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Home > England & Wales Companies > ALPHA PLUS GUARDIAN SERVICES LIMITED
Company Information for

ALPHA PLUS GUARDIAN SERVICES LIMITED

41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX,
Company Registration Number
04939506
Private Limited Company
Active

Company Overview

About Alpha Plus Guardian Services Ltd
ALPHA PLUS GUARDIAN SERVICES LIMITED was founded on 2003-10-21 and has its registered office in Cheltenham. The organisation's status is listed as "Active". Alpha Plus Guardian Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHA PLUS GUARDIAN SERVICES LIMITED
 
Legal Registered Office
41 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
Other companies in OX4
 
Filing Information
Company Number 04939506
Company ID Number 04939506
Date formed 2003-10-21
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 21/10/2015
Return next due 18/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB925198013  
Last Datalog update: 2024-05-05 11:40:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA PLUS GUARDIAN SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALDERWOOD HAYES LIMITED   MITCHELL GLANVILLE LIMITED   SJD (SOUTH WEST) LIMITED
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Company Officers of ALPHA PLUS GUARDIAN SERVICES LIMITED

Current Directors
Officer Role Date Appointed
EMMA CHARLOTTE RYAN
 Director 2017-05-02
RICHARD KEVIN RYAN
 Director 2017-05-02
Previous Officers
Officer Role Date Appointed Date Resigned
JANE YOUDALE
 Company Secretary 2003-10-21 2017-05-02
JANE YOUDALE
 Director 2003-10-21 2017-05-02
RICHARD HINDMOOR YOUDALE
 Director 2003-10-21 2017-05-02
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-10-21 2003-10-21
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-10-21 2003-10-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EMMA CHARLOTTE RYAN THE ALPHA RYAN CONSULTANCY LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
EMMA CHARLOTTE RYAN GUT CAPITAL LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off
EMMA CHARLOTTE RYAN COMPASS GUARDIANSHIP LIMITED Director 2012-11-27 CURRENT 2012-11-27 Dissolved 2016-02-09
RICHARD KEVIN RYAN THE ALPHA RYAN CONSULTANCY LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
RICHARD KEVIN RYAN GUT CAPITAL LIMITED Director 2013-12-10 CURRENT 2013-12-10 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-2931/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-23CONFIRMATION STATEMENT MADE ON 21/10/23, WITH UPDATES
2023-02-21Change of details for Mrs Emma Charlotte Ryan as a person with significant control on 2023-02-01
2023-02-21CESSATION OF THE ALPHA RYAN CONSULTANCY LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-02-0831/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-31CS01CONFIRMATION STATEMENT MADE ON 21/10/22, WITH UPDATES
2022-07-14PSC04Change of details for Mrs Emma Charlotte Ryan as a person with significant control on 2022-07-14
2022-07-14CH01Director's details changed for Mrs Emma Charlotte Ryan on 2022-07-14
2022-04-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/21, WITH UPDATES
2021-03-31AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-10CH01Director's details changed for Mrs Emma Charlotte Ryan on 2020-12-08
2020-12-10PSC04Change of details for Mrs Emma Charlotte Ryan as a person with significant control on 2020-12-08
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM The Old Forge Brimpsfield Gloucester GL4 8LD United Kingdom
2020-11-02PSC05Change of details for The Alpha Ryan Consultancy Limited as a person with significant control on 2020-10-20
2020-11-02CS01CONFIRMATION STATEMENT MADE ON 21/10/20, WITH UPDATES
2020-09-17PSC07CESSATION OF RICHARD KEVIN RYAN AS A PERSON OF SIGNIFICANT CONTROL
2020-09-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD KEVIN RYAN
2019-12-06AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/19, WITH UPDATES
2018-12-03AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 21/10/18, WITH UPDATES
2018-10-19PSC02Notification of The Alpha Ryan Consultancy Limited as a person with significant control on 2017-05-02
2018-10-19PSC04Change of details for Mrs Emma Charlotte Ryan as a person with significant control on 2017-05-02
2018-04-16AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-25LATEST SOC25/10/17 STATEMENT OF CAPITAL;GBP 350
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 21/10/17, WITH UPDATES
2017-10-19PSC07CESSATION OF RICHARD HINDMOOR YOUDALE AS A PSC
2017-10-19PSC07CESSATION OF JANE YOUDALE AS A PSC
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EMMA CHARLOTTE RYAN
2017-10-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD KEVIN RYAN
2017-06-04TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUDALE
2017-06-04TM01APPOINTMENT TERMINATED, DIRECTOR JANE YOUDALE
2017-06-04TM02Termination of appointment of Jane Youdale on 2017-05-02
2017-06-04AP01DIRECTOR APPOINTED MRS EMMA CHARLOTTE RYAN
2017-06-04AP01DIRECTOR APPOINTED MR RICHARD KEVIN RYAN
2017-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/17 FROM 265 Cowley Road Oxford OX4 1XQ
2016-12-23AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-26LATEST SOC26/10/16 STATEMENT OF CAPITAL;GBP 350
2016-10-26CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-01-08AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29LATEST SOC29/10/15 STATEMENT OF CAPITAL;GBP 350
2015-10-29AR0121/10/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 350
2014-10-22AR0121/10/14 ANNUAL RETURN FULL LIST
2014-04-25AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 350
2013-10-24AR0121/10/13 ANNUAL RETURN FULL LIST
2013-04-11AA31/07/12 TOTAL EXEMPTION SMALL
2012-10-31AR0121/10/12 FULL LIST
2012-04-10AA31/07/11 TOTAL EXEMPTION SMALL
2012-02-03ANNOTATIONReplacement
2012-02-03AR0121/10/10 FULL LIST AMEND
2012-02-03ANNOTATIONReplaced
2011-12-22RES12VARYING SHARE RIGHTS AND NAMES
2011-12-02AR0121/10/11 FULL LIST
2011-04-27AA31/07/10 TOTAL EXEMPTION SMALL
2010-10-21AR0121/10/10 FULL LIST
2010-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/2010 FROM, RICHMOND HOUSE, BROAD STREET, ELY, CAMBRIDGESHIRE, CB7 4AH
2010-04-29AA31/07/09 TOTAL EXEMPTION SMALL
2009-11-17AR0121/10/09 FULL LIST
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HINDMOOR YOUDALE / 17/11/2009
2009-11-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JANE YOUDALE / 17/11/2009
2009-02-10AA31/07/08 TOTAL EXEMPTION SMALL
2008-10-28363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-04-1588(2)AD 25/03/08 GBP SI 250@1=250 GBP IC 350/600
2008-04-0788(2)AD 25/03/08 GBP SI 250@1=250 GBP IC 100/350
2008-04-05123NC INC ALREADY ADJUSTED 24/03/06
2008-04-05ELRESS80A AUTH TO ALLOT SEC 24/03/2008
2008-04-05RES04GBP NC 1000/2000 24/03/2008
2008-03-31AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-08363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-14363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2005-11-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-10-28288cDIRECTOR'S PARTICULARS CHANGED
2005-10-28363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-02-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-10-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-28363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2003-11-24225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04
2003-11-2488(2)RAD 06/11/03--------- £ SI 99@1=99 £ IC 1/100
2003-11-20288aNEW DIRECTOR APPOINTED
2003-11-20288bSECRETARY RESIGNED
2003-11-20288bDIRECTOR RESIGNED
2003-11-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHA PLUS GUARDIAN SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHA PLUS GUARDIAN SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA PLUS GUARDIAN SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2011-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2008-07-31
Annual Accounts
2007-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-31

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 ALPHA PLUS GUARDIAN SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA PLUS GUARDIAN SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA PLUS GUARDIAN SERVICES LIMITED
Trademarks
We have not found any records of ALPHA PLUS GUARDIAN SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA PLUS GUARDIAN SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as ALPHA PLUS GUARDIAN SERVICES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ALPHA PLUS GUARDIAN SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA PLUS GUARDIAN SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHA PLUS GUARDIAN SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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