Alphaclad Limited

Company Registration Number: 05293976

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alphaclad Limited is a Private Company Limited by Shares first registered on 23 November 2004. Its current registered address is in Belper, Derbyshire.

Registered Address

UNIT 6
HERITAGE BUSINESS CENTRE
BELPER
DERBYSHIRE
DE56 1SW

There are 281 companies currently registered at this postcode, including this one.

All companies at DE56 1SW

Registration Data

Company Number

05293976

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43910 - Roofing activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,761£14,264£11,718£12,411£10,863£6,878
of which Cash £3,990£11,111£5,834£4,270£2,441£2,115
Total Assets £7,761£14,264£11,718£12,411£10,863£6,878
Current Liabilities £11,139£19,256£17,667£20,120£18,540£13,957
Net Current Assets £-3,378£-4,992£-5,949£-7,709£-7,677£-7,079
Total Net Worth £586£293£368£718£427£447

Previous Names

No previous names

Company Officers

  • GILL, Jonathan

    Director

    Appointed on 23 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1960

    Unit 6
    Heritage Business Centre
    Belper
    Derbyshire
    DE56 1SW

  • GILL, Lisa Jayne

    Secretary

    Appointed on 1 December 2004

    Resigned on 29 November 2016

    Nationality: British

    Unit 6
    Heritage Business Centre
    Belper
    Derbyshire
    DE56 1SW

  • SECRETARIAL OFFICE SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 November 2004

    Resigned on 1 December 2004

    Upper Floor
    Old Mill House
    Bridgefoot Belper
    Derbyshire
    DE56 2UA

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR8XZM. Transaction: MzE2MzA0MDYzNGFkaXF6a2N4.

  2. 29 November 2016 Termination of appointment of Lisa Jayne Gill as a secretary on 29 November 2016 [View PDF]

    Action Date: 29 November 2016. Category: Officers. Type: TM02. Barcode: X5KR8W8B. Transaction: MzE2MzA0MDAxN2FkaXF6a2N4.

  3. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDXM3C. Transaction: MzE1ODM1MzM5M2FkaXF6a2N4.

  4. 21 January 2016 Annual return made up to 23 November 2015 with full list of shareholders [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: AR01. Barcode: X4Z2LU1D. Transaction: MzE0MDE5MDgyMmFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H16MNK. Transaction: MzEzMjA4NDM5OGFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 23 November 2014 with full list of shareholders [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK6K65. Transaction: MzExMjIzODc5NGFkaXF6a2N4.

  7. 27 November 2014 Director's details changed for Mr Jonathan Gill on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH01. Barcode: X3LK6K5T. Transaction: MzExMjIzODUyMWFkaXF6a2N4.

  8. 27 November 2014 Secretary's details changed for Lisa Jayne Gill on 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Officers. Type: CH03. Barcode: X3LK6K5L. Transaction: MzExMjIzODUwNWFkaXF6a2N4.

  9. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIJCM0. Transaction: MzEwODUxODQyMGFkaXF6a2N4.

  10. 26 November 2013 Annual return made up to 23 November 2013 with full list of shareholders [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYYYWH. Transaction: MzA4OTQ4MDg5MmFkaXF6a2N4.

  11. 12 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GCWVOO. Transaction: MzA4NDkxNzg0OGFkaXF6a2N4.

  12. 23 November 2012 Annual return made up to 23 November 2012 with full list of shareholders [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9NUBK. Transaction: MzA2ODA1MTkyNGFkaXF6a2N4.

  13. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJF9EG. Transaction: MzA2NTAwMTg4MWFkaXF6a2N4.

  14. 25 November 2011 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: XFT7SZJM. Transaction: MzA0NzgzMTEwNGFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AYUP6XXR. Transaction: MzA0NDcyNzM2OWFkaXF6a2N4.

  16. 2 December 2010 Annual return made up to 23 November 2010 with full list of shareholders [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: AR01. Barcode: X44ZLPLZ. Transaction: MzAyODA4Mzk3NmFkaXF6a2N4.

  17. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XFUQSNS3. Transaction: MzAyNDE1MDQzNGFkaXF6a2N4.

  18. 23 November 2009 Annual return made up to 23 November 2009 with full list of shareholders [View PDF]

    Action Date: 23 November 2009. Category: Annual return. Type: AR01. Barcode: X52R9F7Q. Transaction: MzAwMzQ0MjU3MGFkaXF6a2N4.

  19. 23 November 2009 Director's details changed for Jonathan Gill on 23 November 2009 [View PDF]

    Action Date: 23 November 2009. Category: Officers. Type: CH01. Barcode: X52R8F7P. Transaction: MzAwMzQ0MjA2NGFkaXF6a2N4.

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

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU5RTEGA. Transaction: MzAwMTg1NjY1OGFkaXF6a2N4.

  21. 5 May 2009 Registered office changed on 05/05/2009 from upper floor, old mill house bridgefoot belper derbyshire DE56 2UA [View PDF]

    Category: Address. Type: 287. Barcode: XAJS39HB. Transaction: MjAzMTk5MTU5MGFkaXF6a2N4.

  22. 24 November 2008 Return made up to 23/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X780G530. Transaction: MjAxODU5Nzk3MGFkaXF6a2N4.

  23. 10 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIGDE302. Transaction: MjAxMzEyNjc5NmFkaXF6a2N4.

  24. 3 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTAzMTk5MmFkaXF6a2N4.

  25. 26 November 2007 Return made up to 23/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3ODAwNGFkaXF6a2N4.

  26. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM4MTU3OGFkaXF6a2N4.

  27. 23 October 2007 Ad 23/10/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NzQ2NTM4M2FkaXF6a2N4.

  28. 28 November 2006 Return made up to 23/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU1MDM4NGFkaXF6a2N4.

  29. 24 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTc0MTE0MmFkaXF6a2N4.

  30. 13 January 2006 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1MDMwMzQwOGFkaXF6a2N4.

  31. 22 December 2005 Accounting reference date shortened from 30/11/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMDE0NDY4MmFkaXF6a2N4.

  32. 21 December 2005 Return made up to 23/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzA2NzYxOWFkaXF6a2N4.

  33. 21 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTgzMzYxOGFkaXF6a2N4.

  34. 21 December 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDA5MDIzMGFkaXF6a2N4.

  35. 21 December 2005 Registered office changed on 21/12/05 from: 20 sherroside close allestree derby derbyshire DE22 2HN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTQzMTY2OGFkaXF6a2N4.

  36. 19 December 2005 Registered office changed on 19/12/05 from: upper floor, old mill house bridgefoot belper derbyshire DE562UA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTM3NjY5NmFkaXF6a2N4.

  37. 9 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODM3MjQzOWFkaXF6a2N4.

  38. 9 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjA1NDc0MWFkaXF6a2N4.

  39. 9 December 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMTM1NDQ2NmFkaXF6a2N4.

  40. 23 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTI1MDM4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.