Alpharidge Limited

Company Registration Number: 07130005

Company registered in England and Wales

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Alpharidge Limited is a Private Company Limited by Shares first registered on 19 January 2010. Its current registered address is in Wembley, Middlesex.

Registered Address

YORK HOUSE
EMPIRE WAY
WEMBLEY
MIDDLESEX
UNITED KINGDOM
HA9 0FQ

There are 524 companies currently registered at this postcode, including this one.

All companies at HA9 0FQ

Registration Data

Company Number

07130005

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 January 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32120 - Manufacture of jewellery and related articles

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £565,058£550,511£517,208£503,345£412,059
of which Cash £362£101£512£592£255
Total Assets £565,058£550,511£517,208£503,345£412,059
Current Liabilities £447,242£414,304£460,902£432,526£352,841
Net Current Assets £117,816£136,207£56,306£70,819£59,218
Total Net Worth £58,432£66,550£45,842£46,227£19,800

Previous Names

No previous names

Company Officers

  • BUTLER, Jennifer

    Secretary

    Appointed on 5 February 2010

     

    29
    Townsend Drive
    Walmley
    Sutton Coldfield
    West Midlands
    B76 1GJ
    United Kingdom

  • THOMAS, Allyson Ross

    Director

    Appointed on 5 February 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1964

    8
    The Old Silver Works
    54a Spencer Street
    Birmingham
    West Midlands
    B18 6JT

  • DAVIS, Andrew Simon

    Director

    Appointed on 19 January 2010

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street ,
    London
    Greater London
    NW1 1JD
    United Kingdom

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 4 February 2016 Annual return made up to 19 January 2016 with full list of shareholders [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: AR01. Barcode: X500T5RK. Transaction: MzE0MTMwMDQwMmFkaXF6a2N4.

  2. 13 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YHTW42. Transaction: MzEzOTY2NTc3NmFkaXF6a2N4.

  3. 21 April 2015 Registered office address changed from Lanmor House 370/386 High Road Wembley Middlesex HA9 6AX to York House Empire Way Wembley Middlesex HA9 0FQ on 21 April 2015 [View PDF]

    Action Date: 21 April 2015. Category: Address. Type: AD01. Barcode: X45TC6F4. Transaction: MzEyMTU5MDQ4NWFkaXF6a2N4.

  4. 30 January 2015 Annual return made up to 19 January 2015 with full list of shareholders [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: AR01. Barcode: X4062RVL. Transaction: MzExNjM5Mjg1OGFkaXF6a2N4.

  5. 3 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L3N2OOE0. Transaction: MzExNDE5MzMwMGFkaXF6a2N4.

  6. 10 February 2014 Annual return made up to 19 January 2014 with full list of shareholders [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: AR01. Barcode: X31FC8O2. Transaction: MzA5NDE5MDM4OWFkaXF6a2N4.

  7. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: L2NCGWIK. Transaction: MzA5MTAwODUwMGFkaXF6a2N4.

  8. 5 November 2013 Registration of charge 071300050003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2KI2QUO. Transaction: MzA4ODUyMTY3MWFkaXF6a2N4.

  9. 24 September 2013 Registration of charge 071300050002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2HKX4TY. Transaction: MzA4NTY4NDI2NGFkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 19 January 2013 with full list of shareholders [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: AR01. Barcode: X219T0J5. Transaction: MzA3MjEwMTg3MWFkaXF6a2N4.

  11. 20 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1NZFNIG. Transaction: MzA2OTc0NTkzN2FkaXF6a2N4.

  12. 26 January 2012 Annual return made up to 19 January 2012 with full list of shareholders [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: AR01. Barcode: X11CNN5T. Transaction: MzA1MTQzNzgyNmFkaXF6a2N4.

  13. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZC1JYDG. Transaction: MzA0NTY0MTMwNGFkaXF6a2N4.

  14. 4 February 2011 Annual return made up to 19 January 2011 with full list of shareholders [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: AR01. Barcode: XOCM8RDV. Transaction: MzAzMTY2MzcyNmFkaXF6a2N4.

  15. 12 January 2011 Consolidation of shares on 21 October 2010 [View PDF]

    Action Date: 21 October 2010. Category: Capital. Type: SH02. Barcode: LC80HQJV. Transaction: MzAzMDI5Njc1N2FkaXF6a2N4.

  16. 12 January 2011 Statement of capital following an allotment of shares on 27 October 2010 [View PDF]

    Action Date: 27 October 2010. Category: Capital. Type: SH01. Barcode: LC80JQJX. Transaction: MzAzMDI5NjU4OGFkaXF6a2N4.

  17. 22 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyOTE4NTA4MmFkaXF6a2N4.

  18. 10 November 2010 Current accounting period extended from 31 January 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XWWE5OZV. Transaction: MzAyNjc3MzU0NWFkaXF6a2N4.

  19. 15 May 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXF8HK0V. Transaction: MzAxNTc0NDI3NWFkaXF6a2N4.

  20. 1 April 2010 Appointment of Jennifer Butler as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBCB8ISD. Transaction: MzAxMjcxMTcwNGFkaXF6a2N4.

  21. 9 February 2010 Appointment of Allyson Ross Thomas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XF2YEHDK. Transaction: MzAwOTA3Mzc3MmFkaXF6a2N4.

  22. 5 February 2010 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 5 February 2010 [View PDF]

    Action Date: 5 February 2010. Category: Address. Type: AD01. Barcode: XQ8HCH9E. Transaction: MzAwODc3NzM0NWFkaXF6a2N4.

  23. 5 February 2010 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQ8FGH9G. Transaction: MzAwODc3NzI3MWFkaXF6a2N4.

  24. 19 January 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTR3QGSI. Transaction: MzAwNzQwMTU4MWFkaXF6a2N4.

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