Alper Consultancies Limited

Company Registration Number: 03554483

Company registered in England and Wales

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Alper Consultancies Limited is a Private Company Limited by Shares first registered on 28 April 1998. Its current registered address is in Warwickshire.

Registered Address

30 PRIORY ROAD
KENILWORTH
WARWICKSHIRE
CV8 1LL

There are 145 companies currently registered at this postcode, including this one.

All companies at CV8 1LL

Registration Data

Company Number

03554483

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,993£1,880£4,628£2,631£3,885£6,140
of which Cash £0£0£2,902£0£0£0
Total Assets £2,993£1,880£4,628£2,631£3,885£6,140
Current Liabilities £27,442£23,799£32,845£28,911£16,091£6,039
Net Current Assets £-24,449£-21,919£-28,217£-26,280£-12,206£101
Total Net Worth £-21,747£-21,121£-31,191£-26,143£-12,024£343

Previous Names

No previous names

Company Officers

  • ALPER, Rachel Bethan, Dr

    Secretary

    Appointed on 30 April 1998

     

    30
    Priory Road
    Kenilworth
    Warwickshire
    CV8 1LL

  • ALPER, Murat

    Director

    Appointed on 30 April 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1971

    30 Priory Road
    Kenilworth
    Warwickshire
    CV8 1LL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 28 April 1998

    Resigned on 28 April 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 28 April 1998

    Resigned on 28 April 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 8 June 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X58OIHW1. Transaction: MzE1MDMyMjIxNWFkaXF6a2N4.

  2. 20 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: X4MMN5AG. Transaction: MzEzNzk2MTgxNmFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X497XEGR. Transaction: MzEyNDgzNTYyNmFkaXF6a2N4.

  4. 19 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: X3N34JIH. Transaction: MzExMzg0Mjk4NGFkaXF6a2N4.

  5. 3 June 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X39AN6VM. Transaction: MzEwMTI0MTI1NWFkaXF6a2N4.

  6. 24 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: X2NXEBM9. Transaction: MzA5MTQ4OTA0NmFkaXF6a2N4.

  7. 30 May 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X29E59AO. Transaction: MzA3ODg2NDEwM2FkaXF6a2N4.

  8. 18 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: X1O28AAJ. Transaction: MzA2OTU5Nzk5NWFkaXF6a2N4.

  9. 22 May 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X19G9M17. Transaction: MzA1Nzg4OTY2MmFkaXF6a2N4.

  10. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAOJFM. Transaction: MzA1MDM0NDIwNWFkaXF6a2N4.

  11. 10 May 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XK5RETZJ. Transaction: MzAzNjg1NjQ0MmFkaXF6a2N4.

  12. 28 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AH0KXR54. Transaction: MzAzMTI3Njg1NmFkaXF6a2N4.

  13. 7 June 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XJOK2KNX. Transaction: MzAxNzA0MTkwOGFkaXF6a2N4.

  14. 7 June 2010 Director's details changed for Murat Alper on 19 April 2010 [View PDF]

    Action Date: 19 April 2010. Category: Officers. Type: CH01. Barcode: XJOK1KNW. Transaction: MzAxNzA0MTQ4NmFkaXF6a2N4.

  15. 12 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ANX4PGFI. Transaction: MzAwNjg5ODI2NGFkaXF6a2N4.

  16. 13 May 2009 Return made up to 19/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD27O9T9. Transaction: MjAzMjc4MzYyN2FkaXF6a2N4.

  17. 13 May 2009 Secretary's change of particulars / rachel williams / 21/01/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XD27N9T8. Transaction: MjAzMjc4MTAyMGFkaXF6a2N4.

  18. 3 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A82NL5A7. Transaction: MjAxOTIzOTEyN2FkaXF6a2N4.

  19. 8 May 2008 Return made up to 19/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ7YLZI3. Transaction: MjAwNDk3NDg0NmFkaXF6a2N4.

  20. 2 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzM2NjA2N2FkaXF6a2N4.

  21. 25 May 2007 Return made up to 19/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQ5MjAwNmFkaXF6a2N4.

  22. 8 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2MDgxOGFkaXF6a2N4.

  23. 24 May 2006 Return made up to 19/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTY2NjkyN2FkaXF6a2N4.

  24. 29 April 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDYxOTY5NGFkaXF6a2N4.

  25. 22 April 2005 Return made up to 19/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDAyNzExM2FkaXF6a2N4.

  26. 6 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1NTEzMTYwOGFkaXF6a2N4.

  27. 13 May 2004 Return made up to 19/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTc3MjYxNWFkaXF6a2N4.

  28. 22 July 2003 Return made up to 19/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTM0NDAwNmFkaXF6a2N4.

  29. 18 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzg1NzkyMWFkaXF6a2N4.

  30. 27 June 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNzE2NjA1MGFkaXF6a2N4.

  31. 24 May 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0ODY3NTEyNWFkaXF6a2N4.

  32. 26 April 2002 Return made up to 19/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODcwMDMxOGFkaXF6a2N4.

  33. 17 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDExMTYyODM5MmFkaXF6a2N4.

  34. 17 August 2001 Registered office changed on 17/08/01 from: 13 school lane kenilworth warwickshire CV8 2GU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzQyMDM5OWFkaXF6a2N4.

  35. 20 June 2001 Return made up to 28/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODU5NzUzMGFkaXF6a2N4.

  36. 27 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzQyNzEzN2FkaXF6a2N4.

  37. 24 July 2000 Return made up to 28/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Njc4ODA0M2FkaXF6a2N4.

  38. 2 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA3NTU2ODM1OWFkaXF6a2N4.

  39. 25 May 1999 Return made up to 28/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTg5NzA2MWFkaXF6a2N4.

  40. 11 May 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjU4NzA2OGFkaXF6a2N4.

  41. 11 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzkzMzI4NGFkaXF6a2N4.

  42. 11 May 1998 Registered office changed on 11/05/98 from: 5 gardner way kenilworth warwickshire CV8 1QW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODI3MTg2MmFkaXF6a2N4.

  43. 11 May 1998 Accounting reference date shortened from 30/04/99 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTgyOTcyM2FkaXF6a2N4.

  44. 11 May 1998 Ad 30/04/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTUyOTE2MmFkaXF6a2N4.

  45. 7 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODQ4NjMxNGFkaXF6a2N4.

  46. 7 May 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDAxMzYwNGFkaXF6a2N4.

  47. 28 April 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjU4NDAyN2FkaXF6a2N4.

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