ALPHA-OMEGA SECURITIES LIMITED

Key Data

Status

Active

Company No.

04216974

Incorporation date

15/05/2001

Size

Total Exemption Full

Classification

Security systems service activities (80.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/2001)

25/11/2025

Total exemption full accounts made up to 2025-03-31

View PDF (11 pages)

09/05/2025

Confirmation statement made on 2025-04-25 with no updates

View PDF (3 pages)

07/05/2025

Director's details changed for Kenneth Raymond Lawton on 2025-05-07

View PDF (2 pages)

23/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (11 pages)

25/04/2024

Confirmation statement made on 2024-04-25 with updates

View PDF (4 pages)

20/03/2024

Registration of charge 042169740009, created on 2024-03-19

View PDF (6 pages)

22/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (10 pages)

10/07/2023

Registered office address changed from Unit 10 Coppicemere Drive Crewe CW1 6GZ England to Unit 10 Coppicemere Drive Crewe CW1 6HY on 2023-07-10

View PDF (1 pages)

26/05/2023

Registered office address changed from Security Office Electra Way Crewe Cheshire CW1 6ZF United Kingdom to Unit 10 Coppicemere Drive Crewe CW1 6GZ on 2023-05-26

View PDF (1 pages)

21/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (5 pages)

10/01/2023

Change of share class name or designation

View PDF (2 pages)

10/01/2023

Resolutions

View PDF (1 pages)

10/01/2023

Memorandum and Articles of Association

View PDF (27 pages)

23/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

09/09/2022

Registration of charge 042169740008, created on 2022-08-26

View PDF (5 pages)

02/08/2022

Registration of charge 042169740007, created on 2022-08-01

View PDF (16 pages)

16/05/2022

Confirmation statement made on 2022-05-15 with updates

View PDF (5 pages)

21/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (10 pages)

18/05/2021

Confirmation statement made on 2021-05-15 with updates

View PDF (5 pages)

15/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

06/01/2021

Director's details changed for Kenneth Raymond Lawton on 2020-12-24

View PDF (2 pages)

06/01/2021

Change of details for Kenneth Raymond Lawton as a person with significant control on 2020-12-24

View PDF (2 pages)

02/11/2020

Satisfaction of charge 3 in full

View PDF (1 pages)

29/10/2020

Registration of charge 042169740006, created on 2020-10-16

View PDF (39 pages)

07/09/2020

Termination of appointment of Loren Joanne Mumford as a secretary on 2020-08-31

View PDF (1 pages)

19/05/2020

Confirmation statement made on 2020-05-15 with updates

View PDF (5 pages)

19/05/2020

Director's details changed for Kenneth Raymond Lawton on 2020-05-15

View PDF (2 pages)

19/05/2020

Secretary's details changed for Loren Joanne Mumford on 2020-05-15

View PDF (1 pages)

16/04/2020

Registered office address changed from 17 Alvaston Business Park Middlewich Road Nantwich Cheshire CW5 6PF to Security Office Electra Way Crewe Cheshire CW1 6ZF on 2020-04-16

View PDF (1 pages)

29/11/2019

Total exemption full accounts made up to 2019-03-31

View PDF (10 pages)

04/07/2019

Registration of charge 042169740005, created on 2019-06-20

View PDF (9 pages)

20/05/2019

Confirmation statement made on 2019-05-15 with updates

View PDF (5 pages)

06/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (8 pages)

13/06/2018

Registration of charge 042169740004, created on 2018-06-01

View PDF (10 pages)

29/05/2018

Confirmation statement made on 2018-05-15 with updates

View PDF (5 pages)

02/02/2018

Statement of capital following an allotment of shares on 2018-01-29

View PDF (4 pages)

01/02/2018

Resolutions

View PDF (22 pages)

16/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (9 pages)

09/12/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

01/06/2017

Director's details changed for Kenneth Raymond Lawton on 2017-06-01

View PDF (2 pages)

01/06/2017

Secretary's details changed for Loren Joanne Mumford on 2017-06-01

View PDF (1 pages)

16/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (5 pages)

21/09/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

17/05/2016

Annual return made up to 2016-05-15 with full list of shareholders

View PDF (4 pages)

30/03/2016

Satisfaction of charge 2 in full

View PDF (4 pages)

05/01/2016

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

19/05/2015

Annual return made up to 2015-05-15 with full list of shareholders

View PDF (4 pages)

10/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

20/05/2014

Annual return made up to 2014-05-15 with full list of shareholders

View PDF (4 pages)

30/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

23/05/2013

Annual return made up to 2013-05-15 with full list of shareholders

View PDF (4 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

12/06/2012

Annual return made up to 2012-05-15 with full list of shareholders

View PDF (4 pages)

01/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

09/06/2011

Annual return made up to 2011-05-15 with full list of shareholders

View PDF (4 pages)

01/10/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

22/09/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

25/05/2010

Annual return made up to 2010-05-15 with full list of shareholders

View PDF (4 pages)

11/07/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

10/06/2009

Return made up to 15/05/09; full list of members

View PDF (3 pages)

10/06/2009

Location of debenture register

View PDF (1 pages)

10/06/2009

Location of register of members

View PDF (1 pages)

01/04/2009

Registered office changed on 01/04/2009 from 63-67 welsh row nantwich cheshire CW5 5EW

View PDF (1 pages)

29/07/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

16/05/2008

Return made up to 15/05/08; full list of members

View PDF (3 pages)

21/09/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

23/05/2007

Secretary's particulars changed

View PDF (1 pages)

16/05/2007

Return made up to 15/05/07; full list of members

View PDF (2 pages)

04/07/2006

Return made up to 15/05/06; full list of members

View PDF (2 pages)

30/06/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

15/02/2006

New secretary appointed

View PDF (2 pages)

15/02/2006

Secretary resigned

View PDF (1 pages)

19/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

12/08/2005

Return made up to 15/05/05; full list of members

View PDF (2 pages)

12/08/2005

Location of register of members

View PDF (1 pages)

09/02/2005

Secretary resigned

View PDF (1 pages)

09/02/2005

New secretary appointed

View PDF (2 pages)

26/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

25/05/2004

Return made up to 15/05/04; full list of members

View PDF (6 pages)

03/10/2003

Particulars of mortgage/charge

View PDF (7 pages)

06/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

03/07/2003

New secretary appointed

View PDF (2 pages)

03/07/2003

Secretary resigned

View PDF (1 pages)

03/07/2003

Return made up to 15/05/03; full list of members

View PDF (6 pages)

17/04/2003

Secretary resigned

View PDF (1 pages)

04/03/2003

New secretary appointed

View PDF (2 pages)

04/03/2003

Secretary resigned

View PDF (1 pages)

19/06/2002

Return made up to 15/05/02; full list of members

View PDF (6 pages)

31/05/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

20/05/2002

Accounting reference date shortened from 31/05/02 to 31/03/02

View PDF (1 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2001

Secretary resigned

View PDF (2 pages)

23/05/2001

Director resigned

View PDF (2 pages)

23/05/2001

New secretary appointed

View PDF (2 pages)

23/05/2001

New director appointed

View PDF (2 pages)

23/05/2001

Registered office changed on 23/05/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR

View PDF (2 pages)

15/05/2001

Incorporation

View PDF (11 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/04/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
221
384.26K
-
0.00
140.82K
-

2022
235
632.39K
-
0.00
256.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lawton, Kenneth Raymond	Director	15/05/2001 - Present	5
Britannia Company Formations Limited	Nominee Secretary	15/05/2001 - 15/05/2001	3196
Deansgate Company Formations Limited	Nominee Director	15/05/2001 - 15/05/2001	3197
Weaver, Ashley	Secretary	20/01/2003 - 12/06/2003	1
Benbow, Kerry Louise	Secretary	20/01/2005 - 20/01/2006	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ALPHA-OMEGA SECURITIES LIMITED

ALPHA-OMEGA SECURITIES LIMITED is an(a) Active company incorporated on 15/05/2001 with the registered office located at Unit 10 Coppicemere Drive, Crewe CW1 6HY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA-OMEGA SECURITIES LIMITED?

ALPHA-OMEGA SECURITIES LIMITED is currently Active. It was registered on 15/05/2001 .

Where is ALPHA-OMEGA SECURITIES LIMITED located?

ALPHA-OMEGA SECURITIES LIMITED is registered at Unit 10 Coppicemere Drive, Crewe CW1 6HY.

What does ALPHA-OMEGA SECURITIES LIMITED do?

ALPHA-OMEGA SECURITIES LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

What is the latest filing for ALPHA-OMEGA SECURITIES LIMITED?

The latest filing was on 25/11/2025: Total exemption full accounts made up to 2025-03-31.