

  • HAINES, Anthony David

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Marine Engineer

    Month of birth: March 1977

    Rest Harrow
    Warlands Lane
    Shalfleet
    Isle Of Wight
    PO30 4NQ
    England

  • HAINES, Anthony

    Secretary

    Appointed on 10 December 2003

    Resigned on 26 February 2015

    Flat 7 Higginson House
    20 Newport Road
    Cowes
    Isle Of Wight
    PO31 7GD
    United Kingdom

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 20 November 2003

    Resigned on 10 December 2003

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • BAINBRIDGE, John Gibson

    Director

    Appointed on 10 December 2003

    Resigned on 21 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1953

    West Wing
    Fort Albert
    Freshwater
    Isle Of Wight
    PO40 9TB

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 20 November 2003

    Resigned on 10 December 2003

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 26 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E7I9UC. Transaction: MzE1NjAxMzYwMWFkaXF6a2N4.

  2. 11 April 2016 Director's details changed for Mr Anthony David Haines on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X54O9KHS. Transaction: MzE0NjA2MjQ5NGFkaXF6a2N4.

  3. 10 March 2016 Registered office address changed from Flat 7 Higginson House 20 Newport Road Cowes Isle of Wight PO31 7GD to 3 Saunders Drive Somerton Industrial Estate Cowes Isle of Wight PO31 8HU on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Address. Type: AD01. Barcode: X52HNIZU. Transaction: MzE0Mzc5NTEwNmFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4XWMHGH. Transaction: MzEzODg0OTk0MGFkaXF6a2N4.

  5. 20 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyVjdDN1VhZGlxemtjeA.

  6. 9 March 2015 Termination of appointment of Anthony Haines as a secretary on 26 February 2015 [View PDF]

    Action Date: 26 February 2015. Category: Officers. Type: TM02. Barcode: X42UBP00. Transaction: MzExODc5MjY4M2FkaXF6a2N4.

  7. 6 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42MNV6Z. Transaction: MzExODY3NDcyNGFkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0GL8J. Transaction: MzExMzc2NDk5NmFkaXF6a2N4.

  9. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F22HK0. Transaction: MzEwNjI0MDQxNGFkaXF6a2N4.

  10. 25 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBIRL. Transaction: MzA4OTM3MDgwM2FkaXF6a2N4.

  11. 20 November 2013 Director's details changed for Anthony Haines on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH01. Barcode: X2LGWS7D. Transaction: MzA4OTAyNjg0OWFkaXF6a2N4.

  12. 20 November 2013 Secretary's details changed for Anthony Haines on 19 November 2013 [View PDF]

    Action Date: 19 November 2013. Category: Officers. Type: CH03. Barcode: X2LGWS4X. Transaction: MzA4OTAyNjg0NGFkaXF6a2N4.

  13. 20 November 2013 Registered office address changed from Higginson House Flat 7 20 Newport Road Cowes Isle of Wight PO31 2BF on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LGWR17. Transaction: MzA4OTAyNjU3MWFkaXF6a2N4.

  14. 28 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FPMXCG. Transaction: MzA4Mzk4NTM5MWFkaXF6a2N4.

  15. 11 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHFO00. Transaction: MzA2OTEyODI5N2FkaXF6a2N4.

  16. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBFMBN. Transaction: MzA2MzE1NjU1N2FkaXF6a2N4.

  17. 3 March 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13Y8591. Transaction: MzA1MzgzNzA5OWFkaXF6a2N4.

  18. 12 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10D36OW. Transaction: MzA1MDkwOTA0NmFkaXF6a2N4.

  19. 14 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5D04P. Transaction: MzA0ODk2NDE4OWFkaXF6a2N4.

  20. 14 December 2011 Termination of appointment of John Bainbridge as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O5D04H. Transaction: MzA0ODk2NDA2MmFkaXF6a2N4.

  21. 28 November 2011 Registered office address changed from C/O Garbetts Arnold House 2-6 New Road Brading Isle of Wight PO36 0DT on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Address. Type: AD01. Barcode: AJGETZJY. Transaction: MzA0NzkzMjg2OWFkaXF6a2N4.

  22. 5 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ANYCYWBC. Transaction: MzA0MTY0NTg5NmFkaXF6a2N4.

  23. 2 February 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XNF3BRBF. Transaction: MzAzMTUzNzQ4MWFkaXF6a2N4.

  24. 2 February 2011 Secretary's details changed for Anthony Haines on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH03. Barcode: XNF39RBD. Transaction: MzAzMTUyNTYzM2FkaXF6a2N4.

  25. 2 February 2011 Director's details changed for Anthony Haines on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Officers. Type: CH01. Barcode: XNF3ARBE. Transaction: MzAzMTUyNTYzNGFkaXF6a2N4.

  26. 7 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AOVFGIRX. Transaction: MzAxMjk4NDY5M2FkaXF6a2N4.

  27. 10 February 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XFZRZHEW. Transaction: MzAwOTIwMzk1OWFkaXF6a2N4.

  28. 10 February 2010 Director's details changed for Anthony Haines on 20 November 2009 [View PDF]

    Action Date: 20 November 2009. Category: Officers. Type: CH01. Barcode: XFZRYHEV. Transaction: MzAwOTIwMjgwN2FkaXF6a2N4.

  29. 31 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XU6G4EGB. Transaction: MzAwMTg1Nzc0MWFkaXF6a2N4.

  30. 25 November 2008 Return made up to 20/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7NTU54N. Transaction: MjAxODcxMTkzMWFkaXF6a2N4.

  31. 25 November 2008 Director and secretary's change of particulars / anthony haines / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7NXU54R. Transaction: MjAxODcxMTg2N2FkaXF6a2N4.

  32. 25 November 2008 Director and secretary's change of particulars / anthony haines / 01/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7NWS54O. Transaction: MjAxODcxMTg1MWFkaXF6a2N4.

  33. 30 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A9V9L3HS. Transaction: MjAxNDQxOTE0OGFkaXF6a2N4.

  34. 6 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTE4MTA4MWFkaXF6a2N4.

  35. 18 June 2007 Return made up to 20/11/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTcwNDA5M2FkaXF6a2N4.

  36. 2 June 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE4MTA1MTIzNmFkaXF6a2N4.

  37. 15 May 2007 Registered office changed on 15/05/07 from: berkshire macadams site plots 6-9 wigmore lane of portman road reading berkshire RG3 1EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE4NTk5NmFkaXF6a2N4.

  38. 6 February 2006 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMzUzNTM0N2FkaXF6a2N4.

  39. 10 January 2006 Return made up to 20/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM5MDQ2N2FkaXF6a2N4.

  40. 23 December 2004 Return made up to 20/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA0MzczN2FkaXF6a2N4.

  41. 13 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDY2NDU4M2FkaXF6a2N4.

  42. 5 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjYyNDk1MGFkaXF6a2N4.

  43. 30 January 2004 Registered office changed on 30/01/04 from: ifield house, brady road lyminge folkestone kent CT18 8EY [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODg5MzUwN2FkaXF6a2N4.

  44. 17 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTgwODg0MWFkaXF6a2N4.

  45. 17 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTE3OTk1MWFkaXF6a2N4.

  46. 20 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDQ3NTk3NmFkaXF6a2N4.

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