Alpha Stanway Finance Limited

Company Registration Number: 08121078

Company registered in England and Wales

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Alpha Stanway Finance Limited is a Private Company Limited by Shares first registered on 27 June 2012. Its current registered address is in Malvern, Worcestershire.

Registered Address

THE STABLES
BALLARDS DRIVE
MALVERN
WORCESTERSHIRE
WR13 6PP

There are 5 companies currently registered at this postcode, including this one.

All companies at WR13 6PP

Registration Data

Company Number

08121078

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £24,061,566£22,752,841£21,977,160£18,685,922
of which Cash £64,945£348,313£7,731£0
Total Assets £24,061,566£22,752,841£21,977,160£18,685,922
Current Liabilities £21,813,828£19,653,903£19,861,407£16,573,957
Net Current Assets £2,247,738£3,098,938£2,115,753£2,111,965
Total Net Worth £2,247,740£3,098,940£2,115,754£2,111,965

Previous Names

  • JMKA FINANCE LIMITED, active until 21 March 2013
  • ENSCO 944 LIMITED, active until 31 July 2012

Company Officers

  • PEARSON, James

    Secretary

    Appointed on 1 May 2013

     

    The Stables
    Ballards Drive
    Malvern
    Worcestershire
    WR13 6PP
    England

  • KNIGHT-ADAMS, Jeremy

    Director

    Appointed on 31 July 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1947

    The Stables
    Ballards Drive
    Malvern
    Worcestershire
    WR13 6PP

  • GATELEY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 27 June 2012

    Resigned on 31 July 2012

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • WARD, Michael James

    Director

    Appointed on 27 June 2012

    Resigned on 31 July 2012

    Nationality: British

    Occupation: None

    Month of birth: January 1959

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

  • GATELEY INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 27 June 2012

    Resigned on 31 July 2012

    One Eleven
    Edmund Street
    Birmingham
    West Midlands
    B3 2HJ
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GH9FY0. Transaction: MzE1ODgyMzM1NmFkaXF6a2N4.

  2. 4 July 2016 Secretary's details changed for Mr James Pearson on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: CH03. Barcode: X5AI24J5. Transaction: MzE1MjIyNTQxNmFkaXF6a2N4.

  3. 4 July 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

    Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5AI24LT. Transaction: MzE1MjIyNTM1MWFkaXF6a2N4.

  4. 12 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzROQVFNWlNhZGlxemtjeA.

  5. 12 January 2016 Statement of capital following an allotment of shares on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Capital. Type: SH01. Barcode: S4NAQN00. Transaction: MzEzOTUxOTIzOWFkaXF6a2N4.

  6. 9 January 2016 Second filing of AR01 previously delivered to Companies House made up to 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Document replacement. Type: RP04. Barcode: S4NAQN08. Transaction: MzEzOTM3OTk4M2FkaXF6a2N4.

  7. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY3EQ9. Transaction: MzEzMjQ0MjY4MGFkaXF6a2N4.

  8. 19 August 2015 Annual return made up to 27 June 2015 with full list of shareholders [View PDF]

    Action Date: 27 June 2015. Category: Annual return. Type: AR01. Barcode: X4E4WMW2. Transaction: MzEyOTIzMTIxOWFkaXF6a2N4.

  9. 12 December 2014 Statement of capital following an allotment of shares on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Capital. Type: SH01. Barcode: S3M2MKB5. Transaction: MzExMzM2OTI1NmFkaXF6a2N4.

  10. 12 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNNMk1KUEthZGlxemtjeA.

  11. 12 December 2014 Statement of capital following an allotment of shares on 29 October 2014 [View PDF]

    Action Date: 29 October 2014. Category: Capital. Type: SH01. Barcode: S3M2MJSO. Transaction: MzExMzM2ODY4N2FkaXF6a2N4.

  12. 12 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzNNMk1KUENhZGlxemtjeA.

  13. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBMWGA. Transaction: MzEwODY3Nzc5NWFkaXF6a2N4.

  14. 31 July 2014 Annual return made up to 27 June 2014 with full list of shareholders [View PDF]

    Action Date: 27 June 2014. Category: Annual return. Type: AR01. Barcode: X3D9IHMH. Transaction: MzEwNDc4NjU2OWFkaXF6a2N4.

  15. 7 January 2014 Statement of capital following an allotment of shares on 27 December 2013 [View PDF]

    Action Date: 27 December 2013. Category: Capital. Type: SH01. Barcode: A2YTZ03S. Transaction: MzA5MjE2MzMyNmFkaXF6a2N4.

  16. 10 July 2013 Annual return made up to 27 June 2013 with full list of shareholders [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCAMA1. Transaction: MzA4MTMzNDg0MGFkaXF6a2N4.

  17. 1 May 2013 Appointment of Mr James Pearson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27GGA8Q. Transaction: MzA3NzI4MjQ3MGFkaXF6a2N4.

  18. 26 April 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26OB37E. Transaction: MzA3Njk4Njk3N2FkaXF6a2N4.

  19. 17 April 2013 Previous accounting period shortened from 30 June 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X26IMKCY. Transaction: MzA3NjM5NTM2M2FkaXF6a2N4.

  20. 21 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X24KRAU9. Transaction: MzA3NDg4MDczNmFkaXF6a2N4.

  21. 10 January 2013 Statement of capital following an allotment of shares on 19 December 2012 [View PDF]

    Action Date: 19 December 2012. Category: Capital. Type: SH01. Barcode: A1ZEN88H. Transaction: MzA3MDkwOTY1MWFkaXF6a2N4.

  22. 10 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDkwOTUwNmFkaXF6a2N4.

  23. 10 January 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MDkwOTQwOWFkaXF6a2N4.

  24. 22 August 2012 Termination of appointment of Michael Ward as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTHUXF. Transaction: MzA2Mjc4Njk1MGFkaXF6a2N4.

  25. 22 August 2012 Termination of appointment of Gateley Secretaries Limited as a secretary

    Category: Officers. Type: TM02. Barcode: X1FTHUPU. Transaction: MzA2Mjc4Njg4NWFkaXF6a2N4.

  26. 22 August 2012 Termination of appointment of Gateley Incorporations Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1FTHUD4. Transaction: MzA2Mjc4Njc1MGFkaXF6a2N4.

  27. 31 July 2012 Appointment of Mr Jeremy Knight-Adams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EBH31F. Transaction: MzA2MTY5MjAxN2FkaXF6a2N4.

  28. 31 July 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1EBFU3T. Transaction: MzA2MTY3ODY3MGFkaXF6a2N4.

  29. 30 July 2012 Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Address. Type: AD01. Barcode: X1E8TGN6. Transaction: MzA2MTYwMDE4M2FkaXF6a2N4.

  30. 27 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BVU7GO. Transaction: MzA1OTgyNTE1OWFkaXF6a2N4.

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