Alpinsoft Ltd

Company Registration Number: 04735500

Company registered in England and Wales

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Alpinsoft Ltd is a Private Company Limited by Shares first registered on 15 April 2003. Its current registered address is in Essex.

Registered Address

147 CRANBROOK ROAD
ILFORD
ESSEX
IG1 4PU

There are 556 companies currently registered at this postcode, including this one.

All companies at IG1 4PU

Registration Data

Company Number

04735500

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 April 2016

Returns Next Due

13 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £598,448£562,334£456,018£420,829£292,461£214,339£181,413£63,402£0£0£100£100
of which Cash £8,828£14,944£818£7,329£2,161£5,139£3,913£17,722£0£0£100£100
Total Assets £598,448£562,334£456,018£420,829£292,461£214,339£181,413£63,402£0£0£100£100
Current Liabilities £441,534£429,641£340,738£316,603£206,073£135,677£119,786£33,387£0£0£0£0
Net Current Assets £156,914£132,693£115,280£104,226£86,388£78,662£61,627£30,015£0£0£100£100
Total Net Worth £161,061£135,210£117,391£106,709£89,309£82,098£64,177£33,015£0£0£100£100

Previous Names

No previous names

Company Officers

  • AKKAYA, Ali Riza

    Director

    Appointed on 8 November 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    175
    Upper Street
    London
    N1 1RG
    England

  • AKKAYA, Fatma

    Director

    Appointed on 25 February 2008

     

    Nationality: British

    Occupation: Co Secretary

    Month of birth: October 1970

    175
    Upper Street
    London
    Uk
    N1 1RG
    United Kingdom

  • AGCA, Ali

    Secretary

    Appointed on 16 April 2003

    Resigned on 30 September 2005

    Flat 2 9 Fairmead Road
    London
    N19 4DG

  • AKKAYA, Feytullah

    Secretary

    Appointed on 30 September 2005

    Resigned on 31 January 2008

    49 Upper Gulland Walk
    Marguess Estate
    London
    N1 2PF

  • AKKAYA, Serpil

    Secretary

    Appointed on 31 January 2008

    Resigned on 25 February 2008

    49 Upper Gulland Walk
    Islington
    London
    N1 2PF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 April 2003

    Resigned on 6 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • AKKAYA, Ali Riza

    Director

    Appointed on 31 January 2008

    Resigned on 8 November 2013

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1966

    175
    Upper Street
    London
    Uk
    N1 1RG
    United Kingdom

  • AKKAYA, Ali Riza

    Director

    Appointed on 16 April 2003

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    49 Upper Gulland Walk
    Islington
    London
    N1 2PF

  • AKKAYA, Serpil

    Director

    Appointed on 30 September 2005

    Resigned on 31 January 2008

    Nationality: Turkish

    Occupation: Co Director

    Month of birth: April 1976

    49 Upper Gulland Walk
    Islington
    London
    N1 2PF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 April 2003

    Resigned on 6 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 15 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66ICXFC. Transaction: MzE3NTgwODk0M2FkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDGRQW. Transaction: MzE2NTEzMDE0OWFkaXF6a2N4.

  3. 10 May 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: X56PRCI0. Transaction: MzE0ODIwNDQ2N2FkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MURDWG. Transaction: MzEzODI4MjcyMmFkaXF6a2N4.

  5. 13 May 2015 Annual return made up to 15 April 2015 with full list of shareholders [View PDF]

    Action Date: 15 April 2015. Category: Annual return. Type: AR01. Barcode: X47C4XUA. Transaction: MzEyMzA2NTczMmFkaXF6a2N4.

  6. 16 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MV4SA8. Transaction: MzExMzU4MDg4OGFkaXF6a2N4.

  7. 28 April 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X36RN50T. Transaction: MzA5ODk0MTI5NmFkaXF6a2N4.

  8. 3 January 2014 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NTYYGP. Transaction: MzA5MTg1NDA5OWFkaXF6a2N4.

  9. 5 December 2013 Appointment of Mr Ali Riza Akkaya as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MJZIT5. Transaction: MzA5MDE1MzAyMGFkaXF6a2N4.

  10. 2 December 2013 Termination of appointment of Ali Akkaya as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MEK8TV. Transaction: MzA4OTg1MzU1OWFkaXF6a2N4.

  11. 19 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26LD729. Transaction: MzA3NjUyODE2MWFkaXF6a2N4.

  12. 3 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9H1WG. Transaction: MzA3MDQwNDI2NGFkaXF6a2N4.

  13. 1 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X180P2GO. Transaction: MzA1Njc3MzkwNmFkaXF6a2N4.

  14. 3 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORL4ER. Transaction: MzA1MDAyNzQyNWFkaXF6a2N4.

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

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XFUWGTMX. Transaction: MzAzNjEzMjQ4MWFkaXF6a2N4.

  16. 17 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A14HPPZ9. Transaction: MzAyODk3Mzc3OWFkaXF6a2N4.

  17. 4 September 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AE99TN4Q. Transaction: MzAyMjk5NzA0M2FkaXF6a2N4.

  18. 11 June 2010 Annual return made up to 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: AKHGTKPT. Transaction: MzAxNzQwMDU0N2FkaXF6a2N4.

  19. 20 May 2010 Director's details changed for Fatma Akkaya on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEAQGK5G. Transaction: MzAxNTk3MTE4MGFkaXF6a2N4.

  20. 20 May 2010 Director's details changed for Ali Riza Akkaya on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEANIK5F. Transaction: MzAxNTk3MTEzNWFkaXF6a2N4.

  21. 5 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTVL2H2F. Transaction: MzAwODc2NDc3OWFkaXF6a2N4.

  22. 15 June 2009 Return made up to 15/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9EHIANT. Transaction: MjAzNTA0OTIyN2FkaXF6a2N4.

  23. 16 December 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A19OX5MW. Transaction: MjAyMDQwNTExN2FkaXF6a2N4.

  24. 10 June 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AWN3A0DJ. Transaction: MjAwNjk0MTI1NWFkaXF6a2N4.

  25. 10 March 2008 Director appointed fatma akkaya [View PDF]

    Category: Officers. Type: 288a. Barcode: APUK7XTA. Transaction: MjAwMTEyNDE0NmFkaXF6a2N4.

  26. 10 March 2008 Appointment terminated secretary serpil akkaya [View PDF]

    Category: Officers. Type: 288b. Barcode: APUK8XTB. Transaction: MjAwMTExOTA3NmFkaXF6a2N4.

  27. 20 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Barcode: A0QRBXDC. Transaction: MDE5MjU1Mjk5MWFkaXF6a2N4.

  28. 11 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MjA5NDYzNWFkaXF6a2N4.

  29. 11 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5NDYzNGFkaXF6a2N4.

  30. 11 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjA5Mzk2OGFkaXF6a2N4.

  31. 17 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTg3NjY1NmFkaXF6a2N4.

  32. 20 September 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTYzOTIzMWFkaXF6a2N4.

  33. 24 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc3NzU2MWFkaXF6a2N4.

  34. 19 May 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDgxODI3OGFkaXF6a2N4.

  35. 12 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjMzNzk0NWFkaXF6a2N4.

  36. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjgxNTExNWFkaXF6a2N4.

  37. 24 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzgxNzAwMWFkaXF6a2N4.

  38. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU2MDYxNGFkaXF6a2N4.

  39. 1 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODkzNTM5NGFkaXF6a2N4.

  40. 9 June 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEyNTc5NWFkaXF6a2N4.

  41. 25 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NDk1MTAzOWFkaXF6a2N4.

  42. 5 October 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA4Mzg0MTU3OWFkaXF6a2N4.

  43. 5 October 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA0MDAzNjQxN2FkaXF6a2N4.

  44. 29 September 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzgxMjMxNmFkaXF6a2N4.

  45. 11 June 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNjE0OTg4OGFkaXF6a2N4.

  46. 11 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMzOTY0OGFkaXF6a2N4.

  47. 11 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODY2ODI1OWFkaXF6a2N4.

  48. 11 June 2003 Registered office changed on 11/06/03 from: 147 cranbrook road ilford essex IG1 4PU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTU3MTQyM2FkaXF6a2N4.

  49. 6 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTkzNTU1N2FkaXF6a2N4.

  50. 6 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjMzMDgxOGFkaXF6a2N4.

  51. 6 May 2003 Registered office changed on 06/05/03 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDAwMTczNWFkaXF6a2N4.

  52. 15 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjg4NzE4MGFkaXF6a2N4.

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