Alpha-Lets (UK) Limited

Company Registration Number: 03025243

Company registered in England and Wales

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Alpha-Lets (UK) Limited is a Private Company Limited by Shares first registered on 22 February 1995. Its current registered address is in London.

Registered Address

GLOBAL HOUSE
303 BALLARDS LANE
LONDON
ENGLAND
N12 8NP

There are 674 companies currently registered at this postcode, including this one.

All companies at N12 8NP

Registration Data

Company Number

03025243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

22 February 2016

Returns Next Due

22 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £176,431£80,044£102,946£76,318£71,755£69,306
of which Cash £115,784£29,240£44,856£18,395£14,984£13,682
Total Assets £176,431£80,044£102,946£76,318£71,755£69,306
Current Liabilities £0£0£117,444£126,467£143,028£119,025
Net Current Assets £176,431£80,044£-14,498£-50,149£-71,273£-49,719
Total Net Worth £65,914£44,000£16,372£-22,371£-46,285£-27,414

Previous Names

No previous names

Company Officers

  • CONNICK, Barry

    Secretary

    Appointed on 2 March 1995

     

    39
    Hadley Road
    Enfield
    Middlesex
    EN2 8JT
    United Kingdom

  • CONNICK, Barry

    Director

    Appointed on 2 March 1995

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: December 1960

    39
    Hadley Road
    Enfield
    Middlesex
    EN2 8JT
    United Kingdom

  • KROKATSIS, Michael

    Director

    Appointed on 2 March 1995

     

    Nationality: British

    Occupation: Property Manager

    Month of birth: August 1961

    114 Cuffley Hill
    Goffs Oak
    Hertfordshire
    EN7 5EY

  • AA COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 February 1995

    Resigned on 2 March 1995

    First Floor Offices 8-10 Stamford Hill
    London
    N16 6XZ

  • BUYVIEW LTD

    Corporate Nominee Director

    Appointed on 22 February 1995

    Resigned on 2 March 1995

    1st Floor Offices
    8-10 Stamford Hill
    London
    N16 6XZ

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

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Latest Filings

  1. 19 April 2016 Registered office address changed from Tuscan Studios 14 Muswell Hill Road Highgate London N6 5UG to Global House 303 Ballards Lane London N12 8NP on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: X556NYRV. Transaction: MzE0NjU1Mjg5MGFkaXF6a2N4.

  2. 29 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51REZYH. Transaction: MzE0Mjk3MTk4MWFkaXF6a2N4.

  3. 25 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GYUDE. Transaction: MzE0MjcyNDgwMGFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42X4CSJ. Transaction: MzExODk1OTc5MmFkaXF6a2N4.

  5. 18 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41GW6J4. Transaction: MzExNzU2NDE5OWFkaXF6a2N4.

  6. 28 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X34LUFH5. Transaction: MzA5NzE4MDYwM2FkaXF6a2N4.

  7. 20 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2NN32XN. Transaction: MzA5MTI4OTY0MGFkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJCH4. Transaction: MzA3NDAxNTQwMWFkaXF6a2N4.

  9. 6 March 2013 Director's details changed for Mr Barry Connick on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH01. Barcode: X23KJCGW. Transaction: MzA3NDAxNDkyNmFkaXF6a2N4.

  10. 6 March 2013 Secretary's details changed for Mr Barry Connick on 6 March 2013 [View PDF]

    Action Date: 6 March 2013. Category: Officers. Type: CH03. Barcode: X23KJCGO. Transaction: MzA3NDAxNDkyMmFkaXF6a2N4.

  11. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X3EG8. Transaction: MzA3MzQyNjEyMGFkaXF6a2N4.

  12. 27 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13KHS9N. Transaction: MzA1MzE0MTk0NWFkaXF6a2N4.

  13. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A138B9EH. Transaction: MzA1MzA1NTU4N2FkaXF6a2N4.

  14. 28 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XVXOVS11. Transaction: MzAzMjk5NTQ1OGFkaXF6a2N4.

  15. 21 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6CR1RS3. Transaction: MzAzMjYxNjcxOGFkaXF6a2N4.

  16. 15 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X20EQIBW. Transaction: MzAxMTQ2NjgwNmFkaXF6a2N4.

  17. 9 March 2010 Registered office address changed from 61 Highgate High Street London N6 5JY on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Address. Type: AD01. Barcode: XZ3A0I5W. Transaction: MzAxMTAyNjMyMWFkaXF6a2N4.

  18. 23 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A3QRIHOH. Transaction: MzAwOTk4NjE2MmFkaXF6a2N4.

  19. 20 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X047F8B6. Transaction: MjAyODY1NzU0OGFkaXF6a2N4.

  20. 27 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ATGE47OW. Transaction: MjAyNjkxNzEzMmFkaXF6a2N4.

  21. 25 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPBVHYBI. Transaction: MjAwMTk4ODE1OWFkaXF6a2N4.

  22. 21 October 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NzEwNTgxMmFkaXF6a2N4.

  23. 13 June 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTk1NDc5OWFkaXF6a2N4.

  24. 30 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc2MzU5N2FkaXF6a2N4.

  25. 18 July 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzA1MjI2NWFkaXF6a2N4.

  26. 6 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI1OTE0M2FkaXF6a2N4.

  27. 9 June 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxODU5MDA5OWFkaXF6a2N4.

  28. 2 March 2005 Return made up to 22/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDg0NjcxMmFkaXF6a2N4.

  29. 3 June 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0NDA0NTIxMmFkaXF6a2N4.

  30. 7 April 2004 Return made up to 22/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA4ODM3MWFkaXF6a2N4.

  31. 2 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1NjY3NTIxM2FkaXF6a2N4.

  32. 1 March 2003 Return made up to 22/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjI0OTI5MmFkaXF6a2N4.

  33. 5 May 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA3Njg4OTY2OGFkaXF6a2N4.

  34. 13 March 2002 Return made up to 22/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjM5MTA2OWFkaXF6a2N4.

  35. 19 September 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjExMzA0OGFkaXF6a2N4.

  36. 8 June 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA0NzE0MzkyNWFkaXF6a2N4.

  37. 2 March 2001 Return made up to 22/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTE5NDc3MWFkaXF6a2N4.

  38. 6 April 2000 Return made up to 22/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTc3MDQ5MWFkaXF6a2N4.

  39. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3MDcyMDExNmFkaXF6a2N4.

  40. 18 January 2000 Accounting reference date extended from 31/03/99 to 31/05/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNzQ4NTUxN2FkaXF6a2N4.

  41. 2 April 1999 Return made up to 22/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODM5MTc0MWFkaXF6a2N4.

  42. 4 March 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0Nzk0NjYxN2FkaXF6a2N4.

  43. 16 March 1998 Return made up to 22/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg3NjYyN2FkaXF6a2N4.

  44. 23 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: MDA2ODU5MTg2MGFkaXF6a2N4.

  45. 5 March 1997 Return made up to 22/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2NjE0NGFkaXF6a2N4.

  46. 3 January 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEyMzk0Njg2M2FkaXF6a2N4.

  47. 23 December 1996 Registered office changed on 23/12/96 from: 497A green lanes harringay london N4 1AL [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Nzk1Mjc3OGFkaXF6a2N4.

  48. 27 February 1996 Return made up to 22/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzgwNjYwNWFkaXF6a2N4.

  49. 8 March 1995 Ad 02/03/95--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNzY4MDk3MGFkaXF6a2N4.

  50. 8 March 1995 Registered office changed on 08/03/95 from: 8-10 stamford hill london N16 6XZ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzUzOTY2N2FkaXF6a2N4.

  51. 8 March 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDEwNjc0OTAwMWFkaXF6a2N4.

  52. 8 March 1995 Secretary resigned;new secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTQ0Njg1NWFkaXF6a2N4.

  53. 8 March 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTAxNjU4NmFkaXF6a2N4.

  54. 22 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTQyMjQ4NGFkaXF6a2N4.

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