Alpha (Rugby) Limited

Company Registration Number: 07457590

Company registered in England and Wales

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Alpha (Rugby) Limited is a Private Company Limited by Shares first registered on 2 December 2010. Its current registered address is in Stourbridge, West Midlands.

Registered Address

1ST FLOOR, COPTHALL HOUSE
NEW ROAD
STOURBRIDGE
WEST MIDLANDS
ENGLAND
DY8 1PH

There are 179 companies currently registered at this postcode, including this one.

All companies at DY8 1PH

Registration Data

Company Number

07457590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £279,001£286,382£354,890£1,690,814£1,661,427£1,385,819
of which Cash £14,508£21,265£108,889£3,276£1,210£7,683
Total Assets £279,001£286,382£354,890£1,690,814£1,661,427£1,385,819
Current Liabilities £1,617,490£1,634,276£1,742,547£1,726,058£1,685,940£1,386,244
Net Current Assets £-1,338,489£-1,347,894£-1,387,657£-35,244£-24,513£-425
Total Net Worth £-1,338,489£-1,347,894£-1,387,657£-35,244£-24,513£-425

Previous Names

  • JMKA (RUGBY) LIMITED, active until 21 February 2013

Company Officers

  • KNIGHT-ADAMS, Jeremy

    Director

    Appointed on 2 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1947

    The Stables
    Ballards Drive
    Colwall
    Malvern
    Worcestershire
    WR13 6PP

  • KNIGHT-ADAMS, Maggie

    Director

    Appointed on 2 December 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1956

    Linden Manor
    Ballards Drive
    Colwall
    Malvern
    Worcestershire
    WR13 6PP

  • DAVIES, Elizabeth Ann

    Nominee Director

    Appointed on 2 December 2010

    Resigned on 2 December 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    25
    Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 23 May 2017 Registered office address changed from C/O Finnieston Berry Europa House 72-74 Northwood Street Birmingham B3 1TT to 1st Floor, Copthall House New Road Stourbridge West Midlands DY8 1PH on 23 May 2017 [View PDF]

    Action Date: 23 May 2017. Category: Address. Type: AD01. Barcode: X6722W2Y. Transaction: MzE3NjQyMjIxN2FkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YY5D. Transaction: MzE2MzU2NDQ2NmFkaXF6a2N4.

  3. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9FXS. Transaction: MzE1ODgyMzM1OWFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LTR10R. Transaction: MzEzNzA2NjU2MWFkaXF6a2N4.

  5. 16 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A493LHUP. Transaction: MzEyNDk5OTMyNmFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3N33EJV. Transaction: MzExMzgzMjYyN2FkaXF6a2N4.

  7. 24 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3419AUI. Transaction: MzA5NjgzOTY4MWFkaXF6a2N4.

  8. 19 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NKBMTU. Transaction: MzA5MTE0MDM2N2FkaXF6a2N4.

  9. 18 December 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X2NHMNBF. Transaction: MzA5MTAxMTg0OWFkaXF6a2N4.

  10. 27 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BEL05N. Transaction: MzA4MDU4NzkzMmFkaXF6a2N4.

  11. 21 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22PCRI2. Transaction: MzA3MzI0MjM5MGFkaXF6a2N4.

  12. 17 December 2012 Statement of capital following an allotment of shares on 15 July 2012 [View PDF]

    Action Date: 15 July 2012. Category: Capital. Type: SH01. Barcode: X1NZMGHS. Transaction: MzA2OTUyMDgyMGFkaXF6a2N4.

  13. 17 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZMF4H. Transaction: MzA2OTUyMDU2M2FkaXF6a2N4.

  14. 3 September 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1GF9P8Z. Transaction: MzA2MzQzNTg3MGFkaXF6a2N4.

  15. 6 August 2012 Statement of capital following an allotment of shares on 15 July 2012 [View PDF]

    Action Date: 15 July 2012. Category: Capital. Type: SH01. Barcode: X1EQU2DC. Transaction: MzA2MTk0OTMwMmFkaXF6a2N4.

  16. 30 May 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: X1A0XRMQ. Transaction: MzA1ODQyMDcxMmFkaXF6a2N4.

  17. 19 March 2012 Director's details changed for Margaret Knight-Adams on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Officers. Type: CH01. Barcode: X1506Q9K. Transaction: MzA1NDMwOTA1NWFkaXF6a2N4.

  18. 8 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: XK57QZVD. Transaction: MzA0ODYyMzc1MmFkaXF6a2N4.

  19. 30 December 2010 Appointment of Jeremy Knight-Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ0O6Q4X. Transaction: MzAyOTQ5ODUzMmFkaXF6a2N4.

  20. 30 December 2010 Appointment of Margaret Knight-Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AZ0OMQ4D. Transaction: MzAyOTQ5ODMwMmFkaXF6a2N4.

  21. 2 December 2010 Termination of appointment of Elizabeth Ann Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X47Z2PLJ. Transaction: MzAyODA5MzEwM2FkaXF6a2N4.

  22. 2 December 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3X7QPK3. Transaction: MzAyODAxOTU2M2FkaXF6a2N4.

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54.80.137.168 Mon, 23 Oct 2017 17:24:37 +0100