ALPHACO LTD

Key Data

Status

Active

Company No.

06803983

Incorporation date

28/01/2009

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2009)

21/04/2026

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2026

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

28/04/2025

Director's details changed for Mr Edward Allen Timpany on 2025-04-28

View PDF (2 pages)

05/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

31/10/2024

Change of details for a person with significant control

View PDF (2 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (12 pages)

10/09/2024

Change of details for a person with significant control

View PDF (2 pages)

11/06/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2024

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

16/05/2024

Director's details changed for Mr Edward Allen Timpany on 2024-05-16

View PDF (2 pages)

14/05/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

26/02/2024

Change of details for a person with significant control

View PDF (2 pages)

01/11/2023

Director's details changed for Mr Edward Allen Timpany on 2023-10-30

View PDF (2 pages)

01/11/2023

Confirmation statement made on 2023-11-01 with updates

View PDF (5 pages)

31/10/2023

Change of details for a person with significant control

View PDF (2 pages)

31/10/2023

Secretary's details changed for Mr Edward Timpany on 2023-10-30

View PDF (1 pages)

30/10/2023

Registered office address changed from 85 Great Portland Street London W1W 7LT United Kingdom to First Floor 85 Great Portland Street London W1W 7LT on 2023-10-30

View PDF (1 pages)

28/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

10/11/2022

Director's details changed for Mr Edward Allen Timpany on 2022-11-10

View PDF (2 pages)

27/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (14 pages)

24/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

26/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

02/03/2021

Secretary's details changed for Mr Edward Timpany on 2021-03-01

View PDF (1 pages)

06/01/2021

Accounts for a small company made up to 2019-12-31

View PDF (13 pages)

22/12/2020

Confirmation statement made on 2020-11-01 with updates

View PDF (5 pages)

16/12/2019

Confirmation statement made on 2019-11-01 with updates

View PDF (5 pages)

06/11/2019

Cessation of Interchem Pte Ltd as a person with significant control on 2016-11-03

View PDF (1 pages)

12/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

12/10/2019

Amended accounts for a small company made up to 2017-12-31

View PDF (12 pages)

23/08/2019

Confirmation statement made on 2019-07-27 with updates

View PDF (5 pages)

07/01/2019

Termination of appointment of Leonard Rien Sint Nicolaas as a director on 2018-12-28

View PDF (1 pages)

27/11/2018

Statement of capital following an allotment of shares on 2018-07-26

View PDF (3 pages)

02/11/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (9 pages)

03/09/2018

Registered office address changed from 5 Taplins Court Church Lane Hartley Wintney Hook Hampshire RG27 8XU to 85 Great Portland Street London W1W 7LT on 2018-09-03

View PDF (1 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (5 pages)

26/07/2018

Statement of capital following an allotment of shares on 2018-02-13

View PDF (3 pages)

01/02/2018

Confirmation statement made on 2018-01-30 with updates

View PDF (5 pages)

01/02/2018

Statement of capital following an allotment of shares on 2016-11-03

View PDF (3 pages)

01/02/2018

Statement of capital following an allotment of shares on 2017-12-27

View PDF (3 pages)

01/02/2018

Statement of capital following an allotment of shares on 2017-12-27

View PDF (3 pages)

01/02/2018

Statement of capital following an allotment of shares on 2017-12-27

View PDF (3 pages)

12/01/2018

Confirmation statement made on 2018-01-12 with updates

View PDF (5 pages)

19/12/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

19/12/2017

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/11/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/08/2017

Statement of capital following an allotment of shares on 2017-06-02

View PDF (3 pages)

21/07/2017

Statement of capital following an allotment of shares on 2017-04-26

View PDF (3 pages)

21/07/2017

Statement of capital following an allotment of shares on 2017-03-20

View PDF (3 pages)

30/01/2017

Confirmation statement made on 2017-01-30 with updates

View PDF (6 pages)

30/01/2017

Statement of capital following an allotment of shares on 2016-10-17

View PDF (3 pages)

25/01/2017

Confirmation statement made on 2017-01-24 with updates

View PDF (7 pages)

20/01/2017

Confirmation statement made on 2016-11-01 with updates

View PDF (6 pages)

17/01/2017

Statement of capital following an allotment of shares on 2016-11-03

View PDF (3 pages)

11/12/2016

Sub-division of shares on 2016-10-10

View PDF (6 pages)

29/11/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (3 pages)

18/11/2016

Appointment of Mr Leonard Rien Sint Nicolaas as a director on 2016-11-03

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

30/11/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

19/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (5 pages)

14/01/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/01/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

12/01/2015

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

29/07/2014

Annual return made up to 2014-01-29 with full list of shareholders

View PDF (3 pages)

18/06/2014

Satisfaction of charge 068039830002 in full

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18/06/2014

Satisfaction of charge 1 in full

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10/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (4 pages)

20/08/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

14/08/2013

Registration of charge 068039830002

View PDF (56 pages)

06/08/2013

Annual return made up to 2013-01-29 with full list of shareholders

View PDF (3 pages)

13/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (4 pages)

28/08/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

09/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (3 pages)

22/12/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

30/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

18/08/2011

Registered office address changed from C/O Jupp Castle Limited 220 Fleet Road Fleet Hampshire GU51 4BY United Kingdom on 2011-08-18

View PDF (1 pages)

09/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (3 pages)

23/06/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

10/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (4 pages)

10/02/2010

Director's details changed for Mr Edward Allen Timpany on 2010-01-25

View PDF (2 pages)

10/11/2009

Registered office address changed from Hazeley House Hazeley Heath Hartley Wintney Hampshire RG27 8LT England on 2009-11-10

View PDF (1 pages)

25/03/2009

Accounting reference date shortened from 31/01/2010 to 31/12/2009

View PDF (1 pages)

28/01/2009

Incorporation

View PDF (11 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£101,119.00

Business linkages

Check business linkages of ALPHACO LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Order report

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Confirmation

Last made up date

31/12/2023

Next confirmation date

01/11/2026

Last change occurred

31/12/2023

Accounts

Total Exemption Full

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

31/12/2025

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
7.80M
-
0.00
101.12K
-

2021
1
7.80M
-
0.00
101.12K
-

Employees

2021

Employees

1 - *

Net Assets(GBP)

7.80M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

101.12K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Timpany, Edward Allen	Director	28/01/2009 - Present	22
Timpany, Edward	Secretary	28/01/2009 - Present	-
Sint Nicolaas, Leonard Rien	Director	03/11/2016 - 28/12/2018	2

Persons with Significant Control

No PSC data available.

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Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALPHACO LTD

ALPHACO LTD is an(a) Active company incorporated on 28/01/2009 with the registered office located at First Floor, 85 Great Portland Street, London W1W 7LT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHACO LTD?

ALPHACO LTD is currently Active. It was registered on 28/01/2009 .

Where is ALPHACO LTD located?

ALPHACO LTD is registered at First Floor, 85 Great Portland Street, London W1W 7LT.

What does ALPHACO LTD do?

ALPHACO LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

How many employees does ALPHACO LTD have?

ALPHACO LTD had 1 employees in 2021.

What is the latest filing for ALPHACO LTD?

The latest filing was on 21/04/2026: Compulsory strike-off action has been suspended.