Alarka Limited

Company Registration Number: 06095809

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alarka Limited is a Private Company Limited by Shares first registered on 12 February 2007. Its current registered address is in Leigh-on-Sea, Essex.

Registered Address

977 LONDON ROAD
LEIGH-ON-SEA
ESSEX
SS9 3LB

There are 80 companies currently registered at this postcode, including this one.

All companies at SS9 3LB

Registration Data

Company Number

06095809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £16,417£16,769£18,076£18,262£18,412£16,971£877£6,385£7,392
of which Cash £16,417£15,306£16,633£17,092£16,949£16,971£877£6,385£7,392
Total Assets £16,417£16,769£18,076£18,262£18,412£16,971£877£6,385£7,392
Current Liabilities £13,210£11,907£13,927£13,853£14,221£16,649£0£0£0
Net Current Assets £3,207£4,862£4,149£4,409£4,191£322£877£6,385£7,392
Total Net Worth £3,207£4,862£4,149£4,409£4,191£322£877£6,385£7,392

Previous Names

No previous names

Company Officers

  • LAST, Stephen John

    Director

    Appointed on 9 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    15 Sinclair House
    Thornton Road
    London
    SW12 0LB
    England

  • ATC SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 February 2007

    Resigned on 11 April 2007

    2nd Floor
    37 Lombard Street
    London
    EC3V 9BQ

  • FS SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 11 April 2007

    Resigned on 1 February 2011

    19-20 Bourne Court
    Southend Road
    Woodford Green
    Essex
    IG8 8HD

  • LAST, Stephen John

    Director

    Appointed on 11 April 2007

    Resigned on 12 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1978

    15 Browning Drive
    Wickford
    Essex
    SS12 0PS

  • ATC DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 February 2007

    Resigned on 7 March 2007

    2nd Floor
    37 Lombard Street
    London
    EC3V 9BQ

This information was most recently updated 26/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 10 July 2017 Director's details changed for Mr Stephen John Last on 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Officers. Type: CH01. Barcode: X6ADOH5M. Transaction: MzE4MDEzMDUyMWFkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X626GFP5. Transaction: MzE3MTA4MzA1MGFkaXF6a2N4.

  3. 14 March 2017 Director's details changed for Stephen John Last on 24 June 2016 [View PDF]

    Action Date: 24 June 2016. Category: Officers. Type: CH01. Barcode: X626GE7L. Transaction: MzE3MTA4MjU4NmFkaXF6a2N4.

  4. 27 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GDU49F. Transaction: MzE1ODMxODkwN2FkaXF6a2N4.

  5. 18 April 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X556LTQR. Transaction: MzE0NjUzMTQ3NGFkaXF6a2N4.

  6. 8 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LTO9WA. Transaction: MzEzNzA0MDk0NWFkaXF6a2N4.

  7. 31 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X44DC04O. Transaction: MzEyMDMyMTQzNWFkaXF6a2N4.

  8. 2 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HNVPG2. Transaction: MzEwODcwMjMzM2FkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X325AHYH. Transaction: MzA5NDg1NzU1MmFkaXF6a2N4.

  10. 17 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CRS7W8. Transaction: MzA4MTY2NTM2MmFkaXF6a2N4.

  11. 6 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23KJJUA. Transaction: MzA3NDAxNzY4OWFkaXF6a2N4.

  12. 6 March 2013 Director's details changed for Stephen John Last on 25 February 2013 [View PDF]

    Action Date: 25 February 2013. Category: Officers. Type: CH01. Barcode: X23KJJU2. Transaction: MzA3NDAxNzUwNGFkaXF6a2N4.

  13. 3 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ED4HZS. Transaction: MzA2MTg4OTIyMGFkaXF6a2N4.

  14. 7 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X147SUHD. Transaction: MzA1MzcxNjk3MmFkaXF6a2N4.

  15. 16 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A9YXWXKR. Transaction: MzA0Mzk0NjA1M2FkaXF6a2N4.

  16. 9 March 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XZ81XSA4. Transaction: MzAzMzUyMzEwMGFkaXF6a2N4.

  17. 9 March 2011 Director's details changed for Stephen John Last on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XZ81WSA3. Transaction: MzAzMzUyMjk1N2FkaXF6a2N4.

  18. 3 March 2011 Termination of appointment of Fs Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2DTZS3C. Transaction: MzAzMzIxOTExOWFkaXF6a2N4.

  19. 1 October 2010 Registered office address changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD on 1 October 2010 [View PDF]

    Action Date: 1 October 2010. Category: Address. Type: AD01. Barcode: AVN6GNTU. Transaction: MzAyNDM5MTI0N2FkaXF6a2N4.

  20. 10 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8X20NA1. Transaction: MzAyMzA5MjkxM2FkaXF6a2N4.

  21. 15 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XLU7BHGR. Transaction: MzAwOTQwMDUwMGFkaXF6a2N4.

  22. 22 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJO6FG05. Transaction: MzAwNTQ2OTk5MWFkaXF6a2N4.

  23. 24 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8N07NF. Transaction: MjAyNjU4ODQxNWFkaXF6a2N4.

  24. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AJ0644QX. Transaction: MjAxNzc4OTM4MGFkaXF6a2N4.

  25. 12 February 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE1NzIxM2FkaXF6a2N4.

  26. 12 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjE1NzYyOWFkaXF6a2N4.

  27. 12 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjE1NzgwMGFkaXF6a2N4.

  28. 4 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAwOTEwNmFkaXF6a2N4.

  29. 4 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTgzOTY2NGFkaXF6a2N4.

  30. 4 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTA2ODgxNmFkaXF6a2N4.

  31. 4 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTk4MjMyMGFkaXF6a2N4.

  32. 4 June 2007 Registered office changed on 04/06/07 from: oakfield house, 35 perrymount road, haywards heath west sussex RH16 3BW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ4NzgyMmFkaXF6a2N4.

  33. 4 June 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTY4NDM0NmFkaXF6a2N4.

  34. 3 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODY0MjU1MmFkaXF6a2N4.

  35. 2 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTQ1NjEwMmFkaXF6a2N4.

  36. 27 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzMxMTk1MGFkaXF6a2N4.

  37. 21 March 2007 Ad 28/02/07-14/03/07 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3Njk2NzI5MGFkaXF6a2N4.

  38. 12 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjEwODU2MWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.156.67.122 Mon, 23 Oct 2017 09:48:50 +0100