Alpometal Limited

Company Registration Number: 05472751

Company registered in England and Wales

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Alpometal Limited is a Private Company Limited by Shares first registered on 6 June 2005. Its current registered address is in London.

Registered Address

OFFICE 6
10 GREAT RUSSELL STREET
LONDON
WC1B 3BQ

There are 686 companies currently registered at this postcode, including this one.

All companies at WC1B 3BQ

Registration Data

Company Number

05472751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2005

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £137,270£114,267£0£0£0£0£0£0£0£0
Current Assets £193,071£156,695£191,563£370,252£256,616£456,122£271,449£245,660£378,356£387,861
of which Cash £15,680£11,200£11,270£10,099£17,520£261,138£135,937£9,033£5£15,642
Total Assets £330,341£270,962£191,563£370,252£256,616£456,122£271,449£245,660£378,356£387,861
Current Liabilities £102,632£85,475£124,977£307,748£105,808£0£359,681£293,483£237,979£369,865
Net Current Assets £90,439£71,220£66,586£62,504£150,808£456,122£-88,232£-47,823£140,377£17,996
Total Net Worth £227,709£185,487£188,201£161,242£236,898£274,185£16,971£56,015£121,015£21,283

Previous Names

No previous names

Company Officers

  • AUSKUNFT LIMITED

    Corporate Secretary

    Appointed on 12 April 2011

     

    Office 6
    10 Great Russell Street
    London
    WC1B 3BQ
    England

  • KAESTLE, Juergen

    Director

    Appointed on 6 June 2005

     

    Nationality: German

    Occupation: Director

    Month of birth: January 1963

    Office 6
    10 Great Russell Street
    London
    WC1B 3BQ
    England

  • ON BEHALF SERVICE LIMITED

    Corporate Secretary

    Appointed on 6 June 2005

    Resigned on 12 April 2011

    69 Great Hampton Street
    Birmingham
    B18 6EW

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

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Latest Filings

  1. 11 January 2017 Amended total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5XBUYXE. Transaction: MzE2NjMwNzIzNmFkaXF6a2N4.

  2. 22 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G392JC. Transaction: MzE1Nzk1MzYwMGFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58LOXFD. Transaction: MzE1MDEyODUzMGFkaXF6a2N4.

  4. 7 December 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4LB2Z9C. Transaction: MzEzNjg2ODgyMmFkaXF6a2N4.

  5. 25 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO0R1V. Transaction: MzEzMTc0NTY1NWFkaXF6a2N4.

  6. 23 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5O5GW. Transaction: MzEyNTY1NjQxOWFkaXF6a2N4.

  7. 8 April 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A43NFUG0. Transaction: MzEyMDAxMTYwM2FkaXF6a2N4.

  8. 8 April 2015 Amended total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AAMD. Barcode: A43NFUGG. Transaction: MzEyMDAxMTYwMGFkaXF6a2N4.

  9. 16 January 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3YG7ZHI. Transaction: MzExNTE4NTk4MGFkaXF6a2N4.

  10. 29 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFRS61. Transaction: MzEwODM5MTc0MWFkaXF6a2N4.

  11. 4 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3BE0Z6Q. Transaction: MzEwMzE2ODAyOGFkaXF6a2N4.

  12. 2 January 2014 Director's details changed for Juergen Kaestle on 30 October 2013 [View PDF]

    Action Date: 30 October 2013. Category: Officers. Type: CH01. Barcode: X2YOWEAR. Transaction: MzA5MTc5Mjc2NWFkaXF6a2N4.

  13. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H52MNT. Transaction: MzA4NTU2MTIwNWFkaXF6a2N4.

  14. 17 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2AR3I00. Transaction: MzA3OTg2OTM5MmFkaXF6a2N4.

  15. 7 November 2012 Director's details changed for Juergen Kaestle on 7 November 2012 [View PDF]

    Action Date: 7 November 2012. Category: Officers. Type: CH01. Barcode: X1L6WATT. Transaction: MzA2NzEyMTc1NWFkaXF6a2N4.

  16. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IA5LFS. Transaction: MzA2NDkzNjAwN2FkaXF6a2N4.

  17. 12 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1AY6JNE. Transaction: MzA1OTAwODQxOGFkaXF6a2N4.

  18. 6 December 2011 Amended accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AAMD. Barcode: EQNGF00M. Transaction: MzA0ODQ3MzU4NWFkaXF6a2N4.

  19. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A55EGXY9. Transaction: MzA0NDgxNDIyMWFkaXF6a2N4.

  20. 16 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: L6RYGUVL. Transaction: MzAzODkzMzQ0MGFkaXF6a2N4.

  21. 9 May 2011 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: L7IAITWR. Transaction: MzAzNjg0MDA0MWFkaXF6a2N4.

  22. 9 May 2011 Appointment of Auskunft Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: L7IAQTWZ. Transaction: MzAzNjgzOTUxMWFkaXF6a2N4.

  23. 28 April 2011 Termination of appointment of On Behalf Service Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AKFZ4TMR. Transaction: MzAzNjI2NTk3MmFkaXF6a2N4.

  24. 18 February 2011 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A74KJRQ5. Transaction: MzAzMjQ4Mzk2N2FkaXF6a2N4.

  25. 18 January 2011 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: LBW7SQS9. Transaction: MzAzMDYxNTc2NGFkaXF6a2N4.

  26. 21 September 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RSKLIN70. Transaction: MzAyMzYzOTQ5M2FkaXF6a2N4.

  27. 21 September 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: RTGOWLJO. Transaction: MzAyMzYzOTQ1OGFkaXF6a2N4.

  28. 15 September 2010 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RSJOSNEJ. Transaction: MzAyMzM3MDk2MGFkaXF6a2N4.

  29. 18 May 2010 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzAxNTMyODE3N2FkaXF6a2N4.

  30. 2 February 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNzc4MjQ4MmFkaXF6a2N4.

  31. 24 June 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNCSPAZM. Transaction: MjAzNTczMDM2MGFkaXF6a2N4.

  32. 28 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AOGP62NY. Transaction: MjAxMjA2Mzg4NGFkaXF6a2N4.

  33. 24 June 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X95QL0TF. Transaction: MjAwNzcwNTUyOWFkaXF6a2N4.

  34. 20 May 2008 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Barcode: AAXE0ZUO. Transaction: MjAwNTc2NTIxMmFkaXF6a2N4.

  35. 20 May 2008 Accounting reference date shortened from 30/06/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: AAXDYZUL. Transaction: MjAwNTc2NDg5OGFkaXF6a2N4.

  36. 20 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AAXE1ZUP. Transaction: MjAwNTcwOTY1NGFkaXF6a2N4.

  37. 14 May 2008 Director's change of particulars / juergen kaestle / 09/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0OH6ZPW. Transaction: MjAwNTM5NTk5MWFkaXF6a2N4.

  38. 29 June 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc0OTY5M2FkaXF6a2N4.

  39. 14 July 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzYwMjE2NmFkaXF6a2N4.

  40. 6 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODA4MTY1MmFkaXF6a2N4.

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