Alpha Global Logistics Ltd

Company Registration Number: 06804001

Company registered in England and Wales

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Alpha Global Logistics Ltd is a Private Company Limited by Shares first registered on 28 January 2009. Its current registered address is in Stanmore, Middlesex.

Registered Address

2 FAUNA CLOSE
STANMORE
MIDDLESEX
ENGLAND
HA7 4PX

There are 87 companies currently registered at this postcode, including this one.

All companies at HA7 4PX

Registration Data

Company Number

06804001

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

49410 - Freight transport by road

50200 - Sea and coastal freight water transport

51210 - Freight air transport

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £575,305£592,619£471,748£459,687£497,573£412,149£252,225
of which Cash £17,365£209£8£0£36£35£6,041
Total Assets £575,305£592,619£471,748£459,687£497,573£412,149£252,225
Current Liabilities £584,686£536,628£369,832£234,029£310,130£276,422£137,635
Net Current Assets £-9,381£55,991£101,916£225,658£187,443£135,727£114,590
Total Net Worth £-9,352£56,220£105,041£231,880£197,153£138,469£116,223

Previous Names

No previous names

Company Officers

  • HAYWARD, Justin John

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1981

    2
    Fauna Close
    Stanmore
    Middlesex
    HA7 4PX
    England

  • HORNE, Kenneth John

    Director

    Appointed on 28 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1952

    2
    Fauna Close
    Stanmore
    Middlesex
    HA7 4PX
    England

  • HORNE, Richard Adam

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1984

    2
    Fauna Close
    Stanmore
    Middlesex
    HA7 4PX
    England

  • MARSHALL, Brian William

    Director

    Appointed on 3 April 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1944

    2
    Fauna Close
    Stanmore
    Middlesex
    HA7 4PX
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZMGJA2. Transaction: MzE2ODI0Mzk0OWFkaXF6a2N4.

  2. 24 December 2016 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X5MIS5UZ. Transaction: MzE2NTI4NjgwM2FkaXF6a2N4.

  3. 20 April 2016 Registered office address changed from Hayles Bridge Offices 228 Mulgrave Road Cheam Surrey SM2 6JT to 2 Fauna Close Stanmore Middlesex HA7 4PX on 20 April 2016 [View PDF]

    Action Date: 20 April 2016. Category: Address. Type: AD01. Barcode: X55BVRCJ. Transaction: MzE0NjcxMTU5M2FkaXF6a2N4.

  4. 8 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: X50B1ABS. Transaction: MzE0MTQ1NTcxNmFkaXF6a2N4.

  5. 8 February 2016 Director's details changed for Justin John Hayward on 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Officers. Type: CH01. Barcode: X50B1AFV. Transaction: MzE0MTQ1NTUwMWFkaXF6a2N4.

  6. 14 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YKHB41. Transaction: MzEzOTc2NTczM2FkaXF6a2N4.

  7. 23 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4MUPF2W. Transaction: MzEzODI2MjMyNGFkaXF6a2N4.

  8. 10 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: X40YLO6G. Transaction: MzExNzAwMjkwNmFkaXF6a2N4.

  9. 10 February 2015 Director's details changed for Richard Adam Horne on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH01. Barcode: X40YLO68. Transaction: MzExNzAwMjQ0M2FkaXF6a2N4.

  10. 10 February 2015 Director's details changed for Justin John Hayward on 28 January 2015 [View PDF]

    Action Date: 28 January 2015. Category: Officers. Type: CH01. Barcode: X40YLO7C. Transaction: MzExNzAwMjQzOGFkaXF6a2N4.

  11. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVJM3. Transaction: MzExMzk4MDIyNmFkaXF6a2N4.

  12. 30 June 2014 Registered office address changed from Bridge House Restmor Way Wallington Surrey SM6 7AH on 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Address. Type: AD01. Barcode: X3B614IR. Transaction: MzEwMjg2OTY3MGFkaXF6a2N4.

  13. 3 March 2014 Registration of charge 068040010001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X32VD66B. Transaction: MzA5NTU0NzA2M2FkaXF6a2N4.

  14. 6 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: X31556TD. Transaction: MzA5NDAyMDkwOWFkaXF6a2N4.

  15. 6 February 2014 Director's details changed for Justin John Hayward on 6 February 2014 [View PDF]

    Action Date: 6 February 2014. Category: Officers. Type: CH01. Barcode: X31556T5. Transaction: MzA5NDAyMDY2MWFkaXF6a2N4.

  16. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF238H. Transaction: MzA5MDkyNjQwMWFkaXF6a2N4.

  17. 5 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: X21K1OHS. Transaction: MzA3MjI5NDc5NWFkaXF6a2N4.

  18. 5 February 2013 Director's details changed for Brian William Marshall on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X21K1OHK. Transaction: MzA3MjI4MjcxMGFkaXF6a2N4.

  19. 5 February 2013 Director's details changed for Richard Adam Horne on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X21K1OHC. Transaction: MzA3MjI4MjcwOWFkaXF6a2N4.

  20. 5 February 2013 Director's details changed for Justin John Hayward on 28 January 2013 [View PDF]

    Action Date: 28 January 2013. Category: Officers. Type: CH01. Barcode: X21K1OH4. Transaction: MzA3MjI4MjcwOGFkaXF6a2N4.

  21. 19 December 2012 Director's details changed for Mr Kenneth John Horne on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Officers. Type: CH01. Barcode: X1O29OKQ. Transaction: MzA2OTYxMTMxNWFkaXF6a2N4.

  22. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NK70RC. Transaction: MzA2OTQxODU5OWFkaXF6a2N4.

  23. 3 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: X11XCISJ. Transaction: MzA1MTg3NDM4OGFkaXF6a2N4.

  24. 9 December 2011 Statement of capital following an allotment of shares on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Capital. Type: SH01. Barcode: XKRQDZX7. Transaction: MzA0ODc0ODE4NGFkaXF6a2N4.

  25. 26 October 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjEyNjQxMmFkaXF6a2N4.

  26. 7 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A3BKHY3Q. Transaction: MzA0NTA5NTExNWFkaXF6a2N4.

  27. 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: XPX2CRI6. Transaction: MzAzMTk0MDY0M2FkaXF6a2N4.

  28. 5 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0AZMNVN. Transaction: MzAyNDYyNjAwMmFkaXF6a2N4.

  29. 30 April 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: XPTWOJL3. Transaction: MzAxNDY5MTE2OWFkaXF6a2N4.

  30. 12 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: XIRF2HGK. Transaction: MzAwOTM0MDA1M2FkaXF6a2N4.

  31. 12 February 2010 Director's details changed for Mr Kenneth Horne on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XIREZHGG. Transaction: MzAwOTMzOTQzOGFkaXF6a2N4.

  32. 12 February 2010 Director's details changed for Justin John Hayward on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XIREYHGF. Transaction: MzAwOTMzOTQzN2FkaXF6a2N4.

  33. 12 February 2010 Director's details changed for Brian William Marshall on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XIRF1HGJ. Transaction: MzAwOTMzOTQ0MWFkaXF6a2N4.

  34. 12 February 2010 Director's details changed for Richard Adam Horne on 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Officers. Type: CH01. Barcode: XIRF0HGI. Transaction: MzAwOTMzOTQzOWFkaXF6a2N4.

  35. 12 June 2009 Registered office changed on 12/06/2009 from unit 1 lakeside industrial estate lakeside road colnbrook slough SL3 0ED [View PDF]

    Category: Address. Type: 287. Barcode: XKIEVAN5. Transaction: MjAzNDk1MjQ2MmFkaXF6a2N4.

  36. 11 June 2009 Ad 03/04/09\gbp si [email protected]=3\gbp ic 1/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XKBWYAMI. Transaction: MjAzNDg5NTgxM2FkaXF6a2N4.

  37. 15 May 2009 Registered office changed on 15/05/2009 from suite 15 stubbings house henley road maidenhead berkshire SL6 6QL [View PDF]

    Category: Address. Type: 287. Barcode: AO5S29TZ. Transaction: MjAzMzA1NDUyNWFkaXF6a2N4.

  38. 12 May 2009 Director appointed brian william marshall [View PDF]

    Category: Officers. Type: 288a. Barcode: AS5KF9N2. Transaction: MjAzMjY3ODU4NmFkaXF6a2N4.

  39. 12 May 2009 Director appointed justin john hayward [View PDF]

    Category: Officers. Type: 288a. Barcode: AS5KG9N3. Transaction: MjAzMjY3ODM3M2FkaXF6a2N4.

  40. 12 May 2009 Director appointed richard adam horne [View PDF]

    Category: Officers. Type: 288a. Barcode: AS5KH9N4. Transaction: MjAzMjY3Nzk2OGFkaXF6a2N4.

  41. 28 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XM74J6WF. Transaction: MjAyNDQxMTg1MGFkaXF6a2N4.

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