Alaska Structures Europe Limited

Company Registration Number: 05026793

Company registered in England and Wales

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Alaska Structures Europe Limited is a Private Company Limited by Shares first registered on 27 January 2004. Its current registered address is in London.

Registered Address

125 LONDON WALL
LONDON
EC2Y 5AL

There are 133 companies currently registered at this postcode, including this one.

All companies at EC2Y 5AL

Registration Data

Company Number

05026793

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 January 2004

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 January 2016

Returns Next Due

24 February 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £373,965£380,316£382,703£391,111£394,143£418,850
of which Cash £369,779£373,513£376,239£384,149£387,102£398,443
Total Assets £373,965£380,316£382,703£391,111£394,143£418,850
Current Liabilities £236,605£236,579£234,914£239,053£235,164£249,633
Net Current Assets £137,360£143,737£147,789£152,058£158,979£169,217
Total Net Worth £37,802£42,286£46,418£50,793£57,856£68,283

Previous Names

  • ALASKA INDUSTRIAL RESOURCES EUROPE LIMITED, active until 4 March 2004
  • SHELFCO (NO. 2917) LIMITED, active until 23 February 2004

Company Officers

  • BOYLE, Gerrit James

    Secretary

    Appointed on 23 February 2004

     

    430 H Street
    Lynden
    Washington
    98264
    Usa

  • HOTES, Richard Willing

    Director

    Appointed on 23 February 2004

     

    Nationality: American

    Occupation: Chief Executive Officer

    Month of birth: May 1950

    3701 96th Avenue N.E
    Kirkland
    Washington
    98037
    Usa

  • EPS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 January 2004

    Resigned on 23 February 2004

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

  • MIKJON LIMITED

    Corporate Nominee Director

    Appointed on 27 January 2004

    Resigned on 23 February 2004

    Lacon House
    Theobalds Road
    London
    WC1X 8RW

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GN01YX. Transaction: MzE1OTU5MzU5OWFkaXF6a2N4.

  2. 28 January 2016 Annual return made up to 27 January 2016 with full list of shareholders [View PDF]

    Action Date: 27 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZKV14H. Transaction: MzE0MDcxMzU4N2FkaXF6a2N4.

  3. 24 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4MG45YH. Transaction: MzEzNzk3OTEyNmFkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 27 January 2015 with full list of shareholders [View PDF]

    Action Date: 27 January 2015. Category: Annual return. Type: AR01. Barcode: X40LP4P6. Transaction: MzExNjc1NTQ1MmFkaXF6a2N4.

  5. 3 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGP3T4. Transaction: MzEwODcwOTkzOWFkaXF6a2N4.

  6. 30 September 2014 Registered office address changed from Lacon House 84 Theobalds Road London WC1X 8RW to 125 London Wall London EC2Y 5AL on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Address. Type: AD01. Barcode: X3HIN003. Transaction: MzEwODU0ODcwMmFkaXF6a2N4.

  7. 30 January 2014 Annual return made up to 27 January 2014 with full list of shareholders [View PDF]

    Action Date: 27 January 2014. Category: Annual return. Type: AR01. Barcode: X30MX9O3. Transaction: MzA5MzYwNTQxNmFkaXF6a2N4.

  8. 4 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I04F4G. Transaction: MzA4NjM0NzUwNGFkaXF6a2N4.

  9. 6 February 2013 Annual return made up to 27 January 2013 with full list of shareholders [View PDF]

    Action Date: 27 January 2013. Category: Annual return. Type: AR01. Barcode: X21MQAZF. Transaction: MzA3MjM4OTI1NGFkaXF6a2N4.

  10. 8 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IN0KQ3. Transaction: MzA2NTQ2NDYzNWFkaXF6a2N4.

  11. 1 February 2012 Annual return made up to 27 January 2012 with full list of shareholders [View PDF]

    Action Date: 27 January 2012. Category: Annual return. Type: AR01. Barcode: X11PHAV7. Transaction: MzA1MTY2NDI1MGFkaXF6a2N4.

  12. 31 January 2012 Registered office address changed from Lacon House Theobalds Road London WC1X 8RW on 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Address. Type: AD01. Barcode: X11PHAUZ. Transaction: MzA1MTY0NjQ5NmFkaXF6a2N4.

  13. 16 December 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A0O02MXN. Transaction: MzA0OTEwOTc4MGFkaXF6a2N4.

  14. 2 February 2011 Annual return made up to 27 January 2011 with full list of shareholders [View PDF]

    Action Date: 27 January 2011. Category: Annual return. Type: AR01. Barcode: XNF0GRBH. Transaction: MzAzMTUyNTM4NGFkaXF6a2N4.

  15. 13 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: AVD9FO71. Transaction: MzAyNTE3NTMyNmFkaXF6a2N4.

  16. 4 February 2010 Annual return made up to 27 January 2010 with full list of shareholders [View PDF]

    Action Date: 27 January 2010. Category: Annual return. Type: AR01. Barcode: XPU2SH8Z. Transaction: MzAwODcxNjU5NWFkaXF6a2N4.

  17. 4 February 2010 Director's details changed for Richard Willing Hotes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XPU2QH8X. Transaction: MzAwODcwNzkzNWFkaXF6a2N4.

  18. 4 February 2010 Register inspection address has been changed from C/O Nabarro 1 South Quay Victoria Quays, Wharf Street Sheffield S2 5SY England [View PDF]

    Category: Address. Type: AD02. Barcode: XPU2RH8Y. Transaction: MzAwODcwNzk0MWFkaXF6a2N4.

  19. 9 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AS0F0G74. Transaction: MzAwNjcyODI2OWFkaXF6a2N4.

  20. 29 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XSZRLEIW. Transaction: MzAwMTczMjkyNGFkaXF6a2N4.

  21. 29 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSZRKEIV. Transaction: MzAwMTczMjkyM2FkaXF6a2N4.

  22. 19 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXG3P7H3. Transaction: MjAyNjIwNjkxNmFkaXF6a2N4.

  23. 29 January 2009 Return made up to 27/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMLJZ6XP. Transaction: MjAyNDUyNTYxNWFkaXF6a2N4.

  24. 29 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XMLJY6XO. Transaction: MjAyNDUyMzgxM2FkaXF6a2N4.

  25. 1 February 2008 Return made up to 27/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc1NTgyNGFkaXF6a2N4.

  26. 2 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE0MzI3MmFkaXF6a2N4.

  27. 20 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM3OTI3M2FkaXF6a2N4.

  28. 9 February 2007 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTgxNDAxNGFkaXF6a2N4.

  29. 5 February 2007 Return made up to 27/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5ODY0MmFkaXF6a2N4.

  30. 15 January 2007 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE3NTI4OTIxNmFkaXF6a2N4.

  31. 30 January 2006 Return made up to 27/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTAyMjQ1M2FkaXF6a2N4.

  32. 18 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDA4MjU0NmFkaXF6a2N4.

  33. 7 April 2004 Accounting reference date shortened from 31/01/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODQ5NzI2MmFkaXF6a2N4.

  34. 7 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTgyNzA0OWFkaXF6a2N4.

  35. 7 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzU4NjE1MGFkaXF6a2N4.

  36. 7 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTYzNDM2OWFkaXF6a2N4.

  37. 7 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDY3NjE5MGFkaXF6a2N4.

  38. 4 March 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTQ5MjgzMGFkaXF6a2N4.

  39. 23 February 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTc3NDUxOGFkaXF6a2N4.

  40. 27 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzQyODUxMWFkaXF6a2N4.

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