Alpha Toys Limited

Company Registration Number: 06443608

Company registered in England and Wales

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Alpha Toys Limited is a Private Company Limited by Shares first registered on 3 December 2007. Its current registered address is in Rickmansworth,, Hertfordshire.

Registered Address

BATCHWORTH HOUSE
BATCHWORTH PLACE, CHURCH STREET,
RICKMANSWORTH,
HERTFORDSHIRE
WD3 1JE

There are 531 companies currently registered at this postcode, including this one.

All companies at WD3 1JE

Registration Data

Company Number

06443608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

29 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £614,737£601,410£418,029£516,088£467,688£493,930£389,036£368,342
of which Cash £52,886£57,082£1,532£51,268£53,267£149,745£101,766£85,070
Total Assets £614,737£601,410£418,029£516,088£467,688£493,930£389,036£368,342
Current Liabilities £527,595£529,899£356,560£473,239£429,561£463,782£364,030£342,467
Net Current Assets £87,142£71,511£61,469£42,849£38,127£30,148£25,006£25,875
Total Net Worth £87,142£71,511£61,469£42,849£38,127£30,148£25,006£25,875

Previous Names

No previous names

Company Officers

  • BANAGHAN, Colm

    Director

    Appointed on 3 December 2007

     

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1963

    Stereame Centre
    Limerick Road
    Nenagh
    Co. Tipperary
    Ireland

  • CLARKE, Caroline Margaret

    Secretary

    Appointed on 3 December 2007

    Resigned on 23 November 2011

    Batchworth House
    Batchworth Place, Church Street
    Rickmansworth
    Hertfordshire
    WD3 1JE

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

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Latest Filings

  1. 9 January 2017 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XQ7L8A. Transaction: MzE2NjE5OTA3M2FkaXF6a2N4.

  2. 2 November 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5I4PIIP. Transaction: MzE2MDY0MDc5NWFkaXF6a2N4.

  3. 30 September 2016 Previous accounting period shortened from 30 December 2015 to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA01. Barcode: X5GLWJ9U. Transaction: MzE1ODY0MDU4N2FkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCFJ3E. Transaction: MzEzOTQxNjM2MWFkaXF6a2N4.

  5. 9 November 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IT2BLK. Transaction: MzEzNDE3NDQyNWFkaXF6a2N4.

  6. 30 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4H17YE8. Transaction: MzEzMjA5NTcwMGFkaXF6a2N4.

  7. 19 January 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZFYELT. Transaction: MzExNTYyMDYxNWFkaXF6a2N4.

  8. 7 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJ86VS. Transaction: MzEwODgyNzI2NWFkaXF6a2N4.

  9. 27 January 2014 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X30F49GC. Transaction: MzA5MzM4OTI1MmFkaXF6a2N4.

  10. 19 September 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2IFAO. Transaction: MzA4NTM2Mjg0NGFkaXF6a2N4.

  11. 18 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1O26BYY. Transaction: MzA2OTU3NTI3M2FkaXF6a2N4.

  12. 12 December 2012 Registered office address changed from Batchworth House, Church Street Rickmansworth Herts WD3 1JE on 12 December 2012 [View PDF]

    Action Date: 12 December 2012. Category: Address. Type: AD01. Barcode: X1NMN8NN. Transaction: MzA2OTI2NjcyOWFkaXF6a2N4.

  13. 22 August 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FKMMGP. Transaction: MzA2Mjc4NTU3M2FkaXF6a2N4.

  14. 14 January 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A10I9OU8. Transaction: MzA1MTA2NzMxMGFkaXF6a2N4.

  15. 10 January 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X107CE6G. Transaction: MzA1MDQzMDU0OGFkaXF6a2N4.

  16. 30 November 2011 Termination of appointment of Caroline Clarke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHL9IZOD. Transaction: MzA0ODEzOTcxNmFkaXF6a2N4.

  17. 11 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWYXXVLE. Transaction: MzA0MDIzOTYzM2FkaXF6a2N4.

  18. 4 January 2011 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XDCJWQI9. Transaction: MzAyOTY5NjI2MGFkaXF6a2N4.

  19. 5 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LHFKWNUE. Transaction: MzAyNDU5Mzc0OWFkaXF6a2N4.

  20. 26 January 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XVQ6MGZP. Transaction: MzAwNzk3MDgyN2FkaXF6a2N4.

  21. 7 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVVUOFEM. Transaction: MzAwNDM5Mzk0N2FkaXF6a2N4.

  22. 28 January 2009 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM5UM6W6. Transaction: MjAyNDQwNjgyMWFkaXF6a2N4.

  23. 3 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4ODk4OTQzNGFkaXF6a2N4.

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