Alpha Event Support Limited

Company Registration Number: 06030818

Company registered in England and Wales

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Alpha Event Support Limited is a Private Company Limited by Shares first registered on 18 December 2006. Its current registered address is in Nuneaton, Warwickshire.

Registered Address

MANOR COURT CHAMBERS
TOWNSEND DRIVE
NUNEATON
WARWICKSHIRE
CV11 6RU

There are 378 companies currently registered at this postcode, including this one.

All companies at CV11 6RU

Registration Data

Company Number

06030818

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 December 2015

Returns Next Due

15 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £126,322£126,855£121,634£115,429£110,630£94,672£0
Current Assets £54,344£38,272£59,541£65,459£22,677£34,302£9,062
of which Cash £18,999£0£14,913£26,803£0£0£2,685
Total Assets £180,666£165,127£181,175£180,888£133,307£128,974£9,062
Current Liabilities £110,596£94,907£94,400£76,367£33,182£33,485£39,992
Net Current Assets £-56,252£-56,635£-34,859£-10,908£-10,505£817£-30,930
Total Net Worth £70,070£70,220£86,775£104,521£100,125£95,489£4,881

Previous Names

No previous names

Company Officers

  • HENTON-SMITH, Cassie

    Secretary

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Event Support

    24
    Clay Avenue
    Nuneaton
    Warwickshire
    CV11 6DU
    United Kingdom

  • HENTON SMITH, Mark Patrick

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Event Support

    Month of birth: November 1970

    24
    Clay Avenue
    Nuneaton
    Warwickshire
    CV11 6DU
    United Kingdom

  • HENTON-SMITH, Cassie

    Director

    Appointed on 18 December 2006

     

    Nationality: British

    Occupation: Event Support

    Month of birth: November 1975

    24
    Clay Avenue
    Nuneaton
    Warwickshire
    CV11 6DU
    United Kingdom

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 18 December 2006

    Resigned on 18 December 2006

    31 Corsham Street
    London
    N1 6DR

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 18 December 2006

    Resigned on 18 December 2006

    31 Corsham Street
    London
    N1 6DR

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 18 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQUU69. Transaction: MzE2NzIyODUzNmFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FD1KSB. Transaction: MzE1NzE3MDU1NWFkaXF6a2N4.

  3. 6 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZB3N5. Transaction: MzEzODk2MDQyMmFkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVPJMW. Transaction: MzEzMTg2NDM0MGFkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0GMNM. Transaction: MzExMzc2NTQxMWFkaXF6a2N4.

  6. 14 November 2014 Registered office address changed from 126 Manor Court Road Nuneaton Warwickshire CV11 5HL to Manor Court Chambers Townsend Drive Nuneaton Warwickshire CV11 6RU on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: X3KMGSCU. Transaction: MzExMTM2NTI0OGFkaXF6a2N4.

  7. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EMOH80. Transaction: MzEwNTgyNzI2M2FkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKADMW. Transaction: MzA5MTEyMjQxOGFkaXF6a2N4.

  9. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2QYSP. Transaction: MzA4NTE5Mjg2OWFkaXF6a2N4.

  10. 6 March 2013 Annual return made up to 18 December 2012 with full list of shareholders [View PDF]

    Action Date: 18 December 2012. Category: Annual return. Type: AR01. Barcode: X23HXFYG. Transaction: MzA3Mzk0NTk2NGFkaXF6a2N4.

  11. 20 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BGBXW1. Transaction: MzA1OTQ1MzE3OGFkaXF6a2N4.

  12. 5 January 2012 Annual return made up to 18 December 2011 with full list of shareholders [View PDF]

    Action Date: 18 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX2NTF. Transaction: MzA1MDE3ODA2M2FkaXF6a2N4.

  13. 21 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XYOGZV6Z. Transaction: MzAzOTEzMzk5OWFkaXF6a2N4.

  14. 6 January 2011 Annual return made up to 18 December 2010 with full list of shareholders [View PDF]

    Action Date: 18 December 2010. Category: Annual return. Type: AR01. Barcode: XELMJQKB. Transaction: MzAyOTkwNzQzOGFkaXF6a2N4.

  15. 9 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X861MN9U. Transaction: MzAyMzAxMDQxMGFkaXF6a2N4.

  16. 25 February 2010 Annual return made up to 18 December 2009 with full list of shareholders [View PDF]

    Action Date: 18 December 2009. Category: Annual return. Type: AR01. Barcode: XUBDMHTB. Transaction: MzAxMDI0NDQ3MWFkaXF6a2N4.

  17. 15 February 2010 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAwOTQyMjkyMWFkaXF6a2N4.

  18. 11 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A73LVHFW. Transaction: MzAwOTQyMTMxNmFkaXF6a2N4.

  19. 22 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XE3OQDHM. Transaction: MjA0MTgzMjEzMWFkaXF6a2N4.

  20. 18 June 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6NY9ATD. Transaction: MjAzNTUwMjE0NWFkaXF6a2N4.

  21. 30 January 2009 Return made up to 18/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5026YV. Transaction: MjAyNDYzMTY2NGFkaXF6a2N4.

  22. 30 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASLZ24D5. Transaction: MjAxNjgyNDU3OGFkaXF6a2N4.

  23. 30 June 2008 Return made up to 18/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAH0T10I. Transaction: MjAwODExOTEwNWFkaXF6a2N4.

  24. 30 June 2008 Director's change of particulars / mark henton smith / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAH0V10K. Transaction: MjAwODExODQzMGFkaXF6a2N4.

  25. 30 June 2008 Director and secretary's change of particulars / cassie guilfoyle / 26/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAH0U10J. Transaction: MjAwODExODQyOWFkaXF6a2N4.

  26. 4 April 2007 Ad 18/12/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTA5OTM2NmFkaXF6a2N4.

  27. 29 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI4NjYxNGFkaXF6a2N4.

  28. 29 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDI4NjYxMmFkaXF6a2N4.

  29. 29 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI4NTgxNGFkaXF6a2N4.

  30. 29 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDI4NjkzNGFkaXF6a2N4.

  31. 29 December 2006 Registered office changed on 29/12/06 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDI4NjkzM2FkaXF6a2N4.

  32. 18 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDI5OTEzNWFkaXF6a2N4.

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