Company Information for ALPHA REMEDIATION LIMITED
962 EASTERN AVENUE, ILFORD, IG2 7JD,
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Company Registration Number
06208666
Private Limited Company
Active |
Company Name | |
---|---|
ALPHA REMEDIATION LIMITED | |
Legal Registered Office | |
962 EASTERN AVENUE ILFORD IG2 7JD Other companies in SS0 | |
Company Number | 06208666 | |
---|---|---|
Company ID Number | 06208666 | |
Date formed | 2007-04-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2022 | |
Account next due | 31/05/2024 | |
Latest return | 11/04/2016 | |
Return next due | 09/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-06-07 13:41:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALPHA REMEDIATION, INC. | 19439 REMINGTON BEND DR HOUSTON TX 77073 | Active | Company formed on the 2014-10-22 |
Officer | Role | Date Appointed |
---|---|---|
PAUL NICHOLAS BOUGHTWOOD |
||
MAHBOOB HASSAN RAJA |
||
MOHAMMED AZEEM RAJA |
||
MAHMOOD UL HASSAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MAHMOOD UL HASSAN |
Company Secretary | ||
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GATEWAY HOUSING LIMITED | Director | 2017-05-19 | CURRENT | 2001-06-25 | Active | |
TEVELLA CONSULTING LIMITED | Director | 2012-11-30 | CURRENT | 2012-11-30 | Active - Proposal to Strike off | |
RIIF CONSULT LIMITED | Director | 2007-08-07 | CURRENT | 2007-04-24 | Dissolved 2014-01-28 | |
GATEWAY HOUSING LIMITED | Director | 2001-06-25 | CURRENT | 2001-06-25 | Active | |
SUMMERCARE LIMITED | Director | 1997-12-31 | CURRENT | 1997-12-31 | Active | |
BOSCOMBE CARE HOMES LIMITED | Director | 2016-10-25 | CURRENT | 2003-04-17 | Active | |
FERNBROOK CARE HOMES LIMITED | Director | 2016-10-25 | CURRENT | 2008-03-19 | Active | |
SPRINGFIELDS LIMITED | Director | 2015-03-31 | CURRENT | 1985-05-02 | Active | |
SPRINGFIELD HOLDINGS LIMITED | Director | 2015-03-18 | CURRENT | 2015-03-18 | Active | |
TOP CARE HOMES LIMITED | Director | 2004-10-25 | CURRENT | 2004-10-25 | Active | |
GATEWAY HOUSING LIMITED | Director | 2004-07-06 | CURRENT | 2001-06-25 | Active | |
SUMMERCARE LIMITED | Director | 2002-12-01 | CURRENT | 1997-12-31 | Active |
Date | Document Type | Document Description |
---|---|---|
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR FAROOQ JAVED RAJA | ||
DIRECTOR APPOINTED MR FAROOQ JAVED RAJA | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/22, WITH UPDATES | |
PSC04 | Change of details for Mohammad Asif Raja as a person with significant control on 2021-10-01 | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/21, WITH UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/08/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAHBOOB HASSAN RAJA | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MOHAMMAD ASIF RAJA | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Dr Farooq Javed Raja as a person with significant control on 2020-04-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FAROOQ JAVED RAJA | |
PSC09 | Withdrawal of a person with significant control statement on 2020-04-02 | |
AA01 | Previous accounting period extended from 30/06/19 TO 31/08/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/05/18 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/18, WITH UPDATES | |
RES13 | PURCHASE CONTRACT 21/12/2017 | |
RES13 | PURCHASE CONTRACT 21/12/2017 | |
LATEST SOC | 30/04/18 STATEMENT OF CAPITAL;GBP 3000 | |
SH01 | 21/12/17 STATEMENT OF CAPITAL GBP 3000 | |
SH06 | Cancellation of shares. Statement of capital on 2017-12-21 GBP 2,250 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
ANNOTATION | Clarification | |
LATEST SOC | 05/07/17 STATEMENT OF CAPITAL;GBP 3000 | |
RP04SH01 | Second filing of capital allotment of shares GBP3,000 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 01/05/17 STATEMENT OF CAPITAL GBP 100 | |
SH01 | 01/05/17 STATEMENT OF CAPITAL GBP 100 | |
LATEST SOC | 19/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 962 EASTERN AVENUE ILFORD IG2 7JD ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 962 EASTERN AVENUE EASTERN AVENUE ILFORD IG2 7JD ENGLAND | |
AP01 | DIRECTOR APPOINTED MR PAUL NICHOLAS BOUGHTWOOD | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/2017 FROM 38 -40 CEYLON ROAD WESTCLIFF ON SEA ESSEX SS0 7HP | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/16 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062086660007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062086660006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062086660008 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/15 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB HASSAN RAJA / 11/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD UL HASSAN / 11/04/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMED AZEEM RAJA / 11/04/2015 | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 11/04/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/13 FULL LIST | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHBOOB HASSAN RAJA / 11/04/2013 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MAHMOOD UL HASSAN | |
AA | 30/06/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MOHAMMED AZEEM RAJA | |
AR01 | 11/04/11 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AR01 | 11/04/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MAHMOOD UL HASSAN / 01/10/2009 | |
AA | 30/06/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 22/01/2009 FROM 962 EASTERN AVENUE NEWBURY PARK ESSEX IG2 7JD | |
225 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | |
363a | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/08 TO 31/03/08 | |
287 | REGISTERED OFFICE CHANGED ON 02/05/07 FROM: 962 EASTERN AVENUE, NEWBURY PARK ILFORD ESSEX IG2 7JD | |
88(2)R | AD 11/04/07--------- £ SI 99@1=99 £ IC 1/100 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
Outstanding | METRO BANK PLC | ||
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-06-30 | £ 2,096,294 |
---|---|---|
Creditors Due After One Year | 2012-06-30 | £ 2,081,290 |
Creditors Due After One Year | 2012-06-30 | £ 2,081,290 |
Creditors Due After One Year | 2011-06-30 | £ 2,018,383 |
Creditors Due Within One Year | 2013-06-30 | £ 4,889 |
Creditors Due Within One Year | 2012-06-30 | £ 6,715 |
Creditors Due Within One Year | 2012-06-30 | £ 6,715 |
Creditors Due Within One Year | 2011-06-30 | £ 7,503 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHA REMEDIATION LIMITED
Called Up Share Capital | 2013-06-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-06-30 | £ 0 |
Cash Bank In Hand | 2013-06-30 | £ 5,320 |
Cash Bank In Hand | 2012-06-30 | £ 3,562 |
Cash Bank In Hand | 2012-06-30 | £ 3,562 |
Current Assets | 2013-06-30 | £ 247,508 |
Current Assets | 2012-06-30 | £ 244,184 |
Current Assets | 2012-06-30 | £ 244,184 |
Current Assets | 2011-06-30 | £ 168,061 |
Debtors | 2013-06-30 | £ 242,188 |
Debtors | 2012-06-30 | £ 240,622 |
Debtors | 2012-06-30 | £ 240,622 |
Debtors | 2011-06-30 | £ 168,061 |
Shareholder Funds | 2013-06-30 | £ 10,626 |
Shareholder Funds | 2012-06-30 | £ 20,480 |
Shareholder Funds | 2012-06-30 | £ 20,480 |
Shareholder Funds | 2011-06-30 | £ 6,476 |
Tangible Fixed Assets | 2013-06-30 | £ 1,864,301 |
Tangible Fixed Assets | 2012-06-30 | £ 1,864,301 |
Tangible Fixed Assets | 2012-06-30 | £ 1,864,301 |
Tangible Fixed Assets | 2011-06-30 | £ 1,864,301 |
Debtors and other cash assets
ALPHA REMEDIATION LIMITED owns 1 domain names.
alpharl.co.uk
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BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |