Alpha Beta Co Holdings Limited

Company Registration Number: 05417519

Company registered in England and Wales

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Alpha Beta Co Holdings Limited is a Private Company Limited by Shares first registered on 7 April 2005. Its current registered address is in London.

Registered Address

C/O
BROWNE JACOBSON LLP 15TH FLOOR
6 BEVIS MARKS
LONDON
ENGLAND
EC3A 7BA

There are 209 companies currently registered at this postcode, including this one.

All companies at EC3A 7BA

Registration Data

Company Number

05417519

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 April 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £2£2£0£0£4,628£10,122£16,338£26,640£74,542£73,747£183,150
of which Cash £0£0£0£0£3,849£5,515£11,731£22,033£69,935£71,264£75,373
Total Assets £2£2£0£0£4,628£10,122£16,338£26,640£74,542£73,747£183,150
Current Liabilities £239,386£239,386£0£0£239,900£239,900£239,900£246,081£246,087£0£161,442
Net Current Assets £-239,384£-239,384£0£0£-235,272£-229,778£-223,562£-219,441£-171,545£73,747£21,708
Total Net Worth £-239,384£-239,384£0£0£-235,263£-229,769£-223,553£-219,432£-171,536£-171,276£-171,354

Previous Names

No previous names

Company Officers

  • OPTIMUS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 7 April 2005

     

    St Marys
    The Parade
    Castletown
    Isle Of Man
    IM9 1LG

  • SCHOFIELD, Mark St John

    Director

    Appointed on 30 November 2010

     

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: July 1964

    St Mary's
    The Parade
    Castletown
    IM9 1LG
    Isle Of Man

  • BONYNGE, Martin Ralph

    Director

    Appointed on 23 November 2005

    Resigned on 13 September 2006

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: September 1968

    17 Hazel Drive
    Walton
    Chesterfield
    Derbyshire
    S42 6NE

  • BUCKLEY, Linda Christine

    Director

    Appointed on 19 August 2005

    Resigned on 26 August 2005

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1950

    2 Parkside
    Keyner
    Hassocks
    West Sussex
    BN6 8BL

  • BUCKLEY, Linda Christine

    Director

    Appointed on 18 July 2005

    Resigned on 25 July 2005

    Nationality: British

    Occupation: Manager

    Month of birth: April 1950

    2 Parkside
    Keyner
    Hassocks
    West Sussex
    BN6 8BL

  • DERRICOTT, Christopher, Dr

    Director

    Appointed on 7 July 2005

    Resigned on 27 July 2005

    Nationality: British

    Occupation: Investment Banker

    Month of birth: January 1954

    159 Woodstock Road
    Oxford
    Oxfordshire
    OX2 7NA

  • EDMOND, Mark David

    Director

    Appointed on 7 April 2005

    Resigned on 5 May 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1961

    The Old Post Office
    21 The Settlement Ockbrook
    Derby
    Derbyshire
    DE72 3RJ

  • EGAN, Phillip

    Director

    Appointed on 7 April 2005

    Resigned on 5 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Rock Barn Farm
    Lumb
    Rossendale
    Lancashire
    BB4 9ND

  • GRAHAM, William Frederick Chancellor

    Director

    Appointed on 5 May 2005

    Resigned on 23 November 2005

    Nationality: British

    Occupation: Investment Banker

    Month of birth: December 1963

    E11 Montevetro Building
    100 Battersea Church Road
    London
    SW11 3YJ

  • HOPES, Iain Thomas George

    Director

    Appointed on 13 September 2006

    Resigned on 30 November 2010

    Nationality: British

    Occupation: Ifa

    Month of birth: October 1963

    4 The Crofters
    Crimp Hill Road
    Old Windsor
    Berkshire
    SL4 2SP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 7 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VALR4. Transaction: MzE3MzEwODQyNWFkaXF6a2N4.

  2. 2 February 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5Z1M6VS. Transaction: MzE2Nzk3ODkyMGFkaXF6a2N4.

  3. 29 June 2016 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A59X1F9N. Transaction: MzE1MTczOTA3MmFkaXF6a2N4.

  4. 8 April 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X54GMWYA. Transaction: MzE0NTk1NjEyM2FkaXF6a2N4.

  5. 10 December 2015 Registered office address changed from 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA England to C/O C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 10 December 2015 [View PDF]

    Action Date: 10 December 2015. Category: Address. Type: AD01. Barcode: X4LYYONC. Transaction: MzEzNzI0Nzk5N2FkaXF6a2N4.

  6. 15 October 2015 Registered office address changed from Tiom the Poynt 45 Wollaton Street Nottingham NG1 5FW to 6 C/O Browne Jacobson Llp 15th Floor, Bevis Marks London EC3A 7BA on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4HZ7E9T. Transaction: MzEzMzA0ODM5N2FkaXF6a2N4.

  7. 22 April 2015 Annual return made up to 7 April 2015 with full list of shareholders

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X45VYNKG. Transaction: MzEyMTY4MjI4NWFkaXF6a2N4.

  8. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZL5UOZ. Transaction: MzExNTk1ODgwN2FkaXF6a2N4.

  9. 11 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X35MC3AZ. Transaction: MzA5ODA4MDIzM2FkaXF6a2N4.

  10. 20 December 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NJIGYQ. Transaction: MzA5MTI2MjA5NWFkaXF6a2N4.

  11. 14 May 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X28DX8MY. Transaction: MzA3Nzk3MTc1MGFkaXF6a2N4.

  12. 14 May 2013 Director's details changed for Mr Mark St John Schofield on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH01. Barcode: X28DX8MQ. Transaction: MzA3Nzk3MTYyNGFkaXF6a2N4.

  13. 25 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20RIESI. Transaction: MzA3MTc1MDE5N2FkaXF6a2N4.

  14. 19 September 2012 Secretary's details changed for Optimus Secretaries Limited on 10 September 2012 [View PDF]

    Action Date: 10 September 2012. Category: Officers. Type: CH04. Barcode: X1HTGUOQ. Transaction: MzA2NDM0NjM0NWFkaXF6a2N4.

  15. 11 June 2012 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 23 April 2012 [View PDF]

    Action Date: 23 April 2012. Category: Officers. Type: CH04. Barcode: X1AVNCB5. Transaction: MzA1ODk0MDI5N2FkaXF6a2N4.

  16. 4 May 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X188IH6I. Transaction: MzA1Njk4OTIyNWFkaXF6a2N4.

  17. 23 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10XSPIH. Transaction: MzA1MTE2NzcyN2FkaXF6a2N4.

  18. 18 April 2011 Annual return made up to 7 April 2011 with full list of shareholders [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XDNV1TE0. Transaction: MzAzNTc4MDEwOGFkaXF6a2N4.

  19. 1 February 2011 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AG4ISR72. Transaction: MzAzMTQyNzE3NmFkaXF6a2N4.

  20. 30 December 2010 Appointment of Mark St John Schofield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASCA5Q5O. Transaction: MzAyOTUwNDY4NmFkaXF6a2N4.

  21. 30 December 2010 Termination of appointment of Iain Hopes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ASCA4Q5N. Transaction: MzAyOTUwNDU3N2FkaXF6a2N4.

  22. 7 April 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XDN8WIYH. Transaction: MzAxMzAzNDUzM2FkaXF6a2N4.

  23. 7 April 2010 Director's details changed for Mr Iain Thomas George Hopes on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDN8VIYG. Transaction: MzAxMzAzNDIyOWFkaXF6a2N4.

  24. 7 April 2010 Secretary's details changed for Tenon (Iom) Secretaries Ltd on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH04. Barcode: XDN8UIYF. Transaction: MzAxMzAzNDIyOGFkaXF6a2N4.

  25. 27 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AGCGPGZM. Transaction: MzAwODA3NDUyMmFkaXF6a2N4.

  26. 17 April 2009 Return made up to 07/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6WCK937. Transaction: MjAzMDgyODkyOGFkaXF6a2N4.

  27. 17 April 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6WCJ936. Transaction: MjAzMDgyNzk2NmFkaXF6a2N4.

  28. 17 April 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6WCI935. Transaction: MjAzMDgyNzk2MmFkaXF6a2N4.

  29. 27 February 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANI4C7PR. Transaction: MjAyNjk0MjI0NmFkaXF6a2N4.

  30. 8 August 2008 Registered office changed on 08/08/2008 from 3RD floor, tiom charnwood house gregory boulevard nottingham NG7 6NX [View PDF]

    Category: Address. Type: 287. Barcode: AY4SQ22Y. Transaction: MjAxMDYyNzQ0NmFkaXF6a2N4.

  31. 2 June 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A4P4104C. Transaction: MjAwNjQxMDQ1N2FkaXF6a2N4.

  32. 10 April 2008 Return made up to 07/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSYD1YQP. Transaction: MjAwMzAyNTgzNGFkaXF6a2N4.

  33. 10 April 2008 Registered office changed on 10/04/2008 from 3RD floor tiom charnwood house gregory boulevard nottingham NG7 6NX [View PDF]

    Category: Address. Type: 287. Barcode: XSYCXYQK. Transaction: MjAwMjk3OTA5MmFkaXF6a2N4.

  34. 10 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSYCYYQL. Transaction: MjAwMjk3OTA5NWFkaXF6a2N4.

  35. 9 April 2008 Director's change of particulars / iain hopes / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSYD0YQO. Transaction: MjAwMjk3OTA5N2FkaXF6a2N4.

  36. 6 August 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MzgwOTcxNGFkaXF6a2N4.

  37. 30 April 2007 Return made up to 07/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYyNjY4MWFkaXF6a2N4.

  38. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYyNDc2MWFkaXF6a2N4.

  39. 30 April 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3OTYyNjkxMWFkaXF6a2N4.

  40. 30 April 2007 Registered office changed on 30/04/07 from: 3RD floor, tiom charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYyNTgwMWFkaXF6a2N4.

  41. 30 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTYyNTgwMGFkaXF6a2N4.

  42. 25 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc0MDk4N2FkaXF6a2N4.

  43. 25 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTM5NTYwMmFkaXF6a2N4.

  44. 11 April 2006 Return made up to 07/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQ0OTYyN2FkaXF6a2N4.

  45. 11 April 2006 Registered office changed on 11/04/06 from: charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDA3MTc0N2FkaXF6a2N4.

  46. 11 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDM1ODY4NWFkaXF6a2N4.

  47. 11 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDMyODM5OWFkaXF6a2N4.

  48. 6 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTE3ODkyNmFkaXF6a2N4.

  49. 6 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTgyOTIwM2FkaXF6a2N4.

  50. 25 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk5NTI0NGFkaXF6a2N4.

  51. 25 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDE4ODI0N2FkaXF6a2N4.

  52. 12 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjA0NzMzOGFkaXF6a2N4.

  53. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzEyODgzOWFkaXF6a2N4.

  54. 10 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Nzc0NzA1NWFkaXF6a2N4.

  55. 2 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDc1ODIzMGFkaXF6a2N4.

  56. 29 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDk0NjQ5M2FkaXF6a2N4.

  57. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDY2MzcyM2FkaXF6a2N4.

  58. 16 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzYyMDA0OGFkaXF6a2N4.

  59. 16 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODAwMTA4MWFkaXF6a2N4.

  60. 7 April 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDUxMzk3NWFkaXF6a2N4.

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54.158.21.176 Sat, 23 Sep 2017 06:53:17 +0100