Alpha Topco 1 Limited

Company Registration Number: 09608634

Company registered in England and Wales

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Alpha Topco 1 Limited is a Private Company Limited by Shares first registered on 26 May 2015. Its current registered address is in Lincoln.

Registered Address

JARVIS HOUSE
157 SADLER ROAD
LINCOLN
UNITED KINGDOM
LN6 3RS

There are 21 companies currently registered at this postcode, including this one.

All companies at LN6 3RS

Registration Data

Company Number

09608634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 May 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

GROUP

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

26 May 2016

Returns Next Due

23 June 2017

Mortgages

4 in total
4 outstanding

Financial Summary

2016
Fixed Assets £0
Current Assets £11,809
of which Cash £7,101
Total Assets £11,809
Current Liabilities £32,495
Net Current Assets £-20,686
Total Net Worth £-12,786

Previous Names

No previous names

Company Officers

  • COPE, Andrew Iain

    Director

    Appointed on 29 March 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1964

    Jarvis House
    157 Sadler Road
    Lincoln
    LN6 3RS
    United Kingdom

  • HUMMEL, Edgar William

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1977

    Jarvis House
    157 Sadler Road
    Lincoln
    LN6 3RS
    United Kingdom

  • JACK, Thomas Andrew

    Director

    Appointed on 18 December 2016

     

    Nationality: British

    Occupation: None

    Month of birth: March 1973

    Endless Llp
    The Chambers
    Police Street
    Manchester
    M2 7LQ
    England

  • JUBB, Matthew

    Director

    Appointed on 13 November 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    Jarvis House
    157 Sadler Road
    Lincoln
    LN6 3RS
    United Kingdom

  • TAYLOR, Gregory Michael

    Director

    Appointed on 29 March 2017

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1969

    Jarvis House
    157 Sadler Road
    Lincoln
    LN6 3RS
    United Kingdom

  • COPE, Andrew Iain

    Director

    Appointed on 13 November 2015

    Resigned on 29 July 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1964

    Jarvis House
    157 Sadler Road
    Lincoln
    LN6 3RS
    United Kingdom

  • DEERING, Mathew William

    Director

    Appointed on 1 July 2015

    Resigned on 13 November 2015

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    3
    Whitehall Quay
    Leeds
    LS1 4BF
    United Kingdom

  • FORSHAW, Darren William

    Director

    Appointed on 26 May 2015

    Resigned on 8 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1972

    Jarvis House
    157 Sadler Road
    Lincoln
    LN6 3RS
    United Kingdom

  • LISTON, David Alexander

    Director

    Appointed on 13 November 2015

    Resigned on 4 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1971

    Jarvis House
    157 Sadler Road
    Lincoln
    LN6 3RS
    United Kingdom

  • LYONS, Alan Gary

    Director

    Appointed on 13 November 2015

    Resigned on 31 July 2017

    Nationality: British

    Occupation: Director

    Month of birth: April 1971

    Jarvis House
    157 Sadler Road
    Lincoln
    LN6 3RS
    United Kingdom

  • O'TOOLE, Raymond

    Director

    Appointed on 13 November 2015

    Resigned on 21 February 2017

    Nationality: British

    Occupation: Director

    Month of birth: July 1955

    Jarvis House
    157 Sadler Road
    Lincoln
    LN6 3RS
    United Kingdom

  • WILSON, Garry

    Director

    Appointed on 26 May 2015

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Director

    Month of birth: June 1967

    3
    Whitehall Quay
    Leeds
    LS1 4BF
    United Kingdom

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 4 April 2017 Group of companies' accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A6370MAB. Transaction: MzE3MjY0NTQzOGFkaXF6a2N4.

  2. 29 March 2017 Appointment of Mr Andrew Iain Cope as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X637B6IW. Transaction: MzE3MjI2MDI1MGFkaXF6a2N4.

  3. 29 March 2017 Appointment of Mr Gregory Michael Taylor as a director on 29 March 2017 [View PDF]

    Action Date: 29 March 2017. Category: Officers. Type: AP01. Barcode: X637B4RN. Transaction: MzE3MjI1OTczN2FkaXF6a2N4.

  4. 7 March 2017 Termination of appointment of Raymond O'toole as a director on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Officers. Type: TM01. Barcode: A619P92U. Transaction: MzE3MDUxNDQ3MGFkaXF6a2N4.

  5. 25 January 2017 Statement of capital following an allotment of shares on 20 December 2016 [View PDF]

    Action Date: 20 December 2016. Category: Capital. Type: SH01. Barcode: A5XJKN5N. Transaction: MzE2NzIwMTA5MmFkaXF6a2N4.

  6. 18 January 2017 Appointment of Thomas Andrew Jack as a director on 18 December 2016 [View PDF]

    Action Date: 18 December 2016. Category: Officers. Type: AP01. Barcode: A5MC9DOP. Transaction: MzE2Njg5ODQxNmFkaXF6a2N4.

  7. 21 November 2016 Termination of appointment of Darren William Forshaw as a director on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Officers. Type: TM01. Barcode: A5JMSI6P. Transaction: MzE2MjIzNDA1N2FkaXF6a2N4.

  8. 27 October 2016 Termination of appointment of Andrew Iain Cope as a director on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Officers. Type: TM01. Barcode: X5IHYDRD. Transaction: MzE2MDYzOTY1M2FkaXF6a2N4.

  9. 19 August 2016 Statement of capital following an allotment of shares on 29 July 2016 [View PDF]

    Action Date: 29 July 2016. Category: Capital. Type: SH01. Barcode: A5CS16M2. Transaction: MzE1NDk1NDYxM2FkaXF6a2N4.

  10. 16 August 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A5CS16LM. Transaction: MzE1NDk1NDYxNGFkaXF6a2N4.

  11. 15 August 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5CS16IQ. Transaction: MzE1NDk1NDYxNWFkaXF6a2N4.

  12. 15 August 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVDUzE2TFVhZGlxemtjeA.

  13. 30 June 2016 Annual return made up to 26 May 2016 with full list of shareholders [View PDF]

    Action Date: 26 May 2016. Category: Annual return. Type: AR01. Barcode: X5A7RRR7. Transaction: MzE1MjA1NDYxNmFkaXF6a2N4.

  14. 7 January 2016 Appointment of Mr Andrew Iain Cope as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4QJBC. Transaction: MzEzOTI0NjkyMWFkaXF6a2N4.

  15. 7 January 2016 Appointment of Mr Matthew Jubb as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4Q0CW. Transaction: MzEzOTI0MjQ4M2FkaXF6a2N4.

  16. 7 January 2016 Appointment of Mr Edgar William Hummel as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4P6UR. Transaction: MzEzOTIzNDU3NmFkaXF6a2N4.

  17. 7 January 2016 Appointment of Mr Alan Gary Lyons as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4P4HF. Transaction: MzEzOTIzMzgzN2FkaXF6a2N4.

  18. 7 January 2016 Appointment of Mr David Alexander Liston as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4P2LK. Transaction: MzEzOTIzMzMwOWFkaXF6a2N4.

  19. 7 January 2016 Appointment of Mr Raymond O'toole as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: AP01. Barcode: X4Y4P0OY. Transaction: MzEzOTIzMjY3M2FkaXF6a2N4.

  20. 7 January 2016 Termination of appointment of Mathew William Deering as a director on 13 November 2015 [View PDF]

    Action Date: 13 November 2015. Category: Officers. Type: TM01. Barcode: X4Y4OWLU. Transaction: MzEzOTIzMTM4MWFkaXF6a2N4.

  21. 15 December 2015 Statement of capital following an allotment of shares on 27 November 2015 [View PDF]

    Action Date: 27 November 2015. Category: Capital. Type: SH01. Barcode: A4LVLTRE. Transaction: MzEzNzQ0NTE5M2FkaXF6a2N4.

  22. 18 August 2015 Appointment of Mr Mathew William Deering as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: AP01. Barcode: X4E2AQMO. Transaction: MzEyOTE2MzA4N2FkaXF6a2N4.

  23. 28 July 2015 Registered office address changed from 3 Whitehall Quay Leeds LS1 4BF United Kingdom to Jarvis House 157 Sadler Road Lincoln LN6 3RS on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Address. Type: AD01. Barcode: X4CM9LEA. Transaction: MzEyNzkxMDc3OGFkaXF6a2N4.

  24. 20 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRCTk45VVhhZGlxemtjeA.

  25. 20 July 2015 Statement of capital following an allotment of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH01. Barcode: A4BNN9UP. Transaction: MzEyNzM3OTU2OWFkaXF6a2N4.

  26. 20 July 2015 Sub-division of shares on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Capital. Type: SH02. Barcode: A4BNN9U9. Transaction: MzEyNzM3OTQxNGFkaXF6a2N4.

  27. 20 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A4BNN9UH. Transaction: MzEyNzM3OTMzNmFkaXF6a2N4.

  28. 16 July 2015 Termination of appointment of Garry Wilson as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4BR6SPC. Transaction: MzEyNzIxNDA4N2FkaXF6a2N4.

  29. 8 July 2015 Registration of charge 096086340001, created on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B6FAHC. Transaction: MzEyNjcwODU4OWFkaXF6a2N4.

  30. 8 July 2015 Registration of charge 096086340002, created on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B6FFSW. Transaction: MzEyNjcwOTkwMmFkaXF6a2N4.

  31. 8 July 2015 Registration of charge 096086340003, created on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Mortgage. Type: MR01. Barcode: X4B6GANS. Transaction: MzEyNjcxNjIwOGFkaXF6a2N4.

  32. 23 June 2015 Current accounting period extended from 31 May 2016 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X4A5NY4B. Transaction: MzEyNTY1NDMwMGFkaXF6a2N4.

  33. 26 May 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X487CLW3. Transaction: MzEyMzg5NzExNGFkaXF6a2N4.

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