Alpha Plus International Limited

Company Registration Number: 05441990

Company registered in England and Wales

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Alpha Plus International Limited is a Private Company Limited by Shares first registered on 3 May 2005. Its current registered address is in Milton Keynes.

Registered Address

UNIT 1 ENIGMA BUILDING
BILTON ROAD BLETCHLEY
MILTON KEYNES
MK1 1HW

There are 21 companies currently registered at this postcode, including this one.

All companies at MK1 1HW

Registration Data

Company Number

05441990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 May 2016

Returns Next Due

31 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,872,017£1,325,150£1,674,121£2,144,608£1,475,105
of which Cash £1,776,385£918,970£396,078£1,326,390£1,239,942
Total Assets £1,872,017£1,325,150£1,674,121£2,144,608£1,475,105
Current Liabilities £72,160£762,446£1,097,429£914,549£1,459,595
Net Current Assets £1,799,857£562,704£576,692£1,230,059£15,510
Total Net Worth £239,977£231,704£221,692£42,087£15,510

Previous Names

No previous names

Company Officers

  • HU, Kuoyu James

    Secretary

    Appointed on 5 May 2010

     

    Unit 1 Enigma Building
    Bilton Road Bletchley
    Milton Keynes
    MK1 1HW

  • HU, Kuo-Chen

    Director

    Appointed on 5 May 2009

     

    Nationality: Taiwan, R.O.C.

    Occupation: Management

    Month of birth: October 1958

    12f
    No. 2
    Lane 204 Chung-Ho Street
    Hsin-Chuang District
    New Taipei City
    Taiwan, R.O.C.

  • HU, Kuo-Pao

    Director

    Appointed on 5 May 2009

     

    Nationality: Taiwan, R.O.C.

    Occupation: Management

    Month of birth: September 1956

    12f
    No.2
    Lane 204 Chung-Ho Street
    Hsin-Chuang District
    New Taipei City
    Taiwan, R.O.C.

  • HU, Kuoyu James

    Director

    Appointed on 5 May 2010

     

    Nationality: British

    Occupation: General Manager

    Month of birth: March 1961

    Unit 1 Enigma Building
    Bilton Road Bletchley
    Milton Keynes
    MK1 1HW

  • HU BAO, Shih-Hui

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    Unit 1 Enigma Building
    Bilton Road Bletchley
    Milton Keynes
    MK1 1HW

  • HU, Shih Hui

    Secretary

    Appointed on 3 May 2005

    Resigned on 5 May 2010

    Laburnham Lodge 14 Stoke Lane
    Great Brickhill
    Milton Keynes
    Buckinghamshire
    MK17 9AQ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 May 2005

    Resigned on 3 May 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • CLOKE, Sarah Marie

    Director

    Appointed on 3 May 2005

    Resigned on 5 May 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1969

    15 Millington Drive
    Selsey
    Chichester
    West Sussex
    PO20 0FE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 May 2005

    Resigned on 3 May 2005

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 12 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD1AYP. Transaction: MzE1NzE2NzkxNmFkaXF6a2N4.

  2. 26 May 2016 Annual return made up to 3 May 2016 with full list of shareholders [View PDF]

    Action Date: 3 May 2016. Category: Annual return. Type: AR01. Barcode: X57T4PFC. Transaction: MzE0OTQ1OTY0MWFkaXF6a2N4.

  3. 24 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BVGSQO. Transaction: MzEyNzUzMTY4NWFkaXF6a2N4.

  4. 21 May 2015 Annual return made up to 3 May 2015 with full list of shareholders [View PDF]

    Action Date: 3 May 2015. Category: Annual return. Type: AR01. Barcode: X47UJYW1. Transaction: MzEyMzY2MTAwMWFkaXF6a2N4.

  5. 12 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DC8VSY. Transaction: MzEwNTE5NTE0MmFkaXF6a2N4.

  6. 23 May 2014 Annual return made up to 3 May 2014 with full list of shareholders [View PDF]

    Action Date: 3 May 2014. Category: Annual return. Type: AR01. Barcode: X38I69IH. Transaction: MzEwMDYxMzYyM2FkaXF6a2N4.

  7. 23 May 2014 Director's details changed for Kuoyu James Hu on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: X38I69I9. Transaction: MzEwMDYxMzUzMWFkaXF6a2N4.

  8. 8 May 2014 Registration of charge 054419900002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37FV994. Transaction: MzA5OTkyOTEwMGFkaXF6a2N4.

  9. 30 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: A2HMZOJV. Transaction: MzA4NjAwODIyMWFkaXF6a2N4.

  10. 13 May 2013 Annual return made up to 3 May 2013 with full list of shareholders [View PDF]

    Action Date: 3 May 2013. Category: Annual return. Type: AR01. Barcode: X283NJPV. Transaction: MzA3Nzc3NTY4MmFkaXF6a2N4.

  11. 10 May 2013 Director's details changed for Shih-Hui Hu Bao on 10 May 2013 [View PDF]

    Action Date: 10 May 2013. Category: Officers. Type: CH01. Barcode: X283NFX6. Transaction: MzA3Nzc3NDYxMmFkaXF6a2N4.

  12. 10 May 2013 Director's details changed for Kuoyu James Hu on 5 May 2010 [View PDF]

    Action Date: 5 May 2010. Category: Officers. Type: CH01. Barcode: X283NFGW. Transaction: MzA3Nzc3NDQ3NWFkaXF6a2N4.

  13. 19 November 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1M1S4FD. Transaction: MzA2Nzc0NjUxMmFkaXF6a2N4.

  14. 21 June 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A19IGVP6. Transaction: MzA1OTUzNzA3OGFkaXF6a2N4.

  15. 7 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1A348HS. Transaction: MzA1ODc1ODAyNmFkaXF6a2N4.

  16. 29 May 2012 Annual return made up to 3 May 2012 with full list of shareholders [View PDF]

    Action Date: 3 May 2012. Category: Annual return. Type: AR01. Barcode: X19VP5BC. Transaction: MzA1ODIzMzIwNmFkaXF6a2N4.

  17. 28 May 2012 Director's details changed for Shih Hui Hu on 28 May 2012 [View PDF]

    Action Date: 28 May 2012. Category: Officers. Type: CH01. Barcode: X19VP5B4. Transaction: MzA1ODIzMjk1N2FkaXF6a2N4.

  18. 13 May 2011 Annual return made up to 3 May 2011 with full list of shareholders [View PDF]

    Action Date: 3 May 2011. Category: Annual return. Type: AR01. Barcode: XM0DKU3D. Transaction: MzAzNzE1MTgxMmFkaXF6a2N4.

  19. 13 May 2011 Director's details changed for Mr. Kuo-Chen Hu on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XM0DIU3B. Transaction: MzAzNzE1MDE5MWFkaXF6a2N4.

  20. 13 May 2011 Director's details changed for Mr. Kuo-Pao Hu on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XM0DJU3C. Transaction: MzAzNzE1MDE4NGFkaXF6a2N4.

  21. 13 May 2011 Termination of appointment of Shih Hu as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XM0DHU3A. Transaction: MzAzNzE1MDE4N2FkaXF6a2N4.

  22. 1 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L819HSV7. Transaction: MzAzNDg5ODQzOGFkaXF6a2N4.

  23. 28 May 2010 Annual return made up to 3 May 2010 with full list of shareholders [View PDF]

    Action Date: 3 May 2010. Category: Annual return. Type: AR01. Barcode: XT2CGKCG. Transaction: MzAxNjUxNTE4M2FkaXF6a2N4.

  24. 28 May 2010 Director's details changed for Shih Hui Hu on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XT2CFKCF. Transaction: MzAxNjQ2Nzg0OGFkaXF6a2N4.

  25. 28 May 2010 Director's details changed for Mr. Kuo-Chen Hu on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XT2CDKCD. Transaction: MzAxNjQ2Nzg0NmFkaXF6a2N4.

  26. 28 May 2010 Director's details changed for Mr. Kuo-Pao Hu on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XT2CEKCE. Transaction: MzAxNjQ2Nzg0N2FkaXF6a2N4.

  27. 26 May 2010 Appointment of Mr Kuoyu James Hu as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XH60ZKAD. Transaction: MzAxNjI3MTQwOWFkaXF6a2N4.

  28. 26 May 2010 Appointment of Mr Kuoyu James Hu as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XH66LKA5. Transaction: MzAxNjI3MTg0NmFkaXF6a2N4.

  29. 29 March 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AQKCWILV. Transaction: MzAxMjQzNjQ2NGFkaXF6a2N4.

  30. 26 May 2009 Director appointed mr. Kuo-chen hu [View PDF]

    Category: Officers. Type: 288a. Barcode: XFSALA2B. Transaction: MjAzMzU3MDM2NGFkaXF6a2N4.

  31. 26 May 2009 Director appointed mr. Kuo-pao hu [View PDF]

    Category: Officers. Type: 288a. Barcode: XFS6AA2W. Transaction: MjAzMzU3MDMxNWFkaXF6a2N4.

  32. 22 May 2009 Return made up to 03/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFSN2A25. Transaction: MjAzMzU3MTcxN2FkaXF6a2N4.

  33. 22 May 2009 Appointment terminated director sarah cloke [View PDF]

    Category: Officers. Type: 288b. Barcode: XFSB1A2S. Transaction: MjAzMzU3MDM4MGFkaXF6a2N4.

  34. 2 April 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AAEVH8M4. Transaction: MjAyOTc4ODI0MGFkaXF6a2N4.

  35. 8 May 2008 Return made up to 03/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZFZDZJ5. Transaction: MjAwNTAyNzg5M2FkaXF6a2N4.

  36. 7 April 2008 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A4TLYYL9. Transaction: MjAwMjc4NjgyNWFkaXF6a2N4.

  37. 14 May 2007 Return made up to 03/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0NTM2M2FkaXF6a2N4.

  38. 27 February 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NjcwNjkxMmFkaXF6a2N4.

  39. 14 February 2007 Accounting reference date extended from 31/05/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjE5NDczNWFkaXF6a2N4.

  40. 14 July 2006 Return made up to 03/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU5NjcxNmFkaXF6a2N4.

  41. 21 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NDI5NjgzOWFkaXF6a2N4.

  42. 2 August 2005 Ad 03/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjk0ODkzNmFkaXF6a2N4.

  43. 2 August 2005 Registered office changed on 02/08/05 from: c/o sovereign court, witan gate milton keynes buckinghamshire MK9 2HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODg2NjUyOGFkaXF6a2N4.

  44. 23 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjMxNjU4NmFkaXF6a2N4.

  45. 23 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDQzMzUwNWFkaXF6a2N4.

  46. 23 May 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYyMjQ0N2FkaXF6a2N4.

  47. 23 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk4OTc0NmFkaXF6a2N4.

  48. 3 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjY0MTA1NGFkaXF6a2N4.

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