Alpha Specialists Limited

Company Registration Number: 05820910

Company registered in England and Wales

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Alpha Specialists Limited is a Private Company Limited by Shares first registered on 18 May 2006. Its current registered address is in Romford.

Registered Address

8 QUARLES PARK ROAD
ROMFORD
RM6 4DE

There are 1542 companies currently registered at this postcode, including this one.

All companies at RM6 4DE

Registration Data

Company Number

05820910

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,918£17,534£16,597£17,107£7,053£114£0
of which Cash £4,013£2,511£3,133£12,439£4,771£114£0
Total Assets £14,918£17,534£16,597£17,107£7,053£114£0
Current Liabilities £14,915£15,257£16,593£16,370£8,139£4,488£2,626
Net Current Assets £3£2,277£4£737£-1,086£-4,374£-2,626
Total Net Worth £3£2,277£4£737£-1,086£-4,314£-2,272

Previous Names

No previous names

Company Officers

  • PARKIN, Cameron

    Secretary

    Appointed on 12 June 2006

     

    Stone Street Farm Cottage
    Stone Street
    Seal
    Sevenoaks
    Kent
    TN15 0LP
    England

  • PARKIN, Cameron

    Director

    Appointed on 12 June 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1973

    Stone Street Farm Cottage
    Stone Street
    Seal
    Sevenoaks
    Kent
    TN15 0LP
    England

  • DMS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2006

    Resigned on 12 June 2006

    3rd Floor
    3 Copthall Avenue
    London
    EC2R 7BH

  • DMS DIRECTORS LIMITED

    Nominee Director

    Appointed on 18 May 2006

    Resigned on 12 June 2006

    3rd Floor
    3 Copthall Avenue
    London
    EC2R 7BH

  • PARKIN, Peter

    Director

    Appointed on 12 June 2006

    Resigned on 5 March 2009

    Nationality: Australian

    Occupation: Engineer

    Month of birth: November 1938

    3 Chatswood Way
    Coromandel Valley
    Adelaide, Sa 5051
    FOREIGN
    Australia

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 24 June 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X69A6BVT. Transaction: MzE3ODgzMjY5MmFkaXF6a2N4.

  2. 16 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5Y8LR1U. Transaction: MzE2NjcxNzQzMmFkaXF6a2N4.

  3. 23 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57L5IOZ. Transaction: MzE0OTEyNzYyNmFkaXF6a2N4.

  4. 7 January 2016 Second filing of AR01 previously delivered to Companies House made up to 18 May 2015 [View PDF]

    Action Date: 18 May 2015. Category: Document replacement. Type: RP04. Barcode: A4MYHAPF. Transaction: MzEzOTIwMDY5M2FkaXF6a2N4.

  5. 26 November 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4KYC7GR. Transaction: MzEzNjA5MzY4MGFkaXF6a2N4.

  6. 27 May 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X489X3JK. Transaction: MzEyMzk2NDY0MmFkaXF6a2N4.

  7. 16 March 2015 Secretary's details changed for Cameron Parkin on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X432FEL7. Transaction: MzExOTE0MTgyOWFkaXF6a2N4.

  8. 13 March 2015 Director's details changed for Cameron Parkin on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X432FDW0. Transaction: MzExOTE0MTY2NGFkaXF6a2N4.

  9. 11 November 2014 Secretary's details changed for Cameron Parkin on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH03. Barcode: X3KC0OQG. Transaction: MzExMTA1MDI3NWFkaXF6a2N4.

  10. 10 November 2014 Secretary's details changed for Cameron Parkin on 10 November 2014 [View PDF]

    Action Date: 10 November 2014. Category: Officers. Type: CH03. Barcode: X3KC0GKH. Transaction: MzExMTA0OTEyMGFkaXF6a2N4.

  11. 29 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3JJCRNN. Transaction: MzExMDM0ODY0MWFkaXF6a2N4.

  12. 9 October 2014 Secretary's details changed for Cameron Parkin on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Officers. Type: CH03. Barcode: X3I5ZSI1. Transaction: MzEwOTE0NTczOWFkaXF6a2N4.

  13. 9 October 2014 Secretary's details changed for Cameron Parkin on 8 October 2014 [View PDF]

    Action Date: 8 October 2014. Category: Officers. Type: CH03. Barcode: X3I5ZQWX. Transaction: MzEwOTE0NTExNmFkaXF6a2N4.

  14. 21 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X38CXQ6X. Transaction: MzEwMDQ0NTc1M2FkaXF6a2N4.

  15. 27 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30F4HIZ. Transaction: MzA5MzM5MTA4NWFkaXF6a2N4.

  16. 2 July 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2BRKGGQ. Transaction: MzA4MDg1MzE5NmFkaXF6a2N4.

  17. 21 May 2013 Director's details changed for Cameron Parkin on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X28QU4BE. Transaction: MzA3ODI1OTIzMGFkaXF6a2N4.

  18. 11 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X21ZJKA0. Transaction: MzA3MjY0MTQ0MmFkaXF6a2N4.

  19. 1 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1A63QTF. Transaction: MzA1ODUzMjk3OWFkaXF6a2N4.

  20. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KGLNS. Transaction: MzA1MzEyODcwMGFkaXF6a2N4.

  21. 19 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XO0QWU9A. Transaction: MzAzNzQzNjc1OGFkaXF6a2N4.

  22. 13 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X7N20PWE. Transaction: MzAyODcyNTYzMWFkaXF6a2N4.

  23. 4 August 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XT4KHM9Q. Transaction: MzAyMDc3MDU1MGFkaXF6a2N4.

  24. 4 August 2010 Director's details changed for Cameron Parkin on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XT4KGM9P. Transaction: MzAyMDc3MDM1NGFkaXF6a2N4.

  25. 4 August 2010 Registered office address changed from , 3rd Floor North, the Forum 74-80 Camden Street, London, NW1 0EG, United Kingdom on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Address. Type: AD01. Barcode: XT4KFM9O. Transaction: MzAyMDc3MDM1M2FkaXF6a2N4.

  26. 15 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XM9TOHJ9. Transaction: MzAwOTQzNTgzMmFkaXF6a2N4.

  27. 16 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL6PQAR4. Transaction: MjAzNTEyNDkxNWFkaXF6a2N4.

  28. 16 June 2009 Director and secretary's change of particulars / cameron parkin / 16/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XL6PSAR6. Transaction: MjAzNTEyNDUwOWFkaXF6a2N4.

  29. 19 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AI7OV88Y. Transaction: MjAyODU3NjU4MmFkaXF6a2N4.

  30. 9 March 2009 Appointment terminated director peter parkin [View PDF]

    Category: Officers. Type: 288b. Barcode: XWDWR801. Transaction: MjAyNzYxMjMzMmFkaXF6a2N4.

  31. 14 October 2008 Registered office changed on 14/10/2008 from, 3RD floor 3 copthall avenue, london, EC2R 7BH [View PDF]

    Category: Address. Type: 287. Barcode: XYCJC3Y3. Transaction: MjAxNTUwODQ5MGFkaXF6a2N4.

  32. 28 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3J1T03G. Transaction: MjAwNjE3NjY2MWFkaXF6a2N4.

  33. 11 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AODBWXU9. Transaction: MjAwMTIyNDA0OGFkaXF6a2N4.

  34. 30 May 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU4NDYyM2FkaXF6a2N4.

  35. 30 May 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MDU4NDA0MWFkaXF6a2N4.

  36. 2 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDIwMTc4OWFkaXF6a2N4.

  37. 2 August 2006 Registered office changed on 02/08/06 from: 1ST floor, 43 london wall, london EC2M 5TF [View PDF]

    Category: Address. Type: 287. Transaction: MTY0ODUwNTE1YWRpcXprY3g.

  38. 2 August 2006 Registered office changed on 02/08/06 from: 1ST floor 43 london wall london EC2M 5TF [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDg1MDUxNWFkaXF6a2N4.

  39. 10 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzUyOTk1OWFkaXF6a2N4.

  40. 19 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA4NTY0OWFkaXF6a2N4.

  41. 19 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA4NTYzNmFkaXF6a2N4.

  42. 19 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA4NDQ3OWFkaXF6a2N4.

  43. 19 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjA4MDk2OGFkaXF6a2N4.

  44. 18 May 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDk5NDk0OGFkaXF6a2N4.

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54.225.20.73 Mon, 23 Oct 2017 23:52:28 +0100