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Home > England & Wales Companies > ALPHA PROSPECTS LIMITED
Company Information for

ALPHA PROSPECTS LIMITED

FISHER AND PARTNERS, PRINCES DRIVE ESTATE PRINCES DRIVE INDUSTRIAL ESTATE, COVENTRY ROAD, KENILWORTH, WARWICKSHIRE, CV8 2FD,
Company Registration Number
05813575
Private Limited Company
Active

Company Overview

About Alpha Prospects Ltd
ALPHA PROSPECTS LIMITED was founded on 2006-05-11 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Alpha Prospects Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHA PROSPECTS LIMITED
 
Legal Registered Office
FISHER AND PARTNERS
PRINCES DRIVE ESTATE PRINCES DRIVE INDUSTRIAL ESTATE
COVENTRY ROAD
KENILWORTH
WARWICKSHIRE
CV8 2FD
Other companies in WD17
 
Filing Information
Company Number 05813575
Company ID Number 05813575
Date formed 2006-05-11
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 11/05/2016
Return next due 08/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 18:37:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA PROSPECTS LIMITED
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Companies with same name ALPHA PROSPECTS LIMITED
The following companies were found which have the same name as ALPHA PROSPECTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA PROSPECTS PROPERTIES LTD 29 MENDIP GROVE PETERBOROUGH PE4 7TX Active Company formed on the 2023-10-27

Company Officers of ALPHA PROSPECTS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER KENNETH FOSTER
 Company Secretary 2011-02-23
CHRISTOPHER KENNETH FOSTER
 Director 2007-11-28
STEVEN FREUDMANN
 Director 2007-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
TIMOTHY EDWARD BALDWIN
 Director 2011-09-19 2016-02-15
ABA CORPORATE DIRECTORS LIMITED
 Company Secretary 2007-11-28 2011-02-23
ROBERT PHILIP PAINTING
 Director 2007-11-22 2011-02-23
FRANCISCUS JOHANNES MARIA TIMMERMANS
 Company Secretary 2007-05-02 2007-11-28
MARK NICHOLAS WATSON-MITCHELL
 Director 2007-05-02 2007-11-28
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2006-05-11 2007-05-02
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2006-05-11 2007-05-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER KENNETH FOSTER TASMANIA OIL AND GAS LIMITED Director 2013-04-26 CURRENT 2005-03-01 Dissolved 2016-05-24
STEVEN FREUDMANN COMBTAS UK LIMITED Director 2011-01-27 CURRENT 2010-01-15 Active - Proposal to Strike off
STEVEN FREUDMANN INSTITUTE OF TRAVEL AND TOURISM(THE) Director 2001-10-29 CURRENT 1973-06-08 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
2023-08-0828/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-23CONFIRMATION STATEMENT MADE ON 11/05/23, WITH NO UPDATES
2023-05-2611/05/23 STATEMENT OF CAPITAL GBP 2522846
2022-11-28AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-15CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH NO UPDATES
2022-06-16SH0111/05/22 STATEMENT OF CAPITAL GBP 2143619
2021-10-27AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-17RP04CS01
2021-07-04CS01Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 17/09/2021
2021-06-10SH0111/05/21 STATEMENT OF CAPITAL GBP 1943428.72
2020-09-16AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2020-05-28SH0119/02/20 STATEMENT OF CAPITAL GBP 1927879.26
2019-11-11AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11SH0131/07/19 STATEMENT OF CAPITAL GBP 1889722.05
2019-06-10SH0107/03/19 STATEMENT OF CAPITAL GBP 1852156.31
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES
2018-11-14AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-18SH0124/11/17 STATEMENT OF CAPITAL GBP 1818824.230
2018-05-24LATEST SOC24/05/18 STATEMENT OF CAPITAL;GBP 1818824.23
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 11/05/18, WITH UPDATES
2017-12-12AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 1782041.02
2017-10-25SH0102/06/17 STATEMENT OF CAPITAL GBP 1782041.02
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1779541.02
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES
2017-05-28SH0109/05/17 STATEMENT OF CAPITAL GBP 1772422.47
2017-05-24SH0113/04/17 STATEMENT OF CAPITAL GBP 1772654.98
2017-05-23SH0128/04/17 STATEMENT OF CAPITAL GBP 1779541.02
2016-11-08CERT10Certificate of re-registration from Public Limited Company to Private
2016-11-08MARRe-registration of memorandum and articles of association
2016-11-08RES02Resolutions passed:
  • Resolution of re-registration
2016-11-08RR02Re-registration from a public company to a private limited company
2016-09-30SH0104/05/16 STATEMENT OF CAPITAL GBP 1615857.845
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 1615857.85
2016-09-21AR0111/05/16 ANNUAL RETURN FULL LIST
2016-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-15MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-09-10DISS40Compulsory strike-off action has been discontinued
2016-09-08AAFULL ACCOUNTS MADE UP TO 29/02/16
2016-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/16 FROM 77 Kingsway London WC2B 6SR England
2016-03-13AD01REGISTERED OFFICE CHANGED ON 13/03/16 FROM 37 Billing Road Northampton NN1 5DQ
2016-02-17AA01Current accounting period extended from 31/08/15 TO 29/02/16
2016-02-17TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY EDWARD BALDWIN
2015-10-05AR0111/05/15 ANNUAL RETURN FULL LIST
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 1606647.85
2015-10-05SH0121/08/15 STATEMENT OF CAPITAL GBP 1606647.85
2015-09-06SH0112/06/15 STATEMENT OF CAPITAL GBP 1555723.885
2015-09-06SH0111/03/15 STATEMENT OF CAPITAL GBP 1555723.885
2015-09-06SH0106/08/15 STATEMENT OF CAPITAL GBP 1555723.890
2015-09-06SH0126/05/15 STATEMENT OF CAPITAL GBP 1548228.89
2015-08-25SH0124/05/15 STATEMENT OF CAPITAL GBP 107674
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM, OFFICE G01 54 CLARENDON ROAD, WATFORD, WD17 1DU
2015-02-13AAFULL ACCOUNTS MADE UP TO 31/08/14
2015-02-02BONULondon Stock Exchange corporate action. Bonus Issue/Capitalisation Issue of ORD GBP0.005 for COAF: UK600076915Y2015 ASIN: GB00B29PXY47
2015-01-29SH0106/08/14 STATEMENT OF CAPITAL GBP 1387787.210
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1392605.48
2015-01-28SH0109/09/14 STATEMENT OF CAPITAL GBP 1392605.48
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1305577.895
2014-05-14AR0111/05/14 NO MEMBER LIST
2014-02-14AAFULL ACCOUNTS MADE UP TO 31/08/13
2014-01-24DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.005 for COAF: UK600066132Y2013 ASIN: GB00B29PXY47
2013-12-23DLSTLondon Stock Exchange corporate action. Trading Status: Delisted of ORD GBP0.005 for COAF: UK600066132Y2013 ASIN: GB00B29PXY47
2013-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN FREUDMANN / 10/10/2013
2013-10-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENNETH FOSTER / 10/10/2013
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 30 CLARENDON ROAD 2ND FLOOR SUITE WATFORD HERTFORDSHIRE WD17 1JJ ENGLAND
2013-10-10AD01REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, 30 CLARENDON ROAD, 2ND FLOOR SUITE, WATFORD, HERTFORDSHIRE, WD17 1JJ, ENGLAND
2013-07-18AR0111/05/13 NO MEMBER LIST
2013-06-27SH0130/05/13 STATEMENT OF CAPITAL GBP 1305577.900
2013-05-02SH0107/04/13 STATEMENT OF CAPITAL GBP 1205577.901
2013-01-21AAFULL ACCOUNTS MADE UP TO 31/08/12
2012-10-09AUDAUDITOR'S RESIGNATION
2012-08-08SH0128/06/12 STATEMENT OF CAPITAL GBP 1038911.230
2012-06-14AR0111/05/12 NO MEMBER LIST
2012-05-29SH0124/02/12 STATEMENT OF CAPITAL GBP 918800.12
2012-02-07AAFULL ACCOUNTS MADE UP TO 31/08/11
2011-10-13AP01DIRECTOR APPOINTED MR TIMOTHY EDWARD BALDWIN
2011-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2011 FROM, 75 BROOK STREET, MAYFAIR, LONDON, W1K 4AD
2011-06-27AR0111/05/11 FULL LIST
2011-06-27AP03SECRETARY APPOINTED MR CHRISTOPHER KENNETH FOSTER
2011-06-27TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PAINTING
2011-06-27TM02APPOINTMENT TERMINATED, SECRETARY ABA CORPORATE DIRECTORS LIMITED
2011-02-01AAFULL ACCOUNTS MADE UP TO 31/08/10
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER KENNETH FOSTER / 07/06/2010
2010-06-10AR0111/05/10 NO CHANGES
2010-06-10AD02SAIL ADDRESS CREATED
2010-02-26AAFULL ACCOUNTS MADE UP TO 31/08/09
2009-11-24AA01PREVEXT FROM 31/05/2009 TO 31/08/2009
2009-06-09363aRETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS
2009-06-0888(2)AD 19/03/09 GBP SI 1200000@0.005=6000 GBP IC 417187.6375/423187.6375
2009-01-1488(2)AD 26/11/08 GBP SI 4441275@0.0005=2220.6375 GBP IC 414967/417187.6375
2008-12-2988(2)AD 20/08/08 GBP SI 6480000@0.0005=3240 GBP IC 411727/414967
2008-11-11AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-10-20363aRETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS
2008-09-3088(2)AD 19/12/07 GBP SI 30500000@0.005=152500 GBP IC 259227/411727
2008-05-13395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-24287REGISTERED OFFICE CHANGED ON 24/04/2008 FROM, 1 CARTHUSIAN STREET, LONDON, EC1M 6DZ
2008-02-2088(2)RAD 19/12/07--------- £ SI 41845500@.005=209227 £ IC 50000/259227
2008-02-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07
2007-12-19288aNEW DIRECTOR APPOINTED
2007-12-17288aNEW SECRETARY APPOINTED
2007-12-13288bSECRETARY RESIGNED
2007-12-13288bDIRECTOR RESIGNED
2007-12-13288aNEW DIRECTOR APPOINTED
2007-11-27122S-DIV 23/11/07
2007-11-27123NC INC ALREADY ADJUSTED 23/11/07
2007-11-27RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-11-27RES04£ NC 100/1000000 23/1
2007-11-2788(2)RAD 23/11/07--------- £ SI 9999800@.005=49999 £ IC 1/50000
2007-11-26CERT5CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC
2007-11-26MARREREGISTRATION MEMORANDUM AND ARTICLES
2007-11-26BSBALANCE SHEET
2007-11-26AUDRAUDITORS' REPORT
2007-11-26AUDSAUDITORS' STATEMENT
2007-11-2643(3)eDECLARATION ON REREGISTRATION FROM PRIVATE TO PLC
2007-11-2643(3)APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC
2007-11-26RES02REREG PRI-PLC 23/11/07
2007-11-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-22288aNEW DIRECTOR APPOINTED
2007-05-17363aRETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS
2007-05-02288bSECRETARY RESIGNED
2007-05-02288aNEW DIRECTOR APPOINTED
2007-05-02288aNEW SECRETARY APPOINTED
2007-05-02287REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE RG7 8NN
2007-05-02288bDIRECTOR RESIGNED
2006-06-06287REGISTERED OFFICE CHANGED ON 06/06/06 FROM: 126 ALDERSGATE STREET, LONDON, EC1A 4JQ
2006-05-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHA PROSPECTS 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 ALPHA PROSPECTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE OVER CREDIT BALANCES 2008-05-13 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31

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 ALPHA PROSPECTS LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA PROSPECTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA PROSPECTS LIMITED
Trademarks
We have not found any records of ALPHA PROSPECTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA PROSPECTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALPHA PROSPECTS LIMITED are:

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RE3 LIMITED £ 20,191,185
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KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA PROSPECTS 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 ALPHA PROSPECTS 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 ALPHA PROSPECTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode CV8 2FD