Alpha Image (Hd) Ltd

Company Registration Number: 04991128

Company registered in England and Wales

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Alpha Image (Hd) Ltd is a Private Company Limited by Shares first registered on 10 December 2003. Its current registered address is in Witney, Oxfordshire.

Registered Address

C/O MORGAN CAMERON
9 THORNEY LEYS PARK
WITNEY
OXFORDSHIRE
OX28 4GE

There are 206 companies currently registered at this postcode, including this one.

All companies at OX28 4GE

Registration Data

Company Number

04991128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26400 - Manufacture of consumer electronics

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £93,973£71,083£44,583£33,280£29,095
of which Cash £18,067£5,463£6,196£10,552£10,423
Total Assets £93,973£71,083£44,583£33,280£29,095
Current Liabilities £12,847£19,797£4,900£3,615£3,308
Net Current Assets £81,126£51,286£39,683£29,665£25,787
Total Net Worth £81,550£51,286£39,683£29,665£25,787

Previous Names

  • EMOTION ENGINES LIMITED, active until 27 February 2006

Company Officers

  • GALE, Timothy Kevin

    Secretary

    Appointed on 6 March 2006

     

    58 Westwood Road
    Newbury
    Berkshire
    RG14 7TL

  • GALE, Timothy Kevin

    Director

    Appointed on 6 March 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1954

    58 Westwood Road
    Newbury
    Berkshire
    RG14 7TL

  • PATEL, Mukundbhai Chandrakant

    Director

    Appointed on 10 December 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1954

    Vanvas
    Inkpen Road
    Kintbury
    Berkshire
    RG17 9UA

  • PATEL, Purnima

    Secretary

    Appointed on 10 December 2003

    Resigned on 6 March 2006

    Nationality: British

    Occupation: Director

    Vanvas
    Inkpen Road
    Kintbury
    Berkshire
    RG17 9UA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 December 2003

    Resigned on 10 December 2003

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 21 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4MP6MN4. Transaction: MzEzNzk4NzY2OGFkaXF6a2N4.

  2. 24 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4GLE2KB. Transaction: MzEzMTYzNjA5NmFkaXF6a2N4.

  3. 11 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MI7GT4. Transaction: MzExMzI5MzE2M2FkaXF6a2N4.

  4. 9 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCXZK9. Transaction: MzExMzE0Mjk1NWFkaXF6a2N4.

  5. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUSWZ7. Transaction: MzA5MTQzNTE1MGFkaXF6a2N4.

  6. 18 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2NHMFE3. Transaction: MzA5MTAwOTI5MmFkaXF6a2N4.

  7. 4 January 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC0FSK. Transaction: MzA3MDQ2MTUyOWFkaXF6a2N4.

  8. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7LG6W. Transaction: MzA2OTgzNzU0MWFkaXF6a2N4.

  9. 15 August 2012 Registered office address changed from Wittas House Two Rivers Station Lane, Witney Oxon OX28 4BH on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FE21M9. Transaction: MzA2MjQ2ODIyNWFkaXF6a2N4.

  10. 9 January 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZZPD5N. Transaction: MzA1MDI2MzY2MGFkaXF6a2N4.

  11. 15 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ANPRFZ6X. Transaction: MzA0NzIwNzU0N2FkaXF6a2N4.

  12. 6 January 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XE77NQJL. Transaction: MzAyOTgzNTU4M2FkaXF6a2N4.

  13. 16 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A1KRJND5. Transaction: MzAyMzQyNTI4OGFkaXF6a2N4.

  14. 8 January 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: XS1U3GHK. Transaction: MzAwNjY1OTkzOWFkaXF6a2N4.

  15. 16 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYQ8GFOP. Transaction: MzAwNTA4NjM1MGFkaXF6a2N4.

  16. 26 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFVCZ6RS. Transaction: MjAyNDE5NzM2NWFkaXF6a2N4.

  17. 15 January 2009 Director and secretary's change of particulars / timothy gale / 11/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIXVC6J8. Transaction: MjAyMzQwNzEwNWFkaXF6a2N4.

  18. 22 December 2008 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE08G5VZ. Transaction: MjAyMTAyNzYzMGFkaXF6a2N4.

  19. 29 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMzMzU0M2FkaXF6a2N4.

  20. 25 January 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxNTAyMGFkaXF6a2N4.

  21. 4 April 2007 Accounting reference date extended from 31/12/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3ODkyMTA0NmFkaXF6a2N4.

  22. 28 March 2007 Return made up to 10/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU4NjUwN2FkaXF6a2N4.

  23. 18 September 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU1NjgyOWFkaXF6a2N4.

  24. 14 June 2006 Ad 03/03/06--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MjE0ODM2NmFkaXF6a2N4.

  25. 30 May 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTc2MjQzNWFkaXF6a2N4.

  26. 24 May 2006 Registered office changed on 24/05/06 from: merlin house, church street hungerford berkshire RG17 0JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTEzNzE3NWFkaXF6a2N4.

  27. 18 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIzNTgxMmFkaXF6a2N4.

  28. 28 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODU5MTM5NGFkaXF6a2N4.

  29. 27 February 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1NzUyMjgwNmFkaXF6a2N4.

  30. 17 October 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4OTM4MTY5OGFkaXF6a2N4.

  31. 12 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDg0NzgxNmFkaXF6a2N4.

  32. 7 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjMzNzkwOGFkaXF6a2N4.

  33. 7 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDMxMDU5MWFkaXF6a2N4.

  34. 7 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzY4MDg4NmFkaXF6a2N4.

  35. 7 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDY0NzgzMmFkaXF6a2N4.

  36. 10 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjE4MzAyMmFkaXF6a2N4.

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