Alphaworlde Limited

Company Registration Number: 04382328

Company registered in England and Wales

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Alphaworlde Limited is a Private Company Limited by Shares first registered on 26 February 2002. Its current registered address is in London.

Registered Address

WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR

There are 8008 companies currently registered at this postcode, including this one.

All companies at N12 0DR

Registration Data

Company Number

04382328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 February 2016

Returns Next Due

26 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £29,080£28,192£27,309£23,629£11,833£13,846£10,257
of which Cash £3,502£2,969£9,986£5,288£1,459£2,632£8,080
Total Assets £29,080£28,192£27,309£23,629£11,833£13,846£10,257
Current Liabilities £7,960£6,322£9,633£0£11,482£12,340£0
Net Current Assets £21,120£21,870£17,676£23,629£351£1,506£10,257
Total Net Worth £21,120£21,870£17,676£11,730£351£1,506£2,104

Previous Names

No previous names

Company Officers

  • PABLA, Gursharnjit Singh

    Secretary

    Appointed on 1 April 2003

     

    Nationality: British

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • SCHOLEY, Andrew

    Director

    Appointed on 18 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1979

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • HARDY, Laura

    Secretary

    Appointed on 5 March 2002

    Resigned on 1 April 2003

    416 Green Lane
    Ilford
    Essex
    IG3 9JX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 February 2002

    Resigned on 9 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

  • O'BRIEN, Kevin

    Director

    Appointed on 1 April 2003

    Resigned on 18 January 2008

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    43 Heaton Close
    London
    E4 6UF

  • STANLEY, Peter

    Director

    Appointed on 5 March 2002

    Resigned on 1 April 2003

    Nationality: British

    Occupation: Director

    Month of birth: June 1956

    416 Green Lane
    Ilford
    Essex
    IG3 9JX

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 February 2002

    Resigned on 9 May 2002

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9I520. Transaction: MzE2NzkxMDIxN2FkaXF6a2N4.

  2. 13 April 2016 Annual return made up to 26 February 2016 with full list of shareholders [View PDF]

    Action Date: 26 February 2016. Category: Annual return. Type: AR01. Barcode: X54TOSOI. Transaction: MzE0NjI4MTc0N2FkaXF6a2N4.

  3. 30 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ5QXV. Transaction: MzE0MDg2MDQ2NmFkaXF6a2N4.

  4. 5 May 2015 Annual return made up to 26 February 2015 with full list of shareholders [View PDF]

    Action Date: 26 February 2015. Category: Annual return. Type: AR01. Barcode: X46RA1VT. Transaction: MzEyMjUyMTk4MmFkaXF6a2N4.

  5. 21 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3IYLLGY. Transaction: MzEwOTgxMDM2NmFkaXF6a2N4.

  6. 5 March 2014 Annual return made up to 26 February 2014 with full list of shareholders [View PDF]

    Action Date: 26 February 2014. Category: Annual return. Type: AR01. Barcode: X330NH4Y. Transaction: MzA5NTcyODUzM2FkaXF6a2N4.

  7. 30 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30MX9LU. Transaction: MzA5MzYwNTM5MWFkaXF6a2N4.

  8. 6 March 2013 Annual return made up to 26 February 2013 with full list of shareholders [View PDF]

    Action Date: 26 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYL0O. Transaction: MzA3Mzk1ODAwMmFkaXF6a2N4.

  9. 6 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1GW32QH. Transaction: MzA2MzcwMTIwOGFkaXF6a2N4.

  10. 5 September 2012 Director's details changed for Andrew Scholey on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH01. Barcode: X1GTIKND. Transaction: MzA2MzYzODA4MmFkaXF6a2N4.

  11. 5 September 2012 Secretary's details changed for Mr Gursharnjit Singh Pabla on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: CH03. Barcode: X1GTIKJU. Transaction: MzA2MzYzODA2NWFkaXF6a2N4.

  12. 18 May 2012 Annual return made up to 26 February 2012 with full list of shareholders [View PDF]

    Action Date: 26 February 2012. Category: Annual return. Type: AR01. Barcode: X195ZU5E. Transaction: MzA1NzcwMTc3N2FkaXF6a2N4.

  13. 8 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X9TJGZ2Z. Transaction: MzA0NjgwNzM0MmFkaXF6a2N4.

  14. 9 August 2011 Registered office address changed from 788-790 Finchley Road London NW11 7UR on 9 August 2011 [View PDF]

    Action Date: 9 August 2011. Category: Address. Type: AD01. Barcode: XFHGPWJD. Transaction: MzA0MTgyNDk1MGFkaXF6a2N4.

  15. 9 March 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XZGZJSAW. Transaction: MzAzMzU0OTA4NGFkaXF6a2N4.

  16. 11 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XG6GYQPC. Transaction: MzAzMDIzNTg3MGFkaXF6a2N4.

  17. 16 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: X2RYLIC3. Transaction: MzAxMTU3NjA2N2FkaXF6a2N4.

  18. 16 March 2010 Director's details changed for Andrew Scholey on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: X2RYKIC2. Transaction: MzAxMTU3MjA4OWFkaXF6a2N4.

  19. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XA7E0GV3. Transaction: MzAwNzc1MTgxMGFkaXF6a2N4.

  20. 19 October 2009 Annual return made up to 26 February 2009 with full list of shareholders [View PDF]

    Action Date: 26 February 2009. Category: Annual return. Type: AR01. Barcode: XO8YVE88. Transaction: MzAwMTAxODQ4NmFkaXF6a2N4.

  21. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AS9EP7QB. Transaction: MjAyNzE5Njg2M2FkaXF6a2N4.

  22. 25 February 2009 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTLK47OU. Transaction: MjAyNjc2Mzc3NmFkaXF6a2N4.

  23. 25 February 2009 Director appointed andrew scholey [View PDF]

    Category: Officers. Type: 288a. Barcode: XTLK37OT. Transaction: MjAyNjc2MzE4NmFkaXF6a2N4.

  24. 25 February 2009 Appointment terminated director kevin o'brien [View PDF]

    Category: Officers. Type: 288b. Barcode: XTLK27OS. Transaction: MjAyNjc2MzE4NWFkaXF6a2N4.

  25. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AVALBXLT. Transaction: MjAwMDY0MTMyOGFkaXF6a2N4.

  26. 26 April 2007 Return made up to 26/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODgwNTI4OGFkaXF6a2N4.

  27. 1 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NjkzMDE5MGFkaXF6a2N4.

  28. 10 April 2006 Return made up to 26/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDMwMTcyMmFkaXF6a2N4.

  29. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODIxNzgwNmFkaXF6a2N4.

  30. 16 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjQzMzIwNWFkaXF6a2N4.

  31. 16 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMTUzODIwNWFkaXF6a2N4.

  32. 16 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNjc4NDYwOWFkaXF6a2N4.

  33. 13 December 2005 Return made up to 26/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTk5NDc3M2FkaXF6a2N4.

  34. 13 December 2005 Accounting reference date extended from 28/02/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODEwNDAxNWFkaXF6a2N4.

  35. 13 December 2005 Ad 02/05/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTQ4NjA4NmFkaXF6a2N4.

  36. 22 December 2004 Accounts for a dormant company made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDEwMDAyOTU0MGFkaXF6a2N4.

  37. 21 July 2004 Return made up to 26/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjk2Mzk3NmFkaXF6a2N4.

  38. 13 May 2004 Registered office changed on 13/05/04 from: 416 green lane ilford essex IG3 9JX [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzMwODU1MGFkaXF6a2N4.

  39. 3 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTU2NTIxOGFkaXF6a2N4.

  40. 3 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDA2NDI2OWFkaXF6a2N4.

  41. 3 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTI5ODA3NmFkaXF6a2N4.

  42. 3 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjM1Mzc4M2FkaXF6a2N4.

  43. 18 November 2003 Accounts for a dormant company made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA5MzI2NzMwNmFkaXF6a2N4.

  44. 11 November 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4NDc1NTE0M2FkaXF6a2N4.

  45. 11 November 2003 Return made up to 26/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzAyNzgyMmFkaXF6a2N4.

  46. 12 August 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0NTA4MDE3OGFkaXF6a2N4.

  47. 8 April 2003 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA2NTU5Mzk4OWFkaXF6a2N4.

  48. 4 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk0MzkzNWFkaXF6a2N4.

  49. 4 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzcyODE4MmFkaXF6a2N4.

  50. 1 April 2003 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE0NzQ5MDgzMmFkaXF6a2N4.

  51. 28 May 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkwNDMzNWFkaXF6a2N4.

  52. 16 May 2002 Registered office changed on 16/05/02 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzAxNzAxM2FkaXF6a2N4.

  53. 16 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjc3NDYxN2FkaXF6a2N4.

  54. 26 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODUxMjk5OWFkaXF6a2N4.

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