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Company Information for

ALTERNATIVE PROPERTY SERVICES LIMITED

10 WESTERN ROAD, ROMFORD, RM1 3JT,
Company Registration Number
04442076
Private Limited Company
Active

Company Overview

About Alternative Property Services Ltd
ALTERNATIVE PROPERTY SERVICES LIMITED was founded on 2002-05-20 and has its registered office in Romford. The organisation's status is listed as "Active". Alternative Property Services Limited is a Private Limited Company registered in United Kingdom 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
ALTERNATIVE PROPERTY SERVICES LIMITED
 
Legal Registered Office
10 WESTERN ROAD
ROMFORD
RM1 3JT
Other companies in RM1
 
Filing Information
Company Number 04442076
Company ID Number 04442076
Date formed 2002-05-20
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2017
Account next due 31/08/2019
Latest return 20/05/2016
Return next due 17/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERNATIVE PROPERTY SERVICES LIMITED
The accountancy firm based at this address is SIMIA FARRA AND COMPANY LIMITED

Company Officers of ALTERNATIVE PROPERTY SERVICES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH GOODWIN
Company Secretary 2007-03-30
JASON MARTIN HALL
Director 2007-03-30
MICHELLE HALL
Director 2007-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
SYDNEY CHARLES PETERS
Company Secretary 2002-05-20 2007-03-30
DONALD EDWARD PETERS
Director 2002-05-20 2007-03-30
THEYDON SECRETARIES LIMITED
Nominated Secretary 2002-05-20 2002-05-20
THEYDON NOMINEES LIMITED
Nominated Director 2002-05-20 2002-05-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JASON MARTIN HALL ESSEX CARE HOMES LTD Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
JASON MARTIN HALL BASE JUMP (LONDON) LTD Director 2015-09-01 CURRENT 2015-03-10 Active
MICHELLE HALL BASE JUMP (LONDON) LTD Director 2015-09-01 CURRENT 2015-03-10 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
2018-08-15AA30/11/17 TOTAL EXEMPTION FULL
2018-05-31LATEST SOC31/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-31CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES
2017-08-29AA30/11/16 TOTAL EXEMPTION SMALL
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-05-25LATEST SOC25/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-25AR0120/05/16 FULL LIST
2016-05-23AA30/11/15 TOTAL EXEMPTION SMALL
2015-08-28AA30/11/14 TOTAL EXEMPTION SMALL
2015-05-27LATEST SOC27/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-27AR0120/05/15 FULL LIST
2014-08-22AA30/11/13 TOTAL EXEMPTION SMALL
2014-06-09LATEST SOC09/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-09AR0120/05/14 FULL LIST
2013-08-29AA30/11/12 TOTAL EXEMPTION SMALL
2013-05-23AR0120/05/13 FULL LIST
2012-08-30AA30/11/11 TOTAL EXEMPTION SMALL
2012-06-25AA01PREVEXT FROM 30/09/2011 TO 30/11/2011
2012-06-19RES13CHANGING ACCOUNTING REFERENCE DATE 16/11/2011
2012-05-22AR0120/05/12 FULL LIST
2011-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/2011 FROM SIR ROBERT PEEL HOUSE 344-348 HIGH ROAD ILFORD ESSEX IG1 1QP
2011-11-18AA01PREVEXT FROM 31/05/2011 TO 30/09/2011
2011-07-01AR0120/05/11 FULL LIST
2011-02-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-05-26AR0120/05/10 FULL LIST
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE HALL / 20/05/2010
2010-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / JASON MARTIN HALL / 20/05/2010
2010-01-13AA31/05/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-11-04AA31/05/08 TOTAL EXEMPTION SMALL
2008-10-2388(2)AD 31/05/08 GBP SI 998@1=998 GBP IC 2/1000
2008-05-21363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-06363aRETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-21288aNEW DIRECTOR APPOINTED
2007-06-01287REGISTERED OFFICE CHANGED ON 01/06/07 FROM: HARMILE HOUSE 54 SAINT MARYS LANE UPMINISTER ESSEX RM14 2QT
2007-06-01288aNEW SECRETARY APPOINTED
2007-04-12288bDIRECTOR RESIGNED
2007-04-12288bSECRETARY RESIGNED
2007-04-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06
2006-07-10363sRETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-04-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05
2005-12-23363sRETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-04-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2004-07-07363sRETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2004-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03
2003-06-13363sRETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-01-20288aNEW SECRETARY APPOINTED
2003-01-20288aNEW DIRECTOR APPOINTED
2002-05-28288bSECRETARY RESIGNED
2002-05-28288bDIRECTOR RESIGNED
2002-05-28287REGISTERED OFFICE CHANGED ON 28/05/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX
2002-05-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to ALTERNATIVE PROPERTY SERVICES 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 ALTERNATIVE PROPERTY SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTERNATIVE PROPERTY SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.719
MortgagesNumMortOutstanding0.529
MortgagesNumMortPartSatisfied0.005
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 68310 - Real estate agencies

Creditors
Creditors Due After One Year 2011-12-01 £ 126,438
Creditors Due Within One Year 2011-12-01 £ 103,277
Provisions For Liabilities Charges 2011-12-01 £ 1,785

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30

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 ALTERNATIVE PROPERTY SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 1,000
Cash Bank In Hand 2011-12-01 £ 63,296
Current Assets 2011-12-01 £ 110,330
Debtors 2011-12-01 £ 47,034
Fixed Assets 2011-12-01 £ 212,702
Secured Debts 2011-12-01 £ 177,420
Shareholder Funds 2011-12-01 £ 91,532
Tangible Fixed Assets 2011-12-01 £ 20,133

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTERNATIVE PROPERTY SERVICES LIMITED registering or being granted any patents
Domain Names

ALTERNATIVE PROPERTY SERVICES LIMITED owns 1 domain names.

alternativepropertyservices.co.uk  

Trademarks
We have not found any records of ALTERNATIVE PROPERTY SERVICES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALTERNATIVE PROPERTY SERVICES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Havering 2014-03-27 GBP £800
London Borough of Havering 2014-03-27 GBP £800
London Borough of Havering 2010-12-08 GBP £600
London Borough of Havering 2010-12-08 GBP £600

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALTERNATIVE PROPERTY SERVICES 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 ALTERNATIVE PROPERTY SERVICES 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 ALTERNATIVE PROPERTY SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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