ALPHABOND (HOLDINGS) LIMITED - NORTHWICH
Company Profile | Company Filings |
Overview
ALPHABOND (HOLDINGS) LIMITED is a Private Limited Company from NORTHWICH UNITED KINGDOM and has the status: Active.
ALPHABOND (HOLDINGS) LIMITED was incorporated 9 years ago on 21/11/2014 and has the registered number: 09322551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALPHABOND (HOLDINGS) LIMITED was incorporated 9 years ago on 21/11/2014 and has the registered number: 09322551. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
ALPHABOND (HOLDINGS) LIMITED - NORTHWICH
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
OAKLAND HOUSE
NORTHWICH
CHESHIRE
CW9 7TN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HARVEY DYLAN SHAW | Sep 1984 | British | Director | 2014-11-21 | CURRENT |
MR STEPHEN JAMES BOYT | May 1962 | British | Director | 2016-10-31 | CURRENT |
SUZANNE SHAW | Secretary | 2015-01-06 | CURRENT | ||
VERITY HELEN SHAW | Sep 1965 | British | Director | 2014-11-21 UNTIL 2015-01-06 | RESIGNED |
SUZANNE SHAW | Dec 1986 | British | Director | 2014-11-21 UNTIL 2015-01-06 | RESIGNED |
MR PATRICK NIGEL SHAW | Jan 1969 | British | Director | 2014-11-21 UNTIL 2018-11-15 | RESIGNED |
MARJORIE RUTH SHAW | Feb 1943 | British | Director | 2014-11-21 UNTIL 2015-01-06 | RESIGNED |
IAN GETHYN SHAW | Jul 1942 | British | Director | 2014-11-21 UNTIL 2016-10-31 | RESIGNED |
VERITY HELEN SHAW | Secretary | 2015-01-06 UNTIL 2020-05-12 | RESIGNED | ||
MARJORIE RUTH SHAW | Secretary | 2015-01-06 UNTIL 2016-10-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Nigel Shaw | 2016-04-06 - 2020-06-30 | 1/1969 | Northwich Cheshire | Significant influence or control |
Mrs Verity Helen Shaw | 2016-04-06 - 2020-06-30 | 9/1965 | Northwich Cheshire | Significant influence or control |
Mrs Suzanne Shaw | 2016-04-06 | 12/1986 | Northwich Cheshire | Significant influence or control |
Mr Harvey Dylan Shaw | 2016-04-06 | 9/1984 | Northwich Cheshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Alphabond (Holdings) Limited | 2023-03-21 | 31-12-2022 | £1,230,004 Cash |
Alphabond (Holdings) Limited | 2022-06-07 | 31-12-2021 | £120,615 Cash |
Alphabond (Holdings) Limited | 2021-07-01 | 31-12-2020 | £650,345 Cash |
Alphabond (Holdings) Limited | 2020-06-11 | 31-12-2019 | £300,360 Cash |
Alphabond (Holdings) Limited | 2019-08-17 | 31-12-2018 | £500,420 Cash |
ACCOUNTS - Final Accounts | 2018-08-14 | 31-12-2017 | 1,010 Cash 297,827 equity |
ACCOUNTS - Final Accounts | 2017-09-28 | 31-12-2016 | 1,010 Cash 1,010 equity |
ACCOUNTS - Final Accounts preparation | 2015-12-31 | 30-11-2015 | 1,010 equity |