Alphonsus & Co Limited

Company Registration Number: 03251028

Company registered in England and Wales

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Alphonsus & Co Limited is a Private Company Limited by Shares first registered on 18 September 1996. Its current registered address is in Middlesex.

Registered Address

34 DAVENHAM AVENUE
NORTHWOOD
MIDDLESEX
HA6 3HQ

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

All companies at HA6 3HQ

Registration Data

Company Number

03251028

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,882£10,961£12,062£10,978£13,189£12,197£11,885
of which Cash £4,882£1,861£6,212£4,478£5,527£3,333£2,472
Total Assets £10,882£10,961£12,062£10,978£13,189£12,197£11,885
Current Liabilities £2,851£3,587£3,208£2,554£4,820£3,674£3,760
Net Current Assets £8,031£7,374£8,854£8,424£8,369£8,523£8,125
Total Net Worth £8,677£8,358£10,323£9,330£9,153£8,614£8,286

Previous Names

  • ALPHI SERVICES LIMITED, active until 17 March 2017

Company Officers

  • ALPHONSUS, Rajani

    Director

    Appointed on 4 October 1996

     

    Nationality: British

    Occupation: Customer Services Manager

    Month of birth: August 1962

    34 Davenham Avenue
    Northwood
    Middlesex
    HA6 3HQ

  • BASTIAM-PILLAI, Shanthini Angelina

    Director

    Appointed on 1 June 2010

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1960

    34 Davenham Avenue
    Northwood
    Middlesex
    HA6 3HQ

  • BASTIAMPILLAI, Shanthini Angelena

    Secretary

    Appointed on 4 October 1996

    Resigned on 5 February 2008

    24 Woodend Avenue
    South Harrow
    Middlesex
    HA2 8NX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 September 1996

    Resigned on 4 October 1996

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 September 1996

    Resigned on 4 October 1996

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X62BR4WP. Transaction: MzE3MTMzNzgxOWFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSYO80. Transaction: MzE2NTQxNzE3MGFkaXF6a2N4.

  3. 27 October 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II1JKJ. Transaction: MzE2MDY3MjYxOWFkaXF6a2N4.

  4. 26 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4ZFLMX6. Transaction: MzE0MDUyNDE4N2FkaXF6a2N4.

  5. 17 October 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4I70DEJ. Transaction: MzEzMzI2MDI3NGFkaXF6a2N4.

  6. 30 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: X3NT2GRE. Transaction: MzExNDQyNDYzN2FkaXF6a2N4.

  7. 26 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3H87LQB. Transaction: MzEwODMzNDgwMGFkaXF6a2N4.

  8. 31 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: X2OCNVRK. Transaction: MzA5MTY4MTk2M2FkaXF6a2N4.

  9. 30 October 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2K13Z4O. Transaction: MzA4Nzg0NDUwMmFkaXF6a2N4.

  10. 22 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OA9NRE. Transaction: MzA2OTkyNzMyM2FkaXF6a2N4.

  11. 15 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM3J1U. Transaction: MzA2NTg1MTczNGFkaXF6a2N4.

  12. 6 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P825SR. Transaction: MzA1MDIzODIzMGFkaXF6a2N4.

  13. 23 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XTXQ5XS7. Transaction: MzA0NDMwNjYzM2FkaXF6a2N4.

  14. 11 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LCT6EQEE. Transaction: MzAzMDIwMDg1NmFkaXF6a2N4.

  15. 28 September 2010 Appointment of Mrs Shanthini Angelina Bastiam-Pillai as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XFSI0NS1. Transaction: MzAyNDE0NDczNGFkaXF6a2N4.

  16. 24 September 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XETZTNO7. Transaction: MzAyMzk2MDE1NWFkaXF6a2N4.

  17. 24 September 2010 Director's details changed for Rajani Alphonsus on 17 September 2010 [View PDF]

    Action Date: 17 September 2010. Category: Officers. Type: CH01. Barcode: XETZSNO6. Transaction: MzAyMzk2MDA3N2FkaXF6a2N4.

  18. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGDSVGZ5. Transaction: MzAwODExNjk1M2FkaXF6a2N4.

  19. 1 October 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH5ZTDQE. Transaction: MjA0MjYwMTE3NGFkaXF6a2N4.

  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: AF5NW6SB. Transaction: MjAyNDMyNDgxOWFkaXF6a2N4.

  21. 13 October 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3O93XV. Transaction: MjAxNTQyNjc4NGFkaXF6a2N4.

  22. 31 March 2008 Appointment terminated secretary shanthini bastiampillai [View PDF]

    Category: Officers. Type: 288b. Barcode: XQSNKYH1. Transaction: MjAwMjM0Njg4OGFkaXF6a2N4.

  23. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQxNjcwN2FkaXF6a2N4.

  24. 4 October 2007 Return made up to 18/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjQwNjM1MGFkaXF6a2N4.

  25. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjEwNTI5M2FkaXF6a2N4.

  26. 4 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjEwNzY5M2FkaXF6a2N4.

  27. 4 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjEwNDk5MmFkaXF6a2N4.

  28. 4 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjEwNDc5NWFkaXF6a2N4.

  29. 4 October 2007 Registered office changed on 04/10/07 from: 34 davenham avenue northwood middlesex HA6 3HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjEwNjk5NGFkaXF6a2N4.

  30. 4 October 2007 Registered office changed on 04/10/07 from: 396 eastcote lane south harrow middlesex HA2 9AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjEwNTI1MmFkaXF6a2N4.

  31. 2 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTM3MDYyNmFkaXF6a2N4.

  32. 13 October 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQ5NzAyMGFkaXF6a2N4.

  33. 28 March 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1ODgwMzAyM2FkaXF6a2N4.

  34. 31 October 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg2NTI4MWFkaXF6a2N4.

  35. 28 February 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MDk3MTg0OGFkaXF6a2N4.

  36. 4 February 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExOTEwNTAwMmFkaXF6a2N4.

  37. 8 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzE1ODY0M2FkaXF6a2N4.

  38. 5 April 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTcyMzc4MmFkaXF6a2N4.

  39. 19 November 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc2OTM0N2FkaXF6a2N4.

  40. 14 November 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMwNTE5MmFkaXF6a2N4.

  41. 14 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MDc1MTYzNmFkaXF6a2N4.

  42. 27 August 2002 Registered office changed on 27/08/02 from: 38 ribblesdale avenue northolt middlesex UB5 4NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjI2ODM3N2FkaXF6a2N4.

  43. 18 July 2002 Accounts for a dormant company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2MTcxMDI4OGFkaXF6a2N4.

  44. 18 July 2002 Accounting reference date shortened from 31/10/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDgwOTQyNmFkaXF6a2N4.

  45. 28 October 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDE1OTY5NGFkaXF6a2N4.

  46. 3 September 2001 Accounts for a dormant company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1MzM1MjgyNmFkaXF6a2N4.

  47. 23 October 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTMyMTUyMWFkaXF6a2N4.

  48. 5 September 2000 Accounts for a dormant company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxNzE1NDc0OWFkaXF6a2N4.

  49. 19 October 1999 Return made up to 18/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg4MDk2MWFkaXF6a2N4.

  50. 2 August 1999 Accounts for a dormant company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA4MTY2OTY0NmFkaXF6a2N4.

  51. 16 October 1998 Return made up to 18/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDc2OTM0NmFkaXF6a2N4.

  52. 21 July 1998 Accounts for a dormant company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDAxNjEyNzEzM2FkaXF6a2N4.

  53. 3 October 1997 Return made up to 18/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTkyMjE3OWFkaXF6a2N4.

  54. 6 December 1996 Registered office changed on 06/12/96 from: 1ST floor suite 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTc2MDA3NGFkaXF6a2N4.

  55. 18 November 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTk3NTMzOWFkaXF6a2N4.

  56. 5 November 1996 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjUyOTM4OGFkaXF6a2N4.

  57. 5 November 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzUzMTM5OGFkaXF6a2N4.

  58. 5 November 1996 Ad 04/10/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNjAwMzM2MWFkaXF6a2N4.

  59. 5 November 1996 Accounting reference date extended from 30/09/97 to 31/10/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTAyNDUwOGFkaXF6a2N4.

  60. 5 November 1996 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzcyMTUwM2FkaXF6a2N4.

  61. 13 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTc0MjQ0N2FkaXF6a2N4.

  62. 13 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzU3NzA4M2FkaXF6a2N4.

  63. 18 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQyNzYwNWFkaXF6a2N4.

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