Alphacrete International Limited

Company Registration Number: 01305031

Company registered in England and Wales

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Alphacrete International Limited is a Private Company Limited by Shares first registered on 25 March 1977. Its current registered address is in London.

Registered Address

2 MARINA POINT LENSBURY AVENUE
IMPERIAL WHARF
LONDON
SW6 2GX

There are 12 companies currently registered at this postcode, including this one.

All companies at SW6 2GX

Registration Data

Company Number

01305031

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

6 in total
5 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £8,109,702£8,794,257£8,604,469£7,478,957£7,362,963£5,868,847
Current Assets £3,219,003£345,217£276,882£328,572£851,086£2,124,231
of which Cash £1,187,438£341,295£268,220£327,954£851,086£1,702,234
Total Assets £11,328,705£9,139,474£8,881,351£7,807,529£8,214,049£7,993,078
Current Liabilities £4,413,016£3,655,938£4,451,159£4,098,013£4,624,350£4,544,313
Net Current Assets £-1,194,013£-3,310,721£-4,174,277£-3,769,441£-3,773,264£-2,420,082
Total Net Worth £6,915,689£5,483,536£4,430,192£3,709,516£3,589,699£3,448,765

Previous Names

No previous names

Company Officers

  • YOUNIS, Nahill

    Secretary

    Appointed on 5 September 2011

     

    Flat 2 Marina Point
    Lensbury Avenue
    Imperial Wharf Fulham
    London
    SW6 2GX

  • YOUNIS, Asim Abdul Razzak

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1940

    Marina Point
    Lensbury Avenue
    Imperial Wharf
    London
    SW6 2GX

  • YOUNIS, Nahill Asim Abdul Razak Haj

    Director

    Appointed on 24 November 1999

     

    Nationality: British

    Occupation: Treasurer

    Month of birth: May 1968

    Marina Point
    Lensbury Avenue
    Imperial Wharf
    London
    SW6 2GX

  • YOUNIS, Susan Josephine Haj

    Director

    Appointed on 14 February 1995

     

    Nationality: British

    Occupation: Personal Assistant

    Month of birth: October 1943

    Marina Point
    Lensbury Avenue
    Imperial Wharf
    London
    SW6 2GX

  • JENNER, Colin Tresidder

    Secretary

    Resigned on 5 September 2011

    8 Coniston Road
    Bexleyheath
    Kent
    DA7 6PY

  • RUSSELL, Derek Vincent

    Director

    Resigned on 24 November 1999

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1935

    194 Abbey Hey Lane
    Manchester
    Lancashire
    M18 8TW

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 14 June 2016 Registration of charge 013050310006, created on 13 June 2016 [View PDF]

    Action Date: 13 June 2016. Category: Mortgage. Type: MR01. Barcode: A594T2MB. Transaction: MzE1MTE5MzY3MmFkaXF6a2N4.

  2. 23 February 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X51E3NIB. Transaction: MzE0MjQ4ODM0MmFkaXF6a2N4.

  3. 28 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N7I98B. Transaction: MzEzODQ1MzkxOGFkaXF6a2N4.

  4. 26 February 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X421OZC1. Transaction: MzExODE0NzAzMGFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVN8IR. Transaction: MzExNDUwMDM0M2FkaXF6a2N4.

  6. 5 February 2014 Annual return made up to 3 January 2014 with full list of shareholders [View PDF]

    Action Date: 3 January 2014. Category: Annual return. Type: AR01. Barcode: X312J334. Transaction: MzA5Mzk1NTc5NWFkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NBIDX6. Transaction: MzA5MTAxNjE1N2FkaXF6a2N4.

  8. 12 February 2013 Annual return made up to 3 January 2013 with full list of shareholders [View PDF]

    Action Date: 3 January 2013. Category: Annual return. Type: AR01. Barcode: X2226BEX. Transaction: MzA3MjcyNDk3MGFkaXF6a2N4.

  9. 24 December 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4PR16. Transaction: MzA2OTk2ODM2M2FkaXF6a2N4.

  10. 16 February 2012 Annual return made up to 3 January 2012 with full list of shareholders [View PDF]

    Action Date: 3 January 2012. Category: Annual return. Type: AR01. Barcode: X12S99MB. Transaction: MzA1MjU4MjMzN2FkaXF6a2N4.

  11. 29 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONCEZ4. Transaction: MzA0OTc4MTY4NGFkaXF6a2N4.

  12. 29 September 2011 Appointment of Nahill Younis as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A6TSMXTD. Transaction: MzA0NDYzMzI1OGFkaXF6a2N4.

  13. 29 September 2011 Termination of appointment of Colin Jenner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A6TSLXTC. Transaction: MzA0NDYzMzA5NGFkaXF6a2N4.

  14. 1 April 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARJMVSXQ. Transaction: MzAzNTA3Njg2NWFkaXF6a2N4.

  15. 22 March 2011 Annual return made up to 3 January 2011 with full list of shareholders [View PDF]

    Action Date: 3 January 2011. Category: Annual return. Type: AR01. Barcode: X3S3USN4. Transaction: MzAzNDIzNDc1MWFkaXF6a2N4.

  16. 28 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH2SNR54. Transaction: MzAzMTI3MjczOWFkaXF6a2N4.

  17. 8 January 2010 Annual return made up to 3 January 2010 with full list of shareholders [View PDF]

    Action Date: 3 January 2010. Category: Annual return. Type: AR01. Barcode: XA0ZNGHQ. Transaction: MzAwNjY4Mjk4MWFkaXF6a2N4.

  18. 8 January 2010 Director's details changed for Nahill Asim Abdul Razak Haj Younis on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA0ZLGHO. Transaction: MzAwNjY4MTU3MWFkaXF6a2N4.

  19. 8 January 2010 Director's details changed for Susan Josephine Haj Younis on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA0ZMGHP. Transaction: MzAwNjY4MTU3MmFkaXF6a2N4.

  20. 8 January 2010 Director's details changed for Mr Asim Abdul Razzak Younis on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA0ZKGHN. Transaction: MzAwNjY4MTU2OWFkaXF6a2N4.

  21. 20 August 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABOI4CJQ. Transaction: MjAzOTYzMjIxOWFkaXF6a2N4.

  22. 10 June 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AA95RALK. Transaction: MjAzNDgxOTE0MWFkaXF6a2N4.

  23. 11 March 2009 Return made up to 03/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWV5N81P. Transaction: MjAyNzc2NTc5MmFkaXF6a2N4.

  24. 10 March 2009 Director's change of particulars / susan younis / 03/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWV5M81O. Transaction: MjAyNzc2NDQzMmFkaXF6a2N4.

  25. 10 March 2009 Director's change of particulars / nahill younis / 03/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWV5L81N. Transaction: MjAyNzc2NDQzMGFkaXF6a2N4.

  26. 10 March 2009 Director's change of particulars / asim younis / 03/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWV5K81M. Transaction: MjAyNzc2NDQyOGFkaXF6a2N4.

  27. 21 December 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXV5Z5S3. Transaction: MjAyMTAwMDA3M2FkaXF6a2N4.

  28. 28 May 2008 Return made up to 03/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CL1031. Transaction: MjAwNjE0NDAzMGFkaXF6a2N4.

  29. 21 April 2008 Registered office changed on 21/04/2008 from 12B paveley drive morgans walk london SW11 3TP [View PDF]

    Category: Address. Type: 287. Barcode: RZXT1YXC. Transaction: MjAwMzc0OTYyN2FkaXF6a2N4.

  30. 1 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTk4OTIwNmFkaXF6a2N4.

  31. 17 April 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTA5MjcwM2FkaXF6a2N4.

  32. 18 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE3NDQ1NmFkaXF6a2N4.

  33. 24 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MzQ2MzU1OGFkaXF6a2N4.

  34. 16 January 2006 Return made up to 03/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU0NjUwNGFkaXF6a2N4.

  35. 11 January 2005 Return made up to 03/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY4ODI0NmFkaXF6a2N4.

  36. 13 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0MzkwOTExMWFkaXF6a2N4.

  37. 29 January 2004 Return made up to 03/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTM1NTcyM2FkaXF6a2N4.

  38. 21 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA1NjI4ODEzMGFkaXF6a2N4.

  39. 26 January 2003 Return made up to 03/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjM3MDY2OWFkaXF6a2N4.

  40. 20 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzNzQzMzkzNGFkaXF6a2N4.

  41. 10 April 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA3MzQ1ODQ5NGFkaXF6a2N4.

  42. 9 April 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTM1OTA1MmFkaXF6a2N4.

  43. 11 January 2002 Return made up to 03/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkyMTI2MmFkaXF6a2N4.

  44. 23 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3ODk5ODYwMWFkaXF6a2N4.

  45. 9 April 2001 Return made up to 03/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTgyMDU5MmFkaXF6a2N4.

  46. 21 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTc4ODU2MWFkaXF6a2N4.

  47. 21 February 2000 Return made up to 03/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM2ODUzOWFkaXF6a2N4.

  48. 24 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDMyNTIwMmFkaXF6a2N4.

  49. 23 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3ODQyNzY3MGFkaXF6a2N4.

  50. 5 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTkwNTQxN2FkaXF6a2N4.

  51. 1 March 1999 Return made up to 03/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQ4NTI2NmFkaXF6a2N4.

  52. 2 February 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAwODkzNzEyNWFkaXF6a2N4.

  53. 15 January 1998 Return made up to 03/01/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njk1NTUxMGFkaXF6a2N4.

  54. 15 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyODE1NTkxNWFkaXF6a2N4.

  55. 17 February 1997 Return made up to 03/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA0NTE1MWFkaXF6a2N4.

  56. 1 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMTcyOTk4NGFkaXF6a2N4.

  57. 29 January 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzNzU3Mjk4N2FkaXF6a2N4.

  58. 29 January 1996 Return made up to 03/01/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDcwNzU2M2FkaXF6a2N4.

  59. 20 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwNDU4OTIzNGFkaXF6a2N4.

  60. 31 January 1995 Accounts for a small company made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MDkyMjIzOWFkaXF6a2N4.

  61. 31 January 1995 Return made up to 03/01/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NDMxNTUwNGFkaXF6a2N4.

  62. 6 February 1994 Accounts for a small company made up to 31 March 1993 [View PDF]

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEyMDc0ODU5NGFkaXF6a2N4.

  63. 6 February 1994 Return made up to 03/01/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjI2NDAxNWFkaXF6a2N4.

  64. 18 February 1993 Return made up to 03/01/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ1MTUxMGFkaXF6a2N4.

  65. 19 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1Mzk0ODA2NWFkaXF6a2N4.

  66. 16 December 1992 Registered office changed on 16/12/92 from: 4TH floor 315 oxford street london W1R 1LA

    Category: Address. Type: 287. Transaction: MDA3MTMzNDI5NWFkaXF6a2N4.

  67. 4 March 1992 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NzQ5ODUxOGFkaXF6a2N4.

  68. 30 January 1992 Return made up to 03/01/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMDk5OTM4NWFkaXF6a2N4.

  69. 17 June 1991 Accounts for a small company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA3NDUzMDI2OGFkaXF6a2N4.

  70. 6 February 1991 Registered office changed on 06/02/91 from: 32 eveline road mitcham surrey CR4 3LE

    Category: Address. Type: 287. Transaction: MDA5Nzc0MjIyMGFkaXF6a2N4.

  71. 6 February 1991 Return made up to 03/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAzNjQ0MzE4NmFkaXF6a2N4.

  72. 26 April 1990 Accounts for a small company made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA4NjY2ODIzMWFkaXF6a2N4.

  73. 19 April 1990 Return made up to 12/04/90; no change of members

    Category: Annual return. Type: 363. Transaction: MDA3NzA4NzIyNGFkaXF6a2N4.

  74. 1 September 1989 Accounts for a small company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDE0NDMzNTg5M2FkaXF6a2N4.

  75. 7 July 1989 Return made up to 25/05/89; no change of members

    Category: Annual return. Type: 363. Transaction: MDAxMzM5NTIyOWFkaXF6a2N4.

  76. 9 February 1989 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDEwOTMwMDE0MmFkaXF6a2N4.

  77. 9 February 1989 Return made up to 09/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MzQ4MTEwOWFkaXF6a2N4.

  78. 15 June 1988 Return made up to 09/07/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDA5NTAzNzMxM2FkaXF6a2N4.

  79. 12 February 1988 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA5NTM5NjY4MGFkaXF6a2N4.

  80. 4 August 1987 Return made up to 31/12/86; no change of members

    Category: Annual return. Type: 363. Transaction: MDA1ODM1Mzg5NGFkaXF6a2N4.

  81. 3 February 1987 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTQ5MTg1NGFkaXF6a2N4.

  82. 15 May 1986 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA0MjI5MTEyNmFkaXF6a2N4.

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