Alpha Big Sky Limited

Company Registration Number: 05049905

Company registered in England and Wales

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Alpha Big Sky Limited is a Private Company Limited by Shares first registered on 19 February 2004. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

6 CLINTON AVENUE
NOTTINGHAM
NOTTINGHAMSHIRE
NG5 1AW

There are 330 companies currently registered at this postcode, including this one.

All companies at NG5 1AW

Registration Data

Company Number

05049905

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2004

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £591,532£531,381£0£0£0£601,330
Current Assets £77,688£862,190£25,954£24,153£25,004£164
of which Cash £17,488£156,375£25,954£24,153£25,004£164
Total Assets £669,220£1,393,571£25,954£24,153£25,004£601,494
Current Liabilities £0£0£1,097,605£934,388£778,568£599,674
Net Current Assets £77,688£862,190£-1,071,651£-910,235£-753,564£-599,510
Total Net Worth £669,220£1,393,571£1,402£2,124£1,525£1,820

Previous Names

No previous names

Company Officers

  • SLIPPER, Anthony

    Director

    Appointed on 16 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    5 Old Station Yard
    Bottesford
    Nottinghamshire
    NG13 0GT

  • SLIPPER, Susan

    Director

    Appointed on 16 June 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    5 Old Station Yard
    Bottesford
    Nottinghamshire
    NG13 0GT

  • GRAYSON, Neil Caedmon

    Secretary

    Appointed on 16 June 2004

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Director

    35
    Anson Road
    Newton
    Nottingham
    NG13 8ZJ
    England

  • STANFORD SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 February 2004

    Resigned on 16 June 2004

    Pennine House
    8 Stanford Street
    Nottingham
    Nottinghamshire
    NG1 7BQ

  • GRAYSON, Neil Caedmon

    Director

    Appointed on 16 June 2004

    Resigned on 21 October 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    35
    Anson Road
    Newton
    Nottingham
    NG13 8ZJ
    England

  • STANFORD DIRECTORS LIMITED

    Corporate Director

    Appointed on 19 February 2004

    Resigned on 16 June 2004

    Pennine House
    8 Stanford Street
    Nottingham
    NG1 7BQ

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

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Latest Filings

  1. 18 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5D27OVC. Transaction: MzE1NTEzMjEyMWFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBC1F. Transaction: MzE0MjkzNjgwOGFkaXF6a2N4.

  3. 11 December 2015 Cancellation of shares. Statement of capital on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Capital. Type: SH06. Barcode: A4L8GFB4. Transaction: MzEzNzMzNjU4MWFkaXF6a2N4.

  4. 11 December 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4L8GFAW. Transaction: MzEzNzMzNjUyNWFkaXF6a2N4.

  5. 24 November 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRLMFJMVzJhZGlxemtjeA.

  6. 27 October 2015 Termination of appointment of Neil Caedmon Grayson as a director on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM01. Barcode: X4IWY7WH. Transaction: MzEzMzkwMTcwMGFkaXF6a2N4.

  7. 27 October 2015 Termination of appointment of Neil Caedmon Grayson as a secretary on 21 October 2015 [View PDF]

    Action Date: 21 October 2015. Category: Officers. Type: TM02. Barcode: X4IWY84W. Transaction: MzEzMzkwMTc0MGFkaXF6a2N4.

  8. 24 October 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4INZPBV. Transaction: MzEzNDE3ODY0NWFkaXF6a2N4.

  9. 20 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4BQBVWR. Transaction: MzEyNzI2NjI0MGFkaXF6a2N4.

  10. 2 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X42C6R22. Transaction: MzExODM3MDY3MWFkaXF6a2N4.

  11. 10 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FTR7JV. Transaction: MzEwNzI0NDM0MGFkaXF6a2N4.

  12. 28 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X32NNGC2. Transaction: MzA5NTQzMzExNWFkaXF6a2N4.

  13. 12 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GCWVCI. Transaction: MzA4NDkxMTIwNGFkaXF6a2N4.

  14. 10 July 2013 Director's details changed for Neil Caedmon Grayson on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH01. Barcode: X2CC973T. Transaction: MzA4MTMxOTY5M2FkaXF6a2N4.

  15. 10 July 2013 Secretary's details changed for Neil Caedmon Grayson on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Officers. Type: CH03. Barcode: X2CC96UJ. Transaction: MzA4MTMxOTYyNWFkaXF6a2N4.

  16. 28 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X2352P4B. Transaction: MzA3MzcyODczNmFkaXF6a2N4.

  17. 5 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GHVVQH. Transaction: MzA2MzYxNDI4OGFkaXF6a2N4.

  18. 7 March 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X147UDLT. Transaction: MzA1MzczNDgwNGFkaXF6a2N4.

  19. 17 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AJWDGWN1. Transaction: MzA0MjI0NDUxOGFkaXF6a2N4.

  20. 7 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XYI1TS87. Transaction: MzAzMzM4OTcyMWFkaXF6a2N4.

  21. 16 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ANE57MGP. Transaction: MzAyMTQ3MjMzN2FkaXF6a2N4.

  22. 2 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: A13UGHV0. Transaction: MzAxMDUyMzk3OGFkaXF6a2N4.

  23. 3 November 2009 Registered office address changed from Anthon Marlow 3 Cranmer Street Nottingham Nottinghamshire NG3 4GH on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Address. Type: AD01. Barcode: AIIF3EHN. Transaction: MzAwMjAzNTg2MmFkaXF6a2N4.

  24. 7 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A4893D0B. Transaction: MjA0MDc1ODk2NmFkaXF6a2N4.

  25. 11 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AN03J7YO. Transaction: MjAyNzkwNzUwN2FkaXF6a2N4.

  26. 2 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A76Y83LH. Transaction: MjAxNDYzMTk0M2FkaXF6a2N4.

  27. 20 March 2008 Return made up to 19/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AH9ZGY5I. Transaction: MjAwMTgxMjc0MmFkaXF6a2N4.

  28. 2 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjQxMDM5NWFkaXF6a2N4.

  29. 7 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzY2NTUyMWFkaXF6a2N4.

  30. 2 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTczNTA3OGFkaXF6a2N4.

  31. 13 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc2NTgwMmFkaXF6a2N4.

  32. 7 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4MTU4MzY2M2FkaXF6a2N4.

  33. 19 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMDI1ODY5OGFkaXF6a2N4.

  34. 23 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjQ3MzUyMmFkaXF6a2N4.

  35. 8 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzkxMjY2MmFkaXF6a2N4.

  36. 8 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTIxMjI0OWFkaXF6a2N4.

  37. 9 August 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDA1NjY4MmFkaXF6a2N4.

  38. 30 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzI4MzMwOGFkaXF6a2N4.

  39. 25 June 2004 Ad 16/06/04--------- £ si [email protected]=899 £ ic 1/900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzA0MjUwNmFkaXF6a2N4.

  40. 25 June 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMDA1NDg5MmFkaXF6a2N4.

  41. 25 June 2004 Registered office changed on 25/06/04 from: pennine house 8 stanford street nottingham nottinghamshire NG1 7BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzE1MTA5NWFkaXF6a2N4.

  42. 25 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mzc4NzU0N2FkaXF6a2N4.

  43. 25 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTk2ODMzN2FkaXF6a2N4.

  44. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI1Mjc0OGFkaXF6a2N4.

  45. 25 June 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzY0NzM5OWFkaXF6a2N4.

  46. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTk5NDg0MmFkaXF6a2N4.

  47. 19 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTYzMDYxOWFkaXF6a2N4.

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