Alpha Parking Limited

Company Registration Number: 05246532

Company registered in England and Wales

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Alpha Parking Limited is a Private Company Limited by Shares first registered on 30 September 2004. Its current registered address is in London.

Registered Address

4TH FLOOR CROMWELL HOUSE 14 FULWOOD PLACE
HIGH HOLBORN
LONDON
WC1V 6HZ

There are 72 companies currently registered at this postcode, including this one.

All companies at WC1V 6HZ

Registration Data

Company Number

05246532

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z1673415

Registration Start Date

6 March 2009

Registration Expiry Date

5 March 2018

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

30 September 2015

Returns Next Due

28 October 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £62,009£55,675£72,807£106,307£104,087£116,841£105,458
of which Cash £10£10£10£5£14,847£7,100£15,274
Total Assets £62,009£55,675£72,807£106,307£104,087£116,841£105,458
Current Liabilities £110,278£116,832£121,832£109,433£139,226£138,406£106,091
Net Current Assets £-48,269£-61,157£-49,025£-3,126£-35,139£-21,565£-633
Total Net Worth £-424,127£-411,429£-388,926£-303,071£-303,441£-214,876£-11,015

Previous Names

No previous names

Company Officers

  • MONAGHAN, Helen

    Secretary

    Appointed on 1 December 2010

     

    4th Floor Cromwell House
    14 Fulwood Place
    High Holborn
    London
    WC1V 6HZ

  • WINDER, Penelope Elizabeth Denise

    Director

    Appointed on 1 November 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1952

    4th Floor Cromwell House
    14 Fulwood Place
    High Holborn
    London
    WC1V 6HZ

  • WINDER, Timothy Charles

    Director

    Appointed on 29 October 2010

     

    Nationality: British

    Occupation: None

    Month of birth: August 1953

    4th Floor Cromwell House
    Fulwood Place
    London
    WC1V 6HZ
    United Kingdom

  • LEWIN, Nicholas Harvey

    Secretary

    Appointed on 30 September 2004

    Resigned on 1 November 2004

    23 Brackenbury Road
    London
    N2 0SS

  • WINDER, Penelope Elizabeth Denise

    Secretary

    Appointed on 1 November 2004

    Resigned on 1 December 2010

    14
    Faraday House 30 Blandford Street
    London
    W1U 4BY
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2004

    Resigned on 30 September 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • TURK, Alistair Julian

    Director

    Appointed on 3 November 2004

    Resigned on 25 August 2010

    Nationality: British

    Occupation: Parking Consultant

    Month of birth: February 1961

    The Bungalows
    8 Kirwyn Way Bethwin Road
    London
    SE5 0YA

  • WALKER, David Gordon

    Director

    Appointed on 30 September 2004

    Resigned on 1 November 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1966

    25 Carnforth Road
    London
    SW16 5AB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5K9V8WX. Transaction: MzE2Mjc4NTI5MmFkaXF6a2N4.

  2. 6 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H1NDK3. Transaction: MzE1OTA4NjM5NmFkaXF6a2N4.

  3. 23 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: A4MDKIOZ. Transaction: MzEzNzg2NjU4MWFkaXF6a2N4.

  4. 6 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGVCYX. Transaction: MzEzMjQ3NTgyMGFkaXF6a2N4.

  5. 5 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N8UZER. Transaction: MzExNDQ4ODAxMWFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY4FQQ. Transaction: MzEwODg2NTUzNmFkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAZAX7. Transaction: MzA4NjM1NzM3NWFkaXF6a2N4.

  8. 12 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2EB3UK1. Transaction: MzA4MzEzNDE5MWFkaXF6a2N4.

  9. 15 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LF9YI9. Transaction: MzA2NzU4NzM3MGFkaXF6a2N4.

  10. 8 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1J406WR. Transaction: MzA2NTQ0MzA4N2FkaXF6a2N4.

  11. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: L0ORKDKO. Transaction: MzA1MDAyMjIxM2FkaXF6a2N4.

  12. 15 November 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XC2WNZ92. Transaction: MzA0NzE5MzAzNWFkaXF6a2N4.

  13. 15 November 2011 Termination of appointment of Penelope Winder as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XC2WLZ90. Transaction: MzA0NzE5Mjg3OGFkaXF6a2N4.

  14. 15 November 2011 Director's details changed for Ms Penelope Elizabeth Denise Winder on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: XC2WMZ91. Transaction: MzA0NzE5Mjg4MWFkaXF6a2N4.

  15. 14 March 2011 Current accounting period extended from 30 September 2010 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: X0PXISF8. Transaction: MzAzMzc2NDIxNmFkaXF6a2N4.

  16. 3 February 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AEJM7RC3. Transaction: MzAzMTYwOTY3OGFkaXF6a2N4.

  17. 17 January 2011 Appointment of Helen Monaghan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMV28QRI. Transaction: MzAzMDU2MzY0N2FkaXF6a2N4.

  18. 6 December 2010 Appointment of Timothy Charles Winder as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A73VGPM6. Transaction: MzAyODI3MDMyNmFkaXF6a2N4.

  19. 18 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XOIK9OCW. Transaction: MzAyNTQxNDk1MGFkaXF6a2N4.

  20. 27 August 2010 Termination of appointment of Alistair Turk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2MFXMWF. Transaction: MzAyMjIxNTQzMmFkaXF6a2N4.

  21. 2 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A480CLAT. Transaction: MzAxODc4NDA4OWFkaXF6a2N4.

  22. 28 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XSD8MEHR. Transaction: MzAwMTY1NDYzMmFkaXF6a2N4.

  23. 1 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L2MFUBZS. Transaction: MjAzODMyNTQzNGFkaXF6a2N4.

  24. 20 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZCQH42L. Transaction: MjAxNTgzNzYyMmFkaXF6a2N4.

  25. 14 October 2008 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY7ZJ3YL. Transaction: MjAxNTQ3ODkwM2FkaXF6a2N4.

  26. 14 October 2008 Registered office changed on 14/10/2008 from cromwell house fulwood place high holbourne london WC1V 6HZ [View PDF]

    Category: Address. Type: 287. Barcode: XY6FB3YS. Transaction: MjAxNTQ2OTU5M2FkaXF6a2N4.

  27. 14 October 2008 Director and secretary's change of particulars / penelope winder / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY6EU3YA. Transaction: MjAxNTQ3MDE1MGFkaXF6a2N4.

  28. 14 October 2008 Director and secretary's change of particulars / penelope winder / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY68Z3Y9. Transaction: MjAxNTQ2OTExM2FkaXF6a2N4.

  29. 1 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: LJTYU1VL. Transaction: MjAxMDEyODAwOWFkaXF6a2N4.

  30. 30 July 2008 Registered office changed on 30/07/2008 from 330 high holborn london WC1V 7QT [View PDF]

    Category: Address. Type: 287. Barcode: A3NTX1TK. Transaction: MjAwOTk0NjEyNmFkaXF6a2N4.

  31. 28 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AJ4PJ0Y3. Transaction: MjAwODE3MTk4MWFkaXF6a2N4.

  32. 1 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU4MjYwOWFkaXF6a2N4.

  33. 4 December 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg1NzIxMmFkaXF6a2N4.

  34. 15 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDExOTQ1OGFkaXF6a2N4.

  35. 6 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTEyODc4NGFkaXF6a2N4.

  36. 19 September 2005 Registered office changed on 19/09/05 from: 25 carnforth road london SW165AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjA2OTQzN2FkaXF6a2N4.

  37. 27 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTY1MDg4OGFkaXF6a2N4.

  38. 15 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQ2ODk3MGFkaXF6a2N4.

  39. 15 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDgwMTMwNGFkaXF6a2N4.

  40. 15 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzY3ODQ0N2FkaXF6a2N4.

  41. 15 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODczODczM2FkaXF6a2N4.

  42. 30 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTc1MzAyMGFkaXF6a2N4.

  43. 30 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDcyNDcyMWFkaXF6a2N4.

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54.224.43.96 Sun, 22 Oct 2017 09:43:23 +0100