Alpha Security Systems Limited

Company Registration Number: 06616555

Company registered in England and Wales

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Alpha Security Systems Limited is a Private Company Limited by Shares first registered on 11 June 2008. Its current registered address is in Stapleford, Nottinghamshire.

Registered Address

KINGSLAND BUSINESS RECOVERY
14 DERBY ROAD
STAPLEFORD
NOTTINGHAMSHIRE
NG9 7AA

There are 252 companies currently registered at this postcode, including this one.

All companies at NG9 7AA

Registration Data

Company Number

06616555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

11 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2011

Accounts Next Due

31 March 2013

Returns Last Made Up

11 June 2012

Returns Next Due

9 July 2013

Mortgages

None

Financial Summary

201120102009
Fixed Assets £0£0£29,394
Current Assets £32,222£20,186£5,937
of which Cash £0£0£0
Total Assets £32,222£20,186£35,331
Current Liabilities £40,795£32,814£23,915
Net Current Assets £-8,573£-12,628£-17,978
Total Net Worth £5,620£8,740£11,416

Previous Names

No previous names

Company Officers

  • MORRIS, Michelle

    Director

    Appointed on 11 June 2008

     

    Nationality: British

    Occupation: Clerk

    Month of birth: November 1965

    5 The Laurels
    Bedworth
    Warwickshire
    CV12 0PW

  • MORRIS, Jamie Darren

    Secretary

    Appointed on 11 June 2008

    Resigned on 12 June 2012

    5
    The Laurels
    Bedworth
    Warwickshire
    CV12 0PW

  • TEMPLE SECRETARIES LIMITED

    Secretary

    Appointed on 11 June 2008

    Resigned on 11 June 2008

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Director

    Appointed on 11 June 2008

    Resigned on 11 June 2008

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 17 June 2016 Liquidators statement of receipts and payments to 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Insolvency. Type: 4.68. Barcode: A58CNJ7L. Transaction: MzE1MDk3MTUxNGFkaXF6a2N4.

  2. 19 August 2015 Registered office address changed from C/O Kingsland Business Recovery York House 249 Manningham Lane Bradford BD8 7ER to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 19 August 2015 [View PDF]

    Action Date: 19 August 2015. Category: Address. Type: AD01. Barcode: A4DIEJ2H. Transaction: MzEyODkzMzgzN2FkaXF6a2N4.

  3. 1 July 2015 Liquidators statement of receipts and payments to 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Insolvency. Type: 4.68. Barcode: A4AAY4OR. Transaction: MzEyNjI1NjU5NWFkaXF6a2N4.

  4. 27 May 2014 Liquidators statement of receipts and payments to 20 May 2014 [View PDF]

    Action Date: 20 May 2014. Category: Insolvency. Type: 4.68. Barcode: A38D3DB4. Transaction: MzEwMDc0MDY0NWFkaXF6a2N4.

  5. 7 June 2013 Registered office address changed from 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry West Midlands CV4 8HX England on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Address. Type: AD01. Barcode: A29AX937. Transaction: MzA3OTM5MjQ3NWFkaXF6a2N4.

  6. 5 June 2013 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A29AX93F. Transaction: MzA3OTIzODI5NGFkaXF6a2N4.

  7. 5 June 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A29AX93V. Transaction: MzA3OTIzNzY5MGFkaXF6a2N4.

  8. 5 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTIzNzYwNmFkaXF6a2N4.

  9. 5 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTI5QVg5M05hZGlxemtjeA.

  10. 3 May 2013 Termination of appointment of Jamie Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27LNYBM. Transaction: MzA3NzQxMjg0OGFkaXF6a2N4.

  11. 4 February 2013 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X21HHCQA. Transaction: MzA3MjIyMTY5NGFkaXF6a2N4.

  12. 15 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NDAwNjcwNGFkaXF6a2N4.

  13. 12 September 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1HBFPKR. Transaction: MzA2Mzk5Njk1M2FkaXF6a2N4.

  14. 12 September 2012 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: X1HBFOSB. Transaction: MzA2Mzk5NjY2OWFkaXF6a2N4.

  15. 12 September 2012 Registered office address changed from , Sovereign House 12 Warwick Street, Coventry, West Midlands, CV5 6ET on 12 September 2012 [View PDF]

    Action Date: 12 September 2012. Category: Address. Type: AD01. Barcode: X1HBFKZ6. Transaction: MzA2Mzk5NTMzOWFkaXF6a2N4.

  16. 31 August 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MzI0NjQ3MGFkaXF6a2N4.

  17. 21 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjM3MzcwMWFkaXF6a2N4.

  18. 18 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzOTAwMDUyNWFkaXF6a2N4.

  19. 17 June 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XXVJYV23. Transaction: MzAzOTAwMDQ3OGFkaXF6a2N4.

  20. 21 December 2010 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAyOTA1OTg3OWFkaXF6a2N4.

  21. 12 October 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyNDU1MzQ5NmFkaXF6a2N4.

  22. 3 June 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AO6NAKI3. Transaction: MzAxNjg2MDQ3NmFkaXF6a2N4.

  23. 20 October 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMDI0NDk5OGFkaXF6a2N4.

  24. 17 October 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwMDg0MDUxMmFkaXF6a2N4.

  25. 15 October 2009 Annual return made up to 11 June 2009 with full list of shareholders [View PDF]

    Action Date: 11 June 2009. Category: Annual return. Type: AR01. Barcode: XMLMZE47. Transaction: MzAwMDg0MDMxOWFkaXF6a2N4.

  26. 23 June 2008 Appointment terminated secretary temple secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOHO30QW. Transaction: MjAwNzY4NzU1NWFkaXF6a2N4.

  27. 23 June 2008 Appointment terminated director company directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AOHO40QX. Transaction: MjAwNzY4NzUyNGFkaXF6a2N4.

  28. 23 June 2008 Secretary appointed jamie darren morris [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHO50QY. Transaction: MjAwNzY4NzQ0NmFkaXF6a2N4.

  29. 23 June 2008 Director appointed michelle morris [View PDF]

    Category: Officers. Type: 288a. Barcode: AOHO60QZ. Transaction: MjAwNzY3NDEwNWFkaXF6a2N4.

  30. 11 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X681P0GH. Transaction: MjAwNjk2ODUyN2FkaXF6a2N4.

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