Alpha Claygate started in year 2014 as Private Limited Company with registration number 09361434. The Alpha Claygate company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Teddington at 144 Stanley Road. Postal code: TW11 8UA.
The firm has one director. Darren P., appointed on 18 December 2014. There are currently no secretaries appointed. As of 17 May 2024, there was 1 ex director - Philip C.. There were no ex secretaries.
| Office Address | 144 Stanley Road |
| Town | Teddington |
| Post code | TW11 8UA |
| Country of origin | United Kingdom |
| Registration Number | 09361434 |
| Date of Incorporation | Thu, 18th Dec 2014 |
| Industry | Veterinary activities |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (107 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Corporate Director
Appointed: 01 September 2019
Position: Director
Appointed: 18 December 2014
The register of PSCs who own or control the company consists of 4 names. As BizStats researched, there is The Alliance Of Independent Veterinary Practices Ltd from Reading, England. This PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Chameleon Henley Ltd that put Reading, United Kingdom as the address. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. Moving on, there is Darren P., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
The Alliance Of Independent Veterinary Practices Ltd
6 Elsley Road Tilehurst, Reading, RG31 6RN, England
| Legal authority | Uk Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 13690493 |
| Notified on | 8 April 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Chameleon Henley Ltd
6 Elsley Road Tilehurst, Reading, Bristol, RG31 6RN, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 09361125 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Darren P.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Philip C.
| Notified on | 6 April 2016 |
| Ceased on | 1 September 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 | 2022-04-30 | 2023-04-30 |
| Net Worth | -53 774 | |||||||
| Balance Sheet | ||||||||
| Cash Bank On Hand | 8 168 | 2 788 | 384 | 4 616 | 9 125 | 26 459 | 1 080 | 5 308 |
| Current Assets | 15 926 | 9 553 | 8 247 | 19 372 | 19 471 | 38 087 | 24 102 | 34 184 |
| Debtors | 802 | 2 510 | 3 352 | 10 551 | 5 602 | 4 778 | 6 522 | 6 826 |
| Net Assets Liabilities | -53 774 | -111 189 | -162 663 | -163 478 | -161 580 | -114 807 | -64 931 | -65 262 |
| Property Plant Equipment | 68 550 | 58 799 | 49 818 | 37 874 | 28 406 | 21 304 | 18 998 | |
| Total Inventories | 6 956 | 4 255 | 4 511 | 4 205 | 4 744 | 6 850 | 16 500 | 22 050 |
| Cash Bank In Hand | 8 168 | |||||||
| Intangible Fixed Assets | 56 025 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -53 774 | |||||||
| Stocks Inventory | 6 956 | |||||||
| Tangible Fixed Assets | 68 550 | |||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -53 874 | |||||||
| Shareholder Funds | -53 774 | |||||||
| Other | ||||||||
| Amount Specific Advance Or Credit Directors | 5 303 | 5 303 | ||||||
| Amount Specific Advance Or Credit Repaid In Period Directors | 5 303 | 3 500 | ||||||
| Accumulated Amortisation Impairment Intangible Assets | 6 225 | 12 450 | 18 675 | 23 069 | 27 463 | 31 857 | 36 251 | 40 645 |
| Accumulated Depreciation Impairment Property Plant Equipment | 3 842 | 13 593 | 22 976 | 35 503 | 44 971 | 52 073 | 57 571 | 62 381 |
| Average Number Employees During Period | 6 | 10 | 8 | 5 | 5 | 5 | 5 | 3 |
| Bank Borrowings | 19 341 | 19 341 | 54 726 | 48 462 | 41 810 | 9 720 | 20 916 | 20 916 |
| Bank Overdrafts | 1 216 | 2 093 | 2 806 | 3 186 | ||||
| Creditors | 143 469 | 142 151 | 165 555 | 169 599 | 179 249 | 98 408 | 81 130 | 61 709 |
| Fixed Assets | 124 575 | 108 599 | 93 393 | 77 055 | 63 193 | 51 697 | 44 997 | 36 204 |
| Increase From Amortisation Charge For Year Intangible Assets | 6 225 | 6 225 | 4 394 | 4 394 | 4 394 | 4 394 | 4 394 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 9 751 | 9 383 | 12 527 | 9 468 | 7 102 | 5 498 | 4 810 | |
| Intangible Assets | 56 025 | 49 800 | 43 575 | 39 181 | 34 787 | 30 393 | 25 999 | 21 605 |
| Intangible Assets Gross Cost | 62 250 | 62 250 | 62 250 | 62 250 | 62 250 | 62 250 | 62 250 | |
| Net Current Assets Liabilities | -34 880 | -77 637 | -90 501 | -70 934 | -45 524 | -68 096 | -28 798 | -27 525 |
| Nominal Value Allotted Share Capital | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Profit Loss | -57 415 | -51 474 | -815 | 1 898 | 46 773 | 49 876 | -331 | |
| Property Plant Equipment Gross Cost | 72 392 | 72 392 | 72 794 | 73 377 | 73 377 | 73 377 | 76 569 | 76 980 |
| Total Additions Including From Business Combinations Property Plant Equipment | 402 | 583 | 3 192 | 411 | ||||
| Total Assets Less Current Liabilities | 89 695 | 30 962 | 2 892 | 6 121 | 17 669 | -16 399 | 16 199 | 8 679 |
| Total Borrowings | 55 942 | 50 555 | 41 810 | 38 240 | 33 592 | 26 261 | ||
| Consideration For Shares Issued | 100 | |||||||
| Creditors Due After One Year | 143 469 | |||||||
| Creditors Due Within One Year | 53 921 | |||||||
| Nominal Value Shares Issued | 100 | |||||||
| Number Shares Allotted | 100 | |||||||
| Number Shares Issued | 100 | |||||||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 3 115 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th April 2023 filed on: 30th, April 2023 |
confirmation statement | Free Download (3 pages) |
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