Alphacrest Limited

Company Registration Number: 07428156

Company registered in England and Wales

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Alphacrest Limited is a Private Company Limited by Shares first registered on 3 November 2010. Its current registered address is in Maidstone, Kent.

Registered Address

PARKWOOD
SUTTON ROAD
MAIDSTONE
KENT
ENGLAND
ME15 9NE

There are 39 companies currently registered at this postcode, including this one.

All companies at ME15 9NE

Registration Data

Company Number

07428156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47730 - Dispensing chemist in specialised stores

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

3 November 2015

Returns Next Due

1 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £582,553£730,059£490,388£355,581£342,783
of which Cash £31,632£329,665£75,872£102,040£97,734
Total Assets £582,553£730,059£490,388£355,581£342,783
Current Liabilities £142,099£184,337£177,580£142,341£213,271
Net Current Assets £440,454£545,722£312,808£213,240£129,512
Total Net Worth £443,544£552,865£336,914£246,340£180,666

Previous Names

No previous names

Company Officers

  • WARE, Alison

    Secretary

    Appointed on 7 November 2016

     

    Parkwood
    Sutton Road
    Maidstone
    ME15 9NE
    England

  • MCCONVILLE, John Patrick

    Director

    Appointed on 7 November 2016

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1959

    The Old Pump House
    40 Hillydeal Road
    Otford
    Sevenoaks
    TN14 5RU
    England

  • BROWN, Patricia Mary

    Secretary

    Appointed on 3 November 2010

    Resigned on 7 November 2016

    Nationality: British

    Warren House
    Warren Road
    Kingston-Upon-Thames
    Surrey
    KT2 7HY

  • ACI SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 November 2010

    Resigned on 3 November 2010

    27
    Holywell Row
    London
    EC2A 4JB
    United Kingdom

  • BROWN, Patricia Mary

    Director

    Appointed on 3 November 2010

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Investor

    Month of birth: December 1938

    Parkwood
    Sutton Road
    Maidstone
    ME15 9NE
    England

  • BROWN, Philip Joseph, Dr

    Director

    Appointed on 3 November 2010

    Resigned on 23 April 2016

    Nationality: British

    Occupation: Investor

    Month of birth: October 1936

    Warren House
    Warren Road
    Kingston-Upon-Thames
    Surrey
    KT2 7HY

  • GOOD, Victoria Kathleen Louise

    Director

    Appointed on 14 September 2014

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Author

    Month of birth: April 1965

    Parkwood
    Sutton Road
    Maidstone
    Kent
    ME15 9NE
    England

  • KING, John Anthony

    Director

    Appointed on 3 November 2010

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1951

    27
    Holywell Row
    London
    EC2A 4JB
    United Kingdom

  • MCCONVILLE, John Patrick

    Director

    Appointed on 7 November 2016

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Pharmacist

    Month of birth: March 1959

    The Old Pump House
    40 Hillydeal Road
    Otford
    Sevenoaks
    TN14 5RU
    England

  • O'CALLAGHAN-BROWN, Oliver Liam

    Director

    Appointed on 14 September 2014

    Resigned on 7 November 2016

    Nationality: British

    Occupation: Osteopath

    Month of birth: September 1967

    Parkwood
    Sutton Road
    Maidstone
    ME15 9NE
    England

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

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Latest Filings

  1. 8 November 2016 Appointment of Mr John Patrick Mcconville as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5JAW9VS. Transaction: MzE2MTQ5NDM3NGFkaXF6a2N4.

  2. 8 November 2016 Termination of appointment of John Patrick Mcconville as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5JATNUQ. Transaction: MzE2MTQ2ODc2OWFkaXF6a2N4.

  3. 8 November 2016 Termination of appointment of Victoria Kathleen Louise Good as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5JATNM0. Transaction: MzE2MTQ2ODc1OGFkaXF6a2N4.

  4. 8 November 2016 Registered office address changed from Parkwood Sutton Road Maidstone ME15 9NE England to Parkwood Sutton Road Maidstone Kent ME15 9NE on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JATOKX. Transaction: MzE2MTQ2ODk1MWFkaXF6a2N4.

  5. 8 November 2016 Termination of appointment of Oliver Liam O'callaghan-Brown as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5JATOFC. Transaction: MzE2MTQ2ODkxMGFkaXF6a2N4.

  6. 8 November 2016 Termination of appointment of Patricia Mary Brown as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM01. Barcode: X5JATNK0. Transaction: MzE2MTQ2ODY2MGFkaXF6a2N4.

  7. 8 November 2016 Termination of appointment of Patricia Mary Brown as a secretary on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM02. Barcode: X5JATN5U. Transaction: MzE2MTQ2ODU3M2FkaXF6a2N4.

  8. 8 November 2016 Registered office address changed from Warren House Warren Road Kingston-upon-Thames Surrey KT2 7HY to Parkwood Sutton Road Maidstone ME15 9NE on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5JATM5D. Transaction: MzE2MTQ2ODQ0OWFkaXF6a2N4.

  9. 8 November 2016 Termination of appointment of Patricia Mary Brown as a secretary on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: TM02. Barcode: X5JATM3H. Transaction: MzE2MTQ2ODQxNmFkaXF6a2N4.

  10. 8 November 2016 Appointment of Ms Alison Ware as a secretary on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP03. Barcode: X5JATLTF. Transaction: MzE2MTQ2ODI4MGFkaXF6a2N4.

  11. 8 November 2016 Appointment of Mr John Patrick Mcconville as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5JATJOO. Transaction: MzE2MTQ2NzgxNGFkaXF6a2N4.

  12. 4 November 2016 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0HGGJ. Transaction: MzE2MTIwNDM1OGFkaXF6a2N4.

  13. 18 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5H251MU. Transaction: MzE1OTcxNjQ0NmFkaXF6a2N4.

  14. 29 April 2016 Termination of appointment of Philip Joseph Brown as a director on 23 April 2016 [View PDF]

    Action Date: 23 April 2016. Category: Officers. Type: TM01. Barcode: X55X53SI. Transaction: MzE0NzUxNDE2NWFkaXF6a2N4.

  15. 4 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: A4MQFMDS. Transaction: MzEzODI3OTYyNGFkaXF6a2N4.

  16. 17 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KDBMOO. Transaction: MzEzNTM4MzAzOWFkaXF6a2N4.

  17. 3 July 2015 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4ADBDFC. Transaction: MzEyNjQwNDk5MWFkaXF6a2N4.

  18. 3 July 2015 Statement of capital on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Capital. Type: SH19. Barcode: L4ACOFUR. Transaction: MzEyNjQwNDg5NGFkaXF6a2N4.

  19. 3 July 2015 Solvency Statement dated 24/06/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4ADBDG0. Transaction: MzEyNjQwNDg3OGFkaXF6a2N4.

  20. 3 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDRBQ09GWTNhZGlxemtjeA.

  21. 13 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: A3NQXEUW. Transaction: MzExNTAwMzI0M2FkaXF6a2N4.

  22. 7 November 2014 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3K6RM5T. Transaction: MzExMDkxNjMwMGFkaXF6a2N4.

  23. 7 November 2014 Register inspection address has been changed from C/O Rubinstein Phillips 19 Craven Street London WC2N 5PB England to 13 Craven Street London WC2N 5PB [View PDF]

    Category: Address. Type: AD02. Barcode: X3K6RM5L. Transaction: MzExMDkxNTk4NWFkaXF6a2N4.

  24. 2 October 2014 Director's details changed for Dr Philip Joseph Brown on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: CH01. Barcode: X3HNWSJ4. Transaction: MzEwODcxNDM1OGFkaXF6a2N4.

  25. 2 October 2014 Director's details changed for Mrs Patricia Mary Brown on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: CH01. Barcode: X3HNWS7E. Transaction: MzEwODcxNDI1NWFkaXF6a2N4.

  26. 2 October 2014 Secretary's details changed for Mrs Patricia Mary Brown on 2 October 2014 [View PDF]

    Action Date: 2 October 2014. Category: Officers. Type: CH03. Barcode: X3HNWQZS. Transaction: MzEwODcxNDAwOGFkaXF6a2N4.

  27. 29 September 2014 Director's details changed for Mr Oliver Liam Ocallaghan - Brown on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: CH01. Barcode: X3HFS76P. Transaction: MzEwODM5NTg0OWFkaXF6a2N4.

  28. 26 September 2014 Appointment of Mr Oliver Liam Ocallaghan - Brown as a director on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: AP01. Barcode: X3H867JM. Transaction: MzEwODMyMzI2MGFkaXF6a2N4.

  29. 26 September 2014 Appointment of Mrs Victoria Kathleen Louise Good as a director on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: AP01. Barcode: X3H865XE. Transaction: MzEwODMyMjc5NmFkaXF6a2N4.

  30. 3 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NUQOBD. Transaction: MzA5MTg1ODc4MmFkaXF6a2N4.

  31. 19 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGTYZV. Transaction: MzA4ODk5NDU3OGFkaXF6a2N4.

  32. 5 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1L1OH4X. Transaction: MzA2Njk1MzMzMmFkaXF6a2N4.

  33. 5 November 2012 Register inspection address has been changed from C/O Rubinstein Phillips 19 Buckingham Street London WC2N 6EF England [View PDF]

    Category: Address. Type: AD02. Barcode: X1L1OH4P. Transaction: MzA2Njk1MzIzN2FkaXF6a2N4.

  34. 6 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: A1EFNCH5. Transaction: MzA2MTk2ODgwMmFkaXF6a2N4.

  35. 29 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XGZAEZNM. Transaction: MzA0ODA0NzczOGFkaXF6a2N4.

  36. 29 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XGZADZNL. Transaction: MzA0ODA0NjYwM2FkaXF6a2N4.

  37. 29 November 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XGZACZNK. Transaction: MzA0ODA0NjU5OWFkaXF6a2N4.

  38. 29 June 2011 Current accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1USGVE9. Transaction: MzAzOTY2NzE4MGFkaXF6a2N4.

  39. 17 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PGY9O000. Transaction: MzAzMjQ3MzA4MmFkaXF6a2N4.

  40. 14 January 2011 Statement of capital following an allotment of shares on 21 December 2010 [View PDF]

    Action Date: 21 December 2010. Category: Capital. Type: SH01. Barcode: AOO6LQMP. Transaction: MzAzMDQyNjU0NmFkaXF6a2N4.

  41. 29 November 2010 Termination of appointment of John King as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2XFDPIV. Transaction: MzAyNzgyNTMzN2FkaXF6a2N4.

  42. 29 November 2010 Termination of appointment of Aci Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2XE9PIQ. Transaction: MzAyNzgyNTIzNmFkaXF6a2N4.

  43. 24 November 2010 Appointment of Mrs Patricia Mary Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LFEW1PCC. Transaction: MzAyNzUxOTA3M2FkaXF6a2N4.

  44. 24 November 2010 Appointment of Patricia Mary Brown as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: LFEW0PCB. Transaction: MzAyNzUxODk3NmFkaXF6a2N4.

  45. 24 November 2010 Appointment of Dr Philip Joseph Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LFEVZPC9. Transaction: MzAyNzUxODgxOGFkaXF6a2N4.

  46. 23 November 2010 Registered office address changed from 27 Holywell Row London EC2A 4JB United Kingdom on 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Address. Type: AD01. Barcode: X0T2TPBL. Transaction: MzAyNzM2ODYwOGFkaXF6a2N4.

  47. 3 November 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUC4WOSJ. Transaction: MzAyNjMzNDI4MWFkaXF6a2N4.

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