Alpha Business Park Limited

Company Registration Number: 09425723

Company registered in England and Wales

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Alpha Business Park Limited is a Private Company Limited by Shares first registered on 6 February 2015. Its current registered address is in Kenilworth, Warwickshire.

Registered Address

CV35 0EQ
9 ST. MARYS COURT
KENILWORTH
WARWICKSHIRE
UNITED KINGDOM
CV8 1JH

There are 8 companies currently registered at this postcode, including this one.

All companies at CV8 1JH

Registration Data

Company Number

09425723

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £164,405
of which Cash £2,524
Total Assets £164,405
Current Liabilities £324,656
Net Current Assets £-160,251
Total Net Worth £-43,779

Previous Names

No previous names

Company Officers

  • WAREING, Richard George

    Secretary

    Appointed on 19 September 2016

     

    Chadshunt Lodge
    Chadshunt
    Warwick
    Warwickshire
    CV35 0EQ
    England

  • COMMANDER, Edward Thomas

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: November 1945

    3
    The Quadrant
    Coventry
    CV1 2DY
    England

  • COMMANDER, Matthew James

    Director

    Appointed on 6 February 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    3
    The Quadrant
    Coventry
    CV1 2DY
    England

  • COMMANDER, Roselyn

    Director

    Appointed on 20 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1946

    9
    CV35 0EQ
    St. Marys Court
    Kenilworth
    Warwickshire
    CV8 1JH
    United Kingdom

  • CRADDOCK, Alan

    Director

    Appointed on 23 March 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1943

    9
    CV35 0EQ
    St. Marys Court
    Kenilworth
    Warwickshire
    CV8 1JH
    United Kingdom

  • EDWARDS, Tim

    Director

    Appointed on 6 February 2015

    Resigned on 23 March 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1983

    41
    Church Street
    Birmingham
    B3 2RT
    United Kingdom

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

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 6 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRP45V. Transaction: MzE2ODM5NDQwNWFkaXF6a2N4.

  2. 24 January 2017 Appointment of Roselyn Commander as a director on 20 January 2017 [View PDF]

    Action Date: 20 January 2017. Category: Officers. Type: AP01. Barcode: X5YTEWG3. Transaction: MzE2NzI5NjQ1MWFkaXF6a2N4.

  3. 4 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5J0GQ9E. Transaction: MzE2MTE5NjY2NWFkaXF6a2N4.

  4. 28 October 2016 Registered office address changed from 3 the Quadrant Coventry CV1 2DY England to Office 3 10 Station Road Kenilworth Warwickshire CV8 1JJ on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IKKY9L. Transaction: MzE2MDcxNTMxM2FkaXF6a2N4.

  5. 19 September 2016 Appointment of Richard George Wareing as a secretary on 19 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Officers. Type: AP03. Barcode: X5FVAVY1. Transaction: MzE1NzY2NDQ5NmFkaXF6a2N4.

  6. 5 July 2016 Registered office address changed from 41 Church Street Birmingham B3 2RT United Kingdom to 3 the Quadrant Coventry CV1 2DY on 5 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Address. Type: AD01. Barcode: X5AKODO8. Transaction: MzE1MjMxMjA2MGFkaXF6a2N4.

  7. 23 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X51BPIOG. Transaction: MzE0MjUzMDU0NmFkaXF6a2N4.

  8. 24 July 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R4C4UUD5. Transaction: MzEyNzcxMDc0MGFkaXF6a2N4.

  9. 19 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5RFVGNDlhZGlxemtjeA.

  10. 5 June 2015 Registration of charge 094257230001, created on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Mortgage. Type: MR01. Barcode: X48XLHDN. Transaction: MzEyNDYxNjgxMWFkaXF6a2N4.

  11. 3 June 2015 Statement of capital following an allotment of shares on 21 May 2015 [View PDF]

    Action Date: 21 May 2015. Category: Capital. Type: SH01. Barcode: X48SBPU0. Transaction: MzEyNDQ2MTczMWFkaXF6a2N4.

  12. 24 March 2015 Termination of appointment of Tim Edwards as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: A42XTJCR. Transaction: MzExOTMxMjA0M2FkaXF6a2N4.

  13. 23 March 2015 Appointment of Mr Alan Craddock as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: AP01. Barcode: X43SBY1D. Transaction: MzExOTczNDgyOWFkaXF6a2N4.

  14. 23 March 2015 Termination of appointment of Tim Edwards as a director on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: TM01. Barcode: X43SBWHD. Transaction: MzExOTczNDUxMWFkaXF6a2N4.

  15. 9 February 2015 Appointment of Mr Matthew James Commander as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X40VYVC9. Transaction: MzExNjkyODg4NmFkaXF6a2N4.

  16. 9 February 2015 Appointment of Mr Edward Thomas Commander as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: AP01. Barcode: X40VYUYJ. Transaction: MzExNjkyODcxOWFkaXF6a2N4.

  17. 6 February 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X40LPQG8. Transaction: MzExNjc2MTg2MmFkaXF6a2N4.

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