Alpha Developments Direct Limited in 582 Honeypot Lane STANMORE

Alpha Developments Direct Limited STANMORE

Founded in 1988, Alpha Developments Direct, classified under reg no. 02213702 is an active company. Currently registered at Devonshire House HA7 1JS, Stanmore the company has been in the business for thirty six years. Its financial year was closed on Sat, 27th Jan and its latest financial statement was filed on 2022-01-31. Since 2021-07-30 Alpha Developments Direct Limited is no longer carrying the name Carats Direct.

The company has one director. Joseph S., appointed on 27 December 2003. There are currently no secretaries appointed. As of 20 April 2024, there were 3 ex directors - Andrew R., Joseph S. and others listed below. There were no ex secretaries.

Alpha Developments Direct Limited Address / Contact

Office Address	Devonshire House
Office Address2	582 Honeypot Lane
Town	Stanmore
Post code	HA7 1JS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02213702
Date of Incorporation	Mon, 25th Jan 1988
Industry	Buying and selling of own real estate
End of financial Year	27th January
Company age	36 years old
Account next due date	Wed, 17th Jan 2024 (94 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated	Wed, 24th May 2023

Company staff

Joseph S.

Position: Secretary

Resigned:

Joseph S.

Position: Director

Appointed: 27 December 2003

Andrew R.

Position: Director

Appointed: 27 December 2003

Resigned: 20 December 2017

Joseph S.

Position: Director

Appointed: 30 April 1991

Resigned: 31 December 1999

Charles R.

Position: Director

Appointed: 30 April 1991

Resigned: 27 December 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats identified, there is Maida Vale Investments Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited by shares" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Joseph S. This PSC owns 25-50% shares and has 75,01-100% voting rights.

Maida Vale Investments Limited

New Burlington House 1075 Finchley Road, London, NW11 0PU, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	03098439
Notified on	6 April 2016
Nature of control:	25-50% shares

Joseph S.

Notified on	6 April 2016
Nature of control:	75,01-100% voting rights 25-50% shares

Company previous names

Carats Direct	July 30, 2021
Doubleheights	January 5, 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-01-31	2023-01-31

Balance Sheet
Current Assets	2 728 518	4 240 497
Net Assets Liabilities	-56 720	-61 410

Other
Average Number Employees During Period	1	1
Creditors	2 785 238	4 301 907
Net Current Assets Liabilities	-56 720	-61 410
Total Assets Less Current Liabilities	-56 720	-61 410

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 16th, January 2024	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2023-01-31 filed on: 16th, January 2024	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2023-01-28 to 2023-01-27 filed on: 17th, October 2023	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2022-01-31 filed on: 26th, January 2023	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2021-01-31 filed on: 27th, January 2022	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-01-31 filed on: 25th, January 2021	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2019-01-31 filed on: 26th, November 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from 2019-01-29 to 2019-01-28 filed on: 25th, October 2019	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2018-01-31 filed on: 19th, November 2018	accounts	Free Download (2 pages)
AA01	Previous accounting period shortened from 2018-01-30 to 2018-01-29 filed on: 23rd, October 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2017-01-31 filed on: 19th, December 2017	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from 2017-01-31 to 2017-01-30 filed on: 27th, October 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-01-31 filed on: 4th, November 2016	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2015-01-31 filed on: 13th, November 2015	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-01-31 filed on: 4th, November 2014	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-01-31 filed on: 4th, November 2013	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-01-31 filed on: 5th, November 2012	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-01-31 filed on: 2nd, November 2011	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-01-31 filed on: 28th, October 2010	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-01-31 filed on: 4th, December 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2008-01-31 filed on: 4th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 18th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-01-31 filed on: 18th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-01-31 filed on: 5th, December 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 6th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-01-31 filed on: 6th, December 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 8th, February 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-01-31 filed on: 8th, February 2005	accounts	Free Download (6 pages)
244	Delivery ext'd 3 mth 31/01/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/01/04 filed on: 29th, November 2004	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 3rd, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2003-01-31 filed on: 3rd, December 2003	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2002-01-31 filed on: 3rd, February 2003	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-01-31 filed on: 13th, December 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 2000-01-31 filed on: 13th, December 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to 1999-01-31 filed on: 3rd, December 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-01-31 filed on: 3rd, December 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-01-31 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-01-31 filed on: 2nd, March 1999	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-01-31 filed on: 7th, May 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-01-31 filed on: 7th, May 1998	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-01-31 filed on: 29th, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1996-01-31 filed on: 29th, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-01-31 filed on: 5th, December 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1995-01-31 filed on: 5th, December 1995	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1994-01-31 filed on: 29th, November 1994	accounts
AA	Accounts for a small company made up to 1994-01-31 filed on: 29th, November 1994	accounts	Free Download
AA	Accounts for a small company made up to 1992-01-31 filed on: 7th, March 1994	accounts
AA	Accounts for a small company made up to 1992-01-31 filed on: 7th, March 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-01-31 filed on: 7th, March 1994	accounts
AA	Accounts for a small company made up to 1993-01-31 filed on: 7th, March 1994	accounts	Free Download
AA	Accounts for a small company made up to 1991-01-31 filed on: 17th, June 1992	accounts	Free Download
AA	Accounts for a small company made up to 1991-01-31 filed on: 17th, June 1992	accounts
AA	Accounts for a small company made up to 1990-01-31 filed on: 18th, January 1991	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 18th, January 1991	accounts
AA	Accounts for a small company made up to 1990-01-31 filed on: 18th, January 1991	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/01 filed on: 18th, January 1991	accounts	Free Download
AA	Accounts for a small company made up to 1989-01-31 filed on: 18th, January 1991	accounts	Free Download
AA	Accounts for a small company made up to 1989-01-31 filed on: 18th, January 1991	accounts

Alpha Developments Direct Limited STANMORE

Alpha Developments Direct Limited Address / Contact

Company Information / Profile

Company staff

Joseph S.

Joseph S.

Andrew R.

Joseph S.

Charles R.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Companies nearby - by postcode

Contact us