About

Registered Number: 01665860
Date of Incorporation: 21/09/1982 (41 years and 8 months ago)
Company Status: Active
Registered Address: 32 Penrhyn Road, Colwyn Bay, LL29 8LG,

 

Founded in 1982, Alpha Business Centre Ltd has its registered office in Colwyn Bay, it has a status of "Active". This company is VAT Registered in the UK. The organisation currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRANE, Jacqueline Yvonne 01 September 2001 - 1
WILLIAMS, Maxine Jayne 01 September 2001 - 1
CRANE, Robert Geoffrey 01 September 2001 13 April 2007 1
HITCHEN, Keith George 08 December 1982 03 October 2001 1
HITCHEN, Yvonne Rosemary 08 December 1982 05 April 2009 1
Secretary Name Appointed Resigned Total Appointments
CRANE, Jacqueline Yvonne 05 April 2009 - 1

Filing History

Document Type Date
CS01 - N/A 17 January 2020
CH01 - Change of particulars for director 17 January 2020
CH03 - Change of particulars for secretary 17 January 2020
CH01 - Change of particulars for director 17 January 2020
CH01 - Change of particulars for director 17 January 2020
CH01 - Change of particulars for director 17 January 2020
PSC04 - N/A 17 January 2020
AA - Annual Accounts 20 December 2019
AD01 - Change of registered office address 08 January 2019
CS01 - N/A 08 January 2019
AA - Annual Accounts 05 January 2019
CS01 - N/A 09 January 2018
AA - Annual Accounts 27 December 2017
AA - Annual Accounts 09 February 2017
CS01 - N/A 09 January 2017
AA - Annual Accounts 03 February 2016
AR01 - Annual Return 05 January 2016
AR01 - Annual Return 06 January 2015
AA - Annual Accounts 04 September 2014
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 05 January 2014
AR01 - Annual Return 04 January 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 08 December 2011
AA - Annual Accounts 13 January 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 01 February 2010
AR01 - Annual Return 31 January 2010
CH01 - Change of particulars for director 29 January 2010
CH03 - Change of particulars for secretary 29 January 2010
CH01 - Change of particulars for director 29 January 2010
AP03 - Appointment of secretary 04 January 2010
TM02 - Termination of appointment of secretary 04 January 2010
288b - Notice of resignation of directors or secretaries 27 September 2009
AA - Annual Accounts 23 January 2009
363a - Annual Return 07 January 2009
AA - Annual Accounts 06 March 2008
363a - Annual Return 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
363a - Annual Return 29 January 2007
AA - Annual Accounts 08 January 2007
AA - Annual Accounts 10 March 2006
395 - Particulars of a mortgage or charge 24 February 2006
363a - Annual Return 05 January 2006
AA - Annual Accounts 28 February 2005
363s - Annual Return 14 January 2005
AA - Annual Accounts 19 January 2004
363s - Annual Return 15 January 2004
363s - Annual Return 21 January 2003
AA - Annual Accounts 22 November 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 21 January 2002
288a - Notice of appointment of directors or secretaries 04 October 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
AA - Annual Accounts 30 January 2001
363s - Annual Return 08 January 2001
363s - Annual Return 24 February 2000
AA - Annual Accounts 29 January 2000
AA - Annual Accounts 04 February 1999
AA - Annual Accounts 04 February 1999
363s - Annual Return 08 January 1999
AA - Annual Accounts 09 June 1998
AA - Annual Accounts 02 June 1998
363s - Annual Return 26 January 1998
AUD - Auditor's letter of resignation 28 May 1997
363s - Annual Return 16 January 1997
363s - Annual Return 11 January 1996
AA - Annual Accounts 01 February 1995
363s - Annual Return 23 January 1995
AA - Annual Accounts 18 February 1994
363s - Annual Return 18 February 1994
AA - Annual Accounts 18 February 1993
363a - Annual Return 18 February 1993
AA - Annual Accounts 03 April 1992
363b - Annual Return 31 January 1992
363a - Annual Return 22 February 1991
AA - Annual Accounts 07 February 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 February 1990
AA - Annual Accounts 30 January 1990
363 - Annual Return 30 January 1990
AA - Annual Accounts 18 April 1989
363 - Annual Return 14 March 1989
363 - Annual Return 09 June 1988
AA - Annual Accounts 11 April 1988
363 - Annual Return 11 April 1988
AA - Annual Accounts 31 January 1987
363 - Annual Return 02 September 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 22 February 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.