Alpha Dane Limited

Company Registration Number: 05504409

Company registered in England and Wales

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Alpha Dane Limited is a Private Company Limited by Shares first registered on 11 July 2005.

Registered Address

37 KINGS ROAD
LONDON EAST HAM
E6 1DY

There are 13 companies currently registered at this postcode, including this one.

All companies at E6 1DY

Registration Data

Company Number

05504409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 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 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 July 2015

Returns Next Due

8 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£235,812£82,182£0£0
Current Assets £755,928£735,126£572,942£805,108£972,836£252,414
of which Cash £525,935£544,542£432,857£342,772£446,908£123,892
Total Assets £755,928£735,126£808,754£887,290£972,836£252,414
Current Liabilities £88,089£90,995£25,455£54,306£217,882£26,401
Net Current Assets £667,839£644,131£547,487£750,802£754,954£226,013
Total Net Worth £731,359£698,683£783,299£832,984£757,555£228,622

Previous Names

No previous names

Company Officers

  • AKBARI, Zeent

    Secretary

    Appointed on 30 November 2007

     

    37 Kings Road
    London
    E6 1DY

  • YUSEF AKBARI, Mohammad

    Director

    Appointed on 11 October 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: April 1975

    37 Kings Road
    London
    E6 1DY

  • ULLAH, Asad

    Secretary

    Appointed on 11 October 2005

    Resigned on 30 November 2007

    37 Kings Road
    London
    E6 1DY

  • TOTAL COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 July 2005

    Resigned on 11 October 2005

    16-18 Woodford Road
    London
    E7 0HA

  • TOTAL COMPANY FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 11 July 2005

    Resigned on 11 October 2005

    16-18 Woodford Road
    London
    E7 0HA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQN703. Transaction: MzE1MzUxNTgyM2FkaXF6a2N4.

  2. 27 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M8UU8. Transaction: MzE0MjkwMDkyMmFkaXF6a2N4.

  3. 11 July 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4BE6S0Z. Transaction: MzEyNjg5OTY5NGFkaXF6a2N4.

  4. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424G5JN. Transaction: MzExODI2NjQ4NGFkaXF6a2N4.

  5. 16 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3C95HUX. Transaction: MzEwMzg5NTAwNmFkaXF6a2N4.

  6. 27 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32KXF8A. Transaction: MzA5NTMxMTQ4NGFkaXF6a2N4.

  7. 18 July 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRUMOQ. Transaction: MzA4MTcwMjYyM2FkaXF6a2N4.

  8. 24 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22UKMTK. Transaction: MzA3MzM5ODU3MWFkaXF6a2N4.

  9. 20 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGNZUB. Transaction: MzA2MTA5Mjg3OGFkaXF6a2N4.

  10. 20 February 2012 Full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12VI75C. Transaction: MzA1MjcyMDMzOWFkaXF6a2N4.

  11. 19 October 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXNSJYIL. Transaction: MzA0NTk1MjAwNmFkaXF6a2N4.

  12. 19 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXNSKYIM. Transaction: MzA0NTk1MTU5NGFkaXF6a2N4.

  13. 17 July 2011 Annual return made up to 11 July 2011 with full list of shareholders [View PDF]

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X7OMBVVF. Transaction: MzA0MDU0NTg2N2FkaXF6a2N4.

  14. 30 November 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X3OBLPJS. Transaction: MzAyNzk0MDE2MmFkaXF6a2N4.

  15. 31 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XRK2HM5I. Transaction: MzAyMDU1NTMwMGFkaXF6a2N4.

  16. 5 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XQ3SXH84. Transaction: MzAwODc0MjY0MWFkaXF6a2N4.

  17. 31 December 2009 Director's details changed for Mohammad Yusef Akbari on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XA9ZKG9O. Transaction: MzAwNjAzNDgwN2FkaXF6a2N4.

  18. 12 July 2009 Return made up to 11/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4UZBHF. Transaction: MjAzNjk3MjEzNGFkaXF6a2N4.

  19. 26 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XTVB57PX. Transaction: MjAyNjg1MDc1MGFkaXF6a2N4.

  20. 11 August 2008 Return made up to 11/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJSH5240. Transaction: MjAxMDY5OTI5OWFkaXF6a2N4.

  21. 10 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: XM9FFXUD. Transaction: MjAwMTA5OTc5M2FkaXF6a2N4.

  22. 13 December 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4OTE3Mzc2MmFkaXF6a2N4.

  23. 13 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTE3NDM2NWFkaXF6a2N4.

  24. 15 August 2007 Return made up to 11/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE3MDkyNmFkaXF6a2N4.

  25. 26 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM3ODE0OGFkaXF6a2N4.

  26. 25 September 2006 Accounting reference date extended from 31/03/06 to 31/05/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NTUwNTkyNGFkaXF6a2N4.

  27. 29 August 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzk0MTY4OGFkaXF6a2N4.

  28. 29 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDA5NzMzOGFkaXF6a2N4.

  29. 29 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDk2ODM5NmFkaXF6a2N4.

  30. 5 July 2006 Registered office changed on 05/07/06 from: 31 kings road london E6 1DY [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzIyNzExNGFkaXF6a2N4.

  31. 9 June 2006 Accounting reference date shortened from 31/07/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTkxODQ2OWFkaXF6a2N4.

  32. 24 October 2005 Ad 11/10/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTgzMzY3N2FkaXF6a2N4.

  33. 24 October 2005 Registered office changed on 24/10/05 from: 16-18 woodford road forest gate london E7 0HA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzU0NTA5MmFkaXF6a2N4.

  34. 24 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODU4ODc5MWFkaXF6a2N4.

  35. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgyMzU3NGFkaXF6a2N4.

  36. 24 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDA0NzY3MGFkaXF6a2N4.

  37. 24 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTAwMTg0OGFkaXF6a2N4.

  38. 11 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzczNDYzN2FkaXF6a2N4.

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