Alphamstone Prestige Ltd

Company Registration Number: 09111884

Company registered in England and Wales

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Alphamstone Prestige Ltd is a Private Company Limited by Shares first registered on 2 July 2014. Its current registered address is in Bishop'S Stortford.

Registered Address

RAINBOW COTTAGE THORLEY STREET
THORLEY
BISHOP'S STORTFORD
UNITED KINGDOM
CM23 4AS

This is the only company currently registered at this postcode.

Registration Data

Company Number

09111884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20162015
Fixed Assets £0£0
Current Assets £699£188
of which Cash £0£0
Total Assets £699£188
Current Liabilities £698£187
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • DUNNE, Terence

    Director

    Appointed on 5 April 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    7
    Limewood Way
    Leeds
    West Yorkshire
    LS14 1AB
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 2 July 2014

    Resigned on 23 July 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • FEENEY, Kevin

    Director

    Appointed on 23 July 2014

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: January 1953

    42
    Lever Street
    Heywood
    OL10 4UX
    United Kingdom

  • HILL, Samuel

    Director

    Appointed on 21 December 2015

    Resigned on 22 January 2016

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: April 1995

    77
    Swanfield Road
    Waltham Cross
    EN8 7JP
    United Kingdom

  • POTTER, Paul

    Director

    Appointed on 24 March 2015

    Resigned on 7 July 2015

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: October 1984

    51
    Foskitt Court North
    Bellinge
    Northampton
    NN3 9FA
    United Kingdom

  • PRICE, Darren

    Director

    Appointed on 22 January 2016

    Resigned on 5 April 2017

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: October 1995

    72
    Church Street
    Coatbridge
    ML5 3DP
    United Kingdom

  • SZEWCZYK, Sylwia

    Director

    Appointed on 7 July 2015

    Resigned on 21 December 2015

    Nationality: Polish

    Occupation: Warehouse Operative

    Month of birth: January 1980

    6
    Medwin
    Wellingborough
    NN8 3TD
    United Kingdom

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

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Latest Filings

  1. 22 June 2017 Termination of appointment of Terence Dunne as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: TM01. Barcode: X693HRH7. Transaction: MzE3ODY3MjcwNmFkaXF6a2N4.

  2. 22 June 2017 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Rainbow Cottage Thorley Street Thorley Bishop's Stortford CM23 4AS on 22 June 2017 [View PDF]

    Action Date: 22 June 2017. Category: Address. Type: AD01. Barcode: X693HRCO. Transaction: MzE3ODY3MjcwMWFkaXF6a2N4.

  3. 22 June 2017 Appointment of Dennis Robinson as a director on 15 June 2017 [View PDF]

    Action Date: 15 June 2017. Category: Officers. Type: AP01. Barcode: X693HRLN. Transaction: MzE3ODY3MjcwOWFkaXF6a2N4.

  4. 20 April 2017 Appointment of Mr Terence Dunne as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: AP01. Barcode: X64QLYAO. Transaction: MzE3Mzk3NDgwM2FkaXF6a2N4.

  5. 20 April 2017 Termination of appointment of Darren Price as a director on 5 April 2017 [View PDF]

    Action Date: 5 April 2017. Category: Officers. Type: TM01. Barcode: X64QLYIQ. Transaction: MzE3Mzk3NDc5OGFkaXF6a2N4.

  6. 20 April 2017 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 20 April 2017 [View PDF]

    Action Date: 20 April 2017. Category: Address. Type: AD01. Barcode: X64QLYA8. Transaction: MzE3Mzk3NDc5MmFkaXF6a2N4.

  7. 3 April 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X63KO0MA. Transaction: MzE3MjcwMTg4N2FkaXF6a2N4.

  8. 27 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3MEAP. Transaction: MzE1MzgyNTc1MGFkaXF6a2N4.

  9. 12 February 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50LNMKP. Transaction: MzE0MTgyNzU2OWFkaXF6a2N4.

  10. 29 January 2016 Termination of appointment of Samuel Hill as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: TM01. Barcode: X4ZNLCOY. Transaction: MzE0MDgxODc2MWFkaXF6a2N4.

  11. 29 January 2016 Registered office address changed from 77 Swanfield Road Waltham Cross EN8 7JP United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Address. Type: AD01. Barcode: X4ZNLCN6. Transaction: MzE0MDgxODc1NWFkaXF6a2N4.

  12. 29 January 2016 Appointment of Darren Price as a director on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: AP01. Barcode: X4ZNLCRE. Transaction: MzE0MDgxODc2NWFkaXF6a2N4.

  13. 7 January 2016 Registered office address changed from 6 Medwin Wellingborough NN8 3TD United Kingdom to 77 Swanfield Road Waltham Cross EN8 7JP on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: X4Y4Q52G. Transaction: MzEzOTI0MzYzMmFkaXF6a2N4.

  14. 7 January 2016 Termination of appointment of Sylwia Szewczyk as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4Q5PR. Transaction: MzEzOTI0MzczMGFkaXF6a2N4.

  15. 7 January 2016 Appointment of Samuel Hill as a director on 21 December 2015 [View PDF]

    Action Date: 21 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4Q5G2. Transaction: MzEzOTI0MzczOWFkaXF6a2N4.

  16. 14 July 2015 Termination of appointment of Paul Potter as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: TM01. Barcode: X4BLXB95. Transaction: MzEyNzA0NzcxNmFkaXF6a2N4.

  17. 14 July 2015 Appointment of Sylwia Szewczyk as a director on 7 July 2015 [View PDF]

    Action Date: 7 July 2015. Category: Officers. Type: AP01. Barcode: X4BLXBEW. Transaction: MzEyNzA0NzcyNGFkaXF6a2N4.

  18. 14 July 2015 Registered office address changed from 51 Foskitt Court North Bellinge Northampton NN3 9FA to 6 Medwin Wellingborough NN8 3TD on 14 July 2015 [View PDF]

    Action Date: 14 July 2015. Category: Address. Type: AD01. Barcode: X4BLXBCL. Transaction: MzEyNzA0NzcxMmFkaXF6a2N4.

  19. 7 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3SQGG. Transaction: MzEyNjYyNTQ1NGFkaXF6a2N4.

  20. 26 March 2015 Registered office address changed from 42 Lever Street Heywood OL10 4UX United Kingdom to 51 Foskitt Court North Bellinge Northampton NN3 9FA on 26 March 2015 [View PDF]

    Action Date: 26 March 2015. Category: Address. Type: AD01. Barcode: X440AU37. Transaction: MzEyMDAzMjYwMmFkaXF6a2N4.

  21. 26 March 2015 Appointment of Paul Potter as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: AP01. Barcode: X440AU6Y. Transaction: MzEyMDAzMjYwOWFkaXF6a2N4.

  22. 26 March 2015 Termination of appointment of Kevin Feeney as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X440AU6I. Transaction: MzEyMDAzMjYwNmFkaXF6a2N4.

  23. 7 August 2014 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 42 Lever Street Heywood OL10 4UX on 7 August 2014 [View PDF]

    Action Date: 7 August 2014. Category: Address. Type: AD01. Barcode: X3DRO12H. Transaction: MzEwNTE4OTU0MmFkaXF6a2N4.

  24. 7 August 2014 Termination of appointment of Terence Dunne as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: TM01. Barcode: X3DRO12P. Transaction: MzEwNTE4OTU1MGFkaXF6a2N4.

  25. 7 August 2014 Appointment of Kevin Feeney as a director on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Officers. Type: AP01. Barcode: X3DRO12X. Transaction: MzEwNTE4OTU1NGFkaXF6a2N4.

  26. 2 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3B6989M. Transaction: MzEwMjk4NTI5N2FkaXF6a2N4.

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