Alpherantz Ltd

Company Registration Number: 02107249

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpherantz Ltd is a Private Company Limited by Shares first registered on 6 March 1987. Its current registered address is in Cambridge.

Registered Address

39 MASON ROAD
BURWELL
CAMBRIDGE
CB25 0BG

There are 2 companies currently registered at this postcode, including this one.

All companies at CB25 0BG

Registration Data

Company Number

02107249

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

Accounts

Accounts Reference Date

1 September

Accounts Category

DORMANT

Accounts Last Made Up

1 September 2016

Accounts Next Due

1 June 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • FOULKES, Edward John, Dr

    Secretary

     

    Nationality: British

    39 Mason Road
    Burwell
    Cambridge
    Cambridgeshire
    CB25 0BG

  • FOULKES, Edward John, Dr

    Director

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: August 1958

    39 Mason Road
    Burwell
    Cambridge
    Cambridgeshire
    CB25 0BG

  • TAYLOR, Susan Elizabeth

    Director

     

    Nationality: British

    Occupation: Marketing Assistant

    Month of birth: August 1962

    39 Mason Road
    Burwell
    Cambridge
    Cambridgeshire
    CB25 0BG

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Accounts. Type: AA. Barcode: X5GDW4PO. Transaction: MzE1ODM0MDQ1MmFkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDVQZN. Transaction: MzE1ODMzNjkwNWFkaXF6a2N4.

  3. 10 October 2015 Accounts for a dormant company made up to 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Accounts. Type: AA. Barcode: X4HRAQ7U. Transaction: MzEzMjc4OTYzNGFkaXF6a2N4.

  4. 10 October 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4HRAPF6. Transaction: MzEzMjc4OTQxMWFkaXF6a2N4.

  5. 13 October 2014 Accounts for a dormant company made up to 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Accounts. Type: AA. Barcode: X3IGB008. Transaction: MzEwOTMzMTgyMWFkaXF6a2N4.

  6. 13 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3IGAXAB. Transaction: MzEwOTMzMDg0NmFkaXF6a2N4.

  7. 16 November 2013 Accounts for a dormant company made up to 1 September 2013 [View PDF]

    Action Date: 1 September 2013. Category: Accounts. Type: AA. Barcode: X2L95XU2. Transaction: MzA4ODg3OTk3N2FkaXF6a2N4.

  8. 10 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2IO1MR7. Transaction: MzA4Njc2NzgzOGFkaXF6a2N4.

  9. 15 December 2012 Accounts for a dormant company made up to 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Accounts. Type: AA. Barcode: X1NUH00J. Transaction: MzA2OTQ0NjA5OGFkaXF6a2N4.

  10. 9 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6NBU0. Transaction: MzA2NTU0MTUwOGFkaXF6a2N4.

  11. 10 October 2011 Accounts for a dormant company made up to 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Accounts. Type: AA. Barcode: XZXU9Y93. Transaction: MzA0NTIzNjMyM2FkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XZXBPY90. Transaction: MzA0NTIzNDkxOWFkaXF6a2N4.

  13. 12 January 2011 Accounts for a dormant company made up to 1 September 2010 [View PDF]

    Action Date: 1 September 2010. Category: Accounts. Type: AA. Barcode: APST8QK2. Transaction: MzAzMDI5ODI3NmFkaXF6a2N4.

  14. 9 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XL5RBO3G. Transaction: MzAyNDkxMzk3N2FkaXF6a2N4.

  15. 9 October 2010 Director's details changed for Susan Elizabeth Taylor on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XL5RAO3F. Transaction: MzAyNDkxMzk2MWFkaXF6a2N4.

  16. 9 October 2010 Director's details changed for Dr Edward John Foulkes on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: XL5R9O3E. Transaction: MzAyNDkxMzk2MGFkaXF6a2N4.

  17. 21 April 2010 Accounts for a dormant company made up to 1 September 2009 [View PDF]

    Action Date: 1 September 2009. Category: Accounts. Type: AA. Barcode: ABSEOJB9. Transaction: MzAxMzk1ODUxNGFkaXF6a2N4.

  18. 13 October 2009 Annual return made up to 15 September 2009 with full list of shareholders [View PDF]

    Action Date: 15 September 2009. Category: Annual return. Type: AR01. Barcode: XL3QKE1A. Transaction: MzAwMDY0MzMyNGFkaXF6a2N4.

  19. 8 February 2009 Accounts for a dormant company made up to 1 September 2008 [View PDF]

    Action Date: 1 September 2008. Category: Accounts. Type: AA. Barcode: A5M4773M. Transaction: MjAyNTMxNTQ5N2FkaXF6a2N4.

  20. 10 October 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXK1P3U1. Transaction: MjAxNTI2NjE0NGFkaXF6a2N4.

  21. 16 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjYxMjUxMmFkaXF6a2N4.

  22. 16 October 2007 Accounts for a dormant company made up to 1 September 2007 [View PDF]

    Action Date: 1 September 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxMjUxM2FkaXF6a2N4.

  23. 17 October 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTk2NjQ1NmFkaXF6a2N4.

  24. 17 October 2006 Accounts for a dormant company made up to 1 September 2006 [View PDF]

    Action Date: 1 September 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg3OTI4NWFkaXF6a2N4.

  25. 18 October 2005 Accounts for a dormant company made up to 1 September 2005 [View PDF]

    Action Date: 1 September 2005. Category: Accounts. Type: AA. Transaction: MDExOTI0MTU5N2FkaXF6a2N4.

  26. 18 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTg4ODg1MGFkaXF6a2N4.

  27. 5 October 2004 Return made up to 15/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODM5OTQ1M2FkaXF6a2N4.

  28. 5 October 2004 Accounts for a dormant company made up to 1 September 2004 [View PDF]

    Action Date: 1 September 2004. Category: Accounts. Type: AA. Transaction: MDAzOTAyNTIzNmFkaXF6a2N4.

  29. 5 January 2004 Accounts for a dormant company made up to 1 September 2003 [View PDF]

    Action Date: 1 September 2003. Category: Accounts. Type: AA. Transaction: MDEyNTI0MzUyMGFkaXF6a2N4.

  30. 16 October 2003 Return made up to 15/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzAyMjM5NGFkaXF6a2N4.

  31. 15 October 2002 Return made up to 15/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDE3Njg0NWFkaXF6a2N4.

  32. 15 October 2002 Accounts for a dormant company made up to 1 September 2002 [View PDF]

    Action Date: 1 September 2002. Category: Accounts. Type: AA. Transaction: MDEyMTAzOTk5M2FkaXF6a2N4.

  33. 16 October 2001 Return made up to 15/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTU5ODIzNWFkaXF6a2N4.

  34. 16 October 2001 Accounts for a dormant company made up to 1 September 2001 [View PDF]

    Action Date: 1 September 2001. Category: Accounts. Type: AA. Transaction: MDA1MjA1ODQ0MmFkaXF6a2N4.

  35. 16 May 2001 Accounts for a dormant company made up to 1 September 2000 [View PDF]

    Action Date: 1 September 2000. Category: Accounts. Type: AA. Transaction: MDAyNzAxNDU0NWFkaXF6a2N4.

  36. 5 October 2000 Return made up to 15/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUzMjAxNmFkaXF6a2N4.

  37. 8 October 1999 Accounts for a dormant company made up to 1 September 1999 [View PDF]

    Action Date: 1 September 1999. Category: Accounts. Type: AA. Transaction: MDA1MDEzODc2OGFkaXF6a2N4.

  38. 8 October 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDMzNTU1MGFkaXF6a2N4.

  39. 8 October 1999 Return made up to 15/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQ2NTIyM2FkaXF6a2N4.

  40. 2 October 1998 Accounts for a dormant company made up to 1 September 1998 [View PDF]

    Action Date: 1 September 1998. Category: Accounts. Type: AA. Transaction: MDExMzExNzAyM2FkaXF6a2N4.

  41. 2 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDAyMTM5NmFkaXF6a2N4.

  42. 2 October 1998 Return made up to 15/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY2MTI0NGFkaXF6a2N4.

  43. 26 September 1997 Return made up to 15/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEzNDg1OWFkaXF6a2N4.

  44. 26 September 1997 Accounts for a dormant company made up to 1 September 1997 [View PDF]

    Action Date: 1 September 1997. Category: Accounts. Type: AA. Transaction: MDE0NjkzMzI5OWFkaXF6a2N4.

  45. 26 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzkyMDQ5MGFkaXF6a2N4.

  46. 11 October 1996 Accounts for a dormant company made up to 1 September 1996 [View PDF]

    Action Date: 1 September 1996. Category: Accounts. Type: AA. Transaction: MDA5MTcwMjEyM2FkaXF6a2N4.

  47. 11 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjU1OTg0OWFkaXF6a2N4.

  48. 11 October 1996 Return made up to 15/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjk0MzA2OGFkaXF6a2N4.

  49. 6 October 1995 Accounts for a dormant company made up to 1 September 1995 [View PDF]

    Action Date: 1 September 1995. Category: Accounts. Type: AA. Transaction: MDA3Mzc1MTUwOWFkaXF6a2N4.

  50. 6 October 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODA5NjkxN2FkaXF6a2N4.

  51. 6 October 1995 Return made up to 15/09/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzY0MjQ4N2FkaXF6a2N4.

  52. 26 September 1994 Accounts for a dormant company made up to 1 September 1994

    Action Date: 1 September 1994. Category: Accounts. Type: AA. Transaction: MDEwMjM4OTgxMWFkaXF6a2N4.

  53. 26 September 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MjI3OTQ0NGFkaXF6a2N4.

  54. 26 September 1994 Return made up to 15/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MTU4OTQxMWFkaXF6a2N4.

  55. 21 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNTU0MDQ5M2FkaXF6a2N4.

  56. 21 September 1993 Accounts for a dormant company made up to 1 September 1993

    Action Date: 1 September 1993. Category: Accounts. Type: AA. Transaction: MDEyOTM2MzMwNGFkaXF6a2N4.

  57. 21 September 1993 Return made up to 15/09/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDAyNDQyNmFkaXF6a2N4.

  58. 7 October 1992 Accounts for a dormant company made up to 1 September 1992

    Action Date: 1 September 1992. Category: Accounts. Type: AA. Transaction: MDA1MTQ2MzcwM2FkaXF6a2N4.

  59. 7 October 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTA5MTI4MGFkaXF6a2N4.

  60. 7 October 1992 Return made up to 15/09/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNTIxOTUyNWFkaXF6a2N4.

  61. 15 November 1991 Return made up to 15/09/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NTY3NTgyOGFkaXF6a2N4.

  62. 20 September 1991 Accounts for a dormant company made up to 1 September 1991

    Action Date: 1 September 1991. Category: Accounts. Type: AA. Transaction: MDA3NDM5MDgxMWFkaXF6a2N4.

  63. 20 September 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTkyNzUxMWFkaXF6a2N4.

  64. 20 September 1990 Accounts for a dormant company made up to 1 September 1990

    Action Date: 1 September 1990. Category: Accounts. Type: AA. Transaction: MDA1MDk5MTMwM2FkaXF6a2N4.

  65. 20 September 1990 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMzg1OTI0NGFkaXF6a2N4.

  66. 20 September 1990 Return made up to 15/09/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5MDQxNTgyN2FkaXF6a2N4.

  67. 2 October 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzYzMjM5MGFkaXF6a2N4.

  68. 2 October 1989 Accounts for a dormant company made up to 1 September 1989

    Action Date: 1 September 1989. Category: Accounts. Type: AA. Transaction: MDA4MTQyMzk5M2FkaXF6a2N4.

  69. 2 October 1989 Return made up to 15/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3OTkyMTcwMmFkaXF6a2N4.

  70. 14 October 1988 Return made up to 15/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzkzMDc2NWFkaXF6a2N4.

  71. 27 September 1988 Registered office changed on 27/09/88 from: 23 shirley road histon cambridge CB4 4JR

    Category: Address. Type: 287. Transaction: MDExNjExODgwN2FkaXF6a2N4.

  72. 27 September 1988 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMjA0NDU1NmFkaXF6a2N4.

  73. 23 September 1988 Accounts for a dormant company made up to 1 September 1988

    Action Date: 1 September 1988. Category: Accounts. Type: AA. Transaction: MDA3ODg2NTY5OGFkaXF6a2N4.

  74. 23 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzEzMjk2MWFkaXF6a2N4.

  75. 22 September 1987 Accounting reference date notified as 01/09

    Category: Accounts. Type: 224. Transaction: MDAyMzcxMzg4MWFkaXF6a2N4.

  76. 6 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDE0Mzc3MDgwMGFkaXF6a2N4.

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