Alphco Limited

Company Registration Number: 04147921

Company registered in England and Wales

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Alphco Limited is a Private Company Limited by Shares first registered on 25 January 2001. Its current registered address is in Reading.

Registered Address

AQUIS HOUSE
49-51 BLAGRAVE STREET
READING
ENGLAND
RG1 1PL

There are 125 companies currently registered at this postcode, including this one.

All companies at RG1 1PL

Registration Data

Company Number

04147921

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 January 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

2014201320122011201020092008
Fixed Assets £0£0£0£0£0£1,791,686£1,791,686
Current Assets £451£0£0£451£451£451£451
of which Cash £451£0£0£451£451£451£451
Total Assets £451£0£0£451£451£1,792,137£1,792,137
Current Liabilities £1,296,294£0£0£1,296,294£1,296,294£1,296,294£1,296,294
Net Current Assets £-1,295,843£0£0£-1,295,843£-1,295,843£-1,295,843£-1,295,843
Total Net Worth £-1,295,843£0£0£-495,843£-495,843£495,843£495,843

Previous Names

No previous names

Company Officers

  • HARPER, Pamela Elizabeth

    Secretary

    Appointed on 15 August 2016

     

    19
    19 Montpelier Square
    London
    SW7 9JR
    England

  • HARPER, Pamela Elizabeth

    Director

    Appointed on 23 September 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1956

    Aquis House
    49-51 Blagrave Street
    Reading
    RG1 1PL
    England

  • UZIELLI, Alessandro

    Director

    Appointed on 30 January 2001

     

    Nationality: Usa

    Occupation: Company Director

    Month of birth: November 1966

    3 Park Lane Boulevard
    Suite 101
    Dearborn Michigan
    M148126
    Usa

  • DOHERTY, Delia

    Secretary

    Appointed on 6 May 2005

    Resigned on 25 June 2008

    1a Sydenham Avenue
    Sydenham
    London
    SE26 6UL

  • JACKSON, Nigel David Frederick

    Secretary

    Appointed on 29 September 2003

    Resigned on 23 May 2005

    Nationality: British

    Occupation: Executive Director

    32 Eccleston Street
    London
    SW1W 9PY

  • NORMAN, Peter Hugh

    Secretary

    Appointed on 26 January 2001

    Resigned on 1 July 2003

    24 Woodsford Square
    Addison Road
    London
    W14 8DP

  • SHERMAN, William

    Secretary

    Appointed on 25 June 2008

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Chartered Accountant

    Carleton House Farm
    Carleton
    Carlisle
    Cumbria
    CA4 0BU

  • FCFM GROUP LIMITED

    Corporate Secretary

    Appointed on 29 February 2016

    Resigned on 15 August 2016

    295
    Kings Road
    London
    SW3 5EP
    England

  • GD SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 25 January 2001

    Resigned on 26 January 2001

    Goodman Derrick
    6th Floor 90 Fetter Lane
    London
    EC4A 1PT

  • EDWARDS, David Patrick

    Director

    Appointed on 25 January 2001

    Resigned on 26 January 2001

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1962

    Sleaford House
    George Street
    Maulden
    Bedfordshire
    MK45 2DE

  • NORMAN, Peter Hugh

    Director

    Appointed on 26 January 2001

    Resigned on 5 February 2001

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1942

    24 Woodsford Square
    Addison Road
    London
    W14 8DP

  • SHERMAN, William

    Director

    Appointed on 16 September 2013

    Resigned on 29 February 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1945

    Carleton House
    Carleton
    Carlisle
    Cumbria
    CA4 0BU
    England

  • UZIELLI, Philip

    Director

    Appointed on 26 January 2001

    Resigned on 25 August 2001

    Nationality: Usa

    Occupation: Retired

    Month of birth: October 1931

    C/O Cooper 16 Floor 1675 Broadway
    New York
    New York
    10019
    Usa

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

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Latest Filings

  1. 13 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMNI3D. Transaction: MzE1OTU0NTE1NmFkaXF6a2N4.

  2. 27 September 2016 Appointment of Mrs Pamela Elizabeth Harper as a director on 23 September 2016 [View PDF]

    Action Date: 23 September 2016. Category: Officers. Type: AP01. Barcode: X5GDWJCZ. Transaction: MzE1ODM0NDI5N2FkaXF6a2N4.

  3. 15 August 2016 Appointment of Mrs Pamela Elizabeth Harper as a secretary on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: AP03. Barcode: X5DEOWTV. Transaction: MzE1NTEzODk2M2FkaXF6a2N4.

  4. 15 August 2016 Termination of appointment of Fcfm Group Limited as a secretary on 15 August 2016 [View PDF]

    Action Date: 15 August 2016. Category: Officers. Type: TM02. Barcode: X5DEOUZ5. Transaction: MzE1NTEzODQxMWFkaXF6a2N4.

  5. 22 March 2016 Appointment of Fcfm Group Limited as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP04. Barcode: X53AK52B. Transaction: MzE0NDYxMDI1OGFkaXF6a2N4.

  6. 15 March 2016 Termination of appointment of William Sherman as a secretary on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM02. Barcode: X52S6S9F. Transaction: MzE0NDA4NjExM2FkaXF6a2N4.

  7. 15 March 2016 Termination of appointment of William Sherman as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: TM01. Barcode: X52S6SD6. Transaction: MzE0NDA4NjAyNGFkaXF6a2N4.

  8. 10 February 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X50GEOWI. Transaction: MzE0MTY2MzUzN2FkaXF6a2N4.

  9. 12 October 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4H0T1VD. Transaction: MzEzMjcyOTIxMmFkaXF6a2N4.

  10. 2 October 2015 Registered office address changed from 10 st Bride Street London EC4A 4AD to Aquis House 49-51 Blagrave Street Reading RG1 1PL on 2 October 2015 [View PDF]

    Action Date: 2 October 2015. Category: Address. Type: AD01. Barcode: X4H3WDM8. Transaction: MzEzMjE4Nzc5OWFkaXF6a2N4.

  11. 28 January 2015 Annual return made up to 25 January 2015 with full list of shareholders [View PDF]

    Action Date: 25 January 2015. Category: Annual return. Type: AR01. Barcode: X400SD1C. Transaction: MzExNjIxNTUwMWFkaXF6a2N4.

  12. 19 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ9481. Transaction: MzEwNzc4NjE1M2FkaXF6a2N4.

  13. 28 January 2014 Annual return made up to 25 January 2014 with full list of shareholders [View PDF]

    Action Date: 25 January 2014. Category: Annual return. Type: AR01. Barcode: X30HPGFT. Transaction: MzA5MzQ1Nzg2OGFkaXF6a2N4.

  14. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H6I71V. Transaction: MzA4NTQ0NzIxOGFkaXF6a2N4.

  15. 17 September 2013 Appointment of Mr William Sherman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2H2R09T. Transaction: MzA4NTE5MzI2NGFkaXF6a2N4.

  16. 12 February 2013 Annual return made up to 25 January 2013 with full list of shareholders [View PDF]

    Action Date: 25 January 2013. Category: Annual return. Type: AR01. Barcode: X21ZKVRF. Transaction: MzA3MjY1MzY0MWFkaXF6a2N4.

  17. 2 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFB4O9. Transaction: MzA2NTEzMzkxNmFkaXF6a2N4.

  18. 17 May 2012 Registered office address changed from 90 Fetter Lane Sixth Floor London Ec4A on 17 May 2012 [View PDF]

    Action Date: 17 May 2012. Category: Address. Type: AD01. Barcode: X193GEQO. Transaction: MzA1NzY3MjQzN2FkaXF6a2N4.

  19. 1 February 2012 Annual return made up to 25 January 2012 with full list of shareholders [View PDF]

    Action Date: 25 January 2012. Category: Annual return. Type: AR01. Barcode: X11PJCC9. Transaction: MzA1MTY3MTY5MGFkaXF6a2N4.

  20. 28 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6YSAXT6. Transaction: MzA0NDU2ODIzMmFkaXF6a2N4.

  21. 10 February 2011 Annual return made up to 25 January 2011 with full list of shareholders [View PDF]

    Action Date: 25 January 2011. Category: Annual return. Type: AR01. Barcode: XQFKDRJ9. Transaction: MzAzMjAxNjYwMWFkaXF6a2N4.

  22. 20 September 2010 Resignation of an auditor [View PDF]

    Category: Auditors. Type: AA03. Barcode: A9DFVNG9. Transaction: MzAyMzU3NDUwNGFkaXF6a2N4.

  23. 13 September 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A1VYQN9Q. Transaction: MzAyMzIwMzA3MmFkaXF6a2N4.

  24. 12 August 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AT0XOMCM. Transaction: MzAyMTMwNTg0NGFkaXF6a2N4.

  25. 4 February 2010 Annual return made up to 25 January 2010 with full list of shareholders [View PDF]

    Action Date: 25 January 2010. Category: Annual return. Type: AR01. Barcode: XP6YNH71. Transaction: MzAwODYyNjM4NGFkaXF6a2N4.

  26. 3 February 2010 Director's details changed for Alessandro Uzielli on 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Officers. Type: CH01. Barcode: XP6YMH70. Transaction: MzAwODYxNjYxM2FkaXF6a2N4.

  27. 3 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: LY22PEJ9. Transaction: MzAwMjAyNzA1NWFkaXF6a2N4.

  28. 10 February 2009 Return made up to 25/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPHCD787. Transaction: MjAyNTQwNzYwOGFkaXF6a2N4.

  29. 10 September 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIZG52ZD. Transaction: MjAxMzA5MDc5OGFkaXF6a2N4.

  30. 26 June 2008 Secretary appointed mr william sherman [View PDF]

    Category: Officers. Type: 288a. Barcode: X9X7O0WU. Transaction: MjAwNzk0NjUxMmFkaXF6a2N4.

  31. 26 June 2008 Appointment terminated secretary delia doherty [View PDF]

    Category: Officers. Type: 288b. Barcode: X9X5X0W1. Transaction: MjAwNzk0NjQ5M2FkaXF6a2N4.

  32. 4 April 2008 Return made up to 25/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLCEYKH. Transaction: MjAwMjU4Nzc4MWFkaXF6a2N4.

  33. 26 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI1MjkyM2FkaXF6a2N4.

  34. 16 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI4Nzk3NWFkaXF6a2N4.

  35. 16 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDI4NTczOWFkaXF6a2N4.

  36. 16 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDE1MDY3MWFkaXF6a2N4.

  37. 16 May 2007 £ nc 1000/4301000 31/01/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MDE1MTEzMmFkaXF6a2N4.

  38. 15 May 2007 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDE4MDE2MDE5M2FkaXF6a2N4.

  39. 15 May 2007 Ad 31/01/01--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MDE2MTA0NGFkaXF6a2N4.

  40. 24 March 2007 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3ODIwNDg2OGFkaXF6a2N4.

  41. 20 February 2007 Return made up to 25/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM4MTY2NGFkaXF6a2N4.

  42. 31 January 2006 Return made up to 25/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTA0NjE5MWFkaXF6a2N4.

  43. 23 July 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MTIzNDMwOWFkaXF6a2N4.

  44. 1 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzk4ODc0OWFkaXF6a2N4.

  45. 27 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTY4MDYwOGFkaXF6a2N4.

  46. 10 February 2005 Return made up to 25/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjI1ODkzOGFkaXF6a2N4.

  47. 15 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMzE5OTkxNWFkaXF6a2N4.

  48. 25 February 2004 Return made up to 25/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzczMDMyOWFkaXF6a2N4.

  49. 8 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg3Nzk0N2FkaXF6a2N4.

  50. 8 October 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDMwNDQ1NmFkaXF6a2N4.

  51. 24 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTkyMjU3N2FkaXF6a2N4.

  52. 8 February 2003 Return made up to 25/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODcyMzEwN2FkaXF6a2N4.

  53. 8 October 2002 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMzM3MTMxOWFkaXF6a2N4.

  54. 25 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxODgxOTQ4NmFkaXF6a2N4.

  55. 25 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjI5MTg0MGFkaXF6a2N4.

  56. 25 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTIzMzA4NmFkaXF6a2N4.

  57. 5 February 2002 Return made up to 25/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDMyODIzOWFkaXF6a2N4.

  58. 3 December 2001 Accounting reference date shortened from 31/01/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzYxMzg2N2FkaXF6a2N4.

  59. 2 November 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzIxMzkyNGFkaXF6a2N4.

  60. 19 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM4MzA2MWFkaXF6a2N4.

  61. 9 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzU5MDc2NmFkaXF6a2N4.

  62. 9 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk4OTc1NWFkaXF6a2N4.

  63. 9 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTE1NDE4N2FkaXF6a2N4.

  64. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMzOTIwNGFkaXF6a2N4.

  65. 9 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODg3MDQ1NWFkaXF6a2N4.

  66. 25 January 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODYxMzQ4OGFkaXF6a2N4.

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