Alpha-Promotions (UK) Ltd

Company Registration Number: 06867456

Company registered in England and Wales

Approximate Location Map
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Alpha-Promotions (UK) Ltd is a Private Company Limited by Shares first registered on 2 April 2009. Its current registered address is in Redland, Bristol.

Registered Address

SUITE 5, LOWER GROUND FLOOR THE OLD CHAPEL
FAIRVIEW DRIVE
REDLAND
BRISTOL
UNITED KINGDOM
BS6 6PW

This is the only company currently registered at this postcode.

Registration Data

Company Number

06867456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

2 April 2016

Returns Next Due

30 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£10
of which Cash £0£0£0£0£0£0£10
Total Assets £0£0£0£0£0£0£10
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£10
Total Net Worth £0£0£0£0£0£0£10

Previous Names

No previous names

Company Officers

  • EVANS, Elizabeth Claire

    Director

    Appointed on 22 June 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    108
    Badminton Road
    Downend
    Bristol
    BS16 6BZ
    United Kingdom

  • ORDERED MANAGEMENT SECRETARY LTD

    Corporate Secretary

    Appointed on 19 June 2009

    Resigned on 22 June 2009

    31
    Arden Close
    Bradley Stoke
    Bristol
    Avon
    BS32 8AX
    United Kingdom

  • EVANS, Elizabeth Claire

    Director

    Appointed on 2 April 2009

    Resigned on 19 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1981

    Flat 3
    City Bank
    Cathedral Yard
    Exeter
    EX1 1HF

  • PHILLIPS, Derrick John

    Director

    Appointed on 19 June 2009

    Resigned on 22 June 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    31 Arden Close
    Bradley Stoke
    Bristol
    BS32 8AX

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

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Latest Filings

  1. 15 August 2017 Registered office address changed from 108 Badminton Road Downend Bristol BS16 6BZ to Suite 5, Lower Ground Floor the Old Chapel Fairview Drive Redland Bristol BS6 6PW on 15 August 2017 [View PDF]

    Action Date: 15 August 2017. Category: Address. Type: AD01. Barcode: X6CWDIY1. Transaction: MzE4Mjk4NTgzN2FkaXF6a2N4.

  2. 11 April 2017 [View PDF]

    Action Date: 2 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X645MXDS. Transaction: MzE3MzMzNzk4N2FkaXF6a2N4.

  3. 26 January 2017 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYQFND. Transaction: MzE2NzUyNDkwMmFkaXF6a2N4.

  4. 5 April 2016 Annual return made up to 2 April 2016 with full list of shareholders [View PDF]

    Action Date: 2 April 2016. Category: Annual return. Type: AR01. Barcode: X548ONJ7. Transaction: MzE0NTY2MDU5MWFkaXF6a2N4.

  5. 5 November 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ILFT7V. Transaction: MzEzNDAxMDU4N2FkaXF6a2N4.

  6. 8 April 2015 Annual return made up to 2 April 2015 with full list of shareholders [View PDF]

    Action Date: 2 April 2015. Category: Annual return. Type: AR01. Barcode: X44VHYV5. Transaction: MzEyMDc4ODEzMGFkaXF6a2N4.

  7. 29 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZIOL7S. Transaction: MzExNTk1NzM0MmFkaXF6a2N4.

  8. 2 April 2014 Annual return made up to 2 April 2014 with full list of shareholders [View PDF]

    Action Date: 2 April 2014. Category: Annual return. Type: AR01. Barcode: X34YWFS1. Transaction: MzA5NzQ5MDY2N2FkaXF6a2N4.

  9. 28 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30C5P75. Transaction: MzA5MzQ3Mjk0MmFkaXF6a2N4.

  10. 10 April 2013 Annual return made up to 2 April 2013 with full list of shareholders [View PDF]

    Action Date: 2 April 2013. Category: Annual return. Type: AR01. Barcode: X260JKQG. Transaction: MzA3NjAwNTYwMGFkaXF6a2N4.

  11. 17 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A204ECPN. Transaction: MzA3MTI2ODkwOGFkaXF6a2N4.

  12. 3 April 2012 Annual return made up to 2 April 2012 with full list of shareholders [View PDF]

    Action Date: 2 April 2012. Category: Annual return. Type: AR01. Barcode: X1630OQZ. Transaction: MzA1NTIzOTU2OWFkaXF6a2N4.

  13. 3 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ORST7F. Transaction: MzA1MDAxMjAxOGFkaXF6a2N4.

  14. 16 May 2011 Annual return made up to 2 April 2011 with full list of shareholders [View PDF]

    Action Date: 2 April 2011. Category: Annual return. Type: AR01. Barcode: XMKEUU6B. Transaction: MzAzNzIyNDMwNWFkaXF6a2N4.

  15. 20 December 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X9N5TQ3K. Transaction: MzAyOTA1NTg0MWFkaXF6a2N4.

  16. 17 May 2010 Annual return made up to 2 April 2010 with full list of shareholders [View PDF]

    Action Date: 2 April 2010. Category: Annual return. Type: AR01. Barcode: XB6YTK2R. Transaction: MzAxNTY5NTUzMGFkaXF6a2N4.

  17. 17 May 2010 Director's details changed for Ms Elizabeth Claire Evans on 2 April 2010 [View PDF]

    Action Date: 2 April 2010. Category: Officers. Type: CH01. Barcode: XB6YSK2Q. Transaction: MzAxNTY5NTI3N2FkaXF6a2N4.

  18. 23 June 2009 Director appointed ms elizabeth claire evans [View PDF]

    Category: Officers. Type: 288a. Barcode: XMN8FAX0. Transaction: MjAzNTU0MDIxMGFkaXF6a2N4.

  19. 22 June 2009 Registered office changed on 22/06/2009 from ordman house 31 arden close bradley stoke bristol BS32 8AX [View PDF]

    Category: Address. Type: 287. Barcode: XMN9IAX4. Transaction: MjAzNTU0MDI4NmFkaXF6a2N4.

  20. 22 June 2009 Appointment terminated secretary ordered management secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XMN91AXN. Transaction: MjAzNTU0MDI3N2FkaXF6a2N4.

  21. 22 June 2009 Appointment terminated director derrick phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: XMNA0AXN. Transaction: MjAzNTU0MDI0NmFkaXF6a2N4.

  22. 19 June 2009 Registered office changed on 19/06/2009 from 108 badminton road downend bristol BS16 6BZ [View PDF]

    Category: Address. Type: 287. Barcode: XM5ANAUP. Transaction: MjAzNTQzMTA1MWFkaXF6a2N4.

  23. 19 June 2009 Secretary appointed ordered management secretary LTD [View PDF]

    Category: Officers. Type: 288a. Barcode: XM5AXAUZ. Transaction: MjAzNTQzMTA1NmFkaXF6a2N4.

  24. 19 June 2009 Appointment terminated director elizabeth evans [View PDF]

    Category: Officers. Type: 288b. Barcode: XM59XAUY. Transaction: MjAzNTQzMTAyNmFkaXF6a2N4.

  25. 19 June 2009 Director appointed mr derrick john phillips [View PDF]

    Category: Officers. Type: 288a. Barcode: XM58PAUP. Transaction: MjAzNTQzMDk4M2FkaXF6a2N4.

  26. 2 April 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X39PD8N6. Transaction: MjAyOTcwMjU3M2FkaXF6a2N4.

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54.198.247.44 Tue, 19 Sep 2017 23:42:03 +0100