Alpha Projects Systems Limited

Company Registration Number: 06408001

Company registered in England and Wales

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Alpha Projects Systems Limited is a Private Company Limited by Shares first registered on 24 October 2007. It was dissolved on 10 May 2016.

Registered Address

4 Darwin Court Clayton Way
Oxon Business Park Bicton Heath
Shrewsbury
Shropshire
SY3 5AL

There are 104 companies currently registered at this postcode, including this one.

All companies at SY3 5AL

Registration Data

Company Number

06408001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

24 October 2007

Dissolution Date

10 May 2016

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

24 October 2014

Returns Next Due

21 November 2015

Mortgages

1 in total
1 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £169,296£134,185£94,738£67,699£35,283
of which Cash £6,944£46,880£9,398£11,615£10,234
Total Assets £169,296£134,185£94,738£67,699£35,283
Current Liabilities £145,959£116,009£94,429£67,392£19,053
Net Current Assets £23,337£18,176£309£307£16,230
Total Net Worth £23,648£18,591£862£733£16,799

Previous Names

No previous names

Company Officers

  • RICHARDS, Adrian Robert

    Secretary

    Appointed on 31 October 2007

     

    10
    Cross Hill
    Shrewsbury
    Shropshire
    SY1 1JH
    United Kingdom

  • RICHARDS, Adrian Robert

    Director

    Appointed on 31 October 2007

     

    Nationality: British

    Occupation: Security Training

    Month of birth: August 1958

    10
    Cross Hill
    Shrewsbury
    Shropshire
    SY1 1JH
    United Kingdom

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 October 2007

    Resigned on 24 October 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

  • BEVAN, Jamie

    Director

    Appointed on 1 April 2013

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Security

    Month of birth: January 1979

    31
    James Street
    Tredegar
    Gwent
    NP22 4JF
    Wales

  • BEVAN, Jamie

    Director

    Appointed on 31 October 2007

    Resigned on 21 January 2013

    Nationality: British

    Occupation: Security Training

    Month of birth: January 1979

    31 James Street
    Tredegar
    Gwent
    NP22 4JE

  • EVANS, William John

    Director

    Appointed on 31 October 2007

    Resigned on 16 November 2007

    Nationality: British

    Occupation: Security

    Month of birth: June 1971

    6 Gwalia Annexe
    Ithon Road
    Llandrindod Wells
    Powys
    LD1 6AS

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 24 October 2007

    Resigned on 24 October 2007

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 10 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0NzYyNjExM2FkaXF6a2N4.

  2. 27 January 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0MDU1MTg2M2FkaXF6a2N4.

  3. 5 January 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEzODUwMzI2NmFkaXF6a2N4.

  4. 29 December 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4MG59KY. Transaction: MzEzNzk3MDQ0OGFkaXF6a2N4.

  5. 17 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: X4G5QWY8. Transaction: MzEzMTE3MjcxMmFkaXF6a2N4.

  6. 30 June 2015 Registration of charge 064080010001, created on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Mortgage. Type: MR01. Barcode: A4ANPPOW. Transaction: MzEyNjYzMDUzOWFkaXF6a2N4.

  7. 17 June 2015 Termination of appointment of Jamie Bevan as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: A498OSHM. Transaction: MzEyNTA4OTEyMWFkaXF6a2N4.

  8. 31 October 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3JOM2EA. Transaction: MzExMDQ5ODU5MGFkaXF6a2N4.

  9. 26 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3H85LMX. Transaction: MzEwODMxNjc2MWFkaXF6a2N4.

  10. 3 December 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEP1SQ. Transaction: MzA4OTk2MjkyN2FkaXF6a2N4.

  11. 3 December 2013 Director's details changed for Adrian Robert Richards on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2MEP1SI. Transaction: MzA4OTk2MjcwOGFkaXF6a2N4.

  12. 3 December 2013 Secretary's details changed for Adrian Robert Richards on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2MEP1SA. Transaction: MzA4OTk2MjcwNmFkaXF6a2N4.

  13. 26 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: X2HQ753V. Transaction: MzA4NTg3MjE2NWFkaXF6a2N4.

  14. 23 May 2013 Appointment of Mr Jamie Bevan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28YOTW9. Transaction: MzA3ODUxNDc1OGFkaXF6a2N4.

  15. 28 January 2013 Termination of appointment of Jamie Bevan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20RM7H4. Transaction: MzA3MTgxMTI3OWFkaXF6a2N4.

  16. 11 December 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK1QLV. Transaction: MzA2OTIwMTA3MGFkaXF6a2N4.

  17. 25 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I6F16P. Transaction: MzA2NDcwNjU2OGFkaXF6a2N4.

  18. 7 June 2012 Registered office address changed from 5 Grove Close Knighton Powys LD7 1LJ on 7 June 2012 [View PDF]

    Action Date: 7 June 2012. Category: Address. Type: AD01. Barcode: X1AITPHS. Transaction: MzA1ODY5NzE0M2FkaXF6a2N4.

  19. 1 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X7FAFYV1. Transaction: MzA0NjQxNTYyMWFkaXF6a2N4.

  20. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWED9XYO. Transaction: MzA0NDY2Nzk3NWFkaXF6a2N4.

  21. 8 January 2011 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XF70HQMC. Transaction: MzAzMDA0MTAwOWFkaXF6a2N4.

  22. 28 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: XG8W3NSZ. Transaction: MzAyNDE4NTEwNGFkaXF6a2N4.

  23. 5 November 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XX81REPX. Transaction: MzAwMjIzMjYzOWFkaXF6a2N4.

  24. 5 November 2009 Director's details changed for Adrian Robert Richards on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX81QEPW. Transaction: MzAwMjIzMjU1M2FkaXF6a2N4.

  25. 5 November 2009 Director's details changed for Jamie Bevan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XX81PEPV. Transaction: MzAwMjIzMjU1MmFkaXF6a2N4.

  26. 24 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X60MDCO2. Transaction: MjAzOTgxNDQxM2FkaXF6a2N4.

  27. 7 August 2009 Accounting reference date extended from 31/10/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X1EIKC7X. Transaction: MjAzODc5ODc2OWFkaXF6a2N4.

  28. 3 December 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9PQX5CZ. Transaction: MjAxOTI4MTUzNmFkaXF6a2N4.

  29. 3 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X9PQV5CX. Transaction: MjAxOTI3NzY1MmFkaXF6a2N4.

  30. 3 December 2008 Registered office changed on 03/12/2008 from gwalia annexe ithon road llandrindod wells powys LD1 6AS [View PDF]

    Category: Address. Type: 287. Barcode: X9PQU5CW. Transaction: MjAxOTI3NzY0OGFkaXF6a2N4.

  31. 3 December 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X9PQW5CY. Transaction: MjAxOTI3NzY1NWFkaXF6a2N4.

  32. 23 November 2007 Registered office changed on 23/11/07 from: 4 darwin court oxon business park shrewsbury SY3 5AL [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODcxMzIwMGFkaXF6a2N4.

  33. 23 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODcxNDQ1MmFkaXF6a2N4.

  34. 14 November 2007 Ad 31/10/07--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4ODEzMDIxNGFkaXF6a2N4.

  35. 13 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODIwMTE0MWFkaXF6a2N4.

  36. 13 November 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODIwMTA2M2FkaXF6a2N4.

  37. 13 November 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODIwMDk4N2FkaXF6a2N4.

  38. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODIwMTA1MGFkaXF6a2N4.

  39. 13 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4ODIwMTA0OWFkaXF6a2N4.

  40. 24 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4NzUzMTMwN2FkaXF6a2N4.

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