Alpha Capital Projects Limited

Company Registration Number: 03376773

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Capital Projects Limited is a Private Company Limited by Shares first registered on 28 May 1997. Its current registered address is in Buckinghamshire.

Registered Address

83 HIGH STREET
CHESHAM
BUCKINGHAMSHIRE
HP5 1DE

There are 117 companies currently registered at this postcode, including this one.

All companies at HP5 1DE

Registration Data

Company Number

03376773

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £69,999£69,999£1,378,853£1,578,232£1,772,388£2,523,991£3,651,337£5,319,140£3,049,764£1,630,148£199,100£2
of which Cash £21,333£21,333£30,009£58,888£177,953£363,032£803,014£1,417,347£1,530,087£517,740£105,100£2
Total Assets £69,999£69,999£1,378,853£1,578,232£1,772,388£2,523,991£3,651,337£5,319,140£3,049,764£1,630,148£199,100£2
Current Liabilities £472,498£472,498£1,766,545£1,846,153£0£2,895,724£3,413,022£4,783,611£2,631,816£1,340,302£94,949£0
Net Current Assets £-402,499£-402,499£-387,692£-267,921£1,772,388£-371,733£238,315£535,529£417,948£289,846£104,151£2
Total Net Worth £-353,666£-353,666£-328,139£-195,296£-184,735£-281,228£342,141£663,207£421,936£291,233£104,151£2

Previous Names

No previous names

Company Officers

  • BATAVIA, Prafulchandra Chhotalal

    Secretary

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Accountant

    83 High Street
    Chesham
    Buckinghamshire
    HP5 1DE

  • LAD, Jayesh Champak

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Site Director

    Month of birth: March 1971

    83 High Street
    Chesham
    Buckinghamshire
    HP5 1DE

  • LAD, Pritesh Dhansukh

    Director

    Appointed on 1 April 2006

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1979

    83 High Street
    Chesham
    Buckinghamshire
    HP5 1DE

  • MISTRY, Nitenkumar

    Secretary

    Appointed on 30 November 1997

    Resigned on 1 June 2006

    69 Edendale Road
    Bexleyheath
    Kent
    DA7 6RJ

  • SHAH, Nahendra Raishi

    Secretary

    Appointed on 28 May 1997

    Resigned on 30 November 1997

    13 Summit Way
    London
    N14 7NN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 May 1997

    Resigned on 28 May 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • MISTRY, Nitenkumar

    Director

    Appointed on 30 November 1997

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Contract Manager

    Month of birth: February 1972

    69 Edendale Road
    Bexleyheath
    Kent
    DA7 6RJ

  • SHAH, Kokila

    Director

    Appointed on 28 May 1997

    Resigned on 1 June 2006

    Nationality: British

    Occupation: Company Secretary

    Month of birth: October 1943

    19 Mandeville Road
    London
    N14 7NJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 May 1997

    Resigned on 28 May 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 07/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 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: X5LUKGYB. Transaction: MzE2NDM3MDg0MGFkaXF6a2N4.

  2. 18 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59EO3OX. Transaction: MzE1MTA0MDg3N2FkaXF6a2N4.

  3. 27 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4N4YA20. Transaction: MzEzODQzMTUzNWFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3MVWB. Transaction: MzEyNjUyMzYwN2FkaXF6a2N4.

  5. 6 July 2015 Director's details changed for Mr Pritesh Dhansukh Lad on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X4B3MVIQ. Transaction: MzEyNjUyMzQ0OWFkaXF6a2N4.

  6. 6 July 2015 Director's details changed for Mrs Jayesh Champak Lad on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH01. Barcode: X4B3MVII. Transaction: MzEyNjUyMzUxMmFkaXF6a2N4.

  7. 6 July 2015 Secretary's details changed for Mr Prafulchandra Chhotalal Batavia on 1 April 2014 [View PDF]

    Action Date: 1 April 2014. Category: Officers. Type: CH03. Barcode: X4B3MVIA. Transaction: MzEyNjUyMzUwOWFkaXF6a2N4.

  8. 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: X3NSZHD4. Transaction: MzExNDM5NTUxOGFkaXF6a2N4.

  9. 28 August 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3EZNK0H. Transaction: MzEwNjIwMDkzM2FkaXF6a2N4.

  10. 16 May 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A37XRBCZ. Transaction: MzEwMDE2OTU1MGFkaXF6a2N4.

  11. 16 May 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A37XRBG3. Transaction: MzEwMDE2OTIxMWFkaXF6a2N4.

  12. 28 February 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X32NNFDN. Transaction: MzA5NTQzMjM3M2FkaXF6a2N4.

  13. 29 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2DMOPUA. Transaction: MzA4MjMxNDc5OWFkaXF6a2N4.

  14. 31 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: X1OX4TVL. Transaction: MzA3MDIwODg4MGFkaXF6a2N4.

  15. 30 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1E3RBPA. Transaction: MzA2MTU1MzI3OGFkaXF6a2N4.

  16. 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: A0P83X6X. Transaction: MzA1MDIzNzA1N2FkaXF6a2N4.

  17. 19 July 2011 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATP45VUQ. Transaction: MzA0MDY3ODE1M2FkaXF6a2N4.

  18. 18 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODg5MjM2N2FkaXF6a2N4.

  19. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XX1DAV0D. Transaction: MzAzODg5MjE3OGFkaXF6a2N4.

  20. 12 April 2011 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzAzNTQwODMxNGFkaXF6a2N4.

  21. 5 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNDYyNTAwMGFkaXF6a2N4.

  22. 6 September 2010 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LJ7U0N0S. Transaction: MzAyMjczMjUyMWFkaXF6a2N4.

  23. 5 June 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNjc4NDgzOGFkaXF6a2N4.

  24. 2 June 2010 Annual return made up to 28 May 2010 with full list of shareholders [View PDF]

    Action Date: 28 May 2010. Category: Annual return. Type: AR01. Barcode: XHHMXKIG. Transaction: MzAxNjc4NDgyNWFkaXF6a2N4.

  25. 1 June 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxNjIyMDY4NGFkaXF6a2N4.

  26. 30 December 2009 Full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LVR56FWT. Transaction: MzAwNTkwNjQ3M2FkaXF6a2N4.

  27. 30 December 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LVR57FWU. Transaction: MzAwNTkwNTI1NWFkaXF6a2N4.

  28. 16 June 2009 Return made up to 28/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL5J8AQE. Transaction: MjAzNTEwODY5OGFkaXF6a2N4.

  29. 8 October 2008 Return made up to 28/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWU4T3RE. Transaction: MjAxNTAyNDgxOGFkaXF6a2N4.

  30. 11 August 2008 Ad 22/07/08\gbp si [email protected]=10000\gbp ic 105000/115000\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AXC89235. Transaction: MjAxMDcwMjczN2FkaXF6a2N4.

  31. 1 April 2008 Full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: LPIGQYEA. Transaction: MjAwMjQ0Nzc5NGFkaXF6a2N4.

  32. 20 March 2008 Curr sho from 30/11/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AG5BZY69. Transaction: MjAwMTgyNjQ0M2FkaXF6a2N4.

  33. 31 December 2007 Return made up to 28/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDIwNDc0OGFkaXF6a2N4.

  34. 31 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTk1MTE3MmFkaXF6a2N4.

  35. 30 April 2007 Ad 07/03/07--------- £ si [email protected]=105000 £ ic 2/105002 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTc1MjY3OWFkaXF6a2N4.

  36. 30 April 2007 Nc inc already adjusted 06/03/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3OTc0NzY3M2FkaXF6a2N4.

  37. 30 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTc1MzQ5NWFkaXF6a2N4.

  38. 20 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDA3OTAwN2FkaXF6a2N4.

  39. 20 October 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTY0NjM4MmFkaXF6a2N4.

  40. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTQ4NjkxMmFkaXF6a2N4.

  41. 26 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTgxMDkwNWFkaXF6a2N4.

  42. 26 September 2006 Accounting reference date extended from 31/05/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTcyNjU5NmFkaXF6a2N4.

  43. 26 September 2006 Registered office changed on 26/09/06 from: 23 harcourt street, london, W1H 4HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTU2NTg1MWFkaXF6a2N4.

  44. 26 September 2006 Nc inc already adjusted 31/08/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTkxMjIxOWFkaXF6a2N4.

  45. 26 September 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTgyNzk5MWFkaXF6a2N4.

  46. 26 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTcyNjU5N2FkaXF6a2N4.

  47. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ1NjA4N2FkaXF6a2N4.

  48. 27 June 2006 Return made up to 28/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjYyMTI3N2FkaXF6a2N4.

  49. 21 April 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MDMyNzcxM2FkaXF6a2N4.

  50. 22 July 2005 Return made up to 28/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAyODg2NmFkaXF6a2N4.

  51. 29 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MjQ2MjMwMGFkaXF6a2N4.

  52. 23 July 2004 Return made up to 28/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzEzMjIxN2FkaXF6a2N4.

  53. 27 February 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0OTY3MjI0M2FkaXF6a2N4.

  54. 25 July 2003 Return made up to 28/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ4NjM0NWFkaXF6a2N4.

  55. 22 January 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMjQ1MTI0OWFkaXF6a2N4.

  56. 12 July 2002 Return made up to 28/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjM4NDk4N2FkaXF6a2N4.

  57. 19 March 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNTgxNzY1MWFkaXF6a2N4.

  58. 13 July 2001 Return made up to 28/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY3NTY2MGFkaXF6a2N4.

  59. 23 March 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDE1NTI2NDAyNGFkaXF6a2N4.

  60. 24 July 2000 Return made up to 28/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjYwMjEyOWFkaXF6a2N4.

  61. 25 February 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA5MDQ4NTI3NmFkaXF6a2N4.

  62. 6 July 1999 Return made up to 28/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg3NTEwMGFkaXF6a2N4.

  63. 23 March 1999 Accounts for a dormant company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEyNTM2ODYwNGFkaXF6a2N4.

  64. 8 July 1998 Return made up to 28/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg1NjQzN2FkaXF6a2N4.

  65. 7 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjAwMzA3OGFkaXF6a2N4.

  66. 7 January 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzQ1MTYxNGFkaXF6a2N4.

  67. 7 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTYxNTc5MWFkaXF6a2N4.

  68. 7 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI5OTQxN2FkaXF6a2N4.

  69. 7 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjUzMzc4N2FkaXF6a2N4.

  70. 7 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzk3NTE3OWFkaXF6a2N4.

  71. 28 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTY1MjQ2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.