Alpha Accounts Management Limited

Company Registration Number: 04774676

Company registered in England and Wales

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Alpha Accounts Management Limited is a Private Company Limited by Shares first registered on 22 May 2003. Its current registered address is in London.

Registered Address

44 BRANCASTER DRIVE
MILL HILL
LONDON
NW7 2SJ

There are 2 companies currently registered at this postcode, including this one.

All companies at NW7 2SJ

Registration Data

Company Number

04774676

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £75,662£47,818£45,928£67,266£101,268£83,280
of which Cash £75,662£45,848£45,928£67,266£101,268£83,280
Total Assets £75,662£47,818£45,928£67,266£101,268£83,280
Current Liabilities £6,482£7,554£2,858£6,482£36,168£34,536
Net Current Assets £69,180£40,264£43,070£60,784£65,100£48,744
Total Net Worth £69,180£40,264£43,070£60,784£65,100£48,744

Previous Names

No previous names

Company Officers

  • ADEKOYA, Olubunmi

    Director

    Appointed on 8 December 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1966

    44
    Brancaster Drive
    Mill Hill
    London
    NW7 2SJ
    England

  • ADEKOYA, Olubunmi

    Secretary

    Appointed on 8 December 2003

    Resigned on 28 June 2007

    30 Kingfisher Way
    London
    NW10 8TN

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 22 May 2003

    Resigned on 23 May 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • OGUNBEKUN, Olajumoke

    Director

    Appointed on 28 June 2007

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Project Manager

    Month of birth: October 1967

    7 Carlton Court
    Bosanquet Close
    Uxbridge
    Middlesex
    UB8 3PF

  • OGUNBEKUN, Olajumoke

    Director

    Appointed on 8 December 2003

    Resigned on 28 June 2007

    Nationality: British

    Occupation: Telecom Engineer

    Month of birth: October 1967

    7 Carlton Court
    Bosanquet Close
    Uxbridge
    Middlesex
    UB8 3PF

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 May 2003

    Resigned on 23 May 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8PMMQ. Transaction: MzE2MjMyMTI2M2FkaXF6a2N4.

  2. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JQ5YG. Transaction: MzE0Mjg4MzAxNmFkaXF6a2N4.

  3. 20 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4GDGGUA. Transaction: MzEzMTMwNDM3OWFkaXF6a2N4.

  4. 23 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41TVKGH. Transaction: MzExNzkwOTI4NGFkaXF6a2N4.

  5. 1 October 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3HIPAEY. Transaction: MzEwODYyNzIyM2FkaXF6a2N4.

  6. 1 October 2014 Director's details changed for Ms Olubunmi Adekoya on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: CH01. Barcode: X3HIPAEQ. Transaction: MzEwODU3MTE3OGFkaXF6a2N4.

  7. 30 September 2014 Registered office address changed from 44 Brancaster Drive Brancaster Drive Mill Hill London NW7 2SJ England to 44 Brancaster Drive Mill Hill London NW7 2SJ on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIPAEA. Transaction: MzEwODU3MTE3NmFkaXF6a2N4.

  8. 22 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32AHW01. Transaction: MzA5NTAxNjI4OWFkaXF6a2N4.

  9. 15 February 2014 Registered office address changed from C/O Small Firms Services Ltd the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 15 February 2014 [View PDF]

    Action Date: 15 February 2014. Category: Address. Type: AD01. Barcode: X31SF1S8. Transaction: MzA5NDU3NjY2OGFkaXF6a2N4.

  10. 28 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPM2KW. Transaction: MzA4Mzk3NzQzNmFkaXF6a2N4.

  11. 28 August 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2FPM2KO. Transaction: MzA4Mzk3NzIzMGFkaXF6a2N4.

  12. 31 January 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X217AI01. Transaction: MzA3MjA4NDA2M2FkaXF6a2N4.

  13. 14 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1HGMBLT. Transaction: MzA2NDEyMTk5OGFkaXF6a2N4.

  14. 14 September 2012 Director's details changed for Ms Olubunmi Adekoya on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1HGMBL5. Transaction: MzA2NDExNTkxN2FkaXF6a2N4.

  15. 14 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1HGMBLL. Transaction: MzA2NDExNTkxOWFkaXF6a2N4.

  16. 14 September 2012 Registered office address changed from C/O Small Firms Services Ltd the Meridian 4 Copthall House Station Square Coventry CV1 2FL England on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGMBKX. Transaction: MzA2NDExNTkxNmFkaXF6a2N4.

  17. 14 September 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1HGMBLH. Transaction: MzA2NDExNTkxOGFkaXF6a2N4.

  18. 14 September 2012 Registered office address changed from 44 Brancaster Drive London NW7 2SJ on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Address. Type: AD01. Barcode: X1HGMBII. Transaction: MzA2NDExNTkwNGFkaXF6a2N4.

  19. 14 September 2012 Director's details changed for Ms Olubunmi Adekoya on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Officers. Type: CH01. Barcode: X1HGMBIQ. Transaction: MzA2NDExNTkwNWFkaXF6a2N4.

  20. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KKHWB. Transaction: MzA1MzE2OTE3NWFkaXF6a2N4.

  21. 22 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XTHMLXR2. Transaction: MzA0NDIwODg0OWFkaXF6a2N4.

  22. 21 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A6AIMRSD. Transaction: MzAzMjYyMjU1MmFkaXF6a2N4.

  23. 22 September 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: XDUOANMB. Transaction: MzAyMzgwNzYyOGFkaXF6a2N4.

  24. 22 September 2010 Director's details changed for Ms Olubunmi Adekoya on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: XDUO9NMA. Transaction: MzAyMzgwNzYxN2FkaXF6a2N4.

  25. 12 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AXBPSI5M. Transaction: MzAxMTMyNzQ4NmFkaXF6a2N4.

  26. 16 October 2009 Annual return made up to 29 August 2009 with full list of shareholders [View PDF]

    Action Date: 29 August 2009. Category: Annual return. Type: AR01. Barcode: XMRE7DRZ. Transaction: MzAwMDkwOTg5N2FkaXF6a2N4.

  27. 24 September 2009 Registered office changed on 24/09/2009 from, suite b, 29 harley street (#expired#), london, W1G 9QR, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AWZC1DID. Transaction: MjA0MjAzNTIyNWFkaXF6a2N4.

  28. 18 August 2009 Director's change of particulars / olubunmi adekoya / 18/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X4C4WCI7. Transaction: MjAzOTQ0NDA0NWFkaXF6a2N4.

  29. 18 August 2009 Registered office changed on 18/08/2009 from, suite b, 29 harley street, london, W1G 9QR [View PDF]

    Category: Address. Type: 287. Barcode: X4C1ZCI7. Transaction: MjAzOTQ0Mzk1MmFkaXF6a2N4.

  30. 18 August 2009 Registered office changed on 18/08/2009 from, 44 brancaster drive, london, united kingdom, NW7 2SJ, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X4C61CIE. Transaction: MjAzOTQ0NDA1MWFkaXF6a2N4.

  31. 18 August 2009 Registered office changed on 18/08/2009 from, 44 brancaster brive, london, united kingdom, NW7 2SJ, united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: X4C57CIJ. Transaction: MjAzOTQ0NDA1MGFkaXF6a2N4.

  32. 18 August 2009 Registered office changed on 18/08/2009 from, suite b 29 harley street, london, W1G 9QR [View PDF]

    Category: Address. Type: 287. Barcode: X4C1YCI6. Transaction: MjAzOTQ0Mzk0OWFkaXF6a2N4.

  33. 3 March 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AS0ML7Q6. Transaction: MjAyNzE4MDA3OGFkaXF6a2N4.

  34. 1 October 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVA753K1. Transaction: MjAxNDQ5MjI5OWFkaXF6a2N4.

  35. 2 April 2008 Appointment terminated secretary olubunmi adekoya [View PDF]

    Category: Officers. Type: 288b. Barcode: XRFGRYJR. Transaction: MjAwMjUzNTMxN2FkaXF6a2N4.

  36. 2 April 2008 Appointment terminated director olajumoke ogunbekun [View PDF]

    Category: Officers. Type: 288b. Barcode: XRFG8YJ8. Transaction: MjAwMjUzNTMwM2FkaXF6a2N4.

  37. 12 September 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIwODQ3MWFkaXF6a2N4.

  38. 5 September 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkyODgxNWFkaXF6a2N4.

  39. 3 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTEyMTUyNWFkaXF6a2N4.

  40. 29 August 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDk5OTY5MGFkaXF6a2N4.

  41. 29 August 2007 £ nc 100/10100 16/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4NDc3MjQ0MGFkaXF6a2N4.

  42. 1 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzcwOTYwNWFkaXF6a2N4.

  43. 1 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzcxMjM2NWFkaXF6a2N4.

  44. 15 August 2006 Return made up to 22/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDA2Nzg3MGFkaXF6a2N4.

  45. 14 July 2006 Registered office changed on 14/07/06 from: 30 kingfisher way, london, NW10 8TN [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjkwMDAwMWFkaXF6a2N4.

  46. 21 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1NzU3MjY4NGFkaXF6a2N4.

  47. 15 August 2005 Return made up to 22/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkwMzQ1OWFkaXF6a2N4.

  48. 10 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMzE5Nzg0MmFkaXF6a2N4.

  49. 9 July 2004 Return made up to 22/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDAzMjYxMWFkaXF6a2N4.

  50. 1 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTcwMTE1OGFkaXF6a2N4.

  51. 17 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDE5NzY0OWFkaXF6a2N4.

  52. 30 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkyMzQ0M2FkaXF6a2N4.

  53. 30 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDE4MTIzOWFkaXF6a2N4.

  54. 30 May 2003 Registered office changed on 30/05/03 from: 44 upper belgrave road, clifton, bristol, BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMDkwNDA3M2FkaXF6a2N4.

  55. 22 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDY3Njk4N2FkaXF6a2N4.

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