Company Information for ALPHA FURNISHINGS LIMITED
1 HOLTSPUR LANE, WOOBURN GREEN, BUCKS., HP10 0AA,
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Company Registration Number
03410250
Private Limited Company
Active |
Company Name | |
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ALPHA FURNISHINGS LIMITED | |
Legal Registered Office | |
1 HOLTSPUR LANE WOOBURN GREEN BUCKS. HP10 0AA Other companies in HP9 | |
Company Number | 03410250 | |
---|---|---|
Company ID Number | 03410250 | |
Date formed | 1997-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 28/07/2015 | |
Return next due | 25/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB669367773 |
Last Datalog update: | 2023-12-07 04:54:12 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALPHA FURNISHINGS PRIVATE LIMITED | F - 703 Jasminium Magarpatta City Hadapsar Pune Maharashtra 411028 | ACTIVE | Company formed on the 2012-03-27 | |
ALPHA FURNISHINGS (PTE) LTD | Singapore | Dissolved | Company formed on the 2008-09-09 | |
ALPHA FURNISHINGS INCORPORATED | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
VIVIENNE FRANCES DOLAN |
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VIVIENNE FRANCES DOLAN |
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DENNIS FRANCIS TALBOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP NEIL MACINNES |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KADEN PLASTICS LIMITED | Director | 2009-05-27 | CURRENT | 2009-05-27 | Active | |
PLASTEEL COMPONENTS LIMITED | Director | 1991-12-22 | CURRENT | 1987-03-04 | Dissolved 2015-03-17 |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Any provisions of the company's articles of association would have to be complied with before the terms of the proposed contract may properly be fulfilled, such provisions shall be waived 30/11/2023<li>Resolution purc | ||
Purchase of own shares | ||
Cancellation of shares. Statement of capital on 2023-11-30 GBP 500 | ||
Cancellation of shares. Statement of capital on 2023-11-30 GBP 500 | ||
Change of details for Mrs Kathleen Beatrice Talbott as a person with significant control on 2022-08-28 | ||
CESSATION OF THE ESTATE OF KATHLEEN BEATRICE TALBOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES | ||
AA | 31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/21, WITH UPDATES | |
CH01 | Director's details changed for Mr David Mark Watkin on 2021-07-14 | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF DENNIS FRANCIS TALBOT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF DENNIS FRANCIS TALBOT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN BEATRICE TALBOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHLEEN BEATRICE TALBOTT | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK WATKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DENNIS FRANCIS TALBOTT | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 22/05/18 FROM 64 London End Beaconsfield HP9 2JD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS FRANCIS TALBOT | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/16 FROM 31a High Street Chesham Buckinghamshire HP5 1BW England | |
LATEST SOC | 03/08/16 STATEMENT OF CAPITAL;GBP 700 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/02/16 FROM 64 London End Beaconsfield Buckinghamshire HP9 2JD | |
AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/08/15 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/14 STATEMENT OF CAPITAL;GBP 700 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DENNIS FRANCIS TALBOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEIL MACINNES | |
SH03 | Purchase of own shares | |
AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/08/13 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NEIL MACINNES / 27/07/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VIVIENNE FRANCES DOLAN / 28/07/2010 | |
AA | 31/07/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/09; FULL LIST OF MEMBERS | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 28/07/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
363s | RETURN MADE UP TO 28/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
363s | RETURN MADE UP TO 28/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 28/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00 | |
363s | RETURN MADE UP TO 28/07/00; FULL LIST OF MEMBERS | |
88(2)R | AD 14/07/00--------- £ SI 998@1=998 £ IC 2/1000 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 28/07/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 28/07/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 ALPHA FURNISHINGS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |