Alpha Marine Systems Limited

Company Registration Number: 05546182

Company registered in England and Wales

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Alpha Marine Systems Limited is a Private Company Limited by Shares first registered on 25 August 2005. Its current registered address is in Barnstaple, Devon.

Registered Address

MILLENNIUM HOUSE
ROUNDSWELL BUSINESS PARK
BARNSTAPLE
DEVON
EX31 3TD

There are 85 companies currently registered at this postcode, including this one.

All companies at EX31 3TD

Registration Data

Company Number

05546182

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

50200 - Sea and coastal freight water transport

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

25 August 2015

Returns Next Due

22 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,594£7,558£7,492£7,520£10,153£4,306
of which Cash £8,594£7,558£6,326£5,930£8,993£3,220
Total Assets £8,594£7,558£7,492£7,520£10,153£4,306
Current Liabilities £5,845£5,576£5,483£4,680£5,941£3,955
Net Current Assets £2,749£1,982£2,009£2,840£4,212£351
Total Net Worth £3,720£3,199£3,389£4,025£5,497£1,964

Previous Names

No previous names

Company Officers

  • HORWOOD, Juliet Joy

    Secretary

    Appointed on 30 August 2005

     

    20 Higher Shapter Street
    Topsham
    Exeter
    Devon
    EX3 0AW

  • HORWOOD, John Michael Kerry

    Director

    Appointed on 30 August 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1950

    20 Higher Shapter Street
    Topsham
    Exeter
    Devon
    EX3 0AW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 August 2005

    Resigned on 25 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 August 2005

    Resigned on 25 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 1 September 2016 [View PDF]

    Action Date: 25 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN08H7. Transaction: MzE1NjM3NjEwNGFkaXF6a2N4.

  2. 10 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A520RM3M. Transaction: MzE0MzU5MTk1OGFkaXF6a2N4.

  3. 16 September 2015 Annual return made up to 25 August 2015 with full list of shareholders [View PDF]

    Action Date: 25 August 2015. Category: Annual return. Type: AR01. Barcode: X4G35GI8. Transaction: MzEzMTEwNDcwMGFkaXF6a2N4.

  4. 8 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A43NH3RN. Transaction: MzEyMDA4NDcwMGFkaXF6a2N4.

  5. 23 December 2014 Registered office address changed from Millenium House Roundswell Business Park Barnstaple Devon EX31 3TD England to Millennium House Roundswell Business Park Barnstaple Devon EX31 3TD on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Address. Type: AD01. Barcode: X3NDK2KB. Transaction: MzExNDA4NTE1NWFkaXF6a2N4.

  6. 22 December 2014 Registered office address changed from 21 Boutport Street Barnstaple Devon EX31 1RP to Millenium House Roundswell Business Park Barnstaple Devon EX31 3TD on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Address. Type: AD01. Barcode: X3NAT361. Transaction: MzExMzk1NzYwOGFkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 25 August 2014 with full list of shareholders [View PDF]

    Action Date: 25 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJ03N. Transaction: MzEwNjg3NDcyNmFkaXF6a2N4.

  8. 4 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A32NGNSZ. Transaction: MzA5NTY0MDI2MmFkaXF6a2N4.

  9. 4 September 2013 Annual return made up to 25 August 2013 with full list of shareholders [View PDF]

    Action Date: 25 August 2013. Category: Annual return. Type: AR01. Barcode: X2G7R2IR. Transaction: MzA4NDQxODYxNGFkaXF6a2N4.

  10. 1 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2711NYQ. Transaction: MzA3NzI3NzczOGFkaXF6a2N4.

  11. 10 September 2012 Annual return made up to 25 August 2012 with full list of shareholders [View PDF]

    Action Date: 25 August 2012. Category: Annual return. Type: AR01. Barcode: X1H69KFM. Transaction: MzA2Mzg1MzYwNWFkaXF6a2N4.

  12. 26 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15B3EGA. Transaction: MzA1NDc0MjQxOGFkaXF6a2N4.

  13. 11 October 2011 Annual return made up to 25 August 2011 with full list of shareholders [View PDF]

    Action Date: 25 August 2011. Category: Annual return. Type: AR01. Barcode: X0BLPYAQ. Transaction: MzA0NTMwNDU3NmFkaXF6a2N4.

  14. 13 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: APGDEQLH. Transaction: MzAzMDM1MTE0NWFkaXF6a2N4.

  15. 26 August 2010 Annual return made up to 25 August 2010 with full list of shareholders [View PDF]

    Action Date: 25 August 2010. Category: Annual return. Type: AR01. Barcode: X28X2MVN. Transaction: MzAyMjE0Nzk3MWFkaXF6a2N4.

  16. 26 August 2010 Director's details changed for John Michael Kerry Horwood on 25 August 2010 [View PDF]

    Action Date: 25 August 2010. Category: Officers. Type: CH01. Barcode: X28X1MVM. Transaction: MzAyMjE0NzY3NGFkaXF6a2N4.

  17. 22 April 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AAOUSJDQ. Transaction: MzAxNDA5ODYyMmFkaXF6a2N4.

  18. 28 August 2009 Return made up to 25/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7I9KCSJ. Transaction: MjA0MDIzMzI4M2FkaXF6a2N4.

  19. 5 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A90WR8O2. Transaction: MjAyOTkxOTQwM2FkaXF6a2N4.

  20. 25 September 2008 Return made up to 25/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU5PA3FD. Transaction: MjAxNDE1OTk1MWFkaXF6a2N4.

  21. 14 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK7LAY0U. Transaction: MjAwMTQ2NzQ4M2FkaXF6a2N4.

  22. 5 September 2007 Return made up to 25/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDkwNDY3N2FkaXF6a2N4.

  23. 24 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY4MTExNmFkaXF6a2N4.

  24. 4 October 2006 Return made up to 25/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDIwMzk0OGFkaXF6a2N4.

  25. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI0ODA3OGFkaXF6a2N4.

  26. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTQ2OTE4OWFkaXF6a2N4.

  27. 22 September 2005 Ad 30/08/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDkyNDA0MWFkaXF6a2N4.

  28. 25 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODEzNzg5N2FkaXF6a2N4.

  29. 25 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4ODc4OTkxOWFkaXF6a2N4.

  30. 25 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDI2Njg3NWFkaXF6a2N4.

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