Alpha Stainless Ltd

Company Registration Number: 06664174

Company registered in England and Wales

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Alpha Stainless Ltd is a Private Company Limited by Shares first registered on 5 August 2008. Its current registered address is in Tamworth, Staffordshire.

Registered Address

VENTURA HOUSE
VENTURA PARK ROAD
TAMWORTH
STAFFORDSHIRE
B78 3HL

There are 347 companies currently registered at this postcode, including this one.

All companies at B78 3HL

Registration Data

Company Number

06664174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £417,101£834,769£1,167,708£1,271,466£919,359£898,629
of which Cash £137,790£314,223£299,267£291,366£256,788£293,245
Total Assets £417,101£834,769£1,167,708£1,271,466£919,359£898,629
Current Liabilities £178,653£486,381£843,854£860,792£497,729£482,620
Net Current Assets £238,448£348,388£323,854£410,674£421,630£416,009
Total Net Worth £238,961£348,991£324,984£303,392£213,050£131,830

Previous Names

  • INTERNATIONAL STAINLESS STEEL LIMITED, active until 10 September 2008

Company Officers

  • BULLOCK, Carl

    Director

    Appointed on 3 November 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1955

    Ventura House
    Ventura Park Road
    Tamworth
    Staffordshire
    B78 3HL
    England

  • STEWART, Jason James

    Director

    Appointed on 5 August 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1971

    Ventura House
    Ventura Park Road
    Tamworth
    Staffordshire
    B78 3HL
    England

  • STEWART, Claire Louise

    Secretary

    Appointed on 5 August 2008

    Resigned on 1 October 2009

    ROSTANCE EDWARDS LIMITED
    1 & 2 Heritage Park
    Hayes Way
    Cannock
    Staffordshire
    WS11 7LT
    United Kingdom

  • LAWLOR, James Patrick

    Director

    Appointed on 4 April 2012

    Resigned on 13 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    1
    & 2 Heritage Park
    Hayes Way
    Cannock
    Staffordshire
    WS11 7LT
    England

  • STEWART, Claire Louise

    Director

    Appointed on 5 August 2008

    Resigned on 6 August 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1974

    9
    Rosewood Park
    Cheslyn Hay
    Walsall
    WS6 7HD

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMKQKA. Transaction: MzE1NTM3MzQ0OWFkaXF6a2N4.

  2. 8 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50B379E. Transaction: MzE0MTQ3NTgyN2FkaXF6a2N4.

  3. 2 September 2015 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2SCAR. Transaction: MzEzMDI0MjA0NGFkaXF6a2N4.

  4. 22 June 2015 Termination of appointment of James Patrick Lawlor as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: TM01. Barcode: A48VZKZ7. Transaction: MzEyNTU2Nzk3MGFkaXF6a2N4.

  5. 22 June 2015 Cancellation of shares. Statement of capital on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Capital. Type: SH06. Barcode: A48VZKZF. Transaction: MzEyNTU2NzUwNGFkaXF6a2N4.

  6. 22 June 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A48VZKYB. Transaction: MzEyNTU2NzM5MGFkaXF6a2N4.

  7. 13 April 2015 Registered office address changed from C/O Rostance Edwards Limited 1 & 2 Heritage Park Hayes Way Cannock Staffordshire WS11 7LT to Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Address. Type: AD01. Barcode: X458HSZL. Transaction: MzEyMTA2NTY3M2FkaXF6a2N4.

  8. 4 March 2015 Second filing of AR01 previously delivered to Companies House made up to 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Document replacement. Type: RP04. Barcode: A41FXD4Q. Transaction: MzExODU1NTA3MWFkaXF6a2N4.

  9. 20 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3YT24FK. Transaction: MzExNTM4Mzc0NmFkaXF6a2N4.

  10. 3 October 2014 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3HQJCEP. Transaction: MzEwODc4MDcyNmFkaXF6a2N4.

  11. 15 October 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2IV3RZV. Transaction: MzA4NzAyMzgyMWFkaXF6a2N4.

  12. 12 September 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPXAYO. Transaction: MzA4NDkyNTYwM2FkaXF6a2N4.

  13. 10 April 2013 Appointment of Mr James Patrick Lawlor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X260KOBK. Transaction: MzA3NjAxODY5M2FkaXF6a2N4.

  14. 12 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1JCLQW8. Transaction: MzA2NTc1MjUyNmFkaXF6a2N4.

  15. 21 August 2012 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X1FQYOO8. Transaction: MzA2MjczMjg2NWFkaXF6a2N4.

  16. 26 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AW555YL4. Transaction: MzA0NjEyMzk1OWFkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: XHVQ7WQS. Transaction: MzA0MjE3NTQ2M2FkaXF6a2N4.

  18. 16 August 2011 Termination of appointment of Claire Stewart as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XHVQ6WQR. Transaction: MzA0MjE3NTMyM2FkaXF6a2N4.

  19. 10 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AIBUVOYE. Transaction: MzAyNjc1MDkxNGFkaXF6a2N4.

  20. 31 August 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: X3MKZN0S. Transaction: MzAyMjM4MjQzMmFkaXF6a2N4.

  21. 31 August 2010 Director's details changed for Mr Carl Bullock on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X3MKXN0Q. Transaction: MzAyMjM4MTg4NWFkaXF6a2N4.

  22. 31 August 2010 Director's details changed for Jason James Stewart on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: X3MKYN0R. Transaction: MzAyMjM4MTg5MGFkaXF6a2N4.

  23. 31 August 2010 Secretary's details changed for Claire Louise Stewart on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH03. Barcode: X3MKWN0P. Transaction: MzAyMjM4MTg4NGFkaXF6a2N4.

  24. 12 August 2010 Registered office address changed from 5 Chase House Park Plaza Hayes Way Cannock Staffordshire WS12 2DD England on 12 August 2010 [View PDF]

    Action Date: 12 August 2010. Category: Address. Type: AD01. Barcode: XWMPWMH3. Transaction: MzAyMTI4OTg5N2FkaXF6a2N4.

  25. 8 January 2010 Secretary's details changed for Claire Louise Stewart on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: XS7NVGHB. Transaction: MzAwNjY3MzMzM2FkaXF6a2N4.

  26. 8 January 2010 Director's details changed for Jason James Stewart on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XS7I8GHJ. Transaction: MzAwNjY3Mjk0NWFkaXF6a2N4.

  27. 8 January 2010 Director's details changed for Mr Carl Bullock on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XS7DGGHM. Transaction: MzAwNjY3MjUwM2FkaXF6a2N4.

  28. 5 January 2010 Termination of appointment of Claire Stewart as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XBJSQGE3. Transaction: MzAwNjI3NTY5MGFkaXF6a2N4.

  29. 22 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AV68MFVF. Transaction: MzAwNTUwOTEzNWFkaXF6a2N4.

  30. 6 October 2009 Annual return made up to 5 August 2009 with full list of shareholders [View PDF]

    Action Date: 5 August 2009. Category: Annual return. Type: AR01. Barcode: XI69HDVJ. Transaction: MzAwMDE1MDk0NmFkaXF6a2N4.

  31. 23 June 2009 Accounting reference date shortened from 31/08/2009 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PDCOTAY3. Transaction: MjAzNTY0MzE2N2FkaXF6a2N4.

  32. 11 November 2008 Ad 17/10/08\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AJSQN4NP. Transaction: MjAxNzc1MjYzN2FkaXF6a2N4.

  33. 7 November 2008 Director appointed mr carl bullock [View PDF]

    Category: Officers. Type: 288a. Barcode: X42EN4MU. Transaction: MjAxNzU1MjQwOWFkaXF6a2N4.

  34. 9 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJ3MX2ZG. Transaction: MjAxMzA5MTA1MGFkaXF6a2N4.

  35. 13 August 2008 Ad 08/08/08\gbp si [email protected]=98\gbp ic 2/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AOL94286. Transaction: MjAxMDk5MDc0NWFkaXF6a2N4.

  36. 5 August 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XIB9X1ZW. Transaction: MjAxMDI0OTI1M2FkaXF6a2N4.

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