Alphagen Holdings Limited

Company Registration Number: 07371354

Company registered in England and Wales

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Alphagen Holdings Limited is a Private Company Limited by Shares first registered on 9 September 2010. Its current registered address is in Salford, Lancashire.

Registered Address

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

There are 632 companies currently registered at this postcode, including this one.

All companies at M3 5JZ

Registration Data

Company Number

07371354

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service 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

9 September 2015

Returns Next Due

7 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £75,280£4,855£4,855£4,852£4,852
Current Assets £250£250£250£250£250
of which Cash £0£0£0£0£0
Total Assets £75,530£5,105£5,105£5,102£5,102
Current Liabilities £70,503£78£78£75£75
Net Current Assets £-70,253£172£172£175£175
Total Net Worth £5,027£5,027£5,027£5,027£5,027

Previous Names

No previous names

Company Officers

  • WHALEN, Anthony

    Secretary

    Appointed on 1 January 2016

     

    210
    Water Street
    Suite 400
    St. John's
    Newfoundland And Labrador
    A1C 1A9
    Canada

  • FEINGOLD, Neil

    Director

    Appointed on 9 September 2010

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1964

    11
    Colestown Street
    London
    SW11 3EH
    United Kingdom

  • HOLLETT, Pamela Elizabeth

    Director

    Appointed on 1 January 2016

     

    Nationality: Canadian

    Occupation: Businessperson

    Month of birth: December 1973

    210
    Water Street
    Suite 400
    St. John's
    Newfoundland And Labrador
    A1C 1A9
    Canada

  • ROONEY, Alexander

    Director

    Appointed on 1 January 2016

     

    Nationality: American

    Occupation: Businessperson

    Month of birth: June 1967

    210
    Water Street
    Suite 400
    St. John's
    Newfoundland And Labrador
    A1C 1A9
    Canada

  • WALSHAW, Brenton Mark, Dr

    Director

    Appointed on 8 December 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    110
    Bankhall Lane
    Hale
    Altrincham
    Cheshire
    WA15 0PD
    England

  • WHALEN, Anthony

    Director

    Appointed on 1 January 2016

     

    Nationality: Canadian

    Occupation: Businessperson

    Month of birth: August 1965

    210
    Water Street
    Suite 400
    St. John's
    Newfoundland And Labrador
    A1C 1A9
    Canada

  • EAGLAND, Janet Eleanor Christine

    Secretary

    Appointed on 1 April 2014

    Resigned on 1 January 2016

    Alex House 260-268
    Chapel Street
    Salford
    Lancashire
    M3 5JZ

  • EAGLAND, Janet

    Director

    Appointed on 8 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 9 September 2010

    Resigned on 14 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1963

    Penn Ridge
    Church Road
    Penn
    Buckinghamshire
    HP10 8NU
    United Kingdom

  • WALSHAW, Darren Lee

    Director

    Appointed on 8 December 2010

    Resigned on 31 October 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    2
    The Merridale
    Hale
    Altrincham
    WA15 0LJ
    Uk

  • WALSHAW, Jason Ian

    Director

    Appointed on 8 December 2010

    Resigned on 1 January 2016

    Nationality: British

    Occupation: None

    Month of birth: December 1972

    The Woodley
    298 Stand Lane
    Whitefield
    Manchester
    M26 1JB
    Uk

  • WING, Clifford Donald

    Director

    Appointed on 9 September 2010

    Resigned on 12 October 2010

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: April 1960

    41
    Walsingham Road
    Enfield
    Middlesex
    EN2 6EY

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

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Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQUQQ. Transaction: MzE2MTA0OTE5M2FkaXF6a2N4.

  2. 7 October 2016 Register(s) moved to registered inspection location 3 st. Marys Parsonage Manchester M3 2rd [View PDF]

    Category: Address. Type: AD03. Barcode: X5H1Q0JM. Transaction: MzE1OTExNTE1M2FkaXF6a2N4.

  3. 6 October 2016 Register inspection address has been changed to 3 st. Marys Parsonage Manchester M3 2rd [View PDF]

    Category: Address. Type: AD02. Barcode: X5H1Q0O2. Transaction: MzE1OTExNTE1NWFkaXF6a2N4.

  4. 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: X5GGJO6I. Transaction: MzE1ODQ0OTgwMGFkaXF6a2N4.

  5. 29 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4Z59B6P. Transaction: MzE0MDc4NTM2OGFkaXF6a2N4.

  6. 29 January 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A4Z59B75. Transaction: MzE0MDc4NDgxNWFkaXF6a2N4.

  7. 19 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZN1ZaVFVhZGlxemtjeA.

  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: X4YKGP68. Transaction: MzEzOTc2MDMwNmFkaXF6a2N4.

  9. 8 January 2016 Termination of appointment of Janet Eleanor Christine Eagland as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM02. Barcode: X4Y4U79E. Transaction: MzEzOTMzNTI5OGFkaXF6a2N4.

  10. 8 January 2016 Termination of appointment of Jason Ian Walshaw as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: TM01. Barcode: X4Y4U70P. Transaction: MzEzOTMzNTI0NGFkaXF6a2N4.

  11. 8 January 2016 Appointment of Mr Alexander Rooney as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4PG77. Transaction: MzEzOTIzNzQyM2FkaXF6a2N4.

  12. 7 January 2016 Appointment of Mr Anthony Whalen as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X4Y4PMO6. Transaction: MzEzOTIzODk1OGFkaXF6a2N4.

  13. 7 January 2016 Appointment of Mr Anthony Whalen as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4PLQJ. Transaction: MzEzOTIzODcyMmFkaXF6a2N4.

  14. 7 January 2016 Appointment of Ms Pamela Elizabeth Hollett as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4Y4PJK2. Transaction: MzEzOTIzODE5NWFkaXF6a2N4.

  15. 6 January 2016 Statement of capital following an allotment of shares on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Capital. Type: SH01. Barcode: X4Y1Z0N4. Transaction: MzEzOTA4Njk4MWFkaXF6a2N4.

  16. 5 January 2016 Statement of capital following an allotment of shares on 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Capital. Type: SH01. Barcode: X4XZFY6X. Transaction: MzEzOTAwNTk3N2FkaXF6a2N4.

  17. 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: A4MLCPMA. Transaction: MzEzODEwNTUxNmFkaXF6a2N4.

  18. 20 November 2015 Termination of appointment of Darren Lee Walshaw as a director on 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Officers. Type: TM01. Barcode: X4KL4TUG. Transaction: MzEzNTYxOTIzNmFkaXF6a2N4.

  19. 24 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLEOU1. Transaction: MzEzMTY0MjY5M2FkaXF6a2N4.

  20. 28 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: E2YJRICZ. Transaction: MzExNjIwNDg5MGFkaXF6a2N4.

  21. 22 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GXLI2G. Transaction: MzEwNzkyMTEwOWFkaXF6a2N4.

  22. 22 September 2014 Director's details changed for Dr Brenton Mark Walshaw on 9 September 2014 [View PDF]

    Action Date: 9 September 2014. Category: Officers. Type: CH01. Barcode: X3GXLHTD. Transaction: MzEwNzkyMDcwM2FkaXF6a2N4.

  23. 16 May 2014 Termination of appointment of Simon Hargreaves as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X37ZYN01. Transaction: MzEwMDE2NDU4NGFkaXF6a2N4.

  24. 23 April 2014 Termination of appointment of Janet Eagland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ES4MQ. Transaction: MzA5ODY2NDQ5M2FkaXF6a2N4.

  25. 23 April 2014 Appointment of Mrs Janet Eleanor Christine Eagland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X36ES44R. Transaction: MzA5ODY2NDM2OGFkaXF6a2N4.

  26. 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: A2NN2XF7. Transaction: MzA5MTY0OTk1N2FkaXF6a2N4.

  27. 23 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI895N. Transaction: MzA4NTU2MDk1M2FkaXF6a2N4.

  28. 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: A1O91ESP. Transaction: MzA3MDM0NDU0N2FkaXF6a2N4.

  29. 19 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HTGLRL. Transaction: MzA2NDM0MzQyNWFkaXF6a2N4.

  30. 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: A0ONCWLD. Transaction: MzA0OTc4MjM3M2FkaXF6a2N4.

  31. 13 October 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: X10SQYCQ. Transaction: MzA0NTQ0MDQxMWFkaXF6a2N4.

  32. 13 October 2011 Previous accounting period shortened from 30 September 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X10U8YCA. Transaction: MzA0NTQ0MDQxNmFkaXF6a2N4.

  33. 13 October 2011 Termination of appointment of Clifford Wing as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X10SPYCP. Transaction: MzA0NTQ0MDIyNmFkaXF6a2N4.

  34. 14 February 2011 Statement of capital following an allotment of shares on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Capital. Type: SH01. Barcode: A9A2KRLR. Transaction: MzAzMjE5NDUwM2FkaXF6a2N4.

  35. 12 January 2011 Appointment of Janet Eagland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQHUNQJ7. Transaction: MzAzMDI5NjMwOWFkaXF6a2N4.

  36. 30 December 2010 Appointment of Dr Brenton Mark Walshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYXTKQ4C. Transaction: MzAyOTQ5NjA5NWFkaXF6a2N4.

  37. 30 December 2010 Appointment of Darren Lee Walshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYXTJQ4B. Transaction: MzAyOTQ5NTYyOGFkaXF6a2N4.

  38. 30 December 2010 Appointment of Mr Jason Ian Walshaw as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AYXTIQ4A. Transaction: MzAyOTQ5NTUxMmFkaXF6a2N4.

  39. 30 December 2010 Statement of capital following an allotment of shares on 8 December 2010 [View PDF]

    Action Date: 8 December 2010. Category: Capital. Type: SH01. Barcode: AYXTMQ4E. Transaction: MzAyOTQ5NTI0N2FkaXF6a2N4.

  40. 30 December 2010 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AYXTNQ4F. Transaction: MzAyOTQ5NTIyNmFkaXF6a2N4.

  41. 30 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTQ5NTA4MWFkaXF6a2N4.

  42. 20 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACTHQP9K. Transaction: MzAyNzM2MDEyN2FkaXF6a2N4.

  43. 12 October 2010 Appointment of Mr Simon John Hargreaves as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWOPZO39. Transaction: MzAyNTA1NTU1NmFkaXF6a2N4.

  44. 12 October 2010 Appointment of Mr Neil Feingold as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AWOQ0O3B. Transaction: MzAyNTA1NTQ3OGFkaXF6a2N4.

  45. 9 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ACC2IN9E. Transaction: MzAyMzAxOTE2NGFkaXF6a2N4.

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