Ab Alpha Limited

Company Registration Number: 04986667

Company registered in England and Wales

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Ab Alpha Limited is a Private Company Limited by Shares first registered on 5 December 2003.

Registered Address

10 FLEET PLACE
LONDON
EC4M 7RB

There are 81 companies currently registered at this postcode, including this one.

All companies at EC4M 7RB

Registration Data

Company Number

04986667

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 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 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,017£1,017£1,417£1,417£0£0£1,692
of which Cash £1,017£1,017£1,417£1,417£0£0£1,692
Total Assets £1,017£1,017£1,417£1,417£0£0£1,692
Current Liabilities £692£690£804£529£0£0£529
Net Current Assets £325£327£613£888£0£0£1,163
Total Net Worth £325£327£613£888£0£0£1,163

Previous Names

No previous names

Company Officers

  • THOMPSON, Paul

    Secretary

    Appointed on 5 December 2003

     

    The Wash House
    Casewick
    Uffingham
    Stamford
    Lincolnshire
    PE9 4RX
    United Kingdom

  • BEVERIDGE, Alastair

    Director

    Appointed on 5 December 2003

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1965

    31 Napoleon Road
    St Margarets
    Twickenham
    Middlesex
    TW1 3EW

  • H W SECRETARIES LIMITED

    Secretary

    Appointed on 5 December 2003

    Resigned on 5 December 2003

    Sterling House
    177-181 Farnham Road
    Slough
    Berkshire
    SL1 4XP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 18 April 2017 [View PDF]

    Action Date: 31 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X64L4CS8. Transaction: MzE3MzY4MTMzNWFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4VKKW. Transaction: MzE1MTg5NDI3OWFkaXF6a2N4.

  3. 28 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X55UF5UY. Transaction: MzE0NzQwMzkwN2FkaXF6a2N4.

  4. 25 February 2016 Previous accounting period extended from 30 May 2015 to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA01. Barcode: X51GXBOA. Transaction: MzE0MjcwOTM0MGFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X4959EAY. Transaction: MzEyNDc0NDMyNmFkaXF6a2N4.

  6. 16 February 2015 Total exemption small company accounts made up to 30 May 2014 [View PDF]

    Action Date: 30 May 2014. Category: Accounts. Type: AA. Barcode: X41BNR6O. Transaction: MzExNzM1MDg1NGFkaXF6a2N4.

  7. 15 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35U4KC0. Transaction: MzA5ODI2MjUzN2FkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 30 May 2013 [View PDF]

    Action Date: 30 May 2013. Category: Accounts. Type: AA. Barcode: X32NKUZ5. Transaction: MzA5NTQwNzIzMWFkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X29R0LZV. Transaction: MzA3OTA4NDI1MWFkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Accounts. Type: AA. Barcode: X232CA0A. Transaction: MzA3MzYyNDUwMGFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X193G4OB. Transaction: MzA1NzY2OTgzM2FkaXF6a2N4.

  12. 27 February 2012 Total exemption small company accounts made up to 30 May 2011 [View PDF]

    Action Date: 30 May 2011. Category: Accounts. Type: AA. Barcode: X13KJ2X6. Transaction: MzA1MzE1NjQ3NmFkaXF6a2N4.

  13. 23 May 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XORVVUD9. Transaction: MzAzNzU0ODMzNmFkaXF6a2N4.

  14. 8 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: ACQH6RG6. Transaction: MzAzMTg3MTI2NmFkaXF6a2N4.

  15. 22 May 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: XK4G7K7Z. Transaction: MzAxNjExMTAxNGFkaXF6a2N4.

  16. 22 May 2010 Director's details changed for Alastair Beveridge on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH01. Barcode: XK4G6K7Y. Transaction: MzAxNjExMDk3N2FkaXF6a2N4.

  17. 22 May 2010 Secretary's details changed for Paul Thompson on 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Officers. Type: CH03. Barcode: XK4G5K7X. Transaction: MzAxNjExMDk3NmFkaXF6a2N4.

  18. 1 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AZYLXHU0. Transaction: MzAxMDQ0NjI0N2FkaXF6a2N4.

  19. 15 May 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1JL9VK. Transaction: MjAzMzA2MDIwNmFkaXF6a2N4.

  20. 28 July 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0J5T1QI. Transaction: MjAwOTc2NTY5OWFkaXF6a2N4.

  21. 4 April 2008 Return made up to 31/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A7DLTYIO. Transaction: MjAwMjY3MjkzNGFkaXF6a2N4.

  22. 4 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A7DO2YI0. Transaction: MjAwMjYzMDEzOGFkaXF6a2N4.

  23. 10 April 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTEzOTIyOWFkaXF6a2N4.

  24. 19 March 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzAxOTk2MWFkaXF6a2N4.

  25. 8 March 2006 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzYxOTUwNWFkaXF6a2N4.

  26. 4 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MDk3NDc3NmFkaXF6a2N4.

  27. 7 October 2005 Accounting reference date shortened from 31/05/05 to 30/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzQ1MjIzOGFkaXF6a2N4.

  28. 21 January 2005 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTAwODY1NGFkaXF6a2N4.

  29. 11 January 2005 Ad 01/12/04--------- £ si 250@.1=25 £ ic 1/26 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQzMTY4MGFkaXF6a2N4.

  30. 11 January 2005 Accounting reference date extended from 31/12/04 to 31/05/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NDEwODAzN2FkaXF6a2N4.

  31. 5 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNDk2ODk3N2FkaXF6a2N4.

  32. 5 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODc1MzEyOWFkaXF6a2N4.

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