Alpha Vae Limited

Company Registration Number: 06477422

Company registered in England and Wales

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Alpha Vae Limited is a Private Company Limited by Shares first registered on 18 January 2008. Its current registered address is in Crediton, Devon.

Registered Address

128 HIGH STREET
CREDITON
DEVON
EX17 3LQ

There are 268 companies currently registered at this postcode, including this one.

All companies at EX17 3LQ

Registration Data

Company Number

06477422

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

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

18 January 2016

Returns Next Due

15 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £44,472£60,052£57,588£30,091£55,876£42,579£21,555
of which Cash £12,383£12,883£24,658£5,250£26,905£5,853£3,758
Total Assets £44,472£60,052£57,588£30,091£55,876£42,579£21,555
Current Liabilities £53,494£52,084£43,822£24,970£46,202£36,132£23,696
Net Current Assets £-9,022£7,968£13,766£5,121£9,674£6,447£-2,141
Total Net Worth £-1,210£3,471£5,598£-3,522£-4,068£-4,847£-5,788

Previous Names

  • ALPHA-VAE ELECTRICAL CONTRACTORS LIMITED, active until 13 June 2012

Company Officers

  • BEALE, Phillip Ernest

    Director

    Appointed on 7 May 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1954

    128
    High Street
    Crediton
    Devon
    EX17 3LQ
    England

  • MCGRATH, Alex

    Director

    Appointed on 18 January 2008

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: August 1975

    128
    High Street
    Crediton
    Devon
    EX17 3LQ
    England

  • FLANAGAN, Lucy Stephanie Faith

    Secretary

    Appointed on 18 January 2008

    Resigned on 1 April 2011

    5 Allhallows Court
    Bartholomew Street West
    Exeter
    Devon
    EX4 3JB

  • FLANAGAN, Lucy Stephanie Faith

    Director

    Appointed on 18 January 2008

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Office Manager

    Month of birth: July 1978

    5
    Allhallows Court
    Bartholomew Street West
    Exeter
    EX4 3BJ

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 18 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEP7S2. Transaction: MzE2ODA1NTgxM2FkaXF6a2N4.

  2. 7 November 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: A5IHP7KA. Transaction: MzE2MTAxNjQ4NGFkaXF6a2N4.

  3. 23 February 2016 Annual return made up to 18 January 2016 with full list of shareholders [View PDF]

    Action Date: 18 January 2016. Category: Annual return. Type: AR01. Barcode: X51BNUJI. Transaction: MzE0MjUxMTQ5M2FkaXF6a2N4.

  4. 10 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: A4IY7O4Y. Transaction: MzEzNDQwMzc1NmFkaXF6a2N4.

  5. 5 February 2015 Annual return made up to 18 January 2015 with full list of shareholders [View PDF]

    Action Date: 18 January 2015. Category: Annual return. Type: AR01. Barcode: X40LOP61. Transaction: MzExNjc0ODkwMWFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3J8XESI. Transaction: MzExMDQxNzY0OWFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 18 January 2014 with full list of shareholders [View PDF]

    Action Date: 18 January 2014. Category: Annual return. Type: AR01. Barcode: X32NLVF5. Transaction: MzA5NTQxNzc5NGFkaXF6a2N4.

  8. 29 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JSHNWA. Transaction: MzA4NzgyNzgyMGFkaXF6a2N4.

  9. 22 February 2013 Annual return made up to 18 January 2013 with full list of shareholders [View PDF]

    Action Date: 18 January 2013. Category: Annual return. Type: AR01. Barcode: X22PHXG0. Transaction: MzA3MzMzNTk2NGFkaXF6a2N4.

  10. 22 February 2013 Director's details changed for Alex Mcgrath on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X22PHXFS. Transaction: MzA3MzMzNTg4NGFkaXF6a2N4.

  11. 13 June 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1B0UM43. Transaction: MzA1OTEwNTMwOWFkaXF6a2N4.

  12. 30 May 2012 Appointment of Mr Philip Ernest Beale as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19YB3SX. Transaction: MzA1ODMyNzAyNmFkaXF6a2N4.

  13. 29 May 2012 Registered office address changed from 5 Allhallows Court Bartholomew Street West Exeter Devon EX4 3BJ on 29 May 2012 [View PDF]

    Action Date: 29 May 2012. Category: Address. Type: AD01. Barcode: X19YB0VC. Transaction: MzA1ODMyNjI5NmFkaXF6a2N4.

  14. 17 May 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A190GCIZ. Transaction: MzA1NzY0NjUyOGFkaXF6a2N4.

  15. 15 March 2012 Statement of capital following an allotment of shares on 20 January 2012 [View PDF]

    Action Date: 20 January 2012. Category: Capital. Type: SH01. Barcode: X14Q16KZ. Transaction: MzA1NDE5OTc0NGFkaXF6a2N4.

  16. 17 February 2012 Annual return made up to 18 January 2012 with full list of shareholders [View PDF]

    Action Date: 18 January 2012. Category: Annual return. Type: AR01. Barcode: X12UUXY2. Transaction: MzA1MjYzODM4NGFkaXF6a2N4.

  17. 28 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AUUY1YPK. Transaction: MzA0NjIzNDk4NWFkaXF6a2N4.

  18. 4 April 2011 Termination of appointment of Lucy Flanagan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8NPIT0S. Transaction: MzAzNDk5NTk5MWFkaXF6a2N4.

  19. 4 April 2011 Termination of appointment of Lucy Flanagan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X85VDSX7. Transaction: MzAzNDkwODUyMGFkaXF6a2N4.

  20. 1 April 2011 Termination of appointment of Lucy Flanagan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X85UKSXD. Transaction: MzAzNDkwODQ3MGFkaXF6a2N4.

  21. 11 February 2011 Annual return made up to 18 January 2011 with full list of shareholders [View PDF]

    Action Date: 18 January 2011. Category: Annual return. Type: AR01. Barcode: XQKXGRKV. Transaction: MzAzMjA1MTA2NGFkaXF6a2N4.

  22. 26 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AOE2WOKI. Transaction: MzAyNTkxMjgxNGFkaXF6a2N4.

  23. 18 February 2010 Annual return made up to 18 January 2010 with full list of shareholders [View PDF]

    Action Date: 18 January 2010. Category: Annual return. Type: AR01. Barcode: XO3TIHM2. Transaction: MzAwOTcwNzY1NmFkaXF6a2N4.

  24. 18 February 2010 Director's details changed for Miss Lucy Stephanie Faith Flanagan on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XO3TGHM0. Transaction: MzAwOTcwNzM2NWFkaXF6a2N4.

  25. 18 February 2010 Director's details changed for Alex Mcgrath on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH01. Barcode: XO3THHM1. Transaction: MzAwOTcwNzM2NmFkaXF6a2N4.

  26. 19 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8KZ2EYF. Transaction: MzAwMzIzMTM0MWFkaXF6a2N4.

  27. 11 February 2009 Return made up to 18/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPSME79U. Transaction: MjAyNTU0MjI1NGFkaXF6a2N4.

  28. 11 February 2009 Director appointed miss lucy stephanie faith flanagan [View PDF]

    Category: Officers. Type: 288a. Barcode: XPSMD79T. Transaction: MjAyNTQ5NTQ2M2FkaXF6a2N4.

  29. 10 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XPSMA79Q. Transaction: MjAyNTQ5NTQ1NGFkaXF6a2N4.

  30. 10 February 2009 Director's change of particulars / alex mcgrath / 18/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPSMC79S. Transaction: MjAyNTQ5NTQ1OWFkaXF6a2N4.

  31. 10 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XPSMB79R. Transaction: MjAyNTQ5NTQ1NmFkaXF6a2N4.

  32. 10 February 2009 Registered office changed on 10/02/2009 from taxassist accountants 74 fore street heavitree, exeter devon EX1 2RR [View PDF]

    Category: Address. Type: 287. Barcode: XPSM979P. Transaction: MjAyNTQ5NTQ1MmFkaXF6a2N4.

  33. 18 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDk4NzY4OGFkaXF6a2N4.

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