Alphakinetic Limited

Company Registration Number: 06897969

Company registered in England and Wales

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Alphakinetic Limited is a Private Company Limited by Shares first registered on 7 May 2009. Its current registered address is in Manchester.

Registered Address

ST. GEORGES HOUSE 215-219
CHESTER ROAD
MANCHESTER
M15 4JE

There are 697 companies currently registered at this postcode, including this one.

All companies at M15 4JE

Registration Data

Company Number

06897969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

8 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £85,813£94,520£117,209£497,521£205,862
of which Cash £27,862£22,534£17,820£443,743£85,274
Total Assets £85,813£94,520£117,209£497,521£205,862
Current Liabilities £12,068£15,715£33,690£54,587£85,875
Net Current Assets £73,745£78,805£83,519£442,934£119,987
Total Net Worth £76,938£-603,669£-595,679£-234,914£122,381

Previous Names

No previous names

Company Officers

  • HODGES, Jon

    Secretary

    Appointed on 22 May 2009

     

    Flat 3 32 Macaulay Road
    Clapham
    London
    SW4 0QX

  • COLLINGS, Brian Lee

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    St George's House
    215-219 Chester Road
    Manchester
    Lancashire
    M15 4JE
    England

  • HODGES, Hannah Louise

    Director

    Appointed on 1 August 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1979

    St George's House
    215-219 Chester Road
    Manchester
    Lancashire
    M15 4JE
    England

  • HODGES, Jon

    Director

    Appointed on 22 May 2009

     

    Nationality: British

    Occupation: Analyst

    Month of birth: July 1979

    St George's House
    215-219 Chester Road
    Manchester
    Lancashire
    M15 4JE
    England

  • KING, Adrian Nicholas

    Director

    Appointed on 9 March 2015

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: December 1968

    Warnford Court
    29 Throgmorton Street
    London
    EC2N 2AT
    United Kingdom

  • LUTHY, Peter

    Director

    Appointed on 9 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1951

    St George's House
    215-219 Chester Road
    Manchester
    Lancashire
    M15 4JE
    England

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 7 May 2009

    Resigned on 22 May 2009

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

  • DOWLE, Sally Michele

    Director

    Appointed on 1 August 2010

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    St George's House
    215-219 Chester Road
    Manchester
    Lancashire
    M15 4JE
    England

  • DOWLE, Scott Frank

    Director

    Appointed on 22 May 2009

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Technology

    Month of birth: March 1972

    St George's House
    215-219 Chester Road
    Manchester
    Lancashire
    M15 4JE
    England

  • STEWARD, Vikki

    Director

    Appointed on 7 May 2009

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1982

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

This information was most recently updated 21/01/2017.

Latest Filings

  1. 19 December 2016 Statement of capital following an allotment of shares on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Capital. Type: SH01. Barcode: X5M59XRU. Transaction: MzE2NDc1NzM0MmFkaXF6a2N4.

  2. 19 December 2016 Statement of capital following an allotment of shares on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Capital. Type: SH01. Barcode: X5M59XEW. Transaction: MzE2NDc1NzE5OWFkaXF6a2N4.

  3. 19 December 2016 Statement of capital following an allotment of shares on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Capital. Type: SH01. Barcode: X5M59X0Q. Transaction: MzE2NDc1NzAyNGFkaXF6a2N4.

  4. 19 December 2016 Statement of capital following an allotment of shares on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Capital. Type: SH01. Barcode: X5M59WSP. Transaction: MzE2NDc1NzAxMGFkaXF6a2N4.

  5. 19 December 2016 Statement of capital following an allotment of shares on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Capital. Type: SH01. Barcode: X5M59W62. Transaction: MzE2NDc1NjgyNWFkaXF6a2N4.

  6. 19 December 2016 Statement of capital following an allotment of shares on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Capital. Type: SH01. Barcode: X5M59VOB. Transaction: MzE2NDc1NjY1OGFkaXF6a2N4.

  7. 8 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LEX9TS. Transaction: MzE2MzkyMTQyMWFkaXF6a2N4.

  8. 7 December 2016 [View PDF]

    Action Date: 8 May 2016. Category: Document replacement. Type: RP04AR01. Barcode: R5KHTO20. Transaction: MzE2Mzc5NDcyMmFkaXF6a2N4.

  9. 7 December 2016 [View PDF]

    Action Date: 8 May 2015. Category: Document replacement. Type: RP04AR01. Barcode: A5KHKCY1. Transaction: MzE2Mzc5NDAzNmFkaXF6a2N4.

  10. 7 December 2016 [View PDF]

    Action Date: 8 May 2014. Category: Document replacement. Type: RP04AR01. Barcode: A5KHKCY9. Transaction: MzE2Mzc5Mzc0MWFkaXF6a2N4.

  11. 7 December 2016 [View PDF]

    Action Date: 7 May 2013. Category: Document replacement. Type: RP04AR01. Barcode: A5KHKCYH. Transaction: MzE2Mzc5MzM3MmFkaXF6a2N4.

  12. 26 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVINFBYQVhhZGlxemtjeA.

  13. 5 July 2016 Annual return made up to 8 May 2016 with full list of shareholders [View PDF]

    Action Date: 8 May 2016. Category: Annual return. Type: AR01. Barcode: X5AHZ9L6. Transaction: MzE1MjE5MzQ2M2FkaXF6a2N4.

  14. 10 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FNL2N6. Transaction: MzEzMDc0NTQwMWFkaXF6a2N4.

  15. 25 August 2015 Director's details changed for Mrs Hannah Louise Hodges on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4EKENEG. Transaction: MzEyOTYyNjgzNmFkaXF6a2N4.

  16. 25 August 2015 Director's details changed for Mr Jon Hodges on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: CH01. Barcode: X4EKENA0. Transaction: MzEyOTYyNjc3NGFkaXF6a2N4.

  17. 29 July 2015 Annual return made up to 8 May 2015 with full list of shareholders [View PDF]

    Action Date: 8 May 2015. Category: Annual return. Type: AR01. Barcode: X4CM91MQ. Transaction: MzEyNzkwNTI3OWFkaXF6a2N4.

  18. 8 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4ASVRJ4. Transaction: MzEyNjUwNzc0NGFkaXF6a2N4.

  19. 11 May 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A46C80RN. Transaction: MzEyMjg5MjcwOGFkaXF6a2N4.

  20. 13 April 2015 Appointment of Mr Adrian Nicholas King as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X458EPFN. Transaction: MzEyMTAzMzQ4NmFkaXF6a2N4.

  21. 30 March 2015 Cancellation of shares. Statement of capital on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Capital. Type: SH06. Barcode: A43KVPPD. Transaction: MzEyMDIxNjcxNmFkaXF6a2N4.

  22. 12 March 2015 Appointment of Mr Brian Lee Collings as a director on 9 March 2015 [View PDF]

    Action Date: 9 March 2015. Category: Officers. Type: AP01. Barcode: X42ZQSCZ. Transaction: MzExOTAzNjM2N2FkaXF6a2N4.

  23. 13 February 2015 Termination of appointment of Sally Michele Dowle as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X416G0N4. Transaction: MzExNzIxMjg5NGFkaXF6a2N4.

  24. 13 February 2015 Termination of appointment of Scott Frank Dowle as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X416G0MO. Transaction: MzExNzIxMjg5MmFkaXF6a2N4.

  25. 2 December 2014 Annual return made up to 8 May 2014 with full list of shareholders [View PDF]

    Action Date: 8 May 2014. Category: Annual return. Type: AR01. Barcode: X3LX673D. Transaction: MzExMjU4MjQxMGFkaXF6a2N4.

  26. 9 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3AX7KOQ. Transaction: MzEwMzM2NDg1N2FkaXF6a2N4.

  27. 27 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X38SABRG. Transaction: MzEwMDc0MzA0MGFkaXF6a2N4.

  28. 18 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: X2NHN3XE. Transaction: MzA5MTAxNzgzMGFkaXF6a2N4.

  29. 19 June 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X2ARAF0H. Transaction: MzA3OTk3NjUzMmFkaXF6a2N4.

  30. 17 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: X1NZIU15. Transaction: MzA2OTQ4MzI1NmFkaXF6a2N4.

  31. 14 August 2012 Director's details changed for Mrs Hannah Louise Hodges on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1FBFS29. Transaction: MzA2MjM5MTU2MWFkaXF6a2N4.

  32. 14 August 2012 Director's details changed for Mr Jon Hodges on 2 August 2012 [View PDF]

    Action Date: 2 August 2012. Category: Officers. Type: CH01. Barcode: X1FBFRTM. Transaction: MzA2MjM5MTUzNWFkaXF6a2N4.

  33. 26 July 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X1DYLDZC. Transaction: MzA2MTQzNTU3OGFkaXF6a2N4.

  34. 12 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AFCRQZVC. Transaction: MzA0ODg3MjA0MmFkaXF6a2N4.

  35. 29 September 2011 Statement of capital following an allotment of shares on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Capital. Type: SH01. Barcode: XVN1VXX5. Transaction: MzA0NDU3MDM2NGFkaXF6a2N4.

  36. 28 September 2011 Statement of capital following an allotment of shares on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Capital. Type: SH01. Barcode: XVN1XXX7. Transaction: MzA0NDU3MDM3NWFkaXF6a2N4.

  37. 28 September 2011 Statement of capital following an allotment of shares on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Capital. Type: SH01. Barcode: XVN1LXXV. Transaction: MzA0NDU3MDMzMGFkaXF6a2N4.

  38. 28 September 2011 Statement of capital following an allotment of shares on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Capital. Type: SH01. Barcode: XVN1QXX0. Transaction: MzA0NDU3MDM0OWFkaXF6a2N4.

  39. 28 September 2011 Statement of capital following an allotment of shares on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Capital. Type: SH01. Barcode: XVN06XXF. Transaction: MzA0NDU3MDI0MWFkaXF6a2N4.

  40. 28 September 2011 Statement of capital following an allotment of shares on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Capital. Type: SH01. Barcode: XVN22XXD. Transaction: MzA0NDU3MDQwNmFkaXF6a2N4.

  41. 28 September 2011 Statement of capital following an allotment of shares on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Capital. Type: SH01. Barcode: XVN01XXA. Transaction: MzA0NDU3MDE1MmFkaXF6a2N4.

  42. 28 September 2011 Statement of capital following an allotment of shares on 21 July 2011 [View PDF]

    Action Date: 21 July 2011. Category: Capital. Type: SH01. Barcode: XVMZWXX3. Transaction: MzA0NDU3MDE0OGFkaXF6a2N4.

  43. 9 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MTgxNzY0MGFkaXF6a2N4.

  44. 18 July 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: X80SCVX1. Transaction: MzA0MDYwMjcyOGFkaXF6a2N4.

  45. 1 July 2011 Director's details changed for Mrs Hannah Louise Hodges on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X2OW6VG0. Transaction: MzAzOTc2MzkyNmFkaXF6a2N4.

  46. 1 July 2011 Director's details changed for Mr Jon Hodges on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X2OW4VGY. Transaction: MzAzOTc2MzkyM2FkaXF6a2N4.

  47. 1 July 2011 Director's details changed for Mrs Sally Michele Dowle on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X2OW2VGW. Transaction: MzAzOTc2MzkyMmFkaXF6a2N4.

  48. 1 July 2011 Director's details changed for Mr Scott Frank Dowle on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: X2OW0VGU. Transaction: MzAzOTc2MzkxN2FkaXF6a2N4.

  49. 7 April 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: ARLNNSXL. Transaction: MzAzNTIyMDAyMWFkaXF6a2N4.

  50. 5 April 2011 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: X91E1T1G. Transaction: MzAzNTA2MTY4MWFkaXF6a2N4.

  51. 31 March 2011 Appointment of Mrs Hannah Louise Hodges as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7LRSSWW. Transaction: MzAzNDg0NDI0N2FkaXF6a2N4.

  52. 31 March 2011 Appointment of Mrs Sally Michele Dowle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7LQLSWO. Transaction: MzAzNDg0NDE0MmFkaXF6a2N4.

  53. 17 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X93GQQ05. Transaction: MzAyODk2MjE0OWFkaXF6a2N4.

  54. 5 July 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XP7W8LCU. Transaction: MzAxODc5MzYyMWFkaXF6a2N4.

  55. 2 July 2010 Director's details changed for Scott Dowle on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XMOH1LBL. Transaction: MzAxODczMDU3NGFkaXF6a2N4.

  56. 10 August 2009 Accounting reference date shortened from 31/05/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGPTHC89. Transaction: MjAzODkwMzExN2FkaXF6a2N4.

  57. 10 August 2009 Ad 23/07/09\gbp si [email protected]=79\gbp ic 1/80\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AGPTGC88. Transaction: MjAzODkwMzA1MWFkaXF6a2N4.

  58. 27 May 2009 Registered office changed on 27/05/2009 from, 4 park road, moseley, birmingham, west midlands, B13 8AB [View PDF]

    Category: Address. Type: 287. Barcode: AIT42A34. Transaction: MjAzMzgzNTA0OGFkaXF6a2N4.

  59. 27 May 2009 Director appointed scott dowle [View PDF]

    Category: Officers. Type: 288a. Barcode: AIT44A36. Transaction: MjAzMzgzNDkzOGFkaXF6a2N4.

  60. 27 May 2009 Director and secretary appointed jon hodges [View PDF]

    Category: Officers. Type: 288a. Barcode: AIT43A35. Transaction: MjAzMzgzNDUzNmFkaXF6a2N4.

  61. 26 May 2009 Appointment terminated director vikki steward [View PDF]

    Category: Officers. Type: 288b. Barcode: XFRYOA21. Transaction: MjAzMzU2OTIzNmFkaXF6a2N4.

  62. 22 May 2009 Appointment terminated secretary creditreform (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XFRYLA2Y. Transaction: MjAzMzU2OTIzM2FkaXF6a2N4.

  63. 7 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBHB39MY. Transaction: MjAzMjM0ODI2OWFkaXF6a2N4.

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