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Company Information for

ALPHAGEN GROUP LIMITED

ALEX HOUSE, 260/268 CHAPEL STREET, SALFORD, LANCASHIRE, M3 5JZ,
Company Registration Number
02528802
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alphagen Group Ltd
ALPHAGEN GROUP LIMITED was founded on 1990-08-08 and has its registered office in Salford. The organisation's status is listed as "Active - Proposal to Strike off". Alphagen Group Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHAGEN GROUP LIMITED
 
Legal Registered Office
ALEX HOUSE
260/268 CHAPEL STREET
SALFORD
LANCASHIRE
M3 5JZ
Other companies in M3
 
Previous Names
ALPHAGEN LIMITED24/04/2007
Filing Information
Company Number 02528802
Company ID Number 02528802
Date formed 1990-08-08
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-12-31
Account next due 2018-09-30
Latest return 2016-10-14
Return next due 2017-10-28
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB668121824  
Last Datalog update: 2019-03-08 08:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHAGEN GROUP LIMITED
The accountancy firm based at this address is FINANCIAL AID LIMITED
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Companies with same name ALPHAGEN GROUP LIMITED
The following companies were found which have the same name as ALPHAGEN GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHAGEN GROUP LTD 10 EDISON COURT ELLICE WAY WREXHAM TECHNOLOGY PARK WREXHAM CLWYD LL13 7YT Active Company formed on the 2023-06-19

Company Officers of ALPHAGEN GROUP LIMITED

Current Directors
Officer Role Date Appointed
NEIL FEINGOLD
 Company Secretary 1996-06-12
NEIL FEINGOLD
 Director 1992-02-28
Previous Officers
Officer Role Date Appointed Date Resigned
JASON IAN WALSHAW
 Director 2004-06-18 2016-01-01
DARREN LEE WALSHAW
 Director 1992-02-28 2015-10-31
BRENTON MARK WALSHAW
 Director 1992-02-28 2014-07-11
SIMON JOHN HARGREAVES
 Director 2006-07-04 2014-05-14
JANET EAGLAND
 Director 1991-03-09 2014-04-16
SAMUEL WALSHAW
 Director 1992-02-28 2004-06-18
ANDREW CHARLES GRAHAM BELL
 Director 1998-06-04 2002-04-30
ROBERT MICHAEL BARNARD
 Director 1997-12-08 2001-09-27
DEBORAH WATKINS
 Director 1997-12-08 1998-10-16
TIMOTHY ROBERT TAYLOR
 Company Secretary 1995-07-17 1996-06-12
COLIN DOUGLAS ALEXANDER
 Company Secretary 1993-12-05 1995-07-17
NEIL FEINGOLD
 Company Secretary 1992-02-28 1993-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL FEINGOLD NF PENSION LIMITED Director 2015-12-22 CURRENT 2015-12-22 Dissolved 2017-06-06
NEIL FEINGOLD VISION33 HOLDINGS LIMITED Director 2010-09-09 CURRENT 2010-09-09 Active
NEIL FEINGOLD ALPHAGEN SOLUTIONS LIMITED Director 2010-08-24 CURRENT 2010-08-24 Active - Proposal to Strike off
NEIL FEINGOLD AGL MARKETING LIMITED Director 2008-04-23 CURRENT 2008-04-23 Dissolved 2015-05-05
NEIL FEINGOLD BETAGEN LIMITED Director 2007-02-21 CURRENT 2007-02-08 Dissolved 2015-08-18

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-01-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2017-10-17GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-10-04DS01APPLICATION FOR STRIKING-OFF
2017-10-04DS01APPLICATION FOR STRIKING-OFF
2017-09-19AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 5026.55175
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-26AD02Register inspection address changed to 3 st. Marys Parsonage Manchester M3 2rd
2016-09-26AD03Registers moved to registered inspection location of 3 st. Marys Parsonage Manchester M3 2rd
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 5026.55175
2016-03-03AR0128/02/16 ANNUAL RETURN FULL LIST
2016-01-19MEM/ARTSARTICLES OF ASSOCIATION
2016-01-19RES01ADOPT ARTICLES 19/01/16
2016-01-14AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-01-08TM01APPOINTMENT TERMINATED, DIRECTOR JASON IAN WALSHAW
2016-01-02AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN LEE WALSHAW
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 5026.55175
2015-04-28AR0128/02/15 ANNUAL RETURN FULL LIST
2015-01-08AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-25TM01APPOINTMENT TERMINATED, DIRECTOR BRENTON MARK WALSHAW
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HARGREAVES
2014-04-23TM01APPOINTMENT TERMINATED, DIRECTOR JANET EAGLAND
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 5026.55175
2014-03-25AR0128/02/14 ANNUAL RETURN FULL LIST
2014-03-25CH01Director's details changed for Dr Brenton Mark Walshaw on 2014-02-26
2013-12-30AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0128/02/13 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-21AR0128/02/12 FULL LIST
2012-03-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARGREAVES / 28/02/2012
2011-12-29AA31/03/11 TOTAL EXEMPTION SMALL
2011-04-28AR0128/02/11 FULL LIST
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JASON IAN WALSHAW / 28/02/2011
2011-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN HARGREAVES / 28/02/2011
2011-01-27MEM/ARTSARTICLES OF ASSOCIATION
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-12-29RES01ALTER ARTICLES 08/12/2010
2010-05-19AR0128/03/10 FULL LIST
2010-04-28SH0102/04/10 STATEMENT OF CAPITAL GBP 5026.55
2010-01-29AA31/03/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-01AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-24363sRETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2007-12-06122S-DIV 15/11/07
2007-12-06123£ NC 7000/9000 15/11/07
2007-12-06MEM/ARTSARTICLES OF ASSOCIATION
2007-12-06RES13SUBDIVISION 15/11/07
2007-12-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-09-20225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/03/08
2007-07-06MEM/ARTSARTICLES OF ASSOCIATION
2007-04-24CERTNMCOMPANY NAME CHANGED ALPHAGEN LIMITED CERTIFICATE ISSUED ON 24/04/07
2007-04-23363sRETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2007-04-21RES12VARYING SHARE RIGHTS AND NAMES
2007-04-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-04-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-17MEM/ARTSARTICLES OF ASSOCIATION
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-17288aNEW DIRECTOR APPOINTED
2006-05-31SASHARES AGREEMENT OTC
2006-05-3188(2)RAD 30/09/05--------- £ SI 2250@.33333
2006-05-2688(2)RAD 30/09/05--------- £ SI 9750@.333
2006-03-08363(287)REGISTERED OFFICE CHANGED ON 08/03/06
2006-03-08363sRETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2006-02-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-02-17123NC INC ALREADY ADJUSTED 30/09/05
2006-02-17RES04£ NC 1000/5000 30/09/0
2006-02-17RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-02-17RES13SHARE AGREEMENT 30/09/05
2006-02-17RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2005-09-13RES13SEVERANCE AGREEMENT 20/08/92
2005-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-03-23363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-23363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-12-14403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-07-29288aNEW DIRECTOR APPOINTED
2004-07-19288bDIRECTOR RESIGNED
2004-04-16363sRETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2003-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-18363sRETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2002-06-13288bDIRECTOR RESIGNED
2002-05-30288bDIRECTOR RESIGNED
2002-03-19363sRETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2002-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-10-09288bDIRECTOR RESIGNED
2001-03-02363(288)DIRECTOR'S PARTICULARS CHANGED
2001-03-02363sRETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to ALPHAGEN GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHAGEN GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 1994-08-09 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1993-12-10 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 1991-04-15 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHAGEN GROUP LIMITED

Intangible Assets
Patents
We have not found any records of ALPHAGEN GROUP LIMITED registering or being granted any patents
Domain Names

ALPHAGEN GROUP LIMITED owns 1 domain names.

alphagen.co.uk  

Trademarks
We have not found any records of ALPHAGEN GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHAGEN GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ALPHAGEN GROUP LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where ALPHAGEN GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHAGEN GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHAGEN GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode M3 5JZ