Alphr Mbo Limited

Company Registration Number: 05250490

Company registered in England and Wales

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Alphr Mbo Limited is a Private Company Limited by Shares first registered on 5 October 2004. Its current registered address is in Letchworth Garden City, Hertfordshire.

Registered Address

UNIT 1B FOCUS 4
FOURTH AVENUE
LETCHWORTH GARDEN CITY
HERTFORDSHIRE
SG6 2TU

There are 188 companies currently registered at this postcode, including this one.

All companies at SG6 2TU

Registration Data

Company Number

05250490

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

FULL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,737,476£1,664,495£1,609,449£1,543,123£1,435,595£1,366,455
Current Assets £89,833£40,688£37,461£40,601£36,374£45,643
of which Cash £60,558£11,413£14,186£21,126£13,099£23,318
Total Assets £1,827,309£1,705,183£1,646,910£1,583,724£1,471,969£1,412,098
Current Liabilities £321,582£374,853£420,687£557,102£466,026£604,996
Net Current Assets £-231,749£-334,165£-383,226£-516,501£-429,652£-559,353
Total Net Worth £1,505,727£1,330,330£1,226,223£1,026,622£1,005,943£807,102

Previous Names

No previous names

Company Officers

  • BASRA, Kulwant Singh

    Secretary

    Appointed on 6 October 2004

     

    6 Woolston Avenue
    Letchworth
    Hertfordshire
    SG6 2ED

  • BASRA, Kulwant Singh

    Director

    Appointed on 6 October 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    6 Woolston Avenue
    Letchworth
    Hertfordshire
    SG6 2ED

  • FENNESSY, Cathy

    Director

    Appointed on 20 September 2016

     

    Nationality: Irish

    Occupation: Finance Director

    Month of birth: November 1964

    Unit 1b
    Focus 4
    Fourth Avenue
    Letchworth Garden City
    Hertfordshire
    SG6 2TU

  • O'BRIEN, Morgan

    Director

    Appointed on 20 September 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: October 1961

    Unit 1b
    Focus 4
    Fourth Avenue
    Letchworth Garden City
    Hertfordshire
    SG6 2TU

  • STOLPE, Patrik

    Director

    Appointed on 20 September 2016

     

    Nationality: Swedish

    Occupation: Business Area Manager

    Month of birth: April 1965

    Unit 1b
    Focus 4
    Fourth Avenue
    Letchworth Garden City
    Hertfordshire
    SG6 2TU

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 October 2004

    Resigned on 6 October 2004

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • CRACKNELL, Phillip John

    Director

    Appointed on 6 October 2004

    Resigned on 11 October 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    58 Strawberry Fields
    Burton End
    Haverhill
    Suffolk
    CB9 9DR

  • SMITH, Ian Howard

    Director

    Appointed on 6 October 2004

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1956

    6 South Road
    Puckeridge
    Ware
    Hertfordshire
    SG11 1TH

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 October 2004

    Resigned on 6 October 2004

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

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

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Latest Filings

  1. 5 October 2016 Termination of appointment of Ian Howard Smith as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5GYZDV7. Transaction: MzE1ODk4NDAxOWFkaXF6a2N4.

  2. 5 October 2016 Termination of appointment of Ian Howard Smith as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5GYZE6X. Transaction: MzE1ODk4NDA4MmFkaXF6a2N4.

  3. 5 October 2016 Appointment of Mrs Cathy Fennessy as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5GYZ99U. Transaction: MzE1ODk4MjY2MWFkaXF6a2N4.

  4. 5 October 2016 Appointment of Mr Morgan O'brien as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5GYZ8L5. Transaction: MzE1ODk4MjQ2M2FkaXF6a2N4.

  5. 5 October 2016 Appointment of Mr Patrik Stolpe as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5GYZ75L. Transaction: MzE1ODk4MjA1N2FkaXF6a2N4.

  6. 20 September 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5FV79AO. Transaction: MzE1NzczNDAwOWFkaXF6a2N4.

  7. 20 September 2016 Statement of capital on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Capital. Type: SH19. Barcode: L5FV79AW. Transaction: MzE1NzczMzc2NGFkaXF6a2N4.

  8. 20 September 2016 Solvency Statement dated 16/09/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5FV79AG. Transaction: MzE1NzczMzU4NmFkaXF6a2N4.

  9. 20 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVGVjc5QThhZGlxemtjeA.

  10. 19 September 2016 Full accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5FC7XTT. Transaction: MzE1NzYxOTE3NmFkaXF6a2N4.

  11. 18 July 2016 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5BIFS4Y. Transaction: MzE1MzEwNzAwM2FkaXF6a2N4.

  12. 14 July 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5B86DHF. Transaction: MzE1MjkzODQ0OGFkaXF6a2N4.

  13. 3 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JCVGLV. Transaction: MzEzNDQxODE4MWFkaXF6a2N4.

  14. 21 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC4EQY. Transaction: MzEzMzMyMDYyNGFkaXF6a2N4.

  15. 23 December 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3NDKRPV. Transaction: MzExNDA5MTE5MGFkaXF6a2N4.

  16. 25 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3CWGPMB. Transaction: MzEwNDQzNzQyOGFkaXF6a2N4.

  17. 18 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8PF5V. Transaction: MzA4NzIyMjI3OGFkaXF6a2N4.

  18. 15 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2C82TB6. Transaction: MzA4MTU0OTc3OWFkaXF6a2N4.

  19. 12 November 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC52KJ. Transaction: MzA2NzI2OTQyNmFkaXF6a2N4.

  20. 21 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1FI3ZVL. Transaction: MzA2MjcxOTY2N2FkaXF6a2N4.

  21. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AIT96ZKJ. Transaction: MzA0ODA2NTM0NGFkaXF6a2N4.

  22. 21 October 2011 Annual return made up to 5 October 2011 with full list of shareholders [View PDF]

    Action Date: 5 October 2011. Category: Annual return. Type: AR01. Barcode: X3KMBYJY. Transaction: MzA0NTgyNzgxMmFkaXF6a2N4.

  23. 11 October 2011 Termination of appointment of Phillip Cracknell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0E70YAQ. Transaction: MzA0NTMxMDk3NmFkaXF6a2N4.

  24. 8 October 2010 Annual return made up to 5 October 2010 with full list of shareholders [View PDF]

    Action Date: 5 October 2010. Category: Annual return. Type: AR01. Barcode: XKH0EO11. Transaction: MzAyNDgwNTI1M2FkaXF6a2N4.

  25. 28 September 2010 Statement of capital following an allotment of shares on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Capital. Type: SH01. Barcode: XFWAINSF. Transaction: MzAyNDE1NDYzNWFkaXF6a2N4.

  26. 17 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AFJM5KXG. Transaction: MzAxNzc5ODY5OGFkaXF6a2N4.

  27. 16 October 2009 Annual return made up to 5 October 2009 with full list of shareholders [View PDF]

    Action Date: 5 October 2009. Category: Annual return. Type: AR01. Barcode: XNARNE5R. Transaction: MzAwMDkxNDE3M2FkaXF6a2N4.

  28. 16 October 2009 Director's details changed for Ian Howard Smith on 8 October 2009 [View PDF]

    Action Date: 8 October 2009. Category: Officers. Type: CH01. Barcode: XNARME5Q. Transaction: MzAwMDkxMzExOGFkaXF6a2N4.

  29. 16 October 2009 Director's details changed for Phillip John Cracknell on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XNARLE5P. Transaction: MzAwMDkxMzExN2FkaXF6a2N4.

  30. 16 October 2009 Director's details changed for Kulwant Singh Basra on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: XNARKE5O. Transaction: MzAwMDkxMzExNmFkaXF6a2N4.

  31. 24 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AWO0QDJG. Transaction: MjA0MjA2OTcxNGFkaXF6a2N4.

  32. 15 July 2009 Registered office changed on 15/07/2009 from 1A the wynd letchworth hertfordshire SG6 3EN [View PDF]

    Category: Address. Type: 287. Barcode: XTYOTBJZ. Transaction: MjAzNzExNjU1NWFkaXF6a2N4.

  33. 31 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AR5EL4EN. Transaction: MjAxNjk3MzAyN2FkaXF6a2N4.

  34. 23 October 2008 Return made up to 05/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0B9646X. Transaction: MjAxNjA4ODU1N2FkaXF6a2N4.

  35. 26 April 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ATS5BZ0A. Transaction: MjAwNDE0OTgzOWFkaXF6a2N4.

  36. 9 April 2008 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: 395. Transaction: MjAwMjk3ODU3NGFkaXF6a2N4.

  37. 4 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A55RSYLM. Transaction: MjAwMjk3MDc3MWFkaXF6a2N4.

  38. 7 November 2007 Return made up to 05/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg4NDg0MGFkaXF6a2N4.

  39. 1 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NzM3NzYyNGFkaXF6a2N4.

  40. 20 October 2006 Return made up to 05/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTk1Mzk2M2FkaXF6a2N4.

  41. 13 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYyNTMyNmFkaXF6a2N4.

  42. 6 October 2005 Return made up to 05/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTYxMzY3OGFkaXF6a2N4.

  43. 4 October 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA4Mjg1NzA1NWFkaXF6a2N4.

  44. 4 October 2005 Accounting reference date shortened from 31/10/05 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzUzODQzM2FkaXF6a2N4.

  45. 19 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MTg2NzY5NmFkaXF6a2N4.

  46. 3 February 2005 Ad 21/12/04--------- £ si [email protected]=50000 £ ic 150003/200003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjgyNTM0MGFkaXF6a2N4.

  47. 22 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMTE4MDQ4N2FkaXF6a2N4.

  48. 29 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTMxOTM5MWFkaXF6a2N4.

  49. 25 November 2004 Ad 11/11/04--------- £ si [email protected]=150000 £ ic 3/150003 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDI1MDMxNmFkaXF6a2N4.

  50. 20 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5MjgxMjczMmFkaXF6a2N4.

  51. 12 October 2004 Ad 05/10/04--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTMxNTA3OWFkaXF6a2N4.

  52. 12 October 2004 Nc inc already adjusted 05/10/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzM5NjQxM2FkaXF6a2N4.

  53. 12 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTM3NDEzMmFkaXF6a2N4.

  54. 12 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTE5Njg2M2FkaXF6a2N4.

  55. 12 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDYyNjgyOGFkaXF6a2N4.

  56. 6 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjI3MDk4MWFkaXF6a2N4.

  57. 6 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjYzMDc0NWFkaXF6a2N4.

  58. 6 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTUwNTk2M2FkaXF6a2N4.

  59. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTY0NTg4OGFkaXF6a2N4.

  60. 6 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTE4OTY3NWFkaXF6a2N4.

  61. 5 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDk4MTI4M2FkaXF6a2N4.

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