About

Registered Number: 03224466
Date of Incorporation: 15/07/1996 (27 years and 9 months ago)
Company Status: Active
Registered Address: 1st Floor Scottish Mutual House, 27-29 North Street, Hornchurch, Essex, RM11 1RS

 

Established in 1996, Alpha (Overseas) Ltd has its registered office in Essex, it's status in the Companies House registry is set to "Active". The company does not have any directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 05 December 2018
CS01 - N/A 26 July 2018
AA - Annual Accounts 11 April 2018
AA01 - Change of accounting reference date 21 March 2018
AA01 - Change of accounting reference date 21 December 2017
CS01 - N/A 17 July 2017
AA - Annual Accounts 06 December 2016
CS01 - N/A 04 August 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 16 July 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 11 August 2014
AR01 - Annual Return 06 September 2013
CH01 - Change of particulars for director 06 September 2013
AA - Annual Accounts 05 August 2013
AA - Annual Accounts 19 December 2012
AR01 - Annual Return 27 July 2012
AP01 - Appointment of director 27 July 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 18 October 2011
AR01 - Annual Return 30 August 2011
AA - Annual Accounts 21 July 2011
AA01 - Change of accounting reference date 11 July 2011
TM02 - Termination of appointment of secretary 20 June 2011
TM01 - Termination of appointment of director 23 May 2011
AA - Annual Accounts 27 September 2010
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 07 October 2009
CH01 - Change of particulars for director 07 October 2009
CH03 - Change of particulars for secretary 07 October 2009
363a - Annual Return 18 August 2009
AA - Annual Accounts 13 July 2009
395 - Particulars of a mortgage or charge 29 May 2009
AA - Annual Accounts 26 September 2008
288c - Notice of change of directors or secretaries or in their particulars 17 September 2008
363a - Annual Return 18 August 2008
288c - Notice of change of directors or secretaries or in their particulars 18 August 2008
AA - Annual Accounts 17 October 2007
288a - Notice of appointment of directors or secretaries 30 August 2007
363a - Annual Return 07 August 2007
363a - Annual Return 11 September 2006
AA - Annual Accounts 19 July 2006
AA - Annual Accounts 14 September 2005
363a - Annual Return 26 August 2005
287 - Change in situation or address of Registered Office 26 August 2005
363s - Annual Return 07 September 2004
288b - Notice of resignation of directors or secretaries 22 April 2004
288a - Notice of appointment of directors or secretaries 22 April 2004
AA - Annual Accounts 31 March 2004
363s - Annual Return 28 July 2003
AA - Annual Accounts 08 April 2003
287 - Change in situation or address of Registered Office 08 January 2003
363s - Annual Return 25 July 2002
AA - Annual Accounts 03 April 2002
363s - Annual Return 07 August 2001
AA - Annual Accounts 02 July 2001
288b - Notice of resignation of directors or secretaries 10 May 2001
287 - Change in situation or address of Registered Office 28 March 2001
288a - Notice of appointment of directors or secretaries 29 September 2000
363s - Annual Return 17 July 2000
AA - Annual Accounts 20 March 2000
AA - Annual Accounts 27 September 1999
363s - Annual Return 11 August 1999
287 - Change in situation or address of Registered Office 29 March 1999
288a - Notice of appointment of directors or secretaries 30 December 1998
288b - Notice of resignation of directors or secretaries 30 December 1998
363a - Annual Return 17 July 1998
AA - Annual Accounts 31 March 1998
363a - Annual Return 23 July 1997
225 - Change of Accounting Reference Date 22 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
288 - N/A 05 August 1996
NEWINC - New incorporation documents 15 July 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 08 May 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.