Alphaco Ltd

Company Registration Number: 06803983

Company registered in England and Wales

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Alphaco Ltd is a Private Company Limited by Shares first registered on 28 January 2009. Its current registered address is in Hook, Hampshire.

Registered Address

5 TAPLINS COURT CHURCH LANE
HARTLEY WINTNEY
HOOK
HAMPSHIRE
RG27 8XU

There are 135 companies currently registered at this postcode, including this one.

All companies at RG27 8XU

Registration Data

Company Number

06803983

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies 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

28 January 2016

Returns Next Due

25 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,887,870£1,717,650£2,005,287£1,527,382£1,183,650£37,473£132,229
of which Cash £32,882£10,791£7,789£23,295£58,822£33,040£84,491
Total Assets £1,887,870£1,717,650£2,005,287£1,527,382£1,183,650£37,473£132,229
Current Liabilities £196,908£436,836£501,102£464,849£298,140£633,445£88,504
Net Current Assets £1,690,962£1,280,814£1,504,185£1,062,533£885,510£-595,972£43,725
Total Net Worth £-1,086,587£-1,127,395£-680,321£-369,383£-172,752£-185,590£-27,027

Previous Names

No previous names

Company Officers

  • TIMPANY, Edward

    Secretary

    Appointed on 28 January 2009

     

    Hazeley House
    Hazeley Heath
    Hartley Wintney
    Hants
    RG27 8LT
    England

  • SINT NICOLAAS, Leonard Rien

    Director

    Appointed on 3 November 2016

     

    Nationality: British

    Occupation: Commodity Trader

    Month of birth: December 1964

    Interchem Uk
    Berkeley Square House
    Berkeley Square
    London
    Hampshire
    W1J 6BD
    United Kingdom

  • TIMPANY, Edward Allen

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1956

    5 Taplins Court
    Church Lane
    Hartley Wintney
    Hook
    Hampshire
    RG27 8XU
    United Kingdom

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

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Latest Filings

  1. 7 August 2017 Statement of capital following an allotment of shares on 2 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Capital. Type: SH01. Barcode: X6CBYIBD. Transaction: MzE4MjM4OTU5MmFkaXF6a2N4.

  2. 21 July 2017 Statement of capital following an allotment of shares on 26 April 2017 [View PDF]

    Action Date: 26 April 2017. Category: Capital. Type: SH01. Barcode: X6B63PCB. Transaction: MzE4MTA5MDY3NmFkaXF6a2N4.

  3. 21 July 2017 Statement of capital following an allotment of shares on 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Capital. Type: SH01. Barcode: X6B63OUG. Transaction: MzE4MTA5MDY2NWFkaXF6a2N4.

  4. 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z6QRUX. Transaction: MzE2Nzc3NTAyOGFkaXF6a2N4.

  5. 30 January 2017 Statement of capital following an allotment of shares on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Capital. Type: SH01. Barcode: X5Z6QN8A. Transaction: MzE2Nzc3NDA2NWFkaXF6a2N4.

  6. 25 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTFGWQ. Transaction: MzE2NzMwNDA0MmFkaXF6a2N4.

  7. 20 January 2017 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YDVITL. Transaction: MzE2Njg5ODkxMmFkaXF6a2N4.

  8. 17 January 2017 Statement of capital following an allotment of shares on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Capital. Type: SH01. Barcode: X5YBA5CX. Transaction: MzE2NjgxMTI3MWFkaXF6a2N4.

  9. 11 December 2016 Sub-division of shares on 10 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Capital. Type: SH02. Barcode: A5KUF3ER. Transaction: MzE2MzY5NTk5OWFkaXF6a2N4.

  10. 29 November 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5KR8LPD. Transaction: MzE2MzAzNzQwM2FkaXF6a2N4.

  11. 18 November 2016 Appointment of Mr Leonard Rien Sint Nicolaas as a director on 3 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Officers. Type: AP01. Barcode: X5K13RKH. Transaction: MzE2MjI0MzkyMWFkaXF6a2N4.

  12. 26 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X51JM6YZ. Transaction: MzE0MjgzNjE4OGFkaXF6a2N4.

  13. 30 November 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4L8OOSW. Transaction: MzEzNjMxNTQ0OGFkaXF6a2N4.

  14. 19 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41JHGG0. Transaction: MzExNzY0ODE1MWFkaXF6a2N4.

  15. 14 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTE5NDgyNWFkaXF6a2N4.

  16. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDQ1ODc2MmFkaXF6a2N4.

  17. 12 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3YXP7GW. Transaction: MzExNTE5NDc1NWFkaXF6a2N4.

  18. 29 July 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X3D49JM2. Transaction: MzEwNDYyMzg0NGFkaXF6a2N4.

  19. 18 June 2014 Satisfaction of charge 068039830002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AA6D4A. Transaction: MzEwMjQwMTY0OGFkaXF6a2N4.

  20. 18 June 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3AA6D4I. Transaction: MzEwMjQwMTU5NGFkaXF6a2N4.

  21. 10 February 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X31FE1N7. Transaction: MzA5NDIxMTEwMmFkaXF6a2N4.

  22. 20 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2F51M5N. Transaction: MzA4MzU0MzM0NWFkaXF6a2N4.

  23. 14 August 2013 Registration of charge 068039830002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2EPSX4I. Transaction: MzA4MzMyMTk0N2FkaXF6a2N4.

  24. 6 August 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X2E4VN3L. Transaction: MzA4Mjc0NjM2MGFkaXF6a2N4.

  25. 13 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X224PTTD. Transaction: MzA3Mjc2NzA0OGFkaXF6a2N4.

  26. 28 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1G8SJIJ. Transaction: MzA2MzA1MTExNGFkaXF6a2N4.

  27. 9 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQ4S2. Transaction: MzA1MjE2NDYzOWFkaXF6a2N4.

  28. 22 December 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A0OPZ6AR. Transaction: MzA0OTk0Mzg2NGFkaXF6a2N4.

  29. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWOEOXZF. Transaction: MzA0NDY5OTk5NWFkaXF6a2N4.

  30. 18 August 2011 Registered office address changed from C/O Jupp Castle Limited 220 Fleet Road Fleet Hampshire GU51 4BY United Kingdom on 18 August 2011 [View PDF]

    Action Date: 18 August 2011. Category: Address. Type: AD01. Barcode: XIP5WWST. Transaction: MzA0MjMwODAxOWFkaXF6a2N4.

  31. 9 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XQ0TERI3. Transaction: MzAzMTk1MjIyMmFkaXF6a2N4.

  32. 23 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XWC7IL1G. Transaction: MzAxODE4NjgyOGFkaXF6a2N4.

  33. 10 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XG1MAHE5. Transaction: MzAwOTIxNDA3MmFkaXF6a2N4.

  34. 10 February 2010 Director's details changed for Mr Edward Allen Timpany on 25 January 2010 [View PDF]

    Action Date: 25 January 2010. Category: Officers. Type: CH01. Barcode: XG1M9HE4. Transaction: MzAwOTIxMzkzOWFkaXF6a2N4.

  35. 10 November 2009 Registered office address changed from Hazeley House Hazeley Heath Hartley Wintney Hampshire RG27 8LT England on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYUXOEUI. Transaction: MzAwMjU1MDYxMmFkaXF6a2N4.

  36. 25 March 2009 Accounting reference date shortened from 31/01/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AFS1J8CL. Transaction: MjAyOTAxMzg5OWFkaXF6a2N4.

  37. 28 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM6F06W6. Transaction: MjAyNDQwOTc1N2FkaXF6a2N4.

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54.80.26.116 Wed, 20 Sep 2017 07:03:37 +0100