Alspro Holdings Limited

Company Registration Number: 05110085

Company registered in England and Wales

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Alspro Holdings Limited is a Private Company Limited by Shares first registered on 23 April 2004. Its current registered address is in Woking, Surrey.

Registered Address

BURNT BARN
CARTHOUSE LANE
WOKING
SURREY
GU21 4XT

There are 5 companies currently registered at this postcode, including this one.

All companies at GU21 4XT

Registration Data

Company Number

05110085

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

23 April 2016

Returns Next Due

21 May 2017

Mortgages

None

Financial Summary

20162015201420132011201020092008200720062005
Fixed Assets £480,000£480,000£480,000£480,000£0£0£480,000£480,000£360,000£0£0
Current Assets £2,335,824£2,227,799£2,175,871£2,283,677£2,378,058£2,345,745£1,969,721£2,000,836£1,577,652£1,607,661£1,615,134
of which Cash £1,196,204£802,755£982,533£1,813,477£1,907,858£2,095,545£1,719,521£1,655,585£1,456,882£1,456,118£1,406,387
Total Assets £2,815,824£2,707,799£2,655,871£2,763,677£2,378,058£2,345,745£2,449,721£2,480,836£1,937,652£1,607,661£1,615,134
Current Liabilities £164,017£135,717£91,485£184,076£882,533£807,482£420,017£459,272£295,649£266,360£196,576
Net Current Assets £2,171,807£2,092,082£2,084,386£2,099,601£1,495,525£1,538,263£1,549,704£1,541,564£1,282,003£1,341,301£1,418,558
Total Net Worth £2,651,807£2,572,082£2,564,386£2,579,601£1,975,525£2,018,263£2,029,704£2,021,564£1,642,003£1,581,301£1,538,558

Previous Names

No previous names

Company Officers

  • BUTTACI, Vincenzo

    Secretary

    Appointed on 24 May 2006

     

    Nationality: Italian

    Occupation: Managing Director

    Burnt Barn
    Carthouse Lane
    Woking
    Surrey
    GU21 4XT

  • BUTTACI, Giuseppina

    Director

    Appointed on 23 April 2004

     

    Nationality: Italian

    Occupation: Director

    Month of birth: December 1955

    Burnt Barn
    Carthouse Lane Chobham
    Woking
    Surrey
    GU21 4XT

  • BUTTACI, Vincenzo

    Director

    Appointed on 23 April 2004

     

    Nationality: Italian

    Occupation: Managing Director

    Month of birth: May 1952

    Burnt Barn
    Carthouse Lane
    Woking
    Surrey
    GU21 4XT

  • BUTTACI, Giuseppina

    Secretary

    Appointed on 23 April 2004

    Resigned on 24 May 2006

    Burnt Barn
    Carthouse Lane Chobham
    Woking
    Surrey
    GU21 4XT

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 April 2004

    Resigned on 23 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 April 2004

    Resigned on 23 April 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 8 May 2017 [View PDF]

    Action Date: 23 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65Z9WD7. Transaction: MzE3NTI5Mzk1NGFkaXF6a2N4.

  2. 6 October 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: A5GHD5AH. Transaction: MzE1ODk5MjkxMmFkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 23 April 2016 with full list of shareholders [View PDF]

    Action Date: 23 April 2016. Category: Annual return. Type: AR01. Barcode: X57DFR1C. Transaction: MzE0ODk3NzU0OGFkaXF6a2N4.

  4. 2 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L0OURK. Transaction: MzEzNjQ1MjA0NGFkaXF6a2N4.

  5. 13 July 2015 Annual return made up to 23 April 2015 with full list of shareholders [View PDF]

    Action Date: 23 April 2015. Category: Annual return. Type: AR01. Barcode: X4BJBXCI. Transaction: MzEyNjk4MjA1OGFkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3L65XVE. Transaction: MzExMjE1MjYwMGFkaXF6a2N4.

  7. 29 August 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwNTg5MjY0NmFkaXF6a2N4.

  8. 26 August 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwNTU2NDQ2M2FkaXF6a2N4.

  9. 20 August 2014 Annual return made up to 23 April 2014 with full list of shareholders [View PDF]

    Action Date: 23 April 2014. Category: Annual return. Type: AR01. Barcode: X3EP85JK. Transaction: MzEwNTg5MjU5NmFkaXF6a2N4.

  10. 2 December 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2M2MXMG. Transaction: MzA4OTg2MTY1OWFkaXF6a2N4.

  11. 14 June 2013 Annual return made up to 23 April 2013 with full list of shareholders [View PDF]

    Action Date: 23 April 2013. Category: Annual return. Type: AR01. Barcode: X2AJHU6I. Transaction: MzA3OTc4ODgxN2FkaXF6a2N4.

  12. 28 December 2012 Current accounting period extended from 31 December 2012 to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA01. Barcode: X1OPFVDL. Transaction: MzA3MDA5NTk5MGFkaXF6a2N4.

  13. 3 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: A1IFC1FU. Transaction: MzA2NTE5NDM5OWFkaXF6a2N4.

  14. 1 May 2012 Annual return made up to 23 April 2012 with full list of shareholders [View PDF]

    Action Date: 23 April 2012. Category: Annual return. Type: AR01. Barcode: X180P5VD. Transaction: MzA1Njc3NTI1MmFkaXF6a2N4.

  15. 21 February 2012 Registered office address changed from 6 Chobham Road, Knaphill Woking Surrey GU21 2SU on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X1354OI9. Transaction: MzA1MjgzODMwOGFkaXF6a2N4.

  16. 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: A6ZBLXT1. Transaction: MzA0NDU1MTQ3NGFkaXF6a2N4.

  17. 4 May 2011 Annual return made up to 23 April 2011 with full list of shareholders [View PDF]

    Action Date: 23 April 2011. Category: Annual return. Type: AR01. Barcode: XI4BITUZ. Transaction: MzAzNjUzMzEzOWFkaXF6a2N4.

  18. 30 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: A30RYNSH. Transaction: MzAyNDMwODIxNWFkaXF6a2N4.

  19. 23 April 2010 Annual return made up to 23 April 2010 with full list of shareholders [View PDF]

    Action Date: 23 April 2010. Category: Annual return. Type: AR01. Barcode: XLSQTJEQ. Transaction: MzAxNDE2MDcxOGFkaXF6a2N4.

  20. 29 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: AUY2SDOX. Transaction: MjA0MjM4NTY1OGFkaXF6a2N4.

  21. 6 May 2009 Return made up to 23/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7YL9MT. Transaction: MjAzMjMwNTYzN2FkaXF6a2N4.

  22. 22 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: AWXU546C. Transaction: MjAxNjA3NjczMmFkaXF6a2N4.

  23. 2 May 2008 Return made up to 23/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYA3KZD4. Transaction: MjAwNDYzNDE0MGFkaXF6a2N4.

  24. 23 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzExMTY0M2FkaXF6a2N4.

  25. 25 June 2007 Return made up to 23/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjAwNDA3N2FkaXF6a2N4.

  26. 1 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTEzNTE2N2FkaXF6a2N4.

  27. 24 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTQ2MjM2N2FkaXF6a2N4.

  28. 24 May 2006 Return made up to 23/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkwMjE3MGFkaXF6a2N4.

  29. 24 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MDk1MDU5NmFkaXF6a2N4.

  30. 24 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDYzNzA0MGFkaXF6a2N4.

  31. 24 May 2006 Registered office changed on 24/05/06 from: 8 lonsdale gardens tunbridge wells kent TN1 1NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTExMDc3NGFkaXF6a2N4.

  32. 24 May 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcxMjY1OGFkaXF6a2N4.

  33. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNTM2OTQwOWFkaXF6a2N4.

  34. 27 June 2005 Return made up to 23/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc5NzUxOGFkaXF6a2N4.

  35. 11 October 2004 Accounting reference date shortened from 30/04/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTgzMjY1OGFkaXF6a2N4.

  36. 27 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzcyNzQxM2FkaXF6a2N4.

  37. 27 May 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTQxNzA3NWFkaXF6a2N4.

  38. 27 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTk5NzcyMWFkaXF6a2N4.

  39. 27 May 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTM5MzMwOGFkaXF6a2N4.

  40. 26 May 2004 Ad 23/04/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MzA2ODcxM2FkaXF6a2N4.

  41. 23 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzc2NDgxNGFkaXF6a2N4.

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54.156.69.204 Mon, 25 Sep 2017 20:01:21 +0100