Alphex One Limited

Company Registration Number: 04766327

Company registered in England and Wales

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Alphex One Limited is a Private Company Limited by Shares first registered on 15 May 2003. Its current registered address is in London.

Registered Address

73 CORNHILL
LONDON
EC3V 3QQ

There are 1191 companies currently registered at this postcode, including this one.

All companies at EC3V 3QQ

Registration Data

Company Number

04766327

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £135,094£85,964£23,317£104,613£52,141£45,057£0£0
of which Cash £135,094£47,194£7,863£61,960£25,724£34,406£0£0
Total Assets £135,094£85,964£23,317£104,613£52,141£45,057£0£0
Current Liabilities £19,604£21,553£8,101£41,908£15,061£29,899£0£0
Net Current Assets £115,490£64,411£15,216£62,705£37,080£15,158£0£0
Total Net Worth £116,444£68,870£20,368£62,706£37,227£19,288£0£0

Previous Names

  • ALPHEX PARTNERS LIMITED, active until 1 March 2004

Company Officers

  • E L SERVICES LIMITED

    Corporate Secretary

    Appointed on 15 May 2003

     

    73
    Cornhill
    London
    EC3V 3QQ
    United Kingdom

  • HUBER, David

    Director

    Appointed on 15 May 2003

     

    Nationality: Usa

    Occupation: Business Consultant

    Month of birth: August 1950

    73
    Cornhill
    London
    EC3V 3QQ

  • SIMONS, Linda

    Secretary

    Appointed on 15 May 2003

    Resigned on 15 May 2003

    1238 High Road
    Whetstone
    London
    N20 0LH

  • NORRIS, Patricia Pamela

    Director

    Appointed on 15 May 2003

    Resigned on 15 May 2003

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1933

    2 Hampton Close
    London
    N11 3PR

  • ROBINSON, Andrew George

    Director

    Appointed on 8 September 2005

    Resigned on 11 March 2009

    Nationality: British

    Occupation: Geologist

    Month of birth: August 1958

    3 Hurlands
    Puttenham Heath Road Puttenham
    Guildford
    Surrey
    GU3 1AP

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 23 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6706PP6. Transaction: MzE3NjMwODE5MmFkaXF6a2N4.

  2. 22 May 2017 Director's details changed for David Huber on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: CH01. Barcode: X66ZQ6IJ. Transaction: MzE3NjI5MTg1N2FkaXF6a2N4.

  3. 4 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5J0JOLN. Transaction: MzE2MTIyODc2OWFkaXF6a2N4.

  4. 6 June 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X58LPR63. Transaction: MzE1MDEzNzQ1NWFkaXF6a2N4.

  5. 9 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: X4LWA1OY. Transaction: MzEzNzExNjg0OWFkaXF6a2N4.

  6. 9 July 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X4B8ZWA8. Transaction: MzEyNjc3OTMyNWFkaXF6a2N4.

  7. 6 March 2015 Secretary's details changed for E L Services Limited on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: CH04. Barcode: X42K3BL7. Transaction: MzExODYyOTU1OGFkaXF6a2N4.

  8. 8 February 2015 Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 8 February 2015 [View PDF]

    Action Date: 8 February 2015. Category: Address. Type: AD01. Barcode: X40TEV77. Transaction: MzExNjkwMzI5OWFkaXF6a2N4.

  9. 15 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GHY49L. Transaction: MzEwNzUwMDMzMGFkaXF6a2N4.

  10. 20 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X38A8ZQB. Transaction: MzEwMDMzOTEzNWFkaXF6a2N4.

  11. 13 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GSINPM. Transaction: MzA4NDk5MTI0NWFkaXF6a2N4.

  12. 17 May 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X28LOV7T. Transaction: MzA3ODE1ODM0OGFkaXF6a2N4.

  13. 2 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9NSAG. Transaction: MzA3MDMwNTAzNmFkaXF6a2N4.

  14. 14 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3FCOQ. Transaction: MzA1OTE1OTA5N2FkaXF6a2N4.

  15. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDAP0. Transaction: MzA0OTc4NDc5NGFkaXF6a2N4.

  16. 11 July 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: X5INYVQQ. Transaction: MzA0MDIwODczMGFkaXF6a2N4.

  17. 4 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LDLQ0Q65. Transaction: MzAyOTY4NzY4N2FkaXF6a2N4.

  18. 2 July 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XMQUMLBL. Transaction: MzAxODczNzU1NmFkaXF6a2N4.

  19. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT5XMH2L. Transaction: MzAwODQ5NzgyNGFkaXF6a2N4.

  20. 8 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIYIAAGV. Transaction: MjAzNDQ4MTk0OGFkaXF6a2N4.

  21. 17 March 2009 Appointment terminated director andrew robinson [View PDF]

    Category: Officers. Type: 288b. Barcode: XYYUJ88M. Transaction: MjAyODM1MTI0NGFkaXF6a2N4.

  22. 4 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4TMJ098. Transaction: MjAwNjU1MzIwNGFkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: X2Q12ZYP. Transaction: MjAwNTk4Mjc5NmFkaXF6a2N4.

  24. 18 February 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQ0ODIxM2FkaXF6a2N4.

  25. 17 August 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI4MzU0N2FkaXF6a2N4.

  26. 17 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODUwNjgyMWFkaXF6a2N4.

  27. 24 July 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzExNDEyOGFkaXF6a2N4.

  28. 11 July 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY3NTczMGFkaXF6a2N4.

  29. 28 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDA4NDMyMWFkaXF6a2N4.

  30. 18 April 2006 Ad 14/03/06--------- £ si [email protected]=19998 £ ic 2/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTQyMDY3MGFkaXF6a2N4.

  31. 18 April 2006 Nc inc already adjusted 14/03/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE1OTkxMjY3OGFkaXF6a2N4.

  32. 18 April 2006 S-div 14/03/06 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE1OTUxOTY1OWFkaXF6a2N4.

  33. 18 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTQ2NTkyOGFkaXF6a2N4.

  34. 18 April 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDE4NjI3NGFkaXF6a2N4.

  35. 18 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDIwMjYwN2FkaXF6a2N4.

  36. 3 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NTgxODU5NWFkaXF6a2N4.

  37. 27 September 2005 Ad 08/09/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTEzMjc4MGFkaXF6a2N4.

  38. 27 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjI0NjkwM2FkaXF6a2N4.

  39. 3 August 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODk3NTA1NWFkaXF6a2N4.

  40. 21 April 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyMzEyNDM1OGFkaXF6a2N4.

  41. 2 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2Mjg5OTU1MWFkaXF6a2N4.

  42. 15 June 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MTcyNjg5M2FkaXF6a2N4.

  43. 1 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA5NDk5MjU5MmFkaXF6a2N4.

  44. 14 June 2003 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzgyMzAwN2FkaXF6a2N4.

  45. 7 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTIwNzc5N2FkaXF6a2N4.

  46. 7 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg2MTM0MWFkaXF6a2N4.

  47. 7 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTgzODcxM2FkaXF6a2N4.

  48. 7 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQwNjYyM2FkaXF6a2N4.

  49. 7 June 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEzNzA2NDA3OWFkaXF6a2N4.

  50. 15 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzgyMDQ4NWFkaXF6a2N4.

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54.80.140.5 Mon, 25 Sep 2017 16:28:20 +0100