Alpha Timber Solutions Ltd

Company Registration Number: 05887139

Company registered in England and Wales

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Alpha Timber Solutions Ltd is a Private Company Limited by Shares first registered on 26 July 2006. Its current registered address is in Buckingham.

Registered Address

WHITELEAF BUSINESS CENTRE
11 LITTLE BALMER
BUCKINGHAM
MK18 1TF

There are 172 companies currently registered at this postcode, including this one.

All companies at MK18 1TF

Registration Data

Company Number

05887139

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16230 - Manufacture of other builders' carpentry and joinery

46130 - Agents involved in the sale of timber and building materials

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

26 July 2015

Returns Next Due

23 August 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £406,477£447,776£413,672£444,876£459,519£363,732£357,761£372,543£239,472
of which Cash £3,123£1,428£5,288£10,348£3,756£5,146£3,938£13,565£18,835
Total Assets £406,477£447,776£413,672£444,876£459,519£363,732£357,761£372,543£239,472
Current Liabilities £371,025£431,643£392,452£374,586£421,443£357,534£338,648£390,104£273,574
Net Current Assets £35,452£16,133£21,220£70,290£38,076£6,198£19,113£-17,561£-34,102
Total Net Worth £13,732£11,253£5,250£3,966£1,006£1,061£1,009£1,046£-16,348

Previous Names

No previous names

Company Officers

  • JOHNSON, Caroline Joyce

    Secretary

    Appointed on 26 July 2006

     

    Nationality: British

    Whiteleaf Business Centre
    11 Little Balmer
    Buckingham
    MK18 1TF

  • JOHNSON, Caroline Joyce

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1957

    Whiteleaf Business Centre
    11 Little Balmer
    Buckingham
    MK18 1TF

  • JOHNSON, Craig Phillip

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Sales Executive

    Month of birth: December 1976

    11 Draymans Walk
    Brackley
    Northants
    NN13 6DF

  • JOHNSON, Steven Phillip

    Director

    Appointed on 26 July 2006

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1954

    Whiteleaf Business Centre
    11 Little Balmer
    Buckingham
    MK18 1TF

  • JOHNSON, Wayne Phillip

    Director

    Appointed on 26 July 2006

    Resigned on 8 July 2009

    Nationality: British

    Occupation: Sales Director

    Month of birth: November 1978

    10 Lathbury Road
    Brackley
    Northamptonshire
    NN13 6HW

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 July 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5C8YTFV. Transaction: MzE1NDA0MzU0NGFkaXF6a2N4.

  2. 27 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3LZGG. Transaction: MzE1MzgyMTA0M2FkaXF6a2N4.

  3. 13 November 2015 Director's details changed for Steven Phillip Johnson on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4K2YA2G. Transaction: MzEzNTExODM2NWFkaXF6a2N4.

  4. 13 November 2015 Director's details changed for Caroline Joyce Johnson on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4K2Y9PU. Transaction: MzEzNTExODI2NmFkaXF6a2N4.

  5. 13 November 2015 Secretary's details changed for Caroline Joyce Johnson on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH03. Barcode: X4K2Y9EZ. Transaction: MzEzNTExODExN2FkaXF6a2N4.

  6. 28 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM7T8A. Transaction: MzEyNzg5MTkzMWFkaXF6a2N4.

  7. 2 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X44G6W8W. Transaction: MzEyMDUyNTAwMmFkaXF6a2N4.

  8. 18 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3EK0G1M. Transaction: MzEwNTczNjA1OWFkaXF6a2N4.

  9. 28 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D412TF. Transaction: MzEwNDUwOTczNmFkaXF6a2N4.

  10. 17 September 2013 Amended accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A2GS9THF. Transaction: MzA4NTIwMDg2M2FkaXF6a2N4.

  11. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUT7X9. Transaction: MzA4NDA5NzA4MGFkaXF6a2N4.

  12. 29 July 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMNIZD. Transaction: MzA4MjMwMjE2OGFkaXF6a2N4.

  13. 27 July 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1E16229. Transaction: MzA2MTUxMjI0MWFkaXF6a2N4.

  14. 27 July 2012 Registered office address changed from M Pilbro Consultancy Ltd Whiteleaf Business Park 11 Little Balmer Buckingham MK18 1TF Uk on 27 July 2012 [View PDF]

    Action Date: 27 July 2012. Category: Address. Type: AD01. Barcode: X1E16221. Transaction: MzA2MTQ4ODI3MWFkaXF6a2N4.

  15. 23 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A195PKN6. Transaction: MzA1Nzk2MzcxM2FkaXF6a2N4.

  16. 6 August 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XETO7WGB. Transaction: MzA0MTY4NTkzOGFkaXF6a2N4.

  17. 11 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AWY7ZVLQ. Transaction: MzA0MDIyNjQxOWFkaXF6a2N4.

  18. 19 April 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AN9QDTBD. Transaction: MzAzNTg0OTAyMmFkaXF6a2N4.

  19. 8 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0XZTS6X. Transaction: MzAzMzQ1MzgyNmFkaXF6a2N4.

  20. 8 March 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0L3KS9J. Transaction: MzAzMzUzMzgwM2FkaXF6a2N4.

  21. 5 March 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0Y01S67. Transaction: MzAzMzQ3MTA2NmFkaXF6a2N4.

  22. 2 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XRNPFM78. Transaction: MzAyMDU4NjE5NWFkaXF6a2N4.

  23. 2 August 2010 Director's details changed for Craig Phillip Johnson on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XRNPDM76. Transaction: MzAyMDU4NjE0MmFkaXF6a2N4.

  24. 2 August 2010 Director's details changed for Steven Phillip Johnson on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Officers. Type: CH01. Barcode: XRNPEM77. Transaction: MzAyMDU4NjEzOGFkaXF6a2N4.

  25. 24 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: ACKS0L3M. Transaction: MzAxODI0MDQ0N2FkaXF6a2N4.

  26. 31 July 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYZFJBZ2. Transaction: MjAzODIzNTQxNWFkaXF6a2N4.

  27. 13 July 2009 Appointment terminated director wayne johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: PBTD9BF5. Transaction: MjAzNjk4MjEyM2FkaXF6a2N4.

  28. 10 June 2009 Registered office changed on 10/06/2009 from michael pilbro consultancy LIMITED stowe castle business park buckingham bucks [View PDF]

    Category: Address. Type: 287. Barcode: XJXLIALB. Transaction: MjAzNDc5ODI1M2FkaXF6a2N4.

  29. 22 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A16E497F. Transaction: MjAzMTIyNTUxOGFkaXF6a2N4.

  30. 14 November 2008 Registered office changed on 14/11/2008 from deans court 1-3 london road bicester oxfordshire OX26 6BU [View PDF]

    Category: Address. Type: 287. Barcode: AGZRU4T7. Transaction: MjAxODAyNjYwMmFkaXF6a2N4.

  31. 27 August 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNDTS2M6. Transaction: MjAxMTkzNDg4N2FkaXF6a2N4.

  32. 29 July 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: PG7ZD00O. Transaction: MjAxMDA2MTQ3M2FkaXF6a2N4.

  33. 15 May 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AD77TZQJ. Transaction: MjAwNTQ4MTc3MGFkaXF6a2N4.

  34. 15 February 2008 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE5MjM3MTcyNGFkaXF6a2N4.

  35. 18 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDkyODkxNmFkaXF6a2N4.

  36. 21 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDQ1OTEzNGFkaXF6a2N4.

  37. 1 March 2007 Accounting reference date extended from 31/07/07 to 30/11/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Njk0NjI5OGFkaXF6a2N4.

  38. 4 January 2007 Registered office changed on 04/01/07 from: 2ND floor 145-157 st.john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI0NzE2MWFkaXF6a2N4.

  39. 28 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDI0NTg3NWFkaXF6a2N4.

  40. 26 July 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MzMxNjA1OGFkaXF6a2N4.

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