ALPHA (OVERSEAS) LIMITED
HORNCHURCH

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Company number 03224466
Status Active
Incorporation Date 15 July 1996
Company Type Private Limited Company
Address 1ST FLOOR SCOTTISH MUTUAL HOUSE, 27-29 NORTH STREET, HORNCHURCH, ESSEX, RM11 1RS
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 15 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALPHA (OVERSEAS) LIMITED are www.alphaoverseas.co.uk, and www.alpha-overseas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and five months. The distance to to Brentwood Rail Station is 4.9 miles; to Barking Rail Station is 6.2 miles; to Bexleyheath Rail Station is 7.9 miles; to Falconwood Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alpha Overseas Limited is a Private Limited Company. The company registration number is 03224466. Alpha Overseas Limited has been working since 15 July 1996. The present status of the company is Active. The registered address of Alpha Overseas Limited is 1st Floor Scottish Mutual House 27 29 North Street Hornchurch Essex Rm11 1rs. The company`s financial liabilities are £6.4k. It is £-17.85k against last year. The cash in hand is £50.88k. It is £17.56k against last year. And the total assets are £189.5k, which is £-68.84k against last year. BALDWIN, Douglas Vincent is a Director of the company. BALDWIN, Stephen Douglas is a Director of the company. Secretary BALDWIN, Stephen Douglas has been resigned. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary CROOK, David Arthur has been resigned. Secretary DEVEREUX, Maureen Janet has been resigned. Secretary POWELL, David James has been resigned. Director BALDWIN, Stephen Douglas has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director DEVEREUX, Arthur William has been resigned. Director POWELL, David James has been resigned. The company operates in "Other transportation support activities".


alpha (overseas) Key Finiance

LIABILITIES £6.4k
-74%
CASH £50.88k
+52%
TOTAL ASSETS £189.5k
-27%
All Financial Figures

Current Directors

Director
BALDWIN, Douglas Vincent
Appointed Date: 15 July 1996
83 years old
Director
BALDWIN, Stephen Douglas
Appointed Date: 15 July 2011
49 years old

Resigned Directors

Secretary
BALDWIN, Stephen Douglas
Resigned: 10 March 2011
Appointed Date: 01 April 2004
Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 15 July 1996
Appointed Date: 15 July 1996
Secretary
CROOK, David Arthur
Resigned: 01 April 2004
Appointed Date: 01 April 2000
Secretary
DEVEREUX, Maureen Janet
Resigned: 31 March 2000
Appointed Date: 30 November 1998
Secretary
POWELL, David James
Resigned: 30 November 1998
Appointed Date: 15 July 1996
Director
BALDWIN, Stephen Douglas
Resigned: 10 March 2011
Appointed Date: 01 January 2006
49 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 15 July 1996
Appointed Date: 15 July 1996
Director
DEVEREUX, Arthur William
Resigned: 31 March 2000
Appointed Date: 15 July 1996
90 years old
Director
POWELL, David James
Resigned: 30 November 1998
Appointed Date: 15 July 1996
81 years old

Persons With Significant Control

Mr Douglas Vincent Baldwin
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stephen Douglas Baldwin
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALPHA (OVERSEAS) LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2016
Confirmation statement made on 15 July 2016 with updates
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
16 Jul 2015
Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 59 more events
05 Aug 1996
Director resigned
05 Aug 1996
New director appointed
05 Aug 1996
New director appointed
05 Aug 1996
New secretary appointed;new director appointed
15 Jul 1996
Incorporation

ALPHA (OVERSEAS) LIMITED Charges

8 May 2009
Debenture
Delivered: 29 May 2009
Status: Satisfied on 13 October 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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