Alphacredit Limited

Company Registration Number: 04190314

Company registered in England and Wales

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Alphacredit Limited is a Private Company Limited by Shares first registered on 29 March 2001. Its current registered address is in London.

Registered Address

67 WESTOW STREET
UPPER NORWOOD
LONDON
SE19 3RW

There are 604 companies currently registered at this postcode, including this one.

All companies at SE19 3RW

Registration Data

Company Number

04190314

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

45111 - Sale of new cars and light motor vehicles

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 March 2016

Returns Next Due

26 April 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,869,811£1,196,606£1,107,894£1,696,673£1,299,746£1,037,396
of which Cash £53,789£35,885£21,175£3,461£854£3,461
Total Assets £1,869,811£1,196,606£1,107,894£1,696,673£1,299,746£1,037,396
Current Liabilities £1,796,134£1,239,635£1,233,113£1,870,683£1,531,199£1,144,264
Net Current Assets £73,677£-43,029£-125,219£-174,010£-231,453£-106,868
Total Net Worth £188,033£84,033£16,656£-15,753£-95,512£-106,867

Previous Names

No previous names

Company Officers

  • OWEN, Annie

    Secretary

    Appointed on 5 April 2001

     

    Hangar 8
    Stapleford Aerodrome
    Stapleford
    Essex
    RM4 1SJ
    United Kingdom

  • OWEN, Austin

    Director

    Appointed on 5 April 2001

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1954

    Hangar 8
    Stapleford Aerodrome
    Stapleford
    Essex
    RM4 1SJ
    United Kingdom

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 March 2001

    Resigned on 5 April 2001

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 March 2001

    Resigned on 5 April 2001

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

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

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Latest Filings

  1. 2 June 2016 Annual return made up to 29 March 2016 with full list of shareholders [View PDF]

    Action Date: 29 March 2016. Category: Annual return. Type: AR01. Barcode: X58BGMDE. Transaction: MzE0OTk2MDQyNWFkaXF6a2N4.

  2. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RCYFE. Transaction: MzE0Mjk1MjMyOGFkaXF6a2N4.

  3. 22 June 2015 Annual return made up to 29 March 2015 with full list of shareholders [View PDF]

    Action Date: 29 March 2015. Category: Annual return. Type: AR01. Barcode: X4A32Y74. Transaction: MzEyNTU4MDA3OWFkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z3WAJ. Transaction: MzExODA3Mzg5NmFkaXF6a2N4.

  5. 23 May 2014 Annual return made up to 29 March 2014 with full list of shareholders [View PDF]

    Action Date: 29 March 2014. Category: Annual return. Type: AR01. Barcode: X38I5P3T. Transaction: MzEwMDYwODEzN2FkaXF6a2N4.

  6. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32L2B83. Transaction: MzA5NTM3ODkyMWFkaXF6a2N4.

  7. 13 May 2013 Registration of charge 041903140003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28B1HIZ. Transaction: MzA3ODE0NTI5N2FkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 29 March 2013 with full list of shareholders [View PDF]

    Action Date: 29 March 2013. Category: Annual return. Type: AR01. Barcode: X260KOWJ. Transaction: MzA3NjAxODkxNWFkaXF6a2N4.

  9. 5 March 2013 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236SNWP. Transaction: MzA3MzkyNjA1OWFkaXF6a2N4.

  10. 17 April 2012 Annual return made up to 29 March 2012 with full list of shareholders [View PDF]

    Action Date: 29 March 2012. Category: Annual return. Type: AR01. Barcode: X170JT09. Transaction: MzA1NTk2OTg2OWFkaXF6a2N4.

  11. 2 March 2012 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QG6ZE. Transaction: MzA1MzQ4NTE3NmFkaXF6a2N4.

  12. 11 May 2011 Annual return made up to 29 March 2011 with full list of shareholders [View PDF]

    Action Date: 29 March 2011. Category: Annual return. Type: AR01. Barcode: XKZXZU17. Transaction: MzAzNzAyMDg5N2FkaXF6a2N4.

  13. 11 May 2011 Secretary's details changed for Annie Owen on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH03. Barcode: XKZXXU15. Transaction: MzAzNzAyMDQ3OWFkaXF6a2N4.

  14. 11 May 2011 Director's details changed for Austin Owen on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XKZXYU16. Transaction: MzAzNzAyMDQ2NGFkaXF6a2N4.

  15. 28 February 2011 Accounts for a small company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A46VYRY2. Transaction: MzAzMjk5MjU5MWFkaXF6a2N4.

  16. 27 April 2010 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A8MS1JHX. Transaction: MzAxNDM2MDkyOWFkaXF6a2N4.

  17. 21 April 2010 Annual return made up to 29 March 2010 with full list of shareholders [View PDF]

    Action Date: 29 March 2010. Category: Annual return. Type: AR01. Barcode: XKIK7JCL. Transaction: MzAxMzk2NjM3N2FkaXF6a2N4.

  18. 21 April 2010 Director's details changed for Austin Owen on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: XKIK6JCK. Transaction: MzAxMzk2NTU5NmFkaXF6a2N4.

  19. 17 July 2009 Accounts for a small company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: L3KHOBL9. Transaction: MjAzNzM1NTM0NmFkaXF6a2N4.

  20. 21 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AK26WA08. Transaction: MjAzMzQ0NjU3MmFkaXF6a2N4.

  21. 7 April 2009 Return made up to 29/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4P1N8TF. Transaction: MjAzMDEzMjk4MWFkaXF6a2N4.

  22. 24 October 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AV12M486. Transaction: MjAxNjU4NDMzOWFkaXF6a2N4.

  23. 9 July 2008 Accounts for a small company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ACZV319T. Transaction: MjAwODcxNzYzMmFkaXF6a2N4.

  24. 29 April 2008 Return made up to 29/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX5EBZ9W. Transaction: MjAwNDIzMjkyNGFkaXF6a2N4.

  25. 10 March 2008 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Barcode: AP23EXU9. Transaction: MjAwMTEzMDU5NmFkaXF6a2N4.

  26. 17 April 2007 Return made up to 29/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQzNzQxOWFkaXF6a2N4.

  27. 6 July 2006 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM3NDAxOGFkaXF6a2N4.

  28. 2 June 2006 Return made up to 29/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDgyMTM3OWFkaXF6a2N4.

  29. 9 May 2005 Return made up to 29/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMxMzIwM2FkaXF6a2N4.

  30. 21 April 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAyOTkzMjYzNWFkaXF6a2N4.

  31. 20 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mjk3NjgzOWFkaXF6a2N4.

  32. 16 April 2004 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0MzgxMjM3NmFkaXF6a2N4.

  33. 1 April 2004 Return made up to 29/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjYwMzI0NGFkaXF6a2N4.

  34. 25 April 2003 Return made up to 29/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTA4NjUyMGFkaXF6a2N4.

  35. 31 January 2003 Accounts for a small company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA5OTg1NTg0N2FkaXF6a2N4.

  36. 2 April 2002 Accounting reference date extended from 31/03/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNjMxMzc3MmFkaXF6a2N4.

  37. 2 April 2002 Return made up to 29/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk1NjkxM2FkaXF6a2N4.

  38. 12 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTI5OTk3MGFkaXF6a2N4.

  39. 14 May 2001 Registered office changed on 14/05/01 from: 67 westow street upper norwood london SE19 3RS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDE3ODIwOGFkaXF6a2N4.

  40. 14 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzM3NDk5MmFkaXF6a2N4.

  41. 10 April 2001 Registered office changed on 10/04/01 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTk0OTAyNmFkaXF6a2N4.

  42. 10 April 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjg0NzczMWFkaXF6a2N4.

  43. 10 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzAwMDY4NWFkaXF6a2N4.

  44. 29 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTI4MzE2OGFkaXF6a2N4.

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