Alpa International Limited

Company Registration Number: 04041254

Company registered in England and Wales

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Alpa International Limited is a Private Company Limited by Shares first registered on 26 July 2000. Its current registered address is in London.

Registered Address

5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET
CAVENDISH SQUARE
LONDON
W1G 9DQ

There are 2034 companies currently registered at this postcode, including this one.

All companies at W1G 9DQ

Registration Data

Company Number

04041254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

13100 - Preparation and spinning of textile fibres

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,525,840£1,477,398£609,217£377,195£476,932£375,140£315,914£330,080£209,951£111,623£213,039
of which Cash £572,610£779,474£591,568£203,775£170,639£235,911£103,900£82,813£128,491£84,250£69,596
Total Assets £1,525,840£1,477,398£609,217£377,195£476,932£375,140£315,914£330,080£209,951£111,623£213,039
Current Liabilities £1,332,915£1,457,635£101,534£6,118£6,062£5,271£10,689£27,847£62,499£44,353£80,252
Net Current Assets £192,925£19,763£507,683£371,077£470,870£369,869£305,225£302,233£147,452£67,270£132,787
Total Net Worth £194,391£21,908£510,430£375,028£476,310£369,869£305,225£302,233£147,452£67,270£132,787

Previous Names

No previous names

Company Officers

  • LAGGAN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 February 2010

     

    5th
    Floor, North Side
    7-10 Chandos Street Cavendish Square
    London
    W1G 9DQ
    England

  • HUGHES, Jason

    Director

    Appointed on 19 February 2010

     

    Nationality: British

    Occupation: Business Consultant

    Month of birth: November 1970

    5th Floor North Side
    7-10 Chandos Street
    Cavendish Square
    London
    W1G 9DQ

  • L & A SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    31 Corsham Street
    London
    N1 6DR

  • WILLOW TRUST LIMITED

    Corporate Secretary

    Appointed on 26 July 2000

    Resigned on 19 February 2010

    Louisiana House
    South Esplanade
    St Peter Port
    GY1 1BJ
    Guernsey

  • LAKER, Keith Trevor

    Director

    Appointed on 26 July 2000

    Resigned on 19 February 2010

    Nationality: British

    Occupation: Co. Secretary

    Month of birth: February 1958

    Bordeaux Haven
    Bordeaux, Vale
    Guernsey
    GY3 5LZ

  • CARANDALE LIMITED

    Corporate Director

    Appointed on 19 September 2008

    Resigned on 19 February 2010

    Louisiana House
    South Esplanade
    St Peter Port
    Guernsey
    GY1 1BJ

  • L & A REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 26 July 2000

    Resigned on 26 July 2000

    31 Corsham Street
    London
    N1 6DR

  • WILLOW TRUST LIMITED

    Corporate Director

    Appointed on 26 July 2000

    Resigned on 19 February 2010

    Louisiana House
    South Esplanade
    St Peter Port
    GY1 1BJ
    Guernsey

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

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG4NZN. Transaction: MzE2NTIxNjgwMWFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GHX7NK. Transaction: MzE1ODkxNzAxNWFkaXF6a2N4.

  3. 24 December 2015 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUOMB7. Transaction: MzEzODI1NTQwOGFkaXF6a2N4.

  4. 14 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4H1AEMX. Transaction: MzEzMjY1Nzk3N2FkaXF6a2N4.

  5. 30 July 2015 Annual return made up to 26 July 2015 with full list of shareholders [View PDF]

    Action Date: 26 July 2015. Category: Annual return. Type: AR01. Barcode: X4CRJ742. Transaction: MzEyODA4NjM3NGFkaXF6a2N4.

  6. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI73RD. Transaction: MzEwODc1ODg4MGFkaXF6a2N4.

  7. 28 July 2014 Annual return made up to 26 July 2014 with full list of shareholders [View PDF]

    Action Date: 26 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1MD8H. Transaction: MzEwNDU0MTc4MGFkaXF6a2N4.

  8. 7 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRHU0. Transaction: MzA4NjQ3Njc5OGFkaXF6a2N4.

  9. 8 August 2013 Annual return made up to 26 July 2013 with full list of shareholders [View PDF]

    Action Date: 26 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECNCJM. Transaction: MzA4Mjk0NDU1MGFkaXF6a2N4.

  10. 4 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7XYY. Transaction: MzA2NTI4NTY3N2FkaXF6a2N4.

  11. 29 August 2012 Annual return made up to 26 July 2012 with full list of shareholders [View PDF]

    Action Date: 26 July 2012. Category: Annual return. Type: AR01. Barcode: X1G8TLRS. Transaction: MzA2MzA2MzEwN2FkaXF6a2N4.

  12. 6 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3RRMXZO. Transaction: MzA0NDk5MjMxNmFkaXF6a2N4.

  13. 26 July 2011 Annual return made up to 26 July 2011 with full list of shareholders [View PDF]

    Action Date: 26 July 2011. Category: Annual return. Type: AR01. Barcode: XAIDKW5N. Transaction: MzA0MTA3MjU3MmFkaXF6a2N4.

  14. 1 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LF6E7PJZ. Transaction: MzAyODAwMjY2M2FkaXF6a2N4.

  15. 11 August 2010 Annual return made up to 26 July 2010 with full list of shareholders [View PDF]

    Action Date: 26 July 2010. Category: Annual return. Type: AR01. Barcode: XVOXCMFQ. Transaction: MzAyMTE1MDQ1N2FkaXF6a2N4.

  16. 5 March 2010 Appointment of Laggan Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XSQC7I1H. Transaction: MzAxMDgyNjQ3OGFkaXF6a2N4.

  17. 5 March 2010 Appointment of Mr Jason Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSQH5I1K. Transaction: MzAxMDgyNzE1N2FkaXF6a2N4.

  18. 4 March 2010 Registered office address changed from 40 Woodborough Road Winscombe Somerset BS25 1AG on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XRO7THZS. Transaction: MzAxMDY0MDM1MmFkaXF6a2N4.

  19. 3 March 2010 Termination of appointment of Willow Trust Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRO40HZW. Transaction: MzAxMDY0MDEwN2FkaXF6a2N4.

  20. 3 March 2010 Termination of appointment of Keith Laker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRO2CHZ6. Transaction: MzAxMDY0MDA4MmFkaXF6a2N4.

  21. 3 March 2010 Termination of appointment of Carandale Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRO3AHZ5. Transaction: MzAxMDY0MDA5MmFkaXF6a2N4.

  22. 3 March 2010 Termination of appointment of Willow Trust Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRO1HHZA. Transaction: MzAxMDY0MDA2N2FkaXF6a2N4.

  23. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH8SREIE. Transaction: MzAwMTg4NTc4MWFkaXF6a2N4.

  24. 13 August 2009 Return made up to 26/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X30T5CDN. Transaction: MjAzOTE4MzYxM2FkaXF6a2N4.

  25. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AYXV0415. Transaction: MjAxNTc4ODA4NGFkaXF6a2N4.

  26. 22 September 2008 Director appointed carandale LIMITED [View PDF]

    Category: Officers. Type: 288a. Barcode: ACYF23AE. Transaction: MjAxMzg2NTk1MWFkaXF6a2N4.

  27. 17 September 2008 Return made up to 26/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9LF378. Transaction: MjAxMzU3NzQzNGFkaXF6a2N4.

  28. 12 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY3ODkxMmFkaXF6a2N4.

  29. 9 August 2007 Return made up to 26/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzczODgzM2FkaXF6a2N4.

  30. 25 January 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTA5MDk1MGFkaXF6a2N4.

  31. 1 August 2006 Return made up to 26/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI5NDg2MmFkaXF6a2N4.

  32. 30 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjA4NjIxM2FkaXF6a2N4.

  33. 27 July 2005 Return made up to 26/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzYwOTExNmFkaXF6a2N4.

  34. 27 July 2005 Registered office changed on 27/07/05 from: 40 woodborough road winscome somerset BS25 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzM2OTU2OGFkaXF6a2N4.

  35. 21 June 2005 Registered office changed on 21/06/05 from: 14 park street windsor berkshire SL4 1LU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDkwODAxNmFkaXF6a2N4.

  36. 12 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMTM2MTY0MWFkaXF6a2N4.

  37. 6 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyNjk3NzEwMWFkaXF6a2N4.

  38. 4 August 2004 Return made up to 26/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYzMjY3M2FkaXF6a2N4.

  39. 5 August 2003 Return made up to 26/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA5OTk5MGFkaXF6a2N4.

  40. 23 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNDU4MTUwOWFkaXF6a2N4.

  41. 5 August 2002 Return made up to 26/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM2NDc4MGFkaXF6a2N4.

  42. 11 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NzQ2MjkxMmFkaXF6a2N4.

  43. 15 August 2001 Return made up to 26/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTY3NjMyNWFkaXF6a2N4.

  44. 19 July 2001 Accounting reference date extended from 31/07/01 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzU3NTQwOWFkaXF6a2N4.

  45. 22 August 2000 Ad 27/07/00--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzEwMjg4NGFkaXF6a2N4.

  46. 1 August 2000 Registered office changed on 01/08/00 from: 31 corsham street london N1 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTIzOTIxNmFkaXF6a2N4.

  47. 1 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDk3NzEwMGFkaXF6a2N4.

  48. 1 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTM1Njg5NWFkaXF6a2N4.

  49. 1 August 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODI0NzgxMmFkaXF6a2N4.

  50. 1 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Njk2OTU2MmFkaXF6a2N4.

  51. 26 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MzYwMDgxMmFkaXF6a2N4.

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