Alpargatas UK Limited

Company Registration Number: 06590653

Company registered in England and Wales

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Alpargatas UK Limited is a Private Company Limited by Shares first registered on 13 May 2008. Its current registered address is in Hammersmith, London.

Registered Address

24 BRADMORE PARK ROAD
HAMMERSMITH
LONDON
W6 0DT

There are 13 companies currently registered at this postcode, including this one.

All companies at W6 0DT

Registration Data

Company Number

06590653

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47721 - Retail sale of footwear in specialised stores

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,418,938£1,297,785£1,130,307£813,744£305,794£410,628£427,250
of which Cash £237,082£228,215£101,870£84,217£19,421£21,850£105,251
Total Assets £1,418,938£1,297,785£1,130,307£813,744£305,794£410,628£427,250
Current Liabilities £266,206£340,612£526,417£492,367£302,842£432,828£462,439
Net Current Assets £1,152,732£957,173£603,890£321,377£2,952£-22,200£-35,189
Total Net Worth £1,325,516£1,040,198£698,912£500,875£104,580£44,270£8,867

Previous Names

  • 3590TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED, active until 17 September 2008

Company Officers

  • SCHMITZBERGER, Carla

    Director

    Appointed on 16 September 2008

     

    Nationality: Brazilian

    Occupation: Director

    Month of birth: June 1962

    24
    Bradmore Park Road
    Hammersmith
    London
    W6 0DT
    United Kingdom

  • SIMOES UTSCH, Marcio Luiz

    Director

    Appointed on 16 September 2008

     

    Nationality: Brazilian

    Occupation: Company President

    Month of birth: February 1959

    24
    Bradmore Park Road
    Hammersmith
    London
    W6 0DT
    United Kingdom

  • SISEC LIMITED

    Corporate Secretary

    Appointed on 13 May 2008

    Resigned on 16 September 2008

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • LOVITING LIMITED

    Corporate Director

    Appointed on 13 May 2008

    Resigned on 16 September 2008

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

  • SERJEANTS' INN NOMINEES LIMITED

    Corporate Director

    Appointed on 13 May 2008

    Resigned on 16 September 2008

    21
    Holborn Viaduct
    London
    EC1A 2DY
    United Kingdom

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

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Latest Filings

  1. 15 August 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6B8IOMH. Transaction: MzE4Mjk0NTUyN2FkaXF6a2N4.

  2. 17 July 2017 [View PDF]

    Action Date: 17 July 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6AVM6ZE. Transaction: MzE4MDY2MjU2MWFkaXF6a2N4.

  3. 6 July 2017 [View PDF]

    Action Date: 13 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A2E1NE. Transaction: MzE3OTkxNjcyMmFkaXF6a2N4.

  4. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6A2E115. Transaction: MzE3OTkxNjYzMmFkaXF6a2N4.

  5. 6 July 2017 [View PDF]

    Action Date: 6 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6A2E0YX. Transaction: MzE3OTkxNjYyN2FkaXF6a2N4.

  6. 9 June 2017 Director's details changed for Marcio Luiz Simoes Utsch on 9 June 2017 [View PDF]

    Action Date: 9 June 2017. Category: Officers. Type: CH01. Barcode: X688MNSQ. Transaction: MzE3Nzc0Njg5MGFkaXF6a2N4.

  7. 5 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5C91F2B. Transaction: MzE1NDM0NDYwOWFkaXF6a2N4.

  8. 29 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZNHF. Transaction: MzE1MTkzNDY3N2FkaXF6a2N4.

  9. 23 February 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A50NMURC. Transaction: MzE0MjUyODQwMmFkaXF6a2N4.

  10. 9 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AY3JKR. Transaction: MzEyNjY5NDM0NmFkaXF6a2N4.

  11. 10 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X49AHNLL. Transaction: MzEyNDg5OTg3MGFkaXF6a2N4.

  12. 11 May 2015 Director's details changed for Marcio Luiz Simoes Utsch on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X476VPBM. Transaction: MzEyMjg5OTQ0MmFkaXF6a2N4.

  13. 11 May 2015 Director's details changed for Carla Schmitzberger on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: CH01. Barcode: X476VP23. Transaction: MzEyMjg5OTMzM2FkaXF6a2N4.

  14. 28 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3EJNTR7. Transaction: MzEwNTkwNDQwNGFkaXF6a2N4.

  15. 2 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X397ZO1L. Transaction: MzEwMTE1NDc0MmFkaXF6a2N4.

  16. 5 February 2014 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A30RITDC. Transaction: MzA5MzkzNzQzNWFkaXF6a2N4.

  17. 22 May 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X28W2OXD. Transaction: MzA3ODQyNjAzOGFkaXF6a2N4.

  18. 12 July 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CSKQV5. Transaction: MzA2MDcxNTg1NmFkaXF6a2N4.

  19. 12 June 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY6W5U. Transaction: MzA1ODk5NjcwN2FkaXF6a2N4.

  20. 12 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AC7DYXDE. Transaction: MzA0MzYxNzQ3OWFkaXF6a2N4.

  21. 8 June 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XUI69UTB. Transaction: MzAzODUxNTIwOGFkaXF6a2N4.

  22. 4 February 2011 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: EQXR500X. Transaction: MzAzMTY1NjU5MmFkaXF6a2N4.

  23. 5 January 2011 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: AXGF0Q5X. Transaction: MzAyOTgwMzAzN2FkaXF6a2N4.

  24. 15 November 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGH6PP1S. Transaction: MzAyNjk3Mzc4NGFkaXF6a2N4.

  25. 28 July 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XQ7LIM2L. Transaction: MzAyMDM5MDcyN2FkaXF6a2N4.

  26. 28 July 2010 Director's details changed for Carla Schmitzberger on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XQ7LGM2J. Transaction: MzAyMDM5MDYzNGFkaXF6a2N4.

  27. 28 July 2010 Director's details changed for Marcio Luiz Simoes Utsch on 13 May 2010 [View PDF]

    Action Date: 13 May 2010. Category: Officers. Type: CH01. Barcode: XQ7LHM2K. Transaction: MzAyMDM5MDYzOGFkaXF6a2N4.

  28. 18 September 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD4E9DDR. Transaction: MjA0MTU4NjA2NmFkaXF6a2N4.

  29. 28 August 2009 Registered office changed on 28/08/2009 from 20-22 bedford row london WC1R 4JS [View PDF]

    Category: Address. Type: 287. Barcode: P6DGPCSH. Transaction: MjA0MDIyMzk1NmFkaXF6a2N4.

  30. 19 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzczMTQwMmFkaXF6a2N4.

  31. 19 September 2008 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AE8UM38N. Transaction: MjAxMzczMTM1MWFkaXF6a2N4.

  32. 19 September 2008 Registered office changed on 19/09/2008 from 21 holborn viaduct london EC1A 2DY united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AE8UJ38K. Transaction: MjAxMzczMTI4OWFkaXF6a2N4.

  33. 19 September 2008 Director appointed carla schmitzberger [View PDF]

    Category: Officers. Type: 288a. Barcode: AE8UQ38R. Transaction: MjAxMzczMTEyOWFkaXF6a2N4.

  34. 19 September 2008 Director appointed marcio luiz simoes utsch [View PDF]

    Category: Officers. Type: 288a. Barcode: AE8UP38Q. Transaction: MjAxMzczMDk2MmFkaXF6a2N4.

  35. 19 September 2008 Appointment terminated secretary sisec LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8UO38P. Transaction: MjAxMzczMDkxOWFkaXF6a2N4.

  36. 19 September 2008 Appointment terminated director loviting LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8UN38O. Transaction: MjAxMzczMDg4MWFkaXF6a2N4.

  37. 19 September 2008 Appointment terminated director serjeants' inn nominees LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AE8UR38S. Transaction: MjAxMzczMDc3MWFkaXF6a2N4.

  38. 18 September 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMzY2NzAyN2FkaXF6a2N4.

  39. 17 September 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LHVMO37H. Transaction: MjAxMzU2MjY5N2FkaXF6a2N4.

  40. 13 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZYXYZNB. Transaction: MjAwNTE5MDU5M2FkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 04:05:23 +0100