Alpha Response (2004) Limited

Company Registration Number: 05016157

Company registered in England and Wales

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Alpha Response (2004) Limited is a Private Company Limited by Shares first registered on 15 January 2004. Its current registered address is in New Eltham, London.

Registered Address

AVERY HOUSE
8 AVERY HILL ROAD
NEW ELTHAM
LONDON
SE9 2BD

There are 141 companies currently registered at this postcode, including this one.

All companies at SE9 2BD

Registration Data

Company Number

05016157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81210 - General cleaning of buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

MEDIUM

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 March 2016

Returns Next Due

29 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,591,808£4,138,100£3,118,705£2,907,591£2,067,168£1,363,253
of which Cash £2,635,229£1,498,625£1,381,010£1,736,961£1,620,286£947,730
Total Assets £4,591,808£4,138,100£3,118,705£2,907,591£2,067,168£1,363,253
Current Liabilities £3,839,308£2,494,051£1,529,869£1,242,356£651,772£334,177
Net Current Assets £752,500£1,644,049£1,588,836£1,665,235£1,415,396£1,029,076
Total Net Worth £366,693£430,315£241,361£281,303£46,804£-28,469

Previous Names

No previous names

Company Officers

  • RANN, Vickie

    Director

    Appointed on 7 June 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1977

    248
    Burnt Oak Lane
    Blackfen
    Kent
    DA15 8LN
    United Kingdom

  • WILSON, Andrea

    Director

    Appointed on 1 July 2008

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: July 1972

    9a
    Manor Road
    Woodford Green
    Essex
    IG8 8GG

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 15 January 2004

    Resigned on 15 January 2004

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • PATEL, Nilesh

    Secretary

    Appointed on 15 January 2004

    Resigned on 30 June 2008

    25 Cumberland Road
    London
    E17 5RR

  • BALDWIN, Mark

    Director

    Appointed on 1 March 2011

    Resigned on 1 August 2015

    Nationality: British

    Occupation: Director

    Month of birth: April 1954

    Avery House
    8 Avery Hill Road
    New Eltham
    London
    SE9 2BD
    United Kingdom

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 15 January 2004

    Resigned on 15 January 2004

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • MAYNE, Linda Ann

    Director

    Appointed on 15 January 2004

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    The Post House Snoll Hatch Road
    East Peckham
    Tonbridge
    Kent
    TN12 5DX

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

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Latest Filings

  1. 29 September 2016 Accounts for a medium company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1V2E3. Transaction: MzE1ODM0ODcyN2FkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X53AHPOG. Transaction: MzE0NDU4NTI3OGFkaXF6a2N4.

  3. 9 December 2015 Termination of appointment of Mark Baldwin as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4LWBPZ7. Transaction: MzEzNzEzNTE1OGFkaXF6a2N4.

  4. 29 September 2015 Accounts for a medium company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G5I3WP. Transaction: MzEzMTUyNjcyMWFkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42HEYS2. Transaction: MzExODUyOTY3N2FkaXF6a2N4.

  6. 24 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GTIQIJ. Transaction: MzEwODAzOTc4NWFkaXF6a2N4.

  7. 11 April 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X35MD400. Transaction: MzA5ODA5MTc3MmFkaXF6a2N4.

  8. 26 February 2014 Appointment of Vickie Rann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32IESOZ. Transaction: MzA5NTI5MzcxMWFkaXF6a2N4.

  9. 14 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2IPVOW3. Transaction: MzA4NjkyMzM0MmFkaXF6a2N4.

  10. 7 June 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X29YUV7E. Transaction: MzA3OTMyODkxMmFkaXF6a2N4.

  11. 6 June 2013 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: A29DHF5K. Transaction: MzA3OTI4NzMwM2FkaXF6a2N4.

  12. 6 June 2013 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: A29DHF5C. Transaction: MzA3OTI4NzIxMWFkaXF6a2N4.

  13. 6 June 2013 Statement of capital following an allotment of shares on 1 June 2012 [View PDF]

    Action Date: 1 June 2012. Category: Capital. Type: SH01. Barcode: A29DHF54. Transaction: MzA3OTI4NjkxM2FkaXF6a2N4.

  14. 6 June 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A29DHF4W. Transaction: MzA3OTI4Njc0NWFkaXF6a2N4.

  15. 6 June 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A29DHF4O. Transaction: MzA3OTI4NjcyM2FkaXF6a2N4.

  16. 6 June 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A29DHF4G. Transaction: MzA3OTI4NjYyM2FkaXF6a2N4.

  17. 25 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HX3960. Transaction: MzA2NDcxNzM3MWFkaXF6a2N4.

  18. 8 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14AFDN5. Transaction: MzA1Mzc5NTc1OWFkaXF6a2N4.

  19. 3 January 2012 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: L0ORLD3F. Transaction: MzA1MDAxNjQ4NmFkaXF6a2N4.

  20. 8 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjgxNzQwOGFkaXF6a2N4.

  21. 8 November 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AQ8SJYZG. Transaction: MzA0NjgxNzM4MWFkaXF6a2N4.

  22. 8 November 2011 Statement of capital following an allotment of shares on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Capital. Type: SH01. Barcode: AQ8SIYZF. Transaction: MzA0NjgxNzMyOGFkaXF6a2N4.

  23. 8 November 2011 Statement of capital following an allotment of shares on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Capital. Type: SH01. Barcode: AQ8SLYZI. Transaction: MzA0NjgxNzI2M2FkaXF6a2N4.

  24. 8 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AQ8SKYZH. Transaction: MzA0NjgxNzI0NmFkaXF6a2N4.

  25. 1 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: AFKCRX1A. Transaction: MzA0MzA5MTc5MGFkaXF6a2N4.

  26. 16 July 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MDM5NTU0NmFkaXF6a2N4.

  27. 13 July 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X6AFTVR7. Transaction: MzA0MDM3NTgxMmFkaXF6a2N4.

  28. 13 July 2011 Registered office address changed from 7 Clarendon Place King Street Maidstone Kent ME14 1BQ on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Address. Type: AD01. Barcode: X6AFRVR5. Transaction: MzA0MDMyMzY2MmFkaXF6a2N4.

  29. 12 July 2011 Appointment of Mr Mark Baldwin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6AFSVR6. Transaction: MzA0MDMyMzY2NWFkaXF6a2N4.

  30. 12 July 2011 Statement of capital following an allotment of shares on 1 March 2011 [View PDF]

    Action Date: 1 March 2011. Category: Capital. Type: SH01. Barcode: AVTUNVNX. Transaction: MzA0MDMyMzQ2N2FkaXF6a2N4.

  31. 5 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzOTU0MzUzNGFkaXF6a2N4.

  32. 3 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATZGBNUA. Transaction: MzAyNDQ2NzA3MGFkaXF6a2N4.

  33. 17 May 2010 Duplicate mortgage certificatecharge no:1

    Category: Mortgage. Type: MG01. Transaction: MzAxNTY5MTI3MGFkaXF6a2N4.

  34. 13 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYT74JYT. Transaction: MzAxNTY5MDUyOGFkaXF6a2N4.

  35. 20 April 2010 Statement of capital following an allotment of shares on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Capital. Type: SH01. Barcode: ACXEMJ8A. Transaction: MzAxMzg0NzY3OGFkaXF6a2N4.

  36. 1 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: XBBYHHXC. Transaction: MzAxMDQxMjYxNmFkaXF6a2N4.

  37. 2 February 2010 Annual return made up to 15 January 2010 with full list of shareholders [View PDF]

    Action Date: 15 January 2010. Category: Annual return. Type: AR01. Barcode: XRJPXH6G. Transaction: MzAwODQ1MjQ3MGFkaXF6a2N4.

  38. 2 February 2010 Director's details changed for Andrea Wilson on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XRJPWH6F. Transaction: MzAwODQ1MTk3NGFkaXF6a2N4.

  39. 27 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVSV7DLX. Transaction: MjA0MjI2MTMxOGFkaXF6a2N4.

  40. 9 March 2009 Appointment terminated director linda mayne [View PDF]

    Category: Officers. Type: 288b. Barcode: AJXNR7W7. Transaction: MjAyNzYzNzg1MmFkaXF6a2N4.

  41. 9 March 2009 Return made up to 15/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW7GV7XF. Transaction: MjAyNzYwMzcwMGFkaXF6a2N4.

  42. 5 March 2009 Appointment terminated secretary nilesh patel [View PDF]

    Category: Officers. Type: 288b. Barcode: AQCTP7UV. Transaction: MjAyNzQ3NzgwMmFkaXF6a2N4.

  43. 15 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: AZY6H3ZW. Transaction: MjAxNTYxNDA3N2FkaXF6a2N4.

  44. 9 July 2008 Director appointed andrea wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: ACZB2198. Transaction: MjAwODczODYzM2FkaXF6a2N4.

  45. 7 February 2008 Return made up to 15/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTgxNzM3NWFkaXF6a2N4.

  46. 20 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc5ODczNmFkaXF6a2N4.

  47. 23 January 2007 Return made up to 15/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTEyODE1MmFkaXF6a2N4.

  48. 23 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDYxMTIxNWFkaXF6a2N4.

  49. 2 February 2006 Return made up to 15/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODE2MDg1OGFkaXF6a2N4.

  50. 1 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNTcxMjk1NWFkaXF6a2N4.

  51. 7 March 2005 Return made up to 15/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI3NTUzM2FkaXF6a2N4.

  52. 8 November 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODY2MDA3N2FkaXF6a2N4.

  53. 8 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDc2OTM3OWFkaXF6a2N4.

  54. 30 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTY2NjA5MGFkaXF6a2N4.

  55. 30 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzI3MTI5NWFkaXF6a2N4.

  56. 30 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjg0NzczNWFkaXF6a2N4.

  57. 30 January 2004 Registered office changed on 30/01/04 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODQxODY4MmFkaXF6a2N4.

  58. 15 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTgyMTE1MWFkaXF6a2N4.

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