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Company Information for

ALPHAWORLDE LIMITED

WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, N12 0DR,
Company Registration Number
04382328
Private Limited Company
Active

Company Overview

About Alphaworlde Ltd
ALPHAWORLDE LIMITED was founded on 2002-02-26 and has its registered office in London. The organisation's status is listed as "Active". Alphaworlde Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
ALPHAWORLDE LIMITED
 
Legal Registered Office
WINNINGTON HOUSE 2 WOODBERRY GROVE
NORTH FINCHLEY
LONDON
N12 0DR
Other companies in N12
 
Filing Information
Company Number 04382328
Company ID Number 04382328
Date formed 2002-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2019
Account next due 30/04/2021
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts 
Last Datalog update: 2020-08-05 18:02:46
Primary Source:Companies House
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Company Officers of ALPHAWORLDE LIMITED

Current Directors
Officer Role Date Appointed
GURSHARNJIT SINGH PABLA
Company Secretary 2003-04-01
GURSHARNJIT SINGH PABLA
Director 2018-03-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW SCHOLEY
Director 2008-01-18 2018-03-01
KEVIN O'BRIEN
Director 2003-04-01 2008-01-18
LAURA HARDY
Company Secretary 2002-03-05 2003-04-01
PETER STANLEY
Director 2002-03-05 2003-04-01
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-02-26 2002-05-09
COMPANY DIRECTORS LIMITED
Nominated Director 2002-02-26 2002-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GURSHARNJIT SINGH PABLA CROSSOVER LIMITED Director 2015-12-01 CURRENT 1996-12-10 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
2020-09-25CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES
2020-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-09-30CS01CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH UPDATES
2018-09-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GURSHARNJIT PABLA
2018-09-05PSC07CESSATION OF ANDREW SCHOLEY AS A PERSON OF SIGNIFICANT CONTROL
2018-09-05AP01DIRECTOR APPOINTED MR GURSHARNJIT SINGH PABLA
2018-09-05TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCHOLEY
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2018-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-06-03DISS40Compulsory strike-off action has been discontinued
2017-05-31LATEST SOC31/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-31CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2017-05-23GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0126/02/16 ANNUAL RETURN FULL LIST
2016-01-30AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-05AR0126/02/15 ANNUAL RETURN FULL LIST
2014-10-21AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0126/02/14 ANNUAL RETURN FULL LIST
2014-01-30AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-06AR0126/02/13 ANNUAL RETURN FULL LIST
2012-09-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-05CH01Director's details changed for Andrew Scholey on 2012-09-01
2012-09-05CH03SECRETARY'S DETAILS CHNAGED FOR MR GURSHARNJIT SINGH PABLA on 2012-09-01
2012-05-18AR0126/02/12 ANNUAL RETURN FULL LIST
2011-11-08AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-09AD01REGISTERED OFFICE CHANGED ON 09/08/11 FROM 788-790 Finchley Road London NW11 7UR
2011-03-09AR0126/02/11 FULL LIST
2011-01-11AA30/04/10 TOTAL EXEMPTION SMALL
2010-03-16AR0126/02/10 FULL LIST
2010-03-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SCHOLEY / 26/02/2010
2010-01-22AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-19AR0126/02/09 FULL LIST
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-25363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2009-02-25288bAPPOINTMENT TERMINATED DIRECTOR KEVIN O'BRIEN
2009-02-25288aDIRECTOR APPOINTED ANDREW SCHOLEY
2008-03-03AA30/04/07 TOTAL EXEMPTION SMALL
2007-04-26363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-10363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2006-02-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-12-16RES12VARYING SHARE RIGHTS AND NAMES
2005-12-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-12-13225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2005-12-13363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2005-12-1388(2)RAD 02/05/04--------- £ SI 98@1=98 £ IC 2/100
2004-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-07-21363(288)SECRETARY'S PARTICULARS CHANGED
2004-07-21363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2004-05-13287REGISTERED OFFICE CHANGED ON 13/05/04 FROM: 416 GREEN LANE ILFORD ESSEX IG3 9JX
2003-12-03288aNEW DIRECTOR APPOINTED
2003-12-03288bDIRECTOR RESIGNED
2003-12-03288bSECRETARY RESIGNED
2003-12-03288aNEW SECRETARY APPOINTED
2003-11-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03
2003-11-11DISS40STRIKE-OFF ACTION DISCONTINUED
2003-11-11363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2003-08-12GAZ1FIRST GAZETTE
2003-04-08DISS40STRIKE-OFF ACTION DISCONTINUED
2003-04-04288aNEW DIRECTOR APPOINTED
2003-04-04288aNEW SECRETARY APPOINTED
2003-04-01GAZ1FIRST GAZETTE
2002-05-28288bSECRETARY RESIGNED
2002-05-16288bDIRECTOR RESIGNED
2002-05-16287REGISTERED OFFICE CHANGED ON 16/05/02 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ
2002-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to ALPHAWORLDE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2003-08-12
Proposal to Strike Off2003-04-01
Fines / Sanctions
No fines or sanctions have been issued against ALPHAWORLDE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHAWORLDE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due Within One Year 2012-05-01 £ 11,899

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30

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 ALPHAWORLDE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Cash Bank In Hand 2012-05-01 £ 5,288
Current Assets 2012-05-01 £ 23,629
Debtors 2012-05-01 £ 18,341
Shareholder Funds 2012-05-01 £ 11,730

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHAWORLDE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHAWORLDE LIMITED
Trademarks
We have not found any records of ALPHAWORLDE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHAWORLDE 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 (69201 - Accounting and auditing activities) as ALPHAWORLDE LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
Outgoings
Business Rates/Property Tax
No properties were found where ALPHAWORLDE 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALPHAWORLDE LIMITEDEvent Date2003-08-12
 
Initiating party Event TypeProposal to Strike Off
Defending partyALPHAWORLDE LIMITEDEvent Date2003-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHAWORLDE 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 ALPHAWORLDE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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