Alpha 1 Security Services (G.b) Ltd

Company Registration Number: 07505044

Company registered in England and Wales

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Alpha 1 Security Services (G.b) Ltd is a Private Company Limited by Shares first registered on 25 January 2011. Its current registered address is in London.

Registered Address

3RD FLOOR 207
REGENT STREET
LONDON
W1B 3HH

There are 7690 companies currently registered at this postcode, including this one.

All companies at W1B 3HH

Registration Data

Company Number

07505044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Voluntary Arrangement

Incorporation Date

25 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2015

Accounts Next Due

31 October 2016

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £85,031£65,583£138,195£67,688
of which Cash £5,591£0£20,903£22,530
Total Assets £85,031£65,583£138,195£67,688
Current Liabilities £141,006£200,485£138,094£67,587
Net Current Assets £-55,975£-134,902£101£101
Total Net Worth £-132,750£-134,902£101£101

Previous Names

No previous names

Company Officers

  • MCGOLDRICK, Rory Thomas Martin

    Director

    Appointed on 25 January 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1984

    Unit 33
    33 Riverside Building 64 Orchard Place Trinity Bou
    London
    E14 0JY
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 5 July 2016 Voluntary arrangement supervisor's abstract of receipts and payments to 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Insolvency. Type: 1.3. Barcode: A5A7CQL5. Transaction: MzE1MjMyMzk3NmFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY5QMA. Transaction: MzE0MTE2MjM4NmFkaXF6a2N4.

  3. 29 January 2016 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4ZNNINM. Transaction: MzE0MDg1MzIzMGFkaXF6a2N4.

  4. 19 January 2016 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X4YXDH0B. Transaction: MzEzOTk4MzkzOWFkaXF6a2N4.

  5. 18 August 2015 Voluntary arrangement supervisor's abstract of receipts and payments to 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Insolvency. Type: 1.3. Barcode: A4DNKNNV. Transaction: MzEyOTE4NDc1M2FkaXF6a2N4.

  6. 30 January 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X4065YO3. Transaction: MzExNjQyMTE0M2FkaXF6a2N4.

  7. 10 June 2014 Notice to Registrar of companies voluntary arrangement taking effect [View PDF]

    Category: Insolvency. Type: 1.1. Barcode: A39FHA7N. Transaction: MzEwMTY2MTg2NmFkaXF6a2N4.

  8. 9 June 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X39NMS2H. Transaction: MzEwMTYwNTIyMWFkaXF6a2N4.

  9. 9 June 2014 Director's details changed for Mr Rory Thomas Martin Mcgoldrick on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X39NMS29. Transaction: MzEwMTYwNTE4NWFkaXF6a2N4.

  10. 8 January 2014 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2YTXH94. Transaction: MzA5MjI1NTM3MmFkaXF6a2N4.

  11. 5 December 2013 Registration of charge 075050440001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2MJZ77F. Transaction: MzA5MDE1MDMyOGFkaXF6a2N4.

  12. 30 April 2013 Registered office address changed from Unit 12 Northfields Prospect Putney Bridge Road London SW18 1PE United Kingdom on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Address. Type: AD01. Barcode: A26YGZ2Z. Transaction: MzA3NzE1ODcyOGFkaXF6a2N4.

  13. 25 January 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X20RQMGH. Transaction: MzA3MTc1NDQxOWFkaXF6a2N4.

  14. 25 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K9G11L. Transaction: MzA2NjQ4OTA1NGFkaXF6a2N4.

  15. 6 March 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X14584LL. Transaction: MzA1MzYzOTQ3M2FkaXF6a2N4.

  16. 21 February 2012 Registered office address changed from 61 London Road Staines Surrey TW18 4BN on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X1351W40. Transaction: MzA1Mjc5MTEyMGFkaXF6a2N4.

  17. 25 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: LCF4BR3L. Transaction: MzAzMTA0ODM4MmFkaXF6a2N4.

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