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Home > England & Wales Companies > ALPHA CHANGE LTD
Company Information for

ALPHA CHANGE LTD

CHANTRY HOUSE, 22 UPPERTON ROAD, EASTBOURNE, EAST SUSSEX, BN21 1BF,
Company Registration Number
04110702
Private Limited Company
Active

Company Overview

About Alpha Change Ltd
ALPHA CHANGE LTD was founded on 2000-11-20 and has its registered office in Eastbourne. The organisation's status is listed as "Active". Alpha Change Ltd 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
ALPHA CHANGE LTD
 
Legal Registered Office
CHANTRY HOUSE
22 UPPERTON ROAD
EASTBOURNE
EAST SUSSEX
BN21 1BF
Other companies in BN3
 
Filing Information
Company Number 04110702
Company ID Number 04110702
Date formed 2000-11-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB447446668  
Last Datalog update: 2024-04-06 21:51:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA CHANGE LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALADINE LIMITED   CHARI T SOLUTIONS LIMITED
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Companies with same name ALPHA CHANGE LTD
The following companies were found which have the same name as ALPHA CHANGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Alpha Change LLC 8761 W 79th ave arvada CO 80005 Delinquent Company formed on the 2021-01-23

Company Officers of ALPHA CHANGE LTD

Current Directors
Officer Role Date Appointed
PAUL ANTHONY JOHN SLOWEY
 Director 2000-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH WARNE
 Company Secretary 2005-11-01 2011-12-13
PAUL SLOWEY
 Company Secretary 2000-11-20 2005-11-01
SAME-DAY COMPANY SERVICES LIMITED
 Nominated Secretary 2000-11-20 2000-11-20
WILDMAN & BATTELL LIMITED
 Nominated Director 2000-11-20 2000-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANTHONY JOHN SLOWEY BLUE BADGE FRAUD INVESTIGATION LIMITED Director 2011-02-18 CURRENT 2011-02-18 Dissolved 2015-07-21
PAUL ANTHONY JOHN SLOWEY BBFI CIC Director 2008-09-01 CURRENT 2008-09-01 Active

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
2024-03-0630/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-27CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-03-1430/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 20/11/22, WITH NO UPDATES
2022-02-0730/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-07AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH UPDATES
2021-05-27AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES
2020-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/20 FROM 88 Boundary Road Hove East Sussex BN3 7GA
2020-02-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/19
2020-01-16CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-10-24CH01Director's details changed for Mr Paul Anthony John Slowey on 2019-10-16
2019-06-05AP03Appointment of Mrs Nicola Jill Slowey as company secretary on 2019-06-04
2019-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/18
2019-02-06DISS40Compulsory strike-off action has been discontinued
2019-02-05CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH NO UPDATES
2019-02-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-03-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2017-12-12CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH NO UPDATES
2017-08-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2016-12-05LATEST SOC05/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-05CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-05-20AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-27LATEST SOC27/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-27AR0120/11/15 ANNUAL RETURN FULL LIST
2015-03-06AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28LATEST SOC28/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-28AR0120/11/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0120/11/13 ANNUAL RETURN FULL LIST
2013-08-05AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/13 FROM Po Box 50481 Po Box Po Box London W8 9EF United Kingdom
2012-12-13AR0120/11/12 ANNUAL RETURN FULL LIST
2012-08-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-14AR0120/11/11 ANNUAL RETURN FULL LIST
2011-12-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY JUDITH WARNE
2011-08-17AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30AR0120/11/10 ANNUAL RETURN FULL LIST
2010-09-01AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-04AR0120/11/09 ANNUAL RETURN FULL LIST
2009-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/09 FROM 77a Lexham Gardens London W8 6JN
2009-12-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY JOHN SLOWEY / 03/12/2009
2009-06-10AA30/11/08 TOTAL EXEMPTION SMALL
2008-12-08363aRETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS
2008-05-19AA30/11/07 TOTAL EXEMPTION FULL
2008-01-23363aRETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS
2008-01-23288cDIRECTOR'S PARTICULARS CHANGED
2007-09-09287REGISTERED OFFICE CHANGED ON 09/09/07 FROM: BROOKS HOUSE 1 ALBION PLACE MAIDSTONE KENT ME14 5DY
2007-08-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06
2006-12-11363(288)DIRECTOR'S PARTICULARS CHANGED
2006-12-11363sRETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS
2006-09-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05
2006-01-19287REGISTERED OFFICE CHANGED ON 19/01/06 FROM: NUMBER 2 29 BRECHIN PLACE LONDON SW7 4QD
2005-12-02363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-02363sRETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS
2005-11-15287REGISTERED OFFICE CHANGED ON 15/11/05 FROM: BROOKS HOUSE 1 ALBION PLACE MAIDSTONE KENT ME14 5DY
2005-11-15288aNEW SECRETARY APPOINTED
2005-11-15288bSECRETARY RESIGNED
2005-09-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04
2004-12-14363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-14363sRETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS
2004-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03
2004-07-14287REGISTERED OFFICE CHANGED ON 14/07/04 FROM: 43 ST PETERS PLACE CANTERBURY KENT CT1 2DA
2004-03-12CERTNMCOMPANY NAME CHANGED ZENO ALPHA SOLUTIONS LIMITED CERTIFICATE ISSUED ON 12/03/04
2004-02-27CERTNMCOMPANY NAME CHANGED FRAUD & SPECIAL INVESTIGATIONS L IMITED CERTIFICATE ISSUED ON 27/02/04
2003-12-01288cDIRECTOR'S PARTICULARS CHANGED
2003-12-01363sRETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS
2003-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02
2003-12-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-08363sRETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS
2002-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01
2001-11-23363sRETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS
2000-11-23287REGISTERED OFFICE CHANGED ON 23/11/00 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD
2000-11-23288aNEW DIRECTOR APPOINTED
2000-11-23288bDIRECTOR RESIGNED
2000-11-23288bSECRETARY RESIGNED
2000-11-23288aNEW SECRETARY APPOINTED
2000-11-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
803 - Investigation activities
80300 - Investigation activities




Licences & Regulatory approval
We could not find any licences issued to ALPHA CHANGE LTD 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 ALPHA CHANGE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA CHANGE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.135
MortgagesNumMortOutstanding0.104
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.044

This shows the max and average number of mortgages for companies with the same SIC code of 80300 - Investigation activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 8,044
Creditors Due Within One Year 2011-11-30 £ 8,821

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 CHANGE LTD

Financial Assets
Balance Sheet
Current Assets 2012-11-30 £ 2,174
Current Assets 2011-11-30 £ 3,767
Debtors 2012-11-30 £ 2,174
Debtors 2011-11-30 £ 3,282
Tangible Fixed Assets 2012-11-30 £ 1,110
Tangible Fixed Assets 2011-11-30 £ 1,479

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHA CHANGE LTD registering or being granted any patents
Domain Names

ALPHA CHANGE LTD owns 1 domain names.

alphachange.co.uk  

Trademarks
We have not found any records of ALPHA CHANGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA CHANGE LTD. 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 (80300 - Investigation activities) as ALPHA CHANGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA CHANGE LTD 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 ALPHA CHANGE LTD 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 ALPHA CHANGE LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode BN21 1BF