About

Registered Number: 02072499
Date of Incorporation: 10/11/1986 (37 years and 7 months ago)
Company Status: Active
Registered Address: First Floor Cross Keys House, Queen Street, Salisbury, Wiltshire, SP1 1EY

 

Having been setup in 1986, Alpha Personnel Ltd has its registered office in Salisbury, Wiltshire, it's status in the Companies House registry is set to "Active". Williams, Richard Douglas, Burgess, Stephen Richard, Cattaway, Andrew Ronald, Cattaway, Cherry Diane, Moneypenny, Alan, Moneypenny, Lisa Michelle, Roche, Margaret, Roche, Terence John are listed as the directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILLIAMS, Richard Douglas 27 September 2013 - 1
BURGESS, Stephen Richard 26 November 2007 27 September 2013 1
CATTAWAY, Andrew Ronald 30 July 1992 04 June 2010 1
CATTAWAY, Cherry Diane 30 July 1992 04 June 2010 1
MONEYPENNY, Alan 01 October 2001 30 June 2005 1
MONEYPENNY, Lisa Michelle 01 May 1997 04 June 2010 1
ROCHE, Margaret N/A 30 July 1992 1
ROCHE, Terence John N/A 30 July 1992 1

Filing History

Document Type Date
AA - Annual Accounts 29 June 2020
CS01 - N/A 13 June 2020
CS01 - N/A 20 July 2019
AA - Annual Accounts 27 June 2019
CS01 - N/A 28 June 2018
AA - Annual Accounts 08 June 2018
PSC02 - N/A 27 July 2017
CS01 - N/A 05 July 2017
AA - Annual Accounts 01 June 2017
AA - Annual Accounts 08 June 2016
AR01 - Annual Return 19 May 2016
MR04 - N/A 18 March 2016
AA - Annual Accounts 21 May 2015
AR01 - Annual Return 19 May 2015
AR01 - Annual Return 04 August 2014
AA01 - Change of accounting reference date 04 August 2014
AA - Annual Accounts 21 March 2014
AP01 - Appointment of director 11 October 2013
AP01 - Appointment of director 11 October 2013
TM01 - Termination of appointment of director 11 October 2013
AP01 - Appointment of director 11 October 2013
AD01 - Change of registered office address 11 October 2013
AR01 - Annual Return 11 June 2013
AD01 - Change of registered office address 30 May 2013
AA - Annual Accounts 17 December 2012
AR01 - Annual Return 25 May 2012
CH01 - Change of particulars for director 25 May 2012
AA - Annual Accounts 12 January 2012
AR01 - Annual Return 20 May 2011
TM02 - Termination of appointment of secretary 19 May 2011
AA - Annual Accounts 10 December 2010
TM01 - Termination of appointment of director 04 August 2010
TM01 - Termination of appointment of director 04 August 2010
TM01 - Termination of appointment of director 04 August 2010
AR01 - Annual Return 14 July 2010
CH01 - Change of particulars for director 14 July 2010
CH01 - Change of particulars for director 14 July 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 24 June 2009
287 - Change in situation or address of Registered Office 24 June 2009
AA - Annual Accounts 02 April 2009
363a - Annual Return 13 June 2008
AA - Annual Accounts 10 April 2008
288b - Notice of resignation of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 10 April 2008
288a - Notice of appointment of directors or secretaries 21 January 2008
363a - Annual Return 27 June 2007
AA - Annual Accounts 03 May 2007
287 - Change in situation or address of Registered Office 25 January 2007
363s - Annual Return 04 July 2006
AAMD - Amended Accounts 19 May 2006
AA - Annual Accounts 27 February 2006
288b - Notice of resignation of directors or secretaries 05 September 2005
395 - Particulars of a mortgage or charge 02 August 2005
363s - Annual Return 13 June 2005
AA - Annual Accounts 27 April 2005
363s - Annual Return 24 June 2004
AA - Annual Accounts 19 February 2004
395 - Particulars of a mortgage or charge 11 July 2003
363s - Annual Return 03 July 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 2003
287 - Change in situation or address of Registered Office 20 June 2003
225 - Change of Accounting Reference Date 20 June 2003
AA - Annual Accounts 04 March 2003
363s - Annual Return 29 July 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 July 2002
363s - Annual Return 28 March 2002
288a - Notice of appointment of directors or secretaries 26 March 2002
AA - Annual Accounts 04 March 2002
AA - Annual Accounts 28 February 2001
363s - Annual Return 11 August 2000
AA - Annual Accounts 20 March 2000
363s - Annual Return 25 August 1999
AA - Annual Accounts 10 March 1999
363s - Annual Return 20 July 1998
288c - Notice of change of directors or secretaries or in their particulars 15 June 1998
288c - Notice of change of directors or secretaries or in their particulars 15 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 May 1998
AA - Annual Accounts 26 February 1998
363s - Annual Return 13 August 1997
288a - Notice of appointment of directors or secretaries 14 July 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 24 July 1996
AA - Annual Accounts 03 April 1996
363s - Annual Return 09 January 1996
AA - Annual Accounts 28 February 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 17 August 1994
AA - Annual Accounts 02 March 1994
363s - Annual Return 25 August 1993
287 - Change in situation or address of Registered Office 15 March 1993
288 - N/A 14 September 1992
288 - N/A 14 September 1992
287 - Change in situation or address of Registered Office 19 August 1992
363s - Annual Return 18 June 1992
RESOLUTIONS - N/A 19 May 1992
AA - Annual Accounts 19 May 1992
RESOLUTIONS - N/A 28 June 1991
AA - Annual Accounts 28 June 1991
363b - Annual Return 28 June 1991
RESOLUTIONS - N/A 27 November 1990
AA - Annual Accounts 27 November 1990
363 - Annual Return 27 November 1990
RESOLUTIONS - N/A 07 August 1989
AA - Annual Accounts 07 August 1989
363 - Annual Return 20 July 1989
RESOLUTIONS - N/A 01 June 1988
AA - Annual Accounts 01 June 1988
AA - Annual Accounts 01 June 1988
363 - Annual Return 01 June 1988
363 - Annual Return 01 June 1988
288 - N/A 18 December 1986
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 December 1986
288 - N/A 26 November 1986
CERTINC - N/A 10 November 1986
NEWINC - New incorporation documents 10 November 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 26 July 2005 Outstanding

N/A

Debenture 08 July 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.