Company Information for ALPHAPLUS CONSULTANCY LIMITED
AQA, DEVAS STREET, MANCHESTER, M15 6EX,
|
Company Registration Number
04801609
Private Limited Company
Active |
Company Name | |
---|---|
ALPHAPLUS CONSULTANCY LIMITED | |
Legal Registered Office | |
AQA DEVAS STREET MANCHESTER M15 6EX Other companies in M41 | |
Company Number | 04801609 | |
---|---|---|
Company ID Number | 04801609 | |
Date formed | 2003-06-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 17/06/2016 | |
Return next due | 15/07/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-07-05 14:21:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GAVIN BUSUTTIL-REYNAUD |
||
ANDREW JOHN BOYLE |
||
GAVIN BUSUTTIL-REYNAUD |
||
JOHN ALAN HAMER |
||
SARAH MAUGHAN |
||
THOMAS ANDERSON MITCHELL |
||
JOHN WINKLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER ANN SMITH |
Director | ||
ANNE MATTHEWS |
Director | ||
BARRY SMITH |
Director | ||
JENNIFER ANNE TUSON |
Director | ||
PETER KENNETH BURKE |
Director | ||
ROBERT GRAHAM RAINBOW |
Director | ||
JOHN WILMUT |
Director | ||
START SERVICES LIMITED |
Director | ||
ROBERT GRAHAM RAINBOW |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UK AWARDING ACADEMY LIMITED | Director | 2011-08-01 | CURRENT | 2011-02-04 | Active - Proposal to Strike off | |
HAR PROPERTY SERVICES LTD | Director | 2011-02-11 | CURRENT | 2011-02-11 | Active | |
HERITAGE EDUCATION TRUST | Director | 2000-06-20 | CURRENT | 1986-12-04 | Active | |
INTELLIGENT ASSESSMENT TECHNOLOGIES LIMITED | Director | 1998-09-28 | CURRENT | 1998-09-28 | Active | |
BECKFOOT TRUST | Director | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
UK AWARDING ACADEMY LIMITED | Director | 2011-09-12 | CURRENT | 2011-02-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR ALEXANDER SCHARASCHKIN | ||
Director's details changed for Mr John Mark Winkley on 2023-07-19 | ||
Director's details changed for Mr Gavin Busuttil-Reynaud on 2023-07-19 | ||
APPOINTMENT TERMINATED, DIRECTOR SHABNAM SURESH SHAHANI | ||
Director's details changed for Mrs Sarah Judith Hetherington on 2023-07-12 | ||
Termination of appointment of Sarah Judith Hardacre on 2023-06-21 | ||
Director's details changed for Mrs Sarah Judith Hardacre on 2023-07-07 | ||
REGISTERED OFFICE CHANGED ON 12/07/23 FROM Unit 109 Albert Mill Hulme Hall Road Manchester M15 4LY England | ||
Appointment of Mr Nicholas Martin Stevens as company secretary on 2023-06-21 | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH UPDATES | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Change of share class name or designation | ||
CESSATION OF AQA EDUCATION AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Aqa Commercial Services Limited as a person with significant control on 2023-02-03 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH UPDATES | |
PSC02 | Notification of Aqa Education as a person with significant control on 2022-01-24 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-02-24 | |
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MS SHABNAM SURESH SHAHANI | ||
DIRECTOR APPOINTED MR NICHOLAS MARTIN STEVENS | ||
DIRECTOR APPOINTED MR COLIN HUGHES | ||
DIRECTOR APPOINTED SARAH JUDITH HARDACRE | ||
AP01 | DIRECTOR APPOINTED MS SHABNAM SURESH SHAHANI | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 02/02/22 | |
APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON MITCHELL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN BOYLE | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ANDERSON MITCHELL | |
Cancellation of shares. Statement of capital on 2021-12-03 GBP 400 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-12-03 GBP 400 | |
Purchase of own shares | ||
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH MAUGHAN | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048016090002 | |
AP03 | Appointment of Mrs Sarah Judith Hardacre as company secretary on 2021-05-17 | |
TM02 | Termination of appointment of Gavin Busuttil-Reynaud on 2021-05-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH UPDATES | |
RP04TM01 | Second filing for the termination of Jennifer Smith | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-22 GBP 500 | |
SH03 | Purchase of own shares | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN HAMER | |
RES01 | ADOPT ARTICLES 25/05/2018 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 25/05/2018 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
PSC08 | Notification of a person with significant control statement | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM 379 Moorside Road Urmston Manchester M41 5SD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN SMITH | |
LATEST SOC | 30/01/18 STATEMENT OF CAPITAL;GBP 600 | |
SH06 | Cancellation of shares. Statement of capital on 2018-01-02 GBP 600 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048016090002 | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 800 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH MAUGHAN / 09/12/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN SMITH / 09/12/2016 | |
LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;GBP 800 | |
AR01 | 17/06/16 ANNUAL RETURN FULL LIST | |
SH01 | 25/03/16 STATEMENT OF CAPITAL GBP 800 | |
SH01 | 25/03/16 STATEMENT OF CAPITAL GBP 800 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Dr Thomas Anderson Mitchell on 2015-10-23 | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BOYLE | |
AP01 | DIRECTOR APPOINTED MR ANDREW JOHN BOYLE | |
LATEST SOC | 07/07/15 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 17/06/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN SMITH / 31/05/2015 | |
AP01 | DIRECTOR APPOINTED MS SARAH MAUGHAN | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 048016090001 | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 600 | |
AR01 | 17/06/14 FULL LIST | |
SH06 | 02/06/14 STATEMENT OF CAPITAL GBP 600 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/13 FULL LIST | |
SH01 | 10/12/12 STATEMENT OF CAPITAL GBP 700 | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WINKLEY / 30/09/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE MATTHEWS | |
AR01 | 17/06/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/06/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS ANDERSON MITCHELL / 07/04/2011 | |
AP01 | DIRECTOR APPOINTED DR THOMAS ANDERSON MITCHELL | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
SH01 | 20/09/10 STATEMENT OF CAPITAL GBP 600 | |
AR01 | 17/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WINKLEY / 01/06/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GAVIN BUSUTTIL-REYNAUD / 01/06/2010 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SMITH | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN GARDINER / 11/02/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
363a | RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED MRS JENNIFER ANN GARDINER | |
363a | RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/07 FROM: ELWELL HOUSE, STOCKLINCH ILMINSTER SOMERSET TA19 9JF | |
353 | LOCATION OF REGISTER OF MEMBERS | |
88(2)R | AD 22/06/06--------- £ SI 100@1=100 £ IC 800/900 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 20/09/05--------- £ SI 200@1=200 £ IC 600/800 | |
363s | RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 509,996 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 134,730 |
Creditors Due Within One Year | 2012-09-30 | £ 134,730 |
Creditors Due Within One Year | 2011-09-30 | £ 169,070 |
Provisions For Liabilities Charges | 2013-09-30 | £ 0 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHAPLUS CONSULTANCY LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 223,383 |
Cash Bank In Hand | 2012-09-30 | £ 37,469 |
Cash Bank In Hand | 2012-09-30 | £ 37,469 |
Cash Bank In Hand | 2011-09-30 | £ 91,113 |
Current Assets | 2013-09-30 | £ 604,037 |
Current Assets | 2012-09-30 | £ 162,432 |
Current Assets | 2012-09-30 | £ 162,432 |
Current Assets | 2011-09-30 | £ 262,671 |
Debtors | 2013-09-30 | £ 380,654 |
Debtors | 2012-09-30 | £ 124,963 |
Debtors | 2012-09-30 | £ 124,963 |
Debtors | 2011-09-30 | £ 171,558 |
Fixed Assets | 2013-09-30 | £ 2,361 |
Fixed Assets | 2012-09-30 | £ 1,645 |
Fixed Assets | 2012-09-30 | £ 1,645 |
Shareholder Funds | 2013-09-30 | £ 96,264 |
Shareholder Funds | 2012-09-30 | £ 29,347 |
Shareholder Funds | 2012-09-30 | £ 29,347 |
Shareholder Funds | 2011-09-30 | £ 93,601 |
Tangible Fixed Assets | 2013-09-30 | £ 1,711 |
Tangible Fixed Assets | 2012-09-30 | £ 0 |
Debtors and other cash assets
ALPHAPLUS CONSULTANCY LIMITED owns 1 domain names.
alphaplusconsultancy.co.uk
The top companies supplying to UK government with the same SIC code (85600 - Educational support services) as ALPHAPLUS CONSULTANCY LIMITED are:
CFBT ADVICE AND GUIDANCE LIMITED | £ 6,204,205 |
3BM LIMITED | £ 1,829,485 |
FUTURES ADVICE, SKILLS AND EMPLOYMENT LIMITED | £ 1,035,753 |
PROSPECTS SERVICES | £ 701,282 |
TRIBAL EDUCATION LIMITED | £ 506,441 |
15BILLION | £ 456,443 |
C & K CAREERS LTD | £ 346,125 |
LEARNING POOL LIMITED | £ 284,762 |
SPEECH AND LANGUAGE UK SERVICES LTD | £ 284,261 |
HARROW CLUB | £ 199,998 |
CSW GROUP LIMITED | £ 23,555,379 |
TRIBAL EDUCATION LIMITED | £ 18,672,554 |
PROSPECTS SERVICES | £ 14,772,359 |
THE TOGETHER TRUST | £ 13,553,606 |
NORTHERN GRID FOR LEARNING | £ 11,615,227 |
SHEFFIELD FUTURES | £ 9,577,755 |
ONE EDUCATION LIMITED | £ 9,211,785 |
SPEECH AND LANGUAGE UK SERVICES LTD | £ 7,357,587 |
LEARNING POOL LIMITED | £ 6,761,156 |
CFBT ADVICE AND GUIDANCE LIMITED | £ 6,204,205 |
CSW GROUP LIMITED | £ 23,555,379 |
TRIBAL EDUCATION LIMITED | £ 18,672,554 |
PROSPECTS SERVICES | £ 14,772,359 |
THE TOGETHER TRUST | £ 13,553,606 |
NORTHERN GRID FOR LEARNING | £ 11,615,227 |
SHEFFIELD FUTURES | £ 9,577,755 |
ONE EDUCATION LIMITED | £ 9,211,785 |
SPEECH AND LANGUAGE UK SERVICES LTD | £ 7,357,587 |
LEARNING POOL LIMITED | £ 6,761,156 |
CFBT ADVICE AND GUIDANCE LIMITED | £ 6,204,205 |
CSW GROUP LIMITED | £ 23,555,379 |
TRIBAL EDUCATION LIMITED | £ 18,672,554 |
PROSPECTS SERVICES | £ 14,772,359 |
THE TOGETHER TRUST | £ 13,553,606 |
NORTHERN GRID FOR LEARNING | £ 11,615,227 |
SHEFFIELD FUTURES | £ 9,577,755 |
ONE EDUCATION LIMITED | £ 9,211,785 |
SPEECH AND LANGUAGE UK SERVICES LTD | £ 7,357,587 |
LEARNING POOL LIMITED | £ 6,761,156 |
CFBT ADVICE AND GUIDANCE LIMITED | £ 6,204,205 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |