Alpha Leasing (No. 4) Limited

Company Registration Number: 04213113

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Leasing (No. 4) Limited is a Private Company Limited by Shares first registered on 9 May 2001. Its current registered address is in London.

Registered Address

62 BUCKINGHAM GATE
LONDON
SW1E 6AT

There are 23 companies currently registered at this postcode, including this one.

All companies at SW1E 6AT

Registration Data

Company Number

04213113

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64910 - Financial leasing

77351 - Renting and leasing of air passenger transport equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £1,936,261£1,936,261£1,848,776£1,644,046£1,505,087£0£0
Current Assets £77£77£74£66£60£66£63
of which Cash £0£0£0£0£0£0£0
Total Assets £1,936,338£1,936,338£1,848,850£1,644,112£1,505,147£66£63
Current Liabilities £77£77£74£66£60£66£63
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £1,936,261£1,936,261£1,848,776£1,644,046£1,505,087£66£63

Previous Names

No previous names

Company Officers

  • JOHNSON, Rachel

    Secretary

    Appointed on 12 March 2012

     

    C/O Rolls-Royce Plc
    Moor Lane
    Derby
    Derbyshire
    DE24 8BJ
    England

  • BRADY, Mark

    Director

    Appointed on 21 April 2008

     

    Nationality: British

    Occupation: Commercial Representative

    Month of birth: October 1965

    62
    Buckingham Gate
    London
    SW1E 6AT
    United Kingdom

  • GARRETT, Mark

    Director

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1969

    Sinfin 'B' PO BOX 31
    Moor Lane
    Derby
    DE2 8BJ
    United Kingdom

  • ARUNDELL, Mark Richard Harris

    Secretary

    Appointed on 9 May 2001

    Resigned on 17 May 2002

    6 Eddiscombe Road
    London
    SW6 4UA

  • GOMA, Delrose Joy

    Secretary

    Appointed on 27 September 2004

    Resigned on 19 March 2014

    PO BOX 31
    Moor Lane
    Derby
    Derbyshire
    DE24 8BJ
    United Kingdom

  • JACKSON, Christopher Hollingsworth

    Secretary

    Appointed on 25 June 2004

    Resigned on 14 September 2011

    35
    Eccles Road
    London
    SW11 1LZ

  • SCARROTT, Adam

    Secretary

    Appointed on 17 May 2002

    Resigned on 25 June 2004

    2 Sandiland Crescent
    Hayes
    Kent
    BR2 7DR

  • ROLLS-ROYCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 19 March 2014

    Resigned on 31 August 2015

    Rolls-Royce Plc
    Moor Lane
    Derby
    Derbyshire
    DE24 8BJ
    England

  • ARUNDELL, Mark Richard Harris

    Director

    Appointed on 9 May 2001

    Resigned on 25 May 2007

    Nationality: British

    Occupation: Lawyer

    Month of birth: May 1964

    C21 Albion Riverside
    Battersea
    London
    SW11 4AR

  • GOLDSWORTHY, Nigel Timothy

    Director

    Appointed on 8 November 2004

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Lawyer

    Month of birth: February 1965

    6 Ashen Grove
    Wimbledon
    London
    SW19 8BN

  • POWERS, William Theodore

    Director

    Appointed on 9 May 2001

    Resigned on 9 June 2003

    Nationality: Us Citizen

    Occupation: Chief Executive

    Month of birth: August 1960

    11603 Cedar Chase Road
    Herndon
    Va 20170 Virginia
    Usa

  • WILSON, Hylda Irene

    Director

    Appointed on 17 May 2002

    Resigned on 21 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    8 Kent House
    Richmond
    Surrey
    TW10 5AU

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 14 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A686DEKJ. Transaction: MzE3ODAyOTk3MGFkaXF6a2N4.

  2. 10 April 2017 [View PDF]

    Action Date: 1 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VASQW. Transaction: MzE3MzExMDYyOGFkaXF6a2N4.

  3. 27 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5BRS7L5. Transaction: MzE1MzY5ODQ3OGFkaXF6a2N4.

  4. 25 April 2016 Annual return made up to 15 April 2016 with full list of shareholders [View PDF]

    Action Date: 15 April 2016. Category: Annual return. Type: AR01. Barcode: X55OW8JE. Transaction: MzE0NzA4ODM2NWFkaXF6a2N4.

  5. 24 September 2015 Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4GLG5L5. Transaction: MzEzMTY1ODA4MGFkaXF6a2N4.

  6. 30 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAYLP5. Transaction: MzEyNjAwNTU0M2FkaXF6a2N4.

  7. 23 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X45YKN5T. Transaction: MzEyMTc3MjQwOWFkaXF6a2N4.

  8. 24 March 2015 Director's details changed for Mark Garrett on 23 March 2015 [View PDF]

    Action Date: 23 March 2015. Category: Officers. Type: CH01. Barcode: X43SAZEQ. Transaction: MzExOTcyMzA1NmFkaXF6a2N4.

  9. 20 March 2015 Director's details changed for Mark Garrett on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: X43KKN98. Transaction: MzExOTU2ODEyOWFkaXF6a2N4.

  10. 19 December 2014 Director's details changed for Mark Garrett on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3N37M0B. Transaction: MzExMzkwMTEwMmFkaXF6a2N4.

  11. 9 December 2014 Director's details changed for Mr Mark Brady on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MCZ2Q3. Transaction: MzExMzE1MTYyM2FkaXF6a2N4.

  12. 2 December 2014 Registered office address changed from 65 Buckingham Gate London SW1E 6AT to 62 Buckingham Gate London SW1E 6AT on 2 December 2014 [View PDF]

    Action Date: 2 December 2014. Category: Address. Type: AD01. Barcode: X3LX5U0R. Transaction: MzExMjU3NjMzMGFkaXF6a2N4.

  13. 29 April 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDDZL. Transaction: MzA5OTA4NTA2MmFkaXF6a2N4.

  14. 25 April 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35YC15F. Transaction: MzA5ODcwODY2M2FkaXF6a2N4.

  15. 31 March 2014 Termination of appointment of Delrose Goma as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X34TJFTS. Transaction: MzA5NzI5NTM1OGFkaXF6a2N4.

  16. 31 March 2014 Appointment of Rolls-Royce Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X34TJFU8. Transaction: MzA5NzI5NTM2M2FkaXF6a2N4.

  17. 30 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2JX3GNM. Transaction: MzA4NzkwODUzOGFkaXF6a2N4.

  18. 28 October 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R2JPLNA9. Transaction: MzA4NzczOTcyMGFkaXF6a2N4.

  19. 28 October 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R2JPLN5U. Transaction: MzA4NzczNjQyNmFkaXF6a2N4.

  20. 22 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CV7W68. Transaction: MzA4MTg5MTgwMmFkaXF6a2N4.

  21. 26 April 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X273G2PC. Transaction: MzA3Njk5ODQ1M2FkaXF6a2N4.

  22. 8 January 2013 Director's details changed for Mr Mark Brady on 7 January 2013 [View PDF]

    Action Date: 7 January 2013. Category: Officers. Type: CH01. Barcode: X1ZJPQOI. Transaction: MzA3MDY0MzM3NWFkaXF6a2N4.

  23. 20 December 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: L1O6XQJU. Transaction: MzA3MDA2MTQxOGFkaXF6a2N4.

  24. 5 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHUSBS. Transaction: MzA2MzYxNTQzMWFkaXF6a2N4.

  25. 11 June 2012 Statement of capital following an allotment of shares on 30 May 2012 [View PDF]

    Action Date: 30 May 2012. Category: Capital. Type: SH01. Barcode: A1A888EY. Transaction: MzA1ODkwMzIxOGFkaXF6a2N4.

  26. 11 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1ODkwMzEyNmFkaXF6a2N4.

  27. 7 June 2012 Duplicate mortgage certificatecharge no:4

    Category: Mortgage. Type: MG01. Transaction: MzA1ODc2NzE0OWFkaXF6a2N4.

  28. 1 June 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A5PMF7. Transaction: MzA1ODc2NTgyOWFkaXF6a2N4.

  29. 30 May 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X1A0W8BR. Transaction: MzA1ODQwMTYyMWFkaXF6a2N4.

  30. 15 May 2012 Director's details changed for Mark Garrett on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y75T5. Transaction: MzA1NzUwMDI2NmFkaXF6a2N4.

  31. 15 May 2012 Director's details changed for Mark Brady on 14 May 2012 [View PDF]

    Action Date: 14 May 2012. Category: Officers. Type: CH01. Barcode: X18Y75K3. Transaction: MzA1NzUwMDI5NGFkaXF6a2N4.

  32. 24 April 2012 Appointment of Miss Rachel Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X17ILVYH. Transaction: MzA1NjM5MjM4MWFkaXF6a2N4.

  33. 22 September 2011 Termination of appointment of Christopher Jackson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XTJ1JXRH. Transaction: MzA0NDIzODM0NGFkaXF6a2N4.

  34. 5 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AE4LWX6C. Transaction: MzA0MzI3NDIwOGFkaXF6a2N4.

  35. 5 May 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XI7JUTUM. Transaction: MzAzNjU0MjY5NmFkaXF6a2N4.

  36. 28 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4FCKNP1. Transaction: MzAyNDE4MjEwN2FkaXF6a2N4.

  37. 19 May 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XDCR7K48. Transaction: MzAxNTg1NDIwMmFkaXF6a2N4.

  38. 19 May 2010 Director's details changed for Mark Garrett on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: XDCR6K47. Transaction: MzAxNTg0OTM4OWFkaXF6a2N4.

  39. 19 May 2010 Secretary's details changed for Mrs Delrose Joy Goma on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH03. Barcode: XDCR5K46. Transaction: MzAxNTg0OTM4OGFkaXF6a2N4.

  40. 16 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ASNHFBLH. Transaction: MjAzNzMwMTg2M2FkaXF6a2N4.

  41. 27 May 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGE45A7H. Transaction: MjAzMzg0MjgwMGFkaXF6a2N4.

  42. 22 October 2008 Full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXLN145P. Transaction: MjAxNjAzNzk5N2FkaXF6a2N4.

  43. 16 June 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KFK0M9. Transaction: MjAwNzI4NzUyN2FkaXF6a2N4.

  44. 7 May 2008 Secretary's change of particulars / christopher jackson / 21/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYZSOZIR. Transaction: MjAwNDg0MzM4NmFkaXF6a2N4.

  45. 22 April 2008 Appointment terminated director hylda wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: AUGPEZ0M. Transaction: MjAwMzgwMjgzNWFkaXF6a2N4.

  46. 22 April 2008 Appointment terminated director nigel goldsworthy [View PDF]

    Category: Officers. Type: 288b. Barcode: AUGPDZ0L. Transaction: MjAwMzgwMjc4N2FkaXF6a2N4.

  47. 22 April 2008 Director appointed mark brady [View PDF]

    Category: Officers. Type: 288a. Barcode: AUGPCZ0K. Transaction: MjAwMzgwMjY4M2FkaXF6a2N4.

  48. 25 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NzE4NTYwN2FkaXF6a2N4.

  49. 12 July 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkzNjIxNmFkaXF6a2N4.

  50. 11 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTI1ODExNGFkaXF6a2N4.

  51. 17 May 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA3ODc3MmFkaXF6a2N4.

  52. 28 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzAwNjU2NGFkaXF6a2N4.

  53. 6 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTEzNTgyOWFkaXF6a2N4.

  54. 6 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MDMxNTI0NWFkaXF6a2N4.

  55. 6 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTQyOTUyM2FkaXF6a2N4.

  56. 15 June 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIxMTA2MmFkaXF6a2N4.

  57. 25 May 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM2NDgwNGFkaXF6a2N4.

  58. 10 June 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzMDIxNDc5NmFkaXF6a2N4.

  59. 28 April 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDgzOTA3MmFkaXF6a2N4.

  60. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTU1NzQ3MGFkaXF6a2N4.

  61. 30 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTY5NTYzOWFkaXF6a2N4.

  62. 8 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTc2MDE4MGFkaXF6a2N4.

  63. 19 August 2004 Return made up to 09/05/04; no change of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTU2MjI4MmFkaXF6a2N4.

  64. 5 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA3NDQzN2FkaXF6a2N4.

  65. 5 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA3MzcxNWFkaXF6a2N4.

  66. 25 June 2004 Return made up to 09/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDI1NzUzNWFkaXF6a2N4.

  67. 12 May 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyNDE2NDI0N2FkaXF6a2N4.

  68. 22 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMTE3ODg1OWFkaXF6a2N4.

  69. 22 October 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTkwMjI5NmFkaXF6a2N4.

  70. 20 October 2003 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzODQwNjk5MWFkaXF6a2N4.

  71. 12 August 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1Mjk0NjA4MWFkaXF6a2N4.

  72. 13 June 2003 Return made up to 09/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDkyODk5MmFkaXF6a2N4.

  73. 9 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mjc5MjE2N2FkaXF6a2N4.

  74. 20 January 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA3MTI0Njk0NWFkaXF6a2N4.

  75. 20 January 2003 Accounting reference date shortened from 31/05/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MTE5Mjk1M2FkaXF6a2N4.

  76. 20 June 2002 Return made up to 09/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ3MTk3M2FkaXF6a2N4.

  77. 21 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTc3Nzg4NWFkaXF6a2N4.

  78. 20 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDcxMTk5MmFkaXF6a2N4.

  79. 17 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTMzOTYyNmFkaXF6a2N4.

  80. 9 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1NTU1MDkwMGFkaXF6a2N4.

  81. 9 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTg5NTY0M2FkaXF6a2N4.

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