ALPHALAW LIMITED

Key Data

Status

Liquidation

Company No.

04513131

Incorporation date

16/08/2002

Size

Audit Exemption Subsidiary

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/08/2002)

01/05/2025

Appointment of a voluntary liquidator

View PDF (11 pages)

01/05/2025

Removal of liquidator by court order

View PDF (9 pages)

16/04/2025

Register inspection address has been changed to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

View PDF (2 pages)

16/04/2025

Register(s) moved to registered inspection location The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF

View PDF (2 pages)

12/04/2025

Resolutions

View PDF (1 pages)

12/04/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

12/04/2025

Declaration of solvency

View PDF (5 pages)

12/04/2025

Registered office address changed from The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF United Kingdom to 1 More London Place London SE1 2AF on 2025-04-12

View PDF (3 pages)

09/04/2025

Audit exemption subsidiary accounts made up to 2024-02-29

View PDF (17 pages)

11/03/2025

Consolidated accounts of parent company for subsidiary company period ending 28/02/24

View PDF (67 pages)

11/03/2025

Audit exemption statement of guarantee by parent company for period ending 28/02/24

View PDF (3 pages)

11/03/2025

Notice of agreement to exemption from audit of accounts for period ending 28/02/24

View PDF (3 pages)

12/08/2024

Confirmation statement made on 2024-08-10 with no updates

View PDF (3 pages)

01/08/2024

Satisfaction of charge 045131310011 in full

View PDF (1 pages)

21/01/2024

Audit exemption subsidiary accounts made up to 2023-02-28

View PDF (18 pages)

08/01/2024

Audit exemption statement of guarantee by parent company for period ending 28/02/23

View PDF (3 pages)

08/01/2024

Consolidated accounts of parent company for subsidiary company period ending 28/02/23

View PDF (71 pages)

08/01/2024

Notice of agreement to exemption from audit of accounts for period ending 28/02/23

View PDF (3 pages)

17/08/2023

Confirmation statement made on 2023-08-10 with no updates

View PDF (3 pages)

05/07/2023

Termination of appointment of Gordon James Wilson as a director on 2023-07-05

View PDF (1 pages)

19/06/2023

Appointment of Mr Stephen Eric Dews as a director on 2023-06-09

View PDF (2 pages)

19/06/2023

Appointment of Mr Simon David Walsh as a director on 2023-06-09

View PDF (2 pages)

12/04/2023

Full accounts made up to 2022-02-28

View PDF (22 pages)

15/02/2023

Termination of appointment of Richard James Kerr as a director on 2023-02-10

View PDF (1 pages)

25/08/2022

Confirmation statement made on 2022-08-16 with no updates

View PDF (3 pages)

18/07/2022

Change of details for Computer Software Holdings Limited as a person with significant control on 2022-07-15

View PDF (2 pages)

15/07/2022

Registered office address changed from Ditton Park Riding Court Road Datchet Berkshire SL3 9LL United Kingdom to The Mailbox Level 3 101 Wharfside Street Birmingham B1 1RF on 2022-07-15

View PDF (1 pages)

05/05/2022

Appointment of Mrs Jayne Louise Aspell as a secretary on 2022-04-26

View PDF (2 pages)

05/05/2022

Termination of appointment of Natalie Amanda Shaw as a secretary on 2022-04-26

View PDF (1 pages)

01/03/2022

Full accounts made up to 2021-02-28

View PDF (17 pages)

07/02/2022

Termination of appointment of Andrew William Hicks as a director on 2022-02-01

View PDF (1 pages)

07/02/2022

Appointment of Mr Richard James Kerr as a director on 2022-02-01

View PDF (2 pages)

16/08/2021

Confirmation statement made on 2021-08-16 with no updates

View PDF (3 pages)

04/06/2021

Full accounts made up to 2020-02-29

View PDF (16 pages)

05/05/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/05/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/09/2020

Director's details changed for Mr Andrew William Hicks on 2020-09-01

View PDF (2 pages)

17/08/2020

Confirmation statement made on 2020-08-16 with no updates

View PDF (3 pages)

17/02/2020

Registration of charge 045131310011, created on 2020-02-06

View PDF (52 pages)

05/12/2019

Full accounts made up to 2019-02-28

View PDF (14 pages)

11/10/2019

Satisfaction of charge 045131310009 in full

View PDF (1 pages)

11/10/2019

Satisfaction of charge 045131310010 in full

View PDF (1 pages)

16/08/2019

Confirmation statement made on 2019-08-16 with no updates

View PDF (3 pages)

02/10/2018

Appointment of Natalie Amanda Shaw as a secretary on 2018-10-01

View PDF (2 pages)

21/08/2018

Full accounts made up to 2018-02-28

View PDF (14 pages)

17/08/2018

Confirmation statement made on 2018-08-16 with updates

View PDF (4 pages)

13/06/2018

Registration of charge 045131310010, created on 2018-06-08

View PDF (85 pages)

01/05/2018

Withdrawal of a person with significant control statement on 2018-05-01

View PDF (2 pages)

12/01/2018

Notification of Computer Software Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

06/12/2017

Full accounts made up to 2017-02-28

View PDF (14 pages)

18/08/2017

Confirmation statement made on 2017-08-16 with updates

View PDF (4 pages)

15/11/2016

Full accounts made up to 2016-02-29

View PDF (16 pages)

20/08/2016

Confirmation statement made on 2016-08-16 with updates

View PDF (5 pages)

18/12/2015

Appointment of Mr Andrew William Hicks as a director on 2015-12-17

View PDF (2 pages)

17/12/2015

Termination of appointment of Bret Richard Bolin as a director on 2015-12-17

View PDF (1 pages)

06/11/2015

Auditor's resignation

View PDF (1 pages)

29/10/2015

Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1TF to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 2015-10-29

View PDF (1 pages)

23/10/2015

Auditor's resignation

View PDF (1 pages)

24/09/2015

Full accounts made up to 2015-02-28

View PDF (14 pages)

10/09/2015

Appointment of Gordon James Wilson as a director on 2015-09-09

View PDF (2 pages)

10/09/2015

Termination of appointment of Paul David Gibson as a director on 2015-09-09

View PDF (1 pages)

21/08/2015

Annual return made up to 2015-08-16 with full list of shareholders

View PDF (3 pages)

31/07/2015

Termination of appointment of Guy Leighton Millward as a director on 2015-07-31

View PDF (1 pages)

06/07/2015

Registration of charge 045131310009, created on 2015-06-18

View PDF (29 pages)

30/06/2015

Resolutions

View PDF (31 pages)

25/06/2015

Appointment of Mr Bret Bolin as a director on 2015-06-24

View PDF (2 pages)

11/06/2015

Termination of appointment of Denise Williams as a secretary on 2015-06-11

View PDF (1 pages)

01/06/2015

Termination of appointment of Vinodka Murria as a director on 2015-05-18

View PDF (1 pages)

19/05/2015

Appointment of Guy Leighton Millward as a director on 2015-05-08

View PDF (2 pages)

18/05/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

18/05/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

18/05/2015

Satisfaction of charge 6 in full

View PDF (1 pages)

14/05/2015

Termination of appointment of Guy Leighton Millward as a director on 2015-05-08

View PDF (1 pages)

02/04/2015

Termination of appointment of Barbara Ann Firth as a director on 2015-03-31

View PDF (1 pages)

24/02/2015

Statement of capital on 2015-02-24

View PDF (4 pages)

20/02/2015

Statement by Directors

View PDF (1 pages)

20/02/2015

Solvency Statement dated 09/02/15

View PDF (1 pages)

20/02/2015

Resolutions

View PDF (1 pages)

16/12/2014

Director's details changed for Ms Vinodka Murria on 2014-12-06

View PDF (2 pages)

28/08/2014

Annual return made up to 2014-08-16 with full list of shareholders

View PDF (6 pages)

08/07/2014

Full accounts made up to 2014-02-28

View PDF (13 pages)

25/02/2014

Miscellaneous

View PDF (3 pages)

21/02/2014

Miscellaneous

View PDF (3 pages)

31/01/2014

Appointment of Guy Leighton Millward as a director

View PDF (2 pages)

12/09/2013

Annual return made up to 2013-08-16 with full list of shareholders

View PDF (5 pages)

09/07/2013

Full accounts made up to 2013-02-28

View PDF (12 pages)

19/04/2013

Auditor's resignation

View PDF (2 pages)

15/04/2013

Resolutions

View PDF (3 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 7

View PDF (8 pages)

05/04/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (9 pages)

26/03/2013

Appointment of Denise Williams as a secretary

View PDF (3 pages)

26/03/2013

Appointment of Ms Vinodka Murria as a director

View PDF (3 pages)

25/03/2013

Termination of appointment of Kerry Crompton as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Neal Roberts as a director

View PDF (2 pages)

25/03/2013

Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 2013-03-25

View PDF (2 pages)

25/03/2013

Termination of appointment of Richard Preedy as a director

View PDF (2 pages)

25/03/2013

Termination of appointment of Neal Roberts as a secretary

View PDF (2 pages)

25/03/2013

Appointment of Mrs Barbara Ann Firth as a director

View PDF (3 pages)

25/03/2013

Appointment of Mr Paul David Gibson as a director

View PDF (3 pages)

25/03/2013

Resolutions

View PDF (3 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/03/2013

Previous accounting period shortened from 2013-04-30 to 2013-02-28

View PDF (3 pages)

19/03/2013

Resolutions

View PDF (3 pages)

19/03/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (20 pages)

28/01/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

06/09/2012

Director's details changed for Richard Ian Preedy on 2012-08-16

View PDF (3 pages)

28/08/2012

Annual return made up to 2012-08-16 with full list of shareholders

View PDF (6 pages)

16/08/2012

Appointment of Richard Ian Preedy as a director

View PDF (2 pages)

16/05/2012

Secretary's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

16/05/2012

Director's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

16/05/2012

Director's details changed for Ms Kerry Jane Crompton on 2012-05-16

View PDF (2 pages)

11/05/2012

Registered office address changed from Riding Court House Riding Court Road Datchet Slough Berkshire SL3 9JT United Kingdom on 2012-05-11

View PDF (1 pages)

10/02/2012

Memorandum and Articles of Association

View PDF (26 pages)

10/02/2012

Resolutions

View PDF (3 pages)

06/02/2012

Duplicate mortgage certificatecharge no:5

View PDF (0 pages)

31/01/2012

Particulars of a mortgage or charge / charge no: 5

View PDF (20 pages)

27/01/2012

Full accounts made up to 2011-04-30

View PDF (12 pages)

19/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (14 pages)

06/09/2011

Annual return made up to 2011-08-16 with full list of shareholders

View PDF (5 pages)

09/03/2011

Termination of appointment of Martin Leuw as a director

View PDF (1 pages)

07/03/2011

Appointment of Miss Kerry Jane Crompton as a director

View PDF (2 pages)

06/01/2011

Termination of appointment of Luca Velussi as a director

View PDF (1 pages)

19/11/2010

Full accounts made up to 2010-04-30

View PDF (13 pages)

01/10/2010

Annual return made up to 2010-08-16 with full list of shareholders

View PDF (4 pages)

01/10/2010

Director's details changed for Mr Luca Velussi on 2010-08-16

View PDF (2 pages)

28/05/2010

Resolutions

View PDF (44 pages)

02/11/2009

Secretary's details changed for Mr Neal Anthony Roberts on 2009-10-19

View PDF (1 pages)

02/11/2009

Director's details changed for Neal Anthony Roberts on 2009-10-19

View PDF (2 pages)

02/11/2009

Director's details changed for Mr Martin Philip Leuw on 2009-10-19

View PDF (2 pages)

19/10/2009

Termination of appointment of Barbara Firth as a director

View PDF (1 pages)

05/10/2009

Full accounts made up to 2009-04-30

View PDF (13 pages)

18/08/2009

Return made up to 16/08/09; full list of members

View PDF (4 pages)

20/03/2009

Secretary appointed mr neal anthony roberts

View PDF (1 pages)

19/03/2009

Appointment terminated secretary sara challinger

View PDF (1 pages)

16/02/2009

Full accounts made up to 2008-04-30

View PDF (12 pages)

04/12/2008

Certificate of change of name

View PDF (3 pages)

07/11/2008

Registered office changed on 07/11/2008 from integra house 138-140 alexandra road london SW19 7JY

View PDF (1 pages)

09/09/2008

Return made up to 16/08/08; full list of members

View PDF (4 pages)

30/07/2008

Accounting reference date shortened from 31/07/2008 to 30/04/2008

View PDF (1 pages)

03/06/2008

Group of companies' accounts made up to 2007-07-31

View PDF (25 pages)

30/04/2008

Director appointed luca velussi

View PDF (2 pages)

15/10/2007

Particulars of mortgage/charge

View PDF (14 pages)

12/10/2007

Resolutions

View PDF (29 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Resolutions

View PDF (0 pages)

11/10/2007

Resolutions

View PDF (5 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (12 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

11/10/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

31/08/2007

Return made up to 16/08/07; full list of members

View PDF (3 pages)

18/08/2007

New secretary appointed

View PDF (2 pages)

18/08/2007

New director appointed

View PDF (3 pages)

17/08/2007

Secretary resigned

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (3 pages)

08/08/2007

Accounting reference date extended from 28/02/07 to 31/07/07

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Registered office changed on 11/07/07 from: summit house alma park road grantham lincolnshire NG31 9SP

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Accounting reference date shortened from 31/07/07 to 28/02/07

View PDF (1 pages)

11/07/2007

New director appointed

View PDF (3 pages)

11/07/2007

Secretary resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

Director resigned

View PDF (1 pages)

11/07/2007

New secretary appointed;new director appointed

View PDF (3 pages)

16/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

13/02/2007

Group of companies' accounts made up to 2006-07-31

View PDF (26 pages)

30/08/2006

Return made up to 16/08/06; full list of members

View PDF (9 pages)

03/06/2006

Group of companies' accounts made up to 2005-07-31

View PDF (24 pages)

15/09/2005

Return made up to 16/08/05; full list of members

View PDF (9 pages)

09/06/2005

Group of companies' accounts made up to 2004-07-31

View PDF (23 pages)

18/12/2004

Particulars of mortgage/charge

View PDF (9 pages)

14/12/2004

Auditor's resignation

View PDF (1 pages)

24/08/2004

Secretary's particulars changed

View PDF (1 pages)

24/08/2004

Return made up to 16/08/04; full list of members

View PDF (9 pages)

24/08/2004

Director's particulars changed

View PDF (1 pages)

17/08/2004

Director's particulars changed

View PDF (1 pages)

02/06/2004

Full accounts made up to 2003-07-31

View PDF (13 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (1 pages)

18/02/2004

New secretary appointed

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (1 pages)

18/02/2004

New director appointed

View PDF (1 pages)

11/09/2003

Return made up to 16/08/03; full list of members

View PDF (7 pages)

22/10/2002

Resolutions

View PDF (2 pages)

22/10/2002

S-div 04/10/02

View PDF (1 pages)

22/10/2002

Ad 04/10/02--------- £ si [email protected]=79 £ ic 202/281

View PDF (2 pages)

22/10/2002

Resolutions

View PDF (0 pages)

22/10/2002

Ad 07/10/02--------- £ si [email protected]=200 £ ic 2/202

View PDF (2 pages)

22/10/2002

New secretary appointed

View PDF (2 pages)

22/10/2002

Secretary resigned

View PDF (1 pages)

22/10/2002

Resolutions

View PDF (1 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

15/10/2002

Particulars of mortgage/charge

View PDF (7 pages)

09/09/2002

New director appointed

View PDF (2 pages)

06/09/2002

Registered office changed on 06/09/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

06/09/2002

Accounting reference date shortened from 31/08/03 to 31/07/03

View PDF (1 pages)

06/09/2002

Director resigned

View PDF (1 pages)

06/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

06/09/2002

New secretary appointed

View PDF (2 pages)

06/09/2002

New director appointed

View PDF (2 pages)

27/08/2002

Certificate of change of name

View PDF (2 pages)

16/08/2002

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/02/2024

Next confirmation date

10/08/2025

Last change occurred

29/02/2024

Accounts

Audit Exemption Subsidiary

Last made up date

29/02/2024

Next account date

28/02/2025

Next due on

30/11/2025

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Wilson, Gordon James	Director	09/09/2015 - 05/07/2023	102
Gibson, Paul David	Director	07/03/2013 - 09/09/2015	104
Kerr, Richard James	Director	01/02/2022 - 10/02/2023	126
Firth, Barbara Ann	Director	07/03/2013 - 31/03/2015	137
Millward, Guy Leighton	Director	31/01/2014 - 08/05/2015	139

Persons with Significant Control

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

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

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

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About ALPHALAW LIMITED

ALPHALAW LIMITED is an(a) Liquidation company incorporated on 16/08/2002 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHALAW LIMITED?

ALPHALAW LIMITED is currently Liquidation. It was registered on 16/08/2002 .

Where is ALPHALAW LIMITED located?

ALPHALAW LIMITED is registered at 1 More London Place, London SE1 2AF.

What does ALPHALAW LIMITED do?

ALPHALAW LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for ALPHALAW LIMITED?

The latest filing was on 01/05/2025: Appointment of a voluntary liquidator.