Alpha Plus International Limited in Bilton Road Bletchley MILTON KEYNES

Alpha Plus International Limited MILTON KEYNES

Founded in 2005, Alpha Plus International, classified under reg no. 05441990 is an active company. Currently registered at Unit 1 Enigma Building MK1 1HW, Milton Keynes the company has been in the business for nineteen years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 4 directors in the the company, namely Kuoyu H., Kuo-Chen H. and Kuo-Pao H. and others. In addition one secretary - Kuoyu H. - is with the firm. Currenlty, the company lists one former director, whose name is Sarah C. and who left the the company on 5 May 2009. In addition, there is one former secretary - Shih H. who worked with the the company until 5 May 2010.

Alpha Plus International Limited Address / Contact

Office Address	Unit 1 Enigma Building
Office Address2	Bilton Road Bletchley
Town	Milton Keynes
Post code	MK1 1HW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05441990
Date of Incorporation	Tue, 3rd May 2005
Industry	Non-specialised wholesale trade
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Kuoyu H.

Position: Director

Appointed: 05 May 2010

Kuoyu H.

Position: Secretary

Appointed: 05 May 2010

Kuo-Chen H.

Position: Director

Appointed: 05 May 2009

Kuo-Pao H.

Position: Director

Appointed: 05 May 2009

Shih H.

Position: Director

Appointed: 03 May 2005

Sarah C.

Position: Director

Appointed: 03 May 2005

Resigned: 05 May 2009

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 03 May 2005

Resigned: 03 May 2005

Shih H.

Position: Secretary

Appointed: 03 May 2005

Resigned: 05 May 2010

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 03 May 2005

Resigned: 03 May 2005

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats found, there is Shih-Hui H. This PSC and has 75,01-100% shares.

Shih-Hui H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	239 977	241 053	184 986	143 661

Balance Sheet
Current Assets	1 872 017	2 032 464	1 993 020	1 729 588	1 655 170	1 385 669	1 332 258	797 935	710 903
Net Assets Liabilities				143 661	91 966	53 214	8 499	1 708
Cash Bank In Hand	1 776 385	1 579 043	1 404 833	801 760
Debtors	5 807	312 314	513 284	912 341
Net Assets Liabilities Including Pension Asset Liability	239 977	241 053	184 986	143 661
Stocks Inventory	89 825	141 107	74 903	15 487

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	239 877	240 953	184 886
Shareholder Funds	239 977	241 053	184 986	143 661

Other
Accrued Liabilities Deferred Income						1 384	-919
Accrued Liabilities Not Expressed Within Creditors Subtotal					5 704	1 384
Average Number Employees During Period						-4	-4	-4	-3
Creditors				31 047	12 150	1 443 925	1 326 706	798 255	798 257
Net Current Assets Liabilities	1 799 857	1 795 933	1 739 866	1 698 541	1 643 020	54 598	7 580	1 708	-85 326
Other Operating Expenses Format2					317 044	62 490
Other Operating Income Format2					55 684	4 878
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal					112 854	112 854	2 028	2 028	2 028
Profit Loss					-51 695	-39 449
Raw Materials Consumables Used					1 429 464	-42 908
Staff Costs Employee Benefits Expense					56 474	44 288
Total Assets Less Current Liabilities	1 799 857	1 795 933	1 739 866	1 698 541	1 643 020	54 598		1 708	-85 326
Turnover Revenue					1 695 603	19 543
Creditors Due After One Year	1 554 880	1 554 880	1 554 880	1 554 880
Creditors Due Within One Year	72 160	236 531	253 154	31 047
Number Shares Allotted		100	100
Other Debtors Due After One Year	5 807	312 314	513 284	912 341
Par Value Share		1	1
Provisions For Liabilities Charges	5 000
Secured Debts	1 627 040	1 791 411	1 808 034	1 585 927
Share Capital Allotted Called Up Paid	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 26th, September 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 21st, September 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 29th, September 2020	accounts	Free Download (10 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 29th, May 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 23rd, May 2018	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 28th, June 2017	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 12th, September 2016	accounts	Free Download (3 pages)
AR01	Annual return made up to 2016-05-03 with full list of members filed on: 26th, May 2016	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-05-26: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 24th, July 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-05-03 with full list of members filed on: 21st, May 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-05-21: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, August 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-05-03 with full list of members filed on: 23rd, May 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-05-23: 100.00 GBP	capital
CH01	On 2010-05-05 director's details were changed filed on: 23rd, May 2014	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 30th, September 2013	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-05-03 with full list of members filed on: 13th, May 2013	annual return	Free Download (6 pages)
CH01	On 2010-05-05 director's details were changed filed on: 10th, May 2013	officers	Free Download (2 pages)
CH01	On 2013-05-10 director's details were changed filed on: 10th, May 2013	officers	Free Download (2 pages)
AA01	Current accounting period extended from 2012-09-30 to 2012-12-31 filed on: 19th, November 2012	accounts	Free Download (1 page)
AA	Full accounts data made up to 2011-09-30 filed on: 7th, June 2012	accounts	Free Download (14 pages)
AR01	Annual return made up to 2012-05-03 with full list of members filed on: 29th, May 2012	annual return	Free Download (6 pages)
CH01	On 2012-05-28 director's details were changed filed on: 28th, May 2012	officers	Free Download (2 pages)
CH01	On 2011-01-01 director's details were changed filed on: 13th, May 2011	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2011-05-13 filed on: 13th, May 2011	officers	Free Download (1 page)
AR01	Annual return made up to 2011-05-03 with full list of members filed on: 13th, May 2011	annual return	Free Download (6 pages)
CH01	On 2011-01-01 director's details were changed filed on: 13th, May 2011	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 1st, April 2011	accounts	Free Download (4 pages)
CH01	On 2010-05-01 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
AR01	Annual return made up to 2010-05-03 with full list of members filed on: 28th, May 2010	annual return	Free Download (5 pages)
CH01	On 2010-05-01 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
CH01	On 2010-05-01 director's details were changed filed on: 28th, May 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-05-26 filed on: 26th, May 2010	officers	Free Download (3 pages)
AP03	On 2010-05-26 - new secretary appointed filed on: 26th, May 2010	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2009-09-30 filed on: 29th, March 2010	accounts	Free Download (12 pages)
288a	On 2009-05-26 Director appointed filed on: 26th, May 2009	officers	Free Download (1 page)
288a	On 2009-05-26 Director appointed filed on: 26th, May 2009	officers	Free Download (1 page)
363a	Annual return made up to 2009-05-22 filed on: 22nd, May 2009	annual return	Free Download (3 pages)
288b	On 2009-05-22 Appointment terminated director filed on: 22nd, May 2009	officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2008-09-30 filed on: 2nd, April 2009	accounts	Free Download (12 pages)
363a	Annual return made up to 2008-05-08 filed on: 8th, May 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-09-30 filed on: 7th, April 2008	accounts	Free Download (9 pages)
363a	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-05-14 filed on: 14th, May 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 27th, February 2007	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2006-09-30 filed on: 27th, February 2007	accounts	Free Download (9 pages)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 14th, February 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/05/06 to 30/09/06 filed on: 14th, February 2007	accounts	Free Download (1 page)
363s	Annual return made up to 2006-07-14 filed on: 14th, July 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-07-14 filed on: 14th, July 2006	annual return	Free Download (7 pages)
363(287)	Registered office changed on 14/07/06	annual return
287	Registered office changed on 02/08/05 from: c/o sovereign court, witan gate milton keynes buckinghamshire MK9 2HP filed on: 2nd, August 2005	address	Free Download (1 page)
287	Registered office changed on 02/08/05 from: c/o sovereign court, witan gate milton keynes buckinghamshire MK9 2HP filed on: 2nd, August 2005	address	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005-05-03. Value of each share 1 £, total number of shares: 100. filed on: 2nd, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005-05-03. Value of each share 1 £, total number of shares: 100. filed on: 2nd, August 2005	capital	Free Download (2 pages)
288b	On 2005-05-23 Director resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
288b	On 2005-05-23 Director resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
288a	On 2005-05-23 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288b	On 2005-05-23 Secretary resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
288b	On 2005-05-23 Secretary resigned filed on: 23rd, May 2005	officers	Free Download (1 page)
288a	On 2005-05-23 New secretary appointed;new director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-23 New secretary appointed;new director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
288a	On 2005-05-23 New director appointed filed on: 23rd, May 2005	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, May 2005	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 3rd, May 2005	incorporation	Free Download (16 pages)

Alpha Plus International Limited MILTON KEYNES

Alpha Plus International Limited Address / Contact

Company Information / Profile

Company staff

Kuoyu H.

Kuoyu H.

Kuo-Chen H.

Kuo-Pao H.

Shih H.

Sarah C.

Company Directors Limited

Shih H.

Temple Secretaries Limited

People with significant control

Annual reports financial information

Company filings

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