Alpha Maintenance and Property Limited

Company Registration Number: 05960524

Company registered in England and Wales

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Alpha Maintenance and Property Limited is a Private Company Limited by Shares first registered on 9 October 2006. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

UNITS 2-4 VANGUARD INDUSTRIAL ESTATE
BRITANNIA ROAD, STORFORTH LANE
CHESTERFIELD
DERBYSHIRE
S40 2TZ

There are 19 companies currently registered at this postcode, including this one.

All companies at S40 2TZ

Registration Data

Company Number

05960524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

9 October 2015

Returns Next Due

6 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£22,159£20,002£18,793£17,626£15,975£14,760£0
Current Assets £24,562£18,213£17,275£14,284£21,752£14,481£7,631£16,242
of which Cash £2,253£2,997£1,819£1,936£2,919£9,009£1,917£8,490
Total Assets £24,562£40,372£37,277£33,077£39,378£30,456£22,391£16,242
Current Liabilities £990£6,099£2,836£2,241£14,262£14,465£13,429£12,669
Net Current Assets £23,572£12,114£14,439£12,043£7,490£16£-5,798£3,573
Total Net Worth £24,177£34,273£34,441£30,836£25,116£15,991£8,962£3,573

Previous Names

No previous names

Company Officers

  • HAMILTON, Paul

    Secretary

    Appointed on 19 May 2009

     

    Nationality: British

    Occupation: Contracts Manager

    Units 2-4
    Vanguard Industrial Estate
    Britannia Road, Storforth Lane
    Chesterfield
    Derbyshire
    S40 2TZ

  • HAMILTON, Angela

    Director

    Appointed on 19 May 2009

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: March 1966

    Units 2-4
    Vanguard Industrial Estate
    Britannia Road, Storforth Lane
    Chesterfield
    Derbyshire
    S40 2TZ

  • HAMILTON, Paul

    Director

    Appointed on 23 October 2006

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: December 1965

    Units 2-4
    Vanguard Industrial Estate
    Britannia Road, Storforth Lane
    Chesterfield
    Derbyshire
    S40 2TZ

  • HAMILTON, John William

    Secretary

    Appointed on 23 October 2006

    Resigned on 19 May 2009

    3 Farm View
    New Tupton
    Chesterfield
    Derbyshire
    S42 6BD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 October 2006

    Resigned on 9 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • HAMILTON, John William

    Director

    Appointed on 23 October 2006

    Resigned on 19 May 2009

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: August 1957

    3 Farm View
    New Tupton
    Chesterfield
    Derbyshire
    S42 6BD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 October 2006

    Resigned on 9 October 2006

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 31 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67LSPM0. Transaction: MzE3NzA3ODY3MGFkaXF6a2N4.

  2. 21 October 2016 [View PDF]

    Action Date: 9 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2BX83. Transaction: MzE2MDE5NjU3OWFkaXF6a2N4.

  3. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866U2O. Transaction: MzE0OTc1ODIzOGFkaXF6a2N4.

  4. 19 May 2016 Director's details changed for Mr Paul Hamilton on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: CH01. Barcode: X57ASJ7D. Transaction: MzE0ODg4MTc0N2FkaXF6a2N4.

  5. 19 May 2016 Director's details changed for Mrs Angela Hamilton on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: CH01. Barcode: X57ASILS. Transaction: MzE0ODg4MTYxOWFkaXF6a2N4.

  6. 19 May 2016 Secretary's details changed for Mr Paul Hamilton on 9 May 2016 [View PDF]

    Action Date: 9 May 2016. Category: Officers. Type: CH03. Barcode: X57ASEKD. Transaction: MzE0ODg4MDMxM2FkaXF6a2N4.

  7. 19 October 2015 Annual return made up to 9 October 2015 with full list of shareholders [View PDF]

    Action Date: 9 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC2WPS. Transaction: MzEzMzMwMjA3MmFkaXF6a2N4.

  8. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F9KXU. Transaction: MzEyNDE0Nzk0M2FkaXF6a2N4.

  9. 14 October 2014 Annual return made up to 9 October 2014 with full list of shareholders [View PDF]

    Action Date: 9 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGESWI. Transaction: MzEwOTQwMTUwNmFkaXF6a2N4.

  10. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3909T0O. Transaction: MzEwMTAyNDM0NWFkaXF6a2N4.

  11. 9 January 2014 Registered office address changed from 94 Saltergate Chesterfield Derbyshire S40 1LG United Kingdom on 9 January 2014 [View PDF]

    Action Date: 9 January 2014. Category: Address. Type: AD01. Barcode: X2Z741N7. Transaction: MzA5MjM3OTQ5NWFkaXF6a2N4.

  12. 9 October 2013 Annual return made up to 9 October 2013 with full list of shareholders [View PDF]

    Action Date: 9 October 2013. Category: Annual return. Type: AR01. Barcode: X2ILC4A2. Transaction: MzA4NjY1MjY0OWFkaXF6a2N4.

  13. 10 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1NHEYTS. Transaction: MzA2OTEyMDQ3MGFkaXF6a2N4.

  14. 15 October 2012 Annual return made up to 9 October 2012 with full list of shareholders [View PDF]

    Action Date: 9 October 2012. Category: Annual return. Type: AR01. Barcode: X1JM2D8J. Transaction: MzA2NTgzNjI2OGFkaXF6a2N4.

  15. 17 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X170INAZ. Transaction: MzA1NTk1NTY4N2FkaXF6a2N4.

  16. 11 October 2011 Annual return made up to 9 October 2011 with full list of shareholders [View PDF]

    Action Date: 9 October 2011. Category: Annual return. Type: AR01. Barcode: X0D1BYAU. Transaction: MzA0NTMwODQxMmFkaXF6a2N4.

  17. 7 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: AU8TCQDK. Transaction: MzAyOTk4MDMzN2FkaXF6a2N4.

  18. 4 November 2010 Annual return made up to 9 October 2010 with full list of shareholders [View PDF]

    Action Date: 9 October 2010. Category: Annual return. Type: AR01. Barcode: XUXIWOTJ. Transaction: MzAyNjQyMjk2MWFkaXF6a2N4.

  19. 6 July 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A74W9LGR. Transaction: MzAxOTE2NTYyMmFkaXF6a2N4.

  20. 28 May 2010 Registered office address changed from 91/97 Saltergate Chesterfield Derbyshire S40 1LA on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: XZOYJKDY. Transaction: MzAxNjU0OTE0MmFkaXF6a2N4.

  21. 16 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A5JOFHK2. Transaction: MzAwOTUzMTI2OGFkaXF6a2N4.

  22. 21 November 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: X4KTIF4F. Transaction: MzAwMzM0OTEzN2FkaXF6a2N4.

  23. 20 November 2009 Annual return made up to 9 October 2009 with full list of shareholders [View PDF]

    Action Date: 9 October 2009. Category: Annual return. Type: AR01. Barcode: X4JCLF40. Transaction: MzAwMzM0NTIyNmFkaXF6a2N4.

  24. 20 November 2009 Director's details changed for Mr Paul Hamilton on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X4JCKF4Z. Transaction: MzAwMzM0NDU3MmFkaXF6a2N4.

  25. 20 November 2009 Director's details changed for Mrs Angela Hamilton on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X4JCJF4Y. Transaction: MzAwMzM0NDU3MGFkaXF6a2N4.

  26. 22 July 2009 Director appointed mrs angela susan hamilton [View PDF]

    Category: Officers. Type: 288a. Barcode: XWHSMBRQ. Transaction: MjAzNzY3ODc5M2FkaXF6a2N4.

  27. 22 July 2009 Secretary appointed mr paul hamilton [View PDF]

    Category: Officers. Type: 288a. Barcode: XWHL5BR2. Transaction: MjAzNzY3ODEwOGFkaXF6a2N4.

  28. 22 July 2009 Appointment terminated director john hamilton [View PDF]

    Category: Officers. Type: 288b. Barcode: XWHJIBRD. Transaction: MjAzNzY3ODA3N2FkaXF6a2N4.

  29. 22 July 2009 Appointment terminated secretary john hamilton [View PDF]

    Category: Officers. Type: 288b. Barcode: XWHIJBRD. Transaction: MjAzNzY3Nzc1MGFkaXF6a2N4.

  30. 25 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AUHOZ7N2. Transaction: MjAyNjc2Nzk4NWFkaXF6a2N4.

  31. 21 October 2008 Return made up to 09/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYQJ45C. Transaction: MjAxNTk4OTM5NmFkaXF6a2N4.

  32. 7 January 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI2MjY5N2FkaXF6a2N4.

  33. 20 November 2007 Accounting reference date shortened from 31/10/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODQxNjkxNGFkaXF6a2N4.

  34. 16 November 2007 Return made up to 09/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODMxNDI1NmFkaXF6a2N4.

  35. 6 November 2007 Ad 09/10/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzg1MTQ5NmFkaXF6a2N4.

  36. 10 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDgzMzE3MWFkaXF6a2N4.

  37. 10 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDY3OTcyNWFkaXF6a2N4.

  38. 10 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQwODg2MWFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE3MTMxNDI4MGFkaXF6a2N4.

  40. 9 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQzODc2N2FkaXF6a2N4.

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