Alpha and Omega One Limited

Company Registration Number: 06759147

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha and Omega One Limited is a Private Company Limited by Shares first registered on 26 November 2008. Its current registered address is in Uckfield.

Registered Address

C3 BIRDINEYE FARM
UCKFIELD
TN22 5HA

There are 83 companies currently registered at this postcode, including this one.

All companies at TN22 5HA

Registration Data

Company Number

06759147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£663
of which Cash £0£0£0£0£0£153
Total Assets £0£0£0£0£0£663
Current Liabilities £0£0£0£0£0£28,340
Net Current Assets £0£0£0£0£0£-27,677
Total Net Worth £0£0£0£0£0£-14,672

Previous Names

No previous names

Company Officers

  • NOLAN, Patrick Edward

    Director

    Appointed on 19 January 2013

     

    Nationality: British

    Occupation: Film Producer

    Month of birth: April 1958

    St Mary's Cottage
    Fletching
    Nr Uckfield
    East Sussex
    TN22 3SS
    United Kingdom

  • NOLAN, Dorathy

    Secretary

    Appointed on 26 November 2008

    Resigned on 17 November 2009

    C3
    Birdineye Farm
    Uckfield
    TN22 5HA
    United Kingdom

  • NOLAN, Johnpaddy

    Director

    Appointed on 26 November 2008

    Resigned on 19 January 2013

    Nationality: British

    Occupation: Film Producer

    Month of birth: August 1930

    C3
    Birdineye Farm
    Uckfield
    TN22 5HA
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 August 2017 Total exemption full accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: A6CSYSCZ. Transaction: MzE4MzM0MDMyN2FkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTY8G2. Transaction: MzE2MzE3MzQzOGFkaXF6a2N4.

  3. 30 November 2016 Director's details changed for Mr Patrick Ernest Nolan on 26 November 2016 [View PDF]

    Action Date: 26 November 2016. Category: Officers. Type: CH01. Barcode: X5KTY763. Transaction: MzE2MzE3MzA3NWFkaXF6a2N4.

  4. 12 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CMN4BC. Transaction: MzE1NDc2ODY0MGFkaXF6a2N4.

  5. 27 November 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4L0YO6A. Transaction: MzEzNjE4MTk2OWFkaXF6a2N4.

  6. 21 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4DNKPXV. Transaction: MzEyOTA3NjU2NmFkaXF6a2N4.

  7. 28 November 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMUYM8. Transaction: MzExMjM0ODc5N2FkaXF6a2N4.

  8. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3EOT1Y9. Transaction: MzEwNjIyNjExOWFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2LYYVQX. Transaction: MzA4OTQ4MDEzNWFkaXF6a2N4.

  10. 26 November 2013 Appointment of Mr Patrick Edward Nolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LYYVQP. Transaction: MzA4OTQ3OTg5NmFkaXF6a2N4.

  11. 26 November 2013 Termination of appointment of Johnpaddy Nolan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LYYVQH. Transaction: MzA4OTQ3OTg5NWFkaXF6a2N4.

  12. 14 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EFO4OI. Transaction: MzA4MzI2NzEzOGFkaXF6a2N4.

  13. 26 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBEF4. Transaction: MzA2ODE3NDQ5NWFkaXF6a2N4.

  14. 17 January 2012 Total exemption full accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A10I9K88. Transaction: MzA1MDg2MDkxMGFkaXF6a2N4.

  15. 2 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XIG9KZQD. Transaction: MzA0ODI5NDgzM2FkaXF6a2N4.

  16. 31 January 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AG5I2R7D. Transaction: MzAzMTM5NjAwM2FkaXF6a2N4.

  17. 6 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X4ZXCPPN. Transaction: MzAyODI3NzI0OWFkaXF6a2N4.

  18. 6 December 2010 Termination of appointment of Dorathy Nolan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4ZXBPPM. Transaction: MzAyODI3NzA4NmFkaXF6a2N4.

  19. 15 February 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LSMP4HFO. Transaction: MzAwOTQ1Mzg4OWFkaXF6a2N4.

  20. 12 January 2010 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XH80KGL7. Transaction: MzAwNjkxMDUxN2FkaXF6a2N4.

  21. 12 January 2010 Director's details changed for Mr Johnpaddy Nolan on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XH80JGL6. Transaction: MzAwNjkwNjM2MWFkaXF6a2N4.

  22. 12 January 2010 Secretary's details changed for Dorathy Nolan on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH03. Barcode: XH80IGL5. Transaction: MzAwNjkwNjM1OWFkaXF6a2N4.

  23. 23 December 2008 Ad 15/12/08\gbp si [email protected]=999\gbp ic 1/1000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQCQ95VB. Transaction: MjAyMTE2MjA2NWFkaXF6a2N4.

  24. 26 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7Y7L554. Transaction: MjAxODc5Nzg1NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.161.91.76 Mon, 25 Sep 2017 04:01:30 +0100