Alphaquake Limited

Company Registration Number: 02135188

Company registered in England and Wales

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Alphaquake Limited is a Private Company Limited by Shares first registered on 28 May 1987. Its current registered address is in Roydon, Essex.

Registered Address

1 HIGH STREET
ROYDON
ESSEX
CM19 5HJ

There are 56 companies currently registered at this postcode, including this one.

All companies at CM19 5HJ

Registration Data

Company Number

02135188

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 May 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 June 2016

Returns Next Due

12 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £2,825£2,825£2,825£2,825£2,801£2,825
Current Assets £7,699£6,875£6,303£7,173£7,174£10,211
of which Cash £7,699£6,875£6,278£7,123£7,124£10,136
Total Assets £10,524£9,700£9,128£9,998£9,975£13,036
Current Liabilities £5£204£25£10£684£0
Net Current Assets £7,694£6,671£6,278£7,163£6,490£10,211
Total Net Worth £10,519£9,496£9,103£9,988£9,291£13,036

Previous Names

No previous names

Company Officers

  • EDGEWORTH, Barry Dennis

    Secretary

    Appointed on 5 April 2006

     

    37 High Street
    Roydon
    Harlow
    Essex
    CM19 5EA

  • EDGEWORTH, Barry Dennis

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1956

    37 High Street
    Roydon
    Harlow
    Essex
    CM19 5EA

  • WHEATLEY, Anthony Peter

    Director

    Appointed on 5 April 2006

     

    Nationality: British

    Occupation: Export Broker

    Month of birth: February 1948

    29 High Street
    Roydon
    Essex
    CM19 5EA

  • CAMP, Paul David

    Secretary

    Resigned on 15 December 1992

    Nationality: British

    Jarrards Church Hill
    Radwinter
    Saffron Walden
    Essex
    CB10 2SX

  • LEE, Pauline Frances

    Secretary

    Appointed on 15 December 1992

    Resigned on 5 April 2006

    25 High Street
    Roydon
    Harlow
    Essex
    CM19 5EA

  • LEE, Pauline Frances

    Director

    Resigned on 5 April 2006

    Nationality: British

    Occupation: Bank Officer Retired

    Month of birth: September 1941

    25 High Street
    Roydon
    Harlow
    Essex
    CM19 5EA

  • MACDONALD, Eric

    Director

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Project Engineer Retired

    Month of birth: November 1936

    27 High Street
    Roydon
    Harlow
    Essex
    CM19 5EA

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 12 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5APC8OH. Transaction: MzE1MjU1NjY5OGFkaXF6a2N4.

  2. 16 June 2016 Annual return made up to 14 June 2016 with full list of shareholders [View PDF]

    Action Date: 14 June 2016. Category: Annual return. Type: AR01. Barcode: X599FUFD. Transaction: MzE1MDg5MjQ0OWFkaXF6a2N4.

  3. 8 July 2015 Annual return made up to 14 June 2015 with full list of shareholders [View PDF]

    Action Date: 14 June 2015. Category: Annual return. Type: AR01. Barcode: X4B6E3L7. Transaction: MzEyNjY5NTM1MmFkaXF6a2N4.

  4. 2 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A47W93J6. Transaction: MzEyMzk5NjQwMGFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 14 June 2014 with full list of shareholders [View PDF]

    Action Date: 14 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLRCEH. Transaction: MzEwMzMwNzI5OGFkaXF6a2N4.

  6. 9 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: R38WP8ZT. Transaction: MzEwMTU1MDIzNmFkaXF6a2N4.

  7. 8 July 2013 Annual return made up to 14 June 2013 with full list of shareholders [View PDF]

    Action Date: 14 June 2013. Category: Annual return. Type: AR01. Barcode: X2C6ZB77. Transaction: MzA4MTE0OTg0MmFkaXF6a2N4.

  8. 24 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AVE0QO. Transaction: MzA4MDMzMzU0MWFkaXF6a2N4.

  9. 30 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1E2SCNE. Transaction: MzA2MTYxNjEwMmFkaXF6a2N4.

  10. 24 July 2012 Annual return made up to 14 June 2012 with full list of shareholders [View PDF]

    Action Date: 14 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTFR4W. Transaction: MzA2MTMxNTQxMWFkaXF6a2N4.

  11. 30 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5FVFXXY. Transaction: MzA0NDcxMzE5N2FkaXF6a2N4.

  12. 28 June 2011 Annual return made up to 14 June 2011 with full list of shareholders [View PDF]

    Action Date: 14 June 2011. Category: Annual return. Type: AR01. Barcode: X15G9VD0. Transaction: MzAzOTU3MDkwNWFkaXF6a2N4.

  13. 25 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB3JEPDN. Transaction: MzAyNzU5NzA5NWFkaXF6a2N4.

  14. 12 July 2010 Annual return made up to 14 June 2010 with full list of shareholders [View PDF]

    Action Date: 14 June 2010. Category: Annual return. Type: AR01. Barcode: XTSDWLIU. Transaction: MzAxOTIwMzg1N2FkaXF6a2N4.

  15. 9 July 2010 Registered office address changed from 29 High Street Roydon Harlow Essex CM19 5EA on 9 July 2010 [View PDF]

    Action Date: 9 July 2010. Category: Address. Type: AD01. Barcode: XTSDTLIR. Transaction: MzAxOTE2MDAxMGFkaXF6a2N4.

  16. 8 July 2010 Director's details changed for Anthony Peter Wheatley on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XTSDVLIT. Transaction: MzAxOTE2MDAxMmFkaXF6a2N4.

  17. 8 July 2010 Director's details changed for Barry Dennis Edgeworth on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XTSDULIS. Transaction: MzAxOTE2MDAxMWFkaXF6a2N4.

  18. 7 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AP4BHG2D. Transaction: MzAwNjU1OTcwMmFkaXF6a2N4.

  19. 28 July 2009 Return made up to 14/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY3DNBX6. Transaction: MjAzODA0NDg1OWFkaXF6a2N4.

  20. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIZ014PL. Transaction: MjAxNzc2NzcwNWFkaXF6a2N4.

  21. 30 September 2008 Return made up to 14/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV5KR3KV. Transaction: MjAxNDQ2NjE1MGFkaXF6a2N4.

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

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk2MDg0MWFkaXF6a2N4.

  23. 19 July 2007 Return made up to 14/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk4MDExMmFkaXF6a2N4.

  24. 2 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2MzAwMmFkaXF6a2N4.

  25. 4 July 2006 Return made up to 14/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMwODk0NmFkaXF6a2N4.

  26. 11 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM1MDYxNWFkaXF6a2N4.

  27. 11 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDM5NTkyMWFkaXF6a2N4.

  28. 11 April 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTUzMjcwOGFkaXF6a2N4.

  29. 9 February 2006 Registered office changed on 09/02/06 from: 27 high street roydon essex CM19 5EA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTYzOTIxMWFkaXF6a2N4.

  30. 9 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTIwMDA5MGFkaXF6a2N4.

  31. 3 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODA1NjUzOGFkaXF6a2N4.

  32. 1 July 2005 Return made up to 14/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ4NTk4M2FkaXF6a2N4.

  33. 31 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDg0ODEwOWFkaXF6a2N4.

  34. 7 July 2004 Return made up to 14/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ3NzgxNmFkaXF6a2N4.

  35. 26 July 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4OTMyMzMxMmFkaXF6a2N4.

  36. 23 June 2003 Return made up to 14/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMyNzA4MGFkaXF6a2N4.

  37. 30 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5NzE1NDI5M2FkaXF6a2N4.

  38. 19 August 2002 Return made up to 14/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk5MTYzOWFkaXF6a2N4.

  39. 24 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMzQ5ODAwOWFkaXF6a2N4.

  40. 6 July 2001 Return made up to 14/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjc4NDM0NWFkaXF6a2N4.

  41. 16 January 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExOTI5MjMxMmFkaXF6a2N4.

  42. 12 July 2000 Return made up to 14/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTIxOTQyMmFkaXF6a2N4.

  43. 20 January 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyOTExMzMyMWFkaXF6a2N4.

  44. 12 July 1999 Return made up to 14/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjA2NzczNmFkaXF6a2N4.

  45. 16 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEwMjA5MDEyNWFkaXF6a2N4.

  46. 30 June 1998 Return made up to 14/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDgwOTMxNmFkaXF6a2N4.

  47. 13 November 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5MjQ1OTMwOGFkaXF6a2N4.

  48. 30 July 1997 Return made up to 14/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY4NTk0OGFkaXF6a2N4.

  49. 12 December 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE1MjQ0NDY1OWFkaXF6a2N4.

  50. 4 August 1996 Return made up to 14/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDIyNjAzMWFkaXF6a2N4.

  51. 13 September 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMTM0NzQ4MWFkaXF6a2N4.

  52. 7 July 1995 Return made up to 14/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzMTg1NjY5OGFkaXF6a2N4.

  53. 16 January 1995 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA4MDk1MjUzNGFkaXF6a2N4.

  54. 20 June 1994 Return made up to 14/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMjUzOTIxMGFkaXF6a2N4.

  55. 4 January 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1NDQxNDY0NWFkaXF6a2N4.

  56. 20 July 1993 Return made up to 21/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDExMjIyMTAxOGFkaXF6a2N4.

  57. 20 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAxNDUwMjkwNGFkaXF6a2N4.

  58. 10 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTI1OTI1M2FkaXF6a2N4.

  59. 10 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NTU4Mzg3OWFkaXF6a2N4.

  60. 10 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDMyNzE2MGFkaXF6a2N4.

  61. 10 January 1993 £ nc 5000/5670 15/12/92

    Category: Capital. Type: 123. Transaction: MDA5OTEzNjgwNWFkaXF6a2N4.

  62. 22 December 1992 Registered office changed on 22/12/92 from: 21 high street roydon near harlow essex CM19 5EA

    Category: Address. Type: 287. Transaction: MDEzMTY4MjI5NmFkaXF6a2N4.

  63. 22 December 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MzA2NDI1MGFkaXF6a2N4.

  64. 30 June 1992 Return made up to 21/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzgwMzg1MGFkaXF6a2N4.

  65. 30 June 1991 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDE0NzcyOTYxN2FkaXF6a2N4.

  66. 30 June 1991 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEzNDg2NTYzNWFkaXF6a2N4.

  67. 30 June 1991 Return made up to 21/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1MDczMDE5N2FkaXF6a2N4.

  68. 6 March 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMjA3MTcwNmFkaXF6a2N4.

  69. 6 March 1991 Return made up to 31/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NTg2NzgyNGFkaXF6a2N4.

  70. 5 February 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAyODg1NTUyMGFkaXF6a2N4.

  71. 5 February 1990 Return made up to 29/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNDQwMDAzOGFkaXF6a2N4.

  72. 9 January 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA1ODQ1NjE0M2FkaXF6a2N4.

  73. 9 January 1989 Return made up to 10/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxMTY1NzcyOGFkaXF6a2N4.

  74. 19 October 1988 Wd 07/10/88 ad 30/03/88--------- £ si [email protected]=2998 £ ic 2/3000

    Category: Capital. Type: PUC 2. Transaction: MDA2ODQ1ODM0MGFkaXF6a2N4.

  75. 19 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDE3NDEwNGFkaXF6a2N4.

  76. 19 October 1988 £ nc 1000/5000

    Category: Capital. Type: 123. Transaction: MDA3Mzk5MzMwOWFkaXF6a2N4.

  77. 2 October 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTY0MDMxM2FkaXF6a2N4.

  78. 2 October 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzMzM2MjEwNmFkaXF6a2N4.

  79. 2 October 1987 Registered office changed on 02/10/87 from: 2 baches street london B1 6UB

    Category: Address. Type: 287. Transaction: MDA5MzM3NjQ0NWFkaXF6a2N4.

  80. 25 August 1987 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA4MjkzMjk4NmFkaXF6a2N4.

  81. 28 May 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDYyNjg3MGFkaXF6a2N4.

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