Active
Company Information for ALPHA EXTRACTION LIMITED
22 MILLERS COURT, LIVERSEDGE, WF15 7HH,
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Company Registration Number
04942865
Private Limited Company
Active |
Company Name | |
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ALPHA EXTRACTION LIMITED | |
Legal Registered Office | |
22 MILLERS COURT LIVERSEDGE WF15 7HH Other companies in WF5 | |
Company Number | 04942865 | |
---|---|---|
Company ID Number | 04942865 | |
Date formed | 2003-10-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB827987171 |
Last Datalog update: | 2024-04-06 21:03:10 |
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Officer | Role | Date Appointed |
---|---|---|
PETER JAMES WOODHOUSE |
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MALCOLM SMART |
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PETER WOODHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID NASH |
Company Secretary | ||
DAVID NASH |
Director |
Date | Document Type | Document Description |
---|---|---|
31/10/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/22, WITH NO UPDATES | |
31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/10/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | 31/10/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA | 31/10/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
AA | 31/10/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | 31/10/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/10/17 STATEMENT OF CAPITAL;GBP 66 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES | |
PSC07 | CESSATION OF DAVID NASH AS A PERSON OF SIGNIFICANT CONTROL | |
SH03 | Purchase of own shares | |
AP03 | Appointment of Mr Peter James Woodhouse as company secretary on 2017-05-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NASH | |
TM02 | Termination of appointment of David Nash on 2017-05-03 | |
AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/01/17 FROM 4 Aston Court Ossett Wakefield WF5 0PQ | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Malcolm Smart on 2014-10-24 | |
AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/10/09 TOTAL EXEMPTION SMALL | |
AR01 | 24/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER WOODHOUSE / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM SMART / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID NASH / 24/10/2009 | |
AA | 31/10/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 31/12/03--------- £ SI 33@1=33 £ IC 67/100 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC |
Creditors Due Within One Year | 2013-10-31 | £ 203,231 |
---|---|---|
Creditors Due Within One Year | 2012-10-31 | £ 127,703 |
Creditors Due Within One Year | 2012-10-31 | £ 127,703 |
Creditors Due Within One Year | 2011-10-31 | £ 150,706 |
Creditors and other liabilities
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 ALPHA EXTRACTION LIMITED
Called Up Share Capital | 2013-10-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-10-31 | £ 0 |
Cash Bank In Hand | 2013-10-31 | £ 285,796 |
Cash Bank In Hand | 2012-10-31 | £ 205,567 |
Cash Bank In Hand | 2012-10-31 | £ 205,567 |
Cash Bank In Hand | 2011-10-31 | £ 168,883 |
Current Assets | 2013-10-31 | £ 431,673 |
Current Assets | 2012-10-31 | £ 296,378 |
Current Assets | 2012-10-31 | £ 296,378 |
Current Assets | 2011-10-31 | £ 318,720 |
Debtors | 2013-10-31 | £ 145,877 |
Debtors | 2012-10-31 | £ 90,811 |
Debtors | 2012-10-31 | £ 90,811 |
Debtors | 2011-10-31 | £ 149,837 |
Shareholder Funds | 2013-10-31 | £ 230,034 |
Shareholder Funds | 2012-10-31 | £ 170,815 |
Shareholder Funds | 2012-10-31 | £ 170,815 |
Shareholder Funds | 2011-10-31 | £ 170,899 |
Tangible Fixed Assets | 2013-10-31 | £ 1,592 |
Tangible Fixed Assets | 2012-10-31 | £ 2,140 |
Tangible Fixed Assets | 2012-10-31 | £ 2,140 |
Tangible Fixed Assets | 2011-10-31 | £ 2,885 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (28250 - Manufacture of non-domestic cooling and ventilation equipment) as ALPHA EXTRACTION LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |