Alpha Utilities Ltd

Company Registration Number: 06701650

Company registered in England and Wales

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Alpha Utilities Ltd is a Private Company Limited by Shares first registered on 18 September 2008. Its current registered address is in Plymouth, Devon.

Registered Address

HARSCOMBE HOUSE 1 DARKLAKE VIEW
ESTOVER
PLYMOUTH
DEVON
PL6 7TL

There are 299 companies currently registered at this postcode, including this one.

All companies at PL6 7TL

Registration Data

Company Number

06701650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 October 2015

Returns Next Due

5 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £496,238£480,364£343,113£306,110£241,307£136,895
of which Cash £0£28,017£4,889£12,939£31,813£34,516
Total Assets £496,238£480,364£343,113£306,110£241,307£136,895
Current Liabilities £508,912£470,146£316,309£308,656£231,804£116,416
Net Current Assets £-12,674£10,218£26,804£-2,546£9,503£20,479
Total Net Worth £86,032£89,977£40,491£594£19,784£31,291

Previous Names

No previous names

Company Officers

  • LANE, William James

    Secretary

    Appointed on 18 September 2008

     

    31
    Houndiscombe Road
    Plymouth
    PL4 6HA

  • LANE, Alison Therese

    Director

    Appointed on 18 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1957

    31
    Houndiscombe Road
    Plymouth
    PL4 6HA

  • LANE, William James

    Director

    Appointed on 18 September 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    31
    Houndiscombe Road
    Plymouth
    PL4 6HA

  • MAY, Ben

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1977

    29
    Houndiscombe Road
    Plymouth
    PL4 6EU
    England

  • STALLARD, Neil

    Director

    Appointed on 23 March 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1979

    29
    Houndiscombe Road
    Plymouth
    PL4 6EU
    England

  • LANE, Alison Therese

    Director

    Appointed on 18 September 2008

    Resigned on 18 September 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1957

    31
    Houndiscombe Road
    Plymouth
    Devon
    PL4 6EU
    England

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

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Latest Filings

  1. 23 December 2016 Director's details changed for Mr Ben May on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: CH01. Barcode: X5MG44DM. Transaction: MzE2NTIxMjIzNGFkaXF6a2N4.

  2. 23 December 2016 Termination of appointment of Alison Therese Lane as a director on 23 December 2016 [View PDF]

    Action Date: 23 December 2016. Category: Officers. Type: TM01. Barcode: X5MG3ZU9. Transaction: MzE2NTIxMTI2MmFkaXF6a2N4.

  3. 21 October 2016 [View PDF]

    Action Date: 8 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I2A08R. Transaction: MzE2MDE3Mzc5NGFkaXF6a2N4.

  4. 6 October 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5H1N1FU. Transaction: MzE1OTA4MjIwNmFkaXF6a2N4.

  5. 13 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X56XMJ0X. Transaction: MzE0ODQ1OTY0OWFkaXF6a2N4.

  6. 25 January 2016 Director's details changed for Mr May Ben on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4Z58E08. Transaction: MzE0MDI3NzY2NGFkaXF6a2N4.

  7. 22 January 2016 Director's details changed for Mr Phillips Ben on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: CH01. Barcode: X4Z58DIY. Transaction: MzE0MDI3NzUyMGFkaXF6a2N4.

  8. 8 October 2015 Annual return made up to 8 October 2015 with full list of shareholders [View PDF]

    Action Date: 8 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM4JNI. Transaction: MzEzMjY4MTg3MmFkaXF6a2N4.

  9. 8 October 2015 Termination of appointment of Alison Therese Lane as a director on 18 September 2015 [View PDF]

    Action Date: 18 September 2015. Category: Officers. Type: TM01. Barcode: X4HM2FDM. Transaction: MzEzMjY1OTEyMGFkaXF6a2N4.

  10. 24 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GISDC0. Transaction: MzEzMTU0NTI4NGFkaXF6a2N4.

  11. 23 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A45CLZ6P. Transaction: MzEyMTc3NTc1MGFkaXF6a2N4.

  12. 23 April 2015 Statement of capital following an allotment of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH01. Barcode: A45CLZ6X. Transaction: MzEyMTc3NTEwOGFkaXF6a2N4.

  13. 23 April 2015 Consolidation of shares on 2 April 2015 [View PDF]

    Action Date: 2 April 2015. Category: Capital. Type: SH02. Barcode: A45CLZ6H. Transaction: MzEyMTc3MzkxMmFkaXF6a2N4.

  14. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1Q0xaNjlhZGlxemtjeA.

  15. 7 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44SUC1K. Transaction: MzEyMDY3NjE4OWFkaXF6a2N4.

  16. 6 January 2015 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X3YI4VTC. Transaction: MzExNDc3MjY1NmFkaXF6a2N4.

  17. 24 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2TNJF. Transaction: MzEwODEwNzY1OGFkaXF6a2N4.

  18. 21 March 2014 All of the property or undertaking has been released from charge 1 [View PDF]

    Category: Mortgage. Type: MR05. Barcode: X343NZMR. Transaction: MzA5NjcxMTQzMGFkaXF6a2N4.

  19. 17 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33VONIB. Transaction: MzA5NjM5MzE1MGFkaXF6a2N4.

  20. 4 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZFLS. Transaction: MzA4NjM1OTMwNGFkaXF6a2N4.

  21. 15 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28GJASQ. Transaction: MzA3ODA0OTg4MGFkaXF6a2N4.

  22. 1 November 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1KRG9JS. Transaction: MzA2NjgxMzc2NGFkaXF6a2N4.

  23. 19 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1HRX3YR. Transaction: MzA2NDUwMzk1MWFkaXF6a2N4.

  24. 4 September 2012 Appointment of Mrs Alison Therese Lane as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1GF9LSX. Transaction: MzA2MzUwOTY2MmFkaXF6a2N4.

  25. 5 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X168C7ZN. Transaction: MzA1NTQ0NTkzMWFkaXF6a2N4.

  26. 23 March 2012 Appointment of Mr Phillips Ben as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15AOHQC. Transaction: MzA1NDY0NzE5NmFkaXF6a2N4.

  27. 23 March 2012 Appointment of Mr Neil Stallard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15AOHBM. Transaction: MzA1NDY0NzAzOGFkaXF6a2N4.

  28. 10 October 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XZLLKY9T. Transaction: MzA0NTIwMTc2OGFkaXF6a2N4.

  29. 10 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHD55TW3. Transaction: MzAzNjg5Nzg2OWFkaXF6a2N4.

  30. 28 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XFW1TNSH. Transaction: MzAyNDE1NDgyOWFkaXF6a2N4.

  31. 28 September 2010 Director's details changed for William James Lane on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XFW1SNSG. Transaction: MzAyNDE1Mzk0OWFkaXF6a2N4.

  32. 28 September 2010 Director's details changed for Mrs Alison Therese Lane on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XFW1RNSF. Transaction: MzAyNDE1Mzk0M2FkaXF6a2N4.

  33. 24 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A4NE6NOW. Transaction: MzAyNDA3MTQ1OWFkaXF6a2N4.

  34. 2 September 2010 Statement of capital following an allotment of shares on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Capital. Type: SH01. Barcode: AIECVMVU. Transaction: MzAyMjU1ODY1NGFkaXF6a2N4.

  35. 19 March 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X4U0VIFN. Transaction: MzAxMTgzMjU5NmFkaXF6a2N4.

  36. 14 October 2009 Annual return made up to 18 September 2009 with full list of shareholders [View PDF]

    Action Date: 18 September 2009. Category: Annual return. Type: AR01. Barcode: XLINOE3S. Transaction: MzAwMDcwODgwMmFkaXF6a2N4.

  37. 29 September 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGAAJDOH. Transaction: MjA0MjQyMDE1MmFkaXF6a2N4.

  38. 1 May 2009 Accounting reference date shortened from 30/09/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XAMNX9H3. Transaction: MjAzMjAwNDE0MGFkaXF6a2N4.

  39. 19 December 2008 Registered office changed on 19/12/2008 from, n & p house derrys cross, plymouth, PL1 2SG, uk [View PDF]

    Category: Address. Type: 287. Barcode: ARY025RX. Transaction: MjAyMDgzNjEwM2FkaXF6a2N4.

  40. 18 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSHMC38F. Transaction: MjAxMzY0MzEyNmFkaXF6a2N4.

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