ALPA (U.K.) LTD. - Wholesale of household goods (other than musical instruments) n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Alpa (u.k.) Ltd.

ALPA (U.K.) LTD. was founded on 1989-04-21 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Alpa (u.k.) Ltd. 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

Legal Registered Office
Company Name
ALPA (U.K.) LTD.

TOWNSHEND HOUSE CROWN ROAD NORWICH NR1 3DT Other companies in HD6

Filing Information

Company Number		02374614
Company ID Number		02374614
Date formed		1989-04-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		05/08/2015
Return next due		02/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2019-12-09 12:22:36
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPA (U.K.) LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: BRADFORD HOUSE ACCOUNTANCY LIMITED PETER SIMON & ACCOUNTANTS LIMITED

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Company Officers of ALPA (U.K.) LTD.

Current Directors

Officer	Role	Date Appointed
ARMAND CHOCRON	Director	2015-10-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MICHELLE BACON	Company Secretary	2005-07-08	2015-10-14
JULIAN LAWRENCE WILEY	Director	2005-07-08	2015-10-14
MAURICE SANANES	Company Secretary	1991-12-12	2005-07-08
LESLEY ANNE SANANES	Director	1991-08-05	2005-07-08
JACQUES PARIENTE	Company Secretary	1991-08-05	1991-12-12

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
2020-07-20	GAZ2	Final Gazette dissolved via compulsory strike-off
2020-04-20	LIQ14	Voluntary liquidation. Return of final meeting of creditors
2019-04-30	600	Appointment of a voluntary liquidator
2019-04-04	LIQ02	Voluntary liquidation Statement of affairs
2019-04-04	LRESEX	Resolutions passed: Extraordinary resolution to wind up on 2019-03-18
2019-03-19	AD01	REGISTERED OFFICE CHANGED ON 19/03/19 FROM Park Valley House Park Valley Business Park Meltham Road Huddersfield W Yorks HD4 7BH
2018-11-28	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26	AA01	Previous accounting period shortened from 31/12/17 TO 30/12/17
2018-08-29	CS01	CONFIRMATION STATEMENT MADE ON 05/08/18, WITH NO UPDATES
2017-10-05	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-10-04	CS01	CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES
2017-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/17 FROM St Pegs Mill Thornhillbeck Lane Brighouse West Yorkshire HD6 4AH
2016-08-18	LATEST SOC	18/08/16 STATEMENT OF CAPITAL;GBP 100000
2016-08-18	CS01	CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-08-10	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023746140009
2015-10-19	AP01	DIRECTOR APPOINTED MR ARMAND CHOCRON
2015-10-19	TM01	APPOINTMENT TERMINATED, DIRECTOR JULIAN LAWRENCE WILEY
2015-10-19	TM02	Termination of appointment of Michelle Bacon on 2015-10-14
2015-09-09	AA01	Current accounting period extended from 30/10/15 TO 31/12/15
2015-08-10	LATEST SOC	10/08/15 STATEMENT OF CAPITAL;GBP 100000
2015-08-10	AR01	05/08/15 ANNUAL RETURN FULL LIST
2015-06-29	AA	30/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2015-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2014-09-04	LATEST SOC	04/09/14 STATEMENT OF CAPITAL;GBP 100000
2014-09-04	AR01	05/08/14 ANNUAL RETURN FULL LIST
2014-08-08	AA	30/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17	AR01	05/08/13 ANNUAL RETURN FULL LIST
2013-07-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/10/12
2013-02-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2013-02-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2013-02-08	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2012-10-23	AR01	05/08/12 ANNUAL RETURN FULL LIST
2012-10-23	AD01	REGISTERED OFFICE CHANGED ON 23/10/2012 FROM THE OLD RECTORY MAIN STREET GLENFIELD LEICESTER LEICESTERSHIRE LE3 8DG ENGLAND
2012-09-07	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/11
2011-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/10/10
2011-08-24	AR01	05/08/11 FULL LIST
2011-07-25	AA01	PREVSHO FROM 31/10/2010 TO 30/10/2010
2011-06-01	AD01	REGISTERED OFFICE CHANGED ON 01/06/2011 FROM MERRIMAN BUILDING CHARNWOOD BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTER LEICESTERSHIRE LE7 4UZ ENGLAND
2010-09-28	AR01	05/08/10 FULL LIST
2010-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2010 FROM MERRIMAN BUILDING CHARNWOOD BUSINESS PARK SYSTON ROAD COSSINGTON LEICESTER LE7 4UZ UNITED KINGDOM
2010-09-27	AD01	REGISTERED OFFICE CHANGED ON 27/09/2010 FROM 497 SAFFRON LANE LEICESTER LE2 6UG
2010-08-04	AA	31/10/09 TOTAL EXEMPTION SMALL
2010-03-04	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2009-12-02	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2009-09-25	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-09-08	363a	RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS
2008-11-06	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-10-07	363a	RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2008-06-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-09-06	363s	RETURN MADE UP TO 05/08/07; NO CHANGE OF MEMBERS
2007-08-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-08-30	395	PARTICULARS OF MORTGAGE/CHARGE
2006-08-29	363(288)	SECRETARY'S PARTICULARS CHANGED
2006-08-29	363s	RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2006-06-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-02-21	225	ACC. REF. DATE SHORTENED FROM 31/12/05 TO 31/10/05
2005-08-30	363(287)	REGISTERED OFFICE CHANGED ON 30/08/05
2005-08-30	363s	RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-08-01	RES13	ACQUISITION, GUARENTEE 08/07/05
2005-08-01	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-07-23	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2005-07-23	288a	NEW SECRETARY APPOINTED
2005-07-23	288b	SECRETARY RESIGNED
2005-07-23	288a	NEW DIRECTOR APPOINTED
2005-07-23	288b	DIRECTOR RESIGNED
2005-07-20	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-16	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-06-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-10-11	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03
2004-07-29	363s	RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2003-08-14	363s	RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2002-08-12	363s	RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2002-04-29	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01
2001-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/00
2001-08-10	363s	RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2000-08-29	363s	RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS
2000-06-27	AA	FULL ACCOUNTS MADE UP TO 31/12/99
1999-08-24	363s	RETURN MADE UP TO 05/08/99; NO CHANGE OF MEMBERS
1999-06-30	AA	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98
1998-08-05	363s	RETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1998-07-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-08-19	363s	RETURN MADE UP TO 05/08/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALPA (U.K.) LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2019-03-22
Appointment of Liquidators	2019-03-22

Fines / Sanctions

No fines or sanctions have been issued against ALPA (U.K.) LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	9
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-10-30	Outstanding	RBS INVOICE FINANCE LIMITED
DEBENTURE	2012-09-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL ASSIGNMENT OVER CONTRACT MONIES	2009-11-30	Satisfied	HSBC BANK PLC
DEBENTURE	2009-09-25	Satisfied	WILEY ACCESSORIES LTD
FIXED CHARGE ON NON-VESTING DEBTS AND FLOATING CHARGE	2008-11-04	Satisfied	HSBC INVOICE FINANCE (UK) LTD ("THE SECURITY HOLDER")
RENT DEPOSIT DEED	2006-08-30	Satisfied	MRS JANICE WESTON
DEBENTURE	2005-07-08	Satisfied	HSBC BANK PLC
DEBENTURE	1991-06-06	Satisfied	BARCLAYS BANK PLC
LEGAL CHARGE	1991-03-04	Satisfied	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-10-30

Annual Accounts
2013-10-30

Annual Accounts
2012-10-30

Annual Accounts
2011-10-30

Annual Accounts
2010-10-30

Annual Accounts
2009-10-31

Annual Accounts
2008-10-31

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 ALPA (U.K.) LTD.

Intangible Assets

Patents

We have not found any records of ALPA (U.K.) LTD. registering or being granted any patents

Domain Names

ALPA (U.K.) LTD. owns 2 domain names.

alpa.co.uk alpauk.co.uk

Trademarks

We have not found any records of ALPA (U.K.) LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPA (U.K.) LTD.. 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 (46499 - Wholesale of household goods (other than musical instruments) n.e.c.) as ALPA (U.K.) LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where ALPA (U.K.) LTD. 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 Type	Resolution
Defending party	ALPA (U.K.) LTD.	Event Date	2019-03-22

Initiating party		Event Type	Appointmen
Defending party	ALPA (U.K.) LTD.	Event Date	2019-03-22
Name of Company: ALPA (U.K.) LTD. Company Number: 02374614 Nature of Business: Wholesale of household goods Registered office: Townshend House, Crown Road, Norwich, NR1 3DT Type of Liquidation: Credit…

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPA (U.K.) LTD. 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 ALPA (U.K.) LTD. any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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