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ALPHA PUBS LTD

ALPHA PUBS LTD

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

    • Overview

    Company NameALPHA PUBS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04446329
    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 PUBS LTD?

    • Licenced restaurants (56101) / Accommodation and food service activities
    • Public houses and bars (56302) / Accommodation and food service activities

    Where is ALPHA PUBS LTD located?

    Registered Office Address
    The Elizabethan Inn Luton
    Chudleigh
    TQ13 0BL Newton Abbot
    Devon
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALPHA PUBS LTD?

    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 PUBS LTD?

    Last Confirmation Statement Made Up ToApr 20, 2026
    Next Confirmation Statement DueMay 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 20, 2025
    OverdueNo

    What are the latest filings for ALPHA PUBS LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 20, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 20, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 20, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Apr 20, 2022 with no updates

    		3 pagesCS01

    Registration of charge 044463290004, created on Oct 29, 2021

    		64 pagesMR01

    Satisfaction of charge 044463290003 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Apr 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on May 23, 2020 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Commencement no,8, transitional provisions and savings 31/12/2018
    		RES13
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Total exemption full accounts made up to Dec 31, 2018

    		9 pagesAA

    Statement of capital following an allotment of shares on Dec 31, 2018

    • Capital: GBP 75,000
    		3 pagesSH01

    Confirmation statement made on May 23, 2019 with no updates

    		3 pagesCS01

    Register(s) moved to registered office address The Elizabethan Inn Luton Chudleigh Newton Abbot Devon TQ13 0BL

    		1 pagesAD04

    Register inspection address has been changed from Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR United Kingdom to Wessex House Teign Road Newton Abbot Devon TQ12 4AA

    		1 pagesAD02

    Register(s) moved to registered inspection location Wessex House Teign Road Newton Abbot Devon TQ12 4AA

    		1 pagesAD03

    Total exemption full accounts made up to Dec 31, 2017

    		10 pagesAA

    Register inspection address has been changed from Wessex House Teign Road Newton Abbot Devon TQ12 4AA United Kingdom to Darnells Third Floor, the Forum Barnfield Road Exeter Devon EX1 1QR

    		1 pagesAD02

    Confirmation statement made on May 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		11 pagesAA
    View All Filings

    Who are the officers of ALPHA PUBS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GIBBS, Anne
    The Elizabethan Inn
    Luton Chudleigh
    TQ13 0BL Newton Abbot
    Devon
    		Secretary
    The Elizabethan Inn
    Luton Chudleigh
    TQ13 0BL Newton Abbot
    Devon
    		British82099340002
    GIBBS, Anne
    The Elizabethan Inn
    Luton Chudleigh
    TQ13 0BL Newton Abbot
    Devon
    		Director
    The Elizabethan Inn
    Luton Chudleigh
    TQ13 0BL Newton Abbot
    Devon
    		EnglandBritish82099340002
    POWELL, Nicholas John
    The Elizabethan Inn
    Luton Chudleigh
    TQ13 0BL Newton Abbot
    Devon
    		Director
    The Elizabethan Inn
    Luton Chudleigh
    TQ13 0BL Newton Abbot
    Devon
    		EnglandBritish82099330002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ALPHA PUBS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Anne Gibbs
    Luton
    Chudleigh
    TQ13 0BL Newton Abbot
    The Elizabethan Inn
    Devon
    		Apr 06, 2016
    Luton
    Chudleigh
    TQ13 0BL Newton Abbot
    The Elizabethan Inn
    Devon
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Nicholas John Powell
    Luton
    Chudleigh
    TQ13 0BL Newton Abbot
    The Elizabethan Inn
    Devon
    		Apr 06, 2016
    Luton
    Chudleigh
    TQ13 0BL Newton Abbot
    The Elizabethan Inn
    Devon
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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