Alpha One Insurance Limited

Company Registration Number: 06374812

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha One Insurance Limited is a Private Company Limited by Shares first registered on 18 September 2007. Its current registered address is in Leicester.

Registered Address

ILLSTON GRANGE
ILLSTON ON THE HILL
LEICESTER
LE7 9EA

There are 3 companies currently registered at this postcode, including this one.

All companies at LE7 9EA

Registration Data

Company Number

06374812

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £33,927£0£0£0£0£0
Current Assets £8,466£29,752£25,340£43,656£46,691£28,139
of which Cash £0£0£24,550£43,656£46,691£28,139
Total Assets £42,393£29,752£25,340£43,656£46,691£28,139
Current Liabilities £17,755£54,597£52,668£61,898£67,252£21,485
Net Current Assets £-9,289£-24,845£-27,328£-18,242£-20,561£6,654
Total Net Worth £24,638£16,171£20,568£33,384£37,647£7,485

Previous Names

No previous names

Company Officers

  • PEASE, Lucilla Katherine Helen

    Secretary

    Appointed on 28 January 2008

     

    Illston Grange
    Illston On The Hill
    Leicester
    LE7 9EA

  • PEASE, Arthur David

    Director

    Appointed on 18 September 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1961

    Illston Grange
    Illston On The Hill
    Leicester
    Leicestershire
    LE7 9EA

  • HFW NOMINEES LIMITED

    Corporate Secretary

    Appointed on 18 September 2007

    Resigned on 28 January 2008

    Marlow House
    Lloyds Avenue
    London
    EC3N 3AL

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

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Latest Filings

  1. 7 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4BT7V. Transaction: MzE1OTIwNzU1MmFkaXF6a2N4.

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

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: A5E22THV. Transaction: MzE1NTk5OTk2NWFkaXF6a2N4.

  3. 28 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GVSCKP. Transaction: MzEzMTg5MDAyM2FkaXF6a2N4.

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

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4EKXU6J. Transaction: MzEzMDI0MjUwMGFkaXF6a2N4.

  5. 25 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5H4KY. Transaction: MzEwODE5MDI4NmFkaXF6a2N4.

  6. 8 August 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3D73QAY. Transaction: MzEwNDk1NzU1N2FkaXF6a2N4.

  7. 16 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2J3FZBU. Transaction: MzA4NzA1NjI5MWFkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2H7NVPS. Transaction: MzA4NTU2MjE5OGFkaXF6a2N4.

  9. 23 September 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3RFU2. Transaction: MzA2NDU4Njc1OWFkaXF6a2N4.

  10. 28 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1BXOIIB. Transaction: MzA1OTk2NjI4NGFkaXF6a2N4.

  11. 9 November 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XA64HZ2Z. Transaction: MzA0NjgzODE2NmFkaXF6a2N4.

  12. 11 August 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGJN3WL3. Transaction: MzA0MTk3NDY3OWFkaXF6a2N4.

  13. 7 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XKG9KO1F. Transaction: MzAyNDgxMDQwMWFkaXF6a2N4.

  14. 7 October 2010 Director's details changed for Arthur David Pease on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XKG9JO1E. Transaction: MzAyNDgwMjkzNGFkaXF6a2N4.

  15. 9 September 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADTYXN42. Transaction: MzAyMzAyOTczM2FkaXF6a2N4.

  16. 25 September 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF2EYDKN. Transaction: MjA0MjEyMjE0MWFkaXF6a2N4.

  17. 13 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PBMZZBID. Transaction: MjAzNzAyMzQ5NWFkaXF6a2N4.

  18. 12 January 2009 Accounting reference date extended from 30/09/2008 to 28/02/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ANIDC6DN. Transaction: MjAyMzA4MTU3NmFkaXF6a2N4.

  19. 14 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY26N3XQ. Transaction: MjAxNTQyMDY5OWFkaXF6a2N4.

  20. 29 February 2008 Director's change of particulars / arthur pease / 01/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: AV5EDXLJ. Transaction: MjAwMDUyNjY2M2FkaXF6a2N4.

  21. 4 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTcwNTY2MGFkaXF6a2N4.

  22. 4 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTcwNTQ5OWFkaXF6a2N4.

  23. 4 February 2008 Registered office changed on 04/02/08 from: illston grange illston on the hill leicester LE7 9EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcwNTc3MWFkaXF6a2N4.

  24. 4 February 2008 Registered office changed on 04/02/08 from: church farm sherington bucks MK16 9PD [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTcwMTM1NWFkaXF6a2N4.

  25. 18 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NTYzMzU1MWFkaXF6a2N4.

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