Alpha Payments Ltd

Company Registration Number: 07369947

Company registered in England and Wales

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Alpha Payments Ltd is a Private Company Limited by Shares first registered on 8 September 2010. Its current registered address is in Stratford Upon Avon, Warwickshire.

Registered Address

29 WOOD STREET
STRATFORD UPON AVON
WARWICKSHIRE
CV37 6JG

There are 129 companies currently registered at this postcode, including this one.

All companies at CV37 6JG

Registration Data

Company Number

07369947

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£1
Current Assets £508,976£517,440£250,100£174,793£686,368
of which Cash £26,890£136,098£29,757£14,165£637,094
Total Assets £508,976£517,440£250,100£174,793£686,369
Current Liabilities £6,072£6,072£5,987£190£0
Net Current Assets £502,904£511,368£244,113£174,603£686,368
Total Net Worth £448,796£451,188£202,861£174,604£686,369

Previous Names

No previous names

Company Officers

  • CRAWFORD, Nicholas Paul

    Director

    Appointed on 8 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    29 Wood Street
    Stratford Upon Avon
    Warwickshire
    CV37 6JG
    United Kingdom

  • WILSON, Emma Rachel

    Director

    Appointed on 9 September 2014

     

    Nationality: British

    Occupation: Operations Manager

    Month of birth: June 1976

    29 Wood Street
    Stratford Upon Avon
    Warwickshire
    CV37 6JG

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 13 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFPH7L. Transaction: MzE1NzI2NTM5NWFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51RH00A. Transaction: MzE0Mjk4OTE4OWFkaXF6a2N4.

  3. 8 October 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4HM3GRI. Transaction: MzEzMjY3MDMyNmFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4A8ECEI. Transaction: MzEyNjAwMDQyM2FkaXF6a2N4.

  5. 16 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X41BM7IJ. Transaction: MzExNzMzNTA2NWFkaXF6a2N4.

  6. 23 October 2014 Appointment of Emma Rachel Wilson as a director on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: AP01. Barcode: X3J3S8JE. Transaction: MzEwOTk3Nzg5M2FkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3S888. Transaction: MzEwOTk3Nzg2NmFkaXF6a2N4.

  8. 3 October 2014 Registered office address changed from 1St Floor Copthall House 1 New Road Stourbridge West Midlands DY8 1PH United Kingdom to 29 Wood Street Stratford upon Avon Warwickshire CV37 6JG on 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Address. Type: AD01. Barcode: X3HQHNKJ. Transaction: MzEwODc2NTU0M2FkaXF6a2N4.

  9. 4 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X39AQIOW. Transaction: MzEwMTMyODgzOGFkaXF6a2N4.

  10. 7 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIOWIJ. Transaction: MzA4NjUxMTYyNWFkaXF6a2N4.

  11. 7 October 2013 Director's details changed for Mr Nicholas Paul Crawford on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Officers. Type: CH01. Barcode: X2IIOWIB. Transaction: MzA4NjUxMTQ3NWFkaXF6a2N4.

  12. 4 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2BIETDC. Transaction: MzA4MDk3NzU0MmFkaXF6a2N4.

  13. 6 October 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1IYYQL5. Transaction: MzA2NTM3ODA3MWFkaXF6a2N4.

  14. 6 October 2012 Director's details changed for Mr Nicholas Paul Crawford on 6 October 2012 [View PDF]

    Action Date: 6 October 2012. Category: Officers. Type: CH01. Barcode: X1IYYQKX. Transaction: MzA2NTM3ODA2MWFkaXF6a2N4.

  15. 8 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1AO0B2O. Transaction: MzA1ODgzNjAwMWFkaXF6a2N4.

  16. 7 June 2012 Previous accounting period shortened from 31 December 2011 to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA01. Barcode: X1ALE9GI. Transaction: MzA1ODc2NzU0MGFkaXF6a2N4.

  17. 7 June 2012 Previous accounting period extended from 30 September 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X1ALCVE1. Transaction: MzA1ODc0OTMyMmFkaXF6a2N4.

  18. 12 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X0ORUYBF. Transaction: MzA0NTM3NjQ3NGFkaXF6a2N4.

  19. 2 August 2011 Registered office address changed from 25 Hill Rise Hinckley Leicestershire LE10 2UA United Kingdom on 2 August 2011 [View PDF]

    Action Date: 2 August 2011. Category: Address. Type: AD01. Barcode: XD49EWC9. Transaction: MzA0MTQzNjQ4OGFkaXF6a2N4.

  20. 8 October 2010 Statement of capital following an allotment of shares on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Capital. Type: SH01. Barcode: AZ2EGNZR. Transaction: MzAyNDg0OTI2NmFkaXF6a2N4.

  21. 8 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDg0OTE4N2FkaXF6a2N4.

  22. 8 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7JY8N8O. Transaction: MzAyMjkyODU5OWFkaXF6a2N4.

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