Alphane Ltd

Company Registration Number: 07829632

Company registered in England and Wales

Approximate Location Map
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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.
Alphane Ltd is a Private Company Limited by Shares first registered on 31 October 2011. Its current registered address is in Coventry.

Registered Address

83 THE PRECINCT
COVENTRY
ENGLAND
CV1 1NR

There are 2 companies currently registered at this postcode, including this one.

All companies at CV1 1NR

Registration Data

Company Number

07829632

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 October 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70210 - Public relations and communications activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £1£100£100£100£0
Current Assets £1£115£115£100£0
of which Cash £0£15£15£100£0
Total Assets £2£215£215£200£0
Current Liabilities £0£0£0£0£0
Net Current Assets £1£115£115£100£0
Total Net Worth £2£215£215£200£0

Previous Names

No previous names

Company Officers

  • PATRICK, Steve

    Director

    Appointed on 1 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1976

    10
    Brunton Close
    Binley
    Coventry
    CV3 2XF
    England

  • GOMAR, Jenny Marie

    Director

    Appointed on 15 November 2011

    Resigned on 27 November 2012

    Nationality: British

    Occupation: Director

    Month of birth: March 1978

    74
    Dorchester Way
    Coventry
    West Midlands
    CV2 2LX
    United Kingdom

  • STABLO, Patrick Leon

    Director

    Appointed on 31 October 2011

    Resigned on 30 June 2013

    Nationality: British

    Occupation: Director/Member

    Month of birth: December 1968

    74
    Dorchester Way
    Coventry
    West Midlands
    CV2 2LX
    United Kingdom

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

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Latest Filings

  1. 6 July 2017 Micro company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X6A48M6I. Transaction: MzE3OTg5MTgwNGFkaXF6a2N4.

  2. 6 July 2017 Registered office address changed from 10 Brunton Close Coventry West Midlands CV3 2XF to 83 the Precinct Coventry CV1 1NR on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Address. Type: AD01. Barcode: X6A47JQ2. Transaction: MzE3OTg5MTAwMmFkaXF6a2N4.

  3. 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISBTV5. Transaction: MzE2MDgzODY4OGFkaXF6a2N4.

  4. 17 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5DK0QEW. Transaction: MzE1NTMxODk5N2FkaXF6a2N4.

  5. 12 December 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4M47I7L. Transaction: MzEzNzQ0OTE1OWFkaXF6a2N4.

  6. 17 September 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4G5S128. Transaction: MzEzMTE4Njc4M2FkaXF6a2N4.

  7. 16 December 2014 Registered office address changed from 10 Brunton Close Coventry West Midlands CV3 2XF England to 10 Brunton Close Coventry West Midlands CV3 2XF on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV4N56. Transaction: MzExMzU3OTI3MWFkaXF6a2N4.

  8. 16 December 2014 Registered office address changed from 10 Brunton Close Binley Coventry CV3 2XF to 10 Brunton Close Coventry West Midlands CV3 2XF on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV4FLT. Transaction: MzExMzU3NzM3M2FkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3MV4A1K. Transaction: MzExMzU3NjA0NGFkaXF6a2N4.

  10. 11 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X39SRRRE. Transaction: MzEwMTcwOTI0NmFkaXF6a2N4.

  11. 31 October 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6B16P. Transaction: MzA4Nzk4Mzk2MGFkaXF6a2N4.

  12. 30 October 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NzcxNzg5MGFkaXF6a2N4.

  13. 29 October 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NzM2NDI3NmFkaXF6a2N4.

  14. 28 October 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2JYD96I. Transaction: MzA4NzcxNzgzMGFkaXF6a2N4.

  15. 28 October 2013 Termination of appointment of Patrick Stablo as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYD5SB. Transaction: MzA4NzcxNjQzOGFkaXF6a2N4.

  16. 28 October 2013 Registered office address changed from 10 Brunton Close Binley Coventry CV3 2XF on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYD5SR. Transaction: MzA4NzcxNjQ0MWFkaXF6a2N4.

  17. 28 October 2013 Appointment of Mr Steve Patrick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JYD5D5. Transaction: MzA4NzcxNjI1M2FkaXF6a2N4.

  18. 28 October 2013 Registered office address changed from 74 Dorchester Way Coventry West Midlands CV2 2LX England on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Address. Type: AD01. Barcode: X2JYD5CX. Transaction: MzA4NzcxNjI1MWFkaXF6a2N4.

  19. 29 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1MP2HY8. Transaction: MzA2ODQxNzg1MmFkaXF6a2N4.

  20. 29 November 2012 Termination of appointment of Jenny Gomar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP2HY0. Transaction: MzA2ODQxNzY5NmFkaXF6a2N4.

  21. 29 November 2012 Termination of appointment of Jenny Gomar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1MP2HCX. Transaction: MzA2ODQxNzM3N2FkaXF6a2N4.

  22. 15 November 2011 Appointment of Ms Jenny Marie Gomar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XC61JZ97. Transaction: MzA0NzIwMTI4NmFkaXF6a2N4.

  23. 31 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6RBMYUJ. Transaction: MzA0NjMyOTMxMmFkaXF6a2N4.

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54.158.212.93 Tue, 17 Oct 2017 01:46:34 +0100