ALPHONSUS & CO LIMITED

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ALPHONSUS & CO LIMITED

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Key Data

Status

Active

Company No.

03251028

Incorporation date

18/09/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

24 Wood End Avenue, Harrow HA2 8NXCopy
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Latest events (Record since 18/09/1996)
dot icon03/03/2026
Confirmation statement made on 2026-02-27 with no updates
dot icon13/11/2025
Confirmation statement made on 2025-11-10 with no updates
dot icon21/07/2025
Total exemption full accounts made up to 2024-09-30
dot icon21/11/2024
Confirmation statement made on 2024-11-10 with no updates
dot icon25/06/2024
Total exemption full accounts made up to 2023-09-30
dot icon22/11/2023
Confirmation statement made on 2023-11-10 with no updates
dot icon18/06/2023
Notification of Anton Alphonsus as a person with significant control on 2023-06-01
dot icon16/06/2023
Total exemption full accounts made up to 2022-09-30
dot icon19/01/2023
Confirmation statement made on 2022-11-10 with no updates
dot icon13/01/2023
Cessation of Anton Bernard Alphonsus as a person with significant control on 2022-11-09
dot icon23/06/2022
Total exemption full accounts made up to 2021-09-30
dot icon16/11/2021
Confirmation statement made on 2021-11-10 with no updates
dot icon10/11/2021
Previous accounting period extended from 2021-03-31 to 2021-09-30
dot icon26/03/2021
Total exemption full accounts made up to 2020-03-31
dot icon26/01/2021
Confirmation statement made on 2020-11-10 with no updates
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon12/11/2019
Confirmation statement made on 2019-11-10 with no updates
dot icon31/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon22/11/2018
Confirmation statement made on 2018-11-10 with no updates
dot icon22/11/2018
Notification of Anton Bernard Alphonsus as a person with significant control on 2018-09-30
dot icon06/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon13/11/2017
Appointment of Mr Anton Bernard Alphonsus as a director on 2017-03-18
dot icon13/11/2017
Appointment of Mr Prashant Rupert Alphonsus as a director on 2017-11-09
dot icon10/11/2017
Confirmation statement made on 2017-11-10 with updates
dot icon10/11/2017
Cessation of Rajani Alphonsus as a person with significant control on 2017-11-09
dot icon10/11/2017
Termination of appointment of Rajani Alphonsus as a director on 2017-11-09
dot icon10/11/2017
Registered office address changed from 34 Davenham Avenue Northwood Middlesex HA6 3HQ to 24 Wood End Avenue Harrow HA2 8NX on 2017-11-10
dot icon29/09/2017
Confirmation statement made on 2017-09-18 with no updates
dot icon17/03/2017
Resolutions
dot icon28/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon27/10/2016
Confirmation statement made on 2016-09-18 with updates
dot icon26/01/2016
Total exemption small company accounts made up to 2015-03-31
dot icon17/10/2015
Annual return made up to 2015-09-18 with full list of shareholders
dot icon30/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon26/09/2014
Annual return made up to 2014-09-18 with full list of shareholders
dot icon31/12/2013
Total exemption small company accounts made up to 2013-03-31
dot icon30/10/2013
Annual return made up to 2013-09-18 with full list of shareholders
dot icon22/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon15/10/2012
Annual return made up to 2012-09-18 with full list of shareholders
dot icon06/01/2012
Total exemption full accounts made up to 2011-03-31
dot icon23/09/2011
Annual return made up to 2011-09-18 with full list of shareholders
dot icon11/01/2011
Total exemption full accounts made up to 2010-03-31
dot icon28/09/2010
Appointment of Mrs Shanthini Angelina Bastiam-Pillai as a director
dot icon24/09/2010
Annual return made up to 2010-09-18 with full list of shareholders
dot icon24/09/2010
Director's details changed for Rajani Alphonsus on 2010-09-17
dot icon28/01/2010
Total exemption full accounts made up to 2009-03-31
dot icon01/10/2009
Return made up to 18/09/09; full list of members
dot icon27/01/2009
Total exemption full accounts made up to 2008-03-31
dot icon13/10/2008
Return made up to 18/09/08; full list of members
dot icon31/03/2008
Appointment terminated secretary shanthini bastiampillai
dot icon31/01/2008
Total exemption full accounts made up to 2007-03-31
dot icon04/10/2007
Return made up to 18/09/07; full list of members
dot icon04/10/2007
Director's particulars changed
dot icon04/10/2007
Director's particulars changed
dot icon04/10/2007
Location of debenture register
dot icon04/10/2007
Location of register of members
dot icon04/10/2007
Registered office changed on 04/10/07 from: 34 davenham avenue northwood middlesex HA6 3HQ
dot icon04/10/2007
Registered office changed on 04/10/07 from: 396 eastcote lane south harrow middlesex HA2 9AJ
dot icon02/02/2007
Total exemption full accounts made up to 2006-03-31
dot icon13/10/2006
Return made up to 18/09/06; full list of members
dot icon28/03/2006
Total exemption full accounts made up to 2005-03-31
dot icon31/10/2005
Return made up to 18/09/05; full list of members
dot icon28/02/2005
Secretary's particulars changed
dot icon04/02/2005
Total exemption full accounts made up to 2004-03-31
dot icon08/10/2004
Return made up to 18/09/04; full list of members
dot icon05/04/2004
Total exemption full accounts made up to 2003-03-31
dot icon19/11/2003
Return made up to 18/09/03; full list of members
dot icon14/11/2002
Return made up to 18/09/02; full list of members
dot icon14/11/2002
Total exemption full accounts made up to 2002-03-31
dot icon27/08/2002
Registered office changed on 27/08/02 from: 38 ribblesdale avenue northolt middlesex UB5 4NG
dot icon18/07/2002
Accounts for a dormant company made up to 2001-10-31
dot icon18/07/2002
Accounting reference date shortened from 31/10/02 to 31/03/02
dot icon28/10/2001
Return made up to 18/09/01; full list of members
dot icon03/09/2001
Accounts for a dormant company made up to 2000-10-31
dot icon23/10/2000
Return made up to 18/09/00; full list of members
dot icon05/09/2000
Accounts for a dormant company made up to 1999-10-31
dot icon19/10/1999
Return made up to 18/09/99; no change of members
dot icon02/08/1999
Accounts for a dormant company made up to 1998-10-31
dot icon16/10/1998
Return made up to 18/09/98; no change of members
dot icon21/07/1998
Accounts for a dormant company made up to 1997-10-31
dot icon03/10/1997
Return made up to 18/09/97; full list of members
dot icon06/12/1996
Registered office changed on 06/12/96 from: 1ST floor suite 39A leicester road salford M7 4AS
dot icon18/11/1996
New secretary appointed
dot icon05/11/1996
Certificate of change of name
dot icon05/11/1996
New director appointed
dot icon05/11/1996
Ad 04/10/96--------- £ si 1@1=1 £ ic 1/2
dot icon05/11/1996
Accounting reference date extended from 30/09/97 to 31/10/97
dot icon05/11/1996
Resolutions
dot icon13/10/1996
Secretary resigned
dot icon13/10/1996
Director resigned
dot icon18/09/1996
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

2
2022
change arrow icon+67.32 % *

* during past year

Cash in Bank

£6,497.00

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
27/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
52.76K
-
0.00
3.88K
-
2022
2
57.28K
-
0.00
6.50K
-
2022
2
57.28K
-
0.00
6.50K
-

Employees

2022

Employees

2 Ascended0 % *

Net Assets(GBP)

57.28K £Ascended8.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

6.50K £Ascended67.32 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Rajani Alphonsus
Director
04/10/1996 - 09/11/2017
-
FORM 10 SECRETARIES FD LTD
Nominee Secretary
18/09/1996 - 04/10/1996
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
18/09/1996 - 04/10/1996
41295
Alphonsus, Anton Bernard
Director
18/03/2017 - Present
181
Mr Prashant Rupert Alphonsus
Director
09/11/2017 - Present
13

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ALPHONSUS & CO LIMITED

ALPHONSUS & CO LIMITED is an(a) Active company incorporated on 18/09/1996 with the registered office located at 24 Wood End Avenue, Harrow HA2 8NX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHONSUS & CO LIMITED?

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ALPHONSUS & CO LIMITED is currently Active. It was registered on 18/09/1996 .

Where is ALPHONSUS & CO LIMITED located?

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ALPHONSUS & CO LIMITED is registered at 24 Wood End Avenue, Harrow HA2 8NX.

What does ALPHONSUS & CO LIMITED do?

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ALPHONSUS & CO LIMITED operates in the Bookkeeping activities (69.20/2 - SIC 2007) sector.

How many employees does ALPHONSUS & CO LIMITED have?

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ALPHONSUS & CO LIMITED had 2 employees in 2022.

What is the latest filing for ALPHONSUS & CO LIMITED?

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The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-27 with no updates.