Alphastone Services Limited

Company Registration Number: 03153367

Company registered in England and Wales

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Alphastone Services Limited is a Private Company Limited by Shares first registered on 31 January 1996. Its current registered address is in London.

Registered Address

1 LITTLE HEATH
CHARLTON
LONDON
SE7 8HR

There are 4 companies currently registered at this postcode, including this one.

All companies at SE7 8HR

Registration Data

Company Number

03153367

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 January 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2015

Accounts Next Due

30 December 2016

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £17,395£17,994£25,212£14,804£15,326£74,597
of which Cash £17,395£17,994£14,712£14,804£15,326£41,425
Total Assets £17,395£17,994£25,212£14,804£15,326£74,597
Current Liabilities £0£0£16,336£59,284£59,287£64,829
Net Current Assets £17,395£17,994£8,876£-44,480£-43,961£9,768
Total Net Worth £-41,396£-38,017£-39,068£-33,332£-7,167£9,768

Previous Names

No previous names

Company Officers

  • ARBUCKLE, Manuela

    Secretary

    Appointed on 1 September 2001

     

    1 Little Heath
    Charlton
    London
    SE7 8HR

  • ARBUCKLE, Mark

    Director

    Appointed on 13 February 1996

     

    Nationality: New Zealander

    Occupation: Accountant

    Month of birth: September 1968

    1 Little Heath
    Charlton
    London
    SE7 8HR

  • HEATH, Anthony Gerald

    Secretary

    Appointed on 5 April 1997

    Resigned on 1 September 2001

    2 Essex Park Mews
    Acton
    London
    W3 7RJ

  • THE LINDENS ASSOCIATES LTD

    Nominee Secretary

    Appointed on 31 January 1996

    Resigned on 13 February 1996

    123 New Bond Street
    London
    W1Y 0HR

  • URBON, Lee

    Secretary

    Appointed on 24 February 1996

    Resigned on 1 April 1997

    15 Hemberton Road
    London
    SW9 9LF

  • VAISH MANAGEMENT LTD

    Nominee Director

    Appointed on 31 January 1996

    Resigned on 13 February 1996

    123 New Bond Street
    London
    W1Y 0HR

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

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Latest Filings

  1. 14 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X52KBZSB. Transaction: MzE0Mzg4OTE3NmFkaXF6a2N4.

  2. 11 November 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4JXNH3N. Transaction: MzEzNDk0Mjc1MmFkaXF6a2N4.

  3. 30 January 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X4064ZE2. Transaction: MzExNjQxNDg2NGFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Accounts. Type: AA. Barcode: X3NDI903. Transaction: MzExNDA2ODg4MGFkaXF6a2N4.

  5. 11 March 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X33G6D4G. Transaction: MzA5NjA3NTUzN2FkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 30 March 2013 [View PDF]

    Action Date: 30 March 2013. Category: Accounts. Type: AA. Barcode: X2OCOLHU. Transaction: MzA5MTY5ODIzNWFkaXF6a2N4.

  7. 12 March 2013 Annual return made up to 29 January 2013 with full list of shareholders [View PDF]

    Action Date: 29 January 2013. Category: Annual return. Type: AR01. Barcode: X2400ECO. Transaction: MzA3NDM0MDA5N2FkaXF6a2N4.

  8. 29 December 2012 Total exemption small company accounts made up to 30 March 2012 [View PDF]

    Action Date: 30 March 2012. Category: Accounts. Type: AA. Barcode: X1OS0WRU. Transaction: MzA3MDE0NDc2MmFkaXF6a2N4.

  9. 13 February 2012 Annual return made up to 29 January 2012 with full list of shareholders [View PDF]

    Action Date: 29 January 2012. Category: Annual return. Type: AR01. Barcode: X12KHJDE. Transaction: MzA1MjM3MjQxMGFkaXF6a2N4.

  10. 28 December 2011 Total exemption small company accounts made up to 30 March 2011 [View PDF]

    Action Date: 30 March 2011. Category: Accounts. Type: AA. Barcode: X0P5ED81. Transaction: MzA0OTcyMTc0MGFkaXF6a2N4.

  11. 15 March 2011 Annual return made up to 29 January 2011 with full list of shareholders [View PDF]

    Action Date: 29 January 2011. Category: Annual return. Type: AR01. Barcode: X1D7ESG4. Transaction: MzAzMzg1MTk5OGFkaXF6a2N4.

  12. 21 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYEIFQ09. Transaction: MzAyOTEwODA0N2FkaXF6a2N4.

  13. 10 February 2010 Annual return made up to 29 January 2010 with full list of shareholders [View PDF]

    Action Date: 29 January 2010. Category: Annual return. Type: AR01. Barcode: XG03JHEU. Transaction: MzAwOTIwNDM2MmFkaXF6a2N4.

  14. 10 February 2010 Director's details changed for Mark Arbuckle on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XG03IHET. Transaction: MzAwOTIwNDIxNWFkaXF6a2N4.

  15. 14 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMVMJGHT. Transaction: MzAwNzA3MjQ3OGFkaXF6a2N4.

  16. 18 February 2009 Return made up to 29/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRVXX7H1. Transaction: MjAyNjEzNDU2MWFkaXF6a2N4.

  17. 18 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ5UQ5QT. Transaction: MjAyMDY3MDU5MGFkaXF6a2N4.

  18. 29 January 2008 Return made up to 29/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTQ0NDI0OWFkaXF6a2N4.

  19. 13 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODExNzU4NGFkaXF6a2N4.

  20. 1 March 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg5MDQzMGFkaXF6a2N4.

  21. 22 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTU5NzgwOWFkaXF6a2N4.

  22. 22 March 2006 Return made up to 31/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk4MTY3NGFkaXF6a2N4.

  23. 15 August 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NTk0NTMxOWFkaXF6a2N4.

  24. 28 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzMyOTc5M2FkaXF6a2N4.

  25. 29 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMzYxMzU3NmFkaXF6a2N4.

  26. 27 January 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMTEyOTQ1M2FkaXF6a2N4.

  27. 26 January 2004 Return made up to 31/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMzOTc1NmFkaXF6a2N4.

  28. 2 October 2003 Registered office changed on 02/10/03 from: 36 caradoc street london SE10 9AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTU3MTQwOWFkaXF6a2N4.

  29. 12 February 2003 Total exemption full accounts made up to 30 March 2002 [View PDF]

    Action Date: 30 March 2002. Category: Accounts. Type: AA. Transaction: MDA5MjYwODYwNmFkaXF6a2N4.

  30. 9 February 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU5MTg3M2FkaXF6a2N4.

  31. 6 March 2002 Return made up to 31/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDQzODU5OWFkaXF6a2N4.

  32. 29 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwNDk5NDIxMGFkaXF6a2N4.

  33. 9 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTkzMDUyNGFkaXF6a2N4.

  34. 1 March 2001 Return made up to 31/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDkzMjQ5N2FkaXF6a2N4.

  35. 1 February 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTg2OTI4NmFkaXF6a2N4.

  36. 22 May 2000 Return made up to 31/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzIwOTUwNGFkaXF6a2N4.

  37. 2 February 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0Mjc1OTU3MWFkaXF6a2N4.

  38. 17 January 2000 Registered office changed on 17/01/00 from: flat 9 17 allington street london SW1E 5EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzgzMDQ5OWFkaXF6a2N4.

  39. 17 May 1999 Return made up to 31/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTAyNzQ1NGFkaXF6a2N4.

  40. 17 May 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzU0Mzg2MWFkaXF6a2N4.

  41. 18 March 1999 Registered office changed on 18/03/99 from: flat 9 17 allington street london SW1E 5EB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzY5MDcyNWFkaXF6a2N4.

  42. 3 March 1999 Registered office changed on 03/03/99 from: flat 9 17 allington street london SW1 5EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzUwNjY1MWFkaXF6a2N4.

  43. 2 February 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE1MDQ1MTcwM2FkaXF6a2N4.

  44. 19 January 1999 Registered office changed on 19/01/99 from: 2 essex park mews acton london W3 7RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDg5ODYyMGFkaXF6a2N4.

  45. 31 May 1998 Return made up to 31/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk1NzAyNmFkaXF6a2N4.

  46. 3 July 1997 Full accounts made up to 31 March 1997

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Barcode: A3STVWZO. Transaction: MDE1NDE3OTc1M2FkaXF6a2N4.

  47. 17 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTIxNTk2M2FkaXF6a2N4.

  48. 17 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjk3MzE1MGFkaXF6a2N4.

  49. 7 February 1997 Return made up to 31/01/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mjc5OTU0OWFkaXF6a2N4.

  50. 18 September 1996 Accounting reference date notified as 30/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA0ODc2MTY3NmFkaXF6a2N4.

  51. 2 May 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1NDA4MjM1OGFkaXF6a2N4.

  52. 22 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5ODQyNzIxNGFkaXF6a2N4.

  53. 22 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTIyNzMxM2FkaXF6a2N4.

  54. 22 February 1996 Registered office changed on 22/02/96 from: 123 new bond street london W1Y 0HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzI2NTM5NWFkaXF6a2N4.

  55. 22 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzQ4MjA4OGFkaXF6a2N4.

  56. 31 January 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODgwNzQ1NWFkaXF6a2N4.

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