Alpha Services (UK) Limited

Company Registration Number: 05619319

Company registered in England and Wales

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Alpha Services (UK) Limited is a Private Company Limited by Shares first registered on 10 November 2005. Its current registered address is in London.

Registered Address

UNIT 2 BARNINGHAM WAY
KINGSBURY TRADING ESTATE KINGSBURY
LONDON
NW9 8AU

There are 22 companies currently registered at this postcode, including this one.

All companies at NW9 8AU

Registration Data

Company Number

05619319

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,074£2,038£2,349£2,349£14,403£31,774
of which Cash £74£38£349£349£2,469£13,865
Total Assets £2,074£2,038£2,349£2,349£14,403£31,774
Current Liabilities £13,895£13,295£12,995£15,946£28,000£30,624
Net Current Assets £-11,821£-11,257£-10,646£-13,597£-13,597£1,150
Total Net Worth £-11,821£-11,257£-10,646£-10,230£-9,108£6,760

Previous Names

No previous names

Company Officers

  • TATI, Gil

    Director

    Appointed on 1 April 2007

     

    Nationality: Israeli

    Occupation: Director

    Month of birth: July 1964

    14 Aldridge Avenue
    Edgware
    Middlesex
    HA8 8TA

  • PANESAR, Parmjit

    Secretary

    Appointed on 1 April 2007

    Resigned on 31 March 2011

    54 Boldmere Road
    Pinner
    Middlesex
    HA5 1PS

  • SOKHI, Sukhvinder

    Secretary

    Appointed on 10 November 2005

    Resigned on 1 April 2007

    56a Church Road
    Ashford
    Middlesex
    TW15 2TS

  • ALCHEMY FINANCIAL SOLUTIONS LIMITED

    Director

    Appointed on 10 November 2005

    Resigned on 1 April 2007

    56a Church Road
    Ashford
    Middlesex
    TW15 2TS

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

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Latest Filings

  1. 11 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JIT38X. Transaction: MzE2MTc2MjQ1OWFkaXF6a2N4.

  2. 1 November 2016 Statement of capital following an allotment of shares on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Capital. Type: SH01. Barcode: X5IV3F0O. Transaction: MzE2MDk1MzExN2FkaXF6a2N4.

  3. 31 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKG9RM. Transaction: MzE1NjI5MzY3OWFkaXF6a2N4.

  4. 15 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4MBZRVE. Transaction: MzEzNzU5NzM4M2FkaXF6a2N4.

  5. 28 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPX2RM. Transaction: MzEyOTk3OTM5OGFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZM8Q. Transaction: MzExMjA1MjI5NWFkaXF6a2N4.

  7. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA2500. Transaction: MzEwNjQxNTgyMGFkaXF6a2N4.

  8. 24 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2NXDX54. Transaction: MzA5MTQ4MzE0NWFkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUV68A. Transaction: MzA4NDExOTI2OWFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X20C6STS. Transaction: MzA3MTM0NzYxNmFkaXF6a2N4.

  11. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGO40B. Transaction: MzA2MzMzMDI0NGFkaXF6a2N4.

  12. 6 July 2012 Registered office address changed from 335 Watling Avenue Edgware Middlesex HA8 0NF United Kingdom on 6 July 2012 [View PDF]

    Action Date: 6 July 2012. Category: Address. Type: AD01. Barcode: X1CLOR9S. Transaction: MzA2MDM4NDU5NmFkaXF6a2N4.

  13. 23 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XEZILZHT. Transaction: MzA0NzY2ODg1MWFkaXF6a2N4.

  14. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMFIDX5V. Transaction: MzA0MzAzNDU4NmFkaXF6a2N4.

  15. 31 August 2011 Termination of appointment of Parmjit Panesar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XMBAIX5O. Transaction: MzA0MzAyMjc0MWFkaXF6a2N4.

  16. 3 June 2011 Registered office address changed from , C/O Unit 11, 10Th Floor, 112 Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: XT6OVUOX. Transaction: MzAzODI0ODI3NmFkaXF6a2N4.

  17. 14 December 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X7KM5PW0. Transaction: MzAyODcyMTcyMWFkaXF6a2N4.

  18. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3JAKN00. Transaction: MzAyMjM3MzgwNWFkaXF6a2N4.

  19. 15 February 2010 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: XM47RHJL. Transaction: MzAwOTQyMjU5MWFkaXF6a2N4.

  20. 15 February 2010 Registered office address changed from , Unit 2 Alpine House, Honeypot Lane, London, NW9 9RX, United Kingdom on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Address. Type: AD01. Barcode: XM47QHJK. Transaction: MzAwOTQyMjIxNWFkaXF6a2N4.

  21. 30 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGNDEDPT. Transaction: MjA0MjUwNDA1NGFkaXF6a2N4.

  22. 23 January 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4GCA6RD. Transaction: MjAyNDIwMjgyMGFkaXF6a2N4.

  23. 21 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71J650Z. Transaction: MjAxODUxMzI2MGFkaXF6a2N4.

  24. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XVHFU3K5. Transaction: MjAxNDU0NDI5NWFkaXF6a2N4.

  25. 6 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AXET70CX. Transaction: MjAwNjk4MTAxMWFkaXF6a2N4.

  26. 8 April 2008 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS8D2YOY. Transaction: MjAwMjg1MjY1NWFkaXF6a2N4.

  27. 8 April 2008 Registered office changed on 08/04/2008 from, 56A church road, ashford, middlesex, TW15 2TS [View PDF]

    Category: Address. Type: 287. Barcode: XS8D1YOX. Transaction: MjAwMjc3NzExOWFkaXF6a2N4.

  28. 14 September 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM5NTczOWFkaXF6a2N4.

  29. 30 May 2007 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDU5NjM1NGFkaXF6a2N4.

  30. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY4NDEwN2FkaXF6a2N4.

  31. 30 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY4MzAyNmFkaXF6a2N4.

  32. 30 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY4NTMwMmFkaXF6a2N4.

  33. 30 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDY4NDA3NmFkaXF6a2N4.

  34. 1 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3ODg2ODYxNmFkaXF6a2N4.

  35. 10 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTgxNDA2N2FkaXF6a2N4.

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