Alpha-Rowen Holdings Limited

Company Registration Number: 05978619

Company registered in England and Wales

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Alpha-Rowen Holdings Limited is a Private Company Limited by Shares first registered on 25 October 2006. Its current registered address is in Tipton, West Midlands.

Registered Address

UNIT 15 BARNFIELD TRADING ESTATE
BARNFIELD ROAD
TIPTON
WEST MIDLANDS
DY4 9DF

There are 7 companies currently registered at this postcode, including this one.

All companies at DY4 9DF

Registration Data

Company Number

05978619

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 October 2015

Returns Next Due

22 November 2016

Mortgages

9 in total
3 outstanding
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,147,192£1,146,887£1,013,339£869,804£742,680£773,114£423,861
Current Assets £203,172£91,080£62,381£124,327£227,329£75,767£268,127
of which Cash £146,726£46,277£28,719£98,544£204,922£46,571£132,012
Total Assets £1,350,364£1,237,967£1,075,720£994,131£970,009£848,881£691,988
Current Liabilities £38,315£44,101£39,338£33,176£51,574£52,187£52,789
Net Current Assets £164,857£46,979£23,043£91,151£175,755£23,580£215,338
Total Net Worth £1,312,049£1,193,866£1,036,382£960,955£918,435£796,694£639,199

Previous Names

No previous names

Company Officers

  • BRYAN, John William

    Secretary

    Appointed on 25 October 2006

     

    Nationality: British

    Unit 15
    Barnfield Trading Estate
    Barnfield Road
    Tipton
    West Midlands
    DY4 9DF

  • ROWEN, Kevin Paul

    Director

    Appointed on 25 October 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1952

    Unit 15
    Barnfield Trading Estate
    Barnfield Road
    Tipton
    West Midlands
    DY4 9DF

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

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Latest Filings

  1. 28 February 2017 Registration of charge 059786190009, created on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Mortgage. Type: MR01. Barcode: X618850X. Transaction: MzE3MDAwNDM2OGFkaXF6a2N4.

  2. 28 February 2017 Registration of charge 059786190008, created on 23 February 2017 [View PDF]

    Action Date: 23 February 2017. Category: Mortgage. Type: MR01. Barcode: X61877CQ. Transaction: MzE2OTk5NTEwOWFkaXF6a2N4.

  3. 7 February 2017 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZRNXIQ. Transaction: MzE2ODM4MDA1MGFkaXF6a2N4.

  4. 7 February 2017 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZRO49K. Transaction: MzE2ODM4MjI2MmFkaXF6a2N4.

  5. 7 February 2017 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZRO72Q. Transaction: MzE2ODM4MzIzNWFkaXF6a2N4.

  6. 7 February 2017 Satisfaction of charge 6 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZRO7QY. Transaction: MzE2ODM4MzQ5MGFkaXF6a2N4.

  7. 7 February 2017 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZRNWTM. Transaction: MzE2ODM3OTg2NWFkaXF6a2N4.

  8. 7 February 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZRNV1L. Transaction: MzE2ODM3OTMyM2FkaXF6a2N4.

  9. 30 January 2017 Registration of charge 059786190007, created on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Mortgage. Type: MR01. Barcode: X5Z6L6XK. Transaction: MzE2NzcyMDIxOWFkaXF6a2N4.

  10. 26 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5YYQZA9. Transaction: MzE2NzUzMDc3N2FkaXF6a2N4.

  11. 31 October 2016 [View PDF]

    Action Date: 25 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISCRMH. Transaction: MzE2MDg0ODA3NWFkaXF6a2N4.

  12. 14 December 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4LQG94M. Transaction: MzEzNzIzMjk5MmFkaXF6a2N4.

  13. 10 November 2015 Annual return made up to 25 October 2015 with full list of shareholders [View PDF]

    Action Date: 25 October 2015. Category: Annual return. Type: AR01. Barcode: X4JV2YWZ. Transaction: MzEzNDg4NDA0MGFkaXF6a2N4.

  14. 16 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A405X4KW. Transaction: MzExNjY2Nzk3MGFkaXF6a2N4.

  15. 3 November 2014 Annual return made up to 25 October 2014 with full list of shareholders [View PDF]

    Action Date: 25 October 2014. Category: Annual return. Type: AR01. Barcode: X3JWALQQ. Transaction: MzExMDYxNDYzMGFkaXF6a2N4.

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

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2N53DIA. Transaction: MzA5MDgyMDQxNmFkaXF6a2N4.

  17. 4 November 2013 Annual return made up to 25 October 2013 with full list of shareholders [View PDF]

    Action Date: 25 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGJPAL. Transaction: MzA4ODEyMjYxNWFkaXF6a2N4.

  18. 4 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A211RD77. Transaction: MzA3MjIwOTcxM2FkaXF6a2N4.

  19. 26 October 2012 Annual return made up to 25 October 2012 with full list of shareholders [View PDF]

    Action Date: 25 October 2012. Category: Annual return. Type: AR01. Barcode: X1KBZGF4. Transaction: MzA2NjUyMTMyNGFkaXF6a2N4.

  20. 6 December 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AH3TFZPQ. Transaction: MzA0ODUwMTk2MGFkaXF6a2N4.

  21. 27 October 2011 Annual return made up to 25 October 2011 with full list of shareholders [View PDF]

    Action Date: 25 October 2011. Category: Annual return. Type: AR01. Barcode: X5NTLYQR. Transaction: MzA0NjE4MzU2M2FkaXF6a2N4.

  22. 3 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AE9FYRCD. Transaction: MzAzMTYxNzUwNmFkaXF6a2N4.

  23. 25 October 2010 Annual return made up to 25 October 2010 with full list of shareholders [View PDF]

    Action Date: 25 October 2010. Category: Annual return. Type: AR01. Barcode: XQS5AOJ1. Transaction: MzAyNTc5ODIxMmFkaXF6a2N4.

  24. 2 June 2010 Director's details changed for Mr Kevin Paul Rowen on 25 May 2010 [View PDF]

    Action Date: 25 May 2010. Category: Officers. Type: CH01. Barcode: XHBJKKIU. Transaction: MzAxNjc1OTQ4M2FkaXF6a2N4.

  25. 21 January 2010 Director's details changed for Mr Kevin Paul Rowen on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWHP5GUE. Transaction: MzAwNzYxNjMxOWFkaXF6a2N4.

  26. 21 January 2010 Secretary's details changed for Mr John William Bryan on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH03. Barcode: XWHNNGUU. Transaction: MzAwNzYxNDIwNGFkaXF6a2N4.

  27. 9 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ARW1RG7C. Transaction: MzAwNjcyNjQxNWFkaXF6a2N4.

  28. 30 November 2009 Annual return made up to 25 October 2009 with full list of shareholders [View PDF]

    Action Date: 25 October 2009. Category: Annual return. Type: AR01. Barcode: X8ZZZFEV. Transaction: MzAwMzk1NzkzOGFkaXF6a2N4.

  29. 30 November 2009 Director's details changed for Mr Kevin Paul Rowen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8ZZYFEU. Transaction: MzAwMzk1NzI4OGFkaXF6a2N4.

  30. 25 June 2009 Director's change of particulars / kevin rowen / 19/06/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO3D6B0I. Transaction: MjAzNTg2NTk3M2FkaXF6a2N4.

  31. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AFJ3EA98. Transaction: MjAzNDI3NTgxMGFkaXF6a2N4.

  32. 6 May 2009 Registered office changed on 06/05/2009 from unit 4 block c brymill industrial estate brown lion street, tipton west midlands DY4 9EG [View PDF]

    Category: Address. Type: 287. Barcode: ASM7U9GE. Transaction: MjAzMjMzNjY3OWFkaXF6a2N4.

  33. 25 April 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYDT79B5. Transaction: MjAzMTg4NjU5NmFkaXF6a2N4.

  34. 25 April 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYDT89B6. Transaction: MjAzMTg4Mzk5M2FkaXF6a2N4.

  35. 23 April 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AZQ3999T. Transaction: MjAzMTY2OTY3MmFkaXF6a2N4.

  36. 26 March 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AD8BJ8HE. Transaction: MjAyOTM2MjU0OGFkaXF6a2N4.

  37. 7 February 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2MIB764. Transaction: MjAyNTQ3NTQwN2FkaXF6a2N4.

  38. 29 January 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A3MF86XP. Transaction: MjAyNDU4NTQzMWFkaXF6a2N4.

  39. 27 October 2008 Return made up to 25/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X16BP4BJ. Transaction: MjAxNjQ2NjkwNGFkaXF6a2N4.

  40. 14 February 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MjA5ODE3MmFkaXF6a2N4.

  41. 24 January 2008 Return made up to 25/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk2MDYyMGFkaXF6a2N4.

  42. 23 August 2007 Ad 31/07/07--------- £ si [email protected]=39900 £ ic 100/40000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDY0NzE1MWFkaXF6a2N4.

  43. 3 January 2007 Accounting reference date shortened from 31/10/07 to 31/07/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3MzkxNjUzOGFkaXF6a2N4.

  44. 15 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc3MTI0M2FkaXF6a2N4.

  45. 15 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc3MTI0MmFkaXF6a2N4.

  46. 15 December 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Mzc3MTI0MWFkaXF6a2N4.

  47. 25 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTIwMzY4MWFkaXF6a2N4.

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