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ALPHABOND (HOLDINGS) LIMITED

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ALPHABOND (HOLDINGS) LIMITED

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Key Data

Status

Active

Company No.

09322551

Incorporation date

21/11/2014

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

Oakland House, Gadbrook Business Park, Northwich, Cheshire CW9 7TNCopy
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Latest events (Record since 21/11/2014)
dot icon27/02/2026
Confirmation statement made on 2026-02-27 with no updates
View PDF (3 pages)
dot icon25/09/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon27/02/2025
Confirmation statement made on 2025-02-27 with updates
View PDF (5 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (8 pages)
dot icon27/09/2024
Confirmation statement made on 2024-09-27 with updates
View PDF (4 pages)
dot icon04/09/2024
Cessation of Suzanne Shaw as a person with significant control on 2024-09-04
View PDF (1 pages)
dot icon04/09/2024
Termination of appointment of Stephen James Boyt as a director on 2024-09-04
View PDF (1 pages)
dot icon05/12/2023
Confirmation statement made on 2023-12-03 with no updates
View PDF (3 pages)
dot icon20/03/2023
Total exemption full accounts made up to 2022-12-31
View PDF (8 pages)
dot icon14/12/2022
Confirmation statement made on 2022-12-03 with no updates
View PDF (3 pages)
dot icon06/06/2022
Total exemption full accounts made up to 2021-12-31
View PDF (8 pages)
dot icon03/12/2021
Confirmation statement made on 2021-12-03 with no updates
View PDF (3 pages)
dot icon30/06/2021
Total exemption full accounts made up to 2020-12-31
View PDF (7 pages)
dot icon08/12/2020
Confirmation statement made on 2020-12-03 with updates
View PDF (4 pages)
dot icon01/12/2020
Director's details changed for Mr Harvey Dylan Shaw on 2020-12-01
View PDF (2 pages)
dot icon30/06/2020
Cessation of Patrick Nigel Shaw as a person with significant control on 2020-06-30
View PDF (1 pages)
dot icon30/06/2020
Cessation of Verity Helen Shaw as a person with significant control on 2020-06-30
View PDF (1 pages)
dot icon17/06/2020
Statement of capital following an allotment of shares on 2020-03-16
View PDF (5 pages)
dot icon10/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon12/05/2020
Termination of appointment of Verity Helen Shaw as a secretary on 2020-05-12
View PDF (1 pages)
dot icon27/04/2020
Resolutions
View PDF (2 pages)
dot icon27/04/2020
Memorandum and Articles of Association
View PDF (14 pages)
dot icon10/12/2019
Confirmation statement made on 2019-12-03 with no updates
View PDF (3 pages)
dot icon01/10/2019
Resolutions
View PDF (13 pages)
dot icon16/08/2019
Total exemption full accounts made up to 2018-12-31
View PDF (7 pages)
dot icon16/01/2019
Memorandum and Articles of Association
View PDF (12 pages)
dot icon16/01/2019
Memorandum and Articles of Association
View PDF (24 pages)
dot icon17/12/2018
Statement of capital following an allotment of shares on 2018-11-15
View PDF (8 pages)
dot icon17/12/2018
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon14/12/2018
Resolutions
View PDF (7 pages)
dot icon13/12/2018
Termination of appointment of Patrick Nigel Shaw as a director on 2018-11-15
View PDF (1 pages)
dot icon03/12/2018
Confirmation statement made on 2018-12-03 with updates
View PDF (6 pages)
dot icon27/11/2018
Confirmation statement made on 2018-11-21 with updates
View PDF (5 pages)
dot icon27/09/2018
Cancellation of shares. Statement of capital on 2018-09-12
View PDF (6 pages)
dot icon27/09/2018
Purchase of own shares.
View PDF (3 pages)
dot icon23/08/2018
Appointment of Mr Stephen James Boyt as a director on 2016-10-31
View PDF (2 pages)
dot icon13/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (8 pages)
dot icon13/12/2017
Confirmation statement made on 2017-11-21 with updates
View PDF (7 pages)
dot icon27/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (13 pages)
dot icon31/01/2017
Confirmation statement made on 2016-11-21 with updates
View PDF (11 pages)
dot icon31/01/2017
Director's details changed for Mr Harvey Dylan Shaw on 2016-11-20
View PDF (2 pages)
dot icon31/01/2017
Director's details changed for Mr Patrick Nigel Shaw on 2016-11-20
View PDF (2 pages)
dot icon09/01/2017
Director's details changed for Patrick Nigel Shaw on 2016-11-20
View PDF (2 pages)
dot icon08/12/2016
Termination of appointment of Ian Gethyn Shaw as a director on 2016-10-31
View PDF (1 pages)
dot icon08/12/2016
Termination of appointment of Marjorie Ruth Shaw as a secretary on 2016-10-31
View PDF (1 pages)
dot icon31/10/2016
Registered office address changed from Delta House Belper Road Heaton Mersey Industrial Estate Stockport SK4 3QW to Oakland House Gadbrook Business Park Northwich Cheshire CW9 7TN on 2016-10-31
View PDF (1 pages)
dot icon29/01/2016
Previous accounting period extended from 2015-11-30 to 2015-12-31
View PDF (1 pages)
dot icon30/12/2015
Accounts for a dormant company made up to 2015-11-30
View PDF (5 pages)
dot icon18/12/2015
Annual return made up to 2015-11-21 with full list of shareholders
View PDF (9 pages)
dot icon06/01/2015
Appointment of Suzanne Shaw as a secretary on 2015-01-06
View PDF (2 pages)
dot icon06/01/2015
Director's details changed for Patrick Nigel Shaw on 2015-01-06
View PDF (2 pages)
dot icon06/01/2015
Appointment of Verity Helen Shaw as a secretary on 2015-01-06
View PDF (2 pages)
dot icon06/01/2015
Appointment of Marjorie Ruth Shaw as a secretary on 2015-01-06
View PDF (2 pages)
dot icon06/01/2015
Termination of appointment of Marjorie Ruth Shaw as a director on 2015-01-06
View PDF (1 pages)
dot icon06/01/2015
Termination of appointment of Suzanne Shaw as a director on 2015-01-06
View PDF (1 pages)
dot icon06/01/2015
Termination of appointment of Verity Helen Shaw as a director on 2015-01-06
View PDF (1 pages)
dot icon11/12/2014
Statement of capital following an allotment of shares on 2014-11-28
View PDF (12 pages)
dot icon11/12/2014
Resolutions
View PDF (4 pages)
dot icon21/11/2014
Incorporation
View PDF (28 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+919.78 % *

* during past year

Cash in Bank

£1,230,004.00

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
1.46M
-
0.00
120.62K
-
2022
2
1.57M
-
0.00
1.23M
-
2022
2
1.57M
-
0.00
1.23M
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

1.57M £Ascended7.49 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.23M £Ascended919.78 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Boyt, Stephen James
Director
31/10/2016 - 04/09/2024
10
Shaw, Harvey Dylan
Director
21/11/2014 - Present
4
Shaw, Marjorie Ruth
Director
21/11/2014 - 06/01/2015
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About ALPHABOND (HOLDINGS) LIMITED

ALPHABOND (HOLDINGS) LIMITED is an(a) Active company incorporated on 21/11/2014 with the registered office located at Oakland House, Gadbrook Business Park, Northwich, Cheshire CW9 7TN. There is currently 1 active director according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHABOND (HOLDINGS) LIMITED?

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ALPHABOND (HOLDINGS) LIMITED is currently Active. It was registered on 21/11/2014 .

Where is ALPHABOND (HOLDINGS) LIMITED located?

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ALPHABOND (HOLDINGS) LIMITED is registered at Oakland House, Gadbrook Business Park, Northwich, Cheshire CW9 7TN.

What does ALPHABOND (HOLDINGS) LIMITED do?

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ALPHABOND (HOLDINGS) LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does ALPHABOND (HOLDINGS) LIMITED have?

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ALPHABOND (HOLDINGS) LIMITED had 2 employees in 2022.

What is the latest filing for ALPHABOND (HOLDINGS) LIMITED?

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The latest filing was on 27/02/2026: Confirmation statement made on 2026-02-27 with no updates.