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Home > England & Wales Companies > ALPHAIMAGE LTD
Company Information for

ALPHAIMAGE LTD

MARY STREET HOUSE, MARY STREET, TAUNTON, SOMERSET, TA1 3NW,
Company Registration Number
05726235
Private Limited Company
Liquidation

Company Overview

About Alphaimage Ltd
ALPHAIMAGE LTD was founded on 2006-03-01 and has its registered office in Taunton. The organisation's status is listed as "Liquidation". Alphaimage Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ALPHAIMAGE LTD
 
Legal Registered Office
MARY STREET HOUSE
MARY STREET
TAUNTON
SOMERSET
TA1 3NW
Other companies in TA1
 
Previous Names
ALPHA SIGNS & GRAPHICS UK LIMITED24/08/2006
Filing Information
Company Number 05726235
Company ID Number 05726235
Date formed 2006-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/10/2009
Account next due 31/07/2011
Latest return 29/03/2011
Return next due 26/04/2012
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-04-04 09:29:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHAIMAGE LTD
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Companies with same name ALPHAIMAGE LTD
The following companies were found which have the same name as ALPHAIMAGE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHAIMAGE SDN. BHD. Unknown

Company Officers of ALPHAIMAGE LTD

Current Directors
Officer Role Date Appointed
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED
 Company Secretary 2006-03-01
CHARLOTTE ALICE LEYBOURNE RUSHWORTH
 Director 2007-11-14
OLIVER RUSHWORTH
 Director 2006-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
OCS CORPORATE SECRETARIES LIMITED
 Nominated Secretary 2006-03-01 2006-03-01
OCS DIRECTORS LIMITED
 Nominated Director 2006-03-01 2006-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED LITTLE RASCALS DAY NURSERY LIMITED Company Secretary 2007-03-29 CURRENT 2007-03-29 Dissolved 2016-04-19
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED HUGH WOOLLEY LIMITED Company Secretary 2007-03-20 CURRENT 2007-03-20 Dissolved 2014-08-05
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED LITTLE LAVINCES DEVELOPMENT COMPANY LIMITED Company Secretary 2006-06-22 CURRENT 2006-06-22 Dissolved 2014-12-09
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED RUSSELL FARLEY SERVICES LIMITED Company Secretary 2006-03-01 CURRENT 2006-03-01 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED JULIA ANNETTS LIMITED Company Secretary 2005-10-26 CURRENT 2005-09-01 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED AEROSYNERGY LIMITED Company Secretary 2005-07-05 CURRENT 2005-07-05 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED PRODIGY PC LIMITED Company Secretary 2005-05-24 CURRENT 2005-05-24 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED CASTLE FURNISHINGS LIMITED Company Secretary 2004-05-24 CURRENT 2004-05-24 Dissolved 2014-05-27
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED WJG STOREFITTERS (NATIONWIDE) LIMITED Company Secretary 2003-12-10 CURRENT 2003-12-10 Liquidation
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED MILLARD POULTRY LIMITED Company Secretary 2003-12-01 CURRENT 2003-12-01 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED BC AVIATION LIMITED Company Secretary 2003-07-21 CURRENT 2003-07-21 Dissolved 2016-12-06
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED BEAVER CABS LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Dissolved 2014-01-07
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED SIMON GILLETT BUILDING CONTRACTOR LIMITED Company Secretary 2003-05-16 CURRENT 2003-05-16 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED HINTON OFFICE SERVICES LIMITED Company Secretary 2003-05-09 CURRENT 2003-05-09 Dissolved 2016-01-19
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED COOLRUNNINGS RESIDENTIAL HOME LIMITED Company Secretary 2003-04-28 CURRENT 2003-04-28 Active - Proposal to Strike off
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED S.A. JONES JOINERY LIMITED Company Secretary 2003-04-01 CURRENT 2003-04-01 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED JIM BROOKS ELECTRICAL LIMITED Company Secretary 2003-02-12 CURRENT 2003-02-12 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED SATURN SECURITY SYSTEMS UK LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Dissolved 2017-05-16
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED WES FRY LIMITED Company Secretary 2003-01-15 CURRENT 2003-01-15 Active - Proposal to Strike off
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED GILES CARS LIMITED Company Secretary 2002-10-25 CURRENT 2002-10-25 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED ST. DENIS LODGE RESIDENTIAL HOME LIMITED Company Secretary 2002-10-21 CURRENT 2002-09-18 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED SHERBORNE ELECTRICAL LIMITED Company Secretary 2002-10-10 CURRENT 2002-10-10 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED INVESTMENT PROPERTY EUROPE LIMITED Company Secretary 2002-10-04 CURRENT 2002-10-04 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED TREVOR BIRCHALL AGRICULTURE LIMITED Company Secretary 2002-09-26 CURRENT 2002-09-26 Active
CHARLTONS COMPANY SECRETARIAL SERVICES LIMITED MARK THOMAS MUSIC LIMITED Company Secretary 2002-09-24 CURRENT 2002-09-24 Dissolved 2016-09-20

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
2019-04-13LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-07-30LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-18
2017-07-23LIQ03Voluntary liquidation Statement of receipts and payments to 2017-05-18
2016-07-184.68 Liquidators' statement of receipts and payments to 2016-05-18
2015-07-214.68 Liquidators' statement of receipts and payments to 2015-05-18
2014-07-184.68 Liquidators' statement of receipts and payments to 2014-05-18
2013-07-234.68 Liquidators' statement of receipts and payments to 2013-05-18
2012-07-204.68 Liquidators' statement of receipts and payments to 2012-05-18
2011-07-05F10.2Notice to Registrar of Companies of Notice of disclaimer
2011-06-02AD01REGISTERED OFFICE CHANGED ON 02/06/11 FROM 20 Westfield Sherborne Dorset DT9 6AY
2011-06-024.20Volunatary liquidation statement of affairs with form 4.19
2011-06-02600Appointment of a voluntary liquidator
2011-06-02LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2011-05-19
  • Extraordinary resolution to wind up on 2011-05-19
2011-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/11 FROM Unit 6+7 Vagg Park Vagg Hill Yeovil Somerset BA21 3PT
2011-03-29LATEST SOC29/03/11 STATEMENT OF CAPITAL;GBP 100
2011-03-29AR0129/03/11 ANNUAL RETURN FULL LIST
2010-09-13AR0129/03/10 ANNUAL RETURN FULL LIST
2010-07-30AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-20AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-20287Registered office changed on 20/05/2009 from alpha signs and graphics unit 1 vagg park vagg hill yeovil somerset BA21 3PT
2009-05-20363aReturn made up to 29/03/09; full list of members
2008-06-02AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-04-22363aReturn made up to 01/03/08; full list of members
2007-12-1788(2)RAd 01/11/07-30/11/07 £ si 99@1=99 £ ic 1/100
2007-12-07288aNew director appointed
2007-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/06
2007-11-06225ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/10/06
2007-06-19225ACC. REF. DATE EXTENDED FROM 31/03/07 TO 31/08/07
2007-05-14363sRETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-10-03287REGISTERED OFFICE CHANGED ON 03/10/06 FROM: 23 ACREMAN STREET SHERBORNE DORSET DT9 3PD
2006-08-24CERTNMCOMPANY NAME CHANGED ALPHA SIGNS & GRAPHICS UK LIMITE D CERTIFICATE ISSUED ON 24/08/06
2006-04-26287REGISTERED OFFICE CHANGED ON 26/04/06 FROM: VAGG PARK YEOVIL SOMERSET BA21 3PT
2006-03-14288aNEW SECRETARY APPOINTED
2006-03-14288aNEW DIRECTOR APPOINTED
2006-03-07287REGISTERED OFFICE CHANGED ON 07/03/06 FROM: ALPHA SIGNS & GRAPHICS UK LIMITED, MINSHULL HOUSE 67 WELLINGTON ROAD NORTH, STOCKPORT, CHESHIRE SK4 2LP
2006-03-07ELRESS366A DISP HOLDING AGM 01/03/06
2006-03-07288bSECRETARY RESIGNED
2006-03-07288bDIRECTOR RESIGNED
2006-03-07ELRESS386 DISP APP AUDS 01/03/06
2006-03-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
9305 - Other service activities n.e.c.



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

  Average Max
MortgagesNumMortCharges1.369
MortgagesNumMortOutstanding0.889
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 9305 - Other service activities n.e.c.

Intangible Assets
Patents
We have not found any records of ALPHAIMAGE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHAIMAGE LTD
Trademarks
We have not found any records of ALPHAIMAGE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHAIMAGE 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 (9305 - Other service activities n.e.c.) as ALPHAIMAGE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHAIMAGE 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 ALPHAIMAGE 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 ALPHAIMAGE 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.
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    Other companies at postcode TA1 3NW