Alpha Chase Engineering Services Limited

Company Registration Number: 05283023

Company registered in England and Wales

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Alpha Chase Engineering Services Limited is a Private Company Limited by Shares first registered on 10 November 2004. Its current registered address is in Kings Lynn, Norfolk.

Registered Address

RAVENS YARD
NETHERGATE STREET HARPLEY
KINGS LYNN
NORFOLK
PE31 6TN

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

All companies at PE31 6TN

Registration Data

Company Number

05283023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28930 - Manufacture of machinery for food, beverage and tobacco processing

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £243,308£315,614£461,389£326,848£338,828£362,351£217,519£208,865£145,692£87,094£111,139
of which Cash £9,536£9,151£63,995£8,036£7,786£1,801£447£147£17£346£14,149
Total Assets £243,308£315,614£461,389£326,848£338,828£362,351£217,519£208,865£145,692£87,094£111,139
Current Liabilities £221,437£193,288£285,136£178,537£195,746£266,175£180,555£171,448£99,852£97,795£120,753
Net Current Assets £21,871£122,326£176,253£148,311£143,082£96,176£36,964£37,417£45,840£-10,701£-9,614
Total Net Worth £17,595£111,423£149,205£106,217£101,005£108,166£45,635£51,281£62,477£9,603£5,733

Previous Names

No previous names

Company Officers

  • CLARK, John

    Secretary

    Appointed on 4 January 2005

     

    Nationality: British

    Occupation: Director

    Drift Cottage
    10 Fakenham Road Beetley
    Dereham
    Norfolk
    NR20 4BJ

  • CHASE, Jason Alpha

    Director

    Appointed on 10 November 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1969

    2 Fieldfare Cottage
    Main Road, Titchwell
    Kings Lynn
    Norfolk
    PE31 8BB

  • CLARK, John

    Director

    Appointed on 4 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    Drift Cottage
    10 Fakenham Road Beetley
    Dereham
    Norfolk
    NR20 4BJ

  • ONSLOW, Kerry Elvina

    Secretary

    Appointed on 10 November 2004

    Resigned on 4 January 2005

    2 Fieldfare Cottage
    Main Road
    Titchwell
    Norfolk
    PE31 8BB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2004

    Resigned on 10 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2004

    Resigned on 10 November 2004

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 26 January 2017 Satisfaction of charge 052830230003 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5YWA7JD. Transaction: MzE2NzU0MzU5MmFkaXF6a2N4.

  2. 14 December 2016 Registration of charge 052830230004, created on 12 December 2016 [View PDF]

    Action Date: 12 December 2016. Category: Mortgage. Type: MR01. Barcode: X5LUP3FN. Transaction: MzE2NDQzNTU5MWFkaXF6a2N4.

  3. 14 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JQHL0Z. Transaction: MzE2MTg3NDg4MmFkaXF6a2N4.

  4. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5DRV1JF. Transaction: MzE1NTgwNjQ1OWFkaXF6a2N4.

  5. 26 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY709E. Transaction: MzEzNTk3NDg3MGFkaXF6a2N4.

  6. 2 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4EAPDSR. Transaction: MzEzMDExODM2MmFkaXF6a2N4.

  7. 16 December 2014 Registration of charge 052830230003, created on 15 December 2014 [View PDF]

    Action Date: 15 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MV4UTN. Transaction: MzExMzU4MTY2MmFkaXF6a2N4.

  8. 18 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU4S4I. Transaction: MzExMTQ2NjQ0M2FkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3GTIY01. Transaction: MzEwODEwNTcwOGFkaXF6a2N4.

  10. 21 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM2QIJ. Transaction: MzA4OTE3NDI1M2FkaXF6a2N4.

  11. 24 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2D0F2E1. Transaction: MzA4MjA3MjMxOWFkaXF6a2N4.

  12. 13 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LMAUYW. Transaction: MzA2NzQyOTQ5N2FkaXF6a2N4.

  13. 14 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A18NNKQH. Transaction: MzA1NzQ0NTQwOGFkaXF6a2N4.

  14. 6 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XJF4OZUG. Transaction: MzA0ODQ4MTA3NWFkaXF6a2N4.

  15. 25 November 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJJVMZJB. Transaction: MzA0ODA2NDQyMWFkaXF6a2N4.

  16. 16 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFIQEU38. Transaction: MzAzNzIyMjU2NGFkaXF6a2N4.

  17. 30 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X38FUPJP. Transaction: MzAyNzg5OTQ5M2FkaXF6a2N4.

  18. 16 March 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: PIXPXIBJ. Transaction: MzAxMTU0NDc4MWFkaXF6a2N4.

  19. 19 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X3KWHF3F. Transaction: MzAwMzIxNTk1NGFkaXF6a2N4.

  20. 29 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: PFGRJA9D. Transaction: MjAzNDAxNjU1OGFkaXF6a2N4.

  21. 9 December 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAWM95IL. Transaction: MjAxOTY1Njk4N2FkaXF6a2N4.

  22. 30 August 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ANE6V2P3. Transaction: MjAxMjQxNDA1M2FkaXF6a2N4.

  23. 21 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAE97ZV8. Transaction: MjAwNTgzODgyNGFkaXF6a2N4.

  24. 20 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODQ5Mjk3MmFkaXF6a2N4.

  25. 24 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY1MzUzOGFkaXF6a2N4.

  26. 20 November 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI2NjU0NGFkaXF6a2N4.

  27. 7 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE1OTM2MTM1NmFkaXF6a2N4.

  28. 12 January 2006 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjE5MDM2MmFkaXF6a2N4.

  29. 20 July 2005 Registered office changed on 20/07/05 from: 2 fieldfare cottage, main road titchwell kings lynn PE31 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTcwMTU2MGFkaXF6a2N4.

  30. 15 March 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDIyMDcwMWFkaXF6a2N4.

  31. 15 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTIxNzA1OWFkaXF6a2N4.

  32. 18 January 2005 Accounting reference date shortened from 31/03/06 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0NTEwODQ2NGFkaXF6a2N4.

  33. 8 December 2004 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDA1NTQyNDg2MmFkaXF6a2N4.

  34. 8 December 2004 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExNTYxOTAzMWFkaXF6a2N4.

  35. 8 December 2004 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMTE1MzEwMWFkaXF6a2N4.

  36. 8 December 2004 Ad 10/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDY1OTM0MWFkaXF6a2N4.

  37. 25 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk3NTYxMWFkaXF6a2N4.

  38. 16 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTI2MDg0OGFkaXF6a2N4.

  39. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDUwMzU2N2FkaXF6a2N4.

  40. 16 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQzMjkwOWFkaXF6a2N4.

  41. 10 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NjkyMzk1OGFkaXF6a2N4.

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