| Company Name | Alpha Utility Solutions Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05307974 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2004(19 years, 4 months ago) |
| Dissolution Date | 1 December 2020 (3 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Secretary Name | Amanda Gillian Lavin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 166 Banks Road West Kirby Wirral CH48 0RH Wales |
| Director Name | Mrs Amanda Lavin |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 2014(9 years, 12 months after company formation) |
| Appointment Duration | 6 years (closed 01 December 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 166 Banks Road West Kirby Wirral CH48 0RH Wales |
| Director Name | Mr Simon Anthony Lavin |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 December 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Gorse Lane West Kirby Wirral CH48 8BH Wales |
Contact
| Website | ausltd.co.uk |
|---|
Location
| Registered Address | 166 Banks Road West Kirby Wirral CH48 0RH Wales |
|---|---|
| Region | North West |
| Constituency | Wirral West |
| County | Merseyside |
| Ward | West Kirby and Thurstaston |
| Built Up Area | West Kirby/Hoylake |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 100 at £1 | Simon Anthony Lavin 80.00% Ordinary |
|---|---|
| 25 at £1 | Amanda Gillian Lavin 20.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,453 |
| Cash | £31,024 |
| Current Liabilities | £19,095 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (6 pages) |
|---|---|
| 22 December 2016 | Confirmation statement made on 8 December 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 12 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 11 January 2016 | Termination of appointment of Simon Anthony Lavin as a director on 24 November 2015 (1 page) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Appointment of Mrs Amanda Lavin as a director on 1 December 2014 (2 pages) |
| 5 January 2015 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Appointment of Mrs Amanda Lavin as a director on 1 December 2014 (2 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 5 January 2014 | Statement of capital following an allotment of shares on 1 January 2013
|
| 5 January 2014 | Statement of capital following an allotment of shares on 1 January 2013
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 11 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 9 December 2011 | Secretary's details changed for Amanda Gillian Lavin on 8 December 2011 (1 page) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Secretary's details changed for Amanda Gillian Lavin on 8 December 2011 (1 page) |
| 9 December 2011 | Director's details changed for Mr Simon Anthony Lavin on 8 December 2011 (2 pages) |
| 9 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 9 December 2011 | Director's details changed for Mr Simon Anthony Lavin on 8 December 2011 (2 pages) |
| 12 July 2011 | Total exemption full accounts made up to 31 December 2010 (8 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 26 February 2010 | Registered office address changed from 8 Lingdale Road West Kirby Wirral CH48 5DQ on 26 February 2010 (2 pages) |
| 10 December 2009 | Director's details changed for Simon Anthony Lavin on 9 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 10 December 2009 | Director's details changed for Simon Anthony Lavin on 9 December 2009 (2 pages) |
| 10 December 2009 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 15 May 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 15 December 2008 | Return made up to 08/12/08; full list of members (3 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 10 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 22 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 11 December 2006 | Return made up to 08/12/06; full list of members (2 pages) |
| 20 November 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 31 January 2006 | Return made up to 08/12/05; full list of members (6 pages) |
| 22 December 2004 | Resolutions
|
| 8 December 2004 | Incorporation (12 pages) |