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Alpha Anodising UK Limited

Company Registration Number: 06775293

Company registered in England and Wales

Approximate Location Map
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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 Anodising UK Limited is a Private Company Limited by Shares first registered on 17 December 2008. Its current registered address is in Maidenhead, Berkshire.

Registered Address

5A FRASCATI WAY
MAIDENHEAD
BERKSHIRE
UNITED KINGDOM
SL6 4UY

There are 103 companies currently registered at this postcode, including this one.

All companies at SL6 4UY

Registration Data

Company Number

06775293

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25610 - Treatment and coating of metals

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

17 December 2015

Returns Next Due

14 January 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £313,985£340,422£330,479£259,392£384,286£464,810£291,873
of which Cash £47,959£52,401£62,199£4£20,279£74,775£31,264
Total Assets £313,985£340,422£330,479£259,392£384,286£464,810£291,873
Current Liabilities £227,925£274,952£329,023£266,429£328,244£317,898£168,333
Net Current Assets £86,060£65,470£1,456£-7,037£56,042£146,912£123,540
Total Net Worth £208,438£154,730£100,610£101,202£127,142£126,749£95,566

Previous Names

  • YOURCO 105 LIMITED, active until 12 January 2009

Company Officers

  • HILL, Hannah Louise

    Secretary

    Appointed on 6 April 2011

     

    Unit One
    Hillbottom Road
    Sands Industrial Estate
    High Wycombe
    Buckinghamshire
    HP12 4HJ
    United Kingdom

  • HILL, Hannah Louise

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1984

    Unit One
    Hillbottom Road
    Sands Industrial Estate
    High Wycombe
    Buckinghamshire
    HP12 4HJ
    United Kingdom

  • HILL, Oliver Charles

    Director

    Appointed on 1 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1989

    Silverdene
    54 Wokingham Road
    Crowthorne
    Berkshire
    RG45 7QA
    England

  • SHARP, Leslie Roy

    Director

    Appointed on 8 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Unit One
    Hillbottom Road
    Sands Industrial Estate
    High Wycombe
    Buckinghamshire
    HP12 4HJ
    England

  • SHARP, Leslie

    Secretary

    Appointed on 26 February 2009

    Resigned on 20 December 2011

    Jays
    Hammer Lane
    Bramshott Chase
    Hindhead
    Surrey
    GU26 6DD

  • SPEAFI SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 17 December 2008

    Resigned on 23 July 2009

    The Old Coroners Court
    PO BOX 174 1 London Street
    Reading
    Berkshire
    RG1 4QW

  • HIGGS, Steven Richard

    Director

    Appointed on 18 April 2011

    Resigned on 31 December 2011

    Nationality: English

    Occupation: Director

    Month of birth: June 1977

    Unit One
    Hillbottom Road
    Sands Industrial Estate
    High Wycombe
    Buckinghamshire
    HP12 4HJ
    England

  • HILL, Oliver Charles Richard

    Director

    Appointed on 30 December 2008

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1989

    91
    Reading Road, Eversley
    Finchampstead
    Wokingham
    Berkshire
    RG40 4RD

  • HILL, Richard Charles

    Director

    Appointed on 30 December 2008

    Resigned on 20 April 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1953

    Beechwood House
    91 Reading Road
    Eversley
    Finchampstead
    RG40 4RD

  • PEARS, Mary Catherine

    Director

    Appointed on 17 December 2008

    Resigned on 30 December 2008

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    29 Manor Road
    Whitchurch On Thames
    South Oxfordshire
    RG9 7EU

  • TAYLOR, Frank

    Director

    Appointed on 26 February 2009

    Resigned on 31 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1955

    1a
    Oakland Way
    Flackwell Heath
    Bucks
    HP10 9ED

  • THOMAS, Robert Brian

    Director

    Appointed on 1 August 2013

    Resigned on 26 May 2017

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1981

    Unit One
    Sands Industrial Estate
    Hillbottom Road
    High Wycombe
    Buckinghamshire
    HP12 4HJ
    England

  • SPEAFI LIMITED

    Corporate Director

    Appointed on 17 December 2008

    Resigned on 30 December 2008

    The Old Coroners Court
    No 1 London Street
    Reading
    Berkshire
    RG1 4QW

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 May 2017 Termination of appointment of Robert Brian Thomas as a director on 26 May 2017 [View PDF]

    Action Date: 26 May 2017. Category: Officers. Type: TM01. Barcode: X678Y6SB. Transaction: MzE3Njc0ODYyMWFkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAPIMW. Transaction: MzE2NTAwMzU4OWFkaXF6a2N4.

  3. 18 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FSR71S. Transaction: MzE1NzY0MzgyNGFkaXF6a2N4.

  4. 26 April 2016 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X55OW4HN. Transaction: MzE0NzA4NzIwM2FkaXF6a2N4.

  5. 3 February 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSVZ14. Transaction: MzE0MDk1MTMwM2FkaXF6a2N4.

  6. 15 December 2015 Appointment of Mr Oliver Charles Hill as a director on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: AP01. Barcode: X4MC1BOQ. Transaction: MzEzNzYxNDk3NmFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0HIUX. Transaction: MzEzMTAwNDc5OGFkaXF6a2N4.

  8. 20 May 2015 Registration of charge 067752930003, created on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Mortgage. Type: MR01. Barcode: A47TNQ3N. Transaction: MzEyNDA4MTQ0MGFkaXF6a2N4.

  9. 1 May 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A46HCWKW. Transaction: MzEyMjk5MTg1MGFkaXF6a2N4.

  10. 7 April 2015 Registered office address changed from Unit 1-4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Address. Type: AD01. Barcode: X44SWC88. Transaction: MzEyMDY5NjkyM2FkaXF6a2N4.

  11. 8 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNGN3V. Transaction: MzExNTAxMzk5OWFkaXF6a2N4.

  12. 25 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H14082. Transaction: MzEwODE5MTU5NWFkaXF6a2N4.

  13. 18 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDY5NTE3OGFkaXF6a2N4.

  14. 11 February 2014 Director's details changed for Mr Leslie Roy Sharp on 11 February 2014 [View PDF]

    Action Date: 11 February 2014. Category: Officers. Type: CH01. Barcode: X31I1M9D. Transaction: MzA5NDMyMTM3M2FkaXF6a2N4.

  15. 19 December 2013 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKCC4P. Transaction: MzA5MTE0Nzg5MWFkaXF6a2N4.

  16. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HM728P. Transaction: MzA4NTg5Nzk4NWFkaXF6a2N4.

  17. 13 September 2013 Termination of appointment of Frank Taylor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GSJEZC. Transaction: MzA4NTAwMDYxMmFkaXF6a2N4.

  18. 4 September 2013 Appointment of Mr Robert Brian Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7RHFC. Transaction: MzA4NDQyMjQzM2FkaXF6a2N4.

  19. 8 April 2013 Second filing of AR01 previously delivered to Companies House made up to 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Document replacement. Type: RP04. Barcode: A2540DPF. Transaction: MzA3NTg1OTAyNGFkaXF6a2N4.

  20. 18 February 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A22H4ACH. Transaction: MzA3MzE3OTg4OWFkaXF6a2N4.

  21. 20 December 2012 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7IOYY. Transaction: MzA2OTc1NjIyNmFkaXF6a2N4.

  22. 5 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1KPMNTV. Transaction: MzA2Njk0NjA0OWFkaXF6a2N4.

  23. 5 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Njk0NTkzNGFkaXF6a2N4.

  24. 5 November 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1KMW96Y. Transaction: MzA2Njk0NDkyNmFkaXF6a2N4.

  25. 11 January 2012 Termination of appointment of Steven Higgs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10A2509. Transaction: MzA1MDU5NDA4NmFkaXF6a2N4.

  26. 22 December 2011 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X0OQ68N4. Transaction: MzA0OTUyNTg3OWFkaXF6a2N4.

  27. 22 December 2011 Director's details changed for Miss Hannah Louise Hill on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ68MO. Transaction: MzA0OTUyNTY3N2FkaXF6a2N4.

  28. 22 December 2011 Director's details changed for Mr Steven Richard Higgs on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH01. Barcode: X0OQ68MG. Transaction: MzA0OTUyNTY2OGFkaXF6a2N4.

  29. 22 December 2011 Secretary's details changed for Miss Hannah Louise Hill on 20 December 2011 [View PDF]

    Action Date: 20 December 2011. Category: Officers. Type: CH03. Barcode: X0OQ68M0. Transaction: MzA0OTUyNTY3MGFkaXF6a2N4.

  30. 22 December 2011 Termination of appointment of Leslie Sharp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0OQ68M8. Transaction: MzA0OTUyNTY3NGFkaXF6a2N4.

  31. 7 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XZ93YY6A. Transaction: MzA0NTA5NzI0OGFkaXF6a2N4.

  32. 8 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AC54MXDR. Transaction: MzA0MzU0NjcyOWFkaXF6a2N4.

  33. 21 April 2011 Termination of appointment of Richard Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF7LNTH1. Transaction: MzAzNjA0NjM5OWFkaXF6a2N4.

  34. 21 April 2011 Termination of appointment of Oliver Hill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XF7KLTHY. Transaction: MzAzNjA0NjMxN2FkaXF6a2N4.

  35. 21 April 2011 Appointment of Mr Steven Richard Higgs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF7GVTH4. Transaction: MzAzNjA0NjAyOGFkaXF6a2N4.

  36. 19 April 2011 Appointment of Miss Hannah Louise Hill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XDW43TFL. Transaction: MzAzNTgyNzI0MmFkaXF6a2N4.

  37. 19 April 2011 Appointment of Miss Hannah Louise Hill as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XDW4HTFZ. Transaction: MzAzNTgyNzM2NWFkaXF6a2N4.

  38. 14 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XHCJ4QSV. Transaction: MzAzMDQ0NDMyMmFkaXF6a2N4.

  39. 21 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A8PR3NH5. Transaction: MzAyMzY5NjI1N2FkaXF6a2N4.

  40. 6 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XZ7THGF8. Transaction: MzAwNjQ0MDMxMWFkaXF6a2N4.

  41. 6 January 2010 Secretary's details changed for Leslie Sharp on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH03. Barcode: XZ7TDGF4. Transaction: MzAwNjQzOTkxNmFkaXF6a2N4.

  42. 6 January 2010 Director's details changed for Frank Taylor on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ7TGGF7. Transaction: MzAwNjQzOTkyMGFkaXF6a2N4.

  43. 6 January 2010 Director's details changed for Mr Richard Charles Hill on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ7TFGF6. Transaction: MzAwNjQzOTkxOWFkaXF6a2N4.

  44. 6 January 2010 Director's details changed for Mr Oliver Charles Richard Hill on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ7TEGF5. Transaction: MzAwNjQzOTkxOGFkaXF6a2N4.

  45. 12 December 2009 Termination of appointment of Speafi Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A18URFI1. Transaction: MzAwNDg2MDU2M2FkaXF6a2N4.

  46. 12 October 2009 Statement of capital following an allotment of shares on 1 March 2009 [View PDF]

    Action Date: 1 March 2009. Category: Capital. Type: SH01. Barcode: APR08DY9. Transaction: MzAwMDU0MTUzOWFkaXF6a2N4.

  47. 9 April 2009 Registered office changed on 09/04/2009 from, 1 london street, reading, berkshire, RG1 4QW [View PDF]

    Category: Address. Type: 287. Barcode: A6O4C8TL. Transaction: MjAzMDM1NzU0N2FkaXF6a2N4.

  48. 26 March 2009 Secretary appointed leslie sharp [View PDF]

    Category: Officers. Type: 288a. Barcode: AEYFJ8F7. Transaction: MjAyOTExMjcwNWFkaXF6a2N4.

  49. 19 March 2009 Director appointed frank taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: AI21288D. Transaction: MjAyODU3MzEwNWFkaXF6a2N4.

  50. 2 March 2009 Director appointed richard hill [View PDF]

    Category: Officers. Type: 288a. Barcode: ASIPA7PF. Transaction: MjAyNzA3NzQ5MGFkaXF6a2N4.

  51. 18 February 2009 Nc inc already adjusted 13/02/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AYYPC7DR. Transaction: MjAyNjA5MjI4MWFkaXF6a2N4.

  52. 18 February 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNjA5MjE4MmFkaXF6a2N4.

  53. 16 January 2009 Appointment terminated director mary pears [View PDF]

    Category: Officers. Type: 288b. Barcode: AKI376JB. Transaction: MjAyMzU0NDY2NGFkaXF6a2N4.

  54. 16 January 2009 Appointment terminated director speafi LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AKI366JA. Transaction: MjAyMzU0NDM4OWFkaXF6a2N4.

  55. 16 January 2009 Director appointed oliver hill [View PDF]

    Category: Officers. Type: 288a. Barcode: AKI356J9. Transaction: MjAyMzU0NDI4MmFkaXF6a2N4.

  56. 15 January 2009 Director appointed leslie sharp [View PDF]

    Category: Officers. Type: 288a. Barcode: AMPU56E4. Transaction: MjAyMzQyNDM3NWFkaXF6a2N4.

  57. 10 January 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AMPTP6EN. Transaction: MjAyMzA5Nzk0M2FkaXF6a2N4.

  58. 17 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AZE1Q5Q9. Transaction: MjAyMDUyNTgwNGFkaXF6a2N4.

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