Alpha Integrated Systems Limited

Company Registration Number: 06267793

Company registered in England and Wales

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Alpha Integrated Systems Limited is a Private Company Limited by Shares first registered on 4 June 2007. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

25 WILLOW DRIVE
HAVERCROFT
WAKEFIELD
WEST YORKSHIRE
WF4 2QA

There are 2 companies currently registered at this postcode, including this one.

All companies at WF4 2QA

Registration Data

Company Number

06267793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80200 - Security systems service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £60,215£85,271£32,898£26,559£7,896£13,697
of which Cash £25,323£4£4£10,220£4,589£2,104
Total Assets £60,215£85,271£32,898£26,559£7,896£13,697
Current Liabilities £78,306£93,660£35,414£26,550£7,119£12,759
Net Current Assets £-18,091£-8,389£-2,516£9£777£938
Total Net Worth £1,203£906£373£1,707£1,241£938

Previous Names

No previous names

Company Officers

  • NOBLE, John Dennis

    Director

    Appointed on 5 September 2007

     

    Nationality: British

    Occupation: Security

    Month of birth: January 1968

    28 Florence Avenue
    Wilsden
    Bradford
    West Yorkshire
    BD15 0HE

  • WATTS, Nicholas Anthony

    Director

    Appointed on 26 September 2007

     

    Nationality: British

    Occupation: Security

    Month of birth: April 1974

    25 Willow Drive
    Havercroft
    Wakefield
    West Yorkshire
    WF4 2QA

  • RUSHFORTH, Peter Ian

    Secretary

    Appointed on 4 June 2007

    Resigned on 31 October 2007

    12 Woodkirk Grove
    Tingley
    Wakefield
    West Yorkshire
    WF3 1JW

  • LAUGHTON, Christopher Keith

    Director

    Appointed on 4 June 2007

    Resigned on 21 February 2011

    Nationality: British

    Occupation: Security Consultant

    Month of birth: December 1965

    8 Church View
    Crigglestone
    Wakefield
    West Yorkshire
    WF4 3PF

  • RUSHFORTH, Peter Ian

    Director

    Appointed on 4 June 2007

    Resigned on 31 October 2007

    Nationality: British

    Occupation: Operations Manager

    Month of birth: May 1964

    12 Woodkirk Grove
    Tingley
    Wakefield
    West Yorkshire
    WF3 1JW

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 9 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58R8BX5. Transaction: MzE1MDQ1NzgxOWFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RF6TM. Transaction: MzE0Mjk3MzUzN2FkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X497WKKB. Transaction: MzEyNDgyOTI3MWFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424HY4J. Transaction: MzExODI4OTE2MWFkaXF6a2N4.

  5. 17 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X3A89UQJ. Transaction: MzEwMjAyMjEzNWFkaXF6a2N4.

  6. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NLD5C. Transaction: MzA5NTQxMzIzOGFkaXF6a2N4.

  7. 18 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2ARATLS. Transaction: MzA3OTk3OTg0MWFkaXF6a2N4.

  8. 28 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: X232H86J. Transaction: MzA3MzY5MjY0N2FkaXF6a2N4.

  9. 7 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALF6GQ. Transaction: MzA1ODc3NzM3NGFkaXF6a2N4.

  10. 29 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: X13PQC4P. Transaction: MzA1MzMyODMyOWFkaXF6a2N4.

  11. 20 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: XY5GXV5D. Transaction: MzAzOTA1Nzc2MmFkaXF6a2N4.

  12. 14 March 2011 Termination of appointment of Christopher Laughton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0WZOSFN. Transaction: MzAzMzc4MjA4M2FkaXF6a2N4.

  13. 2 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2Y6TS12. Transaction: MzAzMzEzNTM4NmFkaXF6a2N4.

  14. 7 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XJKU5KN6. Transaction: MzAxNzAzMzIxNWFkaXF6a2N4.

  15. 7 June 2010 Director's details changed for Nicholas Anthony Watts on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJKU4KN5. Transaction: MzAxNzAzMjQyNmFkaXF6a2N4.

  16. 7 June 2010 Director's details changed for Christopher Keith Laughton on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJKU2KN3. Transaction: MzAxNzAzMjQyM2FkaXF6a2N4.

  17. 7 June 2010 Director's details changed for John Dennis Noble on 3 June 2010 [View PDF]

    Action Date: 3 June 2010. Category: Officers. Type: CH01. Barcode: XJKU3KN4. Transaction: MzAxNzAzMjQyNGFkaXF6a2N4.

  18. 27 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: XVV0WHUU. Transaction: MzAxMDM3MzkzM2FkaXF6a2N4.

  19. 23 July 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWSL7BSG. Transaction: MjAzNzc0Njg4M2FkaXF6a2N4.

  20. 17 April 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A43L191D. Transaction: MjAzMDgwMDk1N2FkaXF6a2N4.

  21. 2 July 2008 Accounting reference date shortened from 30/06/2008 to 31/05/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AI4EQ112. Transaction: MjAwODMxODc3NGFkaXF6a2N4.

  22. 30 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAHHV101. Transaction: MjAwODEyMTY5N2FkaXF6a2N4.

  23. 30 June 2008 Appointment terminated secretary peter rushforth [View PDF]

    Category: Officers. Type: 288b. Barcode: XAHHT10Z. Transaction: MjAwODEyMDQyOWFkaXF6a2N4.

  24. 30 June 2008 Appointment terminated director peter rushforth [View PDF]

    Category: Officers. Type: 288b. Barcode: XAHHU100. Transaction: MjAwODEyMDQzMGFkaXF6a2N4.

  25. 19 November 2007 Ad 07/11/07--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODU0NDQxN2FkaXF6a2N4.

  26. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODEyMDI0NGFkaXF6a2N4.

  27. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODExNzY0MmFkaXF6a2N4.

  28. 13 November 2007 Registered office changed on 13/11/07 from: 12 woodkirk grove, tingley wakefield west yorkshire WF3 1JW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEyMTA5MGFkaXF6a2N4.

  29. 4 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MTc1NTIzNmFkaXF6a2N4.

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