Alpha Generation Distribution Ltd

Company Registration Number: 08415877

Company registered in England and Wales

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Alpha Generation Distribution Ltd is a Private Company Limited by Shares first registered on 22 February 2013. Its current registered address is in Retford, Nottinghamshire.

Registered Address

RETFORD ENTERPRISE CENTRE
RANDALL WAY
RETFORD
NOTTINGHAMSHIRE
DN22 7GR

There are 72 companies currently registered at this postcode, including this one.

All companies at DN22 7GR

Registration Data

Company Number

08415877

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £804,522£938,454£266,753
of which Cash £364,094£167,762£91,228
Total Assets £804,522£938,454£266,753
Current Liabilities £654,141£801,530£180,318
Net Current Assets £150,381£136,924£86,435
Total Net Worth £154,954£152,317£89,971

Previous Names

No previous names

Company Officers

  • REAY, Ian Stuart

    Director

    Appointed on 22 February 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1960

    Retford Enterprise Centre
    Randall Way
    Retford
    Nottinghamshire
    DN22 7GR
    England

  • SMEE, Grahame

    Director

    Appointed on 16 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    Grove House
    Lutyens Close
    Basingstoke
    RG24 8AG
    England

  • WALSH, Christopher Michael

    Director

    Appointed on 1 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1976

    Retford Enterprise Centre
    Randall Way
    Retford
    Nottinghamshire
    DN22 7GR
    England

  • WEATHERILL, Mark John

    Director

    Appointed on 1 January 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1970

    Retford Enterprise Centre
    Randall Way
    Retford
    Nottinghamshire
    DN22 7GR
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 28 March 2017 Appointment of Mr Grahame Smee as a director on 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Officers. Type: AP01. Barcode: X634OOWW. Transaction: MzE3MjE1NTM1NmFkaXF6a2N4.

  2. 27 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X615ENEP. Transaction: MzE2OTgzNjgzMWFkaXF6a2N4.

  3. 23 November 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5KE4PRN. Transaction: MzE2MjU5MjQ3MGFkaXF6a2N4.

  4. 26 April 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A54KUJ6Z. Transaction: MzE0NzIyNDAwMGFkaXF6a2N4.

  5. 24 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51EBCU8. Transaction: MzE0MjYyNTU5N2FkaXF6a2N4.

  6. 17 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4DZPW63. Transaction: MzEyOTExNjA1NmFkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X44DD8YA. Transaction: MzEyMDMzNTU1MGFkaXF6a2N4.

  8. 31 March 2015 Director's details changed for Ian Stuart Reay on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X44DD8Y2. Transaction: MzEyMDMzMzA1MGFkaXF6a2N4.

  9. 31 March 2015 Registered office address changed from 19 the Square Retford Nottinghamshire DN22 6DQ to Retford Enterprise Centre Randall Way Retford Nottinghamshire DN22 7GR on 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Address. Type: AD01. Barcode: X44DD8XU. Transaction: MzEyMDMzMzA0OWFkaXF6a2N4.

  10. 31 March 2015 Director's details changed for Mr Mark John Weatherill on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Officers. Type: CH01. Barcode: X44DD90Q. Transaction: MzEyMDMzMzA1MWFkaXF6a2N4.

  11. 20 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3GSISII. Transaction: MzEwNzg3ODY5NmFkaXF6a2N4.

  12. 23 June 2014 Appointment of Mr Christopher Michael Walsh as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3ANT34R. Transaction: MzEwMjM5OTA2NmFkaXF6a2N4.

  13. 17 June 2014 Previous accounting period extended from 28 February 2014 to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA01. Barcode: X3A8BWUH. Transaction: MzEwMjA0NDI3N2FkaXF6a2N4.

  14. 28 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X34LXP57. Transaction: MzA5NzIxMTIyOGFkaXF6a2N4.

  15. 25 March 2014 Statement of capital following an allotment of shares on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Capital. Type: SH01. Barcode: X34DXRA1. Transaction: MzA5NjkzMTExN2FkaXF6a2N4.

  16. 5 February 2014 Statement of capital following an allotment of shares on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Capital. Type: SH01. Barcode: X312HH1T. Transaction: MzA5MzkzNjAyMWFkaXF6a2N4.

  17. 5 February 2014 Appointment of Mr Mark John Weatherill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X312HD1L. Transaction: MzA5MzkzNDc3MWFkaXF6a2N4.

  18. 22 February 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X22PHVSO. Transaction: MzA3MzMzNTM1N2FkaXF6a2N4.

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