Alpha & Omega (UK) Limited

Company Registration Number: 05403570

Company registered in England and Wales

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Alpha & Omega (UK) Limited is a Private Company Limited by Shares first registered on 24 March 2005. Its current registered address is in Bedford, Bedfordshire.

Registered Address

FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD
WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON
BEDFORD
BEDFORDSHIRE
ENGLAND
MK42 7PN

There are 308 companies currently registered at this postcode, including this one.

All companies at MK42 7PN

Registration Data

Company Number

05403570

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46460 - Wholesale of pharmaceutical goods

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £60,084£0£0£0£0£0£0£0£0£2
of which Cash £82£0£0£0£0£0£0£0£0£0
Total Assets £60,084£0£0£0£0£0£0£0£0£2
Current Liabilities £60,332£0£0£0£0£0£0£0£0£0
Net Current Assets £-248£0£0£0£0£0£0£0£0£2
Total Net Worth £-248£0£0£0£0£0£0£0£0£2

Previous Names

No previous names

Company Officers

  • FABLEFORCE NOMINEES (BEDFORD) LIMITED

    Corporate Secretary

    Appointed on 15 February 2017

     

    First Floor, Woburn Court
    2 Railton Road
    Woburn Road Industrial Estate, Kempston
    Bedford
    Bedfordshire
    MK42 7PN
    United Kingdom

  • KUMAR, Ashok

    Director

    Appointed on 29 March 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    First Floor, Woburn Court
    2 Railton Road
    Woburn Road Industrial Estate, Kempston
    Bedford
    Bedfordshire
    MK42 7PN
    England

  • ALPHA SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

  • FABLEFORCE NOMINEES LIMITED

    Corporate Secretary

    Appointed on 24 March 2005

    Resigned on 15 February 2017

    1a Queen Street
    Rushden
    Northamptonshire
    NN10 0AA

  • KUMAR, Anesh

    Director

    Appointed on 4 April 2005

    Resigned on 29 March 2011

    Nationality: British

    Occupation: Healthcare

    Month of birth: November 1979

    Charnwood House
    Hayway
    Rushden
    Northamptonshire
    NN10 6AG

  • KUMAR, Ashok

    Director

    Appointed on 24 March 2005

    Resigned on 4 April 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1958

    Charnwood House
    Hayway
    Rushden
    Northamptonshire
    NN10 6AG

  • PARASRAMPURIA, Arun

    Director

    Appointed on 4 April 2005

    Resigned on 29 March 2011

    Nationality: Indian

    Occupation: Healthcare

    Month of birth: July 1951

    B2 Matru-Ashish
    11th Floor Mapansea Road
    Bombay-26
    Maharashtra 400026
    India

  • ALPHA DIRECT LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    5th Floor Signet House
    49-51 Farringdon Road
    London
    EC1M 3JP

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

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Latest Filings

  1. 13 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X623TQ89. Transaction: MzE3MDk5NzQzNGFkaXF6a2N4.

  2. 15 February 2017 Termination of appointment of Fableforce Nominees Limited as a secretary on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: TM02. Barcode: X60A7Z94. Transaction: MzE2OTAzMzQ5MWFkaXF6a2N4.

  3. 15 February 2017 Appointment of Fableforce Nominees (Bedford) Limited as a secretary on 15 February 2017 [View PDF]

    Action Date: 15 February 2017. Category: Officers. Type: AP04. Barcode: X60A80HU. Transaction: MzE2OTAzMjY4OGFkaXF6a2N4.

  4. 7 December 2016 [View PDF]

    Action Date: 24 March 2016. Category: Document replacement. Type: RP04AR01. Barcode: A5KEZFKZ. Transaction: MzE2MzgyMDU0NWFkaXF6a2N4.

  5. 22 August 2016 Previous accounting period extended from 31 March 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X5DWXWK2. Transaction: MzE1NTYwNDc4NWFkaXF6a2N4.

  6. 23 July 2016 Registration of charge 054035700002, created on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Mortgage. Type: MR01. Barcode: A5BUBQ3U. Transaction: MzE1MzkzODc4M2FkaXF6a2N4.

  7. 16 May 2016 Registration of charge 054035700001, created on 11 May 2016 [View PDF]

    Action Date: 11 May 2016. Category: Mortgage. Type: MR01. Barcode: X575ATR7. Transaction: MzE0ODU3NTI1M2FkaXF6a2N4.

  8. 7 April 2016 Annual return [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X54E17QW. Transaction: MzE0NTg5MjYzMWFkaXF6a2N4.

  9. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRYRRK. Transaction: MzEzODExOTQ1M2FkaXF6a2N4.

  10. 6 October 2015 Director's details changed for Ashok Kumar on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Officers. Type: CH01. Barcode: X4HGVGZL. Transaction: MzEzMjQ3NzAxNGFkaXF6a2N4.

  11. 6 October 2015 Registered office address changed from , 1a Queen Street, Rushden, Northamptonshire, NN10 0AA to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGVGUP. Transaction: MzEzMjQ3NjkxM2FkaXF6a2N4.

  12. 25 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X43XMI5K. Transaction: MzExOTkzOTc3NmFkaXF6a2N4.

  13. 29 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JJDWKB. Transaction: MzExMDM2MDc1NGFkaXF6a2N4.

  14. 17 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDEzMTU3MWFkaXF6a2N4.

  15. 15 May 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X37XEMXV. Transaction: MzEwMDEzMTU1NWFkaXF6a2N4.

  16. 1 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5Njg4NzcwOGFkaXF6a2N4.

  17. 3 April 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: A253ZJN4. Transaction: MzA3NTU4OTcyNWFkaXF6a2N4.

  18. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NQTONC. Transaction: MzA2OTY1NTgwOGFkaXF6a2N4.

  19. 29 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: A15NWGLT. Transaction: MzA1NDk3NTA2M2FkaXF6a2N4.

  20. 10 May 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AHLY0TWZ. Transaction: MzAzNjg5MzM2NWFkaXF6a2N4.

  21. 7 April 2011 Director's details changed for Ashok Kumar on 29 March 2011 [View PDF]

    Action Date: 29 March 2011. Category: Officers. Type: CH01. Barcode: AR7GBSYP. Transaction: MzAzNTIwNTE0OGFkaXF6a2N4.

  22. 7 April 2011 Termination of appointment of Anesh Kumar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR7GASYO. Transaction: MzAzNTIwNTEzM2FkaXF6a2N4.

  23. 7 April 2011 Appointment of Ashok Kumar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AR7GCSYQ. Transaction: MzAzNTIwNTA3MWFkaXF6a2N4.

  24. 7 April 2011 Termination of appointment of Arun Parasrampuria as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AR7GDSYR. Transaction: MzAzNTIwNTA0MGFkaXF6a2N4.

  25. 6 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDgzNDg0N2FkaXF6a2N4.

  26. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDY5ODA4NWFkaXF6a2N4.

  27. 31 March 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: ASHOOSVI. Transaction: MzAzNDgzNDc2MmFkaXF6a2N4.

  28. 7 April 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: AOSBFIRP. Transaction: MzAxMjk5NDk1NmFkaXF6a2N4.

  29. 23 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PSB6EG0S. Transaction: MzAwNTU5NDEwNWFkaXF6a2N4.

  30. 31 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ACI6T8IT. Transaction: MjAyOTU1NzkxOWFkaXF6a2N4.

  31. 14 October 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: A1IWS3VF. Transaction: MjAxNTQ4MTQ4MGFkaXF6a2N4.

  32. 26 June 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AL7NT0WE. Transaction: MjAwNzkzNjUxM2FkaXF6a2N4.

  33. 29 May 2008 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5WJI03F. Transaction: MjAwNjI3MDM1MWFkaXF6a2N4.

  34. 10 April 2007 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODcxOTIwNmFkaXF6a2N4.

  35. 24 July 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzMxMTkxNGFkaXF6a2N4.

  36. 8 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDQxMDc4NGFkaXF6a2N4.

  37. 3 August 2005 Ad 04/04/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDc1Mjk4NWFkaXF6a2N4.

  38. 3 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODQ0MTkxM2FkaXF6a2N4.

  39. 2 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzcyODMxN2FkaXF6a2N4.

  40. 6 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTI0NDI1MmFkaXF6a2N4.

  41. 6 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mjg0Mzc2OWFkaXF6a2N4.

  42. 6 April 2005 Registered office changed on 06/04/05 from: 5TH floor, signet house, 49/51 farringdon road, london, EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MTAyODkwMzc5YWRpcXprY3g.

  43. 6 April 2005 Registered office changed on 06/04/05 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjg5MDM3OWFkaXF6a2N4.

  44. 6 April 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA1MzU5NWFkaXF6a2N4.

  45. 6 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDM4NjIwNWFkaXF6a2N4.

  46. 30 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzA4ODc3MmFkaXF6a2N4.

  47. 30 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAzMTkyM2FkaXF6a2N4.

  48. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQ0MDI0OGFkaXF6a2N4.

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