Alpena Ventures Limited

Company Registration Number: 05011243

Company registered in England and Wales

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Alpena Ventures Limited is a Private Company Limited by Shares first registered on 9 January 2004. Its current registered address is in Bletchingley, Surrey.

Registered Address

THE GRANARY
BREWER STREET
BLETCHINGLEY
SURREY
RH1 4QP

There are 396 companies currently registered at this postcode, including this one.

All companies at RH1 4QP

Registration Data

Company Number

05011243

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

70229 - Management consultancy activities other than financial management

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

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9£25£0£0£107£185
of which Cash £9£25£0£0£0£78
Total Assets £9£25£0£0£107£185
Current Liabilities £2,022£1,829£1,568£1,033£473£234
Net Current Assets £-2,013£-1,804£-1,568£-1,033£-366£-49
Total Net Worth £-2,013£-1,804£-1,568£-1,033£-366£-49

Previous Names

No previous names

Company Officers

  • NAMME, Albert Motomby

    Secretary

    Appointed on 9 January 2004

     

    Flat 7 Picton Mount
    Southview Road
    Warlingham
    Surrey
    CR6 9JE

  • HUGHES, Adetoun Adebola

    Director

    Appointed on 1 December 2005

     

    Nationality: Irish

    Occupation: Retired Dentist

    Month of birth: August 1957

    83 Ridge Langley
    South Croydon
    Surrey
    CR2 0AP

  • NAMME, Adepeju Adedoyin

    Director

    Appointed on 6 April 2009

     

    Nationality: Nigerian

    Occupation: Executve Director

    Month of birth: March 1959

    4
    Avondale Flats 264 Croydon Road
    Caterham
    Surrey
    CR3 6QJ

  • NAMME, Albert Motomby

    Director

    Appointed on 9 January 2004

     

    Nationality: Cameroonian

    Occupation: Accountant

    Month of birth: January 1961

    Flat 7 Picton Mount
    Southview Road
    Warlingham
    Surrey
    CR6 9JE

  • NAMME, Etomby Adekunbi

    Director

    Appointed on 5 January 2009

     

    Nationality: Nigerian

    Occupation: Associate Director

    Month of birth: October 1990

    4 Avondale Flats
    264 Croydon Road
    Caterham
    Surrey
    CR3 6QJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 January 2004

    Resigned on 9 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • NAMME, Adepeju Adedoyin

    Director

    Appointed on 9 January 2004

    Resigned on 30 November 2005

    Nationality: Cameroonian

    Occupation: Architect

    Month of birth: March 1959

    Flat 7 Picton Mount
    Southview Road
    Warlingham
    Surrey
    CR6 9JE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 January 2004

    Resigned on 9 January 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 9 February 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZWZWZL. Transaction: MzE2ODYwNjg0OWFkaXF6a2N4.

  2. 27 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: X5GDV6EY. Transaction: MzE1ODMzMDI1MWFkaXF6a2N4.

  3. 15 January 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKDLUI. Transaction: MzEzOTcyMzM3MmFkaXF6a2N4.

  4. 24 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: X4GLEG5K. Transaction: MzEzMTY0MDQwNWFkaXF6a2N4.

  5. 16 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z87IJK. Transaction: MzExNTUwMDA3NGFkaXF6a2N4.

  6. 26 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: X3H83TVT. Transaction: MzEwODI5OTMyMmFkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X31N78WB. Transaction: MzA5NDQ1ODcxN2FkaXF6a2N4.

  8. 27 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: X2HSQN6A. Transaction: MzA4NTkwNjY1MmFkaXF6a2N4.

  9. 10 January 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZRHRYP. Transaction: MzA3MDg5MTUyNmFkaXF6a2N4.

  10. 27 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: X1IBON6J. Transaction: MzA2NDg4NTk1NGFkaXF6a2N4.

  11. 12 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10CMAJN. Transaction: MzA1MDYzODE4MWFkaXF6a2N4.

  12. 28 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: XVTQ0XX5. Transaction: MzA0NDU5MDY4NmFkaXF6a2N4.

  13. 11 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XFX0HQP5. Transaction: MzAzMDIwMzQ5OWFkaXF6a2N4.

  14. 27 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: XF4N4NRL. Transaction: MzAyNDA1NDkwMWFkaXF6a2N4.

  15. 2 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XRUXYH60. Transaction: MzAwODQ4Mjg0NmFkaXF6a2N4.

  16. 2 February 2010 Director's details changed for Mrs Adepeju Adedoyin Namme on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRUXVH6X. Transaction: MzAwODQ4MjY0MWFkaXF6a2N4.

  17. 2 February 2010 Director's details changed for Etomby Adekunbi Namme on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRUXXH6Z. Transaction: MzAwODQ4MjY0NGFkaXF6a2N4.

  18. 2 February 2010 Director's details changed for Albert Motomby Namme on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRUXWH6Y. Transaction: MzAwODQ4MjY0M2FkaXF6a2N4.

  19. 2 February 2010 Director's details changed for Adetoun Adebola Hughes on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRUXUH6W. Transaction: MzAwODQ4MjYzOWFkaXF6a2N4.

  20. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU4QVEGA. Transaction: MzAwMTgzNTI1MmFkaXF6a2N4.

  21. 23 July 2009 Registered office changed on 23/07/2009 from 1 purley road purley surrey CR8 2HA [View PDF]

    Category: Address. Type: 287. Barcode: AQDQCBQG. Transaction: MjAzNzcxMjg1MGFkaXF6a2N4.

  22. 28 April 2009 Director appointed mrs adepeju adedoyin namme [View PDF]

    Category: Officers. Type: 288a. Barcode: X9C409E9. Transaction: MjAzMTY0NTAwMGFkaXF6a2N4.

  23. 15 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIT8Y6J3. Transaction: MjAyMzM4MTY4N2FkaXF6a2N4.

  24. 8 January 2009 Director appointed etomby adekunbi namme [View PDF]

    Category: Officers. Type: 288a. Barcode: AO0Y86CM. Transaction: MjAyMjgzNTYyN2FkaXF6a2N4.

  25. 30 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: ASV2R4D7. Transaction: MjAxNjg2NDI0OWFkaXF6a2N4.

  26. 10 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDgxMjM1MWFkaXF6a2N4.

  27. 27 December 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDEyODY5NWFkaXF6a2N4.

  28. 19 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDg5Mzk3MWFkaXF6a2N4.

  29. 4 November 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgxNTAxOWFkaXF6a2N4.

  30. 9 February 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzkzODQxN2FkaXF6a2N4.

  31. 19 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODQ5ODEyNmFkaXF6a2N4.

  32. 9 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDYwNzc2NmFkaXF6a2N4.

  33. 23 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Nzk2MDUzMWFkaXF6a2N4.

  34. 13 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzA3MDU0MWFkaXF6a2N4.

  35. 8 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTI0MTI1NWFkaXF6a2N4.

  36. 8 March 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDMxOTg1MmFkaXF6a2N4.

  37. 8 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTQzMDk1OGFkaXF6a2N4.

  38. 8 March 2004 Ad 05/02/04--------- £ si [email protected]=599 £ ic 1/600 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjUwNDk1OGFkaXF6a2N4.

  39. 8 March 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODcwNzE4NWFkaXF6a2N4.

  40. 2 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDM3NzIwMmFkaXF6a2N4.

  41. 2 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjcyNTU4MGFkaXF6a2N4.

  42. 2 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDU2MDUzNmFkaXF6a2N4.

  43. 2 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzA1MzQ2M2FkaXF6a2N4.

  44. 9 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzYzODkxOGFkaXF6a2N4.

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