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Company Information for

ALPHACO LTD

First Floor, 85 Great Portland Street, London, W1W 7LT,
Company Registration Number
06803983
Private Limited Company
Active

Company Overview

About Alphaco Ltd
ALPHACO LTD was founded on 2009-01-28 and has its registered office in London. The organisation's status is listed as "Active". Alphaco Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHACO LTD
 
Legal Registered Office
First Floor
85 Great Portland Street
London
W1W 7LT
Other companies in RG27
 
Filing Information
Company Number 06803983
Company ID Number 06803983
Date formed 2009-01-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-11-01
Return next due 2024-11-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB994828354  
Last Datalog update: 2024-06-10 14:06:50
Primary Source:Companies House
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Companies with same name ALPHACO LTD
The following companies were found which have the same name as ALPHACO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHACO AIR LLC Delaware Unknown
ALPHACO CONSULTING LIMITED FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT Active Company formed on the 2012-07-10
Alphaco Construction LLC Indiana Unknown
ALPHACO DEVELOPMENT LP 12 SOUTH BRIDGE SUITE 1 EDINBURGH EH1 1DD Active Company formed on the 2014-10-07
ALPHACO ENTERPRISES LIMITED 85 GREAT PORTLAND STREET LONDON W1W 7LT Active - Proposal to Strike off Company formed on the 2012-11-08
ALPHACO ENTERPRISE PTE LTD UPPER CROSS STREET Singapore 058357 Dissolved Company formed on the 2008-09-10
ALPHACO FASHIONS INC. 401 WESR GEORGIA STREET 17TH FLOOR VANCOUVER British Columbia V6B5A1 Dissolved Company formed on the 1987-05-04
ALPHACO IMPEX INC. 6525 WILDERTON AVENUE SUITE 810 MONTREAL Quebec H3S2L4 Dissolved Company formed on the 1983-09-16
ALPHACO IMPEX (1984) INC. 5626 AVE HUDSON COTE ST-LUC Quebec H4W2K4 Dissolved Company formed on the 1984-12-10
ALPHACO INVESTMENTS LIMITED FIRST FLOOR 85 GREAT PORTLAND STREET LONDON W1W 7LT Active Company formed on the 2012-11-07
ALPHACO INC Georgia Unknown
ALPHACO INCORPORATED California Unknown
ALPHACO INC Georgia Unknown
ALPHACO LADIES FASHIONS LTD. 200 GRANVILLE STREET SUITE 200 VANCOUVER British Columbia V6C1S4 Dissolved Company formed on the 1988-12-31
ALPHACO LLC Delaware Unknown
AlphaCO LLC 1942 Broadway Ste 314C Boulder CO 80302 Good Standing Company formed on the 2022-09-09
ALPHACO LOGISTICS INC Georgia Unknown
ALPHACO LOGISTICS INC Georgia Unknown
ALPHACO PTE. LTD. SOON LEE STREET Singapore 627606 Active Company formed on the 2019-05-05
ALPHACO SDN BHD. Unknown

Company Officers of ALPHACO LTD

Current Directors
Officer Role Date Appointed
EDWARD TIMPANY
 Company Secretary 2009-01-28
LEONARD RIEN SINT NICOLAAS
 Director 2016-11-03
EDWARD ALLEN TIMPANY
 Director 2009-01-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LEONARD RIEN SINT NICOLAAS CIRCTEC ENGINEERING LTD. Director 2016-11-03 CURRENT 2016-09-17 Active
EDWARD ALLEN TIMPANY CIRCTEC KNOWLEDGE LTD. Director 2016-10-11 CURRENT 2016-10-11 Active
EDWARD ALLEN TIMPANY CIRCTEC ENGINEERING LTD. Director 2016-09-17 CURRENT 2016-09-17 Active
EDWARD ALLEN TIMPANY PREMIER CHRISTIAN COMMUNICATIONS LTD Director 2008-10-23 CURRENT 1993-05-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-11Compulsory strike-off action has been discontinued
2024-05-14FIRST GAZETTE notice for compulsory strike-off
2022-11-10Director's details changed for Mr Edward Allen Timpany on 2022-11-10
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-2431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-03-02CH03SECRETARY'S DETAILS CHNAGED FOR MR EDWARD TIMPANY on 2021-03-01
2021-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH UPDATES
2019-12-16CS01CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES
2019-11-06PSC07CESSATION OF INTERCHEM PTE LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-10-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-12AAMDAmended small company accounts made up to 2017-12-31
2019-08-23CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH UPDATES
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR LEONARD RIEN SINT NICOLAAS
2018-11-27SH0126/07/18 STATEMENT OF CAPITAL GBP 3585388.859
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 5 Taplins Court Church Lane Hartley Wintney Hook Hampshire RG27 8XU
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 3565547.589
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2018-07-26SH0113/02/18 STATEMENT OF CAPITAL GBP 3565547.589
2018-02-01LATEST SOC01/02/18 STATEMENT OF CAPITAL;GBP 3557610.755
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES
2018-02-01SH0103/11/16 STATEMENT OF CAPITAL GBP 3174913.715
2018-02-01SH0127/12/17 STATEMENT OF CAPITAL GBP 779638.755
2018-02-01SH0127/12/17 STATEMENT OF CAPITAL GBP 779638.755
2018-02-01SH0127/12/17 STATEMENT OF CAPITAL GBP 779638.755
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 576094.834
2018-01-12CS01CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES
2017-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-12-19DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 566757.766
2017-08-07SH0102/06/17 STATEMENT OF CAPITAL GBP 566757.766
2017-07-21SH0126/04/17 STATEMENT OF CAPITAL GBP 408021.08
2017-07-21SH0120/03/17 STATEMENT OF CAPITAL GBP 400909.969
2017-01-30LATEST SOC30/01/17 STATEMENT OF CAPITAL;GBP 3174913.715
2017-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES
2017-01-30SH0117/10/16 STATEMENT OF CAPITAL GBP 396941.715
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES
2017-01-20CS01CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES
2017-01-17SH0103/11/16 STATEMENT OF CAPITAL GBP 396941.715
2016-12-11SH02Sub-division of shares on 2016-10-10
2016-11-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-18AP01DIRECTOR APPOINTED MR LEONARD RIEN SINT NICOLAAS
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0128/01/16 FULL LIST
2016-02-26AR0128/01/16 FULL LIST
2015-11-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0128/01/15 FULL LIST
2015-01-14DISS40DISS40 (DISS40(SOAD))
2015-01-13GAZ1FIRST GAZETTE
2015-01-12AA31/12/13 TOTAL EXEMPTION SMALL
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-29AR0129/01/14 FULL LIST
2014-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-06-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 068039830002
2014-02-10AR0128/01/14 FULL LIST
2013-08-20AA31/12/12 TOTAL EXEMPTION SMALL
2013-08-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 068039830002
2013-08-06AR0129/01/13 FULL LIST
2013-02-13AR0128/01/13 FULL LIST
2012-08-28AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-09AR0128/01/12 FULL LIST
2011-12-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-08-18AD01REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O JUPP CASTLE LIMITED 220 FLEET ROAD FLEET HAMPSHIRE GU51 4BY UNITED KINGDOM
2011-02-09AR0128/01/11 FULL LIST
2010-06-23AA31/12/09 TOTAL EXEMPTION SMALL
2010-02-10AR0128/01/10 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD ALLEN TIMPANY / 25/01/2010
2009-11-10AD01REGISTERED OFFICE CHANGED ON 10/11/2009 FROM HAZELEY HOUSE HAZELEY HEATH HARTLEY WINTNEY HAMPSHIRE RG27 8LT ENGLAND
2009-03-25225CURRSHO FROM 31/01/2010 TO 31/12/2009
2009-01-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHACO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHACO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-09 Satisfied RICHARD JOHN TEMPLE (ACTING AS R T FINANCE)
DEBENTURE 2011-12-13 Satisfied RICHARD JOHN TEMPLE (ACTING AS RT FINANCE)
Creditors
Creditors Due After One Year 2012-01-01 £ 1,431,916
Creditors Due Within One Year 2012-01-01 £ 464,848

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2021-12-31

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 ALPHACO LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 23,293
Current Assets 2012-01-01 £ 1,527,380
Debtors 2012-01-01 £ 1,498,379
Shareholder Funds 2012-01-01 £ 369,384

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHACO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHACO LTD
Trademarks
We have not found any records of ALPHACO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHACO LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as ALPHACO LTD are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where ALPHACO LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHACO LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHACO LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1W 7LT