Alpha 1 Uk Limited in Penarth VALE OF GLAMORGAN

Alpha 1 Uk Limited VALE OF GLAMORGAN

Alpha 1 Uk Limited was formally closed on 2023-01-17. Alpha 1 Uk was a private limited company that was situated at 4 Hastings Close, Penarth, Vale Of Glamorgan, CF64 2TH. Its net worth was valued to be around 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. This company (formed on 2002-12-16) was run by 1 director and 1 secretary.
Director David H. who was appointed on 16 December 2002.
Moving on to the secretaries, we can name: Janet H. appointed on 16 December 2002.

The company was officially categorised as "private security activities" (80100). The last confirmation statement was filed on 2021-12-16 and last time the annual accounts were filed was on 31 March 2021. 2015-12-16 is the date of the last annual return.

Alpha 1 Uk Limited Address / Contact

Office Address	4 Hastings Close
Office Address2	Penarth
Town	Vale Of Glamorgan
Post code	CF64 2TH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04618635
Date of Incorporation	Mon, 16th Dec 2002
Date of Dissolution	Tue, 17th Jan 2023
Industry	Private security activities
End of financial Year	31st March
Company age	21 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Fri, 30th Dec 2022
Last confirmation statement dated	Thu, 16th Dec 2021

Company staff

Janet H.

Position: Secretary

Appointed: 16 December 2002

David H.

Position: Director

Appointed: 16 December 2002

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 16 December 2002

Resigned: 16 December 2002

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 16 December 2002

Resigned: 16 December 2002

People with significant control

David H.

Notified on	16 December 2016
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31

Balance Sheet
Current Assets	18 336	12 873	14 155	19 753	8 240
Net Assets Liabilities	313	5 183	6 933	8 034	-7 327

Other
Average Number Employees During Period			5	7	7
Creditors	19 375	21 278	30 043	27 898	16 354
Fixed Assets	1 352	2 812	3 239	111	787
Net Current Assets Liabilities	1 039	8 183	9 985	8 145	-8 114
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal		5 050	5 903
Provisions For Liabilities Balance Sheet Subtotal		303	187
Total Assets Less Current Liabilities	313	5 183	6 746	8 034	-7 327

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2021 filed on: 14th, July 2021	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2021 filed on: 14th, July 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 19th, August 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 6th, November 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 11th, December 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 22nd, May 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 12th, September 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to 16th December 2015 with full list of members filed on: 5th, January 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 5th January 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 1st, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th December 2014 with full list of members filed on: 17th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th December 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 1st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th December 2013 with full list of members filed on: 17th, December 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th December 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th December 2012 with full list of members filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 5th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 16th December 2011 with full list of members filed on: 20th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 19th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 16th December 2010 with full list of members filed on: 22nd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 1st, December 2010	accounts	Free Download (4 pages)
CH01	On 16th December 2009 director's details were changed filed on: 22nd, January 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 16th December 2009 with full list of members filed on: 22nd, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 25th, July 2009	accounts	Free Download (4 pages)
363a	Annual return up to 9th March 2009 with shareholders record filed on: 9th, March 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 25th, September 2008	accounts	Free Download (4 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2nd January 2008 with shareholders record filed on: 2nd, January 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, September 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 12th, September 2007	accounts	Free Download (4 pages)
363a	Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (6 pages)
363a	Annual return up to 18th January 2007 with shareholders record filed on: 18th, January 2007	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 21st, August 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 21st, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (2 pages)
363a	Annual return up to 4th January 2006 with shareholders record filed on: 4th, January 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 8th, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 8th, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to 8th December 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (6 pages)
363s	Annual return up to 8th December 2004 with shareholders record filed on: 8th, December 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 15th, June 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 15th, June 2004	accounts	Free Download (4 pages)
363s	Annual return up to 25th January 2004 with shareholders record filed on: 25th, January 2004	annual return	Free Download (6 pages)
363s	Annual return up to 25th January 2004 with shareholders record filed on: 25th, January 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 5th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 5th, November 2003	accounts	Free Download (1 page)
288b	On 7th January 2003 Secretary resigned filed on: 7th, January 2003	officers	Free Download (1 page)
288b	On 7th January 2003 Director resigned filed on: 7th, January 2003	officers	Free Download (1 page)
288a	On 7th January 2003 New director appointed filed on: 7th, January 2003	officers	Free Download (2 pages)
288a	On 7th January 2003 New secretary appointed filed on: 7th, January 2003	officers	Free Download (2 pages)
288a	On 7th January 2003 New secretary appointed filed on: 7th, January 2003	officers	Free Download (2 pages)
288b	On 7th January 2003 Secretary resigned filed on: 7th, January 2003	officers	Free Download (1 page)
288a	On 7th January 2003 New director appointed filed on: 7th, January 2003	officers	Free Download (2 pages)
288b	On 7th January 2003 Director resigned filed on: 7th, January 2003	officers	Free Download (1 page)
287	Registered office changed on 07/01/03 from: 229 nether street, london, N3 1NT filed on: 7th, January 2003	address	Free Download (1 page)
287	Registered office changed on 07/01/03 from: 229 nether street, london, N3 1NT filed on: 7th, January 2003	address	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, December 2002	incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 16th, December 2002	incorporation	Free Download (12 pages)

Alpha 1 Uk Limited VALE OF GLAMORGAN

Alpha 1 Uk Limited Address / Contact

Company Information / Profile

Company staff

Janet H.

David H.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

People with significant control

Annual reports financial information

Company filings

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