Alpanagnana and Sons Limited

Company Registration Number: 07874739

Company registered in England and Wales

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Alpanagnana and Sons Limited is a Private Company Limited by Shares first registered on 8 December 2011. Its current registered address is in London.

Registered Address

FLAT 8 30 BELMONT HILL
LEWISHAM
LONDON
SE13 5BA

There are 2 companies currently registered at this postcode, including this one.

All companies at SE13 5BA

Registration Data

Company Number

07874739

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

8 December 2015

Returns Next Due

5 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £166,159£129,117£114,730£73,384
of which Cash £166,158£125,448£108,521£73,312
Total Assets £166,159£129,117£114,730£73,384
Current Liabilities £27,269£13,123£22,561£17,160
Net Current Assets £138,890£115,994£92,169£56,224
Total Net Worth £138,890£116,435£93,051£57,548

Previous Names

No previous names

Company Officers

  • SABNIS, Alpana Gnana

    Director

    Appointed on 8 December 2011

     

    Nationality: Indian

    Occupation: Director

    Month of birth: November 1970

    Flat 8
    30 Belmont Hill
    Lewisham
    London
    SE135BA
    United Kingdom

  • RAMACHADRAN, Gnanathanappan

    Director

    Appointed on 1 January 2015

    Resigned on 31 October 2016

    Nationality: Indian

    Occupation: Director

    Month of birth: October 1974

    Flat 8
    30 Belmont Hill
    Lewisham
    London
    SE13 5BA
    United Kingdom

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

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Latest Filings

  1. 26 January 2017 Amended total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A5YTQN36. Transaction: MzE2NzQ0MDcyM2FkaXF6a2N4.

  2. 21 December 2016 [View PDF]

    Action Date: 8 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MANXL6. Transaction: MzE2NDk4ODYzNWFkaXF6a2N4.

  3. 21 December 2016 Termination of appointment of Gnanathanappan Ramachadran as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5MANOWA. Transaction: MzE2NDk4NjQwOGFkaXF6a2N4.

  4. 12 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B2UE17. Transaction: MzE1MjczNTcyOGFkaXF6a2N4.

  5. 8 January 2016 Annual return made up to 8 December 2015 with full list of shareholders [View PDF]

    Action Date: 8 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4SCYO. Transaction: MzEzOTMxNTQ2NWFkaXF6a2N4.

  6. 21 October 2015 Statement of capital following an allotment of shares on 6 April 2015 [View PDF]

    Action Date: 6 April 2015. Category: Capital. Type: SH01. Barcode: X4IHE3E3. Transaction: MzEzMzQ5OTEwNmFkaXF6a2N4.

  7. 17 July 2015 Appointment of Mr Gnanathanappan Ramachadran as a director on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: AP01. Barcode: X4BTSJDD. Transaction: MzEyNzI3NDk4NWFkaXF6a2N4.

  8. 27 February 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X424CSTL. Transaction: MzExODIzNDQwN2FkaXF6a2N4.

  9. 17 December 2014 Annual return made up to 8 December 2014 with full list of shareholders [View PDF]

    Action Date: 8 December 2014. Category: Annual return. Type: AR01. Barcode: X3MXRP5N. Transaction: MzExMzY3ODMzNmFkaXF6a2N4.

  10. 9 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39NLL41. Transaction: MzEwMTU4NTEwMGFkaXF6a2N4.

  11. 9 December 2013 Annual return made up to 8 December 2013 with full list of shareholders [View PDF]

    Action Date: 8 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU7W3U. Transaction: MzA5MDMzMjAwNWFkaXF6a2N4.

  12. 15 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26DEXCR. Transaction: MzA3NjI0NzAzMWFkaXF6a2N4.

  13. 11 December 2012 Annual return made up to 8 December 2012 with full list of shareholders [View PDF]

    Action Date: 8 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK1DHD. Transaction: MzA2OTE5Njk3NGFkaXF6a2N4.

  14. 8 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XK1DLZVA. Transaction: MzA0ODYxMTc0OWFkaXF6a2N4.

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54.225.20.73 Thu, 19 Oct 2017 09:15:53 +0100