Alphashow Limited

Company Registration Number: 05069541

Company registered in England and Wales

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Alphashow Limited is a Private Company Limited by Shares first registered on 10 March 2004. Its current registered address is in London.

Registered Address

SUITE 1, 3RD FLOOR
11-12 ST. JAMES’S SQUARE
LONDON
UNITED KINGDOM
SW1Y 4LB

There are 1561 companies currently registered at this postcode, including this one.

All companies at SW1Y 4LB

Registration Data

Company Number

05069541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 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 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 March 2016

Returns Next Due

7 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £80,189£80,460£80,816£83,606£213,487£430,425£500,321
of which Cash £170£608£465£12,523£15,158£114,599£152,091
Total Assets £80,189£80,460£80,816£83,606£213,487£430,425£500,321
Current Liabilities £0£104£14£1,650£127,825£346,364£436,761
Net Current Assets £80,189£80,356£80,802£81,956£85,662£84,061£63,560
Total Net Worth £80,189£80,356£80,802£81,956£85,662£84,061£63,560

Previous Names

No previous names

Company Officers

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 June 2016

     

    21 St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • COTTERILL, Mark John

    Director

    Appointed on 28 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: September 1965

    The Old Post Office
    Duddenhoe End
    Saffron Walden
    Essex
    CB11 4UU
    United Kingdom

  • PATEL, Amit Vijaykumar

    Director

    Appointed on 28 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: June 1978

    Ackworth
    Maltings Drive
    Epping
    Essex
    CM16 6SH
    United Kingdom

  • PATEL, Bhikhu Chhotabhai

    Director

    Appointed on 28 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: August 1947

    293 Benfleet Road
    Benfleet
    Essex
    SS7 1PR
    United Kingdom

  • PATEL, Dipen Vijaykumar

    Director

    Appointed on 28 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1979

    St Leonard Blackmore Road
    Fryerning
    Ingatestone
    Essex
    CM4 0PB
    United Kingdom

  • PATEL, Vijay Kumar Chhotabhai

    Director

    Appointed on 28 November 2013

     

    Nationality: British

    Occupation: None

    Month of birth: November 1949

    St Leonards Blackmore Road
    Fryerning
    Ingatestone
    Essex
    CM4 0PB
    United Kingdom

  • FARLEY, Joseph

    Secretary

    Appointed on 19 March 2004

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Consultant

    The Old Plough
    Chivery St Leonards
    Tring
    Buckinghamshire
    HP23 6LE

  • SDG SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 March 2004

    Resigned on 19 March 2004

    41 Chalton Street
    London
    NW1 1JD

  • BARNES, Paul Martin

    Director

    Appointed on 20 May 2004

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1953

    8
    Copperkins Grove
    Chesham Bois
    Amersham
    Buckinghamshire
    HP6 5QD
    United Kingdom

  • COULL, Peter

    Director

    Appointed on 29 January 2010

    Resigned on 28 November 2013

    Nationality: English

    Occupation: Director

    Month of birth: May 1949

    Leigh Carr
    12 Helmet Row
    London
    EC1V 3QJ

  • FARLEY, Joseph

    Director

    Appointed on 19 March 2004

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1946

    The Old Plough
    Chivery St Leonards
    Tring
    Buckinghamshire
    HP23 6LE

  • FARLEY, Sheila

    Director

    Appointed on 19 March 2004

    Resigned on 29 January 2010

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1945

    The Old Plough
    Chivery St Leonards
    Tring
    Hertfordshire
    HP23 6LE

  • PARK, Stephen Philip

    Director

    Appointed on 20 May 2004

    Resigned on 28 November 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1954

    4 Betjeman Road
    Marlborough
    Wiltshire
    SN8 1TL

  • SDG REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 10 March 2004

    Resigned on 19 March 2004

    41 Chalton Street
    London
    NW1 1JD

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

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Latest Filings

  1. 16 August 2017 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 [View PDF]

    Action Date: 16 August 2017. Category: Officers. Type: CH04. Barcode: X6CXOANF. Transaction: MzE4MzA2OTg0MmFkaXF6a2N4.

  2. 3 July 2017 Registration of charge 050695410001, created on 28 June 2017 [View PDF]

    Action Date: 28 June 2017. Category: Mortgage. Type: MR01. Barcode: A69VUA2Y. Transaction: MzE4MDE3MjI4NGFkaXF6a2N4.

  3. 28 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY5NjhGVTFhZGlxemtjeA.

  4. 12 June 2017 Director's details changed for Mr Vijay Kumar Chhotabhai Patel on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: CH01. Barcode: X68GADKO. Transaction: MzE3Nzg3ODk3OWFkaXF6a2N4.

  5. 12 June 2017 Director's details changed for Mr Mark John Cotterill on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: CH01. Barcode: X68GAH5R. Transaction: MzE3Nzg3ODk1NmFkaXF6a2N4.

  6. 12 June 2017 Director's details changed for Mr Amit Vijaykumar Patel on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: CH01. Barcode: X68GA89N. Transaction: MzE3Nzg3ODg0NmFkaXF6a2N4.

  7. 12 June 2017 Director's details changed for Mr Dipen Vijaykumar Patel on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: CH01. Barcode: X68GA9VF. Transaction: MzE3Nzg3ODg2OGFkaXF6a2N4.

  8. 12 June 2017 Director's details changed for Bhikhu Chhotabhai Patel on 12 June 2017 [View PDF]

    Action Date: 12 June 2017. Category: Officers. Type: CH01. Barcode: X68GACW8. Transaction: MzE3Nzg3ODg1OWFkaXF6a2N4.

  9. 7 June 2017 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom to Suite 1, 3rd Floor 11-12 st. James’S Square London SW1Y 4LB on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X68440T5. Transaction: MzE3NzYwMzAwOWFkaXF6a2N4.

  10. 10 March 2017 [View PDF]

    Action Date: 10 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61W02KQ. Transaction: MzE3MDgzNDQzOWFkaXF6a2N4.

  11. 4 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MC92Y3. Transaction: MzE2NTI4NDU4NGFkaXF6a2N4.

  12. 10 June 2016 Appointment of Jordan Company Secretaries Limited as a secretary on 10 June 2016 [View PDF]

    Action Date: 10 June 2016. Category: Officers. Type: AP04. Barcode: X58TVCT4. Transaction: MzE1MDUzMTkxNmFkaXF6a2N4.

  13. 5 May 2016 Registered office address changed from Leigh Carr 12 Helmet Row London EC1V 3QJ to 20-22 Bedford Row London WC1R 4JS on 5 May 2016 [View PDF]

    Action Date: 5 May 2016. Category: Address. Type: AD01. Barcode: X56CQC9C. Transaction: MzE0Nzg3OTE4N2FkaXF6a2N4.

  14. 23 March 2016 Annual return made up to 10 March 2016 with full list of shareholders [View PDF]

    Action Date: 10 March 2016. Category: Annual return. Type: AR01. Barcode: X53AGHIR. Transaction: MzE0NDU3MTcwNWFkaXF6a2N4.

  15. 5 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L4MT40QQ. Transaction: MzEzODM3NjkzOGFkaXF6a2N4.

  16. 25 March 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X43XK5FE. Transaction: MzExOTkxNTkyM2FkaXF6a2N4.

  17. 23 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: L3MXMKZV. Transaction: MzExMzg4ODgyMmFkaXF6a2N4.

  18. 23 April 2014 Second filing of AR01 previously delivered to Companies House made up to 10 March 2014 [View PDF]

    Action Date: 10 March 2014. Category: Document replacement. Type: RP04. Barcode: L35LVLXE. Transaction: MzA5ODY2MjA3MGFkaXF6a2N4.

  19. 3 April 2014 Annual return made up to 10 March 2014 with full list of shareholders [View PDF]

    Action Date: 10 March 2014. Category: Annual return. Type: AR01. Barcode: X34YW0D4. Transaction: MzA5NzQ4NTY1MmFkaXF6a2N4.

  20. 4 January 2014 Termination of appointment of Stephen Park as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NXAT7N. Transaction: MzA5MTkzNzc5OWFkaXF6a2N4.

  21. 4 January 2014 Termination of appointment of Peter Coull as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NXAT8B. Transaction: MzA5MTkzNzc4M2FkaXF6a2N4.

  22. 4 January 2014 Termination of appointment of Paul Barnes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NXAT83. Transaction: MzA5MTkzNzc3NmFkaXF6a2N4.

  23. 4 January 2014 Termination of appointment of Joseph Farley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2NXAT8R. Transaction: MzA5MTkzNzc2OWFkaXF6a2N4.

  24. 4 January 2014 Termination of appointment of Joseph Farley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2NXAT8J. Transaction: MzA5MTkzNzc2MGFkaXF6a2N4.

  25. 4 January 2014 Appointment of Mr Dipen Vijaykumar Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NXAT77. Transaction: MzA5MTkzNTIwNWFkaXF6a2N4.

  26. 4 January 2014 Appointment of Mr Mark John Cotterill as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NXAT6R. Transaction: MzA5MTkzNTE3NGFkaXF6a2N4.

  27. 4 January 2014 Appointment of Mr Amit Vijaykumar Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NXAT6Z. Transaction: MzA5MTkzNTE1N2FkaXF6a2N4.

  28. 4 January 2014 Appointment of Bhikhu Chhotabhai Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NXAT7F. Transaction: MzA5MTkzNTEzMGFkaXF6a2N4.

  29. 4 January 2014 Appointment of Mr Vijay Kumar Chhotabhai Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2NXAT7V. Transaction: MzA5MTkzNTA4OWFkaXF6a2N4.

  30. 4 January 2014 Registered office address changed from the Old Plough Chivery St Leonards Tring Buckinghamshire HP23 6LE United Kingdom on 4 January 2014 [View PDF]

    Action Date: 4 January 2014. Category: Address. Type: AD01. Barcode: A2NXAT8Z. Transaction: MzA5MTkzNTA3MmFkaXF6a2N4.

  31. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1OKS8. Transaction: MzA4OTYwNjk0MmFkaXF6a2N4.

  32. 4 April 2013 Annual return made up to 10 March 2013 with full list of shareholders [View PDF]

    Action Date: 10 March 2013. Category: Annual return. Type: AR01. Barcode: X25IE1D4. Transaction: MzA3NTYxNTQ5M2FkaXF6a2N4.

  33. 3 April 2013 Director's details changed for Mr Paul Martin Barnes on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X25IE1CW. Transaction: MzA3NTU4NTU3NWFkaXF6a2N4.

  34. 22 March 2013 Statement of capital following an allotment of shares on 18 November 2004 [View PDF]

    Action Date: 18 November 2004. Category: Capital. Type: SH01. Barcode: S24N6IHL. Transaction: MzA3NDk4Nzg3MWFkaXF6a2N4.

  35. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3VOP. Transaction: MzA3MDE5OTE1MGFkaXF6a2N4.

  36. 28 May 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: A195PL7N. Transaction: MzA1ODE5NTkwOGFkaXF6a2N4.

  37. 29 March 2012 Annual return made up to 10 March 2012 with full list of shareholders [View PDF]

    Action Date: 10 March 2012. Category: Annual return. Type: AR01. Barcode: X15Q3NCH. Transaction: MzA1NDk3ODE5NWFkaXF6a2N4.

  38. 2 September 2011 Registered office address changed from , 10 South Road, Amersham, Buckinghamshire, HP6 5LX on 2 September 2011 [View PDF]

    Action Date: 2 September 2011. Category: Address. Type: AD01. Barcode: XN50LX7E. Transaction: MzA0MzE3MjE3MGFkaXF6a2N4.

  39. 10 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: AMI2KWFB. Transaction: MzA0MTkwMzY2NmFkaXF6a2N4.

  40. 15 June 2011 Annual return made up to 10 March 2011 with full list of shareholders [View PDF]

    Action Date: 10 March 2011. Category: Annual return. Type: AR01. Barcode: XX20TV0K. Transaction: MzAzODg5NDM4MWFkaXF6a2N4.

  41. 15 June 2011 Director's details changed for Mr Paul Martin Barnes on 10 March 2011 [View PDF]

    Action Date: 10 March 2011. Category: Officers. Type: CH01. Barcode: XX20SV0J. Transaction: MzAzODg5NDI1OWFkaXF6a2N4.

  42. 7 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU1H5QDU. Transaction: MzAyOTk5MTYyMmFkaXF6a2N4.

  43. 17 April 2010 Annual return made up to 10 March 2010 with full list of shareholders [View PDF]

    Action Date: 10 March 2010. Category: Annual return. Type: AR01. Barcode: XIGR3J7F. Transaction: MzAxMzY3MzA1OGFkaXF6a2N4.

  44. 16 April 2010 Appointment of Mr Peter Coull as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XIGR2J7E. Transaction: MzAxMzY2NTg2OGFkaXF6a2N4.

  45. 16 April 2010 Termination of appointment of Sheila Farley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XIGR1J7D. Transaction: MzAxMzY2NTg2N2FkaXF6a2N4.

  46. 11 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: AOFMQGEJ. Transaction: MzAwNjgxNTM1N2FkaXF6a2N4.

  47. 9 April 2009 Return made up to 10/03/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A619O8UG. Transaction: MjAzMDM3NTIzMmFkaXF6a2N4.

  48. 3 April 2009 Return made up to 10/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A8Q7Y8PA. Transaction: MjAyOTg0ODQwMGFkaXF6a2N4.

  49. 8 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8K906ZG. Transaction: MjAyNTMxNDAwOWFkaXF6a2N4.

  50. 4 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTcwMDkzNWFkaXF6a2N4.

  51. 29 April 2007 Return made up to 10/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDAzNTkyMmFkaXF6a2N4.

  52. 7 January 2007 Registered office changed on 07/01/07 from: 10 south road, amersham, buckinghamshire HP6 5LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDc2ODgxNWFkaXF6a2N4.

  53. 6 December 2006 Registered office changed on 06/12/06 from: huntley, flaunden, hemel hempstead, hertfordshire HP3 0PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTc1Njg4NmFkaXF6a2N4.

  54. 27 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTQ5MDQ0NGFkaXF6a2N4.

  55. 24 July 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzc4NzU4OWFkaXF6a2N4.

  56. 30 March 2006 Return made up to 10/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEwMTQ5MGFkaXF6a2N4.

  57. 8 April 2005 Return made up to 10/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMxNzUxNWFkaXF6a2N4.

  58. 30 November 2004 Ad 18/11/04--------- £ si [email protected]=4 £ ic 1/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MjEzMTc3M2FkaXF6a2N4.

  59. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDQ1OTgzMGFkaXF6a2N4.

  60. 8 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjQ1NjcyMmFkaXF6a2N4.

  61. 14 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDE2NDI5NWFkaXF6a2N4.

  62. 14 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzgzMjg4MmFkaXF6a2N4.

  63. 1 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDE4ODcyN2FkaXF6a2N4.

  64. 1 April 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjYxMTY2NWFkaXF6a2N4.

  65. 29 March 2004 Registered office changed on 29/03/04 from: 120 east road, london, N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2Njg1NzU1MWFkaXF6a2N4.

  66. 10 March 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTE2MDYwOGFkaXF6a2N4.

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54.225.39.142 Sun, 24 Sep 2017 15:19:38 +0100