Alphamode Limited

Company Registration Number: 07802936

Company registered in England and Wales

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Alphamode Limited is a Private Company Limited by Shares first registered on 10 October 2011. Its current registered address is in Withernsea, East Yorkshire.

Registered Address

POPLAR FARM
RIMSWELL
WITHERNSEA
EAST YORKSHIRE
HU19 2BZ

There are 6 companies currently registered at this postcode, including this one.

All companies at HU19 2BZ

Registration Data

Company Number

07802936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35110 - Production of electricity

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £991,519£0£0£0
Current Assets £94,468£20,276£14,544£5,670
of which Cash £12,011£14,023£6,565£5,468
Total Assets £1,085,987£20,276£14,544£5,670
Current Liabilities £809,760£1,256,817£94,628£31,623
Net Current Assets £-715,292£-1,236,541£-80,084£-25,953
Total Net Worth £276,227£-114,960£-38,852£-655

Previous Names

No previous names

Company Officers

  • KIRKWOOD, Caroline

    Director

    Appointed on 8 January 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1951

    Poplar Farm
    Rimswell
    Withernsea
    HU19 2BZ
    England

  • KIRKWOOD, Christopher Derick

    Director

    Appointed on 13 October 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1952

    Poplar Farm
    Rimswell
    Withernsea
    East Yorkshire
    HU19 2BZ
    England

  • KIRKWOOD, Peter Stuart

    Director

    Appointed on 27 April 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1948

    Poplar Farm
    Rimswell
    Withernsea
    East Yorkshire
    HU19 2BZ
    England

  • SHAH, Ela

    Director

    Appointed on 10 October 2011

    Resigned on 13 October 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1952

    47-49
    Green Lane
    Northwood
    Middlesex
    HA6 3AE
    United Kingdom

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

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Latest Filings

  1. 13 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHH4WL. Transaction: MzE1OTYzMTU0NWFkaXF6a2N4.

  2. 29 April 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A55D15OO. Transaction: MzE0NzEwMjY2M2FkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4EWT7. Transaction: MzEzMzE4OTY2NWFkaXF6a2N4.

  4. 27 April 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A45RUCYA. Transaction: MzEyMTk5MjQwMGFkaXF6a2N4.

  5. 14 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGFQC8. Transaction: MzEwOTQxMTg4NmFkaXF6a2N4.

  6. 16 May 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A37XRFSH. Transaction: MzEwMDE3NzgzNWFkaXF6a2N4.

  7. 21 January 2014 Appointment of Mrs Caroline Kirkwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3021SYB. Transaction: MzA5MzAzMjg3NWFkaXF6a2N4.

  8. 20 January 2014 Statement of capital following an allotment of shares on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Capital. Type: SH01. Barcode: X2ZZG8JD. Transaction: MzA5Mjk0MjY0MWFkaXF6a2N4.

  9. 25 November 2013 Registered office address changed from Carr Farm Rimswell Withernsea East Yorkshire HU19 2BZ on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Address. Type: AD01. Barcode: X2LWBXB4. Transaction: MzA4OTM3NTcwMmFkaXF6a2N4.

  10. 17 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2J63MOA. Transaction: MzA4NzE2NDE2N2FkaXF6a2N4.

  11. 26 March 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A24JFCWQ. Transaction: MzA3NTE4OTg0MmFkaXF6a2N4.

  12. 16 October 2012 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOP6ZD. Transaction: MzA2NTkyNjEzNmFkaXF6a2N4.

  13. 27 April 2012 Appointment of Mr Peter Stuart Kirkwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X17QFKWA. Transaction: MzA1NjYxODM2OGFkaXF6a2N4.

  14. 20 October 2011 Registered office address changed from 47/49 Green Lane Northwood, Middlesex, HA6 3AE United Kingdom on 20 October 2011 [View PDF]

    Action Date: 20 October 2011. Category: Address. Type: AD01. Barcode: X3C58YJ6. Transaction: MzA0NTgwNTUzMWFkaXF6a2N4.

  15. 20 October 2011 Appointment of Mr Christopher Derick Kirkwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3C8TYJU. Transaction: MzA0NTgwNTkzM2FkaXF6a2N4.

  16. 14 October 2011 Termination of appointment of Ela Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1LI8YDK. Transaction: MzA0NTUxMTE2M2FkaXF6a2N4.

  17. 10 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZF7PY6B. Transaction: MzA0NTExMzUwNWFkaXF6a2N4.

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