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Alphington Ventures Ltd

Company Registration Number: 09549969

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.
Alphington Ventures Ltd is a Private Company Limited by Shares first registered on 20 April 2015. Its current registered address is in ST. Helens.

Registered Address

521 CLOCK FACE ROAD
CLOCK FACE
ST. HELENS
ENGLAND
WA9 4TZ

There are 4 companies currently registered at this postcode, including this one.

All companies at WA9 4TZ

Registration Data

Company Number

09549969

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 April 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2017

Accounts Next Due

31 January 2019

Returns Last Made Up

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

20172016
Fixed Assets £0£0
Current Assets £1£1
of which Cash £0£0
Total Assets £1£1
Current Liabilities £0£0
Net Current Assets £1£1
Total Net Worth £1£1

Previous Names

No previous names

Company Officers

  • DUNNE, Terence

    Director

    Appointed on 15 March 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 20 April 2015

    Resigned on 1 May 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • EMERY, Samantha

    Director

    Appointed on 23 December 2015

    Resigned on 25 August 2016

    Nationality: British

    Occupation: Leased Courier

    Month of birth: January 1987

    71
    Colliers Water Lane
    Thornton Heath
    CR7 7LF
    United Kingdom

  • HUSSAIN, Iftkhar

    Director

    Appointed on 1 May 2015

    Resigned on 16 July 2015

    Nationality: British

    Occupation: Leased Courier

    Month of birth: January 1983

    61
    Baslow Drive
    Beeston
    Nottingham
    NG9 2SU
    United Kingdom

  • NEGRU, Adrian

    Director

    Appointed on 16 July 2015

    Resigned on 23 December 2015

    Nationality: Romanian

    Occupation: Leased Courier

    Month of birth: July 1990

    47
    Westcott Way
    Uxbridge
    UB8 2RF
    United Kingdom

  • SIRMANIS, Olaf

    Director

    Appointed on 25 August 2016

    Resigned on 15 March 2017

    Nationality: Latvian

    Occupation: Warehouse Operative

    Month of birth: April 1990

    67
    Michelle Close
    Stenson Fields
    Derby
    DE24 3LZ
    United Kingdom

This information was most recently updated 17/11/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 17 April 2018 [View PDF]

    Action Date: 9 April 2018. Category: Persons with significant control. Type: PSC01. Barcode: X74301VT. Transaction: MzIwMjc0NzI3NmFkaXF6a2N4.

  2. 17 April 2018 Registered office address changed from 521 Clock Face Road Clock Face St. Helens WA9 4TZ England to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 17 April 2018 [View PDF]

    Action Date: 17 April 2018. Category: Address. Type: AD01. Barcode: X7430BBS. Transaction: MzIwMjc0Njk1OWFkaXF6a2N4.

  3. 17 April 2018 Appointment of Mr Ioan Mutu as a director on 9 April 2018 [View PDF]

    Action Date: 9 April 2018. Category: Officers. Type: AP01. Barcode: X742ZXVD. Transaction: MzIwMjc0NjU3M2FkaXF6a2N4.

  4. 17 April 2018 Termination of appointment of Anthony John Hall as a director on 9 April 2018 [View PDF]

    Action Date: 9 April 2018. Category: Officers. Type: TM01. Barcode: X742ZTJV. Transaction: MzIwMjc0NjQyOGFkaXF6a2N4.

  5. 17 April 2018 [View PDF]

    Action Date: 9 April 2018. Category: Persons with significant control. Type: PSC07. Barcode: X742ZWVU. Transaction: MzIwMjc0NjU0MWFkaXF6a2N4.

  6. 10 January 2018 Micro company accounts made up to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA. Barcode: X6XBP04B. Transaction: MzE5NDk4NjYzMWFkaXF6a2N4.

  7. 30 November 2017 Termination of appointment of Terence Dunne as a director on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Officers. Type: TM01. Barcode: X6KB8UZ2. Transaction: MzE5MTU1NzIyM2FkaXF6a2N4.

  8. 30 November 2017 [View PDF]

    Action Date: 4 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6KB8WP5. Transaction: MzE5MTU1NzI1MmFkaXF6a2N4.

  9. 30 November 2017 [View PDF]

    Action Date: 4 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6KB8Z3T. Transaction: MzE5MTU1NzI3M2FkaXF6a2N4.

  10. 30 November 2017 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 521 Clock Face Road Clock Face St. Helens WA9 4TZ on 30 November 2017 [View PDF]

    Action Date: 30 November 2017. Category: Address. Type: AD01. Barcode: X6KB905N. Transaction: MzE5MTU1NzI5MWFkaXF6a2N4.

  11. 30 November 2017 Appointment of Mr Anthony John Hall as a director on 4 October 2017 [View PDF]

    Action Date: 4 October 2017. Category: Officers. Type: AP01. Barcode: X6KB8XBI. Transaction: MzE5MTU1NzIxM2FkaXF6a2N4.

  12. 4 May 2017 [View PDF]

    Action Date: 20 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RABOQ. Transaction: MzE3NTA0MjAzM2FkaXF6a2N4.

  13. 24 March 2017 Termination of appointment of Olaf Sirmanis as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X62WR2PE. Transaction: MzE3MTg4NTY3N2FkaXF6a2N4.

  14. 24 March 2017 Appointment of Terence Dunne as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X62WR3KI. Transaction: MzE3MTg4NTMxOGFkaXF6a2N4.

  15. 23 March 2017 Registered office address changed from 3 Violet Street Derby DE23 8SP United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Address. Type: AD01. Barcode: X62U6DMI. Transaction: MzE3MTgyNDgwM2FkaXF6a2N4.

  16. 8 December 2016 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LEVJWJ. Transaction: MzE2MzkwMjAxM2FkaXF6a2N4.

  17. 1 September 2016 Registered office address changed from 71 Colliers Water Lane Thornton Heath CR7 7LF United Kingdom to 3 Violet Street Derby DE23 8SP on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Address. Type: AD01. Barcode: X5EN17AR. Transaction: MzE1NjM4Njk2OGFkaXF6a2N4.

  18. 1 September 2016 Termination of appointment of Samantha Emery as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: TM01. Barcode: X5EN17EJ. Transaction: MzE1NjM4Njk3MWFkaXF6a2N4.

  19. 1 September 2016 Appointment of Olaf Sirmanis as a director on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: AP01. Barcode: X5EN179F. Transaction: MzE1NjM4Njk5NGFkaXF6a2N4.

  20. 10 May 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X56POK57. Transaction: MzE0ODE3MTcyOWFkaXF6a2N4.

  21. 7 January 2016 Termination of appointment of Adrian Negru as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: TM01. Barcode: X4Y4Q88G. Transaction: MzEzOTI0NDI5MWFkaXF6a2N4.

  22. 7 January 2016 Appointment of Samantha Emery as a director on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: AP01. Barcode: X4Y4Q86Z. Transaction: MzEzOTI0NDI5NWFkaXF6a2N4.

  23. 7 January 2016 Registered office address changed from 47 Westcott Way Uxbridge UB8 2RF United Kingdom to 71 Colliers Water Lane Thornton Heath CR7 7LF on 7 January 2016 [View PDF]

    Action Date: 7 January 2016. Category: Address. Type: AD01. Barcode: X4Y4Q82Z. Transaction: MzEzOTI0NDI4OGFkaXF6a2N4.

  24. 23 July 2015 Termination of appointment of Iftkhar Hussain as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: TM01. Barcode: X4C9DUUR. Transaction: MzEyNzYzOTM1MmFkaXF6a2N4.

  25. 23 July 2015 Registered office address changed from 61 Baslow Drive Beeston Nottingham NG9 2SU United Kingdom to 47 Westcott Way Uxbridge UB8 2RF on 23 July 2015 [View PDF]

    Action Date: 23 July 2015. Category: Address. Type: AD01. Barcode: X4C9DV3U. Transaction: MzEyNzYzOTM1MGFkaXF6a2N4.

  26. 23 July 2015 Appointment of Adrian Negru as a director on 16 July 2015 [View PDF]

    Action Date: 16 July 2015. Category: Officers. Type: AP01. Barcode: X4C9DV2I. Transaction: MzEyNzYzOTM1NWFkaXF6a2N4.

  27. 19 May 2015 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 61 Baslow Drive Beeston Nottingham NG9 2SU on 19 May 2015 [View PDF]

    Action Date: 19 May 2015. Category: Address. Type: AD01. Barcode: X47ROZHC. Transaction: MzEyMzQzMzQwNGFkaXF6a2N4.

  28. 19 May 2015 Termination of appointment of Terence Dunne as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: TM01. Barcode: X47ROZHK. Transaction: MzEyMzQzMzQxNGFkaXF6a2N4.

  29. 19 May 2015 Appointment of Iftkhar Hussain as a director on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Officers. Type: AP01. Barcode: X47ROZC3. Transaction: MzEyMzQzMzQzNGFkaXF6a2N4.

  30. 20 April 2015 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X45J1C7U. Transaction: MzEyMTQwMTgwMGFkaXF6a2N4.

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