Alphagen Solutions Limited

Company Registration Number: 07355268

Company registered in England and Wales

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Alphagen Solutions Limited is a Private Company Limited by Shares first registered on 24 August 2010. Its current registered address is in Salford, Lancashire.

Registered Address

ALEX HOUSE
260-268 CHAPEL STREET
SALFORD
LANCASHIRE
M3 5JZ

There are 620 companies currently registered at this postcode, including this one.

All companies at M3 5JZ

Registration Data

Company Number

07355268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

24 August 2015

Returns Next Due

21 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £715,415£824,022£468,833£428,635£249,838
of which Cash £0£0£0£50,208£0
Total Assets £715,415£824,022£468,833£428,635£249,838
Current Liabilities £792,265£893,076£607,136£400,975£180,549
Net Current Assets £-76,850£-69,054£-138,303£27,660£69,289
Total Net Worth £76,850£69,054£138,303£27,660£69,289

Previous Names

No previous names

Company Officers

  • FEINGOLD, Neil

    Director

    Appointed on 24 August 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1964

    11
    Colestown Street
    London
    SW11 3EH
    United Kingdom

  • BELL, Andrew Charles Graham

    Director

    Appointed on 10 December 2010

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1957

    2
    Mossbrook Drive
    Cottam
    Preston
    Lancashire
    PR4 0AR
    Uk

  • EAGLAND, Janet

    Director

    Appointed on 10 December 2010

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1949

    2
    Rosslyn Park Mews
    London
    NW3 5NJ
    Uk

  • HARGREAVES, Simon John

    Director

    Appointed on 24 August 2010

    Resigned on 10 December 2010

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    Penn Ridge
    Church Road
    Penn
    Bucks
    HP10 8NU
    United Kingdom

  • WALSHAW, Brenton Mark, Dr

    Director

    Appointed on 10 December 2010

    Resigned on 11 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    5
    South Downs Road
    Hale
    Cheshire
    WA14 3HU
    Uk

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 7 November 2016 [View PDF]

    Action Date: 26 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXXZ1N. Transaction: MzE2MTE2NDcyOWFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GGJ7JV. Transaction: MzE1ODQ0NTAyNmFkaXF6a2N4.

  3. 26 September 2016 Register(s) moved to registered inspection location 3 st. Marys Parsonage Manchester M3 2rd [View PDF]

    Category: Address. Type: AD03. Barcode: X5GB7N5E. Transaction: MzE1ODIxODIxMWFkaXF6a2N4.

  4. 26 September 2016 Register inspection address has been changed to 3 st. Marys Parsonage Manchester M3 2rd [View PDF]

    Category: Address. Type: AD02. Barcode: X5GB7NC9. Transaction: MzE1ODIxODIxMmFkaXF6a2N4.

  5. 22 September 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3B7LC. Transaction: MzE1Nzk3NjUyN2FkaXF6a2N4.

  6. 19 January 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4Y7FYWP. Transaction: MzEzOTk2Mjk5MmFkaXF6a2N4.

  7. 19 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZN1hNRTNhZGlxemtjeA.

  8. 14 January 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4YKGLK2. Transaction: MzEzOTc1OTQxNmFkaXF6a2N4.

  9. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLCPM2. Transaction: MzEzODEwNTUxM2FkaXF6a2N4.

  10. 10 November 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4JV0MR7. Transaction: MzEzNDg1NjUwM2FkaXF6a2N4.

  11. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3SMF5. Transaction: MzExNDM5NjU0NGFkaXF6a2N4.

  12. 22 September 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3GXLKBK. Transaction: MzEwNzkyMTQyMWFkaXF6a2N4.

  13. 25 July 2014 Termination of appointment of Brenton Mark Walshaw as a director on 11 July 2014 [View PDF]

    Action Date: 11 July 2014. Category: Officers. Type: TM01. Barcode: A3CEYQFS. Transaction: MzEwNDI3MTEwNGFkaXF6a2N4.

  14. 23 April 2014 Termination of appointment of Janet Eagland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ES534. Transaction: MzA5ODY2NDU3MGFkaXF6a2N4.

  15. 30 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: A2NN2XFN. Transaction: MzA5MTY1MDA2N2FkaXF6a2N4.

  16. 16 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2H0685S. Transaction: MzA4NTEyMzg3NmFkaXF6a2N4.

  17. 18 June 2013 Termination of appointment of Andrew Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AR996X. Transaction: MzA3OTk2NDQyNWFkaXF6a2N4.

  18. 12 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A29XYKZD. Transaction: MzA3OTY1MzM3MWFkaXF6a2N4.

  19. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O91ET5. Transaction: MzA3MDM0NDM0NWFkaXF6a2N4.

  20. 7 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYMIQO. Transaction: MzA2Mzc0NDM0NmFkaXF6a2N4.

  21. 29 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: A0ONCWLT. Transaction: MzA0OTc4MjMxM2FkaXF6a2N4.

  22. 29 September 2011 Previous accounting period shortened from 31 August 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A6ER1XWF. Transaction: MzA0NDY1OTk0N2FkaXF6a2N4.

  23. 16 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XRQMHXLZ. Transaction: MzA0MzkyNTY0NmFkaXF6a2N4.

  24. 21 January 2011 Appointment of Andrew Charles Graham Bell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AKBPZQYH. Transaction: MzAzMDg1NjU3M2FkaXF6a2N4.

  25. 30 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTQ5NDI1MmFkaXF6a2N4.

  26. 30 December 2010 Appointment of Janet Eagland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYWUNQ4F. Transaction: MzAyOTQ5NDExNWFkaXF6a2N4.

  27. 30 December 2010 Appointment of Dr Brenton Mark Walshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYWUOQ4G. Transaction: MzAyOTQ5NDA0N2FkaXF6a2N4.

  28. 30 December 2010 Termination of appointment of Simon Hargreaves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AYWUPQ4H. Transaction: MzAyOTQ5NDAyOWFkaXF6a2N4.

  29. 30 December 2010 Statement of capital following an allotment of shares on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Capital. Type: SH01. Barcode: AYWUVQ4N. Transaction: MzAyOTQ5Mzk3NGFkaXF6a2N4.

  30. 30 December 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AYWUUQ4M. Transaction: MzAyOTQ5Mzk2MGFkaXF6a2N4.

  31. 20 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACTH1P9V. Transaction: MzAyNzM1NTE0MWFkaXF6a2N4.

  32. 24 August 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X0WE1MSM. Transaction: MzAyMTg4ODM4NmFkaXF6a2N4.

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