Alpha Business Resource EU Ltd

Company Registration Number: 07859138

Company registered in England and Wales

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Alpha Business Resource EU Ltd is a Private Company Limited by Shares first registered on 24 November 2011. Its current registered address is in Gerrards Cross.

Registered Address

STERLING HOUSE
20 STATION ROAD
GERRARDS CROSS
SL9 8EL

There are 517 companies currently registered at this postcode, including this one.

All companies at SL9 8EL

Registration Data

Company Number

07859138

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

30 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £1,038,486£931,928£853,664£948,334£494,693
of which Cash £192,610£100,061£107,875£103,638£38,329
Total Assets £1,038,486£931,928£853,664£948,334£494,693
Current Liabilities £890,074£796,092£731,437£874,666£457,909
Net Current Assets £148,412£135,836£122,227£73,668£36,784
Total Net Worth £150,872£137,577£124,548£76,762£37,809

Previous Names

No previous names

Company Officers

  • FINDLAY, Caroline Alice

    Director

    Appointed on 6 February 2013

     

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1957

    8 The Briars
    Shandon
    Helensburgh
    Helensburgh
    G84 8NR
    Scotland

  • FINDLAY, Charles Alasdair

    Director

    Appointed on 24 November 2011

    Resigned on 6 February 2013

    Nationality: British

    Occupation: Recruitment Consultant

    Month of birth: March 1989

    96
    Abbey Barn Road
    High Wycombe
    Buckinghamshire
    HP11 1RW
    United Kingdom

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

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOMBR7. Transaction: MzE2MjkzNDEzN2FkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 30 December 2015 [View PDF]

    Action Date: 30 December 2015. Category: Accounts. Type: AA. Barcode: X5GDVKII. Transaction: MzE1ODMzNTgyMWFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA. Barcode: X4MC25Z4. Transaction: MzEzNzYyMjc5M2FkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJ5EO. Transaction: MzEzNTg2NTE3OWFkaXF6a2N4.

  5. 15 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4G0IOUB. Transaction: MzEzMTAxNzU1M2FkaXF6a2N4.

  6. 27 February 2015 Total exemption small company accounts made up to 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Accounts. Type: AA. Barcode: X424BYLN. Transaction: MzExODIyNzAzNGFkaXF6a2N4.

  7. 26 November 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3LHJAV7. Transaction: MzExMjE0MjQ0MGFkaXF6a2N4.

  8. 12 November 2014 Director's details changed for Caroline Alice Findlay on 25 November 2013 [View PDF]

    Action Date: 25 November 2013. Category: Officers. Type: CH01. Barcode: X3KH9276. Transaction: MzExMTIzNTYzOGFkaXF6a2N4.

  9. 23 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2NUP32G. Transaction: MzA5MTM5NjIyN2FkaXF6a2N4.

  10. 20 September 2013 Total exemption small company accounts made up to 30 December 2012 [View PDF]

    Action Date: 30 December 2012. Category: Accounts. Type: AA. Barcode: X2HAMFM9. Transaction: MzA4NTQ0OTczNWFkaXF6a2N4.

  11. 8 February 2013 Termination of appointment of Charles Findlay as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X21RXFFV. Transaction: MzA3MjUyMjg5MGFkaXF6a2N4.

  12. 8 February 2013 Appointment of Caroline Alice Findlay as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X21RXEQZ. Transaction: MzA3MjUyMjcyNmFkaXF6a2N4.

  13. 20 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1O7HG6P. Transaction: MzA2OTc0MjM4M2FkaXF6a2N4.

  14. 25 February 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A13G3GDS. Transaction: MzA1MzQyNjU2MmFkaXF6a2N4.

  15. 3 February 2012 Current accounting period extended from 30 November 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X11XBAWY. Transaction: MzA1MTg1OTMwMmFkaXF6a2N4.

  16. 24 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF7YCZH9. Transaction: MzA0NzY5MjYzNGFkaXF6a2N4.

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