Active
Company Information for ALPHA DEVELOPMENT PARTNERSHIP LTD
LEVEL 30, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AB,
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Company Registration Number
04712592
Private Limited Company
Active |
Company Name | ||
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ALPHA DEVELOPMENT PARTNERSHIP LTD | ||
Legal Registered Office | ||
LEVEL 30, THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AB Other companies in EC2R | ||
Previous Names | ||
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Company Number | 04712592 | |
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Company ID Number | 04712592 | |
Date formed | 2003-03-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB810947825 |
Last Datalog update: | 2023-12-05 22:14:04 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ALPHA DEVELOPMENT PARTNERSHIP PTE. LTD. | PAYA LEBAR ROAD Singapore 409051 | Active | Company formed on the 2013-10-03 | |
ALPHA DEVELOPMENT PARTNERSHIP LTD. | FL | Inactive | Company formed on the 1984-01-11 | |
ALPHA DEVELOPMENT PARTNERSHIP LTD | Singapore | Active | Company formed on the 2013-10-03 |
Officer | Role | Date Appointed |
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IAN ANDREW DAWSON |
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MATTHEW WALL |
Officer | Role | Date Appointed | Date Resigned |
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CATHERINE RUSSELL DAWSON |
Company Secretary | ||
IAN ANDREW DAWSON |
Director |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED PAUL KELLY | ||
DIRECTOR APPOINTED PAUL KELLY | ||
Previous accounting period shortened from 29/06/23 TO 31/12/22 | ||
Previous accounting period shortened from 29/06/23 TO 31/12/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES | |
29/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 29/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 30/12/21 TO 29/06/22 | |
Director's details changed for Mr Paul Stanley Monk on 2022-07-01 | ||
CH01 | Director's details changed for Mr Paul Stanley Monk on 2022-07-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/03/22 FROM , PO Box 4385, 04712592: Companies House Default Address, Cardiff, CF14 8LH | |
RP05 | Companies House applied as default registered office address PO Box 4385, 04712592: Companies House Default Address, Cardiff, CF14 8LH on 2022-02-28 | |
DIRECTOR APPOINTED HECTOR KEVIN PAYNE | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALL | ||
AP01 | DIRECTOR APPOINTED HECTOR KEVIN PAYNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WALL | |
APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW DAWSON | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID PAUL ASCOTT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW DAWSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/11/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Stanley Monk on 2021-07-12 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 03/06/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES | |
PSC07 | CESSATION OF IAN ANDREW DAWSON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC03 | Notification of Alpha Development Group Ltd as a person with significant control on 2020-12-31 | |
RES11 | Resolutions passed:
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MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
SH01 | 14/12/20 STATEMENT OF CAPITAL GBP 1687.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/11/20 FROM , 128-129 Cheapside, London Cheapside, London, EC2V 6BT, England | |
AP01 | DIRECTOR APPOINTED DAVID PAUL ASCOTT | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES10 | Resolutions passed:
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CH01 | Director's details changed for Paul Stanley Monk on 2019-04-28 | |
AP01 | DIRECTOR APPOINTED PAUL STANLEY MONK | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2018-09-17 GBP 1,195.40 | |
RES13 | Resolutions passed:
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AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/04/18 STATEMENT OF CAPITAL;GBP 1222.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/17 FROM Becket House 36 Old Jewry Cheapside London EC2R 8DD | |
AA01 | Previous accounting period shortened from 31/12/16 TO 30/12/16 | |
LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 1222.9 | |
SH01 | 01/04/17 STATEMENT OF CAPITAL GBP 1222.9 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR IAN ANDREW DAWSON | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Current accounting period shortened from 31/03/17 TO 31/12/16 | |
LATEST SOC | 05/04/16 STATEMENT OF CAPITAL;GBP 1160.50025 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | Termination of appointment of Catherine Russell Dawson on 2015-12-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN ANDREW DAWSON | |
LATEST SOC | 27/04/15 STATEMENT OF CAPITAL;GBP 1160.50025 | |
AR01 | 26/03/15 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1165.5 | |
SH06 | 26/11/14 STATEMENT OF CAPITAL GBP 1165.50 | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 30/09/14 STATEMENT OF CAPITAL GBP 1183.00 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 01/03/2014 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH01 | 01/03/14 STATEMENT OF CAPITAL GBP 1185.50 | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 1185.5 | |
AR01 | 26/03/14 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 25/06/13 STATEMENT OF CAPITAL GBP 1101.50 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AR01 | 26/03/13 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH06 | 20/03/13 STATEMENT OF CAPITAL GBP 1185.50 | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 1200.50 | |
AP01 | DIRECTOR APPOINTED MR MATTHEW WALL | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM 1 LANGTON GROVE ROAD, CHARLTON KINGS, CHELTENHAM GLOUCESTERSHIRE GL52 6JA | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 26/03/12 FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 05/03/2012 | |
RES01 | ADOPT ARTICLES 25/04/2012 | |
SH01 | 03/03/12 STATEMENT OF CAPITAL GBP 125.500 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 26/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 13/12/10 STATEMENT OF CAPITAL GBP 1084.60 | |
SH01 | 31/07/10 STATEMENT OF CAPITAL GBP 1199 | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN ANDREW DAWSON / 30/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
88(2) | CAPITALS NOT ROLLED UP | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED ALPHA GENERATION FINANCIAL TRAIN ING LIMITED CERTIFICATE ISSUED ON 26/03/07 | |
122 | S-DIV 01/12/06 | |
123 | NC INC ALREADY ADJUSTED 01/12/03 | |
RES13 | SUB DIVIDE AND REDESIGN 01/12/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 01/12/06--------- £ SI 8400@.01=84 £ IC 1000/1084 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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RENT SECURITY DEPOSIT DEED | Outstanding | HPFM (BECKET HOUSE) LIMITED |
Creditors Due Within One Year | 2013-03-31 | £ 154,081 |
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Creditors Due Within One Year | 2012-03-31 | £ 196,276 |
Provisions For Liabilities Charges | 2013-03-31 | £ 5,194 |
Provisions For Liabilities Charges | 2012-03-31 | £ 4,061 |
Creditors and other liabilities
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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 DEVELOPMENT PARTNERSHIP LTD
Called Up Share Capital | 2013-03-31 | £ 1,132 |
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Called Up Share Capital | 2012-03-31 | £ 1,125 |
Cash Bank In Hand | 2013-03-31 | £ 99,780 |
Cash Bank In Hand | 2012-03-31 | £ 206,637 |
Current Assets | 2013-03-31 | £ 330,682 |
Current Assets | 2012-03-31 | £ 401,242 |
Debtors | 2013-03-31 | £ 229,849 |
Debtors | 2012-03-31 | £ 190,848 |
Fixed Assets | 2013-03-31 | £ 54,899 |
Fixed Assets | 2012-03-31 | £ 39,940 |
Shareholder Funds | 2013-03-31 | £ 226,306 |
Shareholder Funds | 2012-03-31 | £ 240,845 |
Stocks Inventory | 2013-03-31 | £ 1,053 |
Stocks Inventory | 2012-03-31 | £ 3,757 |
Tangible Fixed Assets | 2013-03-31 | £ 42,899 |
Tangible Fixed Assets | 2012-03-31 | £ 23,940 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ALPHA DEVELOPMENT PARTNERSHIP LTD are:
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. |