Alpha Canis Limited

Company Registration Number: 05552458

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Canis Limited is a Private Company Limited by Shares first registered on 2 September 2005. Its current registered address is in Aylesbury, Buckinghamshire.

Registered Address

3 NORTH MARSTON LANE
WHITCHURCH
AYLESBURY
BUCKINGHAMSHIRE
HP22 4ET

There are 2 companies currently registered at this postcode, including this one.

All companies at HP22 4ET

Registration Data

Company Number

05552458

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 September 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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

2 September 2015

Returns Next Due

30 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£36,074
of which Cash £0£0£0£0£0£5,035
Total Assets £0£0£0£0£0£36,074
Current Liabilities £0£0£0£25,745£20,475£118,358
Net Current Assets £0£0£0£-25,745£-20,475£-82,284
Total Net Worth £-25,688£-25,669£0£-25,624£-20,314£-81,965

Previous Names

  • NEWINCCO 471 LIMITED, active until 7 September 2005

Company Officers

  • EDE, Roger Frederick Turner

    Secretary

    Appointed on 29 November 2008

     

    Nationality: British

    Occupation: Self-Employed

    3
    North Marston Lane
    Whitchurch
    Aylesbury
    Buckinghamshire
    HP22 4ET
    England

  • EDE, Roger Frederick Turner

    Director

    Appointed on 17 April 2007

     

    Nationality: British

    Occupation: Self Employed Consultant

    Month of birth: September 1960

    3
    North Marston Lane
    Whitchurch
    Aylesbury
    Buckinghamshire
    HP22 4ET
    United Kingdom

  • LACY, Mark

    Secretary

    Appointed on 17 April 2007

    Resigned on 29 November 2008

    23
    The Moorings
    Burton Waters
    Lincoln
    LN1 2WP
    Uk

  • OLSWANG COSEC LIMITED

    Corporate Secretary

    Appointed on 2 September 2005

    Resigned on 17 April 2007

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

  • OLSWANG DIRECTORS 1 LIMITED

    Corporate Nominee Director

    Appointed on 2 September 2005

    Resigned on 17 April 2007

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

  • OLSWANG DIRECTORS 2 LIMITED

    Corporate Nominee Director

    Appointed on 2 September 2005

    Resigned on 17 April 2007

    Seventh Floor
    90 High Holborn
    London
    WC1V 6XX

This information was most recently updated 24/04/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FVCLP6. Transaction: MzE1NzY4MTg0MGFkaXF6a2N4.

  2. 23 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59RR0C2. Transaction: MzE1MTQzNzQwMWFkaXF6a2N4.

  3. 13 April 2016 Director's details changed for Mr Roger Frederick Turner Ede on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X54TM574. Transaction: MzE0NjI1MzQyNmFkaXF6a2N4.

  4. 13 April 2016 Director's details changed for Mr Roger Frederick Turner Ede on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X54TM3B7. Transaction: MzE0NjI1Mjc4N2FkaXF6a2N4.

  5. 13 April 2016 Director's details changed for Mr Roger Frederick Turner Ede on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X54TM2AY. Transaction: MzE0NjI1MjQ3NmFkaXF6a2N4.

  6. 13 April 2016 Secretary's details changed for Mr Roger Frederick Turner Ede on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH03. Barcode: X54TM0Y3. Transaction: MzE0NjI1MjAzMWFkaXF6a2N4.

  7. 15 October 2015 Annual return made up to 2 September 2015 with full list of shareholders [View PDF]

    Action Date: 2 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1S5V6. Transaction: MzEzMzExMzI2OGFkaXF6a2N4.

  8. 15 October 2015 Registered office address changed from 37 Sleaford Road Tattershall Lincoln Lincolnshire LN4 4LR to 3 North Marston Lane Whitchurch Aylesbury Buckinghamshire HP22 4ET on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Address. Type: AD01. Barcode: X4I1S5UY. Transaction: MzEzMzExMzExMmFkaXF6a2N4.

  9. 30 April 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X46EFLPF. Transaction: MzEyMjMxOTA1OWFkaXF6a2N4.

  10. 9 December 2014 Annual return made up to 2 September 2014 with full list of shareholders [View PDF]

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3MCZNSB. Transaction: MzExMzE3MjI5N2FkaXF6a2N4.

  11. 9 December 2014 Director's details changed for Mr Roger Frederick Turner Ede on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3MCZNS3. Transaction: MzExMzE3MjE2M2FkaXF6a2N4.

  12. 9 December 2014 Secretary's details changed for Mr Roger Frederick Turner Ede on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3MCZNRV. Transaction: MzExMzE3MjE2MmFkaXF6a2N4.

  13. 24 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AQFQH6. Transaction: MzEwMjUwNTI4NGFkaXF6a2N4.

  14. 16 December 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2NCE1P6. Transaction: MzA5MDgwMzkyN2FkaXF6a2N4.

  15. 25 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9C0L5. Transaction: MzA4MDQzNTI0MGFkaXF6a2N4.

  16. 19 October 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1JTX9ZS. Transaction: MzA2NjA5ODQ1MWFkaXF6a2N4.

  17. 27 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1BYFNL5. Transaction: MzA1OTkwNjMxM2FkaXF6a2N4.

  18. 4 May 2012 Annual return made up to 2 September 2011 with full list of shareholders [View PDF]

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: X188I0XK. Transaction: MzA1Njk4MzE4OWFkaXF6a2N4.

  19. 31 March 2012 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X15VDD4W. Transaction: MzA1NTExNjM5MWFkaXF6a2N4.

  20. 3 March 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1MzM1MzU5NGFkaXF6a2N4.

  21. 3 December 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA0ODI5MTIwOGFkaXF6a2N4.

  22. 1 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NTk5Nzc5NmFkaXF6a2N4.

  23. 30 September 2010 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XHBCPNU7. Transaction: MzAyNDMyNTY0NGFkaXF6a2N4.

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

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZH8OLA4. Transaction: MzAxODYzMjg4NmFkaXF6a2N4.

  25. 13 September 2009 Return made up to 02/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBF5HD8U. Transaction: MjA0MTIxMDAyM2FkaXF6a2N4.

  26. 13 September 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XBF5GD8T. Transaction: MjA0MTIwOTk2MWFkaXF6a2N4.

  27. 13 September 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XBF5FD8S. Transaction: MjA0MTIwOTk2MGFkaXF6a2N4.

  28. 13 September 2009 Registered office changed on 13/09/2009 from 37 sleaford road tattershall lincoln lincolnshire LN4 4LR [View PDF]

    Category: Address. Type: 287. Barcode: XBF5ED8R. Transaction: MjA0MTIwOTk1OWFkaXF6a2N4.

  29. 3 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AKZ8VC08. Transaction: MjAzODM5NDQyNmFkaXF6a2N4.

  30. 2 December 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YTS5A3. Transaction: MjAxOTA5Njc0M2FkaXF6a2N4.

  31. 1 December 2008 Registered office changed on 01/12/2008 from richmond lodge 37 sleaford road tattershall lincoln LN4 4LR [View PDF]

    Category: Address. Type: 287. Barcode: X8YTR5A2. Transaction: MjAxOTA3NjYwOWFkaXF6a2N4.

  32. 1 December 2008 Director's change of particulars / roger ede / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8YTY5A9. Transaction: MjAxOTA3NjE4M2FkaXF6a2N4.

  33. 1 December 2008 Secretary appointed mr. Roger frederick turner ede [View PDF]

    Category: Officers. Type: 288a. Barcode: X8YGG5AE. Transaction: MjAxOTA3MzY1M2FkaXF6a2N4.

  34. 1 December 2008 Appointment terminated secretary mark lacy [View PDF]

    Category: Officers. Type: 288b. Barcode: X8Y8B5A1. Transaction: MjAxOTA3MTgxNmFkaXF6a2N4.

  35. 29 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A3KL71TJ. Transaction: MjAwOTg2MzU0NmFkaXF6a2N4.

  36. 10 September 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM3NDk3NmFkaXF6a2N4.

  37. 10 September 2007 Ad 06/04/07--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTM3NDk2NWFkaXF6a2N4.

  38. 5 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzkzMDgyN2FkaXF6a2N4.

  39. 7 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE1MDUyNmFkaXF6a2N4.

  40. 7 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTgyMTY1M2FkaXF6a2N4.

  41. 7 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgzNzk4M2FkaXF6a2N4.

  42. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjE1NTk0NGFkaXF6a2N4.

  43. 7 June 2007 Registered office changed on 07/06/07 from: seventh floor 90 high holborn london WC1V 6XX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTcwNzE2MGFkaXF6a2N4.

  44. 7 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjA2OTIxOWFkaXF6a2N4.

  45. 26 September 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA1Mzk5MGFkaXF6a2N4.

  46. 7 September 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NjQyMjE5OGFkaXF6a2N4.

  47. 2 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTkzNDgxMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.