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Company Information for

ALPHA DIGITAL NETWORKS LIMITED

Unit 6 Arkwright Court, Commercial Road, Darwen, LANCASHIRE, BB3 0FG,
Company Registration Number
09121321
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Alpha Digital Networks Ltd
ALPHA DIGITAL NETWORKS LIMITED was founded on 2014-07-08 and has its registered office in Darwen. The organisation's status is listed as "Active - Proposal to Strike off". Alpha Digital Networks Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALPHA DIGITAL NETWORKS LIMITED
 
Legal Registered Office
Unit 6 Arkwright Court
Commercial Road
Darwen
LANCASHIRE
BB3 0FG
Other companies in SK3
 
Filing Information
Company Number 09121321
Company ID Number 09121321
Date formed 2014-07-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 31/12/2022
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts FULL
Last Datalog update: 2023-06-07 10:08:19
Primary Source:Companies House
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Company Officers of ALPHA DIGITAL NETWORKS LIMITED

Current Directors
Officer Role Date Appointed
CHARLES MARTIN EDWARDS
 Director 2014-12-20
ANTHONY MICHAEL FAHEY
 Director 2016-03-06
CHRISTOPHER ROSS LYONS
 Director 2014-07-08
Previous Officers
Officer Role Date Appointed Date Resigned
RAM PRAKASH GUPTA
 Director 2017-04-19 2017-12-04
PAUL LOUIS VITALI
 Director 2016-03-06 2016-07-25
IAN CHRISTOPHER CLARKE
 Company Secretary 2014-07-08 2015-12-01
IAN CHRISTOPHER CLARKE
 Director 2014-07-08 2014-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES MARTIN EDWARDS BUSINESS SOURCE SOLUTIONS LTD Director 2015-02-24 CURRENT 2010-04-21 Liquidation
CHARLES MARTIN EDWARDS INVIEW TECHNOLOGY LIMITED Director 2014-02-12 CURRENT 2009-11-11 In Administration/Administrative Receiver
CHARLES MARTIN EDWARDS PADDOCK DEVELOPMENTS LIMITED Director 2004-09-08 CURRENT 1997-02-27 Dissolved 2013-12-31
CHARLES MARTIN EDWARDS TRENTGOLD LIMITED Director 2004-09-08 CURRENT 1997-11-17 Dissolved 2013-12-31
ANTHONY MICHAEL FAHEY VII NETWORKS LIMITED Director 2016-03-06 CURRENT 2010-11-30 Active
ANTHONY MICHAEL FAHEY BUSINESS SOURCE SOLUTIONS LTD Director 2016-03-06 CURRENT 2010-04-21 Liquidation
ANTHONY MICHAEL FAHEY BIRMINGHAM AIR PARK LIMITED Director 1996-05-10 CURRENT 1996-05-10 Dissolved 2016-11-11

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
2023-06-13Final Gazette dissolved via compulsory strike-off
2023-03-07FIRST GAZETTE notice for compulsory strike-off
2022-05-04TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH ANDREW BLACKMORE MAKEPEACE
2022-04-29CESSATION OF STEPHEN JOHN TURNER AS A PERSON OF SIGNIFICANT CONTROL
2022-04-29Notification of Associated Security Services Holdings Limited as a person with significant control on 2022-02-18
2022-04-29PSC02Notification of Associated Security Services Holdings Limited as a person with significant control on 2022-02-18
2022-04-29PSC07CESSATION OF STEPHEN JOHN TURNER AS A PERSON OF SIGNIFICANT CONTROL
2022-01-24CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 18/01/22, WITH UPDATES
2022-01-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN TURNER
2022-01-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN JOHN TURNER
2021-09-30AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-30PSC07CESSATION OF CHARLES MARTIN EDWARDS AS A PERSON OF SIGNIFICANT CONTROL
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES MARTIN EDWARDS
2021-04-28RES02Resolutions passed:
  • Resolution of re-registration
2021-04-28MARRe-registration of memorandum and articles of association
2021-04-28CERT10Certificate of re-registration from Public Limited Company to Private
2021-04-28RR02Re-registration from a public company to a private limited company
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES
2021-03-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES MARTIN EDWARDS
2021-03-26PSC04Change of details for Mr Christopher Lyons as a person with significant control on 2020-01-19
2021-02-09AP03Appointment of Mr Joseph Andrew Blackmore Makepeace as company secretary on 2021-01-01
2021-02-09AP01DIRECTOR APPOINTED MR JOSEPH ANDREW BLACKMORE MAKEPEACE
2020-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY MICHAEL FAHEY
2020-11-02CH01Director's details changed for Mr Christopher Ross Lyons on 2020-11-02
2020-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/20 FROM 41 Greek Street Stockport Cheshire SK3 8AX
2020-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES
2019-06-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-19CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-06-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES
2017-12-07TM01APPOINTMENT TERMINATED, DIRECTOR RAM PRAKASH GUPTA
2017-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-24AP01DIRECTOR APPOINTED MR RAM PRAKASH GUPTA
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 600000
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-07-27TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LOUIS VITALI
2016-07-01AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10AP01DIRECTOR APPOINTED MR PAUL LOUIS VITALI
2016-03-10AP01DIRECTOR APPOINTED MR ANTHONY MICHAEL FAHEY
2016-01-25AA01Previous accounting period shortened from 31/07/16 TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 600000
2016-01-21AR0118/01/16 ANNUAL RETURN FULL LIST
2016-01-21TM02Termination of appointment of a secretary
2016-01-20AR0101/12/15 ANNUAL RETURN FULL LIST
2016-01-20SH0101/04/15 STATEMENT OF CAPITAL GBP 600000
2016-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2016-01-19TM02Termination of appointment of Ian Christopher Clarke on 2015-12-01
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-24AR0108/07/15 ANNUAL RETURN FULL LIST
2015-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 091213210001
2015-01-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN CHRISTOPHER CLARKE
2015-01-31AP01DIRECTOR APPOINTED MR CHARLES MARTIN EDWARDS
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 50000
2014-07-08NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHA DIGITAL NETWORKS 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 DIGITAL NETWORKS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-02-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 DIGITAL NETWORKS LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA DIGITAL NETWORKS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA DIGITAL NETWORKS LIMITED
Trademarks
We have not found any records of ALPHA DIGITAL NETWORKS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA DIGITAL NETWORKS 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 (64209 - Activities of other holding companies n.e.c.) as ALPHA DIGITAL NETWORKS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA DIGITAL NETWORKS 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 DIGITAL NETWORKS 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 DIGITAL NETWORKS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode BB3 0FG