Alpha Consulting Ltd in Hemel Hempstead, HP3 8NW

Description

Data updated on: 01-11-2023

The exact date this company was established is Thursday 9th February 2006. Registered under number 05703764, this firm is classified as a Private Limited Company. You may find the headquarters of this company during its opening hours under the following location: 92 Tile Kiln Lane, HP3 8NW Hemel Hempstead. From Tuesday 17th October 2023 Alpha Consulting Ltd is no longer under the business name Alpha Sourcing. This company's classified under the NACE and SIC code 74990 meaning Non-trading company. Alpha Consulting Limited reported its latest accounts for the period that ended on 2022-02-28. The firm's most recent confirmation statement was filed on 2023-03-01.

In this limited company, a variety of director's tasks up till now have been carried out by Andrew K. and Emma A.. Out of these two managers, Emma A. has been with the limited company for the longest period of time, having become one of the many members of directors' team eighteen years ago. What is more, the director's assignments are aided with by a secretary - Emma A., who was selected by this specific limited company in October 2023.

Previous company's names
Alpha Consulting Ltd 2023-10-17
Alpha Sourcing Ltd 2006-02-09

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2021-02-28	2022-02-28	2023-02-28
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

Andrew K.

Role: Director

Appointed: 15 October 2023

Latest update: 13 March 2024

Emma A.

Role: Secretary

Appointed: 15 October 2023

Latest update: 13 March 2024

Emma A.

Role: Director

Appointed: 09 February 2006

Latest update: 13 March 2024

Natalie C.

Role: Secretary

Appointed: 05 March 2008

Resigned: 15 October 2023

Latest update: 13 March 2024

Beech Company Secretaries Limited

Role: Corporate Nominee Secretary

Appointed: 10 February 2006

Resigned: 05 March 2008

Address: Green Close Lane, Loughborough, Leicestershire, LE11 5AS

Latest update: 13 March 2024

Hcs Secretarial Limited

Role: Corporate Nominee Secretary

Appointed: 09 February 2006

Resigned: 09 February 2006

Address: Clifton, Bristol, BS8 2XN, Uk

Latest update: 13 March 2024

People with significant control

Executives with significant control over the firm are: Andrew K. owns 1/2 or less of company shares. Emma A. owns over 1/2 to 3/4 of company shares .

Andrew K.

Notified on 15 October 2023

Nature of control:

1/2 or less of shares

Emma A.

Notified on 15 October 2023

Nature of control:

over 1/2 to 3/4 of shares

Emma A.

Notified on 6 April 2016

Ceased on 15 October 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 November 2023
Account last made up date	28 February 2022
Confirmation statement next due date	15 March 2024
Confirmation statement last made up date	01 March 2023

Annual Accounts 24 October 2012
Start Date For Period Covered By Report	2011-03-01
End Date For Period Covered By Report	2012-02-28
Date Approval Accounts	24 October 2012
Annual Accounts 28 November 2013
Start Date For Period Covered By Report	2012-02-29
End Date For Period Covered By Report	2013-02-28
Date Approval Accounts	28 November 2013
Annual Accounts 28 November 2014
Start Date For Period Covered By Report	2013-03-01
End Date For Period Covered By Report	2014-02-28
Date Approval Accounts	28 November 2014
Annual Accounts 16 November 2015
Start Date For Period Covered By Report	2014-03-01
End Date For Period Covered By Report	2015-02-28
Date Approval Accounts	16 November 2015
Annual Accounts 24 November 2016
Start Date For Period Covered By Report	2015-03-01
End Date For Period Covered By Report	2016-02-28
Date Approval Accounts	24 November 2016
Annual Accounts 7 November 2017
Start Date For Period Covered By Report	2016-02-29
End Date For Period Covered By Report	2017-02-28
Date Approval Accounts	7 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-03-01
End Date For Period Covered By Report	2018-02-28
Annual Accounts
Start Date For Period Covered By Report	2018-03-01
End Date For Period Covered By Report	2019-02-28
Annual Accounts
Start Date For Period Covered By Report	2019-03-01
End Date For Period Covered By Report	2020-02-28
Annual Accounts
Start Date For Period Covered By Report	2020-02-29
End Date For Period Covered By Report	2021-02-28
Annual Accounts
Start Date For Period Covered By Report	2021-03-01
End Date For Period Covered By Report	2022-02-28
Annual Accounts
Start Date For Period Covered By Report	2022-03-01
End Date For Period Covered By Report	2023-02-28

Alpha Consulting Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew K.

Emma A.

Emma A.

Natalie C.

Beech Company Secretaries Limited

Hcs Secretarial Limited

People with significant control

Andrew K.

Emma A.

Emma A.

Accounts Documents

Company filings

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