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Home > England & Wales Companies > ALPHACRETE INTERNATIONAL LIMITED
Company Information for

ALPHACRETE INTERNATIONAL LIMITED

53 EGLANTINE ROAD, WANDSWORTH, LONDON, SW18 2DE,
Company Registration Number
01305031
Private Limited Company
Active

Company Overview

About Alphacrete International Ltd
ALPHACRETE INTERNATIONAL LIMITED was founded on 1977-03-25 and has its registered office in London. The organisation's status is listed as "Active". Alphacrete International Limited is a Private Limited Company registered in ENGLAND 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
ALPHACRETE INTERNATIONAL LIMITED
 
Legal Registered Office
53 EGLANTINE ROAD
WANDSWORTH
LONDON
SW18 2DE
Other companies in SW6
 
Filing Information
Company Number 01305031
Company ID Number 01305031
Date formed 1977-03-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 03/01/2016
Return next due 31/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB235031603  
Last Datalog update: 2025-02-11 08:00:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHACRETE INTERNATIONAL LIMITED
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Company Officers of ALPHACRETE INTERNATIONAL LIMITED

Current Directors
Officer Role Date Appointed
NAHILL YOUNIS
 Company Secretary 2011-09-05
ASIM ABDUL RAZZAK YOUNIS
 Director 1991-01-03
NAHILL ASIM ABDUL RAZAK HAJ YOUNIS
 Director 1999-11-24
SUSAN JOSEPHINE HAJ YOUNIS
 Director 1995-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN TRESIDDER JENNER
 Company Secretary 1991-01-03 2011-09-05
DEREK VINCENT RUSSELL
 Director 1991-01-03 1999-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ASIM ABDUL RAZZAK YOUNIS EDESWELL VALLEY LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
NAHILL ASIM ABDUL RAZAK HAJ YOUNIS EDESWELL VALLEY LIMITED Director 2012-10-22 CURRENT 2012-10-22 Active
SUSAN JOSEPHINE HAJ YOUNIS EDESWELL VALLEY LIMITED Director 2012-10-22 CURRENT 2012-10-22 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
2025-01-13CONFIRMATION STATEMENT MADE ON 03/01/25, WITH NO UPDATES
2024-12-2231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-03CONFIRMATION STATEMENT MADE ON 03/01/24, WITH NO UPDATES
2023-02-0331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-03AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-10CESSATION OF MOHSIN ABDUL RAZAK YOUNIS AS A PERSON OF SIGNIFICANT CONTROL
2023-01-10Change of details for Nahill Asim Abdul Razak Haj Younis as a person with significant control on 2022-11-09
2023-01-10CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/23, WITH UPDATES
2023-01-10PSC04Change of details for Nahill Asim Abdul Razak Haj Younis as a person with significant control on 2022-11-09
2023-01-10PSC07CESSATION OF MOHSIN ABDUL RAZAK YOUNIS AS A PERSON OF SIGNIFICANT CONTROL
2022-01-2731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 03/01/22, WITH NO UPDATES
2021-03-08AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 013050310007
2021-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/21, WITH NO UPDATES
2020-01-27AD01REGISTERED OFFICE CHANGED ON 27/01/20 FROM 2 Marina Point Lensbury Avenue Imperial Wharf London SW6 2GX
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES
2019-12-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 03/01/19, WITH NO UPDATES
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-27TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN JOSEPHINE HAJ YOUNIS
2018-01-11AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-11CS01CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 250000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2016-12-13AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 013050310006
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 250000
2016-02-23AR0103/01/16 ANNUAL RETURN FULL LIST
2015-12-28AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 250000
2015-02-26AR0103/01/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-05LATEST SOC05/02/14 STATEMENT OF CAPITAL;GBP 250000
2014-02-05AR0103/01/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-12AR0103/01/13 ANNUAL RETURN FULL LIST
2012-12-24AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-02-16AR0103/01/12 ANNUAL RETURN FULL LIST
2011-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-09-29AP03Appointment of Nahill Younis as company secretary
2011-09-29TM02APPOINTMENT TERMINATION COMPANY SECRETARY COLIN JENNER
2011-04-01MG01Particulars of a mortgage or charge / charge no: 5
2011-03-22AR0103/01/11 ANNUAL RETURN FULL LIST
2011-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-08AR0103/01/10 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN JOSEPHINE HAJ YOUNIS / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / NAHILL ASIM ABDUL RAZAK HAJ YOUNIS / 08/01/2010
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ASIM ABDUL RAZZAK YOUNIS / 08/01/2010
2009-08-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-06-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-03-11363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / SUSAN YOUNIS / 03/01/2009
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / ASIM YOUNIS / 03/01/2009
2009-03-10288cDIRECTOR'S CHANGE OF PARTICULARS / NAHILL YOUNIS / 03/01/2009
2008-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-05-28363aRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2008-04-21287REGISTERED OFFICE CHANGED ON 21/04/2008 FROM 12B PAVELEY DRIVE MORGANS WALK LONDON SW11 3TP
2007-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-17363(288)DIRECTOR'S PARTICULARS CHANGED
2007-04-17363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-01-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-01-16363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-01-11363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-01-29363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2004-01-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-01-26363sRETURN MADE UP TO 03/01/03; FULL LIST OF MEMBERS
2002-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-09395PARTICULARS OF MORTGAGE/CHARGE
2002-01-11363sRETURN MADE UP TO 03/01/02; FULL LIST OF MEMBERS
2001-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-09363sRETURN MADE UP TO 03/01/01; FULL LIST OF MEMBERS
2001-02-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-02-21363sRETURN MADE UP TO 03/01/00; FULL LIST OF MEMBERS
2000-01-24288aNEW DIRECTOR APPOINTED
2000-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
2000-01-05288bDIRECTOR RESIGNED
1999-03-01363sRETURN MADE UP TO 03/01/99; NO CHANGE OF MEMBERS
1999-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-01-15363sRETURN MADE UP TO 03/01/98; NO CHANGE OF MEMBERS
1998-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-02-17363sRETURN MADE UP TO 03/01/97; FULL LIST OF MEMBERS
1996-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-01-29363sRETURN MADE UP TO 03/01/96; NO CHANGE OF MEMBERS
1996-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-02-20288NEW DIRECTOR APPOINTED
1995-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1995-01-31363sRETURN MADE UP TO 03/01/95; NO CHANGE OF MEMBERS
1994-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1994-02-06363sRETURN MADE UP TO 03/01/94; FULL LIST OF MEMBERS
1993-02-18363sRETURN MADE UP TO 03/01/93; NO CHANGE OF MEMBERS
1993-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1993-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALPHACRETE INTERNATIONAL 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 ALPHACRETE INTERNATIONAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-13 Outstanding ALPHA BANK LONDON LIMITED
LEGAL CHARGE 2011-04-01 Outstanding ALPHA BANK LONDON LIMITED
CHARGE OVER DEPOSIT 2009-06-10 Outstanding ALPHA BANK LONDON LIMITED
LEGAL CHARGE 2002-04-09 Outstanding ALPHA BANK LONDON LIMITED
DEBENTURE 1982-04-20 Satisfied BARCLAYS BANK LIMITED
LEGAL CHARGE 1979-06-25 Outstanding COMMERCIAL BANK OF WALES LIMITED
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 ALPHACRETE INTERNATIONAL LIMITED

Intangible Assets
Patents
We have not found any records of ALPHACRETE INTERNATIONAL LIMITED registering or being granted any patents
Domain Names

ALPHACRETE INTERNATIONAL LIMITED owns 1 domain names.

alphacrete.co.uk  

Trademarks
We have not found any records of ALPHACRETE INTERNATIONAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHACRETE INTERNATIONAL 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 (96090 - Other service activities n.e.c.) as ALPHACRETE INTERNATIONAL LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ALPHACRETE INTERNATIONAL 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 ALPHACRETE INTERNATIONAL 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 ALPHACRETE INTERNATIONAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW18 2DE