Alpha-One Consulting Limited

Company Registration Number: 04087482

Company registered in England and Wales

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Alpha-One Consulting Limited is a Private Company Limited by Shares first registered on 10 October 2000. Its current registered address is in London.

Registered Address

72 BROMLEY ROAD
LONDON
SE6 2TW

This is the only company currently registered at this postcode.

Registration Data

Company Number

04087482

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £388,409£381,343£433,018£403,307£363,950£329,698
Current Assets £138,591£138,341£31,030£41,191£538£32,707
of which Cash £122,475£119,244£17,074£23,426£538£29,616
Total Assets £527,000£519,684£464,048£444,498£364,488£362,405
Current Liabilities £40,996£40,713£48,278£58,451£32,148£34,213
Net Current Assets £97,595£97,628£-17,248£-17,260£-31,610£-1,506
Total Net Worth £486,004£478,971£415,770£386,047£332,340£328,192

Previous Names

No previous names

Company Officers

  • INEKUKU, Olaitan Adeyoola

    Secretary

    Appointed on 11 October 2000

     

    72
    Bromley Road
    London
    SE6 2TW
    England

  • INEKUKU, Thaddeus Obairuvbe

    Director

    Appointed on 11 October 2000

     

    Nationality: British

    Occupation: Computer Manager

    Month of birth: January 1966

    72
    Bromley Road
    London
    SE6 2TW
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 October 2000

    Resigned on 11 October 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 October 2000

    Resigned on 11 October 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 19 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX4QV4. Transaction: MzE2MDAzMDc4NmFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQLM56. Transaction: MzE1MzQ4NzUwNWFkaXF6a2N4.

  3. 14 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4HZ8N08. Transaction: MzEzMzA2MDI3M2FkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMBHJ6. Transaction: MzEyNzkzMTYxNmFkaXF6a2N4.

  5. 11 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IB72BF. Transaction: MzEwOTI4MDIwNWFkaXF6a2N4.

  6. 31 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9KU17. Transaction: MzEwNDgwNzc0M2FkaXF6a2N4.

  7. 17 October 2013 Annual return made up to 10 October 2013 with full list of shareholders [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2J64H6Y. Transaction: MzA4NzE3MTE5MWFkaXF6a2N4.

  8. 31 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DS04HS. Transaction: MzA4MjUxMzQ4M2FkaXF6a2N4.

  9. 12 April 2013 Registered office address changed from 72 Bromley Road London SE6 2TW United Kingdom on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Address. Type: AD01. Barcode: X265SOUR. Transaction: MzA3NjE2MTgzM2FkaXF6a2N4.

  10. 14 January 2013 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6RE0. Transaction: MzA3MTA1MzAzMmFkaXF6a2N4.

  11. 14 January 2013 Secretary's details changed for Ola Adeyoola Inekuku on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH03. Barcode: X1ZU6RDK. Transaction: MzA3MDk4NTk4M2FkaXF6a2N4.

  12. 11 January 2013 Director's details changed for Mr Thaddeus Obairuvbe Inekuku on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Officers. Type: CH01. Barcode: X1ZU6RDS. Transaction: MzA3MDk4NTk4OGFkaXF6a2N4.

  13. 11 January 2013 Registered office address changed from 14 Laleham Road Catford London SE6 2HT on 11 January 2013 [View PDF]

    Action Date: 11 January 2013. Category: Address. Type: AD01. Barcode: X1ZU6RDC. Transaction: MzA3MDk4NTk4N2FkaXF6a2N4.

  14. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBHCY9. Transaction: MzA2MTY5NTE1M2FkaXF6a2N4.

  15. 24 October 2011 Annual return made up to 10 October 2011 with full list of shareholders [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: X460FYN7. Transaction: MzA0NTk0ODMzN2FkaXF6a2N4.

  16. 29 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XC993W8Y. Transaction: MzA0MTMwMTAwOGFkaXF6a2N4.

  17. 14 January 2011 Annual return made up to 10 October 2010 with full list of shareholders [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XHBWBQSE. Transaction: MzAzMDQ0MTcxNWFkaXF6a2N4.

  18. 3 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AXB63M2F. Transaction: MzAyMDY5ODcxOWFkaXF6a2N4.

  19. 30 December 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XRSDSG89. Transaction: MzAwNTkyNDkzM2FkaXF6a2N4.

  20. 30 December 2009 Director's details changed for Thaddeus Inekuku on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XRSDRG88. Transaction: MzAwNTkyNDUwOWFkaXF6a2N4.

  21. 19 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ABXZUCJ6. Transaction: MjAzOTU1ODcxNmFkaXF6a2N4.

  22. 17 March 2009 Return made up to 10/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYP4M87P. Transaction: MjAyODI5NzQ2MGFkaXF6a2N4.

  23. 10 September 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AIXXI2Z5. Transaction: MjAxMzA5MzM0N2FkaXF6a2N4.

  24. 3 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDYyNzgxOGFkaXF6a2N4.

  25. 5 December 2007 Return made up to 10/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk3ODQ4MGFkaXF6a2N4.

  26. 7 November 2007 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODAwOTkwNWFkaXF6a2N4.

  27. 31 July 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUyMzI3NWFkaXF6a2N4.

  28. 11 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAxMDkxOGFkaXF6a2N4.

  29. 30 September 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg1MjA1MmFkaXF6a2N4.

  30. 23 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMTc2NTExNmFkaXF6a2N4.

  31. 12 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMDM5OTE4NmFkaXF6a2N4.

  32. 9 July 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMzE1MzQ3M2FkaXF6a2N4.

  33. 7 October 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTczMDg4MWFkaXF6a2N4.

  34. 19 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDExODE0NTcwOWFkaXF6a2N4.

  35. 23 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQxMTk3MmFkaXF6a2N4.

  36. 26 July 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwOTkwOTA4M2FkaXF6a2N4.

  37. 7 November 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzg5MjgwN2FkaXF6a2N4.

  38. 12 August 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyOTI1MjA5NWFkaXF6a2N4.

  39. 17 May 2002 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ1NjMyNmFkaXF6a2N4.

  40. 8 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDQ1NzExN2FkaXF6a2N4.

  41. 21 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQ1MzQwNWFkaXF6a2N4.

  42. 21 December 2000 Registered office changed on 21/12/00 from: torrington house 811 high road north finchley london N12 8JW [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDI3NDU0MWFkaXF6a2N4.

  43. 13 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE4MDY2MmFkaXF6a2N4.

  44. 13 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTUyMjc1M2FkaXF6a2N4.

  45. 10 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MDE4MTUzMGFkaXF6a2N4.

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