Alpha Yankee Limited

Company Name	Alpha Yankee Limited
Director	Trevor Charles Dodds ( Executor Of N J Dodds)
Company Status	Active
Company Number	03251878
Category	Private Limited Company
Incorporation Date	19 September 1996(27 years, 7 months ago)

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Mr Trevor Charles Dodds ( Executor Of N J Dodds)
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	23 May 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	56a Whaggs Lane Whickham Newcastle Upon Tyne Tyne And Wear NE16 4PQ

Secretary Name	Mr James Trevor Dodds
Status	Current
Appointed	23 May 2018(21 years, 8 months after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	56a Whaggs Lane Whickham Newcastle Upon Tyne NE16 4PQ

Director Name	Alan Coulson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Builder
Correspondence Address	Haugh Lane Hexham Northumberland NE46 3PU

Director Name	Mr Nigel Vincent Price
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	Allergarth Newbrough Hexham Northumberland NE47 5AG

Director Name	Mr Raymond Nicholas Simpson
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Independent Advisor
Country of Residence	England
Correspondence Address	5 Valley Drive Low Fell Gateshead Tyne & Wear NE9 5DD

Director Name	David Tyrrell Watkins
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redheugh Tarset Hexham Northumberland NE48 1NB

Director Name	Mr Alan Symm
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	High Meadows Mount Pleasant West Mickley Stocksfield Northumberland NE43 7LP

Secretary Name	Mr Nigel Vincent Price
Nationality	British
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Role	Garage Proprietor
Country of Residence	United Kingdom
Correspondence Address	Allergarth Newbrough Hexham Northumberland NE47 5AG

Director Name	Mr Jeremy Michael Pratt
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1998(1 year, 4 months after company formation)
Appointment Duration	6 years, 10 months (resigned 17 November 2004)
Role	Publisher
Country of Residence	England
Correspondence Address	Brook Cottage Ellingham Chathill Northumberland NE67 5EX

Director Name	Mr Nigel John Dodds
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(3 years, 11 months after company formation)
Appointment Duration	17 years, 9 months (resigned 23 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh House 12 Market Lane Dunston Gateshead Tyne & Wear NE11 9NY

Secretary Name	Mr Nigel John Dodds
Nationality	British
Status	Resigned
Appointed	16 March 2005(8 years, 6 months after company formation)
Appointment Duration	13 years, 2 months (resigned 23 May 2018)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh House 12 Market Lane Dunston Gateshead Tyne & Wear NE11 9NY

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	19 September 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Location

Registered Address	22 Wilson Gardens Newcastle Upon Tyne NE3 4JA
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	West Gosforth
Built Up Area	Tyneside

Shareholders

75 at £1	Nigel John Dodds 75.00% Ordinary
25 at £1	Alan Symm 25.00% Ordinary

Financials

Year	2014
Net Worth	-£22,678
Cash	£151
Current Liabilities	£1,650

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	19 September 2023 (7 months, 1 week ago)
Next Return Due	3 October 2024 (5 months, 1 week from now)

Filing History

21 October 2023	Confirmation statement made on 19 September 2023 with no updates (3 pages)
14 June 2023	Micro company accounts made up to 30 September 2022 (3 pages)
29 September 2022	Confirmation statement made on 19 September 2022 with no updates (3 pages)
29 September 2022	Director's details changed for Mr Trevor Charles Dodds ( Executor of N J Dodds) on 29 September 2022 (2 pages)
26 September 2022	Secretary's details changed for Mr James Trevor Dodds on 10 September 2022 (1 page)
9 June 2022	Micro company accounts made up to 30 September 2021 (3 pages)
24 September 2021	Confirmation statement made on 19 September 2021 with no updates (3 pages)
23 June 2021	Registered office address changed from 56a Whaggs Lane Whickham Newcastle upon Tyne NE16 4PQ England to 22 Wilson Gardens Newcastle upon Tyne NE3 4JA on 23 June 2021 (1 page)
21 June 2021	Micro company accounts made up to 30 September 2020 (3 pages)
12 October 2020	Confirmation statement made on 19 September 2020 with no updates (3 pages)
19 May 2020	Micro company accounts made up to 30 September 2019 (2 pages)
1 October 2019	Confirmation statement made on 19 September 2019 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
21 September 2018	Confirmation statement made on 19 September 2018 with updates (4 pages)
18 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
23 May 2018	Termination of appointment of Nigel John Dodds as a director on 23 May 2018 (1 page)
23 May 2018	Registered office address changed from C/O Nigel Dodds 12 Market Lane Dunston Gateshead Tyne and Wear NE11 9NY to 56a Whaggs Lane Whickham Newcastle upon Tyne NE16 4PQ on 23 May 2018 (1 page)
23 May 2018	Appointment of Mr Trevor Charles Dodds ( Executor of N J Dodds) as a director on 23 May 2018 (2 pages)
23 May 2018	Appointment of Mr James Trevor Dodds as a secretary on 23 May 2018 (2 pages)
23 May 2018	Termination of appointment of Nigel John Dodds as a secretary on 23 May 2018 (1 page)
2 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 19 September 2017 with no updates (3 pages)
23 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
23 June 2017	Micro company accounts made up to 30 September 2016 (2 pages)
9 November 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
9 November 2016	Confirmation statement made on 19 September 2016 with updates (6 pages)
22 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
22 July 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 July 2016	Termination of appointment of Alan Symm as a director on 14 December 2014 (1 page)
20 July 2016	Termination of appointment of Alan Symm as a director on 14 December 2014 (1 page)
20 October 2015	Registered office address changed from John Dodds House Z 244 Dukesway T V T E Gateshead Tyne and Wear NE11 0PZ to C/O Nigel Dodds 12 Market Lane Dunston Gateshead Tyne and Wear NE11 9NY on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from John Dodds House Z 244 Dukesway T V T E Gateshead Tyne and Wear NE11 0PZ to C/O Nigel Dodds 12 Market Lane Dunston Gateshead Tyne and Wear NE11 9NY on 20 October 2015 (1 page)
20 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
20 October 2015	Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (5 pages)
18 August 2015	Micro company accounts made up to 30 September 2014 (3 pages)
18 August 2015	Micro company accounts made up to 30 September 2014 (3 pages)
29 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (5 pages)
29 October 2014	Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 100 (5 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
20 June 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
18 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
18 October 2013	Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (5 pages)
10 July 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
10 July 2013	Total exemption small company accounts made up to 30 September 2012 (11 pages)
10 December 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
10 December 2012	Annual return made up to 19 September 2012 with a full list of shareholders (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
4 September 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
14 February 2012	Compulsory strike-off action has been discontinued (1 page)
14 February 2012	Compulsory strike-off action has been discontinued (1 page)
13 February 2012	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
13 February 2012	Annual return made up to 19 September 2011 with a full list of shareholders (5 pages)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
17 January 2012	First Gazette notice for compulsory strike-off (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
20 July 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
20 July 2011	Total exemption full accounts made up to 30 September 2010 (8 pages)
26 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Mr Nigel John Dodds on 19 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Alan Symm on 19 September 2010 (2 pages)
26 October 2010	Annual return made up to 19 September 2010 with a full list of shareholders (5 pages)
26 October 2010	Director's details changed for Mr Nigel John Dodds on 19 September 2010 (2 pages)
26 October 2010	Director's details changed for Mr Alan Symm on 19 September 2010 (2 pages)
26 October 2010	Secretary's details changed for Nigel John Dodds on 18 September 2010 (1 page)
26 October 2010	Secretary's details changed for Nigel John Dodds on 18 September 2010 (1 page)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
1 July 2010	Total exemption full accounts made up to 30 September 2009 (8 pages)
8 April 2010	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
8 April 2010	Annual return made up to 19 September 2009 with a full list of shareholders (4 pages)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
23 February 2010	First Gazette notice for compulsory strike-off (1 page)
21 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
21 July 2009	Total exemption full accounts made up to 30 September 2008 (9 pages)
24 September 2008	Return made up to 19/09/08; full list of members (5 pages)
24 September 2008	Return made up to 19/09/08; full list of members (5 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
1 August 2008	Total exemption full accounts made up to 30 September 2007 (10 pages)
17 October 2007	Return made up to 19/09/07; no change of members (7 pages)
17 October 2007	Return made up to 19/09/07; no change of members (7 pages)
29 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
29 July 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
20 October 2006	Return made up to 19/09/06; full list of members (7 pages)
20 October 2006	Return made up to 19/09/06; full list of members (7 pages)
11 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
11 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
19 October 2005	Return made up to 19/09/05; full list of members (8 pages)
19 October 2005	Return made up to 19/09/05; full list of members (8 pages)
22 March 2005	New secretary appointed (1 page)
22 March 2005	Registered office changed on 22/03/05 from: stanegate garage newbrough hexham northumberland NE47 5AG (1 page)
22 March 2005	Secretary resigned;director resigned (1 page)
22 March 2005	New secretary appointed (1 page)
22 March 2005	Secretary resigned;director resigned (1 page)
22 March 2005	Registered office changed on 22/03/05 from: stanegate garage newbrough hexham northumberland NE47 5AG (1 page)
3 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
3 March 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
26 November 2004	Return made up to 19/09/04; full list of members (9 pages)
26 November 2004	Return made up to 19/09/04; full list of members (9 pages)
29 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
29 April 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
3 October 2003	Return made up to 19/09/03; full list of members (9 pages)
3 October 2003	Return made up to 19/09/03; full list of members (9 pages)
3 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
3 April 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
24 October 2002	Return made up to 19/09/02; full list of members (9 pages)
24 October 2002	Return made up to 19/09/02; full list of members (9 pages)
9 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
9 May 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
8 October 2001	Return made up to 19/09/01; full list of members (8 pages)
8 October 2001	Return made up to 19/09/01; full list of members (8 pages)
14 June 2001	Director resigned (1 page)
14 June 2001	Director resigned (1 page)
4 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
4 May 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
28 September 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	New director appointed (2 pages)
28 September 2000	Return made up to 19/09/00; full list of members 363(288) ‐ Director resigned (8 pages)
14 February 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
14 February 2000	Accounts for a small company made up to 30 September 1999 (4 pages)
18 October 1999	Return made up to 19/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
18 October 1999	Return made up to 19/09/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
17 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 1999	Accounts for a small company made up to 30 September 1998 (4 pages)
7 October 1998	Return made up to 19/09/98; full list of members (8 pages)
7 October 1998	Return made up to 19/09/98; full list of members (8 pages)
31 March 1998	New director appointed (2 pages)
31 March 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	Director resigned (1 page)
31 March 1998	Accounts for a small company made up to 30 September 1997 (4 pages)
20 October 1997	Return made up to 19/09/97; full list of members (8 pages)
20 October 1997	Return made up to 19/09/97; full list of members (8 pages)
26 September 1996	New secretary appointed;new director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	Registered office changed on 26/09/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	New secretary appointed;new director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Director resigned (1 page)
26 September 1996	Secretary resigned (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
26 September 1996	Registered office changed on 26/09/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
26 September 1996	New director appointed (2 pages)
26 September 1996	New director appointed (2 pages)
19 September 1996	Incorporation (15 pages)
19 September 1996	Incorporation (15 pages)

Alpha Yankee Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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