Alpha Centre Limited

Company Registration Number: 02878004

Company registered in England and Wales

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Alpha Centre Limited is a Private Company Limited by Shares first registered on 6 December 1993. Its current registered address is in London.

Registered Address

7 - 11 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ

There are 597 companies currently registered at this postcode, including this one.

All companies at NW10 6HJ

Registration Data

Company Number

02878004

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

21 November 2015

Returns Next Due

19 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,639,301£1,586,104£1,538,819£701,199£656,900£798,448
Current Assets £217,130£178,269£146,885£147,596£298,806£323,300
of which Cash £26,919£39,116£6,991£5,033£48,002£64,024
Total Assets £1,856,431£1,764,373£1,685,704£848,795£955,706£1,121,748
Current Liabilities £185,413£194,159£186,910£208,401£378,138£321,146
Net Current Assets £31,717£-15,890£-40,025£-60,805£-79,332£2,154
Total Net Worth £1,671,018£1,570,214£1,498,794£640,394£577,568£800,602

Previous Names

No previous names

Company Officers

  • DAVIS, Matthew George

    Secretary

    Appointed on 6 December 1993

     

    Nationality: British

    5 The Slade
    Clophill
    Bedfordshire
    MK45 4BZ

  • DAVIS, Matthew George

    Director

    Appointed on 29 January 2003

     

    Nationality: British

    Occupation: Office Manager

    Month of birth: April 1968

    5 The Slade
    Clophill
    Bedfordshire
    MK45 4BZ

  • DAVIS, Peter Laurence

    Director

    Appointed on 6 December 1993

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1941

    29a Batchelors Way
    Amersham
    Bucks
    HP7 9AJ

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 6 December 1993

    Resigned on 6 December 1993

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 6 December 1993

    Resigned on 6 December 1993

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 23 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X51BR3XF. Transaction: MzE0MjU1Mjg2OGFkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X500S6KH. Transaction: MzE0MTI5MDkxOWFkaXF6a2N4.

  3. 30 December 2015 Previous accounting period shortened from 31 March 2015 to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA01. Barcode: X4NCQL0Y. Transaction: MzEzODYwOTk1OWFkaXF6a2N4.

  4. 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: X3NVQW0I. Transaction: MzExNDUzMDUzN2FkaXF6a2N4.

  5. 18 December 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3N0F7ZV. Transaction: MzExMzc1MTUyNmFkaXF6a2N4.

  6. 13 October 2014 Secretary's details changed for Mr Matthew George Davis on 6 December 1993 [View PDF]

    Action Date: 6 December 1993. Category: Officers. Type: CH03. Barcode: A3HQZWI8. Transaction: MzEwOTMzMTcyOGFkaXF6a2N4.

  7. 13 October 2014 Director's details changed for Mr Matthew George Davis on 29 January 2003 [View PDF]

    Action Date: 29 January 2003. Category: Officers. Type: CH01. Barcode: A3HQZWI0. Transaction: MzEwOTMzMTE3MGFkaXF6a2N4.

  8. 24 February 2014 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X32D24T4. Transaction: MzA5NTA1ODM1MWFkaXF6a2N4.

  9. 24 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: X2NXD5LN. Transaction: MzA5MTQ3NDk1OGFkaXF6a2N4.

  10. 9 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1OYIQVE. Transaction: MzA3MDgyMDk1NmFkaXF6a2N4.

  11. 3 December 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRQYK3. Transaction: MzA2ODUyMDE3NGFkaXF6a2N4.

  12. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0P95UDL. Transaction: MzA1MDMzNzc4M2FkaXF6a2N4.

  13. 23 November 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: XEV1LZH8. Transaction: MzA0NzY0MTE4M2FkaXF6a2N4.

  14. 18 February 2011 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: XSWH3RRN. Transaction: MzAzMjQ3ODQxM2FkaXF6a2N4.

  15. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCKBRQDY. Transaction: MzAyOTUyNzk4NGFkaXF6a2N4.

  16. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT6IKH25. Transaction: MzAwODY4NjE5MWFkaXF6a2N4.

  17. 24 November 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: X5PMXF8X. Transaction: MzAwMzUyOTAzOWFkaXF6a2N4.

  18. 24 November 2009 Director's details changed for Mr Peter Davis on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5PMWF8W. Transaction: MzAwMzUyODgzNGFkaXF6a2N4.

  19. 24 November 2009 Director's details changed for Mr Matthew George Davis on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Officers. Type: CH01. Barcode: X5PMVF8V. Transaction: MzAwMzUyODgzM2FkaXF6a2N4.

  20. 27 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AEWHH6SG. Transaction: MjAyNDM0MTkyMGFkaXF6a2N4.

  21. 24 November 2008 Return made up to 21/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X771S53C. Transaction: MjAxODU5MzAzOWFkaXF6a2N4.

  22. 10 September 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AIE7730N. Transaction: MjAxMzEzMTY5OGFkaXF6a2N4.

  23. 18 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A94AL1H0. Transaction: MjAwOTI5NzA4MGFkaXF6a2N4.

  24. 18 July 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A94B01HG. Transaction: MjAwOTI5NzA1NmFkaXF6a2N4.

  25. 14 June 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AS6950K6. Transaction: MjAwNzQzNjc4MmFkaXF6a2N4.

  26. 27 December 2007 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDE1MDYxOWFkaXF6a2N4.

  27. 11 December 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA0NzE0NWFkaXF6a2N4.

  28. 21 November 2007 Return made up to 21/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM3NTUyMmFkaXF6a2N4.

  29. 5 February 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTY5NjU5MGFkaXF6a2N4.

  30. 5 December 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTc0ODI2NWFkaXF6a2N4.

  31. 9 January 2006 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjQ3MDMwMGFkaXF6a2N4.

  32. 2 November 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NTYzMzg5M2FkaXF6a2N4.

  33. 6 December 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzU3MDMwOWFkaXF6a2N4.

  34. 2 November 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExNDA0Mjk1NmFkaXF6a2N4.

  35. 3 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjAwMTQxNmFkaXF6a2N4.

  36. 25 October 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1NDE3ODM4NGFkaXF6a2N4.

  37. 14 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTIyNjIzNWFkaXF6a2N4.

  38. 7 January 2003 Return made up to 06/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzcxOTUwOGFkaXF6a2N4.

  39. 28 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNzg3NjYwMmFkaXF6a2N4.

  40. 31 December 2001 Return made up to 06/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA2NzIwNmFkaXF6a2N4.

  41. 28 August 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEzNzQyMzA4MWFkaXF6a2N4.

  42. 29 December 2000 Return made up to 06/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYzNzQzMmFkaXF6a2N4.

  43. 9 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNDk5Mzc4OGFkaXF6a2N4.

  44. 31 March 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0MTI3OTg4NmFkaXF6a2N4.

  45. 8 February 2000 Return made up to 06/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ5Mjk2OGFkaXF6a2N4.

  46. 2 February 1999 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEyMDA0MzEyMmFkaXF6a2N4.

  47. 29 January 1999 Return made up to 06/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjAzNjg3NWFkaXF6a2N4.

  48. 1 February 1998 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzOTY0MzM1M2FkaXF6a2N4.

  49. 12 January 1998 Return made up to 06/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjcwMTI4OGFkaXF6a2N4.

  50. 13 January 1997 Return made up to 06/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjA2NzgzNmFkaXF6a2N4.

  51. 3 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDEzNTkxODQ3MGFkaXF6a2N4.

  52. 26 January 1996 Return made up to 06/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY5OTAxNGFkaXF6a2N4.

  53. 9 January 1996 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMDE5MTE1N2FkaXF6a2N4.

  54. 6 January 1995 Return made up to 06/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MDUwMTEyOGFkaXF6a2N4.

  55. 11 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExODE2NDMzNmFkaXF6a2N4.

  56. 11 August 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEzMTE5MDY3MWFkaXF6a2N4.

  57. 11 August 1994 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDAxMjU5NjY1NGFkaXF6a2N4.

  58. 10 June 1994 Ad 20/01/94--------- £ si [email protected]=1000 £ ic 1/1001

    Category: Capital. Type: 88(2)R. Transaction: MDEwODc2ODE2N2FkaXF6a2N4.

  59. 17 December 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1NzE2MDc1MWFkaXF6a2N4.

  60. 17 December 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDExNTU0MTI2MmFkaXF6a2N4.

  61. 17 December 1993 Registered office changed on 17/12/93 from: crown house 64 whitchurch road cardiff CF4 3LX

    Category: Address. Type: 287. Transaction: MDA1NTE5MDA5NWFkaXF6a2N4.

  62. 6 December 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMDM3NjYxM2FkaXF6a2N4.

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