Alphase UK Limited

Company Registration Number: 06794831

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.
Alphase UK Limited is a Private Company Limited by Shares first registered on 19 January 2009. Its current registered address is in Hull.

Registered Address

UNIT H VENTURE BUSINESS PARK
SUBWAY STREET
HULL
HU3 4TT

There are 23 companies currently registered at this postcode, including this one.

All companies at HU3 4TT

Registration Data

Company Number

06794831

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,114,613£1,134,161£919,772£0£605,464£540,919
Current Assets £70,115£34,115£68,358£27,473£18,580£229
of which Cash £70,115£34,015£68,258£27,473£18,580£229
Total Assets £1,184,728£1,168,276£988,130£27,473£624,044£541,148
Current Liabilities £1,084,728£1,067,716£887,359£730,623£579,662£474,552
Net Current Assets £-1,014,613£-1,033,601£-819,001£-703,150£-561,082£-474,323
Total Net Worth £100,000£100,560£100,771£19,483£44,382£66,596

Previous Names

No previous names

Company Officers

  • MOORE, Anthony Owen

    Secretary

    Appointed on 19 January 2009

     

    45 Stockbridge Road
    Elloughton
    Brough
    North Humberside
    HU15 1HW

  • JENNINGS, Neil David

    Director

    Appointed on 19 January 2009

     

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: May 1966

    2
    West Green
    West Ella
    Hull
    East Yorks
    HU10 7TW

  • MOORE, Anthony Owen

    Director

    Appointed on 19 January 2009

     

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: March 1948

    45 Stockbridge Road
    Elloughton
    Brough
    North Humberside
    HU15 1HW

  • MOULDS, Andrew

    Director

    Appointed on 19 January 2009

     

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: August 1964

    93
    Western Gailes Way
    Hull
    HU8 9EQ
    England

  • WAYMAN, Ian Andrew

    Director

    Appointed on 19 January 2009

     

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: April 1966

    30
    Western Gailes Way
    Saltshouse Road
    Hull
    East Yorks
    HU8 9EQ

  • JENNINGS, Neil David

    Director

    Appointed on 19 January 2009

    Resigned on 9 June 2010

    Nationality: British

    Occupation: Electrical Contractor

    Month of birth: April 1966

    2
    West Green
    Westella
    Hull
    North Humberside
    HU10 7TW
    Uk

  • ROUND, Jonathon Charles

    Director

    Appointed on 19 January 2009

    Resigned on 19 January 2009

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: February 1959

    12
    York Place
    Leeds
    West Yorkshire
    LS1 2DS
    England

  • WAYMAN, Ian Andrew

    Director

    Appointed on 19 January 2009

    Resigned on 9 June 2010

    Nationality: British

    Occupation: Electrical Wholesaler

    Month of birth: May 1966

    30
    Western Gailes Way
    Turnberry Heights Saltshouse Road
    Hull
    HU8 9EQ

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

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Latest Filings

  1. 27 January 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZI85OR. Transaction: MzE0MDYyNzU0M2FkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MESNCB. Transaction: MzEzNzc3OTc0MGFkaXF6a2N4.

  3. 20 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZIKA4G. Transaction: MzExNTcwMzUyNmFkaXF6a2N4.

  4. 20 January 2015 Director's details changed for Andrew Moulds on 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Officers. Type: CH01. Barcode: X3ZIKA48. Transaction: MzExNTcwMzQxNmFkaXF6a2N4.

  5. 11 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3G7QR80. Transaction: MzEwNzM0ODM2NWFkaXF6a2N4.

  6. 4 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZYANM. Transaction: MzA5Mzg4ODE4N2FkaXF6a2N4.

  7. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1MXIX. Transaction: MzA4OTU5Mzg0NmFkaXF6a2N4.

  8. 12 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X22261CZ. Transaction: MzA3MjcyMjExOWFkaXF6a2N4.

  9. 19 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRZ4QQ. Transaction: MzA2OTY1NjY1OGFkaXF6a2N4.

  10. 9 February 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQ3AJ. Transaction: MzA1MjE2NDIzOWFkaXF6a2N4.

  11. 13 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AB3Q5XFV. Transaction: MzA0MzczODU0MGFkaXF6a2N4.

  12. 11 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XQQQGRKU. Transaction: MzAzMjA2NzE5NWFkaXF6a2N4.

  13. 19 October 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARF3YODI. Transaction: MzAyNTQ4NjQ5MGFkaXF6a2N4.

  14. 11 October 2010 Previous accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XLCCJO5I. Transaction: MzAyNDk2OTIxOGFkaXF6a2N4.

  15. 11 June 2010 Appointment of Neil David Jennings as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X829DKP2. Transaction: MzAxNzM5MTU3OWFkaXF6a2N4.

  16. 11 June 2010 Appointment of Mr Ian Andrew Wayman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X8283KPR. Transaction: MzAxNzM5MTE3OWFkaXF6a2N4.

  17. 9 June 2010 Termination of appointment of Ian Wayman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X825EKPZ. Transaction: MzAxNzI2ODY1MmFkaXF6a2N4.

  18. 9 June 2010 Termination of appointment of Neil Jennings as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X8241KPL. Transaction: MzAxNzI2ODU0N2FkaXF6a2N4.

  19. 26 January 2010 Annual return made up to 19 January 2010 with full list of shareholders [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: AR01. Barcode: XUYSSGYN. Transaction: MzAwNzk1MDk4NmFkaXF6a2N4.

  20. 25 January 2010 Director's details changed for Ian Andrew Wayman on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XUYSRGYM. Transaction: MzAwNzg3MDU4MWFkaXF6a2N4.

  21. 11 February 2009 Ad 19/01/09\gbp si [email protected]=99999\gbp ic 1/100000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A36X675Y. Transaction: MjAyNTUzNzAxN2FkaXF6a2N4.

  22. 29 January 2009 Registered office changed on 29/01/2009 from 12 york place leeds west yorkshire LS1 2DS england [View PDF]

    Category: Address. Type: 287. Barcode: XMP9Y6XI. Transaction: MjAyNDU0Mjg1M2FkaXF6a2N4.

  23. 29 January 2009 Director appointed ian andrew wayman [View PDF]

    Category: Officers. Type: 288a. Barcode: XMPA06XL. Transaction: MjAyNDU0Mjg1NWFkaXF6a2N4.

  24. 29 January 2009 Director appointed andrew moulds [View PDF]

    Category: Officers. Type: 288a. Barcode: XMPA36XO. Transaction: MjAyNDU0Mjg1OWFkaXF6a2N4.

  25. 29 January 2009 Director appointed neil david jennings [View PDF]

    Category: Officers. Type: 288a. Barcode: XMPA26XN. Transaction: MjAyNDU0Mjg1N2FkaXF6a2N4.

  26. 29 January 2009 Director and secretary appointed anthony owen moore [View PDF]

    Category: Officers. Type: 288a. Barcode: XMPA16XM. Transaction: MjAyNDU0Mjg1NmFkaXF6a2N4.

  27. 29 January 2009 Appointment terminated director jonathon round [View PDF]

    Category: Officers. Type: 288b. Barcode: XMP9Z6XJ. Transaction: MjAyNDU0Mjg1NGFkaXF6a2N4.

  28. 19 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJMBK6NQ. Transaction: MjAyMzY0MjkyM2FkaXF6a2N4.

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