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Company Information for

ALPHACROWN LIMITED

LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ,
Company Registration Number
02848548
Private Limited Company
Active

Company Overview

About Alphacrown Ltd
ALPHACROWN LIMITED was founded on 1993-08-27 and has its registered office in London. The organisation's status is listed as "Active". Alphacrown Limited is a Private Limited Company registered in 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
ALPHACROWN LIMITED
 
Legal Registered Office
LYNTON HOUSE
7-12 TAVISTOCK SQUARE
LONDON
WC1H 9BQ
Other companies in WC1H
 
Filing Information
Company Number 02848548
Company ID Number 02848548
Date formed 1993-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2022
Account next due 31/05/2024
Latest return 27/08/2015
Return next due 24/09/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB657107337  
Last Datalog update: 2023-09-05 18:37:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHACROWN LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BSG VALENTINE LIMITED   CCP ACCOUNTING LIMITED   LITTLE PEACH LIMITED   CRAVECOIN LIMITED   KASPIAN CONSULTANCY LIMITED   LANTON INVESTMENTS LIMITED   SHELLBESS SERVICES LIMITED
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Company Officers of ALPHACROWN LIMITED

Current Directors
Officer Role Date Appointed
SANDEEP CHANNA
Company Secretary 1994-08-31
GURDEV SINGH CHANNA
Director 1994-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
GURDEV SINGH CHANNA
Company Secretary 1994-03-09 1994-08-31
PRITPAL SINGH CHANNA
Director 1994-03-09 1994-08-31
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1993-08-27 1994-03-09
COMPANY DIRECTORS LIMITED
Nominated Director 1993-08-27 1994-03-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURDEV SINGH CHANNA ARMS CHEMISTS LIMITED Director 2015-11-30 CURRENT 2003-04-23 Active
GURDEV SINGH CHANNA LAVILLE LIMITED Director 2008-03-04 CURRENT 1994-02-25 Active
GURDEV SINGH CHANNA LASER IMPEX LIMITED Director 2008-03-04 CURRENT 1994-02-22 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
2023-08-21CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES
2023-05-2631/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES
2022-06-0731/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-07AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-25CS01CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES
2021-06-09AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02CS01CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES
2020-05-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-20CS01CONFIRMATION STATEMENT MADE ON 20/08/19, WITH NO UPDATES
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15DISS40Compulsory strike-off action has been discontinued
2017-11-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-06-06AA31/08/15 TOTAL EXEMPTION SMALL
2016-06-06AA31/08/15 TOTAL EXEMPTION SMALL
2015-09-09LATEST SOC09/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-09AR0127/08/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0127/08/14 ANNUAL RETURN FULL LIST
2014-05-30AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09LATEST SOC09/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-09AR0127/08/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05AR0127/08/12 ANNUAL RETURN FULL LIST
2012-06-07AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0127/08/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-06AR0127/08/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-15363aReturn made up to 27/08/09; full list of members
2009-07-02AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-02363aReturn made up to 27/08/08; full list of members
2008-09-02288cSECRETARY'S CHANGE OF PARTICULARS / SANDEEP CHANNA / 31/07/2008
2008-09-02288cDIRECTOR'S CHANGE OF PARTICULARS / GURDEV CHANNA / 31/07/2008
2008-07-02AA31/08/07 TOTAL EXEMPTION SMALL
2007-09-19363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-18363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-19363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-06-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-07363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-22363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-07-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-09-04363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-02-02363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2000-09-07363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-07363sRETURN MADE UP TO 27/08/99; NO CHANGE OF MEMBERS
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-01363sRETURN MADE UP TO 27/08/98; NO CHANGE OF MEMBERS
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-22363sRETURN MADE UP TO 27/08/97; FULL LIST OF MEMBERS
1997-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-09-30363sRETURN MADE UP TO 27/08/96; NO CHANGE OF MEMBERS
1996-02-22395PARTICULARS OF MORTGAGE/CHARGE
1995-10-20363sRETURN MADE UP TO 27/08/95; NO CHANGE OF MEMBERS
1995-07-05SRES03EXEMPTION FROM APPOINTING AUDITORS 28/06/95
1995-07-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94
1995-05-01395PARTICULARS OF MORTGAGE/CHARGE
1995-04-21287REGISTERED OFFICE CHANGED ON 21/04/95 FROM: 416 GREEN LANE ILFORD ESSEX IG3 9JX
1995-04-20395PARTICULARS OF MORTGAGE/CHARGE
1995-04-20395PARTICULARS OF MORTGAGE/CHARGE
1995-04-20395PARTICULARS OF MORTGAGE/CHARGE
1995-03-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-03-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1995-03-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-03-06363sRETURN MADE UP TO 27/08/94; FULL LIST OF MEMBERS
1994-07-20288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-07-20288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-18287REGISTERED OFFICE CHANGED ON 18/04/94 FROM: 788/790 FINCHLEY ROAD LONDON NW11 7UR
1994-04-18288DIRECTOR RESIGNED
1994-04-18288SECRETARY RESIGNED
1993-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to ALPHACROWN LIMITED 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 ALPHACROWN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ASSIGNMENT BY WAY OF CHARGE 1996-02-22 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
ASSIGNMENT AND CHARGE 1995-05-01 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF CHARGE ON AN AGREEMENT FOR LEASE 1995-04-20 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF LEGAL CHARGE 1995-04-20 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
DEED OF COLLATERAL CHARGE 1995-04-20 Outstanding THE GENERAL PRACTICE FINANCE CORPORATION LIMITED
Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31
Annual Accounts
2019-08-31

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 ALPHACROWN LIMITED

Intangible Assets
Patents
We have not found any records of ALPHACROWN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHACROWN LIMITED
Trademarks
We have not found any records of ALPHACROWN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHACROWN LIMITED. 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 (41100 - Development of building projects) as ALPHACROWN LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALPHACROWN LIMITED 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 ALPHACROWN LIMITED 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 ALPHACROWN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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