ALPHAPLAS LTD

Key Data

Status

Active

Company No.

03100602

Incorporation date

11/09/1995

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/1995)

05/12/2025

Micro company accounts made up to 2025-09-30

View PDF (3 pages)

27/09/2025

Confirmation statement made on 2025-09-11 with no updates

View PDF (3 pages)

17/02/2025

Micro company accounts made up to 2024-09-30

View PDF (3 pages)

25/09/2024

Confirmation statement made on 2024-09-11 with updates

View PDF (4 pages)

14/12/2023

Cessation of Philip John Penprase as a person with significant control on 2022-06-18

View PDF (1 pages)

14/12/2023

Termination of appointment of Philip John Penprase as a secretary on 2023-12-01

View PDF (1 pages)

14/12/2023

Termination of appointment of Philip John Penprase as a director on 2023-12-14

View PDF (1 pages)

14/12/2023

Notification of Kane James Moore as a person with significant control on 2023-12-01

View PDF (2 pages)

30/11/2023

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

13/09/2023

Confirmation statement made on 2023-09-11 with no updates

View PDF (3 pages)

12/05/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

24/09/2022

Confirmation statement made on 2022-09-11 with no updates

View PDF (3 pages)

15/12/2021

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

28/09/2021

Confirmation statement made on 2021-09-11 with no updates

View PDF (3 pages)

26/05/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

23/09/2020

Confirmation statement made on 2020-09-11 with no updates

View PDF (3 pages)

02/12/2019

Micro company accounts made up to 2019-09-30

View PDF (2 pages)

24/09/2019

Confirmation statement made on 2019-09-11 with no updates

View PDF (3 pages)

13/12/2018

Micro company accounts made up to 2018-09-30

View PDF (2 pages)

21/09/2018

Confirmation statement made on 2018-09-11 with no updates

View PDF (3 pages)

30/11/2017

Micro company accounts made up to 2017-09-30

View PDF (2 pages)

12/09/2017

Confirmation statement made on 2017-09-11 with no updates

View PDF (3 pages)

12/09/2017

Director's details changed for Kane James Moore on 2017-09-11

View PDF (2 pages)

15/03/2017

Micro company accounts made up to 2016-09-30

View PDF (2 pages)

23/09/2016

Confirmation statement made on 2016-09-11 with updates

View PDF (5 pages)

26/02/2016

Micro company accounts made up to 2015-09-30

View PDF (6 pages)

22/09/2015

Annual return made up to 2015-09-11 with full list of shareholders

View PDF (4 pages)

06/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (8 pages)

12/09/2014

Annual return made up to 2014-09-11 with full list of shareholders

View PDF (4 pages)

13/03/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (8 pages)

16/10/2013

Annual return made up to 2013-09-11 with full list of shareholders

View PDF (4 pages)

26/03/2013

Total exemption full accounts made up to 2012-09-30

View PDF (9 pages)

20/09/2012

Annual return made up to 2012-09-11 with full list of shareholders

View PDF (4 pages)

07/02/2012

Total exemption full accounts made up to 2011-09-30

View PDF (9 pages)

22/09/2011

Annual return made up to 2011-09-11 with full list of shareholders

View PDF (4 pages)

30/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (10 pages)

21/02/2011

Secretary's details changed for Philip John Penprase on 2011-02-21

View PDF (1 pages)

21/02/2011

Director's details changed for Philip John Penprase on 2011-02-21

View PDF (2 pages)

02/11/2010

Annual return made up to 2010-09-11 with full list of shareholders

View PDF (5 pages)

02/11/2010

Director's details changed for Kane James Moore on 2010-09-11

View PDF (2 pages)

02/11/2010

Director's details changed for Philip John Penprase on 2010-09-11

View PDF (2 pages)

19/04/2010

Total exemption full accounts made up to 2009-09-30

View PDF (9 pages)

11/11/2009

Annual return made up to 2009-09-11 with full list of shareholders

View PDF (3 pages)

22/05/2009

Total exemption full accounts made up to 2008-09-30

View PDF (9 pages)

08/01/2009

Return made up to 27/11/08; no change of members

View PDF (10 pages)

08/01/2009

Director and secretary's change of particulars / philip penprase / 27/12/2008

View PDF (1 pages)

29/04/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

28/09/2007

Return made up to 11/09/07; no change of members

View PDF (7 pages)

20/03/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (8 pages)

21/09/2006

Return made up to 11/09/06; full list of members

View PDF (7 pages)

14/03/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (8 pages)

19/09/2005

Return made up to 11/09/05; full list of members

View PDF (7 pages)

21/03/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

18/03/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

18/10/2004

Return made up to 11/09/04; full list of members

View PDF (7 pages)

23/08/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

19/09/2003

Return made up to 11/09/03; full list of members

View PDF (7 pages)

08/07/2003

Registered office changed on 08/07/03 from: 15A recreation business park recreation road beacon park plymouth PL2 3PA

View PDF (1 pages)

28/03/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

17/10/2002

Return made up to 11/09/02; full list of members

View PDF (7 pages)

09/03/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (3 pages)

10/10/2001

Return made up to 11/09/01; full list of members

View PDF (6 pages)

19/07/2001

Total exemption small company accounts made up to 2000-09-30

View PDF (5 pages)

03/11/2000

Return made up to 11/09/00; full list of members

View PDF (6 pages)

27/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

30/09/1999

Return made up to 11/09/99; full list of members

View PDF (6 pages)

30/09/1999

New director appointed

View PDF (2 pages)

21/07/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

10/12/1998

Director resigned

View PDF (1 pages)

23/09/1998

Return made up to 11/09/98; full list of members

View PDF (6 pages)

07/11/1997

Full accounts made up to 1997-09-30

View PDF (9 pages)

02/11/1997

Return made up to 11/09/97; no change of members

View PDF (4 pages)

14/05/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

29/11/1996

Return made up to 11/09/96; full list of members

View PDF (6 pages)

18/09/1995

Ad 11/09/95--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

18/09/1995

Registered office changed on 18/09/95 from: 33 crwys road cardiff CF2 4YF

View PDF (1 pages)

18/09/1995

Director resigned;new director appointed

View PDF (2 pages)

18/09/1995

New secretary appointed;director resigned;new director appointed

View PDF (2 pages)

11/09/1995

Incorporation

View PDF (30 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2025

Next confirmation date

11/09/2026

Last change occurred

30/09/2025

Accounts

Micro Entity

Last made up date

30/09/2025

Next account date

30/09/2026

Next due on

30/06/2027

See more events →

Financial Ratios

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

2021
4
78.63K
-
0.00
-
-

2022
4
120.34K
-
0.00
-
-

2022
4
120.34K
-
0.00
-
-

Employees

2022

Employees

4 0 % *

Net Assets(GBP)

120.34K £53.04 % *

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
Combined Nominees Limited	Nominee Director	10/09/1995 - 10/09/1995	7286
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	10/09/1995 - 10/09/1995	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	10/09/1995 - 10/09/1995	16826
Penprase, Philip John	Secretary	11/09/1995 - 01/12/2023	-
Mr Kane James Moore	Director	04/01/1999 - Present	-

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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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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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 ALPHAPLAS LTD

ALPHAPLAS LTD is an(a) Active company incorporated on 11/09/1995 with the registered office located at 18-19 Prideaux Close, Tamar View Industrial Estate, Saltash, Cornwall PL12 6LD. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHAPLAS LTD?

ALPHAPLAS LTD is currently Active. It was registered on 11/09/1995 .

Where is ALPHAPLAS LTD located?

ALPHAPLAS LTD is registered at 18-19 Prideaux Close, Tamar View Industrial Estate, Saltash, Cornwall PL12 6LD.

What does ALPHAPLAS LTD do?

ALPHAPLAS LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does ALPHAPLAS LTD have?

ALPHAPLAS LTD had 4 employees in 2022.

What is the latest filing for ALPHAPLAS LTD?

The latest filing was on 05/12/2025: Micro company accounts made up to 2025-09-30.