Alpha Commerce Ltd

Company Registration Number: 04983758

Company registered in England and Wales

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Alpha Commerce Ltd is a Private Company Limited by Shares first registered on 3 December 2003. Its current registered address is in London.

Registered Address

13 JOHN PRINCES STREET
2ND FLOOR
LONDON
ENGLAND
W1G 0JR

There are 1010 companies currently registered at this postcode, including this one.

All companies at W1G 0JR

Registration Data

Company Number

04983758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82190 - Photocopying, document preparation and other specialised office support activities

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

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 December 2015

Returns Next Due

31 December 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,197£56,045£101,416£86,144£64,108£33,004
of which Cash £33,863£31,407£27,847£34,564£15,507£15,180
Total Assets £47,197£56,045£101,416£86,144£64,108£33,004
Current Liabilities £37,211£16,381£70,150£60,465£39,114£12,244
Net Current Assets £9,986£39,664£31,266£25,679£24,994£20,760
Total Net Worth £22,759£45,677£39,780£35,395£31,353£28,992

Previous Names

No previous names

Company Officers

  • STRUKOV, Aleksej

    Director

    Appointed on 1 April 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    13
    John Princes Street
    2nd Floor
    London
    W1G 0JR
    England

  • ALPHA IBC SECRETARIES LTD

    Corporate Secretary

    Appointed on 1 December 2005

    Resigned on 8 December 2008

    4th Floor 13 John Prince's Street
    London

  • NOMINEE SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 3 December 2003

    Resigned on 1 December 2005

    Suite B
    29 Harley Street
    London
    W1G 9QR

  • RIDGWAY, Keith Robert

    Director

    Appointed on 4 December 2005

    Resigned on 5 May 2017

    Nationality: British

    Occupation: Commercial Director

    Month of birth: October 1950

    1 Hoover Close
    St. Leonards On Sea
    East Sussex
    TN37 7TA

  • RIDGWAY, Keith Robert

    Director

    Appointed on 5 November 2004

    Resigned on 1 December 2005

    Nationality: British

    Occupation: Director

    Month of birth: October 1950

    1 Hoover Close
    St. Leonards On Sea
    East Sussex
    TN37 7TA

  • SEAGER, Olga

    Director

    Appointed on 1 December 2005

    Resigned on 1 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1967

    220a High Road
    East Finchley
    London
    N2 9AY

  • NOMINEE DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 3 December 2003

    Resigned on 5 November 2004

    Suite B
    29 Harley Street
    London
    W1G 9QR

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

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Latest Filings

  1. 5 May 2017 Termination of appointment of Keith Robert Ridgway as a director on 5 May 2017 [View PDF]

    Action Date: 5 May 2017. Category: Officers. Type: TM01. Barcode: X65RIC1K. Transaction: MzE3NTE1MTcyMmFkaXF6a2N4.

  2. 5 April 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X63Q0PQH. Transaction: MzE3MjkwMjAwNmFkaXF6a2N4.

  3. 23 March 2017 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: L62E3A6O. Transaction: MzE3MTY2MTk0N2FkaXF6a2N4.

  4. 3 February 2017 [View PDF]

    Action Date: 3 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZHEVC2. Transaction: MzE2ODE2MTkyNmFkaXF6a2N4.

  5. 3 February 2017 Statement of capital following an allotment of shares on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Capital. Type: SH01. Barcode: X5ZHEJ5F. Transaction: MzE2ODE1ODY5MGFkaXF6a2N4.

  6. 1 February 2017 Cancellation of shares. Statement of capital on 2 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Capital. Type: SH06. Barcode: L5YU85I9. Transaction: MzE2Nzk0Njk0M2FkaXF6a2N4.

  7. 22 January 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: L5XV891T. Transaction: MzE2NzE3MzQ0NWFkaXF6a2N4.

  8. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM3GGX. Transaction: MzE1ODcxMjI4NmFkaXF6a2N4.

  9. 3 August 2016 Registered office address changed from Fourth Floor 13 John Princes Street London W1G 0JR to 13 John Princes Street 2nd Floor London W1G 0JR on 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Address. Type: AD01. Barcode: X5CM21JU. Transaction: MzE1NDM5MjM0OWFkaXF6a2N4.

  10. 4 December 2015 Annual return made up to 3 December 2015 with full list of shareholders [View PDF]

    Action Date: 3 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJC9CO. Transaction: MzEzNjgwMDczNmFkaXF6a2N4.

  11. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1B87V. Transaction: MzEzMjExOTYyNWFkaXF6a2N4.

  12. 8 January 2015 Annual return made up to 3 December 2014 with full list of shareholders [View PDF]

    Action Date: 3 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNI4D4. Transaction: MzExNTAzMDA3MWFkaXF6a2N4.

  13. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILHC2. Transaction: MzEwODUzNjk4N2FkaXF6a2N4.

  14. 3 December 2013 Annual return made up to 3 December 2013 with full list of shareholders [View PDF]

    Action Date: 3 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEQILE. Transaction: MzA4OTk4NDk4MWFkaXF6a2N4.

  15. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0KVK1. Transaction: MzA4NjA2OTk4M2FkaXF6a2N4.

  16. 4 December 2012 Annual return made up to 3 December 2012 with full list of shareholders [View PDF]

    Action Date: 3 December 2012. Category: Annual return. Type: AR01. Barcode: X1N20JOA. Transaction: MzA2ODczMTQ1MmFkaXF6a2N4.

  17. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFET7. Transaction: MzA2NTAwMjgxN2FkaXF6a2N4.

  18. 25 January 2012 Annual return made up to 3 December 2011 with full list of shareholders [View PDF]

    Action Date: 3 December 2011. Category: Annual return. Type: AR01. Barcode: X117F5QO. Transaction: MzA1MTI2MTYwNGFkaXF6a2N4.

  19. 24 January 2012 Statement of capital following an allotment of shares on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Capital. Type: SH01. Barcode: X117F3F7. Transaction: MzA1MTI2MDc0MmFkaXF6a2N4.

  20. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX2A8XZA. Transaction: MzA0NDczMjcwM2FkaXF6a2N4.

  21. 13 May 2011 Appointment of Mr Aleksej Strukov as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLN80U29. Transaction: MzAzNzEwMTU4M2FkaXF6a2N4.

  22. 21 December 2010 Annual return made up to 3 December 2010 with full list of shareholders [View PDF]

    Action Date: 3 December 2010. Category: Annual return. Type: AR01. Barcode: XAHG3Q41. Transaction: MzAyOTEzNDM0OWFkaXF6a2N4.

  23. 21 December 2010 Statement of capital following an allotment of shares on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Capital. Type: SH01. Barcode: XAH1SQ4B. Transaction: MzAyOTEzMzYzOGFkaXF6a2N4.

  24. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH38TNUZ. Transaction: MzAyNDMwMzI5N2FkaXF6a2N4.

  25. 7 January 2010 Annual return made up to 3 December 2009 with full list of shareholders [View PDF]

    Action Date: 3 December 2009. Category: Annual return. Type: AR01. Barcode: XZQ7LGGA. Transaction: MzAwNjUzOTQ2NWFkaXF6a2N4.

  26. 1 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XUCRAEK2. Transaction: MzAwMTg4MTY5MGFkaXF6a2N4.

  27. 9 December 2008 Return made up to 03/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB6GA5IR. Transaction: MjAxOTcwMzgyM2FkaXF6a2N4.

  28. 9 December 2008 Appointment terminated secretary alpha ibc secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XB6GC5IT. Transaction: MjAxOTcwMzc5MWFkaXF6a2N4.

  29. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X2LHI4F2. Transaction: MjAxNjk5MDczN2FkaXF6a2N4.

  30. 7 December 2007 Return made up to 03/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTYwMDM5NGFkaXF6a2N4.

  31. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzU2ODY3NWFkaXF6a2N4.

  32. 19 January 2007 Return made up to 03/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ2NzIzMmFkaXF6a2N4.

  33. 19 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDUwNzc3NGFkaXF6a2N4.

  34. 20 July 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk4Nzc0NGFkaXF6a2N4.

  35. 27 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjA5NTI0OGFkaXF6a2N4.

  36. 24 January 2006 Return made up to 03/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTUyNTg4N2FkaXF6a2N4.

  37. 24 January 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzI3ODY5OWFkaXF6a2N4.

  38. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM4OTA5M2FkaXF6a2N4.

  39. 23 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODQzMDIzM2FkaXF6a2N4.

  40. 23 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA2MjM3M2FkaXF6a2N4.

  41. 6 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTQ2MzUzNGFkaXF6a2N4.

  42. 17 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNTM2MTE1MGFkaXF6a2N4.

  43. 17 February 2005 Return made up to 03/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA2MzUzNGFkaXF6a2N4.

  44. 26 November 2004 Registered office changed on 26/11/04 from: 1 hoover close, st. Leonards on sea, TN37 7TA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzcwODQxNGFkaXF6a2N4.

  45. 5 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDkyMTgwN2FkaXF6a2N4.

  46. 5 November 2004 Registered office changed on 05/11/04 from: www.buy-this-company-name.com, suite b, 29 harley street, london, london W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjAyNzIwOWFkaXF6a2N4.

  47. 5 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTA0NDQzMWFkaXF6a2N4.

  48. 28 January 2004 Registered office changed on 28/01/04 from: suite b, 29 harley street, london, W1G 9QR [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzA5NTM5M2FkaXF6a2N4.

  49. 3 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjE0MzM3NmFkaXF6a2N4.

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