Alsena Limited

Company Registration Number: 04212318

Company registered in England and Wales

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Alsena Limited is a Private Company Limited by Shares first registered on 8 May 2001. Its current registered address is in Middlesex.

Registered Address

8 PINNER VIEW
HARROW
MIDDLESEX
HA1 4QA

There are 190 companies currently registered at this postcode, including this one.

All companies at HA1 4QA

Registration Data

Company Number

04212318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 June 2016

Returns Next Due

8 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £101,235£152,409£192,565£59,034£226,473£124,883
of which Cash £0£0£176,732£38,462£205,242£102,864
Total Assets £101,235£152,409£192,565£59,034£226,473£124,883
Current Liabilities £34,309£86,280£135,310£9,216£144,293£37,907
Net Current Assets £66,926£66,129£57,255£49,818£82,180£86,976
Total Net Worth £70,298£69,964£58,435£51,494£84,352£88,594

Previous Names

No previous names

Company Officers

  • SHAH, Pankaj

    Secretary

    Appointed on 30 May 2001

     

    Nationality: British

    Occupation: Accountant

    40 High Worple
    Harrow
    Middlesex
    HA2 9SS

  • SHAH, Arti

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    111
    Dale Avenue
    Edgware
    Middlesex
    HA8 6AA
    United Kingdom

  • SHAH, Ricky

    Director

    Appointed on 1 August 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1989

    8 Pinner View
    Harrow
    Middlesex
    HA1 4QA

  • SHAH, Sandip Bhikhubhai

    Director

    Appointed on 30 May 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    111 Dale Avenue
    Edgware
    Middlesex
    HA8 6AA

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 May 2001

    Resigned on 25 May 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • SHAH, Jay

    Director

    Appointed on 11 May 2003

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Student

    Month of birth: May 1985

    111 Dale Avenue
    Edgware
    Middlesex
    HA8 6AA

  • SHAH, Ricky

    Director

    Appointed on 1 November 2007

    Resigned on 5 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1989

    111
    Dale Avenue
    Edgware
    Middlesex
    HA8 6AA
    United Kingdom

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 May 2001

    Resigned on 25 May 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 12 August 2016 Appointment of Mr Ricky Shah as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5D70UUW. Transaction: MzE1NTAzMTE5NGFkaXF6a2N4.

  2. 16 July 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BDDPVT. Transaction: MzE1MzA2ODA0MWFkaXF6a2N4.

  3. 16 June 2016 Annual return made up to 10 June 2016 with full list of shareholders [View PDF]

    Action Date: 10 June 2016. Category: Annual return. Type: AR01. Barcode: X599FAQX. Transaction: MzE1MDg4NjY0M2FkaXF6a2N4.

  4. 18 July 2015 Micro company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4BWCXF5. Transaction: MzEyNzMyMzI4OWFkaXF6a2N4.

  5. 19 June 2015 Annual return made up to 10 June 2015 with full list of shareholders [View PDF]

    Action Date: 10 June 2015. Category: Annual return. Type: AR01. Barcode: X49VG2PT. Transaction: MzEyNTQ3ODM4NmFkaXF6a2N4.

  6. 14 July 2014 Annual return made up to 10 June 2014 with full list of shareholders [View PDF]

    Action Date: 10 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3SOGI. Transaction: MzEwMzY3NDc2NmFkaXF6a2N4.

  7. 12 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3BYR62C. Transaction: MzEwMzY0ODI1NmFkaXF6a2N4.

  8. 20 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CZJJ69. Transaction: MzA4MTgzMzQ3N2FkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 10 June 2013 with full list of shareholders [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ2UP7. Transaction: MzA4MDE5NzAxOWFkaXF6a2N4.

  10. 21 June 2013 Termination of appointment of Ricky Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ2TY2. Transaction: MzA4MDE5Njc1MGFkaXF6a2N4.

  11. 14 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: X1D69240. Transaction: MzA2MDgwOTg1MWFkaXF6a2N4.

  12. 12 June 2012 Annual return made up to 10 June 2012 with full list of shareholders [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY7EYY. Transaction: MzA1OTAwMzY0M2FkaXF6a2N4.

  13. 18 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: X7WK0VXC. Transaction: MzA0MDU5MTI1MWFkaXF6a2N4.

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

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XXQ2QV29. Transaction: MzAzODk4NTg2MGFkaXF6a2N4.

  15. 8 June 2011 Termination of appointment of Jay Shah as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XUIPLUT6. Transaction: MzAzODUxNjc4M2FkaXF6a2N4.

  16. 19 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3C2TLOT. Transaction: MzAxOTcyODQ0N2FkaXF6a2N4.

  17. 1 July 2010 Director's details changed for Mr Ricky Shah on 22 August 2008 [View PDF]

    Action Date: 22 August 2008. Category: Officers. Type: CH01. Barcode: AA1BLL9B. Transaction: MzAxODcwMzYxM2FkaXF6a2N4.

  18. 15 June 2010 Annual return made up to 10 June 2010 with full list of shareholders [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: XT13WKV5. Transaction: MzAxNzYwMDk4N2FkaXF6a2N4.

  19. 15 June 2010 Director's details changed for Mr Sandip Bhikhubhai Shah on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XT13VKV4. Transaction: MzAxNzYwMDcxNGFkaXF6a2N4.

  20. 15 June 2010 Director's details changed for Jay Shah on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XT13TKV2. Transaction: MzAxNzYwMDcxMmFkaXF6a2N4.

  21. 15 June 2010 Director's details changed for Mr Ricky Shah on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: XT13UKV3. Transaction: MzAxNzYwMDcxM2FkaXF6a2N4.

  22. 15 June 2010 Appointment of Mrs Arti Shah as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT0JWKVK. Transaction: MzAxNzU5ODQxM2FkaXF6a2N4.

  23. 3 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: P9BU0C3I. Transaction: MjAzODM5NTMyM2FkaXF6a2N4.

  24. 17 June 2009 Return made up to 10/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLIQ7ASZ. Transaction: MjAzNTI1NzE3M2FkaXF6a2N4.

  25. 22 August 2008 Director appointed mr ricky shah [View PDF]

    Category: Officers. Type: 288a. Barcode: XMRQK2H3. Transaction: MjAxMTY5MjE3NmFkaXF6a2N4.

  26. 6 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AZN33204. Transaction: MjAxMDQyOTU1MWFkaXF6a2N4.

  27. 11 June 2008 Return made up to 10/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X65H70GC. Transaction: MjAwNjk2NDkwNWFkaXF6a2N4.

  28. 4 October 2007 Amended accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NTgzNjEyMGFkaXF6a2N4.

  29. 29 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY5OTAyN2FkaXF6a2N4.

  30. 29 May 2007 Return made up to 29/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDUwMDY2NGFkaXF6a2N4.

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

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDIyOTYyMmFkaXF6a2N4.

  32. 25 April 2006 Return made up to 25/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM2NzQyNGFkaXF6a2N4.

  33. 25 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTk1NzMxM2FkaXF6a2N4.

  34. 30 July 2005 Full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEyNjg5NDc2OGFkaXF6a2N4.

  35. 29 April 2005 Return made up to 29/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ2NTU4N2FkaXF6a2N4.

  36. 2 August 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwMDI2NTgwN2FkaXF6a2N4.

  37. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjU2MTE4OGFkaXF6a2N4.

  38. 11 May 2004 Return made up to 08/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzEwNzYzMmFkaXF6a2N4.

  39. 15 May 2003 Return made up to 08/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODcyMjY0N2FkaXF6a2N4.

  40. 18 February 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMzQ1MjAwMWFkaXF6a2N4.

  41. 16 January 2003 Accounting reference date extended from 31/05/02 to 31/10/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTMzMDg0MWFkaXF6a2N4.

  42. 5 May 2002 Return made up to 08/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTU1OTk5M2FkaXF6a2N4.

  43. 4 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDkwODMwOGFkaXF6a2N4.

  44. 4 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzIyMTY5NWFkaXF6a2N4.

  45. 14 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzYxOTYxMmFkaXF6a2N4.

  46. 14 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDg5MjE4N2FkaXF6a2N4.

  47. 14 June 2001 Registered office changed on 14/06/01 from: 8 pinner view harrow middlesex HA1 4QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQ3MDU1OWFkaXF6a2N4.

  48. 25 May 2001 Registered office changed on 25/05/01 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDI5MjYwNGFkaXF6a2N4.

  49. 25 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDg5NDk5M2FkaXF6a2N4.

  50. 25 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDE2NjQ2NGFkaXF6a2N4.

  51. 8 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDc0NDA4MmFkaXF6a2N4.

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