Alpd Limited

Company Registration Number: 08706744

Company registered in England and Wales

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Alpd Limited is a Private Company Limited by Shares first registered on 26 September 2013. Its current registered address is in Lincoln.

Registered Address

WRIGHT VIGAR LIMITED
15 NEWLAND
LINCOLN
ENGLAND
LN1 1XG

There are 269 companies currently registered at this postcode, including this one.

All companies at LN1 1XG

Registration Data

Company Number

08706744

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2013

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

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £92,797£54,349
of which Cash £76,625£54,349
Total Assets £92,797£54,349
Current Liabilities £14,905£26,233
Net Current Assets £77,892£28,116
Total Net Worth £79,229£30,139

Previous Names

No previous names

Company Officers

  • CAMAMILE LIMITED

    Corporate Secretary

    Appointed on 4 November 2013

     

    15
    Newland
    Lincoln
    LN1 1XG
    England

  • CLAYTON, Judy Diana

    Director

    Appointed on 4 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1964

    WRIGHT VIGAR LIMITED
    15
    Newland
    Lincoln
    LN1 1XG
    England

  • ROBERTSON, Ian Andrew

    Director

    Appointed on 4 November 2013

     

    Nationality: New Zealander

    Occupation: Barrister

    Month of birth: September 1956

    WRIGHT VIGAR LIMITED
    15
    Newland
    Lincoln
    LN1 1XG
    England

  • WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 26 September 2013

    Resigned on 4 November 2013

    New Oxford House
    Town Hall Square
    Grimsby
    North East Lincolnshire
    DN31 1HE
    England

  • EKE, Russell John

    Director

    Appointed on 26 September 2013

    Resigned on 4 November 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1967

    C/O WILKIN CHAPMAN LLP
    The Maltings
    11-15
    Brayford Wharf East
    Lincoln
    LN5 7AY
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 29 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJ5ADC. Transaction: MzE1ODUzMTU0NmFkaXF6a2N4.

  2. 29 September 2016 Registered office address changed from 26 College Close Lincoln LN1 3EA to C/O Wright Vigar Limited 15 Newland Lincoln LN1 1XG on 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Address. Type: AD01. Barcode: X5GJ52JD. Transaction: MzE1ODUyOTA3M2FkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4YBFD. Transaction: MzE1MTkyMTQ5M2FkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4KVKGQY. Transaction: MzEzNTg3NzIzOGFkaXF6a2N4.

  5. 24 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4A8AU1K. Transaction: MzEyNTc1NzQ5MmFkaXF6a2N4.

  6. 15 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ17DN. Transaction: MzEwOTQ2MTY5NGFkaXF6a2N4.

  7. 15 October 2014 Director's details changed for Mr Ian Andrew Robertson on 26 September 2014 [View PDF]

    Action Date: 26 September 2014. Category: Officers. Type: CH01. Barcode: X3IJ17L6. Transaction: MzEwOTQ2MTUzMmFkaXF6a2N4.

  8. 11 November 2013 Termination of appointment of Wilkin Chapman Company Secretarial Services Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KW4T69. Transaction: MzA4ODUzMTAyOWFkaXF6a2N4.

  9. 11 November 2013 Registered office address changed from C/O C/O Wilkin Chapman Llp the Maltings 11-15 Brayford Wharf East Lincoln LN5 7AY England on 11 November 2013 [View PDF]

    Action Date: 11 November 2013. Category: Address. Type: AD01. Barcode: X2KW4SKG. Transaction: MzA4ODUzMDgzMWFkaXF6a2N4.

  10. 8 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4ODQyNjc1M2FkaXF6a2N4.

  11. 5 November 2013 Appointment of Camamile Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X2KJ5BA2. Transaction: MzA4ODE4NjU4MmFkaXF6a2N4.

  12. 5 November 2013 Statement of capital following an allotment of shares on 4 November 2013 [View PDF]

    Action Date: 4 November 2013. Category: Capital. Type: SH01. Barcode: X2KJ57GX. Transaction: MzA4ODE4NTU0N2FkaXF6a2N4.

  13. 5 November 2013 Appointment of Judy Diana Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ5648. Transaction: MzA4ODE4NTA3MmFkaXF6a2N4.

  14. 5 November 2013 Appointment of Mr Ian Andrew Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KJ54PN. Transaction: MzA4ODE4NDcwN2FkaXF6a2N4.

  15. 5 November 2013 Termination of appointment of Russell Eke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KJ53JX. Transaction: MzA4ODE4NDM5OGFkaXF6a2N4.

  16. 5 November 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2KGLMJ5. Transaction: MzA4ODE3Njc4M2FkaXF6a2N4.

  17. 2 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4NjIzMTA3NGFkaXF6a2N4.

  18. 26 September 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2HNJUWA. Transaction: MzA4NTc4NTA4NGFkaXF6a2N4.

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