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Company Information for

ALPHACREDIT LIMITED

67 WESTOW STREET, UPPER NORWOOD, LONDON, SE19 3RW,

Company Registration Number

04190314

Private Limited Company

Active

Company Overview

About Alphacredit Ltd

ALPHACREDIT LIMITED was founded on 2001-03-29 and has its registered office in London. The organisation's status is listed as "Active". Alphacredit 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

Legal Registered Office
Company Name
ALPHACREDIT LIMITED

67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RW Other companies in SE19

Filing Information

Company Number		04190314
Company ID Number		04190314
Date formed		2001-03-29
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/05/2023
Account next due		28/02/2025
Latest return		29/03/2016
Return next due		26/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB774079989

Last Datalog update:	2024-04-06 21:08:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHACREDIT LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: CHELEPIS WATSON LTD FS AUDIT SERVICES LTD

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Companies with same name ALPHACREDIT LIMITED

The following companies were found which have the same name as ALPHACREDIT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALPHACREDIT DEBT FUND LLC	Delaware	Unknown
	ALPHACREDIT SUBORDINATED DEBT FUND LLC	Delaware	Unknown

Company Officers of ALPHACREDIT LIMITED

Current Directors

Officer	Role	Date Appointed
ANNIE OWEN	Company Secretary	2001-04-05
AUSTIN OWEN	Director	2001-04-05

Previous Officers

Officer	Role	Date Appointed	Date Resigned
M W DOUGLAS & COMPANY LIMITED	Nominated Secretary	2001-03-29	2001-04-05
DOUGLAS NOMINEES LIMITED	Nominated Director	2001-03-29	2001-04-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEORGIAN ALEXANDRU MIHALCEA	MIHALCEA CLEANING LTD	Director	2015-03-13	CURRENT	2015-03-13	Dissolved 2016-08-30
ANNIE OWEN	ELEMENTS M&E CONTRACTING LTD	Company Secretary	2002-05-16	CURRENT	2002-05-01	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.

Date	Document Type	Document Description
2024-04-04		Termination of appointment of Annie Owen on 2024-01-27
2024-04-04		CONFIRMATION STATEMENT MADE ON 29/03/24, WITH UPDATES
2023-04-13		CONFIRMATION STATEMENT MADE ON 29/03/23, WITH UPDATES
2023-02-16		31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-12	CS01	CONFIRMATION STATEMENT MADE ON 29/03/22, WITH NO UPDATES
2022-01-04	AA	31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13	CS01	CONFIRMATION STATEMENT MADE ON 29/03/21, WITH UPDATES
2021-02-23	AA	31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19	AP01	DIRECTOR APPOINTED MR ROBERT OWEN
2020-03-30	CS01	CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES
2020-02-26	AA	31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES
2019-02-13	AA	31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-09	LATEST SOC	09/04/18 STATEMENT OF CAPITAL;GBP 2
2018-04-09	CS01	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-10-30	AA	31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-29	LATEST SOC	29/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-29	CS01	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-02-28	AA	31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-02	LATEST SOC	02/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-02	AR01	29/03/16 FULL LIST
2016-06-02	AR01	29/03/16 FULL LIST
2016-02-29	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22	LATEST SOC	22/06/15 STATEMENT OF CAPITAL;GBP 2
2015-06-22	AR01	29/03/15 ANNUAL RETURN FULL LIST
2015-02-25	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-23	LATEST SOC	23/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-23	AR01	29/03/14 ANNUAL RETURN FULL LIST
2014-02-27	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-13	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 041903140003
2013-04-10	AR01	29/03/13 ANNUAL RETURN FULL LIST
2013-03-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2012-04-17	AR01	29/03/12 ANNUAL RETURN FULL LIST
2012-03-02	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11
2011-05-11	AR01	29/03/11 ANNUAL RETURN FULL LIST
2011-05-11	CH03	SECRETARY'S DETAILS CHNAGED FOR ANNIE OWEN on 2011-02-28
2011-05-11	CH01	Director's details changed for Austin Owen on 2011-02-28
2011-02-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/10
2010-04-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/09
2010-04-21	AR01	29/03/10 ANNUAL RETURN FULL LIST
2010-04-21	CH01	Director's details changed for Austin Owen on 2010-03-29
2009-07-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/05/08
2009-05-21	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-04-07	363a	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS
2008-10-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-07-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/07
2008-04-29	363a	RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS
2008-03-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2007-04-17	363a	RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS
2006-07-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2006-06-02	363a	RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS
2005-05-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-05-09	363s	RETURN MADE UP TO 29/03/05; FULL LIST OF MEMBERS
2005-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04
2004-04-20	395	PARTICULARS OF MORTGAGE/CHARGE
2004-04-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2004-04-01	363s	RETURN MADE UP TO 29/03/04; FULL LIST OF MEMBERS
2003-04-25	363s	RETURN MADE UP TO 29/03/03; FULL LIST OF MEMBERS
2003-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2002-04-02	363s	RETURN MADE UP TO 29/03/02; FULL LIST OF MEMBERS
2002-04-02	225	ACC. REF. DATE EXTENDED FROM 31/03/02 TO 31/05/02
2001-06-12	288a	NEW DIRECTOR APPOINTED
2001-05-14	288a	NEW SECRETARY APPOINTED
2001-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/01 FROM: 67 WESTOW STREET UPPER NORWOOD LONDON SE19 3RS
2001-04-10	287	REGISTERED OFFICE CHANGED ON 10/04/01 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF
2001-04-10	288b	DIRECTOR RESIGNED
2001-04-10	288b	SECRETARY RESIGNED
2001-03-29	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

451 - Sale of motor vehicles

45111 - Sale of new cars and light motor vehicles

Licences & Regulatory approval

We could not find any licences issued to ALPHACREDIT 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 ALPHACREDIT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-05-13	Outstanding	LLOYDS TSB BANK PLC
DEBENTURE	2008-10-24	Outstanding	HSBC BANK PLC
DEBENTURE	2004-04-14	Satisfied	MOAT FINANCIAL SERVICES LIMITED

Creditors

Creditors Due Within One Year	2013-05-31	£ 1,233,113
Creditors Due Within One Year	2012-05-31	£ 1,870,683

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-05-31

Annual Accounts
2017-05-31

Annual Accounts
2018-05-31

Annual Accounts
2019-05-31

Annual Accounts
2020-05-31

Annual Accounts
2021-05-31

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 ALPHACREDIT LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 21,175
Cash Bank In Hand	2012-05-31	£ 3,461
Current Assets	2013-05-31	£ 1,107,894
Current Assets	2012-05-31	£ 1,696,673
Debtors	2013-05-31	£ 356,072
Debtors	2012-05-31	£ 494,324
Shareholder Funds	2013-05-31	£ 16,656
Stocks Inventory	2013-05-31	£ 730,647
Stocks Inventory	2012-05-31	£ 1,198,888
Tangible Fixed Assets	2013-05-31	£ 141,875
Tangible Fixed Assets	2012-05-31	£ 158,257

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALPHACREDIT LIMITED registering or being granted any patents

Domain Names

ALPHACREDIT LIMITED owns 1 domain names.

fineartpro.co.uk

Trademarks

We have not found any records of ALPHACREDIT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPHACREDIT 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 (45111 - Sale of new cars and light motor vehicles) as ALPHACREDIT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALPHACREDIT 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 ALPHACREDIT 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 ALPHACREDIT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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