Alpha Design Ltd

Company Registration Number: 05095642

Company registered in England and Wales

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Alpha Design Ltd is a Private Company Limited by Shares first registered on 5 April 2004. Its current registered address is in Kingswinford, West Midlands.

Registered Address

(GROUND FLOOR) 657
HIGH STREET
KINGSWINFORD
WEST MIDLANDS
DY6 8AL

There are 50 companies currently registered at this postcode, including this one.

All companies at DY6 8AL

Registration Data

Company Number

05095642

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

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

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

201620152014201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £216,663£223,292£233,952£172,036£105,562£33,257
of which Cash £68,414£168,969£219,901£60,886£44,614£11,792
Total Assets £216,663£223,292£233,952£172,036£105,562£33,257
Current Liabilities £44,656£32,701£53,020£57,387£86,280£13,584
Net Current Assets £172,007£190,591£180,932£114,649£19,282£19,673
Total Net Worth £174,281£193,194£183,268£116,288£21,446£22,521

Previous Names

No previous names

Company Officers

  • WHITTLE, Julie

    Secretary

    Appointed on 12 July 2004

     

    34
    Windermere Drive
    Kingswinford
    West Midlands
    DY6 8AN

  • WHITTLE, Darren Kevin

    Director

    Appointed on 12 July 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1970

    34
    Windermere Drive
    Kingswinford
    West Midlands
    DY6 8AN

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 5 April 2004

    Resigned on 13 July 2004

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 5 April 2004

    Resigned on 13 July 2004

    Suite B
    29 Harley Street
    London
    W1G 9QR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 27 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5II0LSP. Transaction: MzE2MDY2NDY1OGFkaXF6a2N4.

  2. 11 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54OBVJU. Transaction: MzE0NjA4NjE0MGFkaXF6a2N4.

  3. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EN91K3. Transaction: MzEyOTg3MDkxN2FkaXF6a2N4.

  4. 10 April 2015 Annual return made up to 5 April 2015 with full list of shareholders [View PDF]

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X450RM2A. Transaction: MzEyMDk0MTM2N2FkaXF6a2N4.

  5. 15 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: X3GHZ52O. Transaction: MzEwNzUwOTY1OWFkaXF6a2N4.

  6. 17 July 2014 Previous accounting period extended from 31 October 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3CBPX4Y. Transaction: MzEwMzk0MTY2NGFkaXF6a2N4.

  7. 14 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35RHJW0. Transaction: MzA5ODE4MDE0MGFkaXF6a2N4.

  8. 11 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X26340ZS. Transaction: MzA3NjA2NjMwMWFkaXF6a2N4.

  9. 15 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A241JGYQ. Transaction: MzA3NDU0NzYzNmFkaXF6a2N4.

  10. 4 May 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1835SZM. Transaction: MzA1Njk5MDI0M2FkaXF6a2N4.

  11. 18 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X1737188. Transaction: MzA1NjA2MjEyNGFkaXF6a2N4.

  12. 19 April 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AFP2FTE2. Transaction: MzAzNTg2ODk3OGFkaXF6a2N4.

  13. 7 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: X9Y7WT33. Transaction: MzAzNTIxMDc3M2FkaXF6a2N4.

  14. 18 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XISINJ83. Transaction: MzAxMzcxMTg3NWFkaXF6a2N4.

  15. 18 April 2010 Registered office address changed from Pensnett House Pensnett Trading Estate Kingswinford West Midlands DY6 7PP on 18 April 2010 [View PDF]

    Action Date: 18 April 2010. Category: Address. Type: AD01. Barcode: XISIMJ82. Transaction: MzAxMzcxMTcwNGFkaXF6a2N4.

  16. 29 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQKMAILJ. Transaction: MzAxMjQyNjMwNGFkaXF6a2N4.

  17. 22 April 2009 Secretary's change of particulars / julie whittle / 22/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7VOY982. Transaction: MjAzMTE4ODM1OGFkaXF6a2N4.

  18. 22 April 2009 Return made up to 05/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7VOR98V. Transaction: MjAzMTE4ODY5MWFkaXF6a2N4.

  19. 22 April 2009 Director's change of particulars / darren whittle / 22/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7VOZ983. Transaction: MjAzMTE4ODM2MWFkaXF6a2N4.

  20. 26 March 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AE6QJ8GR. Transaction: MjAyOTE1MjI3NGFkaXF6a2N4.

  21. 24 April 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AQVGIZ5X. Transaction: MjAwNDAyODU2MGFkaXF6a2N4.

  22. 15 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTUP1YV3. Transaction: MjAwMzI1MzMyMWFkaXF6a2N4.

  23. 30 July 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU1NjczOGFkaXF6a2N4.

  24. 9 May 2007 Return made up to 05/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTgxODA5OGFkaXF6a2N4.

  25. 5 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTQzMzg5M2FkaXF6a2N4.

  26. 16 March 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU1MDkyM2FkaXF6a2N4.

  27. 20 June 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwODczOTE2OGFkaXF6a2N4.

  28. 20 June 2005 Accounting reference date shortened from 30/04/05 to 31/10/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMjAyMDM5N2FkaXF6a2N4.

  29. 15 April 2005 Return made up to 05/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTQxMzMxNmFkaXF6a2N4.

  30. 13 July 2004 Ad 13/07/04--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDgwMTQzNGFkaXF6a2N4.

  31. 13 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDIwMTQzM2FkaXF6a2N4.

  32. 13 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTkzNzYzOGFkaXF6a2N4.

  33. 13 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzEzNTgzOWFkaXF6a2N4.

  34. 13 July 2004 Registered office changed on 13/07/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzQwNTU4NWFkaXF6a2N4.

  35. 13 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjg2MDM4OWFkaXF6a2N4.

  36. 13 April 2004 Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY2MjA5NGFkaXF6a2N4.

  37. 5 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODQzNTU1NWFkaXF6a2N4.

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