Alpha Ii Ltd

Company Registration Number: 07594246

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Ii Ltd is a Private Company Limited by Shares first registered on 6 April 2011. Its current registered address is in Oakham, Rutland.

Registered Address

AQUAVISTA STOCKEN HALL
STRETTON
OAKHAM
RUTLAND
LE15 7RY

There are 3 companies currently registered at this postcode, including this one.

All companies at LE15 7RY

Registration Data

Company Number

07594246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £38,588£39,333£48,330£61,397
of which Cash £98£776£4,898£11,040
Total Assets £38,588£39,333£48,330£61,397
Current Liabilities £4,112£784£784£2,934
Net Current Assets £34,476£38,549£47,546£58,463
Total Net Worth £34,476£38,549£47,546£58,463

Previous Names

No previous names

Company Officers

  • CHILDS, Lynda

    Director

    Appointed on 11 November 2011

     

    Nationality: Usa

    Occupation: Chartered Accountant

    Month of birth: June 1960

    Aquavista
    Stocken Hall
    Stretton
    Oakham
    Rutland
    LE15 7RY

  • CHILDS, Keith

    Director

    Appointed on 6 April 2011

    Resigned on 7 April 2013

    Nationality: British

    Occupation: Sales

    Month of birth: April 1946

    Aquavista
    Stocken Hall
    Stretton
    Oakham
    Rutland
    LE15 7RY
    England

  • CHILDS, Keith Mark

    Director

    Appointed on 6 April 2011

    Resigned on 6 April 2011

    Nationality: British

    Occupation: Sales

    Month of birth: April 1978

    13
    Stonehill Avenue
    Leicester
    LE4 4JE
    United Kingdom

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

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Latest Filings

  1. 4 May 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X56A6X0Z. Transaction: MzE0NzgyMzcwN2FkaXF6a2N4.

  2. 24 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZADE2O. Transaction: MzE0MDM4Mzc0N2FkaXF6a2N4.

  3. 3 May 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X46M70IG. Transaction: MzEyMjQ2OTE3N2FkaXF6a2N4.

  4. 3 May 2015 Director's details changed for Lynda Childs on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X46M709F. Transaction: MzEyMjQ2OTE3NWFkaXF6a2N4.

  5. 31 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X408Q72C. Transaction: MzExNjQ2NTk5NWFkaXF6a2N4.

  6. 3 May 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X374UI97. Transaction: MzA5OTM4NTY5NWFkaXF6a2N4.

  7. 3 May 2014 Registered office address changed from Aquavista Stocken Hall Stretton Oakham Rutland LE15 7RY England on 3 May 2014 [View PDF]

    Action Date: 3 May 2014. Category: Address. Type: AD01. Barcode: X374UI8R. Transaction: MzA5OTM4NTMyOWFkaXF6a2N4.

  8. 3 May 2014 Termination of appointment of Keith Childs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X374UI8Z. Transaction: MzA5OTM4NTMzMGFkaXF6a2N4.

  9. 3 May 2014 Registered office address changed from Unit 9 Maritime Business Center Mereside Portland Dorset DT5 1FD England on 3 May 2014 [View PDF]

    Action Date: 3 May 2014. Category: Address. Type: AD01. Barcode: X374UI0I. Transaction: MzA5OTM4NTI3NWFkaXF6a2N4.

  10. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30N15Q3. Transaction: MzA5MzY0MzE3MWFkaXF6a2N4.

  11. 2 May 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X27IZQVK. Transaction: MzA3NzMyMzU4OGFkaXF6a2N4.

  12. 7 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZJQM1K. Transaction: MzA3MDY1MjAzM2FkaXF6a2N4.

  13. 25 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X17L6JNN. Transaction: MzA1NjQ2NTcxNmFkaXF6a2N4.

  14. 25 April 2012 Director's details changed for Mr Keith Childs on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X17L6JNC. Transaction: MzA1NjQ2NTU2OGFkaXF6a2N4.

  15. 16 November 2011 Appointment of Lynda Childs as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XCHKGZAZ. Transaction: MzA0NzI0NjkwN2FkaXF6a2N4.

  16. 16 November 2011 Statement of capital following an allotment of shares on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Capital. Type: SH01. Barcode: XCHKTZAC. Transaction: MzA0NzI0NjkxN2FkaXF6a2N4.

  17. 16 November 2011 Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Address. Type: AD01. Barcode: XCHKHZA0. Transaction: MzA0NzI0NjkwOGFkaXF6a2N4.

  18. 15 July 2011 Termination of appointment of Keith Childs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7H3NVU0. Transaction: MzA0MDUxNDAxN2FkaXF6a2N4.

  19. 6 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9J32T2P. Transaction: MzAzNTEyNjIxOWFkaXF6a2N4.

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