Alpha Anodising Uk Limited. net worth, address, company information. Free

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Alpha Anodising Uk Limited (registration number 06775293) is a private limited company founded on 2008-12-17 in England. This firm has its registered office at 22 - 24 Broad Street, Wokingham RG40 1BA. Changed on 2009-01-12, the previous name this enterprise used was Yourco 105 Limited. Alpha Anodising Uk Limited is operating under SIC code: 25610 which stands for "treatment and coating of metals".

Company details

Name	Alpha Anodising Uk Limited
Number	06775293
Date of Incorporation:	2008-12-17
End of financial year:	31 December
Address:	22 - 24 Broad Street, Wokingham, RG40 1BA
SIC code:	25610 - Treatment and coating of metals

When it comes to the 3 directors that can be found in the firm, we can name: Richard H. (appointed on 25 July 2019), Oliver H. (appointment date: 01 December 2015), Leslie S. (appointed on 08 January 2009). The official register indexes 1 person of significant control - Richard H., the only professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	330,479	340,422	313,985	329,651	427,970	386,356	551,103	603,533	600,791	521,547
Fixed Assets	224,519	211,137	231,417	315,447	336,407	377,858	392,159	338,784	320,860	348,331
Total Assets Less Current Liabilities	225,975	276,607	317,477	451,978	492,008	475,800	534,608	702,371	680,788	657,608
Intangible Fixed Assets	3	3	3	-	-	-	-	-	-	-
Number Shares Allotted	-	800	800	-	-	-	-	-	-	-
Shareholder Funds	100,610	154,730	208,438	-	-	-	-	-	-	-
Tangible Fixed Assets	224,516	211,134	231,414	-	-	-	-	-	-	-

People with significant control

Richard H.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 19th, September 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021 \| accounts	Free Download (16 pages)
(TM01) Director appointment termination date: 2019-09-02 filed on: 11th, November 2020 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2019-07-25 filed on: 11th, November 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 25th, September 2020 \| accounts	Free Download (13 pages)
(AD01) Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY United Kingdom to 22 - 24 Broad Street Wokingham Berkshire RG40 1BA on 2020-09-15 filed on: 15th, September 2020 \| address	Free Download (1 page)
(CH01) Director's details were changed filed on: 4th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2019-09-04 filed on: 4th, September 2019 \| officers	Free Download (1 page)
(CH01) On 2019-09-02 director's details were changed filed on: 2nd, September 2019 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2019-08-01 filed on: 1st, August 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2019-07-25 filed on: 31st, July 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 31st, July 2019 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 25th, September 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 11th, September 2017 \| accounts	Free Download (12 pages)
(TM01) Director appointment termination date: 2017-05-26 filed on: 26th, May 2017 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 18th, September 2016 \| accounts	Free Download (9 pages)
(TM02) Secretary appointment termination on 2016-04-26 filed on: 26th, April 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2015-12-17 with full list of members filed on: 3rd, February 2016 \| annual return	Free Download (8 pages)
(AP01) New director was appointed on 2015-12-01 filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 15th, September 2015 \| accounts	Free Download (9 pages)
(AD01) Registered office address changed from Unit 1-4 Crossley Farm Business Centre Swan Lane Winterbourne Bristol BS36 1RH to 5a Frascati Way Maidenhead Berkshire SL6 4UY on 2015-04-07 filed on: 7th, April 2015 \| address	Free Download (1 page)
(AR01) Annual return made up to 2014-12-17 with full list of members filed on: 8th, January 2015 \| annual return	Free Download (7 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 25th, September 2014 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 18th, February 2014 \| resolution	Free Download (16 pages)
(CH01) On 2014-02-11 director's details were changed filed on: 11th, February 2014 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2013-12-17 with full list of members filed on: 19th, December 2013 \| annual return	Free Download (7 pages)
(SH01) Statement of Capital on 2013-12-19: 9998.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2013-09-13 filed on: 13th, September 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2013-09-04 filed on: 4th, September 2013 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2012-12-17 with full list of members filed on: 20th, December 2012 \| annual return	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 5th, November 2012 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 5th, November 2012 \| resolution	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 5th, November 2012 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on 2011-12-22 filed on: 22nd, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return made up to 2011-12-17 with full list of members filed on: 22nd, December 2011 \| annual return	Free Download (8 pages)
(CH01) On 2011-12-20 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(CH01) On 2011-12-20 director's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(CH03) On 2011-12-20 secretary's details were changed filed on: 22nd, December 2011 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, October 2011 \| accounts	Free Download (5 pages)
(TM01) Director appointment termination date: 2011-04-21 filed on: 21st, April 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-04-21 filed on: 21st, April 2011 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: 2011-04-21 filed on: 21st, April 2011 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2011-04-19 filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(AP03) On 2011-04-19 - new secretary appointed filed on: 19th, April 2011 \| officers	Free Download (2 pages)
(AR01) Annual return made up to 2010-12-17 with full list of members filed on: 14th, January 2011 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2009-12-31 filed on: 21st, September 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2009-12-17 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (8 pages)
(CH03) On 2010-01-06 secretary's details were changed filed on: 6th, January 2010 \| officers	Free Download (1 page)
(CH01) On 2010-01-06 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-06 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-01-06 director's details were changed filed on: 6th, January 2010 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on 2009-12-12 filed on: 12th, December 2009 \| officers	Free Download (1 page)
(SH01) Statement of Capital on 2009-03-01: 9998.00 GBP filed on: 12th, October 2009 \| capital	Free Download (3 pages)
(287) Registered office changed on 09/04/2009 from, 1 london street, reading, berkshire, RG1 4QW filed on: 9th, April 2009 \| address	Free Download (1 page)
(288a) On 2009-03-26 Secretary appointed filed on: 26th, March 2009 \| officers	Free Download (2 pages)
(288a) On 2009-03-19 Director appointed filed on: 19th, March 2009 \| officers	Free Download (2 pages)
(288a) On 2009-03-02 Director appointed filed on: 2nd, March 2009 \| officers	Free Download (2 pages)
(123) Nc inc already adjusted 13/02/09 filed on: 18th, February 2009 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital, Resolution of removal of pre-emption rights, Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association filed on: 18th, February 2009 \| resolution	Free Download (10 pages)
(288a) On 2009-01-16 Director appointed filed on: 16th, January 2009 \| officers	Free Download (2 pages)
(288b) On 2009-01-16 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
(288b) On 2009-01-16 Appointment terminated director filed on: 16th, January 2009 \| officers	Free Download (1 page)
(288a) On 2009-01-15 Director appointed filed on: 15th, January 2009 \| officers	Free Download (2 pages)
(CERTNM) Company name changed yourco 105 LIMITEDcertificate issued on 12/01/09 filed on: 10th, January 2009 \| change of name	Free Download (2 pages)
(NEWINC) Incorporation filed on: 17th, December 2008 \| incorporation	Free Download (18 pages)

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