Alphapet Management Services Limited

Company Registration Number: 07622083

Company registered in England and Wales

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Alphapet Management Services Limited is a Private Company Limited by Shares first registered on 4 May 2011. Its current registered address is in Bognor Regis, West Sussex.

Registered Address

11-17 THE PRECINCT
WEST MEADS
BOGNOR REGIS
WEST SUSSEX
PO21 5SB

There are 7 companies currently registered at this postcode, including this one.

All companies at PO21 5SB

Registration Data

Company Number

07622083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

75000 - Veterinary activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £2,227,681£671,666£671,666£671,666
Current Assets £211,241£43,164£41,716£18,870
of which Cash £86,171£11,569£18,475£12,675
Total Assets £2,438,922£714,830£713,382£690,536
Current Liabilities £1,518,812£429,564£518,323£592,066
Net Current Assets £-1,307,571£-386,400£-476,607£-573,196
Total Net Worth £920,110£285,266£195,059£98,470

Previous Names

No previous names

Company Officers

  • ALEXANDER, Douglas John

    Director

    Appointed on 4 May 2011

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: October 1960

    11-17
    The Precinct
    West Meads
    Bognor Regis
    West Sussex
    PO21 5SB
    United Kingdom

  • EDWARDS, Richard Anthony

    Director

    Appointed on 4 May 2011

     

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: March 1960

    11-17
    The Precinct
    West Meads
    Bognor Regis
    West Sussex
    PO21 5SB
    United Kingdom

  • IRVINE-SMITH, Paul Chudleigh

    Director

    Appointed on 4 May 2011

    Resigned on 1 October 2016

    Nationality: British

    Occupation: Veterinary Surgeon

    Month of birth: July 1971

    11-17
    The Precinct
    West Meads
    Bognor Regis
    West Sussex
    PO21 5SB
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 30 November 2016 Cancellation of shares. Statement of capital on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Capital. Type: SH06. Barcode: A5JZOL5M. Transaction: MzE2MzE2NjIxN2FkaXF6a2N4.

  2. 14 November 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5IX57CJ. Transaction: MzE2MTgzMTUwMWFkaXF6a2N4.

  3. 10 November 2016 Termination of appointment of Paul Chudleigh Irvine-Smith as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: TM01. Barcode: A5IX579V. Transaction: MzE2MTQ1MjY0N2FkaXF6a2N4.

  4. 14 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HK4R9T. Transaction: MzE1OTcyMTkyM2FkaXF6a2N4.

  5. 19 September 2016 Registration of charge 076220830001, created on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Mortgage. Type: MR01. Barcode: X5FVEPYH. Transaction: MzE1NzcwMTg4OGFkaXF6a2N4.

  6. 16 June 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X599G02G. Transaction: MzE1MDg5NDIxMGFkaXF6a2N4.

  7. 16 June 2016 Register(s) moved to registered office address 11-17 the Precinct West Meads Bognor Regis West Sussex PO21 5SB [View PDF]

    Category: Address. Type: AD04. Barcode: X599G028. Transaction: MzE1MDg5NDAyNWFkaXF6a2N4.

  8. 18 March 2016 Register(s) moved to registered inspection location Caylx House South Road Taunton Somerset TA1 3DU [View PDF]

    Category: Address. Type: AD03. Barcode: X5303UND. Transaction: MzE0NDM1OTQ5NmFkaXF6a2N4.

  9. 18 March 2016 Register inspection address has been changed from C/O Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH England to Caylx House South Road Taunton Somerset TA1 3DU [View PDF]

    Category: Address. Type: AD02. Barcode: X5303ULD. Transaction: MzE0NDM1OTQ4NGFkaXF6a2N4.

  10. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MPC9MH. Transaction: MzEzODA0MDY1N2FkaXF6a2N4.

  11. 11 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X476UPB5. Transaction: MzEyMjg4ODM1NWFkaXF6a2N4.

  12. 11 May 2015 Register inspection address has been changed to C/O Moore Scarrott Ltd 4 Compton Road Wolverhampton WV3 9PH [View PDF]

    Category: Address. Type: AD02. Barcode: X476UPF6. Transaction: MzEyMjg4ODI4MWFkaXF6a2N4.

  13. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N341IB. Transaction: MzExMzgzODM0N2FkaXF6a2N4.

  14. 27 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAH5F. Transaction: MzEwMDc0NDQ5MmFkaXF6a2N4.

  15. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2N540DD. Transaction: MzA5MDgxOTU1N2FkaXF6a2N4.

  16. 13 May 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X28B9BQX. Transaction: MzA3Nzg3NzcxOGFkaXF6a2N4.

  17. 2 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KMY3T6. Transaction: MzA2Njg2ODQ3M2FkaXF6a2N4.

  18. 28 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X19VP4FN. Transaction: MzA1ODIzMjYyN2FkaXF6a2N4.

  19. 6 February 2012 Current accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: A11SWXTD. Transaction: MzA1MTkxODg1MmFkaXF6a2N4.

  20. 30 September 2011 Statement of capital following an allotment of shares on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Capital. Type: SH01. Barcode: A5SQ8XXZ. Transaction: MzA0NDY5MDc2MGFkaXF6a2N4.

  21. 4 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XI6T5TU6. Transaction: MzAzNjU0MDYyMGFkaXF6a2N4.

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