Alphastore Limited

Company Registration Number: 05391824

Company registered in England and Wales

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Alphastore Limited is a Private Company Limited by Shares first registered on 14 March 2005. Its current registered address is in London.

Registered Address

9 RECTORY GROVE
LONDON
SW4 0DX

There are 11 companies currently registered at this postcode, including this one.

All companies at SW4 0DX

Registration Data

Company Number

05391824

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

14 March 2016

Returns Next Due

11 April 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£278,890£0£0£0£0
Current Assets £856,894£873,631£866,778£862,752£803,797£383,136£318,038£13,843£23,493£16,905£4,630£9,089
of which Cash £0£29,880£3,835£7,416£1,530£3,136£1,164£13,669£23,319£16,790£4,592£9,089
Total Assets £856,894£873,631£866,778£862,752£803,797£383,136£318,038£292,733£23,493£16,905£4,630£9,089
Current Liabilities £813,046£867,288£911,640£951,281£922,760£526,909£283,970£263,594£268,434£263,279£240,484£50,674
Net Current Assets £43,848£6,343£-44,862£-88,529£-118,963£-143,773£34,068£-249,751£-244,941£-246,374£-235,854£-41,585
Total Net Worth £233,610£196,711£145,518£101,868£71,456£46,676£34,193£29,139£22,204£11,899£625£625

Previous Names

No previous names

Company Officers

  • TUDBALL, Megan Louise

    Secretary

    Appointed on 14 March 2005

     

    Cromwell Lodge
    9 Rectory Grove
    London
    SW4 0DX

  • TIDBURY, Adam

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    Cromwell Lodge
    9 Rectory Grove
    London
    SW4 0DX

  • TUDBALL, Megan Louise

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1972

    Cromwell Lodge
    9 Rectory Grove
    London
    SW4 0DX

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 October 2017 Registration of charge 053918240001, created on 19 October 2017 [View PDF]

    Action Date: 19 October 2017. Category: Mortgage. Type: MR01. Barcode: A6HVDGOQ. Transaction: MzE4OTA2OTkwNmFkaXF6a2N4.

  2. 22 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OTPBT. Transaction: MzE3MTU5NDkxOGFkaXF6a2N4.

  3. 30 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: X5KTZA43. Transaction: MzE2MzE4MjU5N2FkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X52PKVPM. Transaction: MzE0NDAxNTg3OGFkaXF6a2N4.

  5. 3 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: X4LGNCW9. Transaction: MzEzNjY5MzI2MmFkaXF6a2N4.

  6. 30 July 2015 Second filing of AR01 previously delivered to Companies House made up to 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Document replacement. Type: RP04. Barcode: A4CASNSW. Transaction: MzEyODEwNzU1MGFkaXF6a2N4.

  7. 17 July 2015 Second filing of AR01 previously delivered to Companies House made up to 14 March 2015 [View PDF]

    Action Date: 14 March 2015. Category: Document replacement. Type: RP04. Barcode: A4BDG6E1. Transaction: MzEyNzI4MjgxN2FkaXF6a2N4.

  8. 17 July 2015 Second filing of AR01 previously delivered to Companies House made up to 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Document replacement. Type: RP04. Barcode: A4BDG6DD. Transaction: MzEyNzI4MDg5OWFkaXF6a2N4.

  9. 18 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43FEOHC. Transaction: MzExOTQyMjczMGFkaXF6a2N4.

  10. 27 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JE2OI8. Transaction: MzExMDE2ODUwNmFkaXF6a2N4.

  11. 3 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X351KPH6. Transaction: MzA5NzYwMDA0OGFkaXF6a2N4.

  12. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2H0867C. Transaction: MzA4NTE0MjcwNGFkaXF6a2N4.

  13. 16 September 2013 Registered office address changed from , New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, United Kingdom on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H05ASA. Transaction: MzA4NTExMzE0NWFkaXF6a2N4.

  14. 30 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X27B4Z1V. Transaction: MzA3NzEwMzU5N2FkaXF6a2N4.

  15. 3 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: L1O9H6T5. Transaction: MzA3MDM4MjEwNmFkaXF6a2N4.

  16. 20 November 2012 Registered office address changed from , Spectrum House, Bromells Road, London, SW4 0BN on 20 November 2012 [View PDF]

    Action Date: 20 November 2012. Category: Address. Type: AD01. Barcode: X1M4DCLT. Transaction: MzA2NzgxNjE5MGFkaXF6a2N4.

  17. 30 May 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X19YB4SG. Transaction: MzA1ODMyNzMwM2FkaXF6a2N4.

  18. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P80316. Transaction: MzA0OTgwMjY1NGFkaXF6a2N4.

  19. 28 April 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: XGZ91TO3. Transaction: MzAzNjI5ODgzOWFkaXF6a2N4.

  20. 28 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: XC2JJQBE. Transaction: MzAyOTM5OTM5N2FkaXF6a2N4.

  21. 8 April 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XDRV2IYE. Transaction: MzAxMzA3OTE4N2FkaXF6a2N4.

  22. 7 April 2010 Director's details changed for Megan Tudball on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XDRV1IYD. Transaction: MzAxMzA0NDEyMGFkaXF6a2N4.

  23. 7 April 2010 Director's details changed for Adam Tidbury on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: XDRV0IYC. Transaction: MzAxMzA0NDExOWFkaXF6a2N4.

  24. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT5Z7H28. Transaction: MzAwODQ3NzcyM2FkaXF6a2N4.

  25. 20 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X70LH93I. Transaction: MjAzMDkwNTQ1MGFkaXF6a2N4.

  26. 1 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: LBDU06X6. Transaction: MjAyNDY3NzA4NGFkaXF6a2N4.

  27. 28 March 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ8CJYE2. Transaction: MjAwMjIwMjgxN2FkaXF6a2N4.

  28. 3 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: MDE5MTY3Nzc3MmFkaXF6a2N4.

  29. 2 May 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTc3NTAyOGFkaXF6a2N4.

  30. 6 March 2007 Registered office changed on 06/03/07 from: somerset house, 40-49 price street, birmingham, B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MTc3ODIzODk0YWRpcXprY3g.

  31. 6 March 2007 Registered office changed on 06/03/07 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgyMzg5NGFkaXF6a2N4.

  32. 19 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTY0OTM5OGFkaXF6a2N4.

  33. 23 March 2006 Return made up to 14/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA1MDY5OGFkaXF6a2N4.

  34. 14 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODIzMTM2NWFkaXF6a2N4.

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54.226.132.197 Mon, 11 Dec 2017 11:58:08 +0000