Alpha Glaze (Surrey) Ltd

Company Registration Number: 06476075

Company registered in England and Wales

Approximate Location Map
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Alpha Glaze (Surrey) Ltd is a Private Company Limited by Shares first registered on 17 January 2008. Its current registered address is in Croydon, Surrey.

Registered Address

25 CROFTERS MEAD
COURTWOOD LANE
CROYDON
SURREY
CR0 9HS

There are 4 companies currently registered at this postcode, including this one.

All companies at CR0 9HS

Registration Data

Company Number

06476075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £2£0£0£0£0£0£0£0
of which Cash £2£0£0£0£0£0£0£0
Total Assets £2£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £2£0£0£0£0£0£0£0
Total Net Worth £2£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BALLS, Graham Richard

    Director

    Appointed on 17 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    25
    Crofters Mead
    Courtwood Lane
    Croydon
    Surrey
    CR0 9HS

  • BALLS, Alison Grace

    Secretary

    Appointed on 17 January 2008

    Resigned on 21 January 2009

    69 Kersey Drive
    South Croydon
    Surrey
    CR2 8SX

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 17 January 2008

    Resigned on 17 January 2008

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • BALLS, Alison Grace

    Director

    Appointed on 17 January 2008

    Resigned on 21 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    69 Kersey Drive
    South Croydon
    Surrey
    CR2 8SX

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 17 January 2008

    Resigned on 17 January 2008

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQW2TS. Transaction: MzE2NzIzOTg2MGFkaXF6a2N4.

  2. 28 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IKKA94. Transaction: MzE2MDcwNjUzNGFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZSRZC3. Transaction: MzE0MDkwNjkwNmFkaXF6a2N4.

  4. 11 November 2015 Accounts for a dormant company made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4J0S6I0. Transaction: MzEzNDQ5OTk1OWFkaXF6a2N4.

  5. 19 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZFV5FE. Transaction: MzExNTU4ODEzMWFkaXF6a2N4.

  6. 6 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: A3JOCKPD. Transaction: MzExMDc4NDkxNWFkaXF6a2N4.

  7. 27 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30HKFM9. Transaction: MzA5MzM3MjQ5MmFkaXF6a2N4.

  8. 1 November 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K2Q3S9. Transaction: MzA4ODA2MTg2N2FkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X20JSJFL. Transaction: MzA3MTQ0ODY1MWFkaXF6a2N4.

  10. 31 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: A1KFBTGB. Transaction: MzA2Njc1NjcwMWFkaXF6a2N4.

  11. 30 January 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X11MV6BF. Transaction: MzA1MTU1NTk2M2FkaXF6a2N4.

  12. 1 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: ATU1HYR4. Transaction: MzA0NjQwNjI1OGFkaXF6a2N4.

  13. 2 February 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XNGE5RBL. Transaction: MzAzMTUyODkzNmFkaXF6a2N4.

  14. 6 December 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A5SICPND. Transaction: MzAyODI5ODU4OGFkaXF6a2N4.

  15. 15 February 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XM6VBHJV. Transaction: MzAwOTQyOTkyOWFkaXF6a2N4.

  16. 15 February 2010 Director's details changed for Graham Balls on 14 February 2010 [View PDF]

    Action Date: 14 February 2010. Category: Officers. Type: CH01. Barcode: XM6VAHJU. Transaction: MzAwOTQyODg3MmFkaXF6a2N4.

  17. 18 January 2010 Registered office address changed from 7-11 Woodcote Road Wallington Surrey SM6 0LH on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Address. Type: AD01. Barcode: XDCHPGRZ. Transaction: MzAwNzI5MjY5NGFkaXF6a2N4.

  18. 9 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: XY2DIETZ. Transaction: MzAwMjQzMjg2MmFkaXF6a2N4.

  19. 10 February 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJA479Z. Transaction: MjAyNTQ0NjIzNGFkaXF6a2N4.

  20. 9 February 2009 Director's change of particulars / graham balls / 21/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XP79S789. Transaction: MjAyNTM2Mzc1MGFkaXF6a2N4.

  21. 9 February 2009 Appointment terminated director alison balls [View PDF]

    Category: Officers. Type: 288b. Barcode: XP73Y789. Transaction: MjAyNTM2MzM0MmFkaXF6a2N4.

  22. 9 February 2009 Appointment terminated [View PDF]

    Category: Officers. Type: 288b. Barcode: XP71J78S. Transaction: MjAyNTM2MzM0MGFkaXF6a2N4.

  23. 9 February 2009 Appointment terminated secretary alison balls [View PDF]

    Category: Officers. Type: 288b. Barcode: XP74678I. Transaction: MjAyNTM2MzIxOWFkaXF6a2N4.

  24. 6 February 2008 Ad 17/01/08--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MTc3MTU4MmFkaXF6a2N4.

  25. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3MTA4M2FkaXF6a2N4.

  26. 6 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc3MTk1MGFkaXF6a2N4.

  27. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIzNDg2N2FkaXF6a2N4.

  28. 18 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIzNDkwNWFkaXF6a2N4.

  29. 17 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDY1Mjg4M2FkaXF6a2N4.

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