Alpha Digital Services Limited

Company Registration Number: 05481345

Company registered in England and Wales

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Alpha Digital Services Limited is a Private Company Limited by Shares first registered on 15 June 2005. Its current registered address is in Reading.

Registered Address

2ND FLOOR
33 BLAGRAVE STREET
READING
RG1 1PW

There are 144 companies currently registered at this postcode, including this one.

All companies at RG1 1PW

Registration Data

Company Number

05481345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2011

Accounts Next Due

30 September 2013

Returns Last Made Up

15 June 2012

Returns Next Due

13 July 2013

Mortgages

1 in total
1 outstanding

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £1,102,636£1,046,169£1,205,740£1,148,071£609,089
of which Cash £2,349£2,349£2,542£61,174£28,611
Total Assets £1,102,636£1,046,169£1,205,740£1,148,071£609,089
Current Liabilities £1,120,439£1,065,773£1,117,924£1,034,728£381,115
Net Current Assets £-17,803£-19,604£87,816£113,343£227,974
Total Net Worth £5,812£6,308£116,152£127,610£245,845

Previous Names

  • MC352 LIMITED, active until 30 June 2005

Company Officers

  • PANELLA, Julian

    Secretary

    Appointed on 30 June 2005

     

    Flat 8 1 Send Road
    Caversham
    Reading
    Berkshire
    RG4 8EH

  • ALLEN, Robert Frazer

    Director

    Appointed on 30 June 2005

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1954

    65 Fitzroy Drive
    Leeds
    West Yorkshire
    LS8 4AG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2005

    Resigned on 30 June 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2005

    Resigned on 30 June 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 12 August 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1NTAyOTc0N2FkaXF6a2N4.

  2. 12 May 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A56CXF3L. Transaction: MzE0ODQyNDk1OGFkaXF6a2N4.

  3. 10 April 2015 Liquidators statement of receipts and payments to 6 March 2015 [View PDF]

    Action Date: 6 March 2015. Category: Insolvency. Type: 4.68. Barcode: A445DNY8. Transaction: MzEyMDk0ODE3M2FkaXF6a2N4.

  4. 7 March 2014 Administrator's progress report to 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Insolvency. Type: 2.24B. Barcode: A333Z4C8. Transaction: MzA5NTg4NTQ2NmFkaXF6a2N4.

  5. 7 March 2014 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A333Z4BS. Transaction: MzA5NTg4NTM5M2FkaXF6a2N4.

  6. 7 March 2014 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: A333YQPD. Transaction: MzA5NTg4NTIzMmFkaXF6a2N4.

  7. 7 March 2014 Statement of administrator's revised proposal [View PDF]

    Category: Insolvency. Type: 2.22B. Barcode: A333Z47S. Transaction: MzA5NTg4NTE4OGFkaXF6a2N4.

  8. 19 February 2014 Registered office address changed from 4 St Giles Court Southampton Street Reading RG1 2QL on 19 February 2014 [View PDF]

    Action Date: 19 February 2014. Category: Address. Type: AD01. Barcode: A31Z03RB. Transaction: MzA5NDc4Njk4MWFkaXF6a2N4.

  9. 21 October 2013 [View PDF]

    Category: Insolvency. Type: 2.40B. Barcode: A2J5DZSW. Transaction: MzA4NzI5NDUxMGFkaXF6a2N4.

  10. 21 October 2013 Notice of resignation of an administrator [View PDF]

    Category: Insolvency. Type: 2.38B. Barcode: A2J5DZT4. Transaction: MzA4NzI5NDQyNmFkaXF6a2N4.

  11. 8 October 2013 Administrator's progress report to 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Insolvency. Type: 2.24B. Barcode: A2ID45IO. Transaction: MzA4NjU4NzM2MmFkaXF6a2N4.

  12. 28 May 2013 Notice of deemed approval of proposals [View PDF]

    Category: Insolvency. Type: F2.18. Barcode: A28VJ7P5. Transaction: MzA3ODc3MTUwOWFkaXF6a2N4.

  13. 7 May 2013 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A27DSM02. Transaction: MzA3NzU3MTE1N2FkaXF6a2N4.

  14. 14 March 2013 Registered office address changed from 111 Loverock Road Reading RG30 1DZ on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: A23YXLJ4. Transaction: MzA3NDQ4NzkxM2FkaXF6a2N4.

  15. 13 March 2013 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A23YXLJC. Transaction: MzA3NDQyODgyMGFkaXF6a2N4.

  16. 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: X1I3T7S8. Transaction: MzA2NDYxODA4M2FkaXF6a2N4.

  17. 11 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYH0M1. Transaction: MzA2MDYyNzg3MGFkaXF6a2N4.

  18. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWO3QXZ6. Transaction: MzA0NDY5OTA5M2FkaXF6a2N4.

  19. 11 July 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: X5HVCVQB. Transaction: MzA0MDE5MzQ2NmFkaXF6a2N4.

  20. 2 March 2011 Previous accounting period extended from 30 June 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XX6ABS3G. Transaction: MzAzMzE3ODgxM2FkaXF6a2N4.

  21. 12 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XUVY8LMZ. Transaction: MzAxOTMwMjY4OGFkaXF6a2N4.

  22. 12 July 2010 Director's details changed for Robert Frazer Allen on 15 June 2010 [View PDF]

    Action Date: 15 June 2010. Category: Officers. Type: CH01. Barcode: XUVY6LMX. Transaction: MzAxOTMwMjU3MGFkaXF6a2N4.

  23. 12 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XUVY7LMY. Transaction: MzAxOTMwMjU3MWFkaXF6a2N4.

  24. 1 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AOKCSIQU. Transaction: MzAxMjczOTg0NGFkaXF6a2N4.

  25. 14 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTTBTBJH. Transaction: MjAzNzA5NTg4OWFkaXF6a2N4.

  26. 14 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AGIXT4TV. Transaction: MjAxODAzNTY0NmFkaXF6a2N4.

  27. 9 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCGH719N. Transaction: MjAwODY4NDEwOGFkaXF6a2N4.

  28. 2 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAzNTU0OWFkaXF6a2N4.

  29. 11 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjg0MzI3MmFkaXF6a2N4.

  30. 27 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk4OTUwMmFkaXF6a2N4.

  31. 6 September 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTcwNzgwNmFkaXF6a2N4.

  32. 19 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDQxODEwMmFkaXF6a2N4.

  33. 14 November 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzgzNTEwMmFkaXF6a2N4.

  34. 14 November 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzUyOTMxM2FkaXF6a2N4.

  35. 14 November 2005 Ad 31/10/05--------- £ si [email protected]=5 £ ic 1/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjY3NTg3OGFkaXF6a2N4.

  36. 19 July 2005 Registered office changed on 19/07/05 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjI4MTkxOWFkaXF6a2N4.

  37. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Nzk0OTI2MGFkaXF6a2N4.

  38. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjQ5NjY3N2FkaXF6a2N4.

  39. 15 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTc1NDc2N2FkaXF6a2N4.

  40. 15 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTIzOTEwMGFkaXF6a2N4.

  41. 30 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MDcxMjMzNmFkaXF6a2N4.

  42. 15 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDc4MzM0NmFkaXF6a2N4.

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