Alpha Carpets Limited

Company Registration Number: 05045721

Company registered in England and Wales

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Alpha Carpets Limited is a Private Company Limited by Shares first registered on 16 February 2004. Its current registered address is in London.

Registered Address

C/O KLSA LLP CHARTERED ACCOUNTANTS
KLACO HOUSE
28-30 ST JOHN'S SQUARE
LONDON
EC1M 4DN

There are 278 companies currently registered at this postcode, including this one.

All companies at EC1M 4DN

Registration Data

Company Number

05045721

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £9,279£7,178£7,503£4,482£3,637£3,006£2,793
of which Cash £1,279£7,178£7,503£4,482£3,637£3,006£2,793
Total Assets £9,279£7,178£7,503£4,482£3,637£3,006£2,793
Current Liabilities £9,416£7,419£6,725£4,055£3,247£3,101£4,106
Net Current Assets £-137£-241£778£427£390£-95£-1,313
Total Net Worth £939£1,193£1,682£1,631£1,573£1,482£789

Previous Names

No previous names

Company Officers

  • ROBERTS, Michael

    Director

    Appointed on 16 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1954

    64 Coningham Road
    London
    W12 8BH

  • BELL, Josephine Alice Rae

    Secretary

    Appointed on 16 February 2004

    Resigned on 3 December 2013

    64 Coningham Road
    London
    W12 8BH

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 16 February 2004

    Resigned on 16 February 2004

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 7 March 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QM7NM. Transaction: MzE3MDU1MzIyM2FkaXF6a2N4.

  2. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M57KWY. Transaction: MzE2NDczNDkxNWFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X51EDMM0. Transaction: MzE0MjY1MTMyMmFkaXF6a2N4.

  4. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0QGIZ. Transaction: MzEzNzUxMjY4OWFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X421PUAB. Transaction: MzExODE1NTcwNWFkaXF6a2N4.

  6. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGG24R. Transaction: MzExMjM0MDA3MmFkaXF6a2N4.

  7. 17 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X31XJ3ZL. Transaction: MzA5NDY0MjE4MWFkaXF6a2N4.

  8. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MKLFKZ. Transaction: MzA5MDM5OTc1OGFkaXF6a2N4.

  9. 4 December 2013 Termination of appointment of Josephine Bell as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MHBEZS. Transaction: MzA5MDA2MTkzNWFkaXF6a2N4.

  10. 25 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22PIJFE. Transaction: MzA3MzM0MzA1NGFkaXF6a2N4.

  11. 4 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1O9GMU9. Transaction: MzA3MDQ3MjcxM2FkaXF6a2N4.

  12. 20 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X132INK2. Transaction: MzA1Mjc0NjcyMmFkaXF6a2N4.

  13. 30 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AGBWDWZ5. Transaction: MzA0MjkzNDcyNWFkaXF6a2N4.

  14. 28 February 2011 Annual return made up to 16 February 2011 with full list of shareholders [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: XW3DTS1V. Transaction: MzAzMzAwODg4OWFkaXF6a2N4.

  15. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LEBE7Q3O. Transaction: MzAyOTI1NzUyNmFkaXF6a2N4.

  16. 26 February 2010 Annual return made up to 16 February 2010 with full list of shareholders [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XVC0ZHUE. Transaction: MzAxMDMyMzEyNmFkaXF6a2N4.

  17. 26 February 2010 Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Address. Type: AD01. Barcode: XVC0XHUC. Transaction: MzAxMDMxOTgwMmFkaXF6a2N4.

  18. 26 February 2010 Director's details changed for Michael Roberts on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVC0YHUD. Transaction: MzAxMDMxOTgwM2FkaXF6a2N4.

  19. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJPMXGP6. Transaction: MzAwNzM3NDY0M2FkaXF6a2N4.

  20. 18 May 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMOQF9VT. Transaction: MjAzMzEyNjQ4MWFkaXF6a2N4.

  21. 20 March 2009 Return made up to 16/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZOX78A6. Transaction: MjAyODYxMjQxM2FkaXF6a2N4.

  22. 20 March 2009 Registered office changed on 20/03/2009 from c/o klsa chartered accountants klaco house 28-30 st. John's square london EC1M 4DN [View PDF]

    Category: Address. Type: 287. Barcode: XZOX68A5. Transaction: MjAyODU2ODAwMmFkaXF6a2N4.

  23. 17 February 2009 Registered office changed on 17/02/2009 from c/o v shah & co argyle house southside 2ND floor joel street, northwood hills middlesex HA6 1LN [View PDF]

    Category: Address. Type: 287. Barcode: XR8WR7F5. Transaction: MjAyNTg5NjgyN2FkaXF6a2N4.

  24. 10 March 2008 Return made up to 16/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMELXXW8. Transaction: MjAwMTEzMjk4M2FkaXF6a2N4.

  25. 8 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1NDc5N2FkaXF6a2N4.

  26. 4 June 2007 Registered office changed on 04/06/07 from: c/o v shah & co 1 hallmark trading estate fourth way wembley middlesex HA9 0LB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTIxODIwOGFkaXF6a2N4.

  27. 12 March 2007 Return made up to 16/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzE3MzIyNmFkaXF6a2N4.

  28. 9 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDMxNjU2N2FkaXF6a2N4.

  29. 16 February 2006 Return made up to 16/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODI1MTM3M2FkaXF6a2N4.

  30. 25 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTU2NjI5MGFkaXF6a2N4.

  31. 24 February 2005 Return made up to 16/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTYwNzEwMmFkaXF6a2N4.

  32. 30 November 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MjkwMTUzNGFkaXF6a2N4.

  33. 3 March 2004 Registered office changed on 03/03/04 from: 47-49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY5MzE3N2FkaXF6a2N4.

  34. 3 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ0MjcyOWFkaXF6a2N4.

  35. 3 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTY1OTAwMWFkaXF6a2N4.

  36. 27 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc5ODY2MmFkaXF6a2N4.

  37. 27 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTQzODcyNGFkaXF6a2N4.

  38. 16 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDUxMzMyN2FkaXF6a2N4.

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