Alpha Underwriting Limited

Company Registration Number: 06904209

Company registered in England and Wales

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Alpha Underwriting Limited is a Private Company Limited by Shares first registered on 13 May 2009. Its current registered address is in Hertford, Herts.

Registered Address

13 HARFORDE COURT
JOHN TATE ROAD
HERTFORD
HERTS
SG13 7NW

There are 14 companies currently registered at this postcode, including this one.

All companies at SG13 7NW

Registration Data

Company Number

06904209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA003272

Registration Start Date

14 June 2013

Registration Expiry Date

13 June 2018

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

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

13 May 2016

Returns Next Due

10 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,833,923£2,110,077£2,368,919£1,295,390£636,757£64,695
of which Cash £474,881£1,462,971£1,890,080£935,954£334,159£51,927
Total Assets £1,833,923£2,110,077£2,368,919£1,295,390£636,757£64,695
Current Liabilities £1,395,547£1,866,082£2,174,556£1,235,495£615,506£11,804
Net Current Assets £438,376£243,995£194,363£59,895£21,251£52,891
Total Net Worth £499,412£305,883£202,263£-6,491£-47,575£-17,109

Previous Names

No previous names

Company Officers

  • ALLEN, Mark Edward

    Director

    Appointed on 13 May 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1978

    13
    Harforde Court
    John Tate Road
    Hertford
    Herts
    SG13 7NW
    England

  • BYRNE, Paul Edward

    Director

    Appointed on 15 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1968

    13
    Harforde Court
    John Tate Road
    Hertford
    Herts
    SG13 7NW
    England

  • EUSTACE, Timothy

    Secretary

    Appointed on 13 May 2009

    Resigned on 3 March 2014

    7 Gardiner Close
    Abingdon
    Oxfordshire
    OX14 3YA

  • BEVEN, Paul Geoffrey Hassan, Dr

    Director

    Appointed on 15 November 2013

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1959

    13
    Harforde Court
    John Tate Road
    Hertford
    SG13 7NW
    England

  • BUTCHER, Charles Edward

    Director

    Appointed on 20 July 2009

    Resigned on 15 November 2013

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1967

    Woodhill
    Hawkley
    Liss
    Hampshire
    GU33 6LS

  • DENMAN, Philip Michael

    Director

    Appointed on 13 May 2009

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: November 1970

    13
    Harforde Court
    John Tate Road
    Hertford
    SG13 7NW
    England

  • FOLEY, Mark Adrian

    Director

    Appointed on 20 July 2009

    Resigned on 2 December 2009

    Nationality: British

    Occupation: Chartered Insurance Broker

    Month of birth: March 1963

    37 Milton Crescent
    Cheadle
    Cheshire
    SK8 1NT

  • MASON, Peter Adrian Richard

    Director

    Appointed on 15 November 2013

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Doctor

    Month of birth: March 1958

    13
    Harforde Court
    John Tate Road
    Hertford
    SG13 7NW
    England

  • PUGH, John David

    Director

    Appointed on 15 November 2013

    Resigned on 8 April 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    13
    Harforde Court
    John Tate Road
    Hertford
    SG13 7NW
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66J10NC. Transaction: MzE3NTg3MjI5MmFkaXF6a2N4.

  2. 1 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CGN2LE. Transaction: MzE1NDE1MDgzOGFkaXF6a2N4.

  3. 2 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X58BHL5E. Transaction: MzE0OTk2OTkwNmFkaXF6a2N4.

  4. 3 November 2015 Registration of charge 069042090001, created on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JFAJZM. Transaction: MzEzNDM4NjQxN2FkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X495AGIX. Transaction: MzEyNDc1MzQxM2FkaXF6a2N4.

  6. 7 May 2015 Registered office address changed from 13 13 Harforde Court John Tate Road Hertford SG13 7NW England to 13 Harforde Court John Tate Road Hertford Herts SG13 7NW on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Address. Type: AD01. Barcode: X46TXI95. Transaction: MzEyMjYzNTkxNGFkaXF6a2N4.

  7. 5 May 2015 Registered office address changed from East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW to 13 13 Harforde Court John Tate Road Hertford SG13 7NW on 5 May 2015 [View PDF]

    Action Date: 5 May 2015. Category: Address. Type: AD01. Barcode: X46H51L7. Transaction: MzEyMjQxNDk2MmFkaXF6a2N4.

  8. 23 April 2015 Registered office address changed from 13 Harforde Court John Tate Road Hertford SG13 7NW to East Wing Goffs Oak House Goffs Lane Goffs Oak Waltham Cross EN7 5BW on 23 April 2015 [View PDF]

    Action Date: 23 April 2015. Category: Address. Type: AD01. Barcode: A45A1PR4. Transaction: MzEyMTc2MjM4MWFkaXF6a2N4.

  9. 23 April 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A45A1PRS. Transaction: MzEyMTc2MjM0NGFkaXF6a2N4.

  10. 23 April 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A45A1PRK. Transaction: MzEyMTc2MjMxN2FkaXF6a2N4.

  11. 23 April 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A45A1PRC. Transaction: MzEyMTc2MjI5NGFkaXF6a2N4.

  12. 23 April 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ1QTFQTU9hZGlxemtjeA.

  13. 23 April 2015 Termination of appointment of John David Pugh as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: A45A1PMW. Transaction: MzEyMTc2MjA1M2FkaXF6a2N4.

  14. 23 April 2015 Termination of appointment of Philip Michael Denman as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: A45A1PNS. Transaction: MzEyMTc2MTc3MmFkaXF6a2N4.

  15. 23 April 2015 Termination of appointment of Peter Adrian Richard Mason as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: A45A1PNK. Transaction: MzEyMTc2MTcyMWFkaXF6a2N4.

  16. 23 April 2015 Termination of appointment of Paul Geoffrey Hassan Beven as a director on 8 April 2015 [View PDF]

    Action Date: 8 April 2015. Category: Officers. Type: TM01. Barcode: A45A1PNC. Transaction: MzEyMTc2MTM1OWFkaXF6a2N4.

  17. 10 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X40YM9P7. Transaction: MzExNzAwOTQ3NGFkaXF6a2N4.

  18. 31 August 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ERE02P. Transaction: MzEwNjI0MzEzNmFkaXF6a2N4.

  19. 3 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A38AJIYI. Transaction: MzEwMTIwODU5NmFkaXF6a2N4.

  20. 16 May 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3800MB9. Transaction: MzEwMDE4NjYzMWFkaXF6a2N4.

  21. 16 May 2014 Director's details changed for Mr Philip Michael Denman on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: X3800MAX. Transaction: MzEwMDE4NjM5MGFkaXF6a2N4.

  22. 16 May 2014 Director's details changed for Mark Edward Allen on 13 May 2014 [View PDF]

    Action Date: 13 May 2014. Category: Officers. Type: CH01. Barcode: X3800MAP. Transaction: MzEwMDE4NjM4NmFkaXF6a2N4.

  23. 25 March 2014 Previous accounting period shortened from 31 March 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X34DXCAH. Transaction: MzA5NjkyMDM1MGFkaXF6a2N4.

  24. 3 March 2014 Termination of appointment of Timothy Eustace as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X32VBYKH. Transaction: MzA5NTUzNTgyMWFkaXF6a2N4.

  25. 28 February 2014 Registered office address changed from 30 Upper High Street Thame Oxfordshire OX9 3EZ England on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Address. Type: AD01. Barcode: X32NPOCJ. Transaction: MzA5NTQ1MTA4M2FkaXF6a2N4.

  26. 4 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NWMPPK. Transaction: MzA5MTkzODkxMWFkaXF6a2N4.

  27. 4 December 2013 Appointment of Dr Paul Geoffrey Hassan Beven as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M7SR00. Transaction: MzA5MDA0NTExOGFkaXF6a2N4.

  28. 4 December 2013 Appointment of Mr Paul Edward Byrne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M7SQZS. Transaction: MzA5MDA0NDk3NmFkaXF6a2N4.

  29. 4 December 2013 Appointment of Peter Adrian Richard Mason as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M7SQZC. Transaction: MzA5MDA0NDg2MmFkaXF6a2N4.

  30. 4 December 2013 Appointment of Mr John David Pugh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2M7SQZK. Transaction: MzA5MDA0NDcyM2FkaXF6a2N4.

  31. 25 November 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2LN9G6W. Transaction: MzA4OTM4NjIzNGFkaXF6a2N4.

  32. 25 November 2013 Termination of appointment of Charles Butcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2LN9G5S. Transaction: MzA4OTM4NTQwNGFkaXF6a2N4.

  33. 25 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTM4NTI5N2FkaXF6a2N4.

  34. 13 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9N28. Transaction: MzA3Nzg4MDQ5NGFkaXF6a2N4.

  35. 5 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OBPFCY. Transaction: MzA3MDUzMzA3NGFkaXF6a2N4.

  36. 17 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X190VGXS. Transaction: MzA1NzYwNjc4OGFkaXF6a2N4.

  37. 21 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAGZ43. Transaction: MzA0OTQwNjc2N2FkaXF6a2N4.

  38. 16 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XMB7AU6B. Transaction: MzAzNzIwMDIxMGFkaXF6a2N4.

  39. 29 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: AMPCSON0. Transaction: MzAyNjA5NTUxNGFkaXF6a2N4.

  40. 18 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XB04ZK2X. Transaction: MzAxNTY4MTYyNmFkaXF6a2N4.

  41. 9 December 2009 Termination of appointment of Mark Foley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD6PRFMX. Transaction: MzAwNDUyMjEwMWFkaXF6a2N4.

  42. 4 December 2009 Director's details changed for Mark Edward Allen on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XBBO0FH3. Transaction: MzAwNDI2MzA4MmFkaXF6a2N4.

  43. 3 December 2009 Director's details changed for Mark Edward Allen on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XBAOPFHR. Transaction: MzAwNDI0Mzg4N2FkaXF6a2N4.

  44. 26 October 2009 Current accounting period shortened from 31 May 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XR01KEF2. Transaction: MzAwMTQ1NTc4OWFkaXF6a2N4.

  45. 4 August 2009 Director appointed mark adrian foley [View PDF]

    Category: Officers. Type: 288a. Barcode: X04QPC4W. Transaction: MjAzODQ4NjM5NmFkaXF6a2N4.

  46. 4 August 2009 Director appointed charles edward butcher [View PDF]

    Category: Officers. Type: 288a. Barcode: X04QOC4V. Transaction: MjAzODQ4NjY5M2FkaXF6a2N4.

  47. 4 August 2009 Ad 20/07/09-20/07/09\gbp si [email protected]=9999\gbp ic 1/10000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X050PC47. Transaction: MjAzODQ4NzI0N2FkaXF6a2N4.

  48. 13 May 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XD3K49T3. Transaction: MjAzMjgwMDIxMWFkaXF6a2N4.

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