| Company Name | Alpha Refinishing Products Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04610124 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 2002(21 years, 4 months ago) |
| Dissolution Date | 17 April 2018 (6 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Michael Waller |
|---|---|
| Date of Birth | November 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Paint Wholesaler |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Aylesford Mews Sunderland Tyne And Wear SR2 9HY |
| Secretary Name | Jillian Connolly |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 2002(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 15 Greenhow Close Ryhope Sunderland Tyne & Wear SR2 0LF |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Contact
| Website | alpharefinishing.co.uk |
|---|
Location
| Registered Address | 8 Aylesford Mews Sunderland Tyne And Wear SR2 9HY |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Michael's |
| Built Up Area | Sunderland |
Shareholders
| 1 at £1 | Michael Waller 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,525 |
| Cash | £50,072 |
| Current Liabilities | £33,028 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Filing History
| 8 June 2017 | Total exemption full accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 9 December 2016 | Confirmation statement made on 5 December 2016 with updates (5 pages) |
| 19 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 9 December 2015 | Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 3 June 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 9 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 9 February 2015 | Director's details changed for Mr Michael Waller on 31 January 2014 (2 pages) |
| 9 February 2015 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-02-09
|
| 5 March 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 9 December 2013 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-09
|
| 14 March 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2012 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
| 10 November 2011 | Registered office address changed from Unit 3C Throckley Way Middlefields Industrial Estate South Shields Tyne & Wear NE340NU on 10 November 2011 (1 page) |
| 10 June 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 3 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 3 March 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
| 22 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
| 23 February 2010 | Director's details changed for Michael Waller on 5 December 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Michael Waller on 5 December 2009 (2 pages) |
| 14 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 17 February 2009 | Return made up to 05/12/08; no change of members (4 pages) |
| 3 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 12 December 2007 | Return made up to 05/12/07; full list of members (2 pages) |
| 2 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 9 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
| 25 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 February 2006 | Return made up to 05/12/05; full list of members (6 pages) |
| 19 December 2005 | Registered office changed on 19/12/05 from: units 2-4 p d logistics newcastle road south shields tyne & wear NE34 9PB (1 page) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 16 December 2004 | Return made up to 05/12/04; full list of members
|
| 18 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 30 January 2004 | Return made up to 05/12/03; full list of members
|
| 17 December 2002 | Director resigned (1 page) |
| 17 December 2002 | New director appointed (2 pages) |
| 17 December 2002 | Secretary resigned (1 page) |
| 17 December 2002 | New secretary appointed (2 pages) |
| 5 December 2002 | Incorporation (19 pages) |