ALPHA PLUS UK LIMITED
COWES

Hellopages » Isle of Wight » Isle of Wight » PO31 8HU

Company number 04971282
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 3 SAUNDERS DRIVE, SOMERTON INDUSTRIAL ESTATE, COWES, ISLE OF WIGHT, ENGLAND, PO31 8HU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of ALPHA PLUS UK LIMITED are www.alphaplusuk.co.uk, and www.alpha-plus-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Ryde St Johns Road Rail Station is 6.6 miles; to Fareham Rail Station is 8.7 miles; to Swanwick Rail Station is 8.9 miles; to Bursledon 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 Plus Uk Limited is a Private Limited Company. The company registration number is 04971282. Alpha Plus Uk Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of Alpha Plus Uk Limited is 3 Saunders Drive Somerton Industrial Estate Cowes Isle of Wight England Po31 8hu. The company`s financial liabilities are £118.94k. It is £38.59k against last year. The cash in hand is £130.68k. It is £-3.83k against last year. And the total assets are £211.53k, which is £43.82k against last year. HAINES, Anthony David is a Director of the company. Secretary HAINES, Anthony has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director BAINBRIDGE, John Gibson has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


alpha plus uk Key Finiance

LIABILITIES £118.94k
+48%
CASH £130.68k
-3%
TOTAL ASSETS £211.53k
+26%
All Financial Figures

Current Directors

Director
HAINES, Anthony David
Appointed Date: 10 December 2003
48 years old

Resigned Directors

Secretary
HAINES, Anthony
Resigned: 26 February 2015
Appointed Date: 10 December 2003

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 10 December 2003
Appointed Date: 20 November 2003

Director
BAINBRIDGE, John Gibson
Resigned: 21 November 2010
Appointed Date: 10 December 2003
72 years old

Nominee Director
ABERGAN REED LIMITED
Resigned: 10 December 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Anthony David Haines
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

ALPHA PLUS UK LIMITED Events

21 Apr 2017
Total exemption small company accounts made up to 30 November 2016
21 Nov 2016
Confirmation statement made on 20 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
11 Apr 2016
Director's details changed for Mr Anthony David Haines on 11 April 2016
10 Mar 2016
Registered office address changed from Flat 7 Higginson House 20 Newport Road Cowes Isle of Wight PO31 7GD to 3 Saunders Drive Somerton Industrial Estate Cowes Isle of Wight PO31 8HU on 10 March 2016
...
... and 38 more events
05 Feb 2004
New secretary appointed;new director appointed
30 Jan 2004
Registered office changed on 30/01/04 from: ifield house, brady road lyminge folkestone kent CT18 8EY
17 Dec 2003
Secretary resigned
17 Dec 2003
Director resigned
20 Nov 2003
Incorporation

ALPHA PLUS UK LIMITED Charges

1 March 2012
Mortgage
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed charge over 2 saunders drive somerton industrial…
10 January 2012
Debenture deed
Delivered: 12 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…