Alpha Service Ltd.

Company Registration Number: 05490680

Company registered in England and Wales

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Alpha Service Ltd. is a Private Company Limited by Shares first registered on 24 June 2005. Its current registered address is in Portsmouth.

Registered Address

178 CLIVE ROAD
FRATTON
PORTSMOUTH
PO1 5JF

There are 52 companies currently registered at this postcode, including this one.

All companies at PO1 5JF

Registration Data

Company Number

05490680

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 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

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£65,498£31,795£9,032
of which Cash £0£0£0£0£7,213£16,328£13,304
Total Assets £0£0£0£0£65,498£31,795£9,032
Current Liabilities £0£0£0£0£85,494£49,728£0
Net Current Assets £0£0£0£0£-19,996£-17,933£9,032
Total Net Worth £0£0£0£0£-942£3,729£8,592

Previous Names

  • HANSEN SERVICES LTD., active until 19 October 2005

Company Officers

  • HANSEN, Philipp

    Director

    Appointed on 1 September 2014

     

    Nationality: German

    Occupation: Bookkeeper

    Month of birth: May 1956

    17
    Klaercherstrasse
    17
    Hamburg
    Hamburg
    22299
    Germany

  • OXDEN LIMITED

    Corporate Secretary

    Appointed on 1 April 2010

    Resigned on 8 December 2016

    178
    Clive Road
    Fratton
    Portsmouth
    PO1 5JF
    England

  • SL24 LTD.

    Corporate Secretary

    Appointed on 24 June 2005

    Resigned on 1 April 2010

    The Picasso Building
    Caldervale Road
    Wakefield
    West Yorkshire
    WF1 5PF

  • FRIES, Julian Karl

    Director

    Appointed on 29 November 2005

    Resigned on 1 September 2014

    Nationality: German

    Occupation: None

    Month of birth: December 1982

    Surfellu 2
    Seevetal
    21218
    Germany

  • HANSEN, Philipp

    Director

    Appointed on 24 June 2005

    Resigned on 29 November 2005

    Nationality: Germany

    Occupation: Business Man

    Month of birth: May 1956

    Klaerchenstr. 17
    Hamburg
    22299
    Germany

This information was most recently updated 21/01/2017.

Latest Filings

  1. 8 December 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5LEWEBT. Transaction: MzE2MzkxMTU4NWFkaXF6a2N4.

  2. 8 December 2016 Termination of appointment of Oxden Limited as a secretary on 8 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Officers. Type: TM02. Barcode: X5LEWEGG. Transaction: MzE2MzkxMTM0NGFkaXF6a2N4.

  3. 15 November 2015 Amended total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A4JLFX8A. Transaction: MzEzNDk4NTExN2FkaXF6a2N4.

  4. 15 November 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A4JLFX86. Transaction: MzEzNDk4NTExNmFkaXF6a2N4.

  5. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYHB0W. Transaction: MzEzMTk5NjcxMmFkaXF6a2N4.

  6. 29 July 2015 Annual return made up to 24 June 2015 with full list of shareholders [View PDF]

    Action Date: 24 June 2015. Category: Annual return. Type: AR01. Barcode: X4COWC0O. Transaction: MzEyODAwNzY2M2FkaXF6a2N4.

  7. 29 July 2015 Secretary's details changed for Oxden Limited on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: CH04. Barcode: X4COWC3T. Transaction: MzEyODAwNzU4NmFkaXF6a2N4.

  8. 29 July 2015 Registered office address changed from Studio G10 23 - 27 Arcola Street London E8 2DJ to 178 Clive Road Fratton Portsmouth PO1 5JF on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COWBYO. Transaction: MzEyODAwNzU4MmFkaXF6a2N4.

  9. 24 June 2015 Amended total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A49QKFKX. Transaction: MzEyNTc3MDQyM2FkaXF6a2N4.

  10. 19 September 2014 Termination of appointment of Julian Karl Fries as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: TM01. Barcode: X3GSEQS8. Transaction: MzEwNzc4OTc5NmFkaXF6a2N4.

  11. 19 September 2014 Appointment of Mr Philipp Hansen as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3GSEQCR. Transaction: MzEwNzc4OTcxOGFkaXF6a2N4.

  12. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GSEOW2. Transaction: MzEwNzc4OTMwOGFkaXF6a2N4.

  13. 21 July 2014 Annual return made up to 24 June 2014 with full list of shareholders [View PDF]

    Action Date: 24 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLXRSW. Transaction: MzEwNDA3ODQ1OGFkaXF6a2N4.

  14. 17 February 2014 Registered office address changed from Victory Business Centre Unit 310 Somers Road North Portsmouth Hampshire PO1 1PJ United Kingdom on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: X31XFNHK. Transaction: MzA5NDYwNTM3NmFkaXF6a2N4.

  15. 23 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI7D2X. Transaction: MzA4NTU0OTcxMWFkaXF6a2N4.

  16. 26 June 2013 Annual return made up to 24 June 2013 with full list of shareholders [View PDF]

    Action Date: 24 June 2013. Category: Annual return. Type: AR01. Barcode: X2B9CAS9. Transaction: MzA4MDQ4MTM2OGFkaXF6a2N4.

  17. 26 June 2013 Secretary's details changed for Oxden Limited on 15 February 2013 [View PDF]

    Action Date: 15 February 2013. Category: Officers. Type: CH04. Barcode: X2B9CAS1. Transaction: MzA4MDQzNzY1MmFkaXF6a2N4.

  18. 26 February 2013 Registered office address changed from Anker Studio 114 Titchfield Road Stubbington Fareham Hampshire PO14 3EL England on 26 February 2013 [View PDF]

    Action Date: 26 February 2013. Category: Address. Type: AD01. Barcode: X22ZQBTD. Transaction: MzA3MzU1MTE1OWFkaXF6a2N4.

  19. 30 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGW08A. Transaction: MzA2NDk5MjQ1N2FkaXF6a2N4.

  20. 14 August 2012 Annual return made up to 24 June 2012 with full list of shareholders [View PDF]

    Action Date: 24 June 2012. Category: Annual return. Type: AR01. Barcode: X1F8WQGQ. Transaction: MzA2MjM4NTEwOWFkaXF6a2N4.

  21. 14 August 2012 Secretary's details changed for Oxden Limited on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH04. Barcode: X1F8WQGI. Transaction: MzA2MjMzNDg5N2FkaXF6a2N4.

  22. 6 September 2011 Registered office address changed from Ash Studio Chalk Lane Fareham Hampshire PO17 5DP United Kingdom on 6 September 2011 [View PDF]

    Action Date: 6 September 2011. Category: Address. Type: AD01. Barcode: XNWKOXAV. Transaction: MzA0MzI4MTYzN2FkaXF6a2N4.

  23. 23 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XK4PYWX1. Transaction: MzA0MjU1OTU5M2FkaXF6a2N4.

  24. 30 June 2011 Annual return made up to 24 June 2011 with full list of shareholders [View PDF]

    Action Date: 24 June 2011. Category: Annual return. Type: AR01. Barcode: X21CWVFI. Transaction: MzAzOTcwOTg1OWFkaXF6a2N4.

  25. 30 June 2011 Secretary's details changed for Oxden Limited on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH04. Barcode: X21CVVFH. Transaction: MzAzOTcwOTc4NGFkaXF6a2N4.

  26. 28 March 2011 Amended accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AAMD. Barcode: AUDG1SQG. Transaction: MzAzNDU4ODAyMmFkaXF6a2N4.

  27. 23 February 2011 Registered office address changed from Villa Montrose 29 Catisfield Road Fareham Hampshire PO15 5LT on 23 February 2011 [View PDF]

    Action Date: 23 February 2011. Category: Address. Type: AD01. Barcode: XUHXZRWR. Transaction: MzAzMjc2NzI2NmFkaXF6a2N4.

  28. 24 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XETWENOP. Transaction: MzAyMzk1OTg5NmFkaXF6a2N4.

  29. 28 June 2010 Annual return made up to 24 June 2010 with full list of shareholders [View PDF]

    Action Date: 24 June 2010. Category: Annual return. Type: AR01. Barcode: XYA9NL8U. Transaction: MzAxODQ3NjIzOGFkaXF6a2N4.

  30. 28 June 2010 Director's details changed for Julian Karl Fries on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH01. Barcode: XYA9ML8T. Transaction: MzAxODQ3NDQ5MGFkaXF6a2N4.

  31. 28 June 2010 Secretary's details changed for Oxden Limited on 24 June 2010 [View PDF]

    Action Date: 24 June 2010. Category: Officers. Type: CH04. Barcode: XYA9LL8S. Transaction: MzAxODQ3NDQzMWFkaXF6a2N4.

  32. 10 May 2010 Registered office address changed from 3 Milebush Road Southsea Hampshire PO4 8NF United Kingdom on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Address. Type: AD01. Barcode: XTEO4JVA. Transaction: MzAxNTIwNTA2M2FkaXF6a2N4.

  33. 7 April 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxMjczMjI2MmFkaXF6a2N4.

  34. 1 April 2010 Appointment of Oxden Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XBKD8ISN. Transaction: MzAxMjczMjIzOGFkaXF6a2N4.

  35. 1 April 2010 Termination of appointment of Sl24 Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBKBFISS. Transaction: MzAxMjczMjIwM2FkaXF6a2N4.

  36. 1 April 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XBK97ISI. Transaction: MzAxMjczMjE2M2FkaXF6a2N4.

  37. 25 March 2010 Registered office address changed from the Picasso Building Caldervale Road Wakefield West Yorkshire WF1 5PF on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Address. Type: AD01. Barcode: X7FMTIL1. Transaction: MzAxMjIxMjUyMmFkaXF6a2N4.

  38. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzY3OTY4NmFkaXF6a2N4.

  39. 3 September 2009 Return made up to 24/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P5P07CY0. Transaction: MjA0MDU4MDgyMGFkaXF6a2N4.

  40. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ATLM84CY. Transaction: MjAxNjcyMDY4OGFkaXF6a2N4.

  41. 30 September 2008 Registered office changed on 30/09/2008 from suite C4 1ST floor new city chambers 36 wood street, wakefield west yorkshire WF1 2HB [View PDF]

    Category: Address. Type: 287. Barcode: A923E3JO. Transaction: MjAxNDQ1NTcwNmFkaXF6a2N4.

  42. 11 September 2008 Return made up to 24/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQR9731Y. Transaction: MjAxMzE3NjM3MGFkaXF6a2N4.

  43. 11 September 2008 Secretary's change of particulars / SL24 LTD / 23/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQR9631X. Transaction: MjAxMzE3NjA1M2FkaXF6a2N4.

  44. 30 July 2007 Return made up to 24/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzYxNDA1M2FkaXF6a2N4.

  45. 30 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzYxNDgxNmFkaXF6a2N4.

  46. 12 July 2007 Accounting reference date extended from 30/06/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzMzMzU2OWFkaXF6a2N4.

  47. 24 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ5ODMwN2FkaXF6a2N4.

  48. 31 July 2006 Return made up to 24/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTEyMTQ3MGFkaXF6a2N4.

  49. 5 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUyMDY3MmFkaXF6a2N4.

  50. 19 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDg1ODY5M2FkaXF6a2N4.

  51. 19 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTQwMzAwN2FkaXF6a2N4.

  52. 24 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzg0MzEyOGFkaXF6a2N4.

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