6 Alpha Associates Limited

Company Registration Number: 05119798

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
6 Alpha Associates Limited is a Private Company Limited by Shares first registered on 5 May 2004. Its current registered address is in Rickmansworth, Hertfordshire.

Registered Address

23 CHURCH STREET
RICKMANSWORTH
HERTFORDSHIRE
WD3 1DE

There are 448 companies currently registered at this postcode, including this one.

All companies at WD3 1DE

Registration Data

Company Number

05119798

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66210 - Risk and damage evaluation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

5 May 2016

Returns Next Due

2 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £678,520£696,903£610,495£471,788£1,042,963£392,404£148,341
of which Cash £327,295£218,246£330,348£259,057£185,890£94,915£23,323
Total Assets £678,520£696,903£610,495£471,788£1,042,963£392,404£148,341
Current Liabilities £344,093£291,522£209,437£163,967£860,319£276,592£72,922
Net Current Assets £334,427£405,381£401,058£307,821£182,644£115,812£75,419
Total Net Worth £405,862£448,505£439,682£332,191£203,011£126,641£88,665

Previous Names

Company Officers

  • COOKE, Karen Lorraine

    Secretary

    Appointed on 31 July 2009

     

    The Oaks
    2 Tintagel Farm Close
    Finchampstead
    Wokingham
    Berkshire
    RG40 3JD
    England

  • COOKE, Simon

    Director

    Appointed on 5 May 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    The Oaks
    2 Tintagel Farm Close
    Finchampstead
    Wokingham
    Berkshire
    RG40 3JD
    England

  • COOKE, Rachael Eva

    Secretary

    Appointed on 5 May 2004

    Resigned on 1 June 2007

    39 Highfields
    Debden
    Saffron Walden
    Essex
    CB11 3LN

  • BRADSHAW

    Corporate Secretary

    Appointed on 1 June 2007

    Resigned on 31 July 2009

    Cambridge House
    16 High Street
    Saffron Walden
    Essex
    CB10 1AX

  • TAYLER BRADSHAW LTD

    Corporate Secretary

    Appointed on 5 May 2004

    Resigned on 5 May 2004

    Cambridge House
    16 High Street
    Saffron Walden
    Essex
    CB10 1AX

  • AINSLIE, Hamish

    Director

    Appointed on 28 October 2008

    Resigned on 9 July 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1961

    Orchards
    Wallage Lane Roefant
    Crawley
    RH10 4NJ

  • GOODERHAM, Lee

    Director

    Appointed on 7 March 2011

    Resigned on 25 June 2012

    Nationality: British

    Occupation: Risk Consultant

    Month of birth: September 1977

    Woodlees
    Ashfield Road
    Elmswell
    Suffolk
    IP30 9HG
    England

  • HOLT, Christopher

    Director

    Appointed on 29 October 2008

    Resigned on 20 October 2009

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1974

    16 Kings Croft
    Long Ashton
    Bristol
    Avon
    BS41 9EE

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z6CYW. Transaction: MzE3NTI1OTc1M2FkaXF6a2N4.

  2. 28 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X618BFC9. Transaction: MzE3MDAzMDU5NGFkaXF6a2N4.

  3. 5 May 2016 Annual return made up to 5 May 2016 with full list of shareholders [View PDF]

    Action Date: 5 May 2016. Category: Annual return. Type: AR01. Barcode: X56CPCJU. Transaction: MzE0Nzg2ODUzM2FkaXF6a2N4.

  4. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51H1T14. Transaction: MzE0Mjc1NDk5OGFkaXF6a2N4.

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

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X46R95T7. Transaction: MzEyMjUxMzA0OWFkaXF6a2N4.

  6. 24 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41WIBJL. Transaction: MzExNzk5NDA5NmFkaXF6a2N4.

  7. 6 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37CEN0J. Transaction: MzA5OTQ2MjgxMmFkaXF6a2N4.

  8. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NOJ37. Transaction: MzA5NTQ0MjI0M2FkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27VSHXL. Transaction: MzA3NzU1NDQ5MWFkaXF6a2N4.

  10. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X234ZHOQ. Transaction: MzA3MzY5NjI5MWFkaXF6a2N4.

  11. 1 October 2012 Registered office address changed from Park Farm House Ducks Hill Road Northwood Middlesex HA6 2NP United Kingdom on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Address. Type: AD01. Barcode: X1IM18AH. Transaction: MzA2NTA2NjY3NGFkaXF6a2N4.

  12. 17 August 2012 Termination of appointment of Lee Gooderham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FJ77TD. Transaction: MzA2MjU2MDMzNGFkaXF6a2N4.

  13. 14 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y29EY. Transaction: MzA1NzQxNzAzM2FkaXF6a2N4.

  14. 13 March 2012 Statement of capital following an allotment of shares on 6 May 2011 [View PDF]

    Action Date: 6 May 2011. Category: Capital. Type: SH01. Barcode: X14NBOLL. Transaction: MzA1NDA1NDc2M2FkaXF6a2N4.

  15. 6 February 2012 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A11IP1FU. Transaction: MzA1MTk0ODQ3MGFkaXF6a2N4.

  16. 6 February 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTk0ODI4M2FkaXF6a2N4.

  17. 10 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X109WP63. Transaction: MzA1MDQ5NDc0OWFkaXF6a2N4.

  18. 24 August 2011 Cancellation of shares. Statement of capital on 24 August 2011 [View PDF]

    Action Date: 24 August 2011. Category: Capital. Type: SH06. Barcode: AHL01WU3. Transaction: MzA0MjYyNzk3MWFkaXF6a2N4.

  19. 24 August 2011 Sub-division of shares on 20 May 2011 [View PDF]

    Action Date: 20 May 2011. Category: Capital. Type: SH02. Barcode: AHL03WU5. Transaction: MzA0MjYyNzU5N2FkaXF6a2N4.

  20. 24 August 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AHL02WU4. Transaction: MzA0MjYyNzkwNmFkaXF6a2N4.

  21. 24 May 2011 Appointment of Lee Gooderham as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACSTRUD5. Transaction: MzAzNzY2NjMwNGFkaXF6a2N4.

  22. 13 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XLQ0SU3X. Transaction: MzAzNzEyMzczOGFkaXF6a2N4.

  23. 18 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XI894QWM. Transaction: MzAzMDYwMzU2MGFkaXF6a2N4.

  24. 6 September 2010 Termination of appointment of Hamish Ainslie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X62UPN6H. Transaction: MzAyMjczNDExOWFkaXF6a2N4.

  25. 11 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XU23HJWS. Transaction: MzAxNTI4NjI5NWFkaXF6a2N4.

  26. 5 February 2010 Secretary's details changed for Mrs Karen Lorraine Singleton on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Officers. Type: CH03. Barcode: XT267H9V. Transaction: MzAwODc5MTA3NGFkaXF6a2N4.

  27. 4 December 2009 Termination of appointment of Christopher Holt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB4E1FHN. Transaction: MzAwNDIzMjIwNGFkaXF6a2N4.

  28. 16 November 2009 Secretary's details changed for Mrs Karen Lorraine Singleton on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH03. Barcode: X1HPMF05. Transaction: MzAwMjkxMjMyMGFkaXF6a2N4.

  29. 16 November 2009 Director's details changed for Simon Cooke on 12 November 2009 [View PDF]

    Action Date: 12 November 2009. Category: Officers. Type: CH01. Barcode: X1HPJF02. Transaction: MzAwMjkxMjMxNGFkaXF6a2N4.

  30. 29 October 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ADD9LEGO. Transaction: MzAwMTczMDcxMGFkaXF6a2N4.

  31. 8 October 2009 Secretary's details changed for Mrs Karen Lorraine Singleton on 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Officers. Type: CH03. Barcode: XJ835DX6. Transaction: MzAwMDM1NjU4OWFkaXF6a2N4.

  32. 8 October 2009 Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Address. Type: AD01. Barcode: XJ39XDXZ. Transaction: MzAwMDM0MjU5NmFkaXF6a2N4.

  33. 8 October 2009 Appointment of Mrs Karen Lorraine Singleton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJ3HWDX6. Transaction: MzAwMDM0MTk1MGFkaXF6a2N4.

  34. 8 October 2009 Termination of appointment of Tayler Bradshaw as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJ3HZDX9. Transaction: MzAwMDM0MTk1MmFkaXF6a2N4.

  35. 4 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIKJJAFQ. Transaction: MjAzNDM5NzI3NWFkaXF6a2N4.

  36. 7 May 2009 Director's change of particulars / simon cooke / 07/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XBOQC9NU. Transaction: MjAzMjQxOTgyNGFkaXF6a2N4.

  37. 4 November 2008 Director appointed hamish malcolm ainslie [View PDF]

    Category: Officers. Type: 288a. Barcode: AMIPS4JI. Transaction: MjAxNzI0NDIzN2FkaXF6a2N4.

  38. 4 November 2008 Director appointed christopher holt [View PDF]

    Category: Officers. Type: 288a. Barcode: AMIQ34JU. Transaction: MjAxNzI0NDE2MmFkaXF6a2N4.

  39. 31 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: A2OQU1UF. Transaction: MjAxMDAyMDI0NGFkaXF6a2N4.

  40. 13 May 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00TBZNN. Transaction: MjAwNTIwMzAyOWFkaXF6a2N4.

  41. 12 May 2008 Director's change of particulars / simon cooke / 20/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X00TAZNM. Transaction: MjAwNTIwMTk3NWFkaXF6a2N4.

  42. 13 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMwMTc3M2FkaXF6a2N4.

  43. 13 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMwMjQ1OWFkaXF6a2N4.

  44. 13 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTMwMzE3MmFkaXF6a2N4.

  45. 17 May 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDIxMDQ1NGFkaXF6a2N4.

  46. 3 October 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTU1Mjg0N2FkaXF6a2N4.

  47. 28 September 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTMyNTc3MGFkaXF6a2N4.

  48. 11 May 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTI0MjI1OWFkaXF6a2N4.

  49. 28 July 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA4OTcyODQ1M2FkaXF6a2N4.

  50. 19 May 2005 Return made up to 05/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mzc3NzI4NGFkaXF6a2N4.

  51. 2 June 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODYxMzM4OWFkaXF6a2N4.

  52. 2 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTkyMTU5OWFkaXF6a2N4.

  53. 2 June 2004 Ad 05/05/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjUxOTYzM2FkaXF6a2N4.

  54. 5 May 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzE0ODQ0OWFkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 12:32:36 +0100