Alpha Animation & Toys Limited

Company Registration Number: 07233137

Company registered in England and Wales

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Alpha Animation & Toys Limited is a Private Company Limited by Shares first registered on 23 April 2010. Its current registered address is in Maidenhead, Berkshire.

Registered Address

PRINCE ALBERT HOUSE
20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1DT

There are 263 companies currently registered at this postcode, including this one.

All companies at SL6 1DT

Registration Data

Company Number

07233137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32409 - Manufacture of other games and toys, n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,210£2,755£0£0£0£37,411
of which Cash £2,093£2,639£0£0£0£2,639
Total Assets £2,210£2,755£0£0£0£37,411
Current Liabilities £6,170£2,442£0£0£0£120,243
Net Current Assets £-3,960£313£0£0£0£-82,832
Total Net Worth £-3,960£313£0£0£0£-47,848

Previous Names

  • ALPHA ANIMATION UK LIMITED, active until 5 August 2010

Company Officers

  • MERLIN NOMINEES LTD

    Corporate Secretary

    Appointed on 23 April 2010

     

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT

  • CHAOHUANG, Wang

    Director

    Appointed on 31 October 2016

     

    Nationality: Chinese

    Occupation: General Manager

    Month of birth: May 1984

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT

  • KAHAN, Barbara Z

    Director

    Appointed on 23 April 2010

    Resigned on 23 April 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodbury Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • TSOI, Lap Tung

    Director

    Appointed on 23 April 2010

    Resigned on 31 October 2016

    Nationality: Chinese

    Occupation: Businessman

    Month of birth: December 1973

    Prince Albert House
    20 King Street
    Maidenhead
    Berkshire
    SL6 1DT
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 16 November 2016 Appointment of Wang Chaohuang as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP01. Barcode: X5JVS4I2. Transaction: MzE2MjA1NTM5NGFkaXF6a2N4.

  2. 16 November 2016 Termination of appointment of Lap Tung Tsoi as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5JVS2HV. Transaction: MzE2MjA1NDg0MmFkaXF6a2N4.

  3. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFEOB. Transaction: MzE1OTA5MDk3MGFkaXF6a2N4.

  4. 27 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X57VTFF4. Transaction: MzE0OTU2ODYyOGFkaXF6a2N4.

  5. 25 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X55MIYJV. Transaction: MzE0NzEzNzUzOGFkaXF6a2N4.

  6. 13 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0WV77. Transaction: MzEzMjczNTY3NGFkaXF6a2N4.

  7. 21 May 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X47UHNGY. Transaction: MzEyMzY0MDE4MmFkaXF6a2N4.

  8. 8 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HHWBPD. Transaction: MzEwODg3ODEwMGFkaXF6a2N4.

  9. 28 May 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X38UXRM3. Transaction: MzEwMDg0NDM3NGFkaXF6a2N4.

  10. 7 October 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZROH5. Transaction: MzA4NjQ2OTMzOGFkaXF6a2N4.

  11. 28 May 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X291AWUR. Transaction: MzA3ODU5OTk2M2FkaXF6a2N4.

  12. 7 January 2013 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1OR09ZT. Transaction: MzA3MDYzNjI0NWFkaXF6a2N4.

  13. 25 June 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X1BT4YQ3. Transaction: MzA1OTY5MTczOGFkaXF6a2N4.

  14. 6 September 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ADRWEX7S. Transaction: MzA0MzMyMDIxN2FkaXF6a2N4.

  15. 3 June 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XT31CUOO. Transaction: MzAzODIzNzUyNWFkaXF6a2N4.

  16. 30 March 2011 Previous accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X6N1USV8. Transaction: MzAzNDczMDcwMmFkaXF6a2N4.

  17. 20 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKS4NMPO. Transaction: MzAyMjA3ODIyNmFkaXF6a2N4.

  18. 6 August 2010 Appointment of Merlin Nominees Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: AVZ4OM5N. Transaction: MzAyMDkxMTIzMWFkaXF6a2N4.

  19. 6 August 2010 Appointment of Lap Tung Tsoi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVZ4NM5M. Transaction: MzAyMDkxMDg5NGFkaXF6a2N4.

  20. 5 August 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVZ4EM5D. Transaction: MzAyMDg3Mzk3N2FkaXF6a2N4.

  21. 5 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AVZ4FM5E. Transaction: MzAyMDg3MzgxMWFkaXF6a2N4.

  22. 27 April 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9298JF0. Transaction: MzAxNDM1MjI4M2FkaXF6a2N4.

  23. 23 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XLJUGJD7. Transaction: MzAxNDEwMjEwNWFkaXF6a2N4.

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