Alpha Card Compact Media Limited

Company Name	Alpha Card Compact Media Limited
Company Status	Active
Company Number	08588010
Category	Private Limited Company
Incorporation Date	27 June 2013(10 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Peter Alexander Main
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(9 months, 1 week after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Rawdon Road Horsforth Leeds West Yorkshire LS18 5EW

Director Name	Mr Ian Whitfield
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 July 2014(1 year after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 1a Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX

Secretary Name	Miss Katherine Alison Fox
Status	Current
Appointed	01 July 2014(1 year after company formation)
Appointment Duration	9 years, 10 months
Role	Company Director
Correspondence Address	Suite 1a Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX

Director Name	Mr Thomas Michael Whitfield
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	01 June 2015(1 year, 11 months after company formation)
Appointment Duration	8 years, 11 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	Suite 1a Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX

Director Name	Miss Katherine Alison Fox
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(3 years, 9 months after company formation)
Appointment Duration	7 years, 1 month
Role	Operations Director
Country of Residence	England
Correspondence Address	Suite 1a Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX

Director Name	Mr James Elliott Nightingale
Date of Birth	February 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	25 May 2021(7 years, 11 months after company formation)
Appointment Duration	2 years, 11 months
Role	Sales Director
Country of Residence	England
Correspondence Address	Suite 1a Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX

Director Name	Mr Thomas Michael Whitfield
Date of Birth	January 1991 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2013(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Rawdon Road Horsforth Leeds West Yorkshire LS18 5EW

Contact

Website	www.alpha-card.co.uk

Location

Registered Address	43-45 Oxford Road 43-45 Oxford Road Guiseley Leeds LS20 8AB
Region	Yorkshire and The Humber
Constituency	Pudsey
County	West Yorkshire
Ward	Guiseley and Rawdon
Built Up Area	West Yorkshire

Shareholders

20k at £1	Ian Whitfield 20.00% Ordinary
20k at £1	Ian Whitfield 20.00% Preference
20k at £1	Peter Main 20.00% Ordinary
20k at £1	Peter Main 20.00% Preference
10k at £1	Thomas Whitfield 10.00% Ordinary
10k at £1	Thomas Whitfield 10.00% Preference

Financials

Year	2014
Net Worth	-£10,365
Cash	£7,875
Current Liabilities	£238,989

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	27 June 2023 (10 months ago)
Next Return Due	11 July 2024 (2 months, 1 week from now)

Charges

21 April 2015	Delivered on: 6 May 2015 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) Classification: A registered charge Outstanding
1 August 2013	Delivered on: 2 August 2013 Satisfied on: 26 May 2015 Persons entitled: Lloyds Tsb Commercial Finance LTD Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

22 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
11 September 2023	Registration of charge 085880100003, created on 6 September 2023 (21 pages)
7 July 2023	Confirmation statement made on 27 June 2023 with no updates (3 pages)
7 July 2023	Registered office address changed from Suite 1a Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX England to 43-45 Oxford Road 43-45 Oxford Road Guiseley Leeds LS20 8AB on 7 July 2023 (1 page)
23 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
8 July 2022	Confirmation statement made on 27 June 2022 with no updates (3 pages)
5 January 2022	Total exemption full accounts made up to 31 March 2021 (10 pages)
22 September 2021	Registered office address changed from 60 Rawdon Road Horsforth Leeds West Yorkshire LS18 5EW to Suite 1a Realtex House 2 Leeds Road Rawdon Leeds LS19 6AX on 22 September 2021 (1 page)
28 June 2021	Confirmation statement made on 27 June 2021 with no updates (3 pages)
25 May 2021	Appointment of Mr James Elliott Nightingale as a director on 25 May 2021 (2 pages)
22 December 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
9 September 2020	Confirmation statement made on 27 June 2020 with no updates (3 pages)
18 December 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
11 July 2019	Confirmation statement made on 27 June 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
15 October 2018	Notification of Ian Whitfield as a person with significant control on 23 July 2016 (2 pages)
15 October 2018	Notification of Peter Alexander Main as a person with significant control on 23 July 2016 (2 pages)
11 July 2018	Confirmation statement made on 27 June 2018 with no updates (3 pages)
7 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 27 June 2017 with no updates (3 pages)
31 May 2017	Appointment of Miss Katherine Alison Fox as a director on 30 March 2017 (2 pages)
31 May 2017	Appointment of Miss Katherine Alison Fox as a director on 30 March 2017 (2 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
19 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100,000 (7 pages)
19 July 2016	Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 100,000 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 July 2015	Secretary's details changed for Miss Katherine Alison Fox on 1 June 2015 (1 page)
22 July 2015	Appointment of Mr Thomas Michael Whitfield as a director on 1 June 2015 (2 pages)
22 July 2015	Secretary's details changed for Miss Katherine Alison Fox on 1 June 2015 (1 page)
22 July 2015	Appointment of Mr Thomas Michael Whitfield as a director on 1 June 2015 (2 pages)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,000 (5 pages)
22 July 2015	Secretary's details changed for Miss Katherine Alison Fox on 1 June 2015 (1 page)
22 July 2015	Appointment of Mr Thomas Michael Whitfield as a director on 1 June 2015 (2 pages)
22 July 2015	Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100,000 (5 pages)
1 June 2015	Termination of appointment of Thomas Whitfield as a director on 31 May 2015 (1 page)
1 June 2015	Termination of appointment of Thomas Whitfield as a director on 31 May 2015 (1 page)
26 May 2015	Satisfaction of charge 085880100001 in full (1 page)
26 May 2015	Satisfaction of charge 085880100001 in full (1 page)
6 May 2015	Registration of charge 085880100002, created on 21 April 2015 (25 pages)
6 May 2015	Registration of charge 085880100002, created on 21 April 2015 (25 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
15 January 2015	Total exemption small company accounts made up to 31 March 2014 (7 pages)
10 October 2014	Appointment of Mr Ian Whitfield as a director on 1 July 2014 (2 pages)
10 October 2014	Appointment of Mr Ian Whitfield as a director on 1 July 2014 (2 pages)
10 October 2014	Appointment of Mr Ian Whitfield as a director on 1 July 2014 (2 pages)
9 October 2014	Appointment of Miss Katherine Alison Fox as a secretary on 1 July 2014 (2 pages)
9 October 2014	Appointment of Miss Katherine Alison Fox as a secretary on 1 July 2014 (2 pages)
9 October 2014	Appointment of Miss Katherine Alison Fox as a secretary on 1 July 2014 (2 pages)
1 August 2014	Director's details changed for Thomas Whitfield on 1 August 2014 (2 pages)
1 August 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 100,000 (3 pages)
1 August 2014	Statement of capital following an allotment of shares on 31 March 2014 GBP 100,000 (3 pages)
1 August 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
1 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100,000 (5 pages)
1 August 2014	Director's details changed for Thomas Whitfield on 1 August 2014 (2 pages)
1 August 2014	Previous accounting period shortened from 30 June 2014 to 31 March 2014 (1 page)
1 August 2014	Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100,000 (5 pages)
1 August 2014	Director's details changed for Thomas Whitfield on 1 August 2014 (2 pages)
25 April 2014	Appointment of Mr Peter Alexander Main as a director (3 pages)
25 April 2014	Appointment of Mr Peter Alexander Main as a director (3 pages)
15 April 2014	Registered office address changed from Unit 2 City Link Industrial Park Phoenix Way Dick Lane Bradford West Yorkshire BD4 8JF on 15 April 2014 (2 pages)
15 April 2014	Registered office address changed from Unit 2 City Link Industrial Park Phoenix Way Dick Lane Bradford West Yorkshire BD4 8JF on 15 April 2014 (2 pages)
30 August 2013	Registered office address changed from 33 St Pauls Street Leeds West Yorkshire LS1 2JJ United Kingdom on 30 August 2013 (2 pages)
30 August 2013	Registered office address changed from 33 St Pauls Street Leeds West Yorkshire LS1 2JJ United Kingdom on 30 August 2013 (2 pages)
30 August 2013	Resolutions RES13 ‐ The situation of the registered office to be changed 19/08/2013 (1 page)
30 August 2013	Resolutions RES13 ‐ The situation of the registered office to be changed 19/08/2013 (1 page)
2 August 2013	Registration of charge 085880100001 (26 pages)
2 August 2013	Registration of charge 085880100001 (26 pages)
27 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (22 pages)
27 June 2013	Incorporation SH01 ‐ Statement of capital following an allotment of shares on 2013-06-27 (22 pages)

Alpha Card Compact Media Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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