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Alpha Card Compact Media Limited

Company Registration Number: 08588010

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alpha Card Compact Media Limited is a Private Company Limited by Shares first registered on 27 June 2013. Its current registered address is in Leeds, West Yorkshire.

Registered Address

60 RAWDON ROAD
HORSFORTH
LEEDS
WEST YORKSHIRE
LS18 5EW

There are 9 companies currently registered at this postcode, including this one.

All companies at LS18 5EW

Registration Data

Company Number

08588010

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2013

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA016721

Registration Start Date

27 September 2013

Registration Expiry Date

26 September 2017

Trading Names

Alpha Card

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 June 2016

Returns Next Due

25 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £295,486£162,173£137,234
of which Cash £12,255£7,875£14,698
Total Assets £295,486£162,173£137,234
Current Liabilities £237,063£238,989£101,756
Net Current Assets £58,423£-76,816£35,478
Total Net Worth £33,256£3,302£101,029

Previous Names

No previous names

Company Officers

  • FOX, Katherine Alison

    Secretary

    Appointed on 1 July 2014

     

    60
    Rawdon Road
    Horsforth
    Leeds
    West Yorkshire
    LS18 5EW

  • FOX, Katherine Alison

    Director

    Appointed on 30 March 2017

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: March 1978

    60
    Rawdon Road
    Horsforth
    Leeds
    West Yorkshire
    LS18 5EW

  • MAIN, Peter Alexander

    Director

    Appointed on 1 April 2014

     

    Nationality: British

    Occupation: None

    Month of birth: August 1962

    60
    Rawdon Road
    Horsforth
    Leeds
    West Yorkshire
    LS18 5EW
    United Kingdom

  • WHITFIELD, Ian

    Director

    Appointed on 1 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1962

    60
    Rawdon Road
    Horsforth
    Leeds
    West Yorkshire
    LS18 5EW

  • WHITFIELD, Thomas Michael

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Management Accountant

    Month of birth: January 1991

    60
    Rawdon Road
    Horsforth
    Leeds
    West Yorkshire
    LS18 5EW

  • WHITFIELD, Thomas Michael

    Director

    Appointed on 27 June 2013

    Resigned on 31 May 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1991

    60
    Rawdon Road
    Horsforth
    Leeds
    West Yorkshire
    LS18 5EW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 10 July 2017 [View PDF]

    Action Date: 27 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6ACYI60. Transaction: MzE4MDE4Njc5NGFkaXF6a2N4.

  2. 31 May 2017 Appointment of Miss Katherine Alison Fox as a director on 30 March 2017 [View PDF]

    Action Date: 30 March 2017. Category: Officers. Type: AP01. Barcode: X67L9GYG. Transaction: MzE3NzA1OTM3M2FkaXF6a2N4.

  3. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHQ1AA. Transaction: MzE2NjEyOTMwNGFkaXF6a2N4.

  4. 19 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: X5BL3TWY. Transaction: MzE1MzIwNTgyOWFkaXF6a2N4.

  5. 30 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: A4MIQQCH. Transaction: MzEzNzk3MTYzMWFkaXF6a2N4.

  6. 22 July 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: X4C6OCM0. Transaction: MzEyNzUxODc3NGFkaXF6a2N4.

  7. 22 July 2015 Secretary's details changed for Miss Katherine Alison Fox on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: CH03. Barcode: X4C6OCK0. Transaction: MzEyNzUxODY1M2FkaXF6a2N4.

  8. 22 July 2015 Appointment of Mr Thomas Michael Whitfield as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4C6OB5V. Transaction: MzEyNzUxODI5MWFkaXF6a2N4.

  9. 1 June 2015 Termination of appointment of Thomas Whitfield as a director on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Officers. Type: TM01. Barcode: X48N28HM. Transaction: MzEyNDI5MDMxMWFkaXF6a2N4.

  10. 26 May 2015 Satisfaction of charge 085880100001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X487B6XS. Transaction: MzEyMzg4MzE4OGFkaXF6a2N4.

  11. 6 May 2015 Registration of charge 085880100002, created on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Mortgage. Type: MR01. Barcode: R46UUPJT. Transaction: MzEyMzAxMDIxOGFkaXF6a2N4.

  12. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWAVMX. Transaction: MzExNTA5ODYxN2FkaXF6a2N4.

  13. 10 October 2014 Appointment of Mr Ian Whitfield as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP01. Barcode: X3I8NS63. Transaction: MzEwOTIzMzE2M2FkaXF6a2N4.

  14. 9 October 2014 Appointment of Miss Katherine Alison Fox as a secretary on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: AP03. Barcode: X3I60Z7K. Transaction: MzEwOTE2MDE5OGFkaXF6a2N4.

  15. 1 August 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X3DC616G. Transaction: MzEwNDg2MzAxOGFkaXF6a2N4.

  16. 1 August 2014 Previous accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3DC5W9L. Transaction: MzEwNDg2MTQ4MWFkaXF6a2N4.

  17. 1 August 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: X3DC5UZ7. Transaction: MzEwNDg2MTE4NmFkaXF6a2N4.

  18. 1 August 2014 Director's details changed for Thomas Whitfield on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X3DC5UYZ. Transaction: MzEwNDg2MTA2NGFkaXF6a2N4.

  19. 25 April 2014 Appointment of Mr Peter Alexander Main as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A3660DYH. Transaction: MzA5ODgxMDYzMGFkaXF6a2N4.

  20. 15 April 2014 Registered office address changed from Unit 2 City Link Industrial Park Phoenix Way Dick Lane Bradford West Yorkshire BD4 8JF on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: A35GGTSB. Transaction: MzA5ODI2OTY0OGFkaXF6a2N4.

  21. 30 August 2013 Registered office address changed from 33 St Pauls Street Leeds West Yorkshire LS1 2JJ United Kingdom on 30 August 2013 [View PDF]

    Action Date: 30 August 2013. Category: Address. Type: AD01. Barcode: A2FCXX8G. Transaction: MzA4NDEyNTEwMmFkaXF6a2N4.

  22. 30 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NDEyNDI1NmFkaXF6a2N4.

  23. 2 August 2013 Registration of charge 085880100001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2DX8ZNN. Transaction: MzA4MjY1MTY5OWFkaXF6a2N4.

  24. 27 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2BEL5G8. Transaction: MzA4MDU4OTMyM2FkaXF6a2N4.

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