ALPHA ALPACAS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameALPHA ALPACAS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04271531
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ALPHA ALPACAS LIMITED?

    • Raising of camels and camelids (01440) / Agriculture, Forestry and Fishing

    Where is ALPHA ALPACAS LIMITED located?

    Registered Office Address
    2 Victoria Grove
    Bridport
    DT6 3AA Dorset
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA ALPACAS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for ALPHA ALPACAS LIMITED?

    Last Confirmation Statement Made Up ToAug 16, 2026
    Next Confirmation Statement DueAug 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 16, 2025
    OverdueNo

    What are the latest filings for ALPHA ALPACAS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    5 pagesAA

    Confirmation statement made on Aug 16, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 16, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 16, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Aug 16, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 16, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 16, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Appointment of Mr Luke Groves as a director on Mar 01, 2020

    2 pagesAP01

    Appointment of Mrs Lucy Claire Groves as a director on Mar 01, 2020

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 16, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 16, 2017 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 16, 2016 with updates

    5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    2 pagesAA

    Micro company accounts made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Aug 16, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    SH01

    Annual return made up to Aug 16, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 1
    SH01

    Who are the officers of ALPHA ALPACAS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DAVIES, Diana Frances, Colonel
    Mapperton Lane
    Melplash
    DT6 3UF Bridport
    Woodstock
    Dorset
    England
    Secretary
    Mapperton Lane
    Melplash
    DT6 3UF Bridport
    Woodstock
    Dorset
    England
    British78083830003
    DAVIES, Diana Frances, Colonel
    Mapperton Lane
    Melplash
    DT6 3UF Bridport
    Woodstock
    Dorset
    England
    Director
    Mapperton Lane
    Melplash
    DT6 3UF Bridport
    Woodstock
    Dorset
    England
    EnglandBritish78083830004
    GROVES, Lucy Claire
    2 Victoria Grove
    Bridport
    DT6 3AA Dorset
    Director
    2 Victoria Grove
    Bridport
    DT6 3AA Dorset
    EnglandBritish268237370001
    GROVES, Luke
    2 Victoria Grove
    Bridport
    DT6 3AA Dorset
    Director
    2 Victoria Grove
    Bridport
    DT6 3AA Dorset
    EnglandBritish268275320001
    MCMAHON, Helen Elizabeth
    Mapperton Lane
    Melplash
    DT6 3UF Bridport
    Woodstock
    Dorset
    England
    Director
    Mapperton Lane
    Melplash
    DT6 3UF Bridport
    Woodstock
    Dorset
    England
    EnglandBritish142389260001
    CDF SECRETARIAL SERVICES LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Secretary
    188/196 Old Street
    EC1V 9FR London
    900014680001
    MASKENS MCINTYRE, Ann
    Lily Farmhouse
    Axminster Road, Charmouth
    DT6 6BS Bridport
    Director
    Lily Farmhouse
    Axminster Road, Charmouth
    DT6 6BS Bridport
    EnglandBritish78083680001
    CDF FORMATIONS LIMITED
    188/196 Old Street
    EC1V 9FR London
    Nominee Director
    188/196 Old Street
    EC1V 9FR London
    900014670001

    Who are the persons with significant control of ALPHA ALPACAS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Colonel Diana Frances Davies
    2 Victoria Grove
    Bridport
    DT6 3AA Dorset
    Apr 06, 2016
    2 Victoria Grove
    Bridport
    DT6 3AA Dorset
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0