Alpha Trusthouse Limited

Company Registration Number: 04072945

Company registered in England and Wales

Approximate Location Map
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Alpha Trusthouse Limited is a Private Company Limited by Shares first registered on 15 September 2000. Its current registered address is in London.

Registered Address

48 QUEEN ANNE
STREET
LONDON
W1M 0JJ

There are 3 companies currently registered at this postcode, including this one.

All companies at W1M 0JJ

Registration Data

Company Number

04072945

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

None

Financial Summary

2014201320122011
Fixed Assets £0£4£0£0
Current Assets £4,002£0£0£2
of which Cash £0£0£0£0
Total Assets £4,002£4£0£2
Current Liabilities £3,200£0£0£0
Net Current Assets £802£0£0£2
Total Net Worth £802£4£0£2

Previous Names

No previous names

Company Officers

  • O'CONNOR, George John Joseph Patrick

    Director

    Appointed on 18 September 2000

     

    Nationality: Irish

    Occupation: Advisor

    Month of birth: January 1937

    48
    Queen Anne Street
    London
    W1G 9JJ
    Great Britain

  • BEATTY, Vivianne

    Secretary

    Appointed on 14 October 2008

    Resigned on 30 November 2012

    105 Windmill Road
    Dublin
    12
    IRISH
    Ireland

  • LAWTON, Margaret Hexilda

    Secretary

    Appointed on 18 September 2000

    Resigned on 14 October 2008

    3 The Dell
    Stokechurch
    High Wycombe
    Buckinghamshire
    HP14 3SD

  • GRACEWAY LIMITED

    Corporate Secretary

    Appointed on 15 September 2000

    Resigned on 18 September 2000

    6 Bayview Terrace
    Derry
    BT48 7EE
    Northern Ireland

  • GRACEWAY LIMITED

    Corporate Director

    Appointed on 15 September 2000

    Resigned on 18 September 2000

    6 Bayview Terrace
    Derry
    BT48 7EE
    Northern Ireland

  • SUMMERGLEN LIMITED

    Corporate Director

    Appointed on 15 September 2000

    Resigned on 18 September 2000

    6 Bayview Terrace
    Derry
    BT48 7EE
    Northern Ireland

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 19 October 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A5HEWS0W. Transaction: MzE1OTg3NzExN2FkaXF6a2N4.

  2. 12 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1OTQyMjY4NGFkaXF6a2N4.

  3. 30 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NTQ0MzUyOGFkaXF6a2N4.

  4. 25 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X51EDW8J. Transaction: MzE0MjY1MzQyN2FkaXF6a2N4.

  5. 13 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HTYMIJ. Transaction: MzEzMjg2MTA1OWFkaXF6a2N4.

  6. 15 July 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4BG33OA. Transaction: MzEyNjk1NDQ1MWFkaXF6a2N4.

  7. 6 November 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3K45E83. Transaction: MzExMDgzODIxMWFkaXF6a2N4.

  8. 10 October 2014 Director's details changed for Mr George John Joseph Patrick O'connor on 4 January 2014 [View PDF]

    Action Date: 4 January 2014. Category: Officers. Type: CH01. Barcode: X3I8LV1U. Transaction: MzEwOTIxMjU0NWFkaXF6a2N4.

  9. 18 September 2014 Total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3GBM07L. Transaction: MzEwNzY1NTMwOGFkaXF6a2N4.

  10. 18 September 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5D1PM. Transaction: MzA4NTI4MzI5OGFkaXF6a2N4.

  11. 25 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A2AXXUW2. Transaction: MzA4MDQ1NDQxOWFkaXF6a2N4.

  12. 1 March 2013 Termination of appointment of Vivianne Beatty as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X237MYPF. Transaction: MzA3Mzc2NDU5NmFkaXF6a2N4.

  13. 22 November 2012 Director's details changed for Mr George John Joseph Patrick O'connor on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Officers. Type: CH01. Barcode: X1M9J0FD. Transaction: MzA2Nzk3MDMwNGFkaXF6a2N4.

  14. 4 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITSQY3. Transaction: MzA2NTI3MjgwMWFkaXF6a2N4.

  15. 26 April 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A17L8NFT. Transaction: MzA1NjUzMjMxOWFkaXF6a2N4.

  16. 2 November 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: X7UALYWN. Transaction: MzA0NjQ5Mjc0MmFkaXF6a2N4.

  17. 2 November 2011 Director's details changed for George John Joseph Patrick O'connor on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Officers. Type: CH01. Barcode: X7UAKYWM. Transaction: MzA0NjQ5MjQ3M2FkaXF6a2N4.

  18. 8 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTAxOTM2NWFkaXF6a2N4.

  19. 6 October 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A4282Y0O. Transaction: MzA0NTAxOTMyNmFkaXF6a2N4.

  20. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ1MDUzMmFkaXF6a2N4.

  21. 12 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: AWCGPO5G. Transaction: MzAyNTA2OTY5M2FkaXF6a2N4.

  22. 24 November 2009 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A7Z8YF12. Transaction: MzAwMzU2NDcwOGFkaXF6a2N4.

  23. 23 November 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: A7Z8ZF13. Transaction: MzAwMzQzMTE0OGFkaXF6a2N4.

  24. 23 October 2008 Secretary appointed vivianne beatty [View PDF]

    Category: Officers. Type: 288a. Barcode: AWCJZ47B. Transaction: MjAxNjE5MDk0M2FkaXF6a2N4.

  25. 23 October 2008 Appointment terminated secretary margaret lawton [View PDF]

    Category: Officers. Type: 288b. Barcode: AWCK047D. Transaction: MjAxNjE4OTg3MmFkaXF6a2N4.

  26. 20 October 2008 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AYSBD41T. Transaction: MjAxNTg2ODE2NGFkaXF6a2N4.

  27. 20 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYSBE41U. Transaction: MjAxNTg2Nzk5MGFkaXF6a2N4.

  28. 7 November 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzgwNDAzMGFkaXF6a2N4.

  29. 7 November 2007 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NzgwNjQ1NmFkaXF6a2N4.

  30. 23 October 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExMTA1MmFkaXF6a2N4.

  31. 25 October 2006 Return made up to 15/09/06; bearer shares [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDE5MDgxMWFkaXF6a2N4.

  32. 29 June 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjY1NjIyM2FkaXF6a2N4.

  33. 27 September 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDYxMDI5MmFkaXF6a2N4.

  34. 12 May 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA3NDk2Mjc1OWFkaXF6a2N4.

  35. 21 September 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE5MjU3NmFkaXF6a2N4.

  36. 21 January 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwNTc2NDgxNmFkaXF6a2N4.

  37. 6 November 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjIyMzk0NmFkaXF6a2N4.

  38. 4 December 2002 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDAwOTc0ODMxNmFkaXF6a2N4.

  39. 25 November 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTA1MjA5NGFkaXF6a2N4.

  40. 5 February 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDE1MTc3MzE1OWFkaXF6a2N4.

  41. 5 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTg5MTgyMmFkaXF6a2N4.

  42. 10 December 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTUyOTc5OWFkaXF6a2N4.

  43. 20 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgxNDg0N2FkaXF6a2N4.

  44. 20 October 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjk4MjQ1OGFkaXF6a2N4.

  45. 5 October 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDQyNDE0NWFkaXF6a2N4.

  46. 5 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjM3Mzk0MWFkaXF6a2N4.

  47. 15 September 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNjIyNTE3MWFkaXF6a2N4.

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