Alpha Carpets Limited in LONDON

Alpha Carpets Limited LONDON

Alpha Carpets started in year 2004 as Private Limited Company with registration number 05045721. The Alpha Carpets company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 64 Coningham Road. Postal code: W12 8BH.

The company has one director. Michael R., appointed on 16 February 2004. There are currently no secretaries appointed. As of 4 May 2024, there was 1 ex secretary - Josephine B.. There were no ex directors.

Alpha Carpets Limited Address / Contact

Office Address	64 Coningham Road
Town	London
Post code	W12 8BH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05045721
Date of Incorporation	Mon, 16th Feb 2004
Industry	Floor and wall covering
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (125 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 1st Mar 2024 (2024-03-01)
Last confirmation statement dated	Thu, 16th Feb 2023

Company staff

Michael R.

Position: Director

Appointed: 16 February 2004

Ashok B.

Position: Nominee Secretary

Appointed: 16 February 2004

Resigned: 16 February 2004

Bhardwaj Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 16 February 2004

Resigned: 16 February 2004

Josephine B.

Position: Secretary

Appointed: 16 February 2004

Resigned: 03 December 2013

People with significant control

The list of PSCs who own or control the company includes 1 name. As we found, there is Michael R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Michael R.

Notified on	1 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	1 193	939

Balance Sheet
Cash Bank On Hand		1 279	16 659	12 370	10 218	10 355	21 657	15 373	10 488
Current Assets	7 178	9 279	16 659	13 227	11 075	10 355
Debtors		8 000		857	857
Net Assets Liabilities			371	493	323	711	3 900	10 709	6 477
Other Debtors		8 000
Property Plant Equipment		1 076	807	8 905	6 678	5 331	3 999	17 325	12 994
Cash Bank In Hand	7 178	1 279
Tangible Fixed Assets	1 434	1 076

Reserves/Capital
Called Up Share Capital	1	1
Profit Loss Account Reserve	1 192	938
Shareholder Funds	1 193	939

Other
Version Production Software						1	1	1	1
Accrued Liabilities Deferred Income					2 425	1 987
Accumulated Depreciation Impairment Property Plant Equipment		8 374	8 643	11 478	13 705	15 482	16 814	15 621	19 952
Additions Other Than Through Business Combinations Property Plant Equipment						430		22 327
Average Number Employees During Period					1	1	1	1	1
Corporation Tax Payable		2 886	1 641		233	1 452
Corporation Tax Recoverable				857
Creditors		9 416	17 095	20 044	16 886	13 785	20 566	18 697	15 836
Disposals Decrease In Depreciation Impairment Property Plant Equipment								6 968
Disposals Property Plant Equipment								10 194
Dividends Paid		7 000	7 000
Fixed Assets					6 678	5 331	3 999	17 325	12 994
Increase From Depreciation Charge For Year Property Plant Equipment			269	2 835		1 777	1 332	5 775	4 331
Net Current Assets Liabilities	-241	-137	-436	-6 817	5 811	3 430	1 091	3 324	5 348
Number Shares Allotted		1				1	1	1	1
Number Shares Issued Fully Paid			1	1
Other Creditors		6 530	15 454	20 044
Par Value Share		1	1	1
Profit Loss		6 746	6 432
Property Plant Equipment Gross Cost		9 450	9 450	20 383	20 383	20 813	20 813	32 946	32 946
Provisions For Liabilities Balance Sheet Subtotal				1 595	1 190	1 190	1 190	3 292	1 169
Total Additions Including From Business Combinations Property Plant Equipment				10 933
Total Assets Less Current Liabilities	1 193	939	371	2 088	867	1 901	5 090	14 001	7 646
Creditors Due Within One Year	7 419	9 416
Share Capital Allotted Called Up Paid	1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, November 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 22nd, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 15th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-03-31 filed on: 7th, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2020-03-31 filed on: 14th, January 2021	accounts	Free Download (8 pages)
AD01	New registered office address 64 Coningham Road London W12 8BH. Change occurred on 2021-01-08. Company's previous address: Kalamu House 11 Coldbath Square London EC1R 5HL England. filed on: 8th, January 2021	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2019-03-31 filed on: 18th, December 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2018-03-31 filed on: 17th, December 2018	accounts	Free Download (10 pages)
AD01	New registered office address Kalamu House 11 Coldbath Square London EC1R 5HL. Change occurred on 2018-09-21. Company's previous address: C/O C/O Klsa Llp Chartered Accountants Klaco House 28-30 st John's Square London EC1M 4DN. filed on: 21st, September 2018	address	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 19th, December 2017	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 19th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-16 filed on: 24th, February 2016	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 17th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-16 filed on: 26th, February 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-02-26: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 2nd, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-16 filed on: 17th, February 2014	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2014-02-17: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 10th, December 2013	accounts	Free Download (3 pages)
TM02	Termination of appointment as a secretary on 2013-12-04 filed on: 4th, December 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-02-16 filed on: 25th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 4th, January 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-16 filed on: 20th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 30th, August 2011	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-16 filed on: 28th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 23rd, December 2010	accounts	Free Download (5 pages)
CH01	On 2010-02-26 director's details were changed filed on: 26th, February 2010	officers	Free Download (2 pages)
AD01	Registered office address changed from C/O Klsa Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN on 2010-02-26 filed on: 26th, February 2010	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-02-16 filed on: 26th, February 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 19th, January 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 18th, May 2009	accounts	Free Download (5 pages)
287	Registered office changed on 20/03/2009 from c/o klsa chartered accountants klaco house 28-30 st. John's square london EC1M 4DN filed on: 20th, March 2009	address	Free Download (1 page)
363a	Period up to 2009-03-20 - Annual return with full member list filed on: 20th, March 2009	annual return	Free Download (3 pages)
287	Registered office changed on 17/02/2009 from c/o v shah & co argyle house southside 2ND floor joel street, northwood hills middlesex HA6 1LN filed on: 17th, February 2009	address	Free Download (1 page)
363a	Period up to 2008-03-10 - Annual return with full member list filed on: 10th, March 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 8th, January 2008	accounts	Free Download (6 pages)
287	Registered office changed on 04/06/07 from: c/o v shah & co 1 hallmark trading estate fourth way wembley middlesex HA9 0LB filed on: 4th, June 2007	address	Free Download (1 page)
287	Registered office changed on 04/06/07 from: c/o v shah & co 1 hallmark trading estate fourth way wembley middlesex HA9 0LB filed on: 4th, June 2007	address	Free Download (1 page)
363a	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-03-12 - Annual return with full member list filed on: 12th, March 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, November 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 9th, November 2006	accounts	Free Download (5 pages)
363a	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-02-16 - Annual return with full member list filed on: 16th, February 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 25th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 25th, January 2006	accounts	Free Download (5 pages)
363s	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 2005-02-24 (Registered office changed on 24/02/05)	annual return
363s	Period up to 2005-02-24 - Annual return with full member list filed on: 24th, February 2005	annual return	Free Download (6 pages)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 30th, November 2004	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 30th, November 2004	accounts	Free Download (1 page)
287	Registered office changed on 03/03/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 3rd, March 2004	address	Free Download (1 page)
287	Registered office changed on 03/03/04 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 3rd, March 2004	address	Free Download (1 page)
288a	On 2004-03-03 New director appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-03 New director appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-03 New secretary appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
288a	On 2004-03-03 New secretary appointed filed on: 3rd, March 2004	officers	Free Download (2 pages)
288b	On 2004-02-27 Director resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-27 Director resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-27 Secretary resigned filed on: 27th, February 2004	officers	Free Download (1 page)
288b	On 2004-02-27 Secretary resigned filed on: 27th, February 2004	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, February 2004	incorporation	Free Download (15 pages)
NEWINC	Incorporation filed on: 16th, February 2004	incorporation	Free Download (15 pages)

Alpha Carpets Limited LONDON

Alpha Carpets Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

Ashok B.

Bhardwaj Corporate Services Limited

Josephine B.

People with significant control

Annual reports financial information

Company filings

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