Alphagraphic Systems Limited

Company Registration Number: 02108524

Company registered in England and Wales

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Alphagraphic Systems Limited is a Private Company Limited by Shares first registered on 10 March 1987. Its current registered address is in Epping, Essex.

Registered Address

SECOND FLOOR, KESTREL HOUSE FALCONRY COURT
BAKERS LANE
EPPING
ESSEX
CM16 5BD

There are 306 companies currently registered at this postcode, including this one.

All companies at CM16 5BD

Registration Data

Company Number

02108524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £242£383£383£64£2£225£7£714£2,610£397£6£5
of which Cash £17£383£17£41£2£168£6£523£23£23£6£5
Total Assets £242£383£383£64£2£225£7£714£2,610£397£6£5
Current Liabilities £150,402£147,653£147,023£137,399£128,486£119,753£111,973£105,910£91,605£95,723£85,319£77,959
Net Current Assets £-150,160£-147,270£-146,640£-137,335£-128,484£-119,528£-111,966£-105,196£-88,995£-95,326£-85,313£-77,954
Total Net Worth £-149,894£-147,270£-146,640£-137,335£-128,484£-119,493£-111,803£-104,895£-88,684£-95,157£-85,163£-77,654

Previous Names

No previous names

Company Officers

  • WATSON, John Raymond

    Secretary

     

    Nationality: British

    Second Floor, Kestrel House
    Falconry Court
    Bakers Lane
    Epping
    Essex
    CM16 5BD
    England

  • NEWSON, Anthony John

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1955

    Second Floor, Kestrel House
    Falconry Court
    Bakers Lane
    Epping
    Essex
    CM16 5BD
    England

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

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5MG5UKY. Transaction: MzE2NTIyNzMwOGFkaXF6a2N4.

  2. 15 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LX9SPS. Transaction: MzE2NDUwNzUwNGFkaXF6a2N4.

  3. 14 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YKGEZ4. Transaction: MzEzOTc1NzgxOWFkaXF6a2N4.

  4. 22 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MS20XN. Transaction: MzEzODE0ODg3MmFkaXF6a2N4.

  5. 4 November 2015 Registered office address changed from 144 High Street Epping Essex CM16 4AS to Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Address. Type: AD01. Barcode: X4JFGU6Y. Transaction: MzEzNDUwMDUxNWFkaXF6a2N4.

  6. 20 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3YQHOQG. Transaction: MzExNTM3MTk2N2FkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV6YUG. Transaction: MzExMzYwMzUwM2FkaXF6a2N4.

  8. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30MBWUA. Transaction: MzA5MzY4OTE1NGFkaXF6a2N4.

  9. 2 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOYYPM. Transaction: MzA5MTgyNDA3MmFkaXF6a2N4.

  10. 29 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X211Y563. Transaction: MzA3MTg5MjI3MWFkaXF6a2N4.

  11. 22 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A209JXY0. Transaction: MzA3MTUxNDQzNWFkaXF6a2N4.

  12. 18 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A10FOVE9. Transaction: MzA1MDkxMzEzMGFkaXF6a2N4.

  13. 20 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKUMMB. Transaction: MzA0OTI4OTY1N2FkaXF6a2N4.

  14. 18 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AMDXQQSE. Transaction: MzAzMDYwODIwMmFkaXF6a2N4.

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

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: XGWKHQRR. Transaction: MzAzMDM3MzIwNWFkaXF6a2N4.

  16. 22 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AIIFRGUQ. Transaction: MzAwNzcxOTY2MGFkaXF6a2N4.

  17. 19 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XTI84GSS. Transaction: MzAwNzM3ODAwNmFkaXF6a2N4.

  18. 8 January 2010 Director's details changed for Mr Anthony John Newson on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: X071VGHX. Transaction: MzAwNjY0MzA5NGFkaXF6a2N4.

  19. 8 January 2010 Secretary's details changed for John Raymond Watson on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH03. Barcode: X071FGHH. Transaction: MzAwNjY0MzA4MGFkaXF6a2N4.

  20. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AX07L7HN. Transaction: MjAyNjE5OTc2NGFkaXF6a2N4.

  21. 6 February 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIX774I. Transaction: MjAyNTA4NzY5MGFkaXF6a2N4.

  22. 28 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AW4P2XKI. Transaction: MjAwMDQzODk5OWFkaXF6a2N4.

  23. 22 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDk1NzgyMGFkaXF6a2N4.

  24. 1 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg1OTk3N2FkaXF6a2N4.

  25. 24 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY4NjIyMmFkaXF6a2N4.

  26. 6 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgwNTUzMWFkaXF6a2N4.

  27. 27 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzYxMDE4NWFkaXF6a2N4.

  28. 18 January 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDA3NjE3OGFkaXF6a2N4.

  29. 11 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1Njk1ODE1OWFkaXF6a2N4.

  30. 22 December 2004 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM5MTg1N2FkaXF6a2N4.

  31. 27 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MDUzMzE2NmFkaXF6a2N4.

  32. 11 December 2003 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjQ3ODc4MWFkaXF6a2N4.

  33. 2 March 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMjM2MjU3MGFkaXF6a2N4.

  34. 9 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzA3MTgyNWFkaXF6a2N4.

  35. 1 March 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NzM2OTAxMGFkaXF6a2N4.

  36. 11 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODAyMzY4NGFkaXF6a2N4.

  37. 1 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEzODI4NjA5MmFkaXF6a2N4.

  38. 28 January 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjMwNzYwMmFkaXF6a2N4.

  39. 2 March 2000 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDEyMDk5Nzg3MWFkaXF6a2N4.

  40. 20 January 2000 Return made up to 13/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDg4MDE4MWFkaXF6a2N4.

  41. 1 March 1999 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA1NDM1MDk4MWFkaXF6a2N4.

  42. 18 December 1998 Return made up to 13/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkyMTkzMWFkaXF6a2N4.

  43. 26 February 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0OTAwNzE1M2FkaXF6a2N4.

  44. 31 December 1997 Return made up to 13/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTY3MzUwNmFkaXF6a2N4.

  45. 5 March 1997 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4NTA1ODE5OGFkaXF6a2N4.

  46. 23 December 1996 Return made up to 13/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk2MzUxM2FkaXF6a2N4.

  47. 2 January 1996 Return made up to 13/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgyMDk0N2FkaXF6a2N4.

  48. 13 November 1995 Amended full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AAMD. Transaction: MDA1NTQwOTkzM2FkaXF6a2N4.

  49. 20 October 1995 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA3Mjg1NDIwMWFkaXF6a2N4.

  50. 18 May 1995 Registered office changed on 18/05/95 from: 141 high street epping surrey CM16 4BD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzExMzQxNGFkaXF6a2N4.

  51. 27 February 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE1MDk2MTI5OGFkaXF6a2N4.

  52. 25 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDA4Nzc2NTQxOGFkaXF6a2N4.

  53. 19 January 1995 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDAzMDU3NTE5NmFkaXF6a2N4.

  54. 14 December 1994 Return made up to 13/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODYxMTA2MWFkaXF6a2N4.

  55. 7 March 1994 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA2NTQxMTEyM2FkaXF6a2N4.

  56. 14 December 1993 Return made up to 13/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1OTY2NDYyOGFkaXF6a2N4.

  57. 2 March 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA5NzEzNjU5N2FkaXF6a2N4.

  58. 14 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTM1OTgyMGFkaXF6a2N4.

  59. 14 December 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTY5ODA0N2FkaXF6a2N4.

  60. 14 December 1992 Return made up to 13/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMjgyODk3M2FkaXF6a2N4.

  61. 8 July 1992 Full accounts made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDExNDEwMjI1OGFkaXF6a2N4.

  62. 16 December 1991 Full accounts made up to 30 April 1990

    Action Date: 30 April 1990. Category: Accounts. Type: AA. Transaction: MDE1MTc5MjQzNGFkaXF6a2N4.

  63. 16 December 1991 Return made up to 13/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA1NTE5ODk2MGFkaXF6a2N4.

  64. 18 July 1991 Full accounts made up to 30 April 1989

    Action Date: 30 April 1989. Category: Accounts. Type: AA. Transaction: MDA4NzMzNTMzNGFkaXF6a2N4.

  65. 18 July 1991 Return made up to 13/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzNjAxMzE2OGFkaXF6a2N4.

  66. 5 April 1990 Return made up to 13/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzODU2OTk3M2FkaXF6a2N4.

  67. 6 July 1989 Return made up to 14/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjI2NTAzM2FkaXF6a2N4.

  68. 29 September 1988 Full accounts made up to 30 April 1988

    Action Date: 30 April 1988. Category: Accounts. Type: AA. Transaction: MDAzOTk5NDk3OGFkaXF6a2N4.

  69. 12 July 1988 Return made up to 14/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTk3NjI0NWFkaXF6a2N4.

  70. 29 October 1987 Registered office changed on 29/10/87 from: 184-186 high road loughton essex IG10 1DN

    Category: Address. Type: 287. Transaction: MDExMzAyNzE2OWFkaXF6a2N4.

  71. 26 March 1987 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDEwMjQ3NTgwNWFkaXF6a2N4.

  72. 11 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODAwOTY3NWFkaXF6a2N4.

  73. 11 March 1987 Registered office changed on 11/03/87 from: bridge house 181 queen victoria street london EC4V 4DD

    Category: Address. Type: 287. Transaction: MDA3MjIxODkzMGFkaXF6a2N4.

  74. 10 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDAyMjU5Njg5OGFkaXF6a2N4.

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