Alpha Utility Solutions Limited

Company Registration Number: 05307974

Company registered in England and Wales

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Alpha Utility Solutions Limited is a Private Company Limited by Shares first registered on 8 December 2004. Its current registered address is in Wirral.

Registered Address

34 GORSE LANE
WEST KIRBY
WIRRAL
CH4 88BH

There are 4 companies currently registered at this postcode, including this one.

All companies at CH48 8BH

Registration Data

Company Number

05307974

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

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

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £34,654£41,547£52,995£54,319£7,541£20,529
of which Cash £33,827£31,024£28,263£42,928£6,208£14,859
Total Assets £34,654£41,547£52,995£54,319£7,541£20,529
Current Liabilities £3,263£19,095£19,471£13,343£4,638£927
Net Current Assets £31,391£22,452£33,524£40,976£2,903£19,602
Total Net Worth £31,392£22,453£38,515£51,167£3,357£19,602

Previous Names

No previous names

Company Officers

  • LAVIN, Amanda Gillian

    Secretary

    Appointed on 8 December 2004

     

    34
    Gorse Lane
    West Kirby
    Wirral
    CH4 88BH

  • LAVIN, Amanda

    Director

    Appointed on 1 December 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    34
    Gorse Lane
    West Kirby
    Wirral
    CH4 88BH

  • LAVIN, Simon Anthony

    Director

    Appointed on 8 December 2004

    Resigned on 24 November 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1959

    34
    Gorse Lane
    West Kirby
    Wirral
    CH4 88BH

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

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Latest Filings

  1. 29 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: X5GJ60S2. Transaction: MzE1ODUzODcwOGFkaXF6a2N4.

  2. 12 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJ32P. Transaction: MzEzOTQ1NTcyN2FkaXF6a2N4.

  3. 11 January 2016 Termination of appointment of Simon Anthony Lavin as a director on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Officers. Type: TM01. Barcode: X4YCJ0M2. Transaction: MzEzOTQ1NTAzOGFkaXF6a2N4.

  4. 28 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: X4GVQG9L. Transaction: MzEzMTg3MzM2NmFkaXF6a2N4.

  5. 5 January 2015 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3YFHQZE. Transaction: MzExNDY5MTE1M2FkaXF6a2N4.

  6. 5 January 2015 Appointment of Mrs Amanda Lavin as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: AP01. Barcode: X3YFHQZ6. Transaction: MzExNDY4ODAzN2FkaXF6a2N4.

  7. 24 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: X3H2V737. Transaction: MzEwODEyNDExOWFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2YWMGXN. Transaction: MzA5MTk2MDAxOWFkaXF6a2N4.

  9. 5 January 2014 Statement of capital following an allotment of shares on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Capital. Type: SH01. Barcode: X2YWMGTE. Transaction: MzA5MTk1OTkwOWFkaXF6a2N4.

  10. 25 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: X2HNH4ME. Transaction: MzA4NTc1Mjg4MGFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NHI4WO. Transaction: MzA2OTE1MjQ3MGFkaXF6a2N4.

  12. 24 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: X1I3VF16. Transaction: MzA2NDY0MjkzOGFkaXF6a2N4.

  13. 9 December 2011 Annual return made up to 8 December 2011 with full list of shareholders [View PDF]

    Action Date: 8 December 2011. Category: Annual return. Type: AR01. Barcode: X0NSKCOO. Transaction: MzA0ODc2NDM2OWFkaXF6a2N4.

  14. 9 December 2011 Director's details changed for Mr Simon Anthony Lavin on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Officers. Type: CH01. Barcode: X0NSKCOG. Transaction: MzA0ODc2NDI2N2FkaXF6a2N4.

  15. 9 December 2011 Secretary's details changed for Amanda Gillian Lavin on 8 December 2011 [View PDF]

    Action Date: 8 December 2011. Category: Officers. Type: CH03. Barcode: X0NSKCO8. Transaction: MzA0ODc2NDI2NWFkaXF6a2N4.

  16. 12 July 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWE8TVM2. Transaction: MzA0MDMxMDM3N2FkaXF6a2N4.

  17. 15 December 2010 Annual return made up to 8 December 2010 with full list of shareholders [View PDF]

    Action Date: 8 December 2010. Category: Annual return. Type: AR01. Barcode: X83F5PXE. Transaction: MzAyODgwMDUzMGFkaXF6a2N4.

  18. 17 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: XBK6XNHZ. Transaction: MzAyMzQ4NjkwNGFkaXF6a2N4.

  19. 26 February 2010 Registered office address changed from 8 Lingdale Road West Kirby Wirral CH48 5DQ on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: A28NQHT7. Transaction: MzAxMDM0MDc4OWFkaXF6a2N4.

  20. 10 December 2009 Annual return made up to 8 December 2009 with full list of shareholders [View PDF]

    Action Date: 8 December 2009. Category: Annual return. Type: AR01. Barcode: XE2J3FN1. Transaction: MzAwNDcxNDExNWFkaXF6a2N4.

  21. 10 December 2009 Director's details changed for Simon Anthony Lavin on 9 December 2009 [View PDF]

    Action Date: 9 December 2009. Category: Officers. Type: CH01. Barcode: XE2J2FN0. Transaction: MzAwNDcxMzU3M2FkaXF6a2N4.

  22. 15 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XDS409VA. Transaction: MjAzMzAxOTA3MGFkaXF6a2N4.

  23. 15 December 2008 Return made up to 08/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCAXQ5OZ. Transaction: MjAyMDI1MzE5N2FkaXF6a2N4.

  24. 3 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A83JC5AV. Transaction: MjAxOTI0MDkzNmFkaXF6a2N4.

  25. 10 December 2007 Return made up to 08/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyMjMzN2FkaXF6a2N4.

  26. 22 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjUxNzQxOWFkaXF6a2N4.

  27. 11 December 2006 Return made up to 08/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzU4MjQ5MmFkaXF6a2N4.

  28. 20 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDg0NDQ3M2FkaXF6a2N4.

  29. 31 January 2006 Return made up to 08/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzExOTAwNmFkaXF6a2N4.

  30. 22 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMTUwNDEwMWFkaXF6a2N4.

  31. 22 December 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzODE1MzQ2NmFkaXF6a2N4.

  32. 22 December 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTA1MDU3NWFkaXF6a2N4.

  33. 8 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Njk1OTExMWFkaXF6a2N4.

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