Alpaccom Limited

Company Registration Number: 04279765

Company registered in England and Wales

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Alpaccom Limited is a Private Company Limited by Shares first registered on 31 August 2001. Its current registered address is in 140-142 Wandsworth High Street, London.

Registered Address

COLLINGBOURNE HOUSE
SPENCER COURT
140-142 WANDSWORTH HIGH STREET
LONDON
SW18 4JJ

There are 12 companies currently registered at this postcode, including this one.

All companies at SW18 4JJ

Registration Data

Company Number

04279765

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 May

Accounts Category

FULL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £228,236£191,996£165,006£184,275£201,575£200,354£252,570£250,877£291,666£231,347£202,378£106,230
of which Cash £70,901£138,289£12,064£15,519£19,329£99,214£15,085£2,557£15,402£19,852£21,717£23,061
Total Assets £228,236£191,996£165,006£184,275£201,575£200,354£252,570£250,877£291,666£231,347£202,378£106,230
Current Liabilities £162,981£179,938£59,914£100,056£49,604£67,072£43,776£45,689£55,488£26,025£22,884£17,296
Net Current Assets £65,255£12,058£105,092£84,219£151,971£133,282£208,794£205,188£236,178£205,322£179,494£88,934
Total Net Worth £91,655£27,791£123,998£114,247£169,482£153,038£208,794£205,188£236,178£205,322£179,494£88,934

Previous Names

  • APS-SELECT TRAVEL LIMITED, active until 6 November 2002

Company Officers

  • WAITE, Anthony Peter

    Secretary

    Appointed on 31 August 2001

     

    9 Dunbar Road
    New Malden
    Surrey
    KT3 3RF

  • ELLIS, Hugh David Stacey

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1940

    Woodsden
    Water Lane
    Hawkhurst
    Kent
    TN18 5AP

  • STURT, Andrew David

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Fernley House
    High Street
    Cookham
    Berkshire
    SL6 9SJ

  • WAITE, Anthony Peter

    Director

    Appointed on 31 August 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1967

    9 Dunbar Road
    New Malden
    Surrey
    KT3 3RF

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 2001

    Resigned on 31 August 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 31 August 2001

    Resigned on 31 August 2001

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7QE8. Transaction: MzE1NjUzMDY2NmFkaXF6a2N4.

  2. 28 July 2016 Full accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: L5BRIASY. Transaction: MzE1Mzc5MjI5MWFkaXF6a2N4.

  3. 17 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4G5PKIY. Transaction: MzEzMTE1ODcwMmFkaXF6a2N4.

  4. 22 July 2015 Full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: L4BTB3WA. Transaction: MzEyNzM2MjQ0NGFkaXF6a2N4.

  5. 23 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A49QIDV7. Transaction: MzEyNTY2MzcxM2FkaXF6a2N4.

  6. 15 June 2015 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A48VZOUJ. Transaction: MzEyNTE0Mzk2MmFkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPJ7SO. Transaction: MzEwNjg3NzE4N2FkaXF6a2N4.

  8. 9 July 2014 Accounts for a small company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3BA1IO1. Transaction: MzEwMzM2NzA0OWFkaXF6a2N4.

  9. 9 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GKK50B. Transaction: MzA4NDY3NzM5MGFkaXF6a2N4.

  10. 23 July 2013 Accounts for a small company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A2CXUDHE. Transaction: MzA4MTk4MzQ3M2FkaXF6a2N4.

  11. 16 July 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A2C83956. Transaction: MzA4MTU4OTExNGFkaXF6a2N4.

  12. 7 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1GYN69U. Transaction: MzA2Mzc1MjYwM2FkaXF6a2N4.

  13. 14 August 2012 Accounts for a small company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1F2RIJD. Transaction: MzA2MjQxNDEyNmFkaXF6a2N4.

  14. 6 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XO4S3XBS. Transaction: MzA0MzMzMTk4M2FkaXF6a2N4.

  15. 8 July 2011 Accounts for a small company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AXW9LVH9. Transaction: MzA0MDExNTAzMWFkaXF6a2N4.

  16. 21 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: A6VGVRR4. Transaction: MzAzMjU5MDg2NmFkaXF6a2N4.

  17. 10 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X8JTANAO. Transaction: MzAyMzA2MDA5OWFkaXF6a2N4.

  18. 10 September 2010 Director's details changed for Anthony Peter Waite on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X8JT9NAN. Transaction: MzAyMzA1OTg2OGFkaXF6a2N4.

  19. 9 October 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: XJM6NDX5. Transaction: MzAwMDQzNjMwMWFkaXF6a2N4.

  20. 27 July 2009 Accounts for a small company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AOBXEBTO. Transaction: MjAzNzg5NjM0MWFkaXF6a2N4.

  21. 14 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALWNG6HH. Transaction: MjAyMzI3MTY3NGFkaXF6a2N4.

  22. 17 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS9V837B. Transaction: MjAxMzU4MDU4N2FkaXF6a2N4.

  23. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A95GWYFD. Transaction: MjAwMjQ1NTQ1OGFkaXF6a2N4.

  24. 18 October 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjY4MTU5MGFkaXF6a2N4.

  25. 5 April 2007 Accounts for a small company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM0ODAyMGFkaXF6a2N4.

  26. 12 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMwNTM3OWFkaXF6a2N4.

  27. 2 December 2005 Accounts for a small company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0NzA3NTU5OGFkaXF6a2N4.

  28. 19 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MDEzOTA2NmFkaXF6a2N4.

  29. 16 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNDI2NzQ0MmFkaXF6a2N4.

  30. 22 March 2005 Accounts for a small company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzOTE4MzUyMWFkaXF6a2N4.

  31. 8 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzcwNjExM2FkaXF6a2N4.

  32. 20 September 2003 Accounts for a small company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4MDkyODU3NWFkaXF6a2N4.

  33. 9 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzk5NTU0MmFkaXF6a2N4.

  34. 6 November 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDIwMTExNWFkaXF6a2N4.

  35. 9 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY2ODI1OGFkaXF6a2N4.

  36. 25 July 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEzMjUwMjQyOGFkaXF6a2N4.

  37. 25 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzODk2MzUyMmFkaXF6a2N4.

  38. 25 September 2001 Ad 17/09/01--------- £ si [email protected]=1001 £ ic 999/2000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTAyMDI1NmFkaXF6a2N4.

  39. 25 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTUwMDc4N2FkaXF6a2N4.

  40. 25 September 2001 £ nc 1000/10000 17/09/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwMTE5MzgzNmFkaXF6a2N4.

  41. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mzk1MzIwM2FkaXF6a2N4.

  42. 18 September 2001 Registered office changed on 18/09/01 from: lower barn house, junction road bodiam robertsbridge east sussex TN32 5UZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjA4NzA4OGFkaXF6a2N4.

  43. 18 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTk5Mzg2OWFkaXF6a2N4.

  44. 18 September 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk2MDI3M2FkaXF6a2N4.

  45. 18 September 2001 Ad 31/08/01--------- £ si [email protected]=998 £ ic 1/999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDI5MTgxNWFkaXF6a2N4.

  46. 18 September 2001 Accounting reference date shortened from 31/08/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjMzMzg1NWFkaXF6a2N4.

  47. 31 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU0OTE2N2FkaXF6a2N4.

  48. 31 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAzODc1OGFkaXF6a2N4.

  49. 31 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2Mzg5Nzc3MGFkaXF6a2N4.

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