ALPHAGEN PROJECTS LIMITED

Key Data

Status

Active

Company No.

08929245

Incorporation date

07/03/2014

Size

Total Exemption Full

Classification

Production of electricity (35.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2014)

09/03/2026

Confirmation statement made on 2026-03-07 with updates

View PDF (4 pages)

01/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

31/03/2025

Confirmation statement made on 2025-03-07 with updates

View PDF (4 pages)

31/03/2025

Notification of Charlotte Ann Tipping as a person with significant control on 2024-05-29

View PDF (2 pages)

29/05/2024

Appointment of Mrs Charlotte Ann Tipping as a director on 2024-05-29

View PDF (2 pages)

16/04/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

25/03/2024

Confirmation statement made on 2024-03-07 with no updates

View PDF (3 pages)

10/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (9 pages)

13/04/2023

Confirmation statement made on 2023-03-07 with updates

View PDF (4 pages)

02/08/2022

Purchase of own shares.

View PDF (4 pages)

25/07/2022

Accounts for a small company made up to 2022-01-31

View PDF (18 pages)

27/06/2022

Cancellation of shares. Statement of capital on 2022-06-20

View PDF (6 pages)

22/06/2022

Registered office address changed from 1 Benjamin Street London EC1M 5QL England to 31 Chase Park Road Yardley Hastings Northampton NN7 1HD on 2022-06-22

View PDF (1 pages)

22/06/2022

Change of details for Mr Richard Henry Tipping as a person with significant control on 2022-06-20

View PDF (2 pages)

22/06/2022

Cessation of Acp Ordinary Shareco Limited as a person with significant control on 2022-06-20

View PDF (1 pages)

22/06/2022

Termination of appointment of David Gudgin as a director on 2022-06-20

View PDF (1 pages)

22/06/2022

Termination of appointment of Adam Chirkowski as a director on 2022-06-20

View PDF (1 pages)

22/06/2022

Satisfaction of charge 089292450001 in full

View PDF (1 pages)

22/06/2022

Satisfaction of charge 089292450002 in full

View PDF (1 pages)

12/05/2022

Registration of charge 089292450003, created on 2022-05-06

View PDF (16 pages)

10/03/2022

Confirmation statement made on 2022-03-07 with no updates

View PDF (3 pages)

11/11/2021

Accounts for a small company made up to 2021-01-31

View PDF (19 pages)

08/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

11/02/2021

Accounts for a small company made up to 2020-01-31

View PDF (18 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with updates

View PDF (4 pages)

24/02/2020

Change of details for Acp Ordinary Shareco Limited as a person with significant control on 2019-12-20

View PDF (2 pages)

05/11/2019

Accounts for a small company made up to 2019-01-31

View PDF (18 pages)

12/07/2019

Director's details changed for Mr David Gudgin on 2019-06-29

View PDF (2 pages)

12/07/2019

Director's details changed for Adam Chirkowski on 2019-06-28

View PDF (2 pages)

28/06/2019

Registered office address changed from 1 Benjamin Street London EC1M 5QG United Kingdom to 1 Benjamin Street London EC1M 5QL on 2019-06-28

View PDF (1 pages)

05/06/2019

Registered office address changed from 1 Kings Arms Yard London EC2R 7AF England to 1 Benjamin Street London EC1M 5QG on 2019-06-05

View PDF (1 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with no updates

View PDF (3 pages)

05/11/2018

Full accounts made up to 2018-01-31

View PDF (20 pages)

13/03/2018

Confirmation statement made on 2018-03-07 with no updates

View PDF (3 pages)

07/11/2017

Full accounts made up to 2017-01-31

View PDF (19 pages)

16/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (6 pages)

11/11/2016

Full accounts made up to 2016-01-31

View PDF (19 pages)

01/11/2016

Registration of charge 089292450002, created on 2016-10-19

View PDF (25 pages)

10/10/2016

Registered office address changed from Cheney and Co. 310 Wellingborough Road Northampton NN1 4EP to 1 Kings Arms Yard London EC2R 7AF on 2016-10-10

View PDF (1 pages)

11/05/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (6 pages)

12/11/2015

Accounts for a small company made up to 2015-01-31

View PDF (19 pages)

08/10/2015

Statement of capital following an allotment of shares on 2015-09-14

View PDF (4 pages)

15/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

12/02/2015

Previous accounting period extended from 2014-11-30 to 2015-01-31

View PDF (1 pages)

06/01/2015

Appointment of Mr Jonathan Mark Penfold as a director on 2014-12-22

View PDF (2 pages)

28/08/2014

Resolutions

View PDF (15 pages)

28/08/2014

Statement of capital following an allotment of shares on 2014-07-22

View PDF (4 pages)

28/08/2014

Appointment of Adam Chirkowski as a director on 2014-07-22

View PDF (3 pages)

19/08/2014

Registration of charge 089292450001, created on 2014-08-05

View PDF (25 pages)

07/04/2014

Current accounting period shortened from 2015-03-31 to 2014-11-30

View PDF (1 pages)

07/03/2014

Incorporation

View PDF (19 pages)

2024

0 % *

* during past year

Total Assets

£0.00

2024

0 *

* during past year

Number of employees

2024

-3.15 % *

* during past year

Cash in Bank

£143,612.00

Business linkages

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Order report

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Confirmation

Last made up date

31/01/2025

Next confirmation date

07/03/2027

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2023
2
81.80K
-
0.00
148.28K
-

2024
2
130.94K
-
0.00
143.61K
-

2024
2
130.94K
-
0.00
143.61K
-

Employees

2024

Employees

2 0 % *

Net Assets(GBP)

130.94K £60.08 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

143.61K £-3.15 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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MACDONALDS (CATERING EQUIPMENT) LIMITED 29 Welbeck Street, London, W1G 8DA, 01052813	Mixed farming	03/05/1972	Active	-	4
D.J.BOYCE (OUTWELL) LIMITED Pingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN, 00633679	Growing of cereals (except rice) leguminous crops and oil seeds	28/07/1959	Active	-	4
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TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

No. of employees:

Description

About ALPHAGEN PROJECTS LIMITED

ALPHAGEN PROJECTS LIMITED is an(a) Active company incorporated on 07/03/2014 with the registered office located at 31 Chase Park Road, Yardley Hastings, Northampton NN7 1HD. There are currently 4 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHAGEN PROJECTS LIMITED?

ALPHAGEN PROJECTS LIMITED is currently Active. It was registered on 07/03/2014 .

Where is ALPHAGEN PROJECTS LIMITED located?

ALPHAGEN PROJECTS LIMITED is registered at 31 Chase Park Road, Yardley Hastings, Northampton NN7 1HD.

What does ALPHAGEN PROJECTS LIMITED do?

ALPHAGEN PROJECTS LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

How many employees does ALPHAGEN PROJECTS LIMITED have?

ALPHAGEN PROJECTS LIMITED had 2 employees in 2024.

What is the latest filing for ALPHAGEN PROJECTS LIMITED?

The latest filing was on 09/03/2026: Confirmation statement made on 2026-03-07 with updates.