Alperton (UK) Limited

Company Registration Number: 07656821

Company registered in England and Wales

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Alperton (UK) Limited is a Private Company Limited by Shares first registered on 3 June 2011. Its current registered address is in Darlington.

Registered Address

C/O ROBSON SCOTT ASSOCIATES
49 DUKE STREET
DARLINGTON
DL3 7SD

There are 409 companies currently registered at this postcode, including this one.

All companies at DL3 7SD

Registration Data

Company Number

07656821

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

3 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46190 - Agents involved in the sale of a variety of goods

Accounts

Accounts Reference Date

29 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2013

Accounts Next Due

17 March 2016

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

201320122011
Fixed Assets £0£0£0
Current Assets £109,052£65,144£31,974
of which Cash £4,574£2,497£20,695
Total Assets £109,052£65,144£31,974
Current Liabilities £6,473£75,825£52,766
Net Current Assets £102,579£-10,681£-20,792
Total Net Worth £102,579£-10,681£-20,792

Previous Names

No previous names

Company Officers

  • RICHARDSON, Paul Anthony

    Director

    Appointed on 15 December 2013

     

    Nationality: English

    Occupation: Manager

    Month of birth: May 1968

    C/O Robson Scott Associates
    49 Duke Street
    Darlington
    DL3 7SD

  • ORTON, Rachael

    Secretary

    Appointed on 1 April 2012

    Resigned on 31 August 2015

    Unit 36
    Enterprise City
    Meadowfield Avenue
    Spennymoor
    County Durham
    DL16 6JF
    England

  • PATTASSERIL, Chacko John

    Director

    Appointed on 1 April 2012

    Resigned on 15 December 2013

    Nationality: Indian

    Occupation: Director

    Month of birth: April 1972

    Enterprise House
    Meadowfield Avenue
    Spennymoor
    County Durham
    DL16 6JF
    United Kingdom

  • RICHARDSON, Paul Anthony

    Director

    Appointed on 3 June 2011

    Resigned on 1 April 2012

    Nationality: English

    Occupation: Director

    Month of birth: May 1968

    1
    Homestall
    Sedgefield
    TS21 3NU
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 22 July 2016 Registered office address changed from C/O Robson Scott Associates 49 Duke Street Darlington DL3 7SD to C/O Robson Scott Associates 49 Duke Street Darlington DL3 7SD on 22 July 2016 [View PDF]

    Action Date: 22 July 2016. Category: Address. Type: AD01. Barcode: A5B22EHK. Transaction: MzE1MzQ3MjA0M2FkaXF6a2N4.

  2. 18 July 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A5B22EHC. Transaction: MzE1MzExMDYyM2FkaXF6a2N4.

  3. 18 July 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5B22EH4. Transaction: MzE1MzExMDQ1MmFkaXF6a2N4.

  4. 18 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVCMjJFR1dhZGlxemtjeA.

  5. 17 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODA4MTI0NGFkaXF6a2N4.

  6. 17 December 2015 Previous accounting period shortened from 30 December 2014 to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA01. Barcode: X4MESWNU. Transaction: MzEzNzc4MjU0MGFkaXF6a2N4.

  7. 29 September 2015 Previous accounting period shortened from 31 December 2014 to 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Accounts. Type: AA01. Barcode: X4GYDVNU. Transaction: MzEzMTk2NzQ4MWFkaXF6a2N4.

  8. 3 September 2015 Termination of appointment of Rachael Orton as a secretary on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM02. Barcode: X4F5FAU8. Transaction: MzEzMDM0NDU5OWFkaXF6a2N4.

  9. 3 September 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4F5DS3E. Transaction: MzEzMDMyODAzMGFkaXF6a2N4.

  10. 30 September 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H913NY. Transaction: MzEwODUxNDIzNmFkaXF6a2N4.

  11. 25 July 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3CWF7GY. Transaction: MzEwNDQyMjYwNGFkaXF6a2N4.

  12. 4 July 2014 Registered office address changed from Enterprise House Meadowfield Avenue Spennymoor County Durham DL16 6JF United Kingdom on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Address. Type: AD01. Barcode: X3BE2JCP. Transaction: MzEwMzE4NTk3MWFkaXF6a2N4.

  13. 18 December 2013 Termination of appointment of Chacko Pattasseril as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NHPQFE. Transaction: MzA5MTA1Mjc2N2FkaXF6a2N4.

  14. 18 December 2013 Appointment of Mr Paul Richardson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NHP7MY. Transaction: MzA5MTA0NTY1MmFkaXF6a2N4.

  15. 1 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPO8ZN. Transaction: MzA4NjEyNzcyMmFkaXF6a2N4.

  16. 26 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF21Y9. Transaction: MzA4MjIzMDE2OGFkaXF6a2N4.

  17. 24 July 2013 Statement of capital following an allotment of shares on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH01. Barcode: X2D9VGAA. Transaction: MzA4MjEwMjM1MmFkaXF6a2N4.

  18. 14 June 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJH9GI. Transaction: MzA3OTc4MjQ1MWFkaXF6a2N4.

  19. 1 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICLBLN. Transaction: MzA2NTA1MTE0N2FkaXF6a2N4.

  20. 11 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVN38J. Transaction: MzA1ODkzODA1OWFkaXF6a2N4.

  21. 12 April 2012 Termination of appointment of Paul Richardson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16Q5TIE. Transaction: MzA1NTcyNTg5M2FkaXF6a2N4.

  22. 12 April 2012 Appointment of Chacko John Pattasseril as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16Q5OH5. Transaction: MzA1NTcyMzgxNWFkaXF6a2N4.

  23. 11 April 2012 Appointment of Rachael Orton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16NLRRC. Transaction: MzA1NTY4MDg5NGFkaXF6a2N4.

  24. 20 February 2012 Previous accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X132GQPN. Transaction: MzA1MjcyNDUxN2FkaXF6a2N4.

  25. 3 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSWZZUN0. Transaction: MzAzODIwNjM5NWFkaXF6a2N4.

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