Alpha Springs Holdings Limited

Company Registration Number: 05046838

Company registered in England and Wales

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Alpha Springs Holdings Limited is a Private Company Limited by Shares first registered on 17 February 2004. Its current registered address is in Buntingford, Herts.

Registered Address

UNIT 3 FIRS PARK WATERMILL INDUSTRIAL ESTATE
ASPENDEN ROAD
BUNTINGFORD
HERTS
SG9 9JS

There are 19 companies currently registered at this postcode, including this one.

All companies at SG9 9JS

Registration Data

Company Number

05046838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25930 - Manufacture of wire products, chain and springs

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£35,999£25,250£0
Current Assets £15,499£32,154£23,087£6,527£1,582£7,387
of which Cash £1,791£1,214£562£1,702£1,582£1,035
Total Assets £15,499£32,154£23,087£42,526£26,832£7,387
Current Liabilities £47,711£59,456£53,664£27,124£17,368£23,489
Net Current Assets £-32,212£-27,302£-30,577£-20,597£-15,786£-16,102
Total Net Worth £14,321£8,211£15,669£15,402£9,464£5,648

Previous Names

No previous names

Company Officers

  • ALDRED, Martin Leonard

    Secretary

    Appointed on 18 February 2004

     

    Nationality: British

    Occupation: Director

    Unit 3 Firs Park
    Watermill Industrial Estate
    Aspenden Road
    Buntingford
    Herts
    SG9 9JS

  • PEARCE, Peter Anthony

    Director

    Appointed on 18 February 2004

     

    Nationality: British

    Occupation: Spring Manufacturer

    Month of birth: April 1955

    4
    Well Garth
    Wgc
    Herts
    AL7 3AF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 February 2004

    Resigned on 20 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 February 2004

    Resigned on 20 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 15 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DERKUZ. Transaction: MzE1NTE2MzU1MWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X51JO9JV. Transaction: MzE0MjkyODYxNmFkaXF6a2N4.

  3. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GITD9I. Transaction: MzEzMTU1NjMxMmFkaXF6a2N4.

  4. 20 February 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X41M4XYA. Transaction: MzExNzc0NzQyNGFkaXF6a2N4.

  5. 20 February 2015 Secretary's details changed for Mr Martin Leonard Aldred on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: CH03. Barcode: X41M4XY2. Transaction: MzExNzc0NjQ2OGFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFW15K. Transaction: MzEwODQzMDMwMGFkaXF6a2N4.

  7. 13 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33LDEHK. Transaction: MzA5NjIxNzc4MGFkaXF6a2N4.

  8. 13 March 2014 Registered office address changed from Unit 3 Firs Park Watermill Industrial Estate Aspenden Road Buntingford Herts SG9 9JS on 13 March 2014 [View PDF]

    Action Date: 13 March 2014. Category: Address. Type: AD01. Barcode: X33LDEHC. Transaction: MzA5NjIxNzU3OGFkaXF6a2N4.

  9. 21 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X24NCN5D. Transaction: MzA3NDkwMDMzNmFkaXF6a2N4.

  10. 15 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X247UIDT. Transaction: MzA3NDU0Njc5MGFkaXF6a2N4.

  11. 15 March 2013 Director's details changed for Peter Anthony Pearce on 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Officers. Type: CH01. Barcode: X247UIDL. Transaction: MzA3NDUzOTYxMmFkaXF6a2N4.

  12. 15 March 2013 Registered office address changed from Unit 3 Firs Park Watermill Industrial Estate Aspenden Road Buntingford Herts SG9 9JS England on 15 March 2013 [View PDF]

    Action Date: 15 March 2013. Category: Address. Type: AD01. Barcode: X247UID5. Transaction: MzA3NDUzOTYwNGFkaXF6a2N4.

  13. 15 March 2013 Secretary's details changed for Martin Leonard Aldred on 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Officers. Type: CH03. Barcode: X247UIDD. Transaction: MzA3NDUzOTYwN2FkaXF6a2N4.

  14. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I92T8X. Transaction: MzA2NDgxNjgwM2FkaXF6a2N4.

  15. 6 March 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X1458HSY. Transaction: MzA1MzY0MzczN2FkaXF6a2N4.

  16. 6 March 2012 Registered office address changed from Unit 3 Firs Park Watermill Industrial Estate Aspenden Road Buntingford Hertfordshire SG99JS on 6 March 2012 [View PDF]

    Action Date: 6 March 2012. Category: Address. Type: AD01. Barcode: X1458HSQ. Transaction: MzA1MzY0MzUyNmFkaXF6a2N4.

  17. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU4KYXS2. Transaction: MzA0NDMyNDgzMGFkaXF6a2N4.

  18. 17 March 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: X2E3GSI6. Transaction: MzAzMzk5OTk3NWFkaXF6a2N4.

  19. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X75HKN74. Transaction: MzAyMjg2MTQ5NGFkaXF6a2N4.

  20. 8 April 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XDXRVIZA. Transaction: MzAxMzA5NDU3MGFkaXF6a2N4.

  21. 19 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJ4M7E48. Transaction: MzAwMDk2OTYzM2FkaXF6a2N4.

  22. 10 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWLSG80U. Transaction: MjAyNzY0OTE0OGFkaXF6a2N4.

  23. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AS8UV4DG. Transaction: MjAxNjc2NDQ0N2FkaXF6a2N4.

  24. 10 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFSVXWE. Transaction: MjAwMTEzOTQ5OGFkaXF6a2N4.

  25. 3 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxNzIwN2FkaXF6a2N4.

  26. 14 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjU3MzA3M2FkaXF6a2N4.

  27. 15 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MzY2MDYxOWFkaXF6a2N4.

  28. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTAwMjAzNWFkaXF6a2N4.

  29. 7 March 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY3Njk3MWFkaXF6a2N4.

  30. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzNzY0MDUwNmFkaXF6a2N4.

  31. 4 March 2005 Return made up to 17/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjY1ODYzOGFkaXF6a2N4.

  32. 9 February 2005 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExOTY2MTU0OWFkaXF6a2N4.

  33. 27 September 2004 Registered office changed on 27/09/04 from: 167 turners hill cheshunt herts EN8 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTc5MjE3OWFkaXF6a2N4.

  34. 25 May 2004 Ad 18/02/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzkxNTAyOWFkaXF6a2N4.

  35. 25 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE1NDgyMWFkaXF6a2N4.

  36. 25 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ2NjIxM2FkaXF6a2N4.

  37. 20 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI1MDkzMmFkaXF6a2N4.

  38. 20 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDczNjY1OWFkaXF6a2N4.

  39. 17 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjU5NTU1MWFkaXF6a2N4.

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