About

Registered Number: 01215816
Date of Incorporation: 12/06/1975 (48 years and 11 months ago)
Company Status: Active
Registered Address: 40 Parham Drive, Eastleigh, Hampshire, SO50 4NU

 

Alpha Laboratories Ltd was setup in 1975, it's status is listed as "Active". We don't currently know the number of employees at Alpha Laboratories Ltd. Giles, Ann, Giles, Anne Marie, Giles, Nathan Scott, Giles, Talia Louise, Giles, David, Roach, William John are listed as the directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILES, Ann 01 May 2017 - 1
GILES, Anne Marie N/A - 1
GILES, Nathan Scott 30 April 1999 - 1
GILES, Talia Louise 01 May 2017 - 1
GILES, David N/A 09 May 2018 1
ROACH, William John 09 September 1991 30 September 1997 1

Filing History

Document Type Date
AA - Annual Accounts 27 March 2020
CS01 - N/A 18 December 2019
AA - Annual Accounts 25 June 2019
PSC01 - N/A 17 January 2019
PSC07 - N/A 17 January 2019
CH01 - Change of particulars for director 02 January 2019
CS01 - N/A 18 December 2018
CH01 - Change of particulars for director 15 November 2018
PSC04 - N/A 06 September 2018
TM01 - Termination of appointment of director 06 July 2018
AA - Annual Accounts 04 July 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 27 June 2017
AP01 - Appointment of director 09 May 2017
AP01 - Appointment of director 09 May 2017
CS01 - N/A 21 December 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 16 December 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 23 December 2014
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 30 December 2013
AA - Annual Accounts 02 July 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 22 June 2012
AR01 - Annual Return 06 January 2012
RESOLUTIONS - N/A 03 January 2012
AA - Annual Accounts 27 June 2011
AR01 - Annual Return 29 December 2010
CH01 - Change of particulars for director 29 December 2010
AA - Annual Accounts 13 April 2010
AR01 - Annual Return 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
CH01 - Change of particulars for director 29 December 2009
AUD - Auditor's letter of resignation 16 September 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 30 December 2008
AA - Annual Accounts 24 April 2008
395 - Particulars of a mortgage or charge 02 April 2008
395 - Particulars of a mortgage or charge 28 March 2008
363a - Annual Return 03 January 2008
AA - Annual Accounts 25 July 2007
363a - Annual Return 03 January 2007
AA - Annual Accounts 12 May 2006
363s - Annual Return 12 January 2006
AA - Annual Accounts 13 June 2005
363s - Annual Return 12 January 2005
169 - Return by a company purchasing its own shares 19 July 2004
RESOLUTIONS - N/A 06 July 2004
RESOLUTIONS - N/A 06 July 2004
AA - Annual Accounts 25 May 2004
363s - Annual Return 08 January 2004
AA - Annual Accounts 29 April 2003
363s - Annual Return 20 December 2002
AA - Annual Accounts 01 June 2002
363s - Annual Return 21 December 2001
AA - Annual Accounts 30 May 2001
363s - Annual Return 12 January 2001
AA - Annual Accounts 19 May 2000
363s - Annual Return 04 January 2000
AA - Annual Accounts 04 June 1999
288a - Notice of appointment of directors or secretaries 27 May 1999
363s - Annual Return 30 December 1998
AA - Annual Accounts 07 July 1998
363s - Annual Return 08 January 1998
288b - Notice of resignation of directors or secretaries 17 November 1997
AA - Annual Accounts 29 July 1997
363s - Annual Return 31 December 1996
AA - Annual Accounts 06 May 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 19 April 1995
363s - Annual Return 22 December 1994
AA - Annual Accounts 04 May 1994
363s - Annual Return 06 January 1994
RESOLUTIONS - N/A 18 June 1993
MEM/ARTS - N/A 18 June 1993
AA - Annual Accounts 18 June 1993
363s - Annual Return 20 January 1993
AA - Annual Accounts 02 March 1992
363s - Annual Return 22 January 1992
288 - N/A 06 January 1992
AA - Annual Accounts 09 May 1991
363a - Annual Return 28 January 1991
AA - Annual Accounts 26 June 1990
363 - Annual Return 27 February 1990
AA - Annual Accounts 18 April 1989
363 - Annual Return 07 March 1989
288 - N/A 23 August 1988
AA - Annual Accounts 16 August 1988
363 - Annual Return 16 August 1988
PUC 2 - N/A 17 November 1987
AA - Annual Accounts 31 July 1987
363 - Annual Return 08 July 1987
AA - Annual Accounts 30 August 1986
363 - Annual Return 01 August 1986
AA - Annual Accounts 09 May 1986
288 - N/A 09 May 1986
NEWINC - New incorporation documents 12 June 1975

Mortgages & Charges

Description Date Status Charge by
Legal charge 26 March 2008 Outstanding

N/A

Debenture 16 December 1977 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.