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Company Information for

ALPHAGRANGE LIMITED

MERRIVALE FARM, EASTWOOD, LEDBURY, HEREFORDSHIRE, HR8 2RN,
Company Registration Number
02011585
Private Limited Company
Active

Company Overview

About Alphagrange Ltd
ALPHAGRANGE LIMITED was founded on 1986-04-18 and has its registered office in Ledbury. The organisation's status is listed as "Active". Alphagrange Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ALPHAGRANGE LIMITED
 
Legal Registered Office
MERRIVALE FARM
EASTWOOD
LEDBURY
HEREFORDSHIRE
HR8 2RN
Other companies in HR8
 
Previous Names
MIDSOMER HOUSES LIMITED21/07/2004
Filing Information
Company Number 02011585
Company ID Number 02011585
Date formed 1986-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/12/2015
Return next due 12/01/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-02-07 03:27:43
Primary Source:Companies House
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Companies with same name ALPHAGRANGE LIMITED
The following companies were found which have the same name as ALPHAGRANGE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHAGRANGE CONSULTING LIMITED ALPHA GRANGE SCAMMONDEN ROAD BARKISLAND HALIFAX WEST YORKSHIRE HX4 0EL Active - Proposal to Strike off Company formed on the 2014-09-26

Company Officers of ALPHAGRANGE LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER MARCUS ARMITAGE
 Company Secretary 2003-10-31
CHRISTOPHER MARCUS ARMITAGE
 Director 2003-11-01
JACQUELINE ARMITAGE
 Director 2002-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
JASMINE ELIZABETH TURNER
 Company Secretary 1998-02-28 2003-10-31
JANET MARY DONOHUE
 Director 2002-01-01 2003-10-31
DAVID WRIGHT
 Director 2002-01-01 2003-07-31
WILLIAM EDWARD DONOHUE
 Director 1991-12-15 2003-07-18
PHILIP KIRK
 Company Secretary 1997-01-01 1998-02-28
JAMES RYAN
 Director 1991-12-15 1997-12-01
JAMES RYAN
 Company Secretary 1991-12-15 1997-01-01
JANET MARY DONOHUE
 Director 1991-01-18 1997-01-01
VALERIE MERYL RYAN
 Director 1991-01-18 1997-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER MARCUS ARMITAGE C & J ARMITAGE HOLDINGS LIMITED Director 2003-06-10 CURRENT 2003-06-10 Active
JACQUELINE ARMITAGE C & J ARMITAGE HOLDINGS LIMITED Director 2003-06-10 CURRENT 2003-06-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-08CONFIRMATION STATEMENT MADE ON 15/12/23, WITH UPDATES
2023-12-14Unaudited abridged accounts made up to 2023-03-31
2023-11-2731/03/23 STATEMENT OF CAPITAL GBP 58923
2023-02-06CONFIRMATION STATEMENT MADE ON 15/12/22, WITH NO UPDATES
2022-12-13Unaudited abridged accounts made up to 2022-03-31
2022-01-21CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 15/12/21, WITH NO UPDATES
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 15/12/20, WITH NO UPDATES
2020-01-28CS01CONFIRMATION STATEMENT MADE ON 15/12/19, WITH NO UPDATES
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 15/12/18, WITH NO UPDATES
2018-01-30CS01CONFIRMATION STATEMENT MADE ON 15/12/17, WITH NO UPDATES
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 58922
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 58922
2016-02-16AR0115/12/15 FULL LIST
2016-02-16AR0115/12/15 FULL LIST
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-20LATEST SOC20/01/15 STATEMENT OF CAPITAL;GBP 58922
2015-01-20AR0115/12/14 ANNUAL RETURN FULL LIST
2014-12-11AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 58922
2014-01-21AR0115/12/13 ANNUAL RETURN FULL LIST
2013-12-06AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0115/12/12 ANNUAL RETURN FULL LIST
2012-12-11AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-03AR0115/12/11 ANNUAL RETURN FULL LIST
2011-12-06AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-21AR0115/12/10 ANNUAL RETURN FULL LIST
2010-12-17AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-27AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-14AR0115/12/09 ANNUAL RETURN FULL LIST
2009-01-08363aReturn made up to 15/12/08; full list of members
2009-01-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-03363sReturn made up to 15/12/07; no change of members
2008-01-29AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-06-05403aDeclaration of satisfaction of mortgage/charge
2007-03-15363sReturn made up to 15/12/06; full list of members
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-03363sRETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-02-11363sRETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS
2005-01-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-21CERTNMCOMPANY NAME CHANGED MIDSOMER HOUSES LIMITED CERTIFICATE ISSUED ON 21/07/04
2004-06-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-02-26363sRETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS
2003-12-03155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2003-11-27288bSECRETARY RESIGNED
2003-11-27288bDIRECTOR RESIGNED
2003-11-27288aNEW DIRECTOR APPOINTED
2003-11-25395PARTICULARS OF MORTGAGE/CHARGE
2003-11-19288aNEW SECRETARY APPOINTED
2003-11-19RES01ALTERATION TO MEMORANDUM AND ARTICLES
2003-11-13395PARTICULARS OF MORTGAGE/CHARGE
2003-11-13395PARTICULARS OF MORTGAGE/CHARGE
2003-09-15CERTNMCOMPANY NAME CHANGED ALPHAGRANGE LIMITED CERTIFICATE ISSUED ON 15/09/03
2003-09-02288bDIRECTOR RESIGNED
2003-07-25288bDIRECTOR RESIGNED
2003-06-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-03-04363aRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS; AMEND
2003-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-06363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-06363sRETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17288aNEW DIRECTOR APPOINTED
2002-12-17288aNEW DIRECTOR APPOINTED
2002-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2002-08-29CERTNMCOMPANY NAME CHANGED MIDSOMER HOUSES LIMITED CERTIFICATE ISSUED ON 29/08/02
2001-12-20363sRETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS
2001-09-11DISS40STRIKE-OFF ACTION DISCONTINUED
2001-09-10652CWITHDRAWAL OF APPLICATION FOR STRIKING OFF
2001-07-03GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2001-05-22652aAPPLICATION FOR STRIKING-OFF
2001-04-02AAFULL ACCOUNTS MADE UP TO 31/03/00
2001-01-12363sRETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS
2000-05-0988(2)RAD 13/03/00--------- £ SI 58920@1=58920 £ IC 2/58922
2000-04-27225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/03/00
2000-04-27123£ NC 50000/100000 30/03/00
2000-04-27ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/03/00
2000-04-27ORES04NC INC ALREADY ADJUSTED 30/03/00
2000-01-05363sRETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS
1999-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-08363sRETURN MADE UP TO 15/12/98; NO CHANGE OF MEMBERS
1999-01-08288aNEW SECRETARY APPOINTED
1999-01-08288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to ALPHAGRANGE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHAGRANGE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2003-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2003-11-11 Satisfied JANET MARY DONOHUE
Creditors
Creditors Due After One Year 2012-03-31 £ 7,538
Creditors Due Within One Year 2013-03-31 £ 230,966
Creditors Due Within One Year 2012-03-31 £ 183,802
Provisions For Liabilities Charges 2013-03-31 £ 2,604
Provisions For Liabilities Charges 2012-03-31 £ 2,412

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHAGRANGE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 58,922
Called Up Share Capital 2012-03-31 £ 58,922
Cash Bank In Hand 2013-03-31 £ 51,070
Current Assets 2013-03-31 £ 53,430
Current Assets 2012-03-31 £ 1,797
Debtors 2013-03-31 £ 2,160
Debtors 2012-03-31 £ 1,548
Fixed Assets 2013-03-31 £ 458,671
Fixed Assets 2012-03-31 £ 471,146
Secured Debts 2013-03-31 £ 2,785
Shareholder Funds 2013-03-31 £ 277,936
Shareholder Funds 2012-03-31 £ 279,191
Tangible Fixed Assets 2013-03-31 £ 440,488
Tangible Fixed Assets 2012-03-31 £ 450,689

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHAGRANGE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHAGRANGE LIMITED
Trademarks
We have not found any records of ALPHAGRANGE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALPHAGRANGE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Herefordshire Council 2016-6 GBP £9,529
Worcestershire County Council 2015-12 GBP £5,540 Receipts Sales Long Term Residents
Worcestershire County Council 2015-11 GBP £11,473 Receipts Sales Long Term Residents
Worcestershire County Council 2015-10 GBP £5,737 Receipts Sales Long Term Residents
Worcestershire County Council 2015-9 GBP £5,737 Receipts Sales Long Term Residents
Worcestershire County Council 2015-8 GBP £5,737 Receipts Sales Long Term Residents
Worcestershire County Council 2015-7 GBP £5,737 Receipts Sales Long Term Residents
Worcestershire County Council 2015-6 GBP £5,737 Receipts Sales Long Term Residents
Worcestershire County Council 2015-5 GBP £6,138 Third Party Payments Purchase of Long Term Care
Herefordshire Council 2015-5 GBP £5,553
Worcestershire County Council 2015-3 GBP £5,722 Receipts Sales Long Term Residents
Surrey County Council 2015-3 GBP £5,547 Residential
Worcestershire County Council 2015-2 GBP £5,823 Receipts Sales Long Term Residents
Surrey County Council 2015-2 GBP £2,915 Residential
Worcestershire County Council 2015-1 GBP £5,823 Receipts Sales Long Term Residents
Surrey County Council 2014-12 GBP £5,735 Residential
Worcestershire County Council 2014-12 GBP £11,646 Receipts Sales Long Term Residents
Surrey County Council 2014-11 GBP £2,915 Residential
Worcestershire County Council 2014-11 GBP £5,823 Receipts Sales Long Term Residents
Worcestershire County Council 2014-10 GBP £5,823 Receipts Sales Long Term Residents
Isle of Wight Council 2014-9 GBP £3,837
Worcestershire County Council 2014-9 GBP £5,823 Receipts Sales Long Term Residents
Isle of Wight Council 2014-8 GBP £3,837
Worcestershire County Council 2014-8 GBP £5,823 Receipts Sales Long Term Residents
Herefordshire Council 2014-8 GBP £5,553
Isle of Wight Council 2014-7 GBP £3,837
Worcestershire County Council 2014-7 GBP £5,823 Receipts Sales Long Term Residents
Surrey County Council 2014-6 GBP £10,631
Isle of Wight Council 2014-6 GBP £3,837
Worcestershire County Council 2014-6 GBP £5,823 Receipts Sales Long Term Residents
Isle of Wight Council 2014-5 GBP £3,837
Worcestershire County Council 2014-5 GBP £5,823 Receipts Sales Long Term Residents
Isle of Wight Council 2014-4 GBP £4,250
Worcestershire County Council 2014-4 GBP £5,823 Receipts Sales Long Term Residents
Isle of Wight Council 2014-3 GBP £3,409
Worcestershire County Council 2014-3 GBP £5,835 Receipts Sales Long Term Residents
Isle of Wight Council 2014-2 GBP £3,409
Worcestershire County Council 2014-2 GBP £5,836 Receipts Sales Long Term Residents
Isle of Wight Council 2014-1 GBP £3,409
Worcestershire County Council 2014-1 GBP £5,836 Receipts Sales Long Term Residents
Worcestershire County Council 2013-12 GBP £5,836 Receipts Sales Long Term Residents
Isle of Wight Council 2013-12 GBP £6,818
Isle of Wight Council 2013-11 GBP £3,409
Worcestershire County Council 2013-11 GBP £11,672 Receipts Sales Long Term Residents
Isle of Wight Council 2013-10 GBP £3,409
Worcestershire County Council 2013-10 GBP £5,836 Receipts Sales Long Term Residents
Isle of Wight Council 2013-9 GBP £3,409
Worcestershire County Council 2013-9 GBP £5,836 Receipts Sales Long Term Residents
Isle of Wight Council 2013-8 GBP £3,409
Worcestershire County Council 2013-8 GBP £5,836 Receipts Sales Long Term Residents
Isle of Wight Council 2013-7 GBP £3,409
Worcestershire County Council 2013-7 GBP £5,836 Receipts Sales Long Term Residents
Surrey County Council 2013-6 GBP £9,594
Isle of Wight Council 2013-6 GBP £3,409
Worcestershire County Council 2013-6 GBP £5,836 Receipts Sales Long Term Residents
Isle of Wight Council 2013-5 GBP £3,409
Worcestershire County Council 2013-5 GBP £5,836 Receipts Sales Long Term Residents
Isle of Wight Council 2013-4 GBP £3,409
Worcestershire County Council 2013-4 GBP £5,836 Receipts Sales Long Term Residents
Isle of Wight Council 2013-3 GBP £3,409
Worcestershire County Council 2013-3 GBP £5,846 Receipts Sales Long Term Residents
Isle of Wight Council 2013-2 GBP £3,409
Worcestershire County Council 2013-2 GBP £5,847 Receipts Sales Long Term Residents
Worcestershire County Council 2013-1 GBP £5,847 Receipts Sales Long Term Residents
Isle of Wight Council 2013-1 GBP £6,818
Isle of Wight Council 2012-12 GBP £3,409
Worcestershire County Council 2012-12 GBP £11,694 Receipts Sales Long Term Residents
Worcestershire County Council 2012-11 GBP £5,847 Receipts Sales Long Term Residents
Worcestershire County Council 2012-10 GBP £5,847 Receipts Sales Long Term Residents
Worcestershire County Council 2012-9 GBP £5,847 Receipts Sales Long Term Residents
Worcestershire County Council 2012-8 GBP £5,847 Receipts Sales Long Term Residents
Worcestershire County Council 2012-7 GBP £5,847 Receipts Sales Long Term Residents
Worcestershire County Council 2012-6 GBP £5,847 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-5 GBP £5,847 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2012-4 GBP £5,847 Third Party Payments Purchase of Long Term Care
Isle of Wight Council 2012-3 GBP £3,409
Worcestershire County Council 2012-3 GBP £5,891 Third Party Payments Purchase of Long Term Care
Isle of Wight Council 2012-2 GBP £3,409
Worcestershire County Council 2012-2 GBP £5,896 Third Party Payments Purchase of Long Term Care
Isle of Wight Council 2012-1 GBP £6,818
Worcestershire County Council 2012-1 GBP £11,793 Third Party Payments Purchase of Long Term Care
Isle of Wight Council 2011-12 GBP £3,409
Worcestershire County Council 2011-12 GBP £5,896 Third Party Payments Purchase of Long Term Care
Isle of Wight Council 2011-11 GBP £3,409
Worcestershire County Council 2011-11 GBP £5,896 Third Party Payments Purchase of Long Term Care
Isle of Wight Council 2011-10 GBP £3,409
Worcestershire County Council 2011-10 GBP £5,896 Third Party Payments Purchase of Long Term Care
Isle of Wight Council 2011-9 GBP £3,409
Worcestershire County Council 2011-9 GBP £5,896 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-8 GBP £5,896 Third Party Payments Purchase of Long Term Care
Isle of Wight Council 2011-8 GBP £3,409
Isle of Wight Council 2011-7 GBP £3,409
Worcestershire County Council 2011-7 GBP £5,896 Third Party Payments Purchase of Long Term Care
Isle of Wight Council 2011-6 GBP £3,409
Worcestershire County Council 2011-6 GBP £5,896 Third Party Payments Purchase of Long Term Care
Isle of Wight Council 2011-5 GBP £3,409
Worcestershire County Council 2011-5 GBP £5,862 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-4 GBP £5,928 Third Party Payments Purchase of Long Term Care
Isle of Wight Council 2011-4 GBP £3,409
Worcestershire County Council 2011-3 GBP £5,928 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-2 GBP £5,928 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2011-1 GBP £5,928 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-12 GBP £11,855 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-11 GBP £5,928 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-10 GBP £5,928 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-9 GBP £5,928 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-8 GBP £5,928 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-7 GBP £5,928 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-6 GBP £5,928 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-5 GBP £5,928 Third Party Payments Purchase of Long Term Care
Worcestershire County Council 2010-4 GBP £5,926 Third Party Payments Purchase of Long Term Care

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALPHAGRANGE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHAGRANGE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHAGRANGE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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