Alpha Grain Limited

Company Registration Number: 06790232

Company registered in England and Wales

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Alpha Grain Limited is a Private Company Limited by Shares first registered on 13 January 2009. Its current registered address is in Marlborough, Wiltshire.

Registered Address

B D C SYSTEMS LTD
ALPHA GRAIN LTD. GRAFTON ROAD
BURBAGE
MARLBOROUGH
WILTSHIRE
SN8 3BA

There are 2 companies currently registered at this postcode, including this one.

All companies at SN8 3BA

Registration Data

Company Number

06790232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

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

13 January 2016

Returns Next Due

10 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £915,703£883,765£856,097£222,033£222,033£222,033
Current Assets £258,270£191,317£50,881£26,301£107,503£141,998
of which Cash £258,270£191,317£50,781£26,201£59,939£95,249
Total Assets £1,173,973£1,075,082£906,978£248,334£329,536£364,031
Current Liabilities £49,104£45,751£102,381£49,351£86,000£126,000
Net Current Assets £209,166£145,566£-51,500£-23,050£21,503£15,998
Total Net Worth £1,124,869£1,029,331£804,597£198,983£243,536£238,031

Previous Names

No previous names

Company Officers

  • HEAD, Andrew Paul

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    B D C SYSTEMS LTD
    Alpha Grain Ltd.
    Grafton Road
    Burbage
    Marlborough
    Wiltshire
    SN8 3BA
    England

  • HEAD, Sarah Elizabeth

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1969

    B D C SYSTEMS LTD
    Alpha Grain Ltd.
    Grafton Road
    Burbage
    Marlborough
    Wiltshire
    SN8 3BA
    England

  • LEE, Andrew Neil

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    B D C SYSTEMS LTD
    Alpha Grain Ltd.
    Grafton Road
    Burbage
    Marlborough
    Wiltshire
    SN8 3BA
    England

  • LEE, Helen Elizabeth

    Director

    Appointed on 9 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    B D C SYSTEMS LTD
    Alpha Grain Ltd.
    Grafton Road
    Burbage
    Marlborough
    Wiltshire
    SN8 3BA
    England

  • MCLAUGHLIN, Seamus Peter

    Director

    Appointed on 13 January 2009

    Resigned on 9 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    Elm Cottage
    Bramdean
    Alresford
    Hampshire
    SO24 0JL

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

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Latest Filings

  1. 22 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A599Y4EX. Transaction: MzE1MDk2OTgxM2FkaXF6a2N4.

  2. 16 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YPMGH5. Transaction: MzEzOTg1NTQ1M2FkaXF6a2N4.

  3. 11 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: A4F5KB8B. Transaction: MzEzMDU3MDgyMWFkaXF6a2N4.

  4. 23 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNWSGA. Transaction: MzExNTk4MTk4N2FkaXF6a2N4.

  5. 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: A3GTIPHL. Transaction: MzEwODEyMzg5MmFkaXF6a2N4.

  6. 20 February 2014 Registered office address changed from 2 Cedar Close Worton Devizes Wiltshire SN10 5SD on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Address. Type: AD01. Barcode: X325AIJE. Transaction: MzA5NDg1NzcwOGFkaXF6a2N4.

  7. 21 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZZIRCY. Transaction: MzA5Mjk2NDkzOGFkaXF6a2N4.

  8. 20 December 2013 Registration of charge 067902320002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2NN0KJ7. Transaction: MzA5MTU1Mjg2NGFkaXF6a2N4.

  9. 6 December 2013 Registration of charge 067902320001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MMK7L7. Transaction: MzA5MDIwMjQ5NWFkaXF6a2N4.

  10. 24 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: A2HA9JT4. Transaction: MzA4NTY3Njg3M2FkaXF6a2N4.

  11. 21 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X20JSCRN. Transaction: MzA3MTQ0NjYwOGFkaXF6a2N4.

  12. 28 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9XV42. Transaction: MzA2NDk1NDg3MmFkaXF6a2N4.

  13. 21 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10ZRY4A. Transaction: MzA1MTEyOTYzOWFkaXF6a2N4.

  14. 2 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ROW6PUII. Transaction: MzAzODE3MjA5OGFkaXF6a2N4.

  15. 28 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XLWONR6M. Transaction: MzAzMTI4OTA2MGFkaXF6a2N4.

  16. 24 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AL2W9MOC. Transaction: MzAyMTk1MTAzM2FkaXF6a2N4.

  17. 16 August 2010 Previous accounting period shortened from 31 January 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: AR4V7MG9. Transaction: MzAyMTQ1ODAwNWFkaXF6a2N4.

  18. 29 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XUSMAGYT. Transaction: MzAwODIwMDgzMmFkaXF6a2N4.

  19. 25 January 2010 Director's details changed for Helen Elizabeth Lee on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XUSM9GYS. Transaction: MzAwNzg1Mzg5N2FkaXF6a2N4.

  20. 25 January 2010 Director's details changed for Andrew Neil Lee on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XUSM8GYR. Transaction: MzAwNzg1Mzg5NWFkaXF6a2N4.

  21. 25 January 2010 Director's details changed for Sarah Elizabeth Head on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XUSM7GYQ. Transaction: MzAwNzg1Mzg5M2FkaXF6a2N4.

  22. 25 January 2010 Director's details changed for Andrew Paul Head on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XUSM6GYP. Transaction: MzAwNzg1Mzg5MWFkaXF6a2N4.

  23. 24 February 2009 Ad 09/02/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AVVYB7JZ. Transaction: MjAyNjU1NjM0M2FkaXF6a2N4.

  24. 24 February 2009 Registered office changed on 24/02/2009 from 25 st thomas street winchester hampshire SO23 9DD [View PDF]

    Category: Address. Type: 287. Barcode: AVVYA7JY. Transaction: MjAyNjU1NjMxNWFkaXF6a2N4.

  25. 24 February 2009 Appointment terminated director seamus mclaughlin [View PDF]

    Category: Officers. Type: 288b. Barcode: AVVY97JX. Transaction: MjAyNjU1NjI5MGFkaXF6a2N4.

  26. 24 February 2009 Director appointed helen elizabeth lee [View PDF]

    Category: Officers. Type: 288a. Barcode: AVVY87JW. Transaction: MjAyNjU1NjE1OGFkaXF6a2N4.

  27. 24 February 2009 Director appointed andrew neil lee [View PDF]

    Category: Officers. Type: 288a. Barcode: AVVY77JV. Transaction: MjAyNjU1NTk2MGFkaXF6a2N4.

  28. 24 February 2009 Director appointed sarah elizabeth head [View PDF]

    Category: Officers. Type: 288a. Barcode: AVVY67JU. Transaction: MjAyNjU1MzA4NWFkaXF6a2N4.

  29. 24 February 2009 Director appointed andrew paul head [View PDF]

    Category: Officers. Type: 288a. Barcode: AVVYK7J8. Transaction: MjAyNjU1MjkwNGFkaXF6a2N4.

  30. 13 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI95J6HZ. Transaction: MjAyMzE3NDcxOGFkaXF6a2N4.

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