ALPESH LIMITED - Wholesale of fruit and vegetable juices, mineral water and soft drinks - A business based in ENGLAND registered with Companies House

Company Overview

About Alpesh Ltd

ALPESH LIMITED was founded on 2012-09-10 and has its registered office in London. The organisation's status is listed as "Active". Alpesh Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
ALPESH LIMITED

86-90 PAUL STREET LONDON EC2A 4NE Other companies in E15

Filing Information

Company Number		08207571
Company ID Number		08207571
Date formed		2012-09-10
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2017
Account next due		30/06/2019
Latest return		19/10/2015
Return next due		16/11/2016
Type of accounts		DORMANT
VAT Number /Sales tax ID		~~GB249773360~~

Last Datalog update:	2019-09-05 05:23:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPESH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AARON ANDERSON & MCKINSEY LIMITED AMAK & COMPANY LIMITED BARNES & SCOTT LTD BOXWOOD ACCOUNTANTS AND TAX ADVISERS LTD CAPSHIRE AUDIT LTD CAPSHIRE LIMITED CHARTERED PLUS LIMITED EMF CONSULTING LTD FOXBORO ACCOUNTANTS AND BUSINESS ADVISORS LTD GLOBAL PROPERTY CONSULTING LIMITED HM ACCOUNTAX LTD LEOQUUS FINANCE LTD M2K CONSULTS LIMITED MULBERRY AND HALL LIMITED PAL & PAL LIMITED ROSSTAX LTD SMART&B FINANCIAL LIMITED SP2010 LTD SURREY BOOK-KEEPING SERVICES LTD TAZZIE MANAGEMENT SERVICES LIMITED

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Companies with same name ALPESH LIMITED

The following companies were found which have the same name as ALPESH LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALPESH ALLOYS PRIVATE LIMITED	EKTA WOODS - I CO-OP HOUSING SOC. LTD. RAHEJA ESTATE KULUPWADI BORIVALI - EAST MUMBAI Maharashtra 400066	ACTIVE	Company formed on the 2010-03-26
ALPESH AMERICAN, INC.	401 E. JACKSON ST., STE. 2400 TAMPA FL 33602	Inactive	Company formed on the 1997-10-31
ALPESH AND BROTHERS, INC.	205 AVE K SE WINTER HAVEN FL 33880	Inactive	Company formed on the 2003-10-06
ALPESH BENEFIT PVT LTD	SHOP NO. 6 KRISHNA NAGAR SAHIJPUR NARODA RD. AHMEDABAD. Gujarat	DORMANT	Company formed on the 1971-07-04
ALPESH BIJLANI CAPITAL PTE. LTD.	NORTH BRIDGE ROAD Singapore 179094	Dissolved	Company formed on the 2015-07-02
ALPESH BUILDERS PRIV LIMITED	61BASANT AVENUE AMRITSAR PUNJAB Punjab	ACTIVE	Company formed on the 2006-05-02
ALPESH D. SHAH M.D. P.C.	106 FIG DRIVE Nassau DIX HILLS NY 11746	Active	Company formed on the 2002-06-27
ALPESH D. DESAI, D.O., P.L.L.C.	1900 MATLOCK RD STE 700 MANSFIELD TX 76063	Active	Company formed on the 2017-06-15
ALPESH DAIRY AND FARM UDYOG PRIVATE LIMITED	Sahara Center 2 Kapoorthala Complex Aliganj Lucknow Uttar Pradesh 226024	ACTIVE	Company formed on the 2013-04-22
ALPESH DIAMOND LLC	589 FIFTH AVENUE SUITE 1107 NEW YORK NEW YORK 10017	Active	Company formed on the 2017-11-02
ALPESH DIAMOND INC	California	Unknown
ALPESH ENTERPRISES, INC.	223 TERRANOVA BLVD WINTER HAVEN FL 33884	Inactive	Company formed on the 2002-01-03
ALPESH ENTERPRISES INC	Georgia	Unknown
ALPESH ENTERPRISES INC	Tennessee	Unknown
ALPESH FINANCE COMPANY PVT.LTD.	128/130 RABINDRA SARANI KOLKATA West Bengal 700007	STRIKE OFF	Company formed on the 1990-07-27
ALPESH GRAIN AND FEED IMPORT AND EXPORT PRIVATE LIMITED	BHAGWAT CHARAN PLOT NO. 297 OPP. SAURASHTRA COLONY NR. MOTA BAZAR VALLABH VIDHYANAGAR Gujarat 388120	DORMANT	Company formed on the 2003-01-23
ALPESH INC	Georgia	Unknown
ALPESH INCORPORATED	California	Unknown
ALPESH INC	Georgia	Unknown
ALPESH INFRASTRUCTURE PRIVATE LIMITED	1 SANSKRUT COMPLEX T. B. HOSPITAL ROAD VIJAPUR Gujarat 382870	ACTIVE	Company formed on the 2006-12-18

Company Officers of ALPESH LIMITED

Current Directors

Officer	Role	Date Appointed
ALPESHKUMAR KRUSHNAKANT JADIYA	Director	2012-09-10

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
2019-01-15	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-06-29	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17
2018-01-10	DISS40	Compulsory strike-off action has been discontinued
2018-01-09	CS01	CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES
2018-01-09	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-06-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2017-05-05	AD01	REGISTERED OFFICE CHANGED ON 05/05/17 FROM 86-90 Paul Street Paul Street London EC2A 4NE England
2017-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/17 FROM 5-7 Cedars Road London E15 4NE England
2016-10-22	LATEST SOC	22/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-22	CS01	CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-06-28	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2016-06-08	AD01	REGISTERED OFFICE CHANGED ON 08/06/16 FROM 14a Water Lane London E15 4NL
2015-12-31	LATEST SOC	31/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-31	AR01	19/10/15 ANNUAL RETURN FULL LIST
2015-08-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2015-03-11	DISS40	Compulsory strike-off action has been discontinued
2015-03-10	LATEST SOC	10/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-10	AR01	19/10/14 ANNUAL RETURN FULL LIST
2015-02-24	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2014-06-08	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-21	LATEST SOC	21/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-21	AR01	19/10/13 ANNUAL RETURN FULL LIST
2012-09-10	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-10	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

463 - Wholesale of food, beverages and tobacco

46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Licences & Regulatory approval

We could not find any licences issued to ALPESH 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 ALPESH LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALPESH LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks

Filed Financial Reports

Annual Accounts
2013-09-30

Annual Accounts
2014-09-30

Annual Accounts
2015-09-30

Annual Accounts
2016-09-30

Annual Accounts
2017-09-30

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 ALPESH LIMITED

Intangible Assets

Patents

We have not found any records of ALPESH LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALPESH LIMITED

Trademarks

We have not found any records of ALPESH LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPESH 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 (46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks) as ALPESH LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALPESH 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 ALPESH 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 ALPESH 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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