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Company Information for

ALPHAXA LIMITED

35 Ballards Lane, London, N3 1XW,
Company Registration Number
04382334
Private Limited Company
Active

Company Overview

About Alphaxa Ltd
ALPHAXA LIMITED was founded on 2002-02-26 and has its registered office in London. The organisation's status is listed as "Active". Alphaxa 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
ALPHAXA LIMITED
 
Legal Registered Office
35 Ballards Lane
London
N3 1XW
Other companies in N3
 
Filing Information
Company Number 04382334
Company ID Number 04382334
Date formed 2002-02-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-02-26
Return next due 2025-03-12
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-25 07:22:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHAXA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BATZ LIMITED   DAVID LANDAU LIMITED   DET LIMITED   FENJY LIMITED   HOWCOM LIMITED   IAN SAUNDERSON LIMITED   JEFF HARTSTONE LIMITED   JONGLAS LIMITED   LANDAU BAKER LIMITED   LANDWOOD SERVICES LIMITED   LOGICAL CONCLUSIONS LIMITED   MARMILL LTD   MYFANWY NEVILLE LIMITED   NEIL GRAHAM LIMITED   STEVEN HOCKING-ROBINSON LIMITED   VATOPIA LIMITED
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Company Officers of ALPHAXA LIMITED

Current Directors
Officer Role Date Appointed
COLIN JAMES MCPHEE
Company Secretary 2004-08-03
EIRIK PETER ROBSON
Director 2005-03-07
MARTIN LEWIS ALFRED ROSE
Director 2002-03-13
Previous Officers
Officer Role Date Appointed Date Resigned
AMIR ZARBAFI
Director 2002-03-13 2009-04-30
EIRIK PETER ROBSON
Company Secretary 2002-03-13 2004-08-03
TEMPLE SECRETARIES LIMITED
Nominated Secretary 2002-02-26 2002-03-13
COMPANY DIRECTORS LIMITED
Nominated Director 2002-02-26 2002-03-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
COLIN JAMES MCPHEE SKYWOODE ESTATES LIMITED Company Secretary 2004-08-03 CURRENT 2002-02-25 Active
EIRIK PETER ROBSON BRUNEL GATE MANAGEMENT COMPANY LIMITED Director 2015-05-15 CURRENT 2013-10-09 Active
EIRIK PETER ROBSON RIVERVIEW HOLDINGS LIMITED Director 2006-11-14 CURRENT 1996-11-28 Active
EIRIK PETER ROBSON SKYWOODE ESTATES LIMITED Director 2005-03-07 CURRENT 2002-02-25 Active
MARTIN LEWIS ALFRED ROSE ACTVALE LIMITED Director 2011-07-06 CURRENT 2011-06-07 Active
MARTIN LEWIS ALFRED ROSE TALACRE ROAD DEVELOPMENTS LIMITED Director 2011-03-11 CURRENT 2011-03-11 Dissolved 2013-12-23
MARTIN LEWIS ALFRED ROSE FINBLOOD LIMITED Director 2008-06-03 CURRENT 1965-12-06 Active
MARTIN LEWIS ALFRED ROSE RIVERVIEW HOLDINGS LIMITED Director 2003-03-19 CURRENT 1996-11-28 Active
MARTIN LEWIS ALFRED ROSE SKYWOODE ESTATES LIMITED Director 2002-03-13 CURRENT 2002-02-25 Active
MARTIN LEWIS ALFRED ROSE SKY INVEST LIMITED Director 1993-02-28 CURRENT 1989-02-28 Active
MARTIN LEWIS ALFRED ROSE SKY PROPERTIES LIMITED Director 1993-01-23 CURRENT 1992-01-23 Active
MARTIN LEWIS ALFRED ROSE SKY GROUP OF COMPANIES PLC Director 1992-12-31 CURRENT 1980-11-25 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
2024-03-25CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2024-03-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-0731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-26CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2022-05-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2021-11-02CH01Director's details changed for Mr Martin Lewis Alfred Rose on 2021-11-02
2021-04-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-02-02CH01Director's details changed for Eirik Peter Robson on 2021-02-02
2021-02-02CH03SECRETARY'S DETAILS CHNAGED FOR COLIN JAMES MCPHEE on 2021-02-02
2020-04-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH NO UPDATES
2019-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH UPDATES
2018-05-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-02-26LATEST SOC26/02/18 STATEMENT OF CAPITAL;GBP 1
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES
2017-09-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-09-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-26AR0126/02/16 ANNUAL RETURN FULL LIST
2015-07-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-02AR0126/02/15 ANNUAL RETURN FULL LIST
2014-06-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-03AR0126/02/14 ANNUAL RETURN FULL LIST
2013-07-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-28AR0126/02/13 ANNUAL RETURN FULL LIST
2013-02-26AA01Previous accounting period extended from 30/06/12 TO 31/12/12
2012-03-01AR0126/02/12 ANNUAL RETURN FULL LIST
2011-12-14AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-01AR0126/02/11 ANNUAL RETURN FULL LIST
2010-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-03-12AR0126/02/10 ANNUAL RETURN FULL LIST
2010-01-19MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2009-12-17AA01Current accounting period extended from 31/12/09 TO 30/06/10
2009-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/08
2009-09-09288bAppointment terminated director amir zarbafi
2009-03-06287Registered office changed on 06/03/2009 from 46-47 upper berkeley street london W1H 5QW
2009-03-02363aRETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS
2008-05-23363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2008-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-05-31287REGISTERED OFFICE CHANGED ON 31/05/07 FROM: 1 BICKENHALL STREET LONDON W1U 6BN
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-04288cDIRECTOR'S PARTICULARS CHANGED
2007-04-03363aRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-04363aRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-03-22288aNEW DIRECTOR APPOINTED
2005-03-04363sRETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2004-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-23288aNEW SECRETARY APPOINTED
2004-08-11288bSECRETARY RESIGNED
2004-07-06363aRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-03-06363aRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-10-25225ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02
2002-08-05287REGISTERED OFFICE CHANGED ON 05/08/02 FROM: 62 THE BROADWAY STRATFORD LONDON E15 1NG
2002-04-25395PARTICULARS OF MORTGAGE/CHARGE
2002-04-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-04-10288bSECRETARY RESIGNED
2002-04-10288aNEW SECRETARY APPOINTED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-04-10288bDIRECTOR RESIGNED
2002-04-10288aNEW DIRECTOR APPOINTED
2002-03-19287REGISTERED OFFICE CHANGED ON 19/03/02 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
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALPHAXA 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 ALPHAXA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
NOMINEE DEBENTURE 2002-04-16 Satisfied ANGLO IRISH BANK CORPORATION PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 ALPHAXA LIMITED

Intangible Assets
Patents
We have not found any records of ALPHAXA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHAXA LIMITED
Trademarks
We have not found any records of ALPHAXA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHAXA 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 (74990 - Non-trading company) as ALPHAXA LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALPHAXA 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 ALPHAXA 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 ALPHAXA 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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