Alpha State Apparels Limited

Company Registration Number: 05695598

Company registered in England and Wales

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Alpha State Apparels Limited is a Private Company Limited by Shares first registered on 2 February 2006. Its current registered address is in London.

Registered Address

STIRLING HOUSE 9 BURROUGHS GARDENS
HENDON
LONDON
ENGLAND
NW4 4AU

There are 280 companies currently registered at this postcode, including this one.

All companies at NW4 4AU

Registration Data

Company Number

05695598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

14131 - Manufacture of other men's outerwear

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £677,523£451,728£916,967£1,149,228£819,428£594,257
of which Cash £57,824£51,286£248,422£720,799£145,800£231,489
Total Assets £677,523£451,728£916,967£1,149,228£819,428£594,257
Current Liabilities £286,845£65,463£509,573£730,522£498,495£325,089
Net Current Assets £390,678£386,265£407,394£418,706£320,933£269,168
Total Net Worth £394,490£391,946£415,878£421,492£326,500£274,736

Previous Names

No previous names

Company Officers

  • HARIA, Hiteksha Dheresh

    Secretary

    Appointed on 1 June 2006

     

    Nationality: British

    35 Foscote Road
    Hendon
    London
    NW4 3SE

  • PATERSON, Frazer

    Director

    Appointed on 2 February 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1960

    76 West End
    Brampton
    Huntingdon
    Cambridgeshire
    PE28 4UD

  • M AND K CONSULTANCY SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 February 2006

    Resigned on 1 June 2006

    Regency Chambers
    Alpine House, Honeypot Lane
    London
    NW9 9RX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 2006

    Resigned on 2 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 February 2006

    Resigned on 2 February 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZEQ8WB. Transaction: MzE2ODA2NzIwMmFkaXF6a2N4.

  2. 5 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5GYYRPK. Transaction: MzE1ODk3NjM1N2FkaXF6a2N4.

  3. 7 June 2016 Registered office address changed from 9 Burroughs Gardens Hendon London NW4 4AU England to Stirling House 9 Burroughs Gardens Hendon London NW4 4AU on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LYPP5. Transaction: MzE1MDI3MDYzOWFkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVF7Y0. Transaction: MzE0MDk4NTA3OWFkaXF6a2N4.

  5. 2 February 2016 Registered office address changed from 7 Breasy Place 9 Burroughs Gardens Hendon London NW4 4AU to 9 Burroughs Gardens Hendon London NW4 4AU on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZVF7XS. Transaction: MzE0MDk4NTA0NWFkaXF6a2N4.

  6. 19 June 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X49VD5KR. Transaction: MzEyNTQ0NjA5NGFkaXF6a2N4.

  7. 2 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40DRK20. Transaction: MzExNjQ4NjIzNGFkaXF6a2N4.

  8. 4 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3FPL9BN. Transaction: MzEwNjkwMDY0NGFkaXF6a2N4.

  9. 3 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30X85O2. Transaction: MzA5Mzc3MDY2NWFkaXF6a2N4.

  10. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JIWPZL. Transaction: MzA4NzM4MjI0OWFkaXF6a2N4.

  11. 4 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X21HH0SA. Transaction: MzA3MjIxODAxMGFkaXF6a2N4.

  12. 25 June 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1BT5SXL. Transaction: MzA1OTcxMzAxMmFkaXF6a2N4.

  13. 2 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11UP6K3. Transaction: MzA1MTc4NDkzNmFkaXF6a2N4.

  14. 18 July 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X7UXSVXF. Transaction: MzA0MDU4NjYyMWFkaXF6a2N4.

  15. 2 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XNDUFRB8. Transaction: MzAzMTUxOTc3MWFkaXF6a2N4.

  16. 4 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XIQS8NYQ. Transaction: MzAyNDUyMzUxOWFkaXF6a2N4.

  17. 9 April 2010 Registered office address changed from Regency Chambers, Alpine House Honeypot Lane London NW9 9RX on 9 April 2010 [View PDF]

    Action Date: 9 April 2010. Category: Address. Type: AD01. Barcode: XEW6OJ0K. Transaction: MzAxMzE5NTY2NGFkaXF6a2N4.

  18. 3 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XP255H7M. Transaction: MzAwODYwMjg5NWFkaXF6a2N4.

  19. 3 February 2010 Director's details changed for Frazer Paterson on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XP254H7L. Transaction: MzAwODYwMDY4NGFkaXF6a2N4.

  20. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AX7ZPF9Q. Transaction: MzAwMzkzNTI2NGFkaXF6a2N4.

  21. 3 February 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNW5L72F. Transaction: MjAyNDg0NjY0NmFkaXF6a2N4.

  22. 30 October 2008 Ad 28/08/08\gbp si [email protected]=200\gbp ic 100/300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AS8TW4DG. Transaction: MjAxNjgzMjQ4NWFkaXF6a2N4.

  23. 16 September 2008 Nc inc already adjusted 28/08/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AG7CR336. Transaction: MjAxMzUxMzUxMWFkaXF6a2N4.

  24. 16 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzUxMzI3MmFkaXF6a2N4.

  25. 19 May 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ABG4DZS9. Transaction: MjAwNTY1ODIzNGFkaXF6a2N4.

  26. 4 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY5OTM3OWFkaXF6a2N4.

  27. 27 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjExNTU3NmFkaXF6a2N4.

  28. 13 February 2007 Accounting reference date shortened from 28/02/07 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NjA4NzM1M2FkaXF6a2N4.

  29. 7 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc1NzIwOWFkaXF6a2N4.

  30. 18 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzIzMTg5OWFkaXF6a2N4.

  31. 17 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzM2MjMxMmFkaXF6a2N4.

  32. 7 June 2006 Registered office changed on 07/06/06 from: kma house 103 devonshire road london NW7 1EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTgyNzU4OGFkaXF6a2N4.

  33. 8 May 2006 Ad 02/02/06--------- £ si [email protected]=99 £ ic 101/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDQ2MzUwNWFkaXF6a2N4.

  34. 8 May 2006 Ad 02/02/06--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDk2ODE4OWFkaXF6a2N4.

  35. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzg4NTQxMGFkaXF6a2N4.

  36. 15 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk5NTUzMGFkaXF6a2N4.

  37. 15 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk1OTkwOWFkaXF6a2N4.

  38. 15 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA3MDE1NWFkaXF6a2N4.

  39. 2 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTAyMTgwOGFkaXF6a2N4.

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