Alphamek Limited

Company Registration Number: 02957875

Company registered in England and Wales

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Alphamek Limited is a Private Company Limited by Shares first registered on 11 August 1994. Its current registered address is in London.

Registered Address

CANTERBURY ROAD
KILBURN
LONDON
NW6 5ST

There are 3 companies currently registered at this postcode, including this one.

All companies at NW6 5ST

Registration Data

Company Number

02957875

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £42,454£42,454£42,454£0£0£0
Current Assets £0£0£5,050£27,994£29,216£24,207
of which Cash £0£0£105£180£14£5
Total Assets £42,454£42,454£47,504£27,994£29,216£24,207
Current Liabilities £21,227£21,227£26,277£53,224£55,664£49,949
Net Current Assets £-21,227£-21,227£-21,227£-25,230£-26,448£-25,742
Total Net Worth £21,227£21,227£21,227£16,785£15,785£11,523

Previous Names

No previous names

Company Officers

  • CLEARY, John

    Director

    Appointed on 15 May 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    74 Brondesbury Park
    London
    NW2 5JU

  • CLEARY, Andrew

    Secretary

    Appointed on 1 January 2001

    Resigned on 1 May 2014

    18 Anderson Road
    Shenley
    Hertfordshire
    WD7 9EQ

  • ROBINSON, Barry

    Secretary

    Appointed on 1 March 1995

    Resigned on 1 January 2001

    The Birches
    Megg Lane
    Chipperfield
    Hertfordshire
    WD4 9JW

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1994

    Resigned on 3 October 1994

    788-790 Finchley Road
    London
    NW11 7TJ

  • ROBINSON, John Eugene

    Director

    Appointed on 1 March 1995

    Resigned on 1 January 2001

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1947

    2 Winslow Close
    London
    NW10 0NF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 August 1994

    Resigned on 3 October 1994

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 27 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3M9P4. Transaction: MzE1MzgyNDI3MGFkaXF6a2N4.

  2. 1 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X562BEIQ. Transaction: MzE0NzU5ODI5M2FkaXF6a2N4.

  3. 8 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4DCFJ3M. Transaction: MzEyODY0MzQ1N2FkaXF6a2N4.

  4. 22 November 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3L76NYX. Transaction: MzExMTg3NDk5M2FkaXF6a2N4.

  5. 18 November 2014 Termination of appointment of Andrew Cleary as a secretary on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: TM02. Barcode: X3KWQDYG. Transaction: MzExMTUzNTM0OGFkaXF6a2N4.

  6. 29 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3F4UFC3. Transaction: MzEwNjMxODM0NmFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3F4SJPF. Transaction: MzEwNjI3ODQyMWFkaXF6a2N4.

  8. 17 February 2014 Amended accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AAMD. Barcode: A31H3TXE. Transaction: MzA5NDYyMTA5NGFkaXF6a2N4.

  9. 12 November 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: A2KSH5VC. Transaction: MzA4ODYxOTY5NWFkaXF6a2N4.

  10. 21 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2ASRBJT. Transaction: MzA4MDE4OTAxN2FkaXF6a2N4.

  11. 24 September 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1I3TPTL. Transaction: MzA2NDYyMzgwNGFkaXF6a2N4.

  12. 29 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19NNFI9. Transaction: MzA1ODMwNjIwNmFkaXF6a2N4.

  13. 19 September 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XS6ZVXOA. Transaction: MzA0NDAwMzA0MmFkaXF6a2N4.

  14. 26 May 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AC5THUFA. Transaction: MzAzNzgxMTY0MmFkaXF6a2N4.

  15. 15 September 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XALVZNFO. Transaction: MzAyMzM1NzEwMWFkaXF6a2N4.

  16. 15 September 2010 Director's details changed for John Cleary on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XALVYNFN. Transaction: MzAyMzM1Njg2OGFkaXF6a2N4.

  17. 15 September 2010 Secretary's details changed for Andrew Cleary on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH03. Barcode: XALVXNFM. Transaction: MzAyMzM1Njg2N2FkaXF6a2N4.

  18. 26 July 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A08YKLVG. Transaction: MzAyMDE5MjExM2FkaXF6a2N4.

  19. 5 October 2009 Annual return made up to 27 July 2009 [View PDF]

    Action Date: 27 July 2009. Category: Annual return. Type: AR01. Barcode: ASRHQDS5. Transaction: MzAwMDA1MzUwOWFkaXF6a2N4.

  20. 25 July 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AP11HBSL. Transaction: MjAzNzg2MDE4NGFkaXF6a2N4.

  21. 25 September 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU2AC3FX. Transaction: MjAxNDEzOTQ3OGFkaXF6a2N4.

  22. 25 June 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AMEE70UP. Transaction: MjAwNzgxOTI4MmFkaXF6a2N4.

  23. 21 September 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTU3ODU4MGFkaXF6a2N4.

  24. 25 July 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjQwOTcwMGFkaXF6a2N4.

  25. 27 September 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTM1MDgxMGFkaXF6a2N4.

  26. 27 June 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA5OTA0OWFkaXF6a2N4.

  27. 5 August 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzg5NzU4MGFkaXF6a2N4.

  28. 7 June 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAxODYyNDg1MWFkaXF6a2N4.

  29. 1 December 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY2NTAzNGFkaXF6a2N4.

  30. 1 September 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0MDA5NzI3N2FkaXF6a2N4.

  31. 30 September 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM1ODA2NmFkaXF6a2N4.

  32. 21 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MzI1MjExMWFkaXF6a2N4.

  33. 28 August 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjk0NzYwNWFkaXF6a2N4.

  34. 21 August 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjczMzc5M2FkaXF6a2N4.

  35. 23 April 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA2MjM2Njg4MmFkaXF6a2N4.

  36. 24 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjE0MjExNWFkaXF6a2N4.

  37. 4 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc5NTM5MGFkaXF6a2N4.

  38. 4 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzI3NDgzNWFkaXF6a2N4.

  39. 4 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTAxNDIzOWFkaXF6a2N4.

  40. 2 July 2001 Total exemption full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA0NzAzNDE4NGFkaXF6a2N4.

  41. 7 September 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM5MTk1MmFkaXF6a2N4.

  42. 23 August 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEyMzc4NzM0OWFkaXF6a2N4.

  43. 19 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzIxNzQ4NmFkaXF6a2N4.

  44. 21 October 1999 Return made up to 11/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ5MjMzNGFkaXF6a2N4.

  45. 13 July 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5NTUyNDI0OWFkaXF6a2N4.

  46. 4 November 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA1NzgzNzM4NGFkaXF6a2N4.

  47. 23 October 1998 Return made up to 11/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjc3OTcyOWFkaXF6a2N4.

  48. 1 December 1997 Accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEwMTE0Mzc1N2FkaXF6a2N4.

  49. 8 October 1997 Return made up to 11/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTc4Njc2N2FkaXF6a2N4.

  50. 18 September 1996 Accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDEwNTM1MzQ5MmFkaXF6a2N4.

  51. 18 September 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTkwODU3NWFkaXF6a2N4.

  52. 5 September 1996 Return made up to 11/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU4ODU0NmFkaXF6a2N4.

  53. 20 February 1996 Return made up to 11/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMzc4NTEzOWFkaXF6a2N4.

  54. 22 January 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDI2NjgyOWFkaXF6a2N4.

  55. 22 January 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzU1MDc5MmFkaXF6a2N4.

  56. 22 January 1996 Registered office changed on 22/01/96 from: 29 brondesbury park, london, NW6 7DA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTE0MDQ2OGFkaXF6a2N4.

  57. 14 June 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTMyMjM5MGFkaXF6a2N4.

  58. 14 June 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0ODkwNTgxOWFkaXF6a2N4.

  59. 7 October 1994 Registered office changed on 07/10/94 from: 788/790 finchley road, london, NW11 7UR

    Category: Address. Type: 287. Transaction: MDE0NjUyMDU5NmFkaXF6a2N4.

  60. 11 August 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjMzNDIyMWFkaXF6a2N4.

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