Alpha Schools (Holdings) Limited

Company Registration Number: 07391840

Company registered in England and Wales

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Alpha Schools (Holdings) Limited is a Private Company Limited by Shares first registered on 29 September 2010. Its current registered address is in High Wycombe, Buckinghamshire.

Registered Address

19 LONDON ROAD
LONDON ROAD
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP11 1BJ

There are 23 companies currently registered at this postcode, including this one.

All companies at HP11 1BJ

Registration Data

Company Number

07391840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

Accounts

Accounts Reference Date

31 August

Accounts Category

GROUP

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £958,475£1,131,661£1,325,456£1,442,143£1,156,391
of which Cash £97,903£389,935£879,908£420,608£163,799
Total Assets £958,475£1,131,661£1,325,456£1,442,143£1,156,391
Current Liabilities £4,618,577£1,483,897£1,163,384£1,058,852£692,638
Net Current Assets £-3,660,102£-352,236£162,072£383,291£463,753
Total Net Worth £336,901£1,018,463£536,656£177,309£95,010

Previous Names

No previous names

Company Officers

  • BUSS, Paul Matthew

    Secretary

    Appointed on 24 January 2013

     

    19
    London Road
    High Wycombe
    HP11 1BJ
    United Kingdom

  • BUSS, Paul Matthew

    Director

    Appointed on 24 July 2015

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: August 1979

    19
    London Road
    High Wycombe
    Buckinghamshire
    HP11 1BJ
    England

  • KHAN, Ali

    Director

    Appointed on 16 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: March 1965

    19 London Road
    London Road
    High Wycombe
    Buckinghamshire
    HP11 1BJ
    England

  • STATTERSFIELD, Robin John

    Director

    Appointed on 22 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1978

    19 London Road
    London Road
    High Wycombe
    Buckinghamshire
    HP11 1BJ

  • KHAN, Ali

    Secretary

    Appointed on 16 June 2011

    Resigned on 24 January 2013

    10
    Lower Grosvenor Place
    London
    SW1W 0EN

  • LAVERY, Siobham Joan

    Secretary

    Appointed on 29 September 2010

    Resigned on 16 June 2011

    56
    Racton Road
    London
    SW6 1LP
    United Kingdom

  • CLARKE, Pierre Alexis

    Director

    Appointed on 29 September 2010

    Resigned on 16 June 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1972

    1
    Fleming Drive
    Stotfold
    Hitchin
    Hertfordshire
    SG5 4FF
    United Kingdom

  • ROBERTSON, Martin Gordon

    Director

    Appointed on 28 February 2013

    Resigned on 17 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: August 1966

    5th Floor, Ergon House
    Horseferry Road
    London
    SW1P 2AL
    United Kingdom

  • STINTON, Nicholas Michael

    Director

    Appointed on 16 June 2011

    Resigned on 28 February 2013

    Nationality: British

    Occupation: Investment Director

    Month of birth: January 1971

    10
    Lower Grosvenor Place
    London
    SW1W 0EN

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

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Latest Filings

  1. 14 October 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HK40LD. Transaction: MzE1OTcxNDEyNGFkaXF6a2N4.

  2. 7 June 2016 Group of companies' accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57XE19C. Transaction: MzE1MDA0NzI0NGFkaXF6a2N4.

  3. 22 January 2016 Appointment of Mr Robin Stattersfield as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X4Z57R1K. Transaction: MzE0MDI3MDQ0M2FkaXF6a2N4.

  4. 17 December 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4MEP69S. Transaction: MzEzNzcxNDUwNmFkaXF6a2N4.

  5. 16 December 2015 Registered office address changed from 5th Floor, Ergon House Horseferry Road London SW1P 2AL to 19 London Road London Road High Wycombe Buckinghamshire HP11 1BJ on 16 December 2015 [View PDF]

    Action Date: 16 December 2015. Category: Address. Type: AD01. Barcode: X4MEP37C. Transaction: MzEzNzcxMzY4N2FkaXF6a2N4.

  6. 17 September 2015 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A4FNFT5L. Transaction: MzEzMTE2OTgyMmFkaXF6a2N4.

  7. 7 September 2015 Cancellation of shares. Statement of capital on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Capital. Type: SH06. Barcode: A4ENIBGZ. Transaction: MzEzMDUxMjU3N2FkaXF6a2N4.

  8. 28 August 2015 Statement of capital following an allotment of shares on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Capital. Type: SH01. Barcode: A4E2WLJF. Transaction: MzEyOTUyNTY3OWFkaXF6a2N4.

  9. 20 August 2015 Registration of charge 073918400002, created on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Mortgage. Type: MR01. Barcode: X4E7LKS8. Transaction: MzEyOTM0NjkwMWFkaXF6a2N4.

  10. 20 August 2015 Registration of charge 073918400003, created on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Mortgage. Type: MR01. Barcode: X4E7LI2Y. Transaction: MzEyOTM0NjIzMGFkaXF6a2N4.

  11. 18 August 2015 Termination of appointment of Martin Gordon Robertson as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4E2B5EH. Transaction: MzEyOTE2Njc5MWFkaXF6a2N4.

  12. 18 August 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4E2WLK3. Transaction: MzEyOTY1NzM5N2FkaXF6a2N4.

  13. 24 July 2015 Appointment of Mr Paul Matthew Buss as a director on 24 July 2015 [View PDF]

    Action Date: 24 July 2015. Category: Officers. Type: AP01. Barcode: X4CBYNUJ. Transaction: MzEyNzcxMzIwNGFkaXF6a2N4.

  14. 7 June 2015 Group of companies' accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GM6JM. Transaction: MzEyNDQ1NzM0OGFkaXF6a2N4.

  15. 30 December 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3NT3BLV. Transaction: MzExNDQzMDE4NmFkaXF6a2N4.

  16. 4 July 2014 Registered office address changed from 19 London Road London Road High Wycombe Buckinghamshire HP11 1BJ England on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BE1HVF. Transaction: MzEwMzE3MzYyOWFkaXF6a2N4.

  17. 27 May 2014 Group of companies' accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38I8M5N. Transaction: MzEwMDc1OTQzOWFkaXF6a2N4.

  18. 7 May 2014 Registered office address changed from 10 Lower Grosvenor Place London SW1W 0EN on 7 May 2014 [View PDF]

    Action Date: 7 May 2014. Category: Address. Type: AD01. Barcode: X37F23GI. Transaction: MzA5OTU3NzU4MmFkaXF6a2N4.

  19. 1 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0K7F7. Transaction: MzA4NjA2MjY4MWFkaXF6a2N4.

  20. 7 June 2013 Group of companies' accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: L29IIP29. Transaction: MzA3OTQwNzM2MWFkaXF6a2N4.

  21. 7 March 2013 Termination of appointment of Nicholas Stinton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23N6AW9. Transaction: MzA3NDExNTY3OGFkaXF6a2N4.

  22. 7 March 2013 Appointment of Mr Martin Gordon Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23N6AL4. Transaction: MzA3NDExNTUzN2FkaXF6a2N4.

  23. 5 March 2013 Termination of appointment of Nicholas Stinton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HXWFV. Transaction: MzA3Mzk1MDg4NWFkaXF6a2N4.

  24. 24 January 2013 Appointment of Mr Paul Matthew Buss as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X20P49ZU. Transaction: MzA3MTY5MTA0MGFkaXF6a2N4.

  25. 24 January 2013 Termination of appointment of Ali Khan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20P48Y9. Transaction: MzA3MTY5MDY2MWFkaXF6a2N4.

  26. 5 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWDHXD. Transaction: MzA2NTMyMDAzM2FkaXF6a2N4.

  27. 7 June 2012 Group of companies' accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: R1A308AX. Transaction: MzA1ODc2NTMxOWFkaXF6a2N4.

  28. 23 May 2012 Previous accounting period shortened from 30 September 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X19IUFLL. Transaction: MzA1Nzk2MzAxMWFkaXF6a2N4.

  29. 4 October 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XXLFBY25. Transaction: MzA0NDgxNDE5NmFkaXF6a2N4.

  30. 3 August 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RNZBAVRK. Transaction: MzA0MTUzNDc5MWFkaXF6a2N4.

  31. 3 August 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AOOG5W9C. Transaction: MzA0MTUzNDUzMWFkaXF6a2N4.

  32. 20 July 2011 Appointment of Ali Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASV6VVYR. Transaction: MzA0MDc2MjM2NWFkaXF6a2N4.

  33. 14 July 2011 Statement of capital following an allotment of shares on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Capital. Type: SH01. Barcode: AUWGSVRU. Transaction: MzA0MDQ1NTcxNmFkaXF6a2N4.

  34. 14 July 2011 Sub-division of shares on 16 June 2011 [View PDF]

    Action Date: 16 June 2011. Category: Capital. Type: SH02. Barcode: AUWGTVRV. Transaction: MzA0MDQ1NTYzOGFkaXF6a2N4.

  35. 14 July 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MDQ1NTQxMmFkaXF6a2N4.

  36. 14 July 2011 Termination of appointment of Siobham Lavery as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AUWGFVRH. Transaction: MzA0MDQ1NTM2MGFkaXF6a2N4.

  37. 14 July 2011 Termination of appointment of Pierre Clarke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AUWGGVRI. Transaction: MzA0MDQ1NTMwNWFkaXF6a2N4.

  38. 14 July 2011 Appointment of Ali Khan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AUWGHVRJ. Transaction: MzA0MDQ1NTI1NWFkaXF6a2N4.

  39. 14 July 2011 Appointment of Nick Stinton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUWGJVRL. Transaction: MzA0MDQ1NDg4M2FkaXF6a2N4.

  40. 23 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1SWSV8U. Transaction: MzAzOTMyNDM3NWFkaXF6a2N4.

  41. 4 March 2011 Secretary's details changed for Siobham Joan Lavery on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Officers. Type: CH03. Barcode: XXVIDS5H. Transaction: MzAzMzI4ODYyNGFkaXF6a2N4.

  42. 29 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LJWKNNTN. Transaction: MzAyNDI0NzE2OWFkaXF6a2N4.

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