Alphacom Business Systems Limited

Company Registration Number: 01896714

Company registered in England and Wales

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Alphacom Business Systems Limited is a Private Company Limited by Shares first registered on 19 March 1985. Its current registered address is in London.

Registered Address

ST MARTIN'S HOUSE
59 ST MARTIN'S LANE
LONDON
WC2N 4JS

There are 32 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

Registration Data

Company Number

01896714

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £39,414£39,477£34,190£41,040£31,362£29,716£35,048
of which Cash £5,814£10,677£9,063£9,840£6,962£5,004£6,248
Total Assets £39,414£39,477£34,190£41,040£31,362£29,716£35,048
Current Liabilities £7,075£9,064£8,979£11,321£6,354£10,648£11,051
Net Current Assets £32,339£30,413£25,211£29,719£25,008£19,068£23,997
Total Net Worth £32,339£30,416£25,261£29,778£25,078£19,151£24,094

Previous Names

No previous names

Company Officers

  • OBRART, David Adrian

    Secretary

     

    59 St Martins Lane
    London
    WC2N 4JS

  • WEASER, Alan Paul

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1954

    40 Nightingales
    Cranleigh
    Surrey
    GU6 8DE

  • GOLDSMITH, Maurice James

    Director

    Resigned on 3 December 1991

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1951

    20 Christchurch Road
    Purley
    Surrey
    CR8 2BY

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 30 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5YZ136Q. Transaction: MzE2NzczNTQ0M2FkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 15 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XYA60Y. Transaction: MzE2NjU1OTk3NmFkaXF6a2N4.

  3. 17 December 2015 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEVIA2. Transaction: MzEzNzgxMDk4M2FkaXF6a2N4.

  4. 4 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4GNOLKI. Transaction: MzEzMjI0NDQ1OWFkaXF6a2N4.

  5. 23 January 2015 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZNWUQB. Transaction: MzExNTk4MjM5M2FkaXF6a2N4.

  6. 3 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3F978OH. Transaction: MzEwNjUyNTIzNmFkaXF6a2N4.

  7. 20 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A321JHC3. Transaction: MzA5NDg4MTYxMGFkaXF6a2N4.

  8. 16 December 2013 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCFWEY. Transaction: MzA5MDgyMjY4M2FkaXF6a2N4.

  9. 21 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X20JUQU8. Transaction: MzA3MTQ3NjAwOWFkaXF6a2N4.

  10. 15 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1LF96NF. Transaction: MzA2NzYwMzM1OWFkaXF6a2N4.

  11. 11 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X10A19WW. Transaction: MzA1MDU4MjUyOGFkaXF6a2N4.

  12. 15 August 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: AKP9RWL0. Transaction: MzA0MjA5NDkzOWFkaXF6a2N4.

  13. 7 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XET2EQLV. Transaction: MzAyOTk2OTUzOGFkaXF6a2N4.

  14. 13 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AVVFXO66. Transaction: MzAyNTE1MTM2NGFkaXF6a2N4.

  15. 16 February 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XN2IOHKT. Transaction: MzAwOTU0OTQ1OWFkaXF6a2N4.

  16. 17 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P44HBDCE. Transaction: MjA0MTUxMTc2NGFkaXF6a2N4.

  17. 24 February 2009 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT72J7NC. Transaction: MjAyNjU4NjMyMGFkaXF6a2N4.

  18. 24 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XT72H7NA. Transaction: MjAyNjU3ODY5OWFkaXF6a2N4.

  19. 24 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XT72I7NB. Transaction: MjAyNjU3ODcwMWFkaXF6a2N4.

  20. 24 February 2009 Registered office changed on 24/02/2009 from st. Martin's house 59, st. Martin's lane, london WC2N 4JS [View PDF]

    Category: Address. Type: 287. Barcode: XT72G7N9. Transaction: MjAyNjU3ODY5OGFkaXF6a2N4.

  21. 8 December 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A5QER5ET. Transaction: MjAxOTU5NjE5MWFkaXF6a2N4.

  22. 18 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxNjQ4NGFkaXF6a2N4.

  23. 3 January 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1MDU4N2FkaXF6a2N4.

  24. 6 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIxMDA4MGFkaXF6a2N4.

  25. 6 January 2007 Return made up to 15/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDIxMDA3OWFkaXF6a2N4.

  26. 12 January 2006 Return made up to 15/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTM4MDU4OGFkaXF6a2N4.

  27. 12 January 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA5MzcwNDg5N2FkaXF6a2N4.

  28. 11 January 2005 Return made up to 15/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTAxOTQ1OGFkaXF6a2N4.

  29. 11 January 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MDY5NDM2OWFkaXF6a2N4.

  30. 18 December 2003 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA2MTMzNTQ2NmFkaXF6a2N4.

  31. 18 December 2003 Return made up to 15/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAwMzc4NWFkaXF6a2N4.

  32. 20 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA4MDA2NTE5OGFkaXF6a2N4.

  33. 20 December 2002 Return made up to 15/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY0NTM3NGFkaXF6a2N4.

  34. 25 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxMjY2OTMzOWFkaXF6a2N4.

  35. 7 January 2002 Return made up to 15/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ1Mzc0MWFkaXF6a2N4.

  36. 18 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA3MTk4MTI3OWFkaXF6a2N4.

  37. 18 January 2001 Return made up to 15/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTc0MDIxMmFkaXF6a2N4.

  38. 16 March 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0MDI3MTI0NGFkaXF6a2N4.

  39. 16 March 2000 Return made up to 15/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzMxNTcxM2FkaXF6a2N4.

  40. 4 December 1998 Return made up to 15/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk3NzgzNmFkaXF6a2N4.

  41. 2 December 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExODU3ODcwN2FkaXF6a2N4.

  42. 12 March 1998 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE1Mjg2MzE0OGFkaXF6a2N4.

  43. 1 February 1998 Return made up to 15/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTY3MjkxN2FkaXF6a2N4.

  44. 6 April 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA2ODM2ODMxOGFkaXF6a2N4.

  45. 20 December 1996 Return made up to 15/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkxMjE2MWFkaXF6a2N4.

  46. 1 April 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExODM5NzE4M2FkaXF6a2N4.

  47. 1 December 1995 Return made up to 15/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTIwMDA1OWFkaXF6a2N4.

  48. 28 January 1995 Return made up to 15/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3ODE1NzQxOGFkaXF6a2N4.

  49. 3 January 1995 Accounts for a small company made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDA1OTY0NDMxN2FkaXF6a2N4.

  50. 18 March 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA5NTE5MDEyMGFkaXF6a2N4.

  51. 7 January 1994 Return made up to 15/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2NzcyNjY3OGFkaXF6a2N4.

  52. 5 April 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA4NDk2ODYxNWFkaXF6a2N4.

  53. 17 December 1992 Return made up to 15/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTQxNzA0M2FkaXF6a2N4.

  54. 19 March 1992 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDE0NzUwNTk5OGFkaXF6a2N4.

  55. 2 February 1992 Return made up to 15/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NzQ3NDIxM2FkaXF6a2N4.

  56. 16 December 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEwNjMxMTA0NmFkaXF6a2N4.

  57. 8 March 1991 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDA0NzcyMjc4MmFkaXF6a2N4.

  58. 8 March 1991 Return made up to 15/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTk2ODU3MGFkaXF6a2N4.

  59. 19 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDA1MDcwMzQ3MGFkaXF6a2N4.

  60. 14 February 1990 Return made up to 15/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMTM1NDAzMmFkaXF6a2N4.

  61. 5 February 1990 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDEzMjAzMjIyNmFkaXF6a2N4.

  62. 26 January 1990 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMzgzMzkxMGFkaXF6a2N4.

  63. 14 June 1989 Registered office changed on 14/06/89 from: 186 drury lane london WC2B 5QD

    Category: Address. Type: 287. Transaction: MDA2MDQ5MjI5M2FkaXF6a2N4.

  64. 14 June 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MjYyMTUwN2FkaXF6a2N4.

  65. 31 May 1989 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAzNTI3ODY4M2FkaXF6a2N4.

  66. 8 July 1988 Accounts for a small company made up to 31 May 1987

    Action Date: 31 May 1987. Category: Accounts. Type: AA. Transaction: MDAxMzkwNjAzMWFkaXF6a2N4.

  67. 8 July 1988 Return made up to 30/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzY4NTAxM2FkaXF6a2N4.

  68. 6 June 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTc1MDQ0M2FkaXF6a2N4.

  69. 1 May 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzQ3MDE0MGFkaXF6a2N4.

  70. 19 March 1987 Accounting reference date shortened from 31/03 to 31/05

    Category: Accounts. Type: 225(1). Transaction: MDA1NjcyMDk4NWFkaXF6a2N4.

  71. 7 January 1987 Accounts for a small company made up to 31 May 1986

    Action Date: 31 May 1986. Category: Accounts. Type: AA. Transaction: MDA3Nzc5MjUxNGFkaXF6a2N4.

  72. 7 January 1987 Return made up to 29/10/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDIwMzg1OWFkaXF6a2N4.

  73. 20 November 1986 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTUzNTM0NmFkaXF6a2N4.

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