| Company Name | Alphatec Boiler Repairs Ltd |
|---|---|
| Director | Nicolas Thrassyvoulou |
| Company Status | Active |
| Company Number | 05598981 |
| Category | Private Limited Company |
| Incorporation Date | 20 October 2005(18 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Nicolas Thrassyvoulou |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Heating Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 39 Fountains Crescent Southgate London N14 6BG |
| Secretary Name | Eleni Thrassyvoulou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Fountains Crescent Southgate London N14 6BG |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 October 2005(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Contact
| Telephone | 020 88862265 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 80 at £1 | Nicolas Thrassyvoulou 80.00% Ordinary |
|---|---|
| 20 at £1 | Eleni Thrassyvoulou 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,578 |
| Cash | £16,096 |
| Current Liabilities | £18,846 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 3 November 2024 (6 months, 2 weeks from now) |
Filing History
| 23 October 2020 | Confirmation statement made on 20 October 2020 with no updates (3 pages) |
|---|---|
| 15 October 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
| 27 November 2019 | Confirmation statement made on 20 October 2019 with no updates (3 pages) |
| 17 July 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 21 December 2018 | Amended micro company accounts made up to 31 October 2017 (2 pages) |
| 26 November 2018 | Confirmation statement made on 20 October 2018 with no updates (3 pages) |
| 9 October 2018 | Registered office address changed from 807 Green Lanes Winchmore Hill London N21 2SG to Christie & Co Crews Hill Golf Club Cattlegate Road Enfield EN2 8AZ on 9 October 2018 (1 page) |
| 31 July 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 30 November 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 30 November 2017 | Confirmation statement made on 20 October 2017 with updates (4 pages) |
| 15 June 2017 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 15 June 2017 | Amended total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 31 May 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 31 May 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
| 28 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 20 October 2016 with updates (5 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 20 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 24 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 20 October 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 24 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
| 3 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 20 October 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 22 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 22 April 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 29 October 2013 | Annual return made up to 20 October 2013 with a full list of shareholders Statement of capital on 2013-10-29
|
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 July 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 16 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 20 October 2012 with a full list of shareholders (4 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 October 2011 (3 pages) |
| 1 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 1 December 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 2 August 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 7 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 26 July 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Nicolas Thrassyvoulou on 9 November 2009 (2 pages) |
| 9 November 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (5 pages) |
| 9 November 2009 | Director's details changed for Nicolas Thrassyvoulou on 9 November 2009 (2 pages) |
| 9 November 2009 | Director's details changed for Nicolas Thrassyvoulou on 9 November 2009 (2 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 22 July 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
| 14 July 2009 | Director's change of particulars / nicolas thrassyvoulou / 13/07/2009 (1 page) |
| 14 July 2009 | Secretary's change of particulars / eleni thrassyvoulou / 13/07/2009 (1 page) |
| 14 July 2009 | Secretary's change of particulars / eleni thrassyvoulou / 13/07/2009 (1 page) |
| 14 July 2009 | Director's change of particulars / nicolas thrassyvoulou / 13/07/2009 (1 page) |
| 5 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 5 November 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 25 July 2008 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
| 28 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 28 November 2007 | Return made up to 20/10/07; full list of members (2 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 10 March 2007 | Total exemption small company accounts made up to 31 October 2006 (3 pages) |
| 5 December 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 5 December 2006 | Secretary's particulars changed (1 page) |
| 5 December 2006 | Secretary's particulars changed (1 page) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 5 December 2006 | Return made up to 20/10/06; full list of members (2 pages) |
| 5 December 2006 | Director's particulars changed (1 page) |
| 11 November 2005 | Resolutions
|
| 11 November 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | New director appointed (2 pages) |
| 11 November 2005 | New secretary appointed (2 pages) |
| 11 November 2005 | Ad 20/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 November 2005 | Ad 20/10/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 11 November 2005 | Resolutions
|
| 11 November 2005 | New director appointed (2 pages) |
| 21 October 2005 | Director resigned (1 page) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Secretary resigned (1 page) |
| 21 October 2005 | Director resigned (1 page) |
| 20 October 2005 | Incorporation (9 pages) |
| 20 October 2005 | Incorporation (9 pages) |