Alphaguardk9 Limited

Company Registration Number: 06381240

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alphaguardk9 Limited is a Private Company Limited by Shares first registered on 25 September 2007. Its current registered address is in Lewes, East Sussex.

Registered Address

THE MANSE STATION ROAD
PLUMPTON GREEN
LEWES
EAST SUSSEX
BN7 3BX

There are 123 companies currently registered at this postcode, including this one.

All companies at BN7 3BX

Registration Data

Company Number

06381240

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £90,303£89,160£59,757£35,851£27,707£14,401£3,904£6,038£2,439
of which Cash £41,570£55,052£2,864£6,463£9,427£9,578£3,904£986£253
Total Assets £90,303£89,160£59,757£35,851£27,707£14,401£3,904£6,038£2,439
Current Liabilities £95,062£84,430£53,240£76,159£23,083£16,646£9,998£3,203£800
Net Current Assets £-4,759£4,730£6,517£-40,308£4,624£-2,245£-6,094£2,835£1,639
Total Net Worth £27,458£28,785£13,653£-31,105£-10,908£-20,905£-24,826£-22,732£-8,369

Previous Names

No previous names

Company Officers

  • BARR-RICHARDSON, Daniel

    Secretary

    Appointed on 16 January 2015

     

    The Manse
    Station Road
    Plumpton Green
    Lewes
    East Sussex
    BN7 3BX
    England

  • HASTINGS, Liam

    Director

    Appointed on 1 March 2011

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: June 1987

    The Manse
    Station Road
    Plumpton Green
    Lewes
    East Sussex
    BN7 3BX
    England

  • HASTINGS, Samantha

    Secretary

    Appointed on 25 September 2007

    Resigned on 16 January 2015

    8 Amhurst Road
    Telscombe Cliffs
    Brighton
    East Sussex
    BN10 7AG

  • HASTINGS, Niall

    Director

    Appointed on 25 September 2007

    Resigned on 16 January 2015

    Nationality: British

    Occupation: Security Consultant

    Month of birth: August 1965

    8 Amhurst Road
    Telscombe Cliffs
    Brighton
    East Sussex
    BN10 7AG

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z9EJS0. Transaction: MzE2Nzg3MTQ4MGFkaXF6a2N4.

  2. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LRWPIZ. Transaction: MzE2NDI3MTk2N2FkaXF6a2N4.

  3. 29 January 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZNL78Y. Transaction: MzE0MDgxNzQ1OWFkaXF6a2N4.

  4. 30 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AO1M20. Transaction: MzEyNjE2NTE5NGFkaXF6a2N4.

  5. 26 January 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZVI6DU. Transaction: MzExNjA1NzM2M2FkaXF6a2N4.

  6. 23 January 2015 Termination of appointment of Samantha Hastings as a secretary on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM02. Barcode: X3ZNWDU8. Transaction: MzExNTk3OTA2OGFkaXF6a2N4.

  7. 23 January 2015 Registered office address changed from 8 Amhurst Road, Telscombe Cliffs Brighton East Sussex BN10 7AG to The Manse Station Road Plumpton Green Lewes East Sussex BN7 3BX on 23 January 2015 [View PDF]

    Action Date: 23 January 2015. Category: Address. Type: AD01. Barcode: X3ZNVCZW. Transaction: MzExNTk2ODcxNWFkaXF6a2N4.

  8. 23 January 2015 Termination of appointment of Niall Hastings as a director on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: TM01. Barcode: X3ZNVA96. Transaction: MzExNTk2ODAwM2FkaXF6a2N4.

  9. 23 January 2015 Appointment of Daniel Barr-Richardson as a secretary on 16 January 2015 [View PDF]

    Action Date: 16 January 2015. Category: Officers. Type: AP03. Barcode: X3ZNV86G. Transaction: MzExNTk2NzQ0MGFkaXF6a2N4.

  10. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0JQF6. Transaction: MzExMzc5NTk5MWFkaXF6a2N4.

  11. 12 December 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3MKTKVT. Transaction: MzExMzM3NDE0NGFkaXF6a2N4.

  12. 31 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X30PMFIA. Transaction: MzA5MzcwMDI5NWFkaXF6a2N4.

  13. 31 January 2014 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X30PMEJF. Transaction: MzA5MzY5OTk5MmFkaXF6a2N4.

  14. 30 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X214MFW0. Transaction: MzA3MTk5NjgyM2FkaXF6a2N4.

  15. 31 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOWIM0. Transaction: MzA2Njc3NDQ4OGFkaXF6a2N4.

  16. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5EG0R. Transaction: MzA0OTcyODYwN2FkaXF6a2N4.

  17. 24 November 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XFD25ZID. Transaction: MzA0Nzc0NjE3NGFkaXF6a2N4.

  18. 17 March 2011 Appointment of Mr Liam Hastings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X294PSIB. Transaction: MzAzMzk4NjY2N2FkaXF6a2N4.

  19. 29 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XM4VKR70. Transaction: MzAzMTMyNTM1N2FkaXF6a2N4.

  20. 15 November 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XY6XQP4H. Transaction: MzAyNjk4MTgyMmFkaXF6a2N4.

  21. 15 November 2010 Director's details changed for Niall Hastings on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XY6XPP4G. Transaction: MzAyNjk4MTc2NWFkaXF6a2N4.

  22. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZQKLH4C. Transaction: MzAwODM0NjYzNWFkaXF6a2N4.

  23. 13 November 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: X0WLREXG. Transaction: MzAwMjgyMjgxN2FkaXF6a2N4.

  24. 15 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XDUUC9VE. Transaction: MjAzMzAzMTE5NWFkaXF6a2N4.

  25. 26 February 2009 Accounting reference date shortened from 30/09/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AT5KZ7OM. Transaction: MjAyNjg2MTA2MmFkaXF6a2N4.

  26. 29 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUXBL3J6. Transaction: MjAxNDM4NzAwN2FkaXF6a2N4.

  27. 25 September 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NjE4OTU2N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.