ALPHA (OVERSEAS) LIMITED

Key Data

Status

Active

Company No.

03224466

Incorporation date

15/07/1996

Size

Unaudited abridged

Classification

Other transportation support activities (52.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1996)

07/11/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (10 pages)

25/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

15/07/2025

Director's details changed for Mr Douglas Vincent Baldwin on 2025-07-15

View PDF (2 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

20/05/2024

Unaudited abridged accounts made up to 2024-03-31

View PDF (10 pages)

12/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (9 pages)

26/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

29/12/2022

Unaudited abridged accounts made up to 2022-03-31

View PDF (9 pages)

28/07/2022

Confirmation statement made on 2022-07-15 with no updates

View PDF (3 pages)

22/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (9 pages)

15/10/2021

Registered office address changed from 1st Floor Scottish Mutual House 27-29 North Street Hornchurch Essex RM11 1RS to Unit 2 Saxon House Warley Street Upminster Essex RM14 3PJ on 2021-10-15

View PDF (1 pages)

19/07/2021

Confirmation statement made on 2021-07-15 with no updates

View PDF (3 pages)

15/03/2021

Unaudited abridged accounts made up to 2020-03-31

View PDF (9 pages)

15/07/2020

Confirmation statement made on 2020-07-15 with no updates

View PDF (3 pages)

20/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (8 pages)

15/07/2019

Confirmation statement made on 2019-07-15 with no updates

View PDF (3 pages)

05/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (9 pages)

26/07/2018

Confirmation statement made on 2018-07-15 with no updates

View PDF (3 pages)

11/04/2018

Unaudited abridged accounts made up to 2017-03-31

View PDF (9 pages)

21/03/2018

Previous accounting period shortened from 2017-03-30 to 2017-03-29

View PDF (1 pages)

21/12/2017

Previous accounting period shortened from 2017-03-31 to 2017-03-30

View PDF (1 pages)

17/07/2017

Confirmation statement made on 2017-07-15 with no updates

View PDF (3 pages)

06/12/2016

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

View PDF (8 pages)

04/08/2016

Confirmation statement made on 2016-07-15 with updates

View PDF (6 pages)

14/12/2015

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

View PDF (8 pages)

16/07/2015

Annual return made up to 2015-07-15 with full list of shareholders

View PDF (4 pages)

23/12/2014

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

View PDF (8 pages)

11/08/2014

Annual return made up to 2014-07-15 with full list of shareholders

View PDF (4 pages)

06/09/2013

Annual return made up to 2013-07-15 with full list of shareholders

View PDF (4 pages)

06/09/2013

Director's details changed for Mr Stephen Douglas Baldwin on 2013-03-31

View PDF (2 pages)

05/08/2013

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

View PDF (8 pages)

19/12/2012

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

View PDF (8 pages)

27/07/2012

Annual return made up to 2012-07-15 with full list of shareholders

View PDF (4 pages)

27/07/2012

Appointment of Stephen Douglas Baldwin as a director

View PDF (2 pages)

18/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

30/08/2011

Annual return made up to 2011-07-15 with full list of shareholders

View PDF (3 pages)

21/07/2011

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

View PDF (6 pages)

11/07/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

20/06/2011

Termination of appointment of Stephen Baldwin as a secretary

View PDF (1 pages)

23/05/2011

Termination of appointment of Stephen Baldwin as a director

View PDF (1 pages)

27/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

13/08/2010

Annual return made up to 2010-07-15 with full list of shareholders

View PDF (5 pages)

07/10/2009

Director's details changed for Mr Douglas Vincent Baldwin on 2009-10-01

View PDF (2 pages)

07/10/2009

Director's details changed for Stephen Douglas Baldwin on 2009-10-01

View PDF (2 pages)

07/10/2009

Secretary's details changed for Stephen Douglas Baldwin on 2009-10-01

View PDF (1 pages)

18/08/2009

Return made up to 15/07/09; full list of members

View PDF (4 pages)

13/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

29/05/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

26/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

17/09/2008

Director and secretary's change of particulars / stephen baldwin / 01/09/2008

View PDF (1 pages)

18/08/2008

Return made up to 15/07/08; full list of members

View PDF (3 pages)

18/08/2008

Director and secretary's change of particulars / stephen baldwin / 14/07/2008

View PDF (1 pages)

17/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

30/08/2007

New director appointed

View PDF (1 pages)

07/08/2007

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

View PDF (2 pages)

11/09/2006

Return made up to 15/07/06; full list of members

View PDF (2 pages)

19/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

14/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

26/08/2005

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

View PDF (2 pages)

26/08/2005

Registered office changed on 26/08/05 from: 2ND floor scottish mutual house 27-29 north street hornchurch essex RM11 1RS

View PDF (1 pages)

07/09/2004

Return made up to 15/07/04; full list of members

View PDF (6 pages)

22/04/2004

Secretary resigned

View PDF (1 pages)

22/04/2004

New secretary appointed

View PDF (2 pages)

31/03/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (5 pages)

28/07/2003

Return made up to 15/07/03; full list of members

View PDF (6 pages)

08/04/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

08/01/2003

Registered office changed on 08/01/03 from: 3 salamons way ferry lane rainham essex RM13 9UL

View PDF (1 pages)

25/07/2002

Return made up to 15/07/02; full list of members

View PDF (6 pages)

03/04/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

07/08/2001

Return made up to 15/07/01; full list of members

View PDF (6 pages)

02/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (5 pages)

10/05/2001

Director resigned

View PDF (1 pages)

28/03/2001

Registered office changed on 28/03/01 from: 27-29 north street hornchurch essex RM11 1RS

View PDF (1 pages)

29/09/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

Return made up to 15/07/00; full list of members

View PDF (6 pages)

20/03/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

27/09/1999

Accounts for a dormant company made up to 1998-12-31

View PDF (5 pages)

11/08/1999

Return made up to 15/07/99; no change of members

View PDF (4 pages)

29/03/1999

Registered office changed on 29/03/99 from: unit 8 rainham industrial estate new road rainham RH13 8QT

View PDF (1 pages)

30/12/1998

New secretary appointed

View PDF (2 pages)

30/12/1998

Secretary resigned;director resigned

View PDF (1 pages)

17/07/1998

Return made up to 15/07/98; full list of members

View PDF (7 pages)

31/03/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

23/07/1997

Return made up to 15/07/97; full list of members

View PDF (7 pages)

22/08/1996

Accounting reference date extended from 31/07/97 to 31/12/97

View PDF (1 pages)

05/08/1996

Secretary resigned

View PDF (1 pages)

05/08/1996

Director resigned

View PDF (1 pages)

05/08/1996

New director appointed

View PDF (3 pages)

05/08/1996

New director appointed

View PDF (3 pages)

05/08/1996

New secretary appointed;new director appointed

View PDF (3 pages)

15/07/1996

Incorporation

View PDF (11 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

0 % *

* during past year

Cash in Bank

£258,381.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

15/07/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

Last made up date

31/03/2025

Next account date

29/03/2026

Next due on

29/12/2026

See more events →

Financial Ratios

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

2022
0
23.66K
-
0.00
171.89K
-

2023
-
-
-
0.00
-
-

2024
0
44.38K
-
0.00
258.38K
-

2024
0
44.38K
-
0.00
258.38K
-

Employees

2024

Employees

0 - *

Net Assets(GBP)

44.38K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

258.38K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Chalfen Secretaries Limited	Nominee Secretary	15/07/1996 - 15/07/1996	1629
Chalfen Nominees Limited	Nominee Director	15/07/1996 - 15/07/1996	1639
Mr Douglas Vincent Baldwin	Director	15/07/1996 - Present	3
Baldwin, Stephen Douglas	Director	01/01/2006 - 10/03/2011	17
Baldwin, Stephen Douglas	Director	15/07/2011 - Present	17

Persons with Significant Control

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

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NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY

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Raising of dairy cattle

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Support activities for crop production

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YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL

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Description

About ALPHA (OVERSEAS) LIMITED

ALPHA (OVERSEAS) LIMITED is an(a) Active company incorporated on 15/07/1996 with the registered office located at Unit 2 Saxon House, Warley Street, Upminster, Essex RM14 3PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHA (OVERSEAS) LIMITED?

ALPHA (OVERSEAS) LIMITED is currently Active. It was registered on 15/07/1996 .

Where is ALPHA (OVERSEAS) LIMITED located?

ALPHA (OVERSEAS) LIMITED is registered at Unit 2 Saxon House, Warley Street, Upminster, Essex RM14 3PJ.

What does ALPHA (OVERSEAS) LIMITED do?

ALPHA (OVERSEAS) LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

What is the latest filing for ALPHA (OVERSEAS) LIMITED?

The latest filing was on 07/11/2025: Unaudited abridged accounts made up to 2025-03-31.