Alphapark Limited

Company Registration Number: 05751483

Company registered in England and Wales

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Alphapark Limited is a Private Company Limited by Shares first registered on 22 March 2006. Its current registered address is in Birmingham.

Registered Address

261 ALCESTER ROAD SOUTH
KINGS HEATH
BIRMINGHAM
B14 6DT

There are 283 companies currently registered at this postcode, including this one.

All companies at B14 6DT

Registration Data

Company Number

05751483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £17,710£11,878£19,607£9,947£10,796£9,564£4,789£5,122£2,269£526
of which Cash £0£4,886£16,583£7,326£4,746£6,900£31£2,260£392£526
Total Assets £17,710£11,878£19,607£9,947£10,796£9,564£4,789£5,122£2,269£526
Current Liabilities £17,501£7,158£18,954£9,250£10,819£17,778£12,426£10,826£10,410£11,169
Net Current Assets £209£4,720£653£697£-23£-8,214£-7,637£-5,704£-8,141£-10,643
Total Net Worth £209£4,720£653£697£77£-8,056£-7,282£-4,891£-7,482£-10,643

Previous Names

No previous names

Company Officers

  • CARDIN, Anthony Mydell

    Director

    Appointed on 1 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    6 Tustin Grove
    Acocks Green
    Birmingham
    West Midlands
    B27 7JX

  • HARRIS, Jane Ann

    Secretary

    Appointed on 22 March 2006

    Resigned on 23 March 2016

    Nationality: British

    6 Tustin Grove
    Acocks Green
    Birmingham
    West Midlands
    B27 7JX

  • KEY LEGAL SERVICES (SECRETARIAL) LTD

    Corporate Secretary

    Appointed on 22 March 2006

    Resigned on 22 March 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • CARDIN, Aaron Mitchell Justin

    Director

    Appointed on 1 October 2006

    Resigned on 28 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: December 1983

    Flat 2 230 Shaftmoor Lane
    Hall Green
    Birmingham
    West Midlands
    B28 8SP

  • CARDIN, Anthony Mydell

    Director

    Appointed on 22 March 2006

    Resigned on 29 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    6 Tustin Grove
    Acocks Green
    Birmingham
    West Midlands
    B27 7JX

  • KEY LEGAL SERVICES (NOMINEES) LTD

    Corporate Director

    Appointed on 22 March 2006

    Resigned on 22 March 2006

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 16/10/2017.

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Latest Filings

  1. 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62RG0EX. Transaction: MzE3MTY3OTY5MWFkaXF6a2N4.

  2. 17 March 2017 Termination of appointment of Jane Ann Harris as a secretary on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM02. Barcode: X62EEYGX. Transaction: MzE3MTM2NDg4MGFkaXF6a2N4.

  3. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDDALS. Transaction: MzE2NTA5OTc1NWFkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X53AF129. Transaction: MzE0NDU1NjA4M2FkaXF6a2N4.

  5. 29 February 2016 Amended total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A51DGW4B. Transaction: MzE0MjYyNDY5MGFkaXF6a2N4.

  6. 29 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NA1VTR. Transaction: MzEzODQ5NDIzMWFkaXF6a2N4.

  7. 14 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X458GOEQ. Transaction: MzEyMTA1NDkwNWFkaXF6a2N4.

  8. 13 April 2015 Statement of capital following an allotment of shares on 6 April 2014 [View PDF]

    Action Date: 6 April 2014. Category: Capital. Type: SH01. Barcode: X458GLCP. Transaction: MzEyMTA1Mzk5OGFkaXF6a2N4.

  9. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDQC0X. Transaction: MzExNDE5NTMxMmFkaXF6a2N4.

  10. 25 March 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X34BCQSQ. Transaction: MzA5Njg0NTMwOGFkaXF6a2N4.

  11. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCEBCA. Transaction: MzA5MDgwNTk3MWFkaXF6a2N4.

  12. 25 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24NHU9D. Transaction: MzA3NDk5NDMwMmFkaXF6a2N4.

  13. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7I50Q. Transaction: MzA2OTc0OTY1NmFkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q4ZPV. Transaction: MzA1NDk5Mzk2MGFkaXF6a2N4.

  15. 23 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OSSTCB. Transaction: MzA0OTU5MjIxMmFkaXF6a2N4.

  16. 25 March 2011 Annual return made up to 22 March 2011 with full list of shareholders [View PDF]

    Action Date: 22 March 2011. Category: Annual return. Type: AR01. Barcode: X4WBSSPH. Transaction: MzAzNDQyODE5M2FkaXF6a2N4.

  17. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCED3QD6. Transaction: MzAyOTUwMTA1MWFkaXF6a2N4.

  18. 23 March 2010 Annual return made up to 22 March 2010 with full list of shareholders [View PDF]

    Action Date: 22 March 2010. Category: Annual return. Type: AR01. Barcode: X6FB6IJ0. Transaction: MzAxMjA0NTIzMWFkaXF6a2N4.

  19. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZGTXH1K. Transaction: MzAwODMxMDMwN2FkaXF6a2N4.

  20. 23 March 2009 Return made up to 22/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X08NF8ET. Transaction: MjAyODczNjQ3MGFkaXF6a2N4.

  21. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AB63T6XQ. Transaction: MjAyNDY4NTIyMmFkaXF6a2N4.

  22. 9 April 2008 Return made up to 22/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJHNYPZ. Transaction: MjAwMjg2NzE0M2FkaXF6a2N4.

  23. 8 April 2008 Appointment terminated director aaron cardin [View PDF]

    Category: Officers. Type: 288b. Barcode: XSJEEYPN. Transaction: MjAwMjg2NzA1OWFkaXF6a2N4.

  24. 22 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwNDIzM2FkaXF6a2N4.

  25. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAwMjE1OWFkaXF6a2N4.

  26. 18 June 2007 Return made up to 22/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTEwNzc1OGFkaXF6a2N4.

  27. 11 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA5MTM4MWFkaXF6a2N4.

  28. 11 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDIyNjM2MmFkaXF6a2N4.

  29. 19 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg1MDcyMmFkaXF6a2N4.

  30. 19 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTYzMzYzNGFkaXF6a2N4.

  31. 19 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQyNTMzOWFkaXF6a2N4.

  32. 19 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTU2MTc0NWFkaXF6a2N4.

  33. 19 April 2006 Registered office changed on 19/04/06 from: 20 station road radyr cardiff CF15 8AA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDM5MTAyNmFkaXF6a2N4.

  34. 22 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1OTI3MzIyMWFkaXF6a2N4.

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23.20.120.3 Mon, 23 Oct 2017 21:56:17 +0100