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Home > England & Wales Companies > ALPHA COMMERCE LTD
Company Information for

ALPHA COMMERCE LTD

BROXBOURNEBURY MANSION HOUSE, WHITE STUBBS LANE, BROXBOURNE, HERTFORDSHIRE, EN10 7PY,
Company Registration Number
04983758
Private Limited Company
Active

Company Overview

About Alpha Commerce Ltd
ALPHA COMMERCE LTD was founded on 2003-12-03 and has its registered office in Broxbourne. The organisation's status is listed as "Active". Alpha Commerce 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
Company Name
ALPHA COMMERCE LTD
 
Legal Registered Office
BROXBOURNEBURY MANSION HOUSE
WHITE STUBBS LANE
BROXBOURNE
HERTFORDSHIRE
EN10 7PY
Other companies in W1G
 
Filing Information
Company Number 04983758
Company ID Number 04983758
Date formed 2003-12-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 03/12/2015
Return next due 31/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB849007713  
Last Datalog update: 2024-01-05 06:37:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA COMMERCE LTD
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Companies with same name ALPHA COMMERCE LTD
The following companies were found which have the same name as ALPHA COMMERCE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHA COMMERCE L.P. 45 ROSEHAUGH ROAD INVERNESS IV2 8SW Active Company formed on the 2013-11-26
ALPHA COMMERCE, INC. 109 E 17th St 25 Cheyenne WY 82001 Inactive - Administratively Dissolved (Tax) Company formed on the 2015-11-03
ALPHA COMMERCE INTERNATIONAL INC. 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Revoked Company formed on the 2013-05-23
ALPHA COMMERCE CO., LIMITED Active Company formed on the 2012-01-17
ALPHA COMMERCE COMPANY Delaware Unknown
ALPHA COMMERCE LLC Georgia Unknown
ALPHA COMMERCE LLC Michigan UNKNOWN
ALPHA COMMERCE INCORPORATED California Unknown
ALPHA COMMERCE, LLC 9072 PICOT CT BOYTON BEACH FL 33472 Active Company formed on the 2020-07-17
ALPHA COMMERCE INTERNATIONAL LLC 66 WEST FLAGLER STREET - SUITE 900 MIAMI FL 33130 Active Company formed on the 2020-10-24
ALPHA COMMERCE, LLC 522 W RIVERSIDE AVE STE N SPOKANE WA 992010580 Active Company formed on the 2022-08-17
ALPHA COMMERCE HOLDING LLC 820 LENORA ST UNIT 708 SEATTLE WA 981214047 Active Company formed on the 2022-08-30
ALPHA COMMERCE LLC 3500 N CAPITAL OF TEXAS HWY APT 525 AUSTIN TX 78746 Active Company formed on the 2023-07-14

Company Officers of ALPHA COMMERCE LTD

Current Directors
Officer Role Date Appointed
ALEKSEJ STRUKOV
Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH ROBERT RIDGWAY
Director 2005-12-04 2017-05-05
ALPHA IBC SECRETARIES LTD
Company Secretary 2005-12-01 2008-12-08
OLGA SEAGER
Director 2005-12-01 2006-12-01
NOMINEE SECRETARY LTD
Nominated Secretary 2003-12-03 2005-12-01
KEITH ROBERT RIDGWAY
Director 2004-11-05 2005-12-01
NOMINEE DIRECTOR LTD
Nominated Director 2003-12-03 2004-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEKSEJ STRUKOV BARAMIST INT. LTD Director 2015-01-20 CURRENT 2015-01-20 Active
ALEKSEJ STRUKOV CHEVONION LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
ALEKSEJ STRUKOV FEYA CONSULT LTD Director 2014-01-08 CURRENT 2014-01-08 Active
ALEKSEJ STRUKOV IT SOLUTIONS SALES LTD Director 2012-10-31 CURRENT 2012-10-31 Active
ALEKSEJ STRUKOV GARTH INVEST LIMITED Director 2012-07-13 CURRENT 2006-08-17 Dissolved 2014-01-07
ALEKSEJ STRUKOV EW ENGINEERING & TRADE CO., LTD Director 2012-05-21 CURRENT 2005-11-29 Active
ALEKSEJ STRUKOV PROPERTY INVESTMENT & MANAGEMENT LTD Director 2012-05-17 CURRENT 2010-03-31 Active
ALEKSEJ STRUKOV SPECTRAL DENSITY LIMITED Director 2012-05-17 CURRENT 1999-05-18 Active
ALEKSEJ STRUKOV MANORGROVE TRADING LTD Director 2011-11-11 CURRENT 2010-01-20 Dissolved 2014-06-10
ALEKSEJ STRUKOV OMEGA PRESENTATION LTD Director 2011-09-22 CURRENT 2011-09-22 Active
ALEKSEJ STRUKOV AVT & INSTALLATION LIMITED Director 2010-12-20 CURRENT 2010-12-20 Active
ALEKSEJ STRUKOV TRIANGLE BUSINESS LTD Director 2008-04-23 CURRENT 2008-04-23 Active
ALEKSEJ STRUKOV BEST IT SOLUTIONS LIMITED Director 2007-03-02 CURRENT 2007-03-02 Active
ALEKSEJ STRUKOV GEOINDUSTRY LIMITED Director 2006-12-28 CURRENT 2005-09-15 Dissolved 2017-02-28

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
2023-12-07CONFIRMATION STATEMENT MADE ON 07/12/23, WITH NO UPDATES
2023-09-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-07CS01CONFIRMATION STATEMENT MADE ON 07/12/21, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 07/12/20, WITH UPDATES
2021-01-02AD01REGISTERED OFFICE CHANGED ON 02/01/21 FROM 175 Darkes Lane Brosnan House, Suite 2B Potters Bar EN6 1BW England
2020-12-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-12-06AD01REGISTERED OFFICE CHANGED ON 06/12/17 FROM 13 John Princes Street 2nd Floor London W1G 0JR England
2017-12-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEKSEJ STRUKOV
2017-12-06PSC09Withdrawal of a person with significant control statement on 2017-12-06
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-05TM01APPOINTMENT TERMINATED, DIRECTOR KEITH ROBERT RIDGWAY
2017-04-05MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2017-03-23AAMDAmended account small company full exemption
2017-02-03LATEST SOC03/02/17 STATEMENT OF CAPITAL;GBP 4
2017-02-03CS01CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2017-02-03SH0102/12/16 STATEMENT OF CAPITAL GBP 4
2017-02-01SH06Cancellation of shares. Statement of capital on 2016-12-02 GBP 2
2017-01-22SH03Purchase of own shares
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-03AD01REGISTERED OFFICE CHANGED ON 03/08/16 FROM Fourth Floor 13 John Princes Street London W1G 0JR
2015-12-04LATEST SOC04/12/15 STATEMENT OF CAPITAL;GBP 4
2015-12-04AR0103/12/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-08AR0103/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 4
2013-12-03AR0103/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-04AR0103/12/12 ANNUAL RETURN FULL LIST
2012-09-30AA31/12/11 TOTAL EXEMPTION SMALL
2012-01-25AR0103/12/11 FULL LIST
2012-01-24SH0101/12/11 STATEMENT OF CAPITAL GBP 4
2011-09-30AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-13AP01DIRECTOR APPOINTED MR ALEKSEJ STRUKOV
2010-12-21AR0103/12/10 FULL LIST
2010-12-21SH0101/12/10 STATEMENT OF CAPITAL GBP 3
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-07AR0103/12/09 FULL LIST
2009-11-01AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-09363aRETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-12-09288bAPPOINTMENT TERMINATED SECRETARY ALPHA IBC SECRETARIES LTD
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-07363aRETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-19363aRETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2007-01-19288bDIRECTOR RESIGNED
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27288aNEW DIRECTOR APPOINTED
2006-01-24288aNEW SECRETARY APPOINTED
2006-01-24363aRETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2006-01-23288bSECRETARY RESIGNED
2006-01-23288bDIRECTOR RESIGNED
2006-01-23288aNEW DIRECTOR APPOINTED
2005-10-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-09-17395PARTICULARS OF MORTGAGE/CHARGE
2005-02-17363sRETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-26287REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 1 HOOVER CLOSE, ST. LEONARDS ON SEA, TN37 7TA
2004-11-05288aNEW DIRECTOR APPOINTED
2004-11-05287REGISTERED OFFICE CHANGED ON 05/11/04 FROM: WWW.BUY-THIS-COMPANY-NAME.COM, SUITE B, 29 HARLEY STREET, LONDON, LONDON W1G 9QR
2004-11-05288bDIRECTOR RESIGNED
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: SUITE B, 29 HARLEY STREET, LONDON, W1G 9QR
2003-12-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82110 - Combined office administrative service activities

82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities


Licences & Regulatory approval
We could not find any licences issued to ALPHA COMMERCE LTD 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 ALPHA COMMERCE LTD
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
DEBENTURE 2005-09-17 Satisfied HSBC BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 60,465

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALPHA COMMERCE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 4
Cash Bank In Hand 2012-01-01 £ 34,564
Current Assets 2012-01-01 £ 86,144
Debtors 2012-01-01 £ 51,580
Fixed Assets 2012-01-01 £ 9,716
Shareholder Funds 2012-01-01 £ 35,395
Tangible Fixed Assets 2012-01-01 £ 9,716

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHA COMMERCE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA COMMERCE LTD
Trademarks
We have not found any records of ALPHA COMMERCE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA COMMERCE 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 (70229 - Management consultancy activities other than financial management) as ALPHA COMMERCE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA COMMERCE 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHA COMMERCE 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 ALPHA COMMERCE LTD 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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