Aleph One Limited

Company Registration Number: 01017960

Company registered in England and Wales

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Aleph One Limited is a Private Company Limited by Shares first registered on 16 July 1971. Its current registered address is in Cambridge.

Registered Address

THE OLD COURTHOUSE, 123 HIGH
STREET, BOTTISHAM
CAMBRIDGE
CB25 9BA

There are 6 companies currently registered at this postcode, including this one.

All companies at CB25 9BA

Registration Data

Company Number

01017960

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 1971

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

22 July 2015

Returns Next Due

19 August 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £17,193£56,257£56,994£60,427£31,443£36,016
of which Cash £17,193£52,889£51,578£56,516£29,999£34,137
Total Assets £17,193£56,257£56,994£60,427£31,443£36,016
Current Liabilities £5,846£5,118£4,356£6,820£9,151£10,491
Net Current Assets £11,347£51,139£52,638£53,607£22,292£25,525
Total Net Worth £11,347£51,139£52,638£55,032£25,236£26,221

Previous Names

No previous names

Company Officers

  • VAN SOMEREN, Heidi Dorothy Erdman Lichterman

    Secretary

     

    The Old Court House
    123 High Street Bottisham, Bottisham
    Cambridge
    CB25 9BA

  • VAN SOMEREN, Laurence Oliver

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1938

    123
    The Old Courthouse
    High Street Bottisham
    Cambridge
    CB25 9BA

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 August 2016 [View PDF]

    Action Date: 22 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLR3D. Transaction: MzE1NDQ2MzMyMGFkaXF6a2N4.

  2. 2 June 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A57S9KKG. Transaction: MzE0OTgzNDEzM2FkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 22 July 2015 with full list of shareholders [View PDF]

    Action Date: 22 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6PHXE. Transaction: MzEyNzUzMDg3M2FkaXF6a2N4.

  4. 14 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4BAW7X7. Transaction: MzEyNjg5NjY5NmFkaXF6a2N4.

  5. 16 August 2014 Annual return made up to 22 July 2014 with full list of shareholders [View PDF]

    Action Date: 22 July 2014. Category: Annual return. Type: AR01. Barcode: X3EEY54P. Transaction: MzEwNTY5NTc2N2FkaXF6a2N4.

  6. 4 August 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CRS0W8. Transaction: MzEwNDYzMDM2MWFkaXF6a2N4.

  7. 1 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2DPWFYO. Transaction: MzA4MjU4ODI5NmFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 22 July 2013 with full list of shareholders [View PDF]

    Action Date: 22 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF2SIB. Transaction: MzA4MjIzNzM0OWFkaXF6a2N4.

  9. 6 June 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A29XZLNF. Transaction: MzA3OTUxNzMyN2FkaXF6a2N4.

  10. 23 July 2012 Annual return made up to 22 July 2012 with full list of shareholders [View PDF]

    Action Date: 22 July 2012. Category: Annual return. Type: AR01. Barcode: X1DQUMMY. Transaction: MzA2MTIzMzE2MWFkaXF6a2N4.

  11. 20 July 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1DI99U3. Transaction: MzA2MTEzMDU4NGFkaXF6a2N4.

  12. 16 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10FP17F. Transaction: MzA1MDc5NDA0MmFkaXF6a2N4.

  13. 29 July 2011 Annual return made up to 22 July 2011 with full list of shareholders [View PDF]

    Action Date: 22 July 2011. Category: Annual return. Type: AR01. Barcode: XCBN4W8F. Transaction: MzA0MTMwNTI1NWFkaXF6a2N4.

  14. 13 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ACFB1N88. Transaction: MzAyMzIwMjk4M2FkaXF6a2N4.

  15. 17 August 2010 Annual return made up to 22 July 2010 with full list of shareholders [View PDF]

    Action Date: 22 July 2010. Category: Annual return. Type: AR01. Barcode: XY66SML6. Transaction: MzAyMTUxMzkxOGFkaXF6a2N4.

  16. 17 August 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XY66RML5. Transaction: MzAyMTQ3Nzg1NGFkaXF6a2N4.

  17. 16 August 2010 Director's details changed for Mr Laurence Oliver Van Someren on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY66PML3. Transaction: MzAyMTQ3Nzg0OGFkaXF6a2N4.

  18. 16 August 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XY66QML4. Transaction: MzAyMTQ3Nzg1MGFkaXF6a2N4.

  19. 20 August 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P7H37CKJ. Transaction: MjAzOTY0NDUzMWFkaXF6a2N4.

  20. 26 July 2009 Return made up to 22/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXBV7BVD. Transaction: MjAzNzg3NTUzOWFkaXF6a2N4.

  21. 13 August 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AVEB0284. Transaction: MjAxMDg5NTc5NGFkaXF6a2N4.

  22. 6 August 2008 Return made up to 22/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ02Z21K. Transaction: MjAxMDQ2OTAxMWFkaXF6a2N4.

  23. 6 August 2008 Director's change of particulars / laurence van someren / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XJ02Y21J. Transaction: MjAxMDQ2NzQ4M2FkaXF6a2N4.

  24. 10 September 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTQ0ODIzM2FkaXF6a2N4.

  25. 26 July 2007 Return made up to 22/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjU5NTYxN2FkaXF6a2N4.

  26. 26 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mjc5MjQ0NmFkaXF6a2N4.

  27. 26 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MjgwNDI3M2FkaXF6a2N4.

  28. 26 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MzI0NjgyN2FkaXF6a2N4.

  29. 26 July 2007 Registered office changed on 26/07/07 from: aleph one LTD the old courthouse high street bottisham cambridge CB5 9BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjg1OTg1NmFkaXF6a2N4.

  30. 26 July 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MjcyMDE1NmFkaXF6a2N4.

  31. 25 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMzNzQ4MWFkaXF6a2N4.

  32. 26 July 2006 Return made up to 22/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ3NDk3NGFkaXF6a2N4.

  33. 19 August 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NTUxMzQyMGFkaXF6a2N4.

  34. 27 July 2005 Return made up to 22/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MzYzNjc0M2FkaXF6a2N4.

  35. 29 July 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQ2MzU4NmFkaXF6a2N4.

  36. 13 July 2004 Return made up to 22/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzIwNzI5OGFkaXF6a2N4.

  37. 1 August 2003 Return made up to 22/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA2NTcyMmFkaXF6a2N4.

  38. 3 July 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEzNjUxOTczM2FkaXF6a2N4.

  39. 20 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEyNDYzNTA5N2FkaXF6a2N4.

  40. 26 July 2002 Return made up to 22/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzY0MjcxNWFkaXF6a2N4.

  41. 24 July 2002 Registered office changed on 24/07/02 from: 39C highbury place london N5 1QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODY3NjI0OWFkaXF6a2N4.

  42. 31 October 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5ODUwOTMwN2FkaXF6a2N4.

  43. 25 July 2001 Return made up to 22/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MTQ0MjI3OGFkaXF6a2N4.

  44. 19 October 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwOTcxNTU3OWFkaXF6a2N4.

  45. 28 July 2000 Return made up to 22/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MTY2MzU3NWFkaXF6a2N4.

  46. 2 June 2000 Ad 28/03/00--------- £ si [email protected]=75 £ ic 739/814 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDAwMDg5NGFkaXF6a2N4.

  47. 17 May 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ0OTMzNmFkaXF6a2N4.

  48. 9 November 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA3Mzk5MjcxOGFkaXF6a2N4.

  49. 26 July 1999 Return made up to 22/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNjI2MTc2M2FkaXF6a2N4.

  50. 20 August 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDE0NTY1MDE1MGFkaXF6a2N4.

  51. 28 July 1998 Return made up to 22/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxMzc5MjU5NGFkaXF6a2N4.

  52. 20 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDEyMjI3MjY1N2FkaXF6a2N4.

  53. 29 July 1997 Return made up to 22/07/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjMxNTE3MmFkaXF6a2N4.

  54. 18 July 1996 Return made up to 22/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDE2MTcwNmFkaXF6a2N4.

  55. 17 July 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExMDE0NTE1OGFkaXF6a2N4.

  56. 25 July 1995 Return made up to 22/07/95; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTkxMjgxOWFkaXF6a2N4.

  57. 21 July 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDEzODM2NTc3MmFkaXF6a2N4.

  58. 5 January 1995 Ad 05/11/94--------- £ si [email protected]=639 £ ic 100/739

    Category: Capital. Type: 88(2)R. Transaction: MDA4NTcwNjY2MGFkaXF6a2N4.

  59. 4 October 1994 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA3MDgwMzk5MGFkaXF6a2N4.

  60. 9 September 1994 Return made up to 22/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4MTg4NjMzOGFkaXF6a2N4.

  61. 8 December 1993 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA2NDIxNDQ5OWFkaXF6a2N4.

  62. 13 October 1993 Nc inc already adjusted 02/04/93

    Category: Capital. Type: 123. Transaction: MDA1MzIwNzIxOWFkaXF6a2N4.

  63. 13 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMDc5MTA3NGFkaXF6a2N4.

  64. 5 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1NTU0MjA0MWFkaXF6a2N4.

  65. 29 August 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzODEyODUyNmFkaXF6a2N4.

  66. 27 July 1993 Return made up to 22/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMzU3MjgyNGFkaXF6a2N4.

  67. 17 July 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMzg3NTA4OGFkaXF6a2N4.

  68. 14 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTUzMjIzMWFkaXF6a2N4.

  69. 14 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjkzNTk4NWFkaXF6a2N4.

  70. 14 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODI2MzgyMGFkaXF6a2N4.

  71. 8 November 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA0OTUyMjQzMWFkaXF6a2N4.

  72. 31 July 1992 Return made up to 22/07/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ1Mzc1OWFkaXF6a2N4.

  73. 8 October 1991 Return made up to 22/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAxNDE1ODU5MWFkaXF6a2N4.

  74. 7 October 1991 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDA3ODY4NTk4OWFkaXF6a2N4.

  75. 21 August 1990 Registered office changed on 21/08/90 from: 32 museum street ipswich suffolk IP1 1JB

    Category: Address. Type: 287. Transaction: MDE0MjAzNjAwM2FkaXF6a2N4.

  76. 17 August 1990 Accounts for a small company made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDAxNDk3MDg0N2FkaXF6a2N4.

  77. 17 August 1990 Return made up to 22/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyOTEwMjM0OWFkaXF6a2N4.

  78. 6 September 1989 Return made up to 16/08/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMzA3NDYxMmFkaXF6a2N4.

  79. 23 August 1989 Accounts for a small company made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDAyNjEwMzc1N2FkaXF6a2N4.

  80. 17 October 1988 Return made up to 14/06/88; no change of members

    Category: Annual return. Type: 363. Transaction: MDE0NTg4ODc2MWFkaXF6a2N4.

  81. 8 September 1988 Accounts for a small company made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDA2NDQ4NTI0NmFkaXF6a2N4.

  82. 5 January 1988 Return made up to 15/08/87; no change of members

    Category: Annual return. Type: 363. Transaction: MDEyNDYzMzQwNWFkaXF6a2N4.

  83. 29 September 1987 Accounts for a small company made up to 30 April 1987

    Action Date: 30 April 1987. Category: Accounts. Type: AA. Transaction: MDE1MDY1OTM3NGFkaXF6a2N4.

  84. 9 December 1986 Return made up to 30/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODUzODg0MWFkaXF6a2N4.

  85. 20 October 1986 Accounts for a small company made up to 30 April 1986

    Action Date: 30 April 1986. Category: Accounts. Type: AA. Transaction: MDAyNjY0NTI1MWFkaXF6a2N4.

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