Alpha Limited

Company Name	Alpha Limited
Director	Jabir Abadi
Company Status	Active
Company Number	04588486
Category	Private Limited Company
Incorporation Date	12 November 2002(21 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7412	Accounting, auditing; tax consult
SIC 69201	Accounting and auditing activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Jabir Abadi
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	13 November 2006(4 years after company formation)
Appointment Duration	17 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	32 Higher Bridge Street Bolton Lancashire BL1 2HA

Secretary Name	Miss Shirin Alli
Nationality	British
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Belmont Road Bolton Lancashire BL1 7AT

Director Name	Shirin Alli
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 01 January 2004)
Role	Company Director
Correspondence Address	183 Belmont Road Bolton Lancashire BL1 7AT

Director Name	Miss Shirin Alli
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 months, 3 weeks after company formation)
Appointment Duration	4 months (resigned 01 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Belmont Road Bolton Lancashire BL1 7AT

Secretary Name	Mr Ismail Patel
Nationality	British
Status	Resigned
Appointed	01 September 2003(9 months, 3 weeks after company formation)
Appointment Duration	1 year, 7 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Deane Avenue Bolton Lancashire BL3 5QN

Director Name	Mr Jabir Abadi
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	183 Belmont Road Bolton Lancashire BL1 7AT

Director Name	Mr Jabir Abadi
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(1 year, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 18 April 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	183 Belmont Road Bolton Lancashire BL1 7AT

Director Name	Mr Ismail Patel
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2005(2 years, 5 months after company formation)
Appointment Duration	1 week, 6 days (resigned 01 May 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Deane Avenue Bolton Lancashire BL3 5QN

Secretary Name	Mr Arif Abadi
Nationality	British
Status	Resigned
Appointed	18 April 2005(2 years, 5 months after company formation)
Appointment Duration	9 months, 1 week (resigned 26 January 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Ashworth Lane Bolton Lancashire BL1 8RA

Director Name	Shirin Alli
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2005(2 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2005)
Role	Company Director
Correspondence Address	183 Belmont Road Bolton Lancashire BL1 7AT

Director Name	Jabir Abadi
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(4 years after company formation)
Appointment Duration	Resigned same day (resigned 13 November 2006)
Role	Company Director
Correspondence Address	152 High Street Bolton Lancashire BL3 6PL

Director Name	Jabir Abadi
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 2006(4 years after company formation)
Appointment Duration	Resigned same day (resigned 13 November 2006)
Role	Company Director
Correspondence Address	152 High Street Bolton Lancashire BL3 6PL

Director Name	Hanover Directors Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Bristol BS8 2XN

Secretary Name	HCS Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 November 2002(same day as company formation)
Correspondence Address	44 Upper Belgrave Road Clifton Bristol BS8 2XN

Secretary Name	Alpha Nominees Ltd (Corporation)
Status	Resigned
Appointed	26 January 2006(3 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 December 2008)
Correspondence Address	197 Ribbleton Lane Preston Lancashire PR1 5DY

Contact

Website	alphaaccounts.co.uk
Email address	[email protected]
Telephone	01634 304220
Telephone region	Medway

Location

Registered Address	32 Higher Bridge Street Bolton Lancashire BL1 2HA
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester
Address Matches	Over 50 other UK companies use this postal address

Shareholders

100 at £1	Mr Jabir Abadi 100.00% Ordinary

Financials

Year	2014
Net Worth	£103,791
Cash	£9,752
Current Liabilities	£17,895

Accounts

Latest Accounts	31 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (4 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months from now)

Filing History

14 February 2024	Micro company accounts made up to 31 December 2023 (3 pages)
31 December 2023	Confirmation statement made on 31 December 2023 with no updates (3 pages)
22 February 2023	Micro company accounts made up to 31 December 2022 (3 pages)
31 December 2022	Confirmation statement made on 31 December 2022 with no updates (3 pages)
18 March 2022	Micro company accounts made up to 31 December 2021 (3 pages)
5 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
4 April 2021	Micro company accounts made up to 31 December 2020 (3 pages)
31 December 2020	Confirmation statement made on 31 December 2020 with no updates (3 pages)
27 December 2020	Confirmation statement made on 12 November 2020 with no updates (3 pages)
24 May 2020	Micro company accounts made up to 31 December 2019 (3 pages)
17 November 2019	Confirmation statement made on 12 November 2019 with no updates (3 pages)
5 June 2019	Micro company accounts made up to 31 December 2018 (2 pages)
12 November 2018	Confirmation statement made on 12 November 2018 with no updates (3 pages)
1 July 2018	Registered office address changed from 197 Ribbleton Lane Preston Lancashire PR1 5DY to 32 Higher Bridge Street Bolton Lancashire BL1 2HA on 1 July 2018 (1 page)
3 March 2018	Micro company accounts made up to 31 December 2017 (2 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
13 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
15 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
15 August 2017	Micro company accounts made up to 31 December 2016 (2 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
14 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
5 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
30 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
30 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (3 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (3 pages)
13 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (3 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 August 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
23 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (3 pages)
23 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-23 GBP 100 (3 pages)
15 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
15 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
14 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
14 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (3 pages)
4 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 June 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
16 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
17 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
17 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (3 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
24 August 2010	Director's details changed for Mr Jabir Abadi on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Mr Jabir Abadi on 1 October 2009 (2 pages)
24 August 2010	Director's details changed for Mr Jabir Abadi on 1 October 2009 (2 pages)
18 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
18 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 August 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 February 2009	Appointment terminated secretary alpha nominees LTD (1 page)
9 February 2009	Appointment terminated secretary alpha nominees LTD (1 page)
2 December 2008	Return made up to 12/11/08; full list of members (3 pages)
2 December 2008	Return made up to 12/11/08; full list of members (3 pages)
1 December 2008	Director appointed jabir abadi (2 pages)
1 December 2008	Director appointed jabir abadi (2 pages)
26 November 2008	Appointment terminated director jabir abadi (1 page)
26 November 2008	Appointment terminated director jabir abadi (1 page)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
17 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
20 August 2008	Return made up to 12/11/07; full list of members (3 pages)
20 August 2008	Return made up to 12/11/07; full list of members (3 pages)
19 August 2008	Director appointed jabir abadi (2 pages)
19 August 2008	Director appointed jabir abadi (2 pages)
28 November 2007	Director resigned (1 page)
28 November 2007	Director resigned (1 page)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
13 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
29 November 2006	New director appointed (2 pages)
29 November 2006	Director resigned (1 page)
13 November 2006	Return made up to 12/11/06; full list of members (2 pages)
13 November 2006	Return made up to 12/11/06; full list of members (2 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
27 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 September 2006	Return made up to 12/11/05; full list of members (2 pages)
18 September 2006	Return made up to 12/11/05; full list of members (2 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New director appointed (2 pages)
14 September 2006	New secretary appointed (2 pages)
14 September 2006	Director resigned (1 page)
14 September 2006	Director resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
10 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 September 2005	Registered office changed on 14/09/05 from: 183 belmont road bolton lancashire BL1 7AT (1 page)
14 September 2005	Registered office changed on 14/09/05 from: 183 belmont road bolton lancashire BL1 7AT (1 page)
18 July 2005	New director appointed (2 pages)
18 July 2005	Director resigned (1 page)
18 July 2005	Director resigned (1 page)
18 July 2005	New director appointed (2 pages)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	New director appointed (2 pages)
27 April 2005	Director resigned (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	New secretary appointed (2 pages)
27 April 2005	New director appointed (2 pages)
30 December 2004	Return made up to 12/11/04; full list of members (6 pages)
30 December 2004	Return made up to 12/11/04; full list of members (6 pages)
20 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
20 April 2004	Accounts for a dormant company made up to 31 December 2003 (2 pages)
26 February 2004	New director appointed (2 pages)
26 February 2004	Director resigned (1 page)
26 February 2004	Director resigned (1 page)
26 February 2004	New director appointed (2 pages)
16 December 2003	Director resigned (1 page)
16 December 2003	Secretary resigned (1 page)
16 December 2003	New director appointed (2 pages)
16 December 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Return made up to 12/11/03; full list of members (6 pages)
16 December 2003	Secretary resigned (1 page)
16 December 2003	New secretary appointed (2 pages)
16 December 2003	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
16 December 2003	Return made up to 12/11/03; full list of members (6 pages)
16 December 2003	Director resigned (1 page)
5 December 2003	Company name changed sirex international LIMITED\certificate issued on 05/12/03 (2 pages)
5 December 2003	Company name changed sirex international LIMITED\certificate issued on 05/12/03 (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New director appointed (2 pages)
5 September 2003	New secretary appointed (2 pages)
5 September 2003	Registered office changed on 05/09/03 from: 66 sutcliffe street bolton BL1 8EU (1 page)
5 September 2003	Registered office changed on 05/09/03 from: 66 sutcliffe street bolton BL1 8EU (1 page)
5 September 2003	New secretary appointed (2 pages)
6 December 2002	Director resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Secretary resigned (1 page)
6 December 2002	Director resigned (1 page)
6 December 2002	Registered office changed on 06/12/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page)
12 November 2002	Incorporation (6 pages)
12 November 2002	Incorporation (6 pages)

Alpha Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check