UKBizDB.co.uk

ALPHAMATES LIMITED

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

This company is commonly known as Alphamates Limited. The company was founded 36 years ago and was given the registration number 02247641. The firm's registered office is in NEWBURY. You can find them at 5 The Pentangle, Park Street, Newbury, Berkshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ALPHAMATES LIMITED
Company Number:02247641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 1988
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:5 The Pentangle, Park Street, Newbury, Berkshire, RG14 1EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 The Pentangle, Park Street, Newbury, RG14 1EA

Secretary16 May 2014Active
5 The Pentangle, Park Street, Newbury, RG14 1EA

Director21 March 2019Active
5 The Pentangle, Park Street, Newbury, RG14 1EA

Director16 May 2014Active
Snowdrop Cottage, Manningford Bruce, Pewsey, SN9 6JW

Secretary-Active
Grays House, Blakes Road, Wargrave, RG10 8LA

Director-Active
Grays House, Blakes Road, Wargrave, RG10 8LA

Director-Active
18 Cherwell Way, Ruislip, HA4 7BE

Director24 May 2000Active
Snowdrop Cottage, Manningford Bruce, Pewsey, SN9 6JW

Director24 May 2000Active
Snowdrop Cottage, Manningford Bruce, Pewsey, SN9 6JW

Director24 May 2000Active

People with Significant Control

Castle Group Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Park Street, Newbury, England, RG14 1EA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-09Accounts

Accounts with accounts type dormant.

Download
2024-02-21Confirmation statement

Confirmation statement with no updates.

Download
2023-03-30Accounts

Accounts with accounts type dormant.

Download
2023-03-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-06Accounts

Accounts with accounts type dormant.

Download
2022-02-14Confirmation statement

Confirmation statement with no updates.

Download
2021-05-27Accounts

Accounts with accounts type dormant.

Download
2021-02-25Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Accounts

Accounts with accounts type dormant.

Download
2020-02-26Confirmation statement

Confirmation statement with no updates.

Download
2019-04-03Accounts

Accounts with accounts type dormant.

Download
2019-03-22Officers

Appoint person director company with name date.

Download
2019-02-14Confirmation statement

Confirmation statement with no updates.

Download
2018-02-20Confirmation statement

Confirmation statement with no updates.

Download
2018-01-04Accounts

Accounts with accounts type dormant.

Download
2017-07-26Accounts

Change account reference date company previous extended.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

Download
2017-01-09Accounts

Accounts with accounts type dormant.

Download
2016-02-16Annual return

Annual return company with made up date full list shareholders.

Download
2016-01-06Accounts

Accounts with accounts type dormant.

Download
2015-02-26Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-09Accounts

Accounts with accounts type dormant.

Download
2014-06-06Officers

Termination secretary company with name.

Download
2014-06-06Officers

Termination director company with name.

Download
2014-06-06Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.