Alphanova Ltd

Company Registration Number: 07425923

Company registered in England and Wales

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Alphanova Ltd is a Private Company Limited by Shares first registered on 1 November 2010. Its current registered address is in Bristol.

Registered Address

2 CHESTERFIELD BUILDINGS
WESTBOURNE PLACE CLIFTON
BRISTOL
BS8 1RU

There are 125 companies currently registered at this postcode, including this one.

All companies at BS8 1RU

Registration Data

Company Number

07425923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

UNAUDITED ABRIDGED

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £13,840£21,387£9,473£25,216£26,235£10,058
of which Cash £2,802£2,321£301£17,918£25,832£4,626
Total Assets £13,840£21,387£9,473£25,216£26,235£10,058
Current Liabilities £17,584£22,631£11,010£27,321£29,001£9,522
Net Current Assets £-3,744£-1,244£-1,537£-2,105£-2,766£536
Total Net Worth £266£240£199£127£120£3,918

Previous Names

No previous names

Company Officers

  • CZTERNASTEK, Carol Elizabeth

    Secretary

    Appointed on 1 November 2010

     

    11
    Moorland Crescent
    Moorland Crescent
    Ilkley
    LS29 6AF
    United Kingdom

  • CZTERNASTEK, Carol Elizabeth

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: May 1955

    11
    Moorland Crescent
    Menston
    Ilkley
    West Yorkshire
    LS29 6AF
    England

  • CZTERNASTEK, Zbigniew Joseph

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1953

    11
    Moorland Crescent
    Menston
    Ilkley
    LS29 6AF
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 30 May 2017 [View PDF]

    Action Date: 16 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67JO9RD. Transaction: MzE3NjkyOTk3NGFkaXF6a2N4.

  2. 10 March 2017 [View PDF]

    Category: Accounts. Type: AA. Barcode: X61W0RVQ. Transaction: MzE3MDg0MTY4OWFkaXF6a2N4.

  3. 16 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X575CQ37. Transaction: MzE0ODU5NjczNGFkaXF6a2N4.

  4. 3 May 2016 Appointment of Mr Carol Elizabeth Czternastek as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X567EWAY. Transaction: MzE0NzY1MTQzMWFkaXF6a2N4.

  5. 18 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X556NMX7. Transaction: MzE0NjU0OTM5OWFkaXF6a2N4.

  6. 16 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAPHDF. Transaction: MzEzNTI3MzQxMWFkaXF6a2N4.

  7. 15 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X47HGHUA. Transaction: MzEyMzIzNTEyMmFkaXF6a2N4.

  8. 17 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU5AVN. Transaction: MzExMTQ3Mjk4MWFkaXF6a2N4.

  9. 19 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3EMNTK1. Transaction: MzEwNTgxODc2NWFkaXF6a2N4.

  10. 8 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLZ48Z. Transaction: MzA4ODM4OTk5OWFkaXF6a2N4.

  11. 7 November 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X2KLZ48R. Transaction: MzA4ODM4OTU5N2FkaXF6a2N4.

  12. 7 June 2013 Registered office address changed from 11 Moorland Crescent Menston Ilkley LS29 6AF United Kingdom on 7 June 2013 [View PDF]

    Action Date: 7 June 2013. Category: Address. Type: AD01. Barcode: X29YVEFT. Transaction: MzA3OTMzMzU3MWFkaXF6a2N4.

  13. 22 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A28G6DBL. Transaction: MzA3ODQwODEwMmFkaXF6a2N4.

  14. 26 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBLL4. Transaction: MzA2ODE3NjE4N2FkaXF6a2N4.

  15. 11 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A168J8Q3. Transaction: MzA1NTY3MjA0MmFkaXF6a2N4.

  16. 7 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X9N9VZ1X. Transaction: MzA0NjcyNzczNmFkaXF6a2N4.

  17. 7 November 2011 Current accounting period extended from 30 November 2011 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: AQMT5YYG. Transaction: MzA0NjcyMDkyOGFkaXF6a2N4.

  18. 10 November 2010 Statement of capital following an allotment of shares on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Capital. Type: SH01. Barcode: AHYCMOZA. Transaction: MzAyNjc4NjExMmFkaXF6a2N4.

  19. 1 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTPNLOQ1. Transaction: MzAyNjIxMDIzNGFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 09:04:51 +0100