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Alphyn UK Ltd

Company Registration Number: 06467483

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.
Alphyn UK Ltd is a Private Company Limited by Shares first registered on 8 January 2008. Its current registered address is in Colwyn Bay, Clwyd.

Registered Address

22 ROCHESTER WAY
RHOS ON SEA
COLWYN BAY
CLWYD
LL28 4NJ

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

All companies at LL28 4NJ

Registration Data

Company Number

06467483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80300 - Investigation activities

Accounts

Accounts Reference Date

31 January

Accounts Category

DORMANT

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0

Previous Names

  • CLAROMIST LTD, active until 28 October 2009

Company Officers

  • CARTWRIGHT, Darren Andrew

    Secretary

    Appointed on 8 January 2008

     

    22
    Rochester Way
    Rhos On Sea
    Colwyn Bay
    Clwyd
    LL28 4NJ
    Wales

  • CARTWRIGHT, Darren Andrew

    Director

    Appointed on 8 January 2008

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: May 1978

    22
    Rochester Way
    Rhos On Sea
    Colwyn Bay
    Clwyd
    LL28 4NJ
    Wales

  • CARTWRIGHT, Geoffrey

    Director

    Appointed on 8 January 2008

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1951

    22
    Rochester Way
    Rhos On Sea
    Colwyn Bay
    Clwyd
    LL28 4NJ
    Wales

  • CARTWRIGHT, Martin Anthony

    Director

    Appointed on 27 October 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1971

    22
    Rochester Way
    Rhos On Sea
    Colwyn Bay
    Clwyd
    LL28 4NJ

  • CARTWRIGHT, Martin

    Director

    Appointed on 8 January 2008

    Resigned on 11 October 2010

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1971

    9 Maes Glas
    Rhos On Sea
    Colwyn Bay
    Clwyd
    LL28 4AX

This information was most recently updated 17/11/2017.

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. 27 October 2017 [View PDF]

    Action Date: 27 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HWW5GP. Transaction: MzE4ODgzNzQ2NmFkaXF6a2N4.

  2. 27 October 2017 Appointment of Mr Martin Anthony Cartwright as a director on 27 October 2017 [View PDF]

    Action Date: 27 October 2017. Category: Officers. Type: AP01. Barcode: X6HWVMBV. Transaction: MzE4ODgzNjkzMmFkaXF6a2N4.

  3. 27 October 2017 Accounts for a dormant company made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X6HWV2KR. Transaction: MzE4ODgzNjIyOWFkaXF6a2N4.

  4. 27 October 2016 Accounts for a dormant company made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IHWVMX. Transaction: MzE2MDYyMjIyN2FkaXF6a2N4.

  5. 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHWTO3. Transaction: MzE2MDYyMTMzMGFkaXF6a2N4.

  6. 29 October 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J2CCYH. Transaction: MzEzNDExNDkyOGFkaXF6a2N4.

  7. 29 October 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2CBS3. Transaction: MzEzNDExNDcxM2FkaXF6a2N4.

  8. 25 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3LF09NT. Transaction: MzExMjA2NTM3NmFkaXF6a2N4.

  9. 25 November 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3LF0F7D. Transaction: MzExMjA2MTY0MmFkaXF6a2N4.

  10. 30 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3M1KH. Transaction: MzA4NzkxNDA3MWFkaXF6a2N4.

  11. 30 October 2013 Director's details changed for Mr Darren Andrew Cartwright on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH01. Barcode: X2K3M1K9. Transaction: MzA4Nzg3MzgxMWFkaXF6a2N4.

  12. 30 October 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K3M22Y. Transaction: MzA4Nzg3NzEyMGFkaXF6a2N4.

  13. 30 October 2013 Secretary's details changed for Mr Darren Andrew Cartwright on 17 October 2013 [View PDF]

    Action Date: 17 October 2013. Category: Officers. Type: CH03. Barcode: X2K3M1K1. Transaction: MzA4Nzg3MzgwM2FkaXF6a2N4.

  14. 29 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP35SI. Transaction: MzA2ODQyNjQ0MWFkaXF6a2N4.

  15. 30 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KM6ZS8. Transaction: MzA2NjY2Mzc2M2FkaXF6a2N4.

  16. 31 October 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X6EBDYSV. Transaction: MzA0NjI4MjEzMmFkaXF6a2N4.

  17. 29 October 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6E9SYS8. Transaction: MzA0NjI4MjA2N2FkaXF6a2N4.

  18. 21 January 2011 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XJPEKQZS. Transaction: MzAzMDg4MTk5NmFkaXF6a2N4.

  19. 11 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XFPBJQO9. Transaction: MzAzMDE1MTQ4NGFkaXF6a2N4.

  20. 10 January 2011 Termination of appointment of Martin Cartwright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XFPBIQO8. Transaction: MzAzMDE1MTI4OGFkaXF6a2N4.

  21. 10 January 2011 Director's details changed for Geoffrey Cartwright on 2 January 2011 [View PDF]

    Action Date: 2 January 2011. Category: Officers. Type: CH01. Barcode: XFPBHQO7. Transaction: MzAzMDE1MTI4N2FkaXF6a2N4.

  22. 10 January 2011 Registered office address changed from Plas Eirias Business Centre Abergele Road Colwyn Bay Conwy LL29 8BF on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Address. Type: AD01. Barcode: XFPBGQO6. Transaction: MzAzMDE1MTI4NmFkaXF6a2N4.

  23. 20 April 2010 Registered office address changed from 95B Bowen Court St Asaph Business Park St Asaph Denbighshire LL17 0JE on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Address. Type: AD01. Barcode: ADNU3J7X. Transaction: MzAxMzg1MzQ1NmFkaXF6a2N4.

  24. 27 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XWFZ8H0W. Transaction: MzAwODA3MDUzMGFkaXF6a2N4.

  25. 27 January 2010 Director's details changed for Mr Martin Cartwright on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XWFZ7H0V. Transaction: MzAwODA3MDE1MmFkaXF6a2N4.

  26. 27 January 2010 Director's details changed for Darren Andrew Cartwright on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XWFZ6H0U. Transaction: MzAwODA3MDE1MWFkaXF6a2N4.

  27. 12 November 2009 Accounts for a dormant company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ABY2BEQ0. Transaction: MzAwMjczODgyNWFkaXF6a2N4.

  28. 28 October 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJBV7EFZ. Transaction: MzAwMTY0MjY1MGFkaXF6a2N4.

  29. 28 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTY0MjQxN2FkaXF6a2N4.

  30. 4 February 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XODY3739. Transaction: MjAyNTAwMzI1MmFkaXF6a2N4.

  31. 8 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDc4MTU0MWFkaXF6a2N4.

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