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Alpha Duplication Limited

Alpha Duplication Limited is an active company incorporated on 13 November 2001 with the registered office located in High Wycombe, Buckinghamshire. Alpha Duplication Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04321902
Private limited company
Age
23 years
Incorporated 13 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 November 2024 (9 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Due Soon
For period 1 Dec31 Dec 2023 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
First Floor North
40 Oxford Road
High Wycombe
Buckinghamshire
HP11 2EE
England
Address changed on 5 Dec 2023 (1 year 9 months ago)
Previous address was 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom
Telephone
01494536646
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • I.T. Professional • British • Lives in England • Born in May 1970
Mr Mark James Hedger
PSC • British • Lives in UK • Born in May 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Optical Disc Services Ltd
Mark James Hedger is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 1 Dec31 Dec 2023
Traded for 13 months
Cash in Bank
£45.72K
Decreased by £83.71K (-65%)
Turnover
Unreported
Same as previous period
Employees
22
Decreased by 1 (-4%)
Total Assets
£644.65K
Decreased by £313.17K (-33%)
Total Liabilities
-£608.35K
Decreased by £191.73K (-24%)
Net Assets
£36.3K
Decreased by £121.44K (-77%)
Debt Ratio (%)
94%
Increased by 10.84% (+13%)
Latest Activity
Confirmation Submitted
9 Months Ago on 20 Nov 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
Own Shares Purchased
1 Year 4 Months Ago on 18 Apr 2024
Shares Cancelled
1 Year 4 Months Ago on 17 Apr 2024
James Daniel Cronin (PSC) Resigned
1 Year 4 Months Ago on 12 Apr 2024
James Daniel Cronin Resigned
1 Year 4 Months Ago on 12 Apr 2024
James Daniel Cronin Resigned
1 Year 4 Months Ago on 12 Apr 2024
Mr Mark James Hedger (PSC) Details Changed
1 Year 4 Months Ago on 12 Apr 2024
Full Accounts Submitted
1 Year 5 Months Ago on 20 Mar 2024
Registered Address Changed
1 Year 9 Months Ago on 5 Dec 2023
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Documents
Confirmation statement made on 16 November 2024 with updates
Submitted on 20 Nov 2024
Registration of charge 043219020005, created on 21 June 2024
Submitted on 8 Jul 2024
Purchase of own shares.
Submitted on 18 Apr 2024
Cancellation of shares. Statement of capital on 12 April 2024
Submitted on 17 Apr 2024
Change of details for Mr Mark James Hedger as a person with significant control on 12 April 2024
Submitted on 15 Apr 2024
Termination of appointment of James Daniel Cronin as a director on 12 April 2024
Submitted on 15 Apr 2024
Termination of appointment of James Daniel Cronin as a secretary on 12 April 2024
Submitted on 15 Apr 2024
Cessation of James Daniel Cronin as a person with significant control on 12 April 2024
Submitted on 15 Apr 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Mar 2024
Registered office address changed from 57 London Road High Wycombe Buckinghamshire HP11 1BS United Kingdom to First Floor North 40 Oxford Road High Wycombe Buckinghamshire HP11 2EE on 5 December 2023
Submitted on 5 Dec 2023
Repayment History
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