Alpha Plus Rgm Limited

Company Name	Alpha Plus Rgm Limited
Company Status	Active
Company Number	07609343
Category	Private Limited Company
Incorporation Date	19 April 2011(13 years ago)
Previous Names	HLW 430 Limited and Sg Shepherd Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gareth Ian Lindley
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	336 Coleford Road Sheffield S9 5PH

Director Name	Mr Richard Michael Lindley
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	336 Coleford Road Sheffield S9 5PH

Director Name	Mr Marc Shepherd
Date of Birth	January 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	23 May 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	336 Coleford Road Sheffield S9 5PH

Director Name	Mr Roger Kenneth Dyson
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Commercial House Commercial Street Sheffield South Yorkshire S1 2AT

Director Name	Steven George Shepherd
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2011(4 months, 3 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 23 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Greaves Lane Stannington Sheffield South Yorkshire S6 6BA

Director Name	Mrs Kim Shepherd
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2020(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 May 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Greaves Lane Stannington Sheffield S6 6BA

Contact

Website	alphaplusltd.co.uk
Email address	[email protected]
Telephone	0114 2433594
Telephone region	Sheffield

Location

Registered Address	336 Coleford Road Sheffield S9 5PH
Region	Yorkshire and The Humber
Constituency	Sheffield South East
County	South Yorkshire
Ward	Darnall
Built Up Area	Sheffield
Address Matches	2 other UK companies use this postal address

Shareholders

2.6k at £1	Steven George Shepherd 51.00% Ordinary
2.5k at £1	Kim Shepherd 49.00% Ordinary

Financials

Year	2014
Net Worth	£5,000
Current Liabilities	£352,394

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	19 April 2023 (1 year ago)
Next Return Due	3 May 2024 (1 week, 2 days from now)

Filing History

21 April 2020	Confirmation statement made on 19 April 2020 with no updates (3 pages)
9 April 2020	Total exemption full accounts made up to 31 January 2020 (7 pages)
6 January 2020	Appointment of Mrs Kim Shepherd as a director on 6 January 2020 (2 pages)
9 May 2019	Total exemption full accounts made up to 31 January 2019 (7 pages)
25 April 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
18 May 2018	Total exemption full accounts made up to 31 January 2018 (8 pages)
23 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
10 May 2017	Accounts for a small company made up to 31 January 2017 (7 pages)
10 May 2017	Accounts for a small company made up to 31 January 2017 (7 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 19 April 2017 with updates (6 pages)
14 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5,000 (4 pages)
14 June 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 5,000 (4 pages)
27 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
27 April 2016	Total exemption small company accounts made up to 31 January 2016 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
17 June 2015	Total exemption small company accounts made up to 31 January 2015 (3 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 5,000 (4 pages)
24 April 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 5,000 (4 pages)
16 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
16 May 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 5,000 (4 pages)
28 April 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-04-28 GBP 5,000 (4 pages)
4 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
4 June 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
29 April 2013	Register inspection address has been changed (1 page)
29 April 2013	Register(s) moved to registered inspection location (1 page)
29 April 2013	Register(s) moved to registered inspection location (1 page)
29 April 2013	Register inspection address has been changed (1 page)
29 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
29 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 June 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 June 2012	Previous accounting period shortened from 30 April 2012 to 31 January 2012 (1 page)
7 June 2012	Previous accounting period shortened from 30 April 2012 to 31 January 2012 (1 page)
25 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (3 pages)
4 November 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 5,000 (4 pages)
4 November 2011	Statement of capital following an allotment of shares on 17 October 2011 GBP 5,000 (4 pages)
20 September 2011	Termination of appointment of Roger Dyson as a director (2 pages)
20 September 2011	Appointment of Steven George Shepherd as a director (3 pages)
20 September 2011	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 20 September 2011 (2 pages)
20 September 2011	Registered office address changed from Commercial House Commercial Street Sheffield South Yorkshire S1 2AT on 20 September 2011 (2 pages)
20 September 2011	Termination of appointment of Roger Dyson as a director (2 pages)
20 September 2011	Appointment of Steven George Shepherd as a director (3 pages)
14 September 2011	Company name changed hlw 430 LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-12 (3 pages)
14 September 2011	Change of name notice (2 pages)
14 September 2011	Change of name notice (2 pages)
14 September 2011	Company name changed hlw 430 LIMITED\certificate issued on 14/09/11 RES15 ‐ Change company name resolution on 2011-09-12 (3 pages)
19 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (29 pages)
19 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)
19 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (29 pages)

Alpha Plus Rgm Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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