Alphabond (Holdings) Limited

Company Registration Number: 09322551

Company registered in England and Wales

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Alphabond (Holdings) Limited is a Private Company Limited by Shares first registered on 21 November 2014. Its current registered address is in Northwich, Cheshire.

Registered Address

OAKLAND HOUSE
GADBROOK BUSINESS PARK
NORTHWICH
CHESHIRE
UNITED KINGDOM
CW9 7TN

There are 26 companies currently registered at this postcode, including this one.

All companies at CW9 7TN

Registration Data

Company Number

09322551

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £0
of which Cash £0
Total Assets £0
Current Liabilities £0
Net Current Assets £0
Total Net Worth £0

Previous Names

No previous names

Company Officers

  • SHAW, Suzanne

    Secretary

    Appointed on 6 January 2015

     

    Oakland House
    Gadbrook Business Park
    Northwich
    Cheshire
    CW9 7TN
    United Kingdom

  • SHAW, Verity Helen

    Secretary

    Appointed on 6 January 2015

     

    Oakland House
    Gadbrook Business Park
    Northwich
    Cheshire
    CW9 7TN
    United Kingdom

  • SHAW, Harvey Dylan

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1984

    Delta House
    Belper Road
    Heaton Mersey Industrial Estate
    Stockport
    SK4 3QW
    United Kingdom

  • SHAW, Patrick Nigel

    Director

    Appointed on 21 November 2014

     

    Nationality: British

    Occupation: -

    Month of birth: January 1969

    Delta House
    Belper Road
    Heaton Mersey Industrial Estate
    Stockport
    SK4 3QW
    United Kingdom

  • SHAW, Marjorie Ruth

    Secretary

    Appointed on 6 January 2015

    Resigned on 31 October 2016

    Oakland House
    Gadbrook Business Park
    Northwich
    Cheshire
    CW9 7TN
    United Kingdom

  • SHAW, Ian Gethyn

    Director

    Appointed on 21 November 2014

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1942

    Delta House
    Belper Road
    Heaton Mersey Industrial Estate
    Stockport
    SK4 3QW
    United Kingdom

  • SHAW, Marjorie Ruth

    Director

    Appointed on 21 November 2014

    Resigned on 6 January 2015

    Nationality: British

    Occupation: -

    Month of birth: February 1943

    Delta House
    Belper Road
    Heaton Mersey Industrial Estate
    Stockport
    SK4 3QW
    United Kingdom

  • SHAW, Suzanne

    Director

    Appointed on 21 November 2014

    Resigned on 6 January 2015

    Nationality: British

    Occupation: -

    Month of birth: December 1986

    Delta House
    Belper Road
    Heaton Mersey Industrial Estate
    Stockport
    SK4 3QW
    United Kingdom

  • SHAW, Verity Helen

    Director

    Appointed on 21 November 2014

    Resigned on 6 January 2015

    Nationality: British

    Occupation: -

    Month of birth: September 1965

    Delta House
    Belper Road
    Heaton Mersey Industrial Estate
    Stockport
    SK4 3QW
    United Kingdom

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

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z9GNFT. Transaction: MzE2Nzg4OTA2NGFkaXF6a2N4.

  2. 31 January 2017 Director's details changed for Mr Harvey Dylan Shaw on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: CH01. Barcode: X5Z9D4PL. Transaction: MzE2Nzg1ODA1N2FkaXF6a2N4.

  3. 31 January 2017 Director's details changed for Mr Patrick Nigel Shaw on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: CH01. Barcode: X5Z9D4PD. Transaction: MzE2Nzg1ODA2MmFkaXF6a2N4.

  4. 9 January 2017 Director's details changed for Patrick Nigel Shaw on 20 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Officers. Type: CH01. Barcode: X5XQBU4B. Transaction: MzE2NjI1NTgzNmFkaXF6a2N4.

  5. 8 December 2016 Termination of appointment of Ian Gethyn Shaw as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5LEYR6H. Transaction: MzE2MzkzNzU0OWFkaXF6a2N4.

  6. 8 December 2016 Termination of appointment of Marjorie Ruth Shaw as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: X5LEYR16. Transaction: MzE2MzkzNzU1MmFkaXF6a2N4.

  7. 31 October 2016 Registered office address changed from Delta House Belper Road Heaton Mersey Industrial Estate Stockport SK4 3QW to Oakland House Gadbrook Business Park Northwich Cheshire CW9 7TN on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: X5ISEU4P. Transaction: MzE2MDg2ODEzM2FkaXF6a2N4.

  8. 29 January 2016 Previous accounting period extended from 30 November 2015 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4ZNIWTV. Transaction: MzE0MDc5NDU4NmFkaXF6a2N4.

  9. 30 December 2015 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4NCQ576. Transaction: MzEzODYwNjQ4MmFkaXF6a2N4.

  10. 18 December 2015 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4MET2H7. Transaction: MzEzNzc4NDYzMGFkaXF6a2N4.

  11. 6 January 2015 Appointment of Suzanne Shaw as a secretary on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP03. Barcode: X3YI5T1V. Transaction: MzExNDc4MTUzMWFkaXF6a2N4.

  12. 6 January 2015 Director's details changed for Patrick Nigel Shaw on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: CH01. Barcode: X3YI5VKA. Transaction: MzExNDc4MjMwOGFkaXF6a2N4.

  13. 6 January 2015 Appointment of Verity Helen Shaw as a secretary on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP03. Barcode: X3YI5USQ. Transaction: MzExNDc4MjA0MWFkaXF6a2N4.

  14. 6 January 2015 Appointment of Marjorie Ruth Shaw as a secretary on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP03. Barcode: X3YI5SHE. Transaction: MzExNDc4MTI5NmFkaXF6a2N4.

  15. 6 January 2015 Termination of appointment of Marjorie Ruth Shaw as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X3YI5QUY. Transaction: MzExNDc4MDcwNmFkaXF6a2N4.

  16. 6 January 2015 Termination of appointment of Suzanne Shaw as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X3YI5QJS. Transaction: MzExNDc4MDYxM2FkaXF6a2N4.

  17. 6 January 2015 Termination of appointment of Verity Helen Shaw as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X3YI5Q89. Transaction: MzExNDc4MDU0MmFkaXF6a2N4.

  18. 11 December 2014 Statement of capital following an allotment of shares on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Capital. Type: SH01. Barcode: A3M0YBVM. Transaction: MzExMzMwNDUyMGFkaXF6a2N4.

  19. 11 December 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzExMzMwNDM0OGFkaXF6a2N4.

  20. 21 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3L4L2D5. Transaction: MzExMTc5MDUyNGFkaXF6a2N4.

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