Alpa Reale International Limited

Company Registration Number: 05543846

Company registered in England and Wales

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Alpa Reale International Limited is a Private Company Limited by Shares first registered on 23 August 2005. Its current registered address is in Barnsley, South Yorkshire.

Registered Address

HODROYD COTTAGE HIGH WELL HILL LANE
SOUTH HIENDLEY
BARNSLEY
SOUTH YORKSHIRE
ENGLAND
S72 9DQ

There are 18 companies currently registered at this postcode, including this one.

All companies at S72 9DQ

Registration Data

Company Number

05543846

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47990 - Other retail sale not in stores, stalls or markets

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £517,130£358,991£259,775£170,319£166,459£107,263
of which Cash £51£51£25£0£64£137
Total Assets £517,130£358,991£259,775£170,319£166,459£107,263
Current Liabilities £547,284£389,391£294,483£202,274£192,295£124,724
Net Current Assets £-30,154£-30,400£-34,708£-31,955£-25,836£-17,461
Total Net Worth £-29,155£-30,009£-34,174£-31,278£-24,793£-16,903

Previous Names

No previous names

Company Officers

  • SEYF, Alexander

    Director

    Appointed on 23 August 2005

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: October 1965

    30 Drayton Court
    Drayton Gardens
    London
    SW10 9RH

  • TASSOUDJI, Mardjan

    Director

    Appointed on 24 May 2016

     

    Nationality: Canadian

    Occupation: Doctor

    Month of birth: June 1971

    9
    Foskett Road
    London
    United Kingdom

  • SEYF, Alexander

    Secretary

    Appointed on 23 August 2005

    Resigned on 31 March 2011

    30 Drayton Court
    Drayton Gardens
    London
    SW10 9RH

  • SEYF, Patricia

    Secretary

    Appointed on 23 August 2005

    Resigned on 31 March 2011

    11 Flat 2
    Cambridge Park
    Twickenham
    TW1 2PF

  • SEYF, Patricia

    Director

    Appointed on 23 August 2005

    Resigned on 24 May 2016

    Nationality: Swedish

    Occupation: Doctor

    Month of birth: January 1967

    11 Flat 2
    Cambridge Park
    Twickenham
    TW1 2PF

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

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Latest Filings

  1. 8 February 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5ZRQ4B7. Transaction: MzE2ODQ4MTg2MmFkaXF6a2N4.

  2. 29 June 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Y9JN. Transaction: MzE1MTkyMDkxMGFkaXF6a2N4.

  3. 26 May 2016 Appointment of Mrs Mardjan Tassoudji as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: AP01. Barcode: X57QKC28. Transaction: MzE0OTM4NzQyNGFkaXF6a2N4.

  4. 25 May 2016 Registered office address changed from Farriers the Street Albury Surrey GU5 9AE to Hodroyd Cottage High Well Hill Lane South Hiendley Barnsley South Yorkshire S72 9DQ on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QKCYO. Transaction: MzE0OTM4NzY2OWFkaXF6a2N4.

  5. 25 May 2016 Termination of appointment of Patricia Seyf as a director on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Officers. Type: TM01. Barcode: X57QHHQW. Transaction: MzE0OTM1NjUwOGFkaXF6a2N4.

  6. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QHBJK. Transaction: MzE0OTM1NDYyNWFkaXF6a2N4.

  7. 30 September 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4H15SZ6. Transaction: MzEzMjA3Nzg0NWFkaXF6a2N4.

  8. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X489YNJE. Transaction: MzEyMzk4MDA4OWFkaXF6a2N4.

  9. 29 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3D48KBT. Transaction: MzEwNDYxNDU3MGFkaXF6a2N4.

  10. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XNOE8. Transaction: MzEwMDk1OTcyNmFkaXF6a2N4.

  11. 1 August 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2DUM44H. Transaction: MzA4MjU3ODE5NWFkaXF6a2N4.

  12. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JC6ER. Transaction: MzA3ODk3OTY4MWFkaXF6a2N4.

  13. 24 August 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1FYQJ6U. Transaction: MzA2Mjk2MzM5OWFkaXF6a2N4.

  14. 6 June 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0HCL5. Transaction: MzA1ODY2MDI0MWFkaXF6a2N4.

  15. 18 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X840EVXF. Transaction: MzA0MDYxMTg5MmFkaXF6a2N4.

  16. 18 July 2011 Termination of appointment of Patricia Seyf as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X840DVXE. Transaction: MzA0MDYxMTgxMGFkaXF6a2N4.

  17. 18 July 2011 Termination of appointment of Alexander Seyf as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X840CVXD. Transaction: MzA0MDYxMTgwOGFkaXF6a2N4.

  18. 2 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AB2PSUIG. Transaction: MzAzODE5NjI5N2FkaXF6a2N4.

  19. 21 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XN1JWLVG. Transaction: MzAxOTk0MDIxMmFkaXF6a2N4.

  20. 21 July 2010 Director's details changed for Miss Patricia Seyf on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XN1JVLVF. Transaction: MzAxOTk0MDAyNmFkaXF6a2N4.

  21. 21 July 2010 Director's details changed for Alexander Seyf on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XN1JULVE. Transaction: MzAxOTk0MDAyNWFkaXF6a2N4.

  22. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ834KDC. Transaction: MzAxNjc3MDQ5NGFkaXF6a2N4.

  23. 4 September 2009 Registered office changed on 04/09/2009 from 145-157 2ND floor st john street london EC1V 4PY [View PDF]

    Category: Address. Type: 287. Barcode: A5A35CY7. Transaction: MjA0MDY0OTE5NWFkaXF6a2N4.

  24. 29 August 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KQQCS8. Transaction: MjA0MDI4MDgzM2FkaXF6a2N4.

  25. 26 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PD1VUB03. Transaction: MjAzNTkyOTM3MmFkaXF6a2N4.

  26. 20 April 2009 Registered office changed on 20/04/2009 from 30 drayton court drayton gardens london SW10 9RH [View PDF]

    Category: Address. Type: 287. Barcode: X78DR96V. Transaction: MjAzMDkzNzE4MGFkaXF6a2N4.

  27. 28 November 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AA1ZJ56E. Transaction: MjAxODk4MzAzM2FkaXF6a2N4.

  28. 30 June 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XADEK0ZH. Transaction: MjAwODA5NTk0MWFkaXF6a2N4.

  29. 8 May 2008 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: AJ6Z9ZIO. Transaction: MjAwNTAwMTM5N2FkaXF6a2N4.

  30. 4 July 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA3MzA1OGFkaXF6a2N4.

  31. 2 November 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTM5NzkzMGFkaXF6a2N4.

  32. 2 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MDIzMTk2NGFkaXF6a2N4.

  33. 2 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDcyNjcxMGFkaXF6a2N4.

  34. 2 November 2006 Registered office changed on 02/11/06 from: 30 drayton court drayton gardens london SW10 9RH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDU0Njg1OGFkaXF6a2N4.

  35. 2 November 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3MTAyODA5NmFkaXF6a2N4.

  36. 2 November 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3MDMxMTM3MmFkaXF6a2N4.

  37. 2 November 2006 Registered office changed on 02/11/06 from: 113 sheen road richmond surrey TW9 1YJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDg1NTA1MmFkaXF6a2N4.

  38. 2 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDcwNTI3MGFkaXF6a2N4.

  39. 2 November 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc5NzY3OWFkaXF6a2N4.

  40. 23 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTE4NTg1MmFkaXF6a2N4.

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