Alpha Design and Surveying Limited

Company Registration Number: 05220494

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.
Alpha Design and Surveying Limited is a Private Company Limited by Shares first registered on 2 September 2004. Its current registered address is in Hertfordshire.

Registered Address

25 THOMPSON WAY
RICKMANSWORTH
HERTFORDSHIRE
WD3 8GP

There are 3 companies currently registered at this postcode, including this one.

All companies at WD3 8GP

Registration Data

Company Number

05220494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £8,733£11,169£8,595£11,326£8,689£8,892£9,065
of which Cash £8,133£10,819£7,145£11,322£7,364£7,167£8,729
Total Assets £8,733£11,169£8,595£11,326£8,689£8,892£9,065
Current Liabilities £4,055£4,221£3,854£4,464£3,696£3,778£3,757
Net Current Assets £4,678£6,948£4,741£6,862£4,993£5,114£5,308
Total Net Worth £4,864£7,167£5,015£7,103£5,277£5,449£5,728

Previous Names

No previous names

Company Officers

  • METCALF, Robert Stuart

    Secretary

    Appointed on 2 September 2004

     

    3 Kenilworth Drive
    Croxley Green
    Hertfordshire
    WD3 3NN

  • METCALF, Stuart John

    Director

    Appointed on 2 September 2004

     

    Nationality: British

    Occupation: Building Surveyor

    Month of birth: May 1961

    25 Thompson Way
    Rickmansworth
    Hertfordshire
    WD3 8GP

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 September 2004

    Resigned on 2 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 September 2004

    Resigned on 2 September 2004

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIB88I. Transaction: MzE1NzM0MDg0MmFkaXF6a2N4.

  2. 26 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A59RUPQX. Transaction: MzE1MTUxODg4M2FkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG8CFU. Transaction: MzEzMTQ2MDcwNWFkaXF6a2N4.

  4. 18 June 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49B8WQO. Transaction: MzEyNTE1MjU4NmFkaXF6a2N4.

  5. 7 September 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3FX9DV5. Transaction: MzEwNzA2OTQzNWFkaXF6a2N4.

  6. 25 June 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3ACRJL6. Transaction: MzEwMjUxMTM4M2FkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKXU5U. Transaction: MzA4NTY5MDkyNGFkaXF6a2N4.

  8. 18 June 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2ADCYG1. Transaction: MzA3OTkzOTQ1MWFkaXF6a2N4.

  9. 10 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1H69JW1. Transaction: MzA2Mzg1MzQ1NmFkaXF6a2N4.

  10. 19 June 2012 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1B5EYH4. Transaction: MzA1OTM2MjI2NGFkaXF6a2N4.

  11. 26 September 2011 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XUQBAXVU. Transaction: MzA0NDQyMzY1MWFkaXF6a2N4.

  12. 28 June 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AV5W7V9H. Transaction: MzAzOTU5NDY2OGFkaXF6a2N4.

  13. 5 October 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XJJIANZD. Transaction: MzAyNDYzOTM3M2FkaXF6a2N4.

  14. 5 October 2010 Director's details changed for Stuart John Metcalf on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJJI9NZC. Transaction: MzAyNDYzOTMxMmFkaXF6a2N4.

  15. 18 June 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AF4MUKYR. Transaction: MzAxNzg2OTU3MWFkaXF6a2N4.

  16. 21 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDN45DGZ. Transaction: MjA0MTY4OTMyNGFkaXF6a2N4.

  17. 29 June 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1B91B29. Transaction: MjAzNjA0NjE0N2FkaXF6a2N4.

  18. 29 October 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1SGT4DG. Transaction: MjAxNjcyNjk1OGFkaXF6a2N4.

  19. 6 June 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AYWZS0B6. Transaction: MjAwNjc1MzE2MmFkaXF6a2N4.

  20. 24 September 2007 Return made up to 02/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg3MjI3MGFkaXF6a2N4.

  21. 7 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzNzg1N2FkaXF6a2N4.

  22. 19 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTYwMzk5MmFkaXF6a2N4.

  23. 6 June 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkwMzU1OWFkaXF6a2N4.

  24. 3 October 2005 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMxMDY2NmFkaXF6a2N4.

  25. 1 November 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjU2ODkzMGFkaXF6a2N4.

  26. 15 October 2004 Registered office changed on 15/10/04 from: 3 codmore crescent chesham bucks MP5 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDEzOTg3OWFkaXF6a2N4.

  27. 23 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzAwMDI0OWFkaXF6a2N4.

  28. 23 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUyNjM4MWFkaXF6a2N4.

  29. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODgwNjM5NWFkaXF6a2N4.

  30. 23 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjIxMTY1M2FkaXF6a2N4.

  31. 2 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzUzMTIzM2FkaXF6a2N4.

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