Alphco Limited in Rounds Green Road OLDBURY

Alphco Limited OLDBURY

Alphco Limited was formally closed on 2022-01-04. Alphco was a private limited company that was located at First Floor Black Country House, Rounds Green Road, Oldbury, B69 2DG, West Midlands, ENGLAND. Its net worth was valued to be around 0 pounds, and the fixed assets belonging to the company amounted to 0 pounds. The company (incorporated on 2001-01-25) was run by 2 directors and 1 secretary.
Director Pamela H. who was appointed on 23 September 2016.
Director Alessandro U. who was appointed on 30 January 2001.
Among the secretaries, we can name: Pamela H. appointed on 15 August 2016.

The company was categorised as "activities of head offices" (70100). The most recent confirmation statement was sent on 2021-01-25 and last time the annual accounts were sent was on 27 December 2018. 2016-01-25 is the date of the most recent annual return.

Alphco Limited Address / Contact

Office Address	First Floor Black Country House
Office Address2	Rounds Green Road
Town	Oldbury
Post code	B69 2DG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04147921
Date of Incorporation	Thu, 25th Jan 2001
Date of Dissolution	Tue, 4th Jan 2022
Industry	Activities of head offices
End of financial Year	30th March
Company age	21 years old
Account next due date	Thu, 24th Jun 2021
Account last made up date	Thu, 27th Dec 2018
Next confirmation statement due date	Tue, 8th Feb 2022
Last confirmation statement dated	Mon, 25th Jan 2021

Company staff

Pamela H.

Position: Director

Appointed: 23 September 2016

Pamela H.

Position: Secretary

Appointed: 15 August 2016

Position: Director

Appointed: 25 January 2001

Resigned: 26 January 2001

People with significant control

Alph Company Llc

6th Floor At Ford Elliott 1901 St Antoine Street, Detroit, Michigan 48226, United States

Legal authority	Michigan Limited Liability Act
Legal form	Domestic Limited Liability Company
Country registered	United States
Place registered	Michigan Dept Of Licencing And Regulatory Affairs
Registration number	B80955
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Pamela H.

Notified on	1 July 2016
Ceased on	1 July 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-27

Balance Sheet
Cash Bank On Hand	451	451
Current Assets	451	451
Net Assets Liabilities	-1 295 843	-1 295 843

Other
Creditors	1 296 294	1 296 294
Net Current Assets Liabilities	-1 295 843	-1 295 843
Total Assets Less Current Liabilities	-1 295 843	-1 295 843

Company filings

Filing category

Type		Category	Free download
AA01	Previous accounting period shortened to Mon, 30th Mar 2020 filed on: 24th, March 2021	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Previous accounting period shortened to Mon, 30th Mar 2020 filed on: 24th, March 2021	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Tue, 31st Mar 2020 filed on: 12th, March 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Thu, 27th Dec 2018 filed on: 27th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2017 filed on: 29th, May 2019	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Fri, 28th Dec 2018 filed on: 21st, March 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 29th Dec 2017 filed on: 21st, December 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Sat, 30th Dec 2017 filed on: 27th, September 2018	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 16th, October 2017	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 13th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2016 filed on: 10th, February 2016	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 25th Jan 2015 filed on: 28th, January 2015	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 19th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 25th Jan 2014 filed on: 28th, January 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Jan 2014: 4300000.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 20th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 25th Jan 2013 filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 2nd, October 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 25th Jan 2012 filed on: 1st, February 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 28th, September 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 25th Jan 2011 filed on: 10th, February 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 12th, August 2010	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 25th Jan 2010 filed on: 4th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 10th Feb 2009 with complete member list filed on: 10th, February 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 10th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 4th Apr 2008 with complete member list filed on: 4th, April 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 26th, October 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 24th, March 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 24th, March 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 20th Feb 2007 with complete member list filed on: 20th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 31st Jan 2006 with complete member list filed on: 31st, January 2006	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, July 2005	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 23rd, July 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 10th Feb 2005 with complete member list filed on: 10th, February 2005	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, October 2004	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 15th, October 2004	accounts	Free Download (12 pages)
363s	Annual return drawn up to Wed, 25th Feb 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to Wed, 25th Feb 2004 with complete member list filed on: 25th, February 2004	annual return	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 24th, June 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to Tue, 31st Dec 2002 filed on: 24th, June 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to Sat, 8th Feb 2003 with complete member list filed on: 8th, February 2003	annual return	Free Download (6 pages)
363s	Annual return drawn up to Sat, 8th Feb 2003 with complete member list filed on: 8th, February 2003	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, October 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 8th, October 2002	accounts	Free Download (10 pages)
363s	Annual return drawn up to Tue, 5th Feb 2002 with complete member list filed on: 5th, February 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 5th Feb 2002 with complete member list filed on: 5th, February 2002	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 3rd, December 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/02 to 31/12/01 filed on: 3rd, December 2001	accounts	Free Download (1 page)

Alphco Limited OLDBURY

Alphco Limited Address / Contact

Company Information / Profile

Company staff

Pamela H.

Pamela H.

Alessandro U.

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William S.

William S.

Delia D.

Nigel J.

Philip U.

Peter N.

Peter N.

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David E.

People with significant control

Annual reports financial information

Company filings

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