Alpha Glass Limited

Company Registration Number: 05315489

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 Glass Limited is a Private Company Limited by Shares first registered on 17 December 2004. Its current registered address is in Bedfordshire.

Registered Address

25 BRECON WAY
BEDFORD
BEDFORDSHIRE
MK41 8DD

There are 2 companies currently registered at this postcode, including this one.

All companies at MK41 8DD

Registration Data

Company Number

05315489

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

17 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

53100 - Postal activities under universal service obligation

53202 - Unlicensed carrier

73200 - Market research and public opinion polling

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£587£587£2,587£5,024£6,318£12,087£2,331£814
of which Cash £0£0£0£587£587£2,587£3,418£4,318£5,087£2,331£814
Total Assets £0£0£0£587£587£2,587£5,024£6,318£12,087£2,331£814
Current Liabilities £1,313£1,588£1,571£1,885£1,387£19,436£19,308£14,813£17,615£13,880£10,512
Net Current Assets £-1,313£-1,588£-1,571£-1,298£-800£-16,849£-14,284£-8,495£-5,528£-11,549£-9,698
Total Net Worth £-26,593£-25,280£-23,692£-22,121£-20,236£-16,849£-14,284£-8,495£-5,528£-11,364£-9,268

Previous Names

No previous names

Company Officers

  • VLADIMIRA, Kozichova

    Secretary

    Appointed on 17 December 2004

     

    25 Brecon Way
    Bedford
    Bedfordshire
    MK41 8DD

  • VLADIMIR, Kozich

    Director

    Appointed on 17 December 2004

     

    Nationality: Czech

    Occupation: Director

    Month of birth: April 1952

    25 Brecon Way
    Bedford
    Bedfordshire
    MK41 8DD

  • ABERGAN REED NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 17 December 2004

    Resigned on 17 December 2004

    Ingles Manor
    Castle Hill Avenue
    Folkestone
    Kent
    CT20 2RD

  • ABERGAN REED LIMITED

    Corporate Nominee Director

    Appointed on 17 December 2004

    Resigned on 17 December 2004

    Ifield House, Brady Road
    Lyminge
    Folkestone
    Kent
    CT18 8EY

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

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Latest Filings

  1. 20 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NzY4MTUwMmFkaXF6a2N4.

  2. 8 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6740H9N. Transaction: MzE3NzA2MjU0OWFkaXF6a2N4.

  3. 18 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X60I063C. Transaction: MzE2OTIzNDM3NWFkaXF6a2N4.

  4. 16 December 2016 [View PDF]

    Action Date: 16 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LXHTGW. Transaction: MzE2NDYxNTY4MmFkaXF6a2N4.

  5. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GYI60. Transaction: MzE0Mjc0MDAwMWFkaXF6a2N4.

  6. 17 December 2015 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4METVOW. Transaction: MzEzNzc5Mjc2MGFkaXF6a2N4.

  7. 21 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41OPEM1. Transaction: MzExNzgyNDYzN2FkaXF6a2N4.

  8. 11 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YV666Y. Transaction: MzExNTE3MzY2MGFkaXF6a2N4.

  9. 22 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32AHV36. Transaction: MzA5NTAxNjEyM2FkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4F02I. Transaction: MzA5MjI0OTE1NWFkaXF6a2N4.

  11. 11 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1ZJOJWA. Transaction: MzA3MDk1NjA2NWFkaXF6a2N4.

  12. 27 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1OMVWDL. Transaction: MzA3MDA1MzEyMGFkaXF6a2N4.

  13. 7 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A11Y5TZK. Transaction: MzA1MjA0Mzc5M2FkaXF6a2N4.

  14. 9 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X107BEVN. Transaction: MzA1MDQxNzg3NWFkaXF6a2N4.

  15. 22 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5X1GRUE. Transaction: MzAzMjY3NTMxNWFkaXF6a2N4.

  16. 7 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XEYQTQL3. Transaction: MzAyOTk4NzYxMWFkaXF6a2N4.

  17. 25 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PHOQRILE. Transaction: MzAxMjI1Nzc3MmFkaXF6a2N4.

  18. 5 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XSGUGGE9. Transaction: MzAwNjMxNzM2OGFkaXF6a2N4.

  19. 5 January 2010 Director's details changed for Kozich Vladimir on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XSGUFGE8. Transaction: MzAwNjMxNjg4M2FkaXF6a2N4.

  20. 28 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEB1Z8GN. Transaction: MjAyOTI4NjI1M2FkaXF6a2N4.

  21. 9 January 2009 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHLP96DG. Transaction: MjAyMjk5MjQwN2FkaXF6a2N4.

  22. 10 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AOVXTXUA. Transaction: MjAwMTE0MDAzMmFkaXF6a2N4.

  23. 28 December 2007 Return made up to 17/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIyOTI5MmFkaXF6a2N4.

  24. 29 December 2006 Return made up to 17/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzg2NTQzNWFkaXF6a2N4.

  25. 1 September 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDc3MTA2OGFkaXF6a2N4.

  26. 27 February 2006 Return made up to 17/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQwNTkyOGFkaXF6a2N4.

  27. 21 December 2005 Accounting reference date extended from 31/12/05 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxODkyOTk2MGFkaXF6a2N4.

  28. 16 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ2Njg0NmFkaXF6a2N4.

  29. 16 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODc0NjU5MWFkaXF6a2N4.

  30. 23 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjE3Njc1MmFkaXF6a2N4.

  31. 23 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzMxMjI2NWFkaXF6a2N4.

  32. 23 December 2004 Registered office changed on 23/12/04 from: suite 18 folkestone ent cntr shearway business park shearway road, folkestone kent CT19 4RH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzExNDkxOGFkaXF6a2N4.

  33. 17 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzA2NDg5MWFkaXF6a2N4.

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