Alpha Remediation Limited

Company Registration Number: 06208666

Company registered in England and Wales

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Alpha Remediation Limited is a Private Company Limited by Shares first registered on 11 April 2007. Its current registered address is in Ilford.

Registered Address

962 EASTERN AVENUE
ILFORD
ENGLAND
IG2 7JD

There are 167 companies currently registered at this postcode, including this one.

All companies at IG2 7JD

Registration Data

Company Number

06208666

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

8 in total
8 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,106£197,954£242,269£247,508£244,184£168,061£39,595
of which Cash £9,706£9,864£7,727£5,320£3,562£0£9,595
Total Assets £12,106£197,954£242,269£247,508£244,184£168,061£39,595
Current Liabilities £1,676£2,224£1,691£4,889£6,715£7,503£17,294
Net Current Assets £10,430£195,730£240,578£242,619£237,469£160,558£22,301
Total Net Worth £11,652£22,235£-7,392£10,626£20,480£6,476£11,431

Previous Names

No previous names

Company Officers

  • BOUGHTWOOD, Paul Nicholas

    Director

    Appointed on 17 May 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1961

    962
    Eastern Avenue
    Ilford
    IG2 7JD
    England

  • RAJA, Mahboob Hassan

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1959

    962
    Eastern Avenue
    Ilford
    IG2 7JD
    England

  • RAJA, Mohammed Azeem

    Director

    Appointed on 1 November 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1956

    962
    Eastern Avenue
    Ilford
    IG2 7JD
    England

  • UL HASSAN, Mahmood

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1951

    962
    Eastern Avenue
    Ilford
    IG2 7JD
    England

  • UL HASSAN, Mahmood

    Secretary

    Appointed on 11 April 2007

    Resigned on 12 April 2011

    3 Burges Terrace
    Thorpe Bay
    Essex
    SS1 3BD

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 April 2007

    Resigned on 12 April 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 April 2007

    Resigned on 12 April 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 14 June 2017 Statement of capital following an allotment of shares on 1 May 2017 [View PDF]

    Action Date: 1 May 2017. Category: Capital. Type: SH01. Barcode: X68JIYOA. Transaction: MzE3ODA2OTI2MGFkaXF6a2N4.

  2. 19 May 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X66R222J. Transaction: MzE3NjE4ODE1MmFkaXF6a2N4.

  3. 19 May 2017 Registered office address changed from 962 Eastern Avenue Ilford IG2 7JD England to 962 Eastern Avenue Ilford IG2 7JD on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Address. Type: AD01. Barcode: X66R1QU3. Transaction: MzE3NjE4NzkwNmFkaXF6a2N4.

  4. 19 May 2017 Registered office address changed from 962 Eastern Avenue Eastern Avenue Ilford IG2 7JD England to 962 Eastern Avenue Ilford IG2 7JD on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Address. Type: AD01. Barcode: X66R1M9N. Transaction: MzE3NjE4NzgyMmFkaXF6a2N4.

  5. 19 May 2017 Appointment of Mr Paul Nicholas Boughtwood as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: AP01. Barcode: X66R1IK9. Transaction: MzE3NjE4Nzc0NmFkaXF6a2N4.

  6. 19 May 2017 Registered office address changed from 38 -40 Ceylon Road Westcliff on Sea Essex SS0 7HP to 962 Eastern Avenue Eastern Avenue Ilford IG2 7JD on 19 May 2017 [View PDF]

    Action Date: 19 May 2017. Category: Address. Type: AD01. Barcode: X66R0V1N. Transaction: MzE3NjE4NzI3NWFkaXF6a2N4.

  7. 30 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A6RAZ. Transaction: MzE3MjQ1MjgwMmFkaXF6a2N4.

  8. 9 June 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X58R89WJ. Transaction: MzE1MDQ1NzIwOGFkaXF6a2N4.

  9. 1 June 2016 Registration of charge 062086660007, created on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Mortgage. Type: MR01. Barcode: X588RX81. Transaction: MzE0OTg0MTk5OGFkaXF6a2N4.

  10. 1 June 2016 Registration of charge 062086660006, created on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Mortgage. Type: MR01. Barcode: X588RT0I. Transaction: MzE0OTg0MDU4N2FkaXF6a2N4.

  11. 1 June 2016 Registration of charge 062086660008, created on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Mortgage. Type: MR01. Barcode: X588RRGY. Transaction: MzE0OTg0MDE1OWFkaXF6a2N4.

  12. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y0S1K. Transaction: MzE0NTMxNzg3NmFkaXF6a2N4.

  13. 15 June 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X49KXAUA. Transaction: MzEyNTE2MTcyNmFkaXF6a2N4.

  14. 15 June 2015 Director's details changed for Mahmood Ul Hassan on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: CH01. Barcode: X49KXAYI. Transaction: MzEyNTE2MTY2MWFkaXF6a2N4.

  15. 15 June 2015 Director's details changed for Mr Mohammed Azeem Raja on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: CH01. Barcode: X49KXAYA. Transaction: MzEyNTE2MTY1NmFkaXF6a2N4.

  16. 15 June 2015 Director's details changed for Mahboob Hassan Raja on 11 April 2015 [View PDF]

    Action Date: 11 April 2015. Category: Officers. Type: CH01. Barcode: X49KXAZE. Transaction: MzEyNTE2MTY1MGFkaXF6a2N4.

  17. 23 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43SAJN6. Transaction: MzExOTcxODYzMGFkaXF6a2N4.

  18. 12 June 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X39VF300. Transaction: MzEwMTc5NzgxMGFkaXF6a2N4.

  19. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340XX83. Transaction: MzA5NjU1NDA2NWFkaXF6a2N4.

  20. 7 June 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X2A1F542. Transaction: MzA3OTM5MzQzNWFkaXF6a2N4.

  21. 7 June 2013 Director's details changed for Mahboob Hassan Raja on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Officers. Type: CH01. Barcode: X2A1F53M. Transaction: MzA3OTM5MzM4OWFkaXF6a2N4.

  22. 7 June 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2A1F53U. Transaction: MzA3OTM5MzM3MmFkaXF6a2N4.

  23. 31 May 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X29JDRXV. Transaction: MzA3ODk5MjIzMWFkaXF6a2N4.

  24. 1 June 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X1A63SDF. Transaction: MzA1ODUzMzQ5MWFkaXF6a2N4.

  25. 1 June 2012 Termination of appointment of Mahmood Ul Hassan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A63SD7. Transaction: MzA1ODUzMzM4NmFkaXF6a2N4.

  26. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X152VIAH. Transaction: MzA1NDQwOTIwMWFkaXF6a2N4.

  27. 9 November 2011 Appointment of Mohammed Azeem Raja as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQANTYZN. Transaction: MzA0Njg5OTI3N2FkaXF6a2N4.

  28. 25 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XPWVCUFY. Transaction: MzAzNzc1MzgxN2FkaXF6a2N4.

  29. 25 May 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XPWVBUFX. Transaction: MzAzNzc0NDM1OGFkaXF6a2N4.

  30. 25 May 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XPWVAUFW. Transaction: MzAzNzc0NDM1NWFkaXF6a2N4.

  31. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6APPSUD. Transaction: MzAzNDY3MDc2MWFkaXF6a2N4.

  32. 16 June 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XJ0MQKW8. Transaction: MzAxNzczNTcxM2FkaXF6a2N4.

  33. 16 June 2010 Director's details changed for Mahmood Ul Hassan on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XJ0MPKW7. Transaction: MzAxNzczNTQxOGFkaXF6a2N4.

  34. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ARCWVIK6. Transaction: MzAxMjMyODc4NGFkaXF6a2N4.

  35. 29 April 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9ZDF9FL. Transaction: MjAzMTgzNDI4N2FkaXF6a2N4.

  36. 11 February 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2IOM76H. Transaction: MjAyNTU3MDAxNmFkaXF6a2N4.

  37. 22 January 2009 Registered office changed on 22/01/2009 from 962 eastern avenue newbury park essex IG2 7JD [View PDF]

    Category: Address. Type: 287. Barcode: XKQY66Q7. Transaction: MjAyMzk2NzAyN2FkaXF6a2N4.

  38. 2 December 2008 Accounting reference date extended from 31/03/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9BO85BT. Transaction: MjAxOTE1MDc4OGFkaXF6a2N4.

  39. 23 May 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2TR8ZYO. Transaction: MjAwNjAwMjIyOGFkaXF6a2N4.

  40. 3 April 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A5RTVYKC. Transaction: MjAwMjg5NDAzMWFkaXF6a2N4.

  41. 12 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDUyMjg0MmFkaXF6a2N4.

  42. 25 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDkwMDc3MmFkaXF6a2N4.

  43. 4 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MzMzMjkwNWFkaXF6a2N4.

  44. 27 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTAyODM3NmFkaXF6a2N4.

  45. 2 May 2007 Ad 11/04/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3OTU4NjI2MWFkaXF6a2N4.

  46. 2 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4Mzg3NWFkaXF6a2N4.

  47. 2 May 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTU4NTI3OGFkaXF6a2N4.

  48. 2 May 2007 Registered office changed on 02/05/07 from: 962 eastern avenue, newbury park ilford essex IG2 7JD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU4NTEzNWFkaXF6a2N4.

  49. 2 May 2007 Accounting reference date shortened from 30/04/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTU4NDY5NGFkaXF6a2N4.

  50. 12 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTM3Nzc2MWFkaXF6a2N4.

  51. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODQ2MzY0OWFkaXF6a2N4.

  52. 11 April 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODM4OTQ1OGFkaXF6a2N4.

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