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ALPHA SOURCING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alpha Sourcing Ltd. The company was founded 18 years ago and was given the registration number 05703764. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at 92 Tile Kiln Lane, , Hemel Hempstead, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ALPHA SOURCING LTD
Company Number:05703764
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 February 2006
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:92 Tile Kiln Lane, Hemel Hempstead, England, HP3 8NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
92, Tile Kiln Lane, Hemel Hempstead, England, HP3 8NW

Secretary15 October 2023Active
92, Tile Kiln Lane, Hemel Hempstead, England, HP3 8NW

Director09 February 2006Active
92, Tile Kiln Lane, Hemel Hempstead, England, HP3 8NW

Director15 October 2023Active
Bramley House, Chapel Road, Flamstead, St. Albans, United Kingdom, AL3 8DD

Secretary05 March 2008Active
Tudor House, Green Close Lane, Loughborough, LE11 5AS

Corporate Nominee Secretary10 February 2006Active
44, Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN

Corporate Nominee Secretary09 February 2006Active

People with Significant Control

Ms Emma Jane Austin
Notified on:15 October 2023
Status:Active
Date of birth:December 1974
Nationality:English
Country of residence:England
Address:92, Tile Kiln Lane, Hemel Hempstead, England, HP3 8NW
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Andrew David Kime
Notified on:15 October 2023
Status:Active
Date of birth:September 1968
Nationality:English
Country of residence:England
Address:92, Tile Kiln Lane, Hemel Hempstead, England, HP3 8NW
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Emma Jane Austin
Notified on:06 April 2016
Status:Active
Date of birth:December 1974
Nationality:English
Country of residence:England
Address:92, Tile Kiln Lane, Hemel Hempstead, England, HP3 8NW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

Download
2023-11-16Accounts

Accounts with accounts type dormant.

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2023-10-17Change of name

Certificate change of name company.

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-16Persons with significant control

Notification of a person with significant control.

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2023-10-16Persons with significant control

Cessation of a person with significant control.

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2023-10-16Officers

Appoint person director company with name date.

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2023-10-16Officers

Termination secretary company with name termination date.

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2023-10-16Officers

Appoint person secretary company with name date.

Download
2023-03-01Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type dormant.

Download
2022-03-09Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type dormant.

Download
2020-03-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-24Accounts

Accounts with accounts type dormant.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2018-10-24Officers

Change person director company with change date.

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2018-10-24Accounts

Accounts with accounts type dormant.

Download
2018-03-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-07Address

Change registered office address company with date old address new address.

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2017-11-07Accounts

Accounts with accounts type dormant.

Download
2017-03-03Confirmation statement

Confirmation statement with updates.

Download
2016-11-25Accounts

Accounts with accounts type dormant.

Download

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