Alkis (London) Limited

Company Registration Number: 03881987

Company registered in England and Wales

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Alkis (London) Limited is a Private Company Limited by Shares first registered on 24 November 1999.

Registered Address

64 TURNHAM GREEN TERRACE MEWS
LONDON
W4 1QU

There are 17 companies currently registered at this postcode, including this one.

All companies at W4 1QU

Registration Data

Company Number

03881987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £219,799£200,826£169,207£137,075£340,441£181,611
of which Cash £54,682£110,402£18,493£250£100,071£550
Total Assets £219,799£200,826£169,207£137,075£340,441£181,611
Current Liabilities £190,116£164,305£124,228£89,400£288,386£144,589
Net Current Assets £29,683£36,521£44,979£47,675£52,055£37,022
Total Net Worth £40,067£50,086£52,603£58,112£62,338£49,326

Previous Names

No previous names

Company Officers

  • MAJDA, Aneta

    Secretary

    Appointed on 1 February 2000

     

    64 Turnham Green Terrace
    London
    W4 1QN

  • MAJDA, Slawomir

    Director

    Appointed on 1 February 2000

     

    Nationality: British

    Occupation: Building Contractor

    Month of birth: September 1967

    64 Turnham Green Terrace
    Chiswick
    London
    W4 1QN

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1999

    Resigned on 3 February 2000

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 November 1999

    Resigned on 3 February 2000

    Highstone House
    165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWLJJ7. Transaction: MzE2MzI4MDgxM2FkaXF6a2N4.

  2. 11 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5CMNJ3D. Transaction: MzE1NDY4NDcxOGFkaXF6a2N4.

  3. 3 December 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGMCQP. Transaction: MzEzNjY4MTA1OWFkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A48TFKY3. Transaction: MzEyNDcxMzIwMWFkaXF6a2N4.

  5. 15 December 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSJI3M. Transaction: MzExMzUwMTYyN2FkaXF6a2N4.

  6. 23 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A3A7LOJF. Transaction: MzEwMjI2NjIzMmFkaXF6a2N4.

  7. 28 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2M47UE3. Transaction: MzA4OTY1NjgzOWFkaXF6a2N4.

  8. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2FPR99S. Transaction: MzA4NDEyMTUyMWFkaXF6a2N4.

  9. 10 December 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHF1WW. Transaction: MzA2OTEyMTQ2M2FkaXF6a2N4.

  10. 22 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A195PU6P. Transaction: MzA1Nzg2MzM1M2FkaXF6a2N4.

  11. 13 December 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X0O2S1GO. Transaction: MzA0ODkxOTQ0N2FkaXF6a2N4.

  12. 26 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AGVZ1WYF. Transaction: MzA0Mjc4ODUwOGFkaXF6a2N4.

  13. 8 December 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X5WZ6PRJ. Transaction: MzAyODQ3NDEzNGFkaXF6a2N4.

  14. 6 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AVPG4M55. Transaction: MzAyMDkzMDM0NGFkaXF6a2N4.

  15. 10 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XE9VNFO5. Transaction: MzAwNDc0MDY1NmFkaXF6a2N4.

  16. 10 December 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XE9VMFO4. Transaction: MzAwNDczMzU1NGFkaXF6a2N4.

  17. 10 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XE9VLFO3. Transaction: MzAwNDczMzU1MmFkaXF6a2N4.

  18. 10 December 2009 Director's details changed for Slawomir Majda on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: XE9VKFO2. Transaction: MzAwNDczMzU1MWFkaXF6a2N4.

  19. 23 March 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AGMY38BW. Transaction: MjAyODc4NTM4N2FkaXF6a2N4.

  20. 10 December 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBBGM5J9. Transaction: MjAxOTgyMjUxMmFkaXF6a2N4.

  21. 7 April 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A5WSCYKX. Transaction: MjAwMjc2MTg0NmFkaXF6a2N4.

  22. 28 November 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg2NjM1M2FkaXF6a2N4.

  23. 16 March 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NzY5NTkxOGFkaXF6a2N4.

  24. 10 January 2007 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTQ5NDA2NmFkaXF6a2N4.

  25. 5 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDc4NjM5OWFkaXF6a2N4.

  26. 1 February 2006 Return made up to 17/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTIzMzEyMmFkaXF6a2N4.

  27. 2 November 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEwNTQ0ODQ1MmFkaXF6a2N4.

  28. 23 November 2004 Return made up to 17/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIzODM4MmFkaXF6a2N4.

  29. 5 April 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMzkwMjIxMGFkaXF6a2N4.

  30. 9 December 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU3MDkyM2FkaXF6a2N4.

  31. 7 February 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDAyMzUzNTEwOGFkaXF6a2N4.

  32. 5 February 2003 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODEzODIxN2FkaXF6a2N4.

  33. 8 May 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA3ODE0NzI2MGFkaXF6a2N4.

  34. 22 November 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjg5MTkxNWFkaXF6a2N4.

  35. 20 March 2001 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzczOTExNGFkaXF6a2N4.

  36. 15 June 2000 Registered office changed on 15/06/00 from: 10 wellesley road london W4 4BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTE5MTQ2OWFkaXF6a2N4.

  37. 16 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTc2MTYwNWFkaXF6a2N4.

  38. 16 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIxNjAxM2FkaXF6a2N4.

  39. 16 February 2000 Registered office changed on 16/02/00 from: highstone information services highstone house 165 high street barnet hertfordshire EN5 5SU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc4MjQ4MmFkaXF6a2N4.

  40. 24 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Mzg5NTI0NGFkaXF6a2N4.

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