Alpha Busch Limited

Company Registration Number: 08257958

Company registered in England and Wales

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Alpha Busch Limited is a Private Company Limited by Shares first registered on 17 October 2012. Its current registered address is in Leamington Spa.

Registered Address

5 CLARENDON PLACE
LEAMINGTON SPA
CV32 5QL

There are 130 companies currently registered at this postcode, including this one.

All companies at CV32 5QL

Registration Data

Company Number

08257958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £125£125£125
Current Assets £23£23£23
of which Cash £0£0£0
Total Assets £148£148£148
Current Liabilities £60£60£60
Net Current Assets £-37£-37£-37
Total Net Worth £88£88£88

Previous Names

No previous names

Company Officers

  • BUSCH, Craig William Wayne

    Director

    Appointed on 14 February 2013

     

    Nationality: Canadian

    Occupation: Director

    Month of birth: September 1963

    5 Clarendon Place
    Leamington Spa
    CV32 5QL
    United Kingdom

  • HORNER, Mark John

    Director

    Appointed on 11 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1967

    3
    The Courtyard
    Caldecote
    Nuneaton
    Warwickshire
    CV10 0AS
    England

  • VERNON, Peter Andrew

    Director

    Appointed on 17 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    Spofforths 9
    Donnington Park
    85 Birdham Road
    Chichester
    West Sussex
    PO20 7AJ
    United Kingdom

  • CALLANDER, Jacqueline

    Secretary

    Appointed on 17 October 2012

    Resigned on 11 November 2014

    Spofforths 9
    Donnington Park
    85 Birdham Road
    Chichester
    West Sussex
    PO20 7AJ
    United Kingdom

  • CALLANDER, Denis Paul

    Director

    Appointed on 17 October 2012

    Resigned on 11 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: April 1953

    Spofforths 9
    Donnington Park
    85 Birdham Road
    Chichester
    West Sussex
    PO20 7AJ
    United Kingdom

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHXGZM. Transaction: MzE2MDYyOTUxMWFkaXF6a2N4.

  2. 15 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: X4MC1WTM. Transaction: MzEzNzYyMDUyNGFkaXF6a2N4.

  3. 25 November 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY7NKW. Transaction: MzEzNTk4Mzg4N2FkaXF6a2N4.

  4. 25 November 2015 Director's details changed for Mr Mark John Horner on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: CH01. Barcode: X4KY7NKO. Transaction: MzEzNTk4MzgwNGFkaXF6a2N4.

  5. 4 December 2014 Registered office address changed from Spofforths 9 Donnington Park 85 Birdham Road Chichester West Sussex PO20 7AJ to 5 Clarendon Place Leamington Spa CV32 5QL on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3M012OA. Transaction: MzExMjgxMzQxMWFkaXF6a2N4.

  6. 4 December 2014 Termination of appointment of Denis Paul Callander as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM01. Barcode: X3M011CO. Transaction: MzExMjgxMzE4OWFkaXF6a2N4.

  7. 4 December 2014 Termination of appointment of Jacqueline Callander as a secretary on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: TM02. Barcode: X3M011CW. Transaction: MzExMjgxMzE5M2FkaXF6a2N4.

  8. 26 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3LHIZY9. Transaction: MzExMjEzODk4MWFkaXF6a2N4.

  9. 20 November 2014 Appointment of Mr Mark John Horner as a director on 11 November 2014 [View PDF]

    Action Date: 11 November 2014. Category: Officers. Type: AP01. Barcode: X3L210Y9. Transaction: MzExMTcyODkxMWFkaXF6a2N4.

  10. 1 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3EWHX2P. Transaction: MzEwNjM4NTg3OWFkaXF6a2N4.

  11. 26 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2LZ1DIH. Transaction: MzA4OTUwNTQ3MWFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HN1TKP. Transaction: MzA4NjAyNjMxOWFkaXF6a2N4.

  13. 12 August 2013 Appointment of Mr Craig William Wayne Busch as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EMYNMO. Transaction: MzA4MzEzNjQyMmFkaXF6a2N4.

  14. 1 August 2013 Statement of capital following an allotment of shares on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Capital. Type: SH01. Barcode: X2DULU6Y. Transaction: MzA4MjU3NDMyM2FkaXF6a2N4.

  15. 10 December 2012 Current accounting period shortened from 31 October 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: X1NHH4A9. Transaction: MzA2OTE0MzgxNmFkaXF6a2N4.

  16. 17 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1JRATYX. Transaction: MzA2NTk5OTM2OGFkaXF6a2N4.

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