Alpha One Ltd

Company Registration Number: 06978968

Company registered in England and Wales

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Alpha One Ltd is a Private Company Limited by Shares first registered on 3 August 2009. Its current registered address is in Nottingham, Notts.

Registered Address

THE PINES
WOLLATON VALE
NOTTINGHAM
NOTTS
NG8 2JA

There are 3 companies currently registered at this postcode, including this one.

All companies at NG8 2JA

Registration Data

Company Number

06978968

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£176,458£180,616£188,995£131,897£95,960
Current Assets £796,958£17,331£13,601£14,806£8,329£5,807
of which Cash £23,809£17,331£10,666£9,011£8,329£5,807
Total Assets £796,958£193,789£194,217£203,801£140,226£101,767
Current Liabilities £851,756£114,242£114,911£122,720£90,636£73,835
Net Current Assets £-54,798£-96,911£-101,310£-107,914£-82,307£-68,028
Total Net Worth £41,378£79,547£79,306£81,081£49,590£27,932

Previous Names

No previous names

Company Officers

  • AHMED, Iftikhar

    Director

    Appointed on 12 May 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    644 Western Boulevard
    Nottingham
    Notts
    NG8 5GN
    England

  • SCF SECRETARY LTD

    Corporate Secretary

    Appointed on 3 August 2009

    Resigned on 4 September 2009

    Fields House
    Old Field Road
    Bocam Park
    Pencoed
    Bridgend
    CF35 5LJ
    Wales

  • YOUNIS, Mohammed

    Director

    Appointed on 3 August 2009

    Resigned on 12 May 2015

    Nationality: British

    Occupation: None

    Month of birth: July 1969

    22 Lower Road
    Beeston
    Nottinghamshire
    NG9 2GL

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

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COKKAZ. Transaction: MzE1NDQ0Mzg1MWFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X575JHKB. Transaction: MzE0ODcwMDMxNGFkaXF6a2N4.

  3. 16 May 2016 Director's details changed for Mr Iftikhar Ahmed on 16 May 2016 [View PDF]

    Action Date: 16 May 2016. Category: Officers. Type: CH01. Barcode: X572WT2X. Transaction: MzE0ODYyMjIwNWFkaXF6a2N4.

  4. 3 May 2016 Director's details changed for Mr Iftikhar Ahmed on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: CH01. Barcode: X55X7PZ7. Transaction: MzE0NzUzODg0NmFkaXF6a2N4.

  5. 11 January 2016 Director's details changed for Mr Iftikhar Ahmed on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: CH01. Barcode: X4Y4ST3N. Transaction: MzEzOTMyMDU0M2FkaXF6a2N4.

  6. 4 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D233DL. Transaction: MzEyODM4NDQ2N2FkaXF6a2N4.

  7. 19 May 2015 Registered office address changed from C/O Ben Elliott Accounting Ltd 51 Field Drive Shirebrook Mansfield Notts NG20 8BT United Kingdom to The Pines Wollaton Vale Nottingham Notts NG8 2JA on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47RPTQ8. Transaction: MzEyMzQ0MTQ1MWFkaXF6a2N4.

  8. 12 May 2015 Director's details changed for Mr Iftikhar Ahmed on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: CH01. Barcode: X479JIWB. Transaction: MzEyMjk4MTAwMmFkaXF6a2N4.

  9. 12 May 2015 Registered office address changed from C/O Alphaone 22 Lower Road Beeston Nottingham NG9 2GL to C/O Ben Elliott Accounting Ltd 51 Field Drive Shirebrook Mansfield Notts NG20 8BT on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Address. Type: AD01. Barcode: X479JKTL. Transaction: MzEyMjk4MTYzMGFkaXF6a2N4.

  10. 12 May 2015 Termination of appointment of Mohammed Younis as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: TM01. Barcode: X479JJRV. Transaction: MzEyMjk4MTMxM2FkaXF6a2N4.

  11. 12 May 2015 Appointment of Mr Iftikhar Ahmed as a director on 12 May 2015 [View PDF]

    Action Date: 12 May 2015. Category: Officers. Type: AP01. Barcode: X479JJHM. Transaction: MzEyMjk4MTE4MmFkaXF6a2N4.

  12. 12 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X479JGBU. Transaction: MzEyMjk4MDEzNGFkaXF6a2N4.

  13. 5 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMEW76. Transaction: MzEwNTAxMDE3OGFkaXF6a2N4.

  14. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XN63N. Transaction: MzEwMDk1NjA2N2FkaXF6a2N4.

  15. 6 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7F8CX. Transaction: MzA4Mjc5NTE5MmFkaXF6a2N4.

  16. 6 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DH3YW. Transaction: MzA3OTI5NzQ2MWFkaXF6a2N4.

  17. 3 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1EJ8GTD. Transaction: MzA2MTg3MzMxMGFkaXF6a2N4.

  18. 3 August 2012 Director's details changed for Mr Mohammed Younis on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Officers. Type: CH01. Barcode: X1EJ8GI3. Transaction: MzA2MTg3MzIzMWFkaXF6a2N4.

  19. 17 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A10I8QP6. Transaction: MzA1MDg1OTA1M2FkaXF6a2N4.

  20. 18 October 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: X2FRKYH4. Transaction: MzA0NTY1NDg3NGFkaXF6a2N4.

  21. 18 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADSHRP7J. Transaction: MzAyNzIxMjY3NmFkaXF6a2N4.

  22. 12 October 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: XLZSEO6H. Transaction: MzAyNTA3MTM0MGFkaXF6a2N4.

  23. 12 October 2010 Director's details changed for Mr Mohammed Younis on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XLZSDO6G. Transaction: MzAyNTA3MDY1M2FkaXF6a2N4.

  24. 12 October 2010 Registered office address changed from Fields House 12/13 Old Field Road Bocam Park Pencoed Bridgend CF35 5LJ Wales on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Address. Type: AD01. Barcode: XLZSCO6F. Transaction: MzAyNTA3MDY1MWFkaXF6a2N4.

  25. 4 September 2009 Appointment terminated secretary scf secretary LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X95GGCZI. Transaction: MjA0MDY3Njg1OGFkaXF6a2N4.

  26. 3 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZRAVBZ2. Transaction: MjAzODM4NTcyNWFkaXF6a2N4.

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