Alphadec Limited

Company Registration Number: 02138013

Company registered in England and Wales

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Alphadec Limited is a Private Company Limited by Shares first registered on 5 June 1987. It was dissolved on 17 November 2015.

Registered Address

Parsonage Chambers
3 The Parsonage Chambers
Manchester
M3 2HW

There are 250 companies currently registered at this postcode, including this one.

All companies at M3 2HW

Registration Data

Company Number

02138013

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

5 June 1987

Dissolution Date

17 November 2015

Standard Industrial Classification (SIC) Codes and Categories

85590 - Other education n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2014

Accounts Next Due

29 February 2016

Returns Last Made Up

1 November 2014

Returns Next Due

29 November 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £131,828£184,929£28,636£32,291£26,915
of which Cash £131,828£176,305£21,665£23,800£18,424
Total Assets £131,828£184,929£28,636£32,291£26,915
Current Liabilities £7,425£58,605£13,768£14,451£14,666
Net Current Assets £124,403£126,324£14,868£17,840£12,249
Total Net Worth £124,403£126,324£15,955£19,119£13,753

Previous Names

  • TOP TUTORS EDUCATIONAL SERVICES LIMITED, active until 10 April 2013

Company Officers

  • FROST, Charlotte Mary Jane

    Secretary

    Appointed on 7 September 2014

     

    66
    Mayfield Avenue
    London
    N12 9JD
    England

  • FLEMING, Christine Janine

    Director

    Appointed on 5 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1949

    37
    Redbourne Avenue
    London
    N3 2BP
    England

  • FLEMING, Christine

    Secretary

    Resigned on 7 September 2014

    37 Redbourne Avenue
    Finchley
    London
    N3 2BP

  • FLEMING, William John

    Director

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: June 1948

    37 Redbourne Avenue
    Finchley
    London
    N3 2BP

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 17 November 2015 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzNTM2MDk2M2FkaXF6a2N4.

  2. 17 August 2015 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4DDBU4Z. Transaction: MzEyOTEwMDA3OGFkaXF6a2N4.

  3. 20 March 2015 Registered office address changed from The Offices of David Allan & Co 3/4 Sentinel Square Brent Street London NW4 2EL to Parsonage Chambers 3 the Parsonage Chambers Manchester M3 2HW on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: A42V7G3U. Transaction: MzExOTIyNDIyNmFkaXF6a2N4.

  4. 27 February 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A41IJNCQ. Transaction: MzExODI0MDUyM2FkaXF6a2N4.

  5. 27 February 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQxSUpOQ1phZGlxemtjeA.

  6. 27 February 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A41IJNCI. Transaction: MzExODI0MDQyNWFkaXF6a2N4.

  7. 17 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3KU5UNE. Transaction: MzExMTQ3NzcxMmFkaXF6a2N4.

  8. 14 October 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3IGGADS. Transaction: MzEwOTQxNzQyMWFkaXF6a2N4.

  9. 29 September 2014 Secretary's details changed for Mrs Charlotte Mary Jane Fleming on 14 September 2014 [View PDF]

    Action Date: 14 September 2014. Category: Officers. Type: CH03. Barcode: X3HFV4JU. Transaction: MzEwODQyMjA4NWFkaXF6a2N4.

  10. 8 September 2014 Secretary's details changed for Mrs Charlotte Mary Jane Fleming on 7 September 2014 [View PDF]

    Action Date: 7 September 2014. Category: Officers. Type: CH03. Barcode: X3FZW7DN. Transaction: MzEwNzExOTQ5MmFkaXF6a2N4.

  11. 8 September 2014 Appointment of Mrs Charlotte Mary Jane Fleming as a secretary on 7 September 2014 [View PDF]

    Action Date: 7 September 2014. Category: Officers. Type: AP03. Barcode: X3FZW5K0. Transaction: MzEwNzExOTExOWFkaXF6a2N4.

  12. 8 September 2014 Termination of appointment of Christine Fleming as a secretary on 7 September 2014 [View PDF]

    Action Date: 7 September 2014. Category: Officers. Type: TM02. Barcode: X3FZW44W. Transaction: MzEwNzExODgzNmFkaXF6a2N4.

  13. 5 September 2014 Termination of appointment of William John Fleming as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3FS8HRC. Transaction: MzEwNzAwOTA3OWFkaXF6a2N4.

  14. 5 September 2014 Appointment of Mrs Christine Janine Fleming as a director on 5 September 2014 [View PDF]

    Action Date: 5 September 2014. Category: Officers. Type: AP01. Barcode: X3FS8EDT. Transaction: MzEwNzAwODM3MWFkaXF6a2N4.

  15. 7 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: X317R77U. Transaction: MzA5NDA5MDEyOGFkaXF6a2N4.

  16. 2 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEK5U8. Transaction: MzA4OTg1MzAxNWFkaXF6a2N4.

  17. 10 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R25OJVTD. Transaction: MzA3NTk5ODYzNWFkaXF6a2N4.

  18. 10 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A25OD788. Transaction: MzA3NTk5ODUwMmFkaXF6a2N4.

  19. 7 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L6XQBR. Transaction: MzA2NzEzOTkwN2FkaXF6a2N4.

  20. 27 September 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1I7B22W. Transaction: MzA2NDg2MzMyOGFkaXF6a2N4.

  21. 14 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12L6KP7. Transaction: MzA1MjQ1MjM4MWFkaXF6a2N4.

  22. 15 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: XC85RZ9L. Transaction: MzA0NzIwNzQwNmFkaXF6a2N4.

  23. 18 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A712NRRP. Transaction: MzAzMjQ5NTU5MGFkaXF6a2N4.

  24. 11 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XWVYBOZK. Transaction: MzAyNjc3MjQyOWFkaXF6a2N4.

  25. 29 January 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: POHIBH15. Transaction: MzAwODIzNTg5OGFkaXF6a2N4.

  26. 10 November 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XZ4Z7EUE. Transaction: MzAwMjU3NzQ0NmFkaXF6a2N4.

  27. 10 November 2009 Director's details changed for Mr William John Fleming on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XZ4Z6EUD. Transaction: MzAwMjU3NTYxNGFkaXF6a2N4.

  28. 12 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AM1EU81E. Transaction: MjAyODAxNTg0OWFkaXF6a2N4.

  29. 3 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2QR44I6. Transaction: MjAxNzExODUwN2FkaXF6a2N4.

  30. 8 February 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk4ODA3NmFkaXF6a2N4.

  31. 14 November 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA0MzA5MGFkaXF6a2N4.

  32. 1 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3Njg0MzQzM2FkaXF6a2N4.

  33. 14 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDkwMzk3N2FkaXF6a2N4.

  34. 10 April 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTgxNDIyOWFkaXF6a2N4.

  35. 17 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyOTI5OTM2MWFkaXF6a2N4.

  36. 22 March 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMjY2MDM0OWFkaXF6a2N4.

  37. 9 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjAwNzM5NWFkaXF6a2N4.

  38. 16 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDEwMTU2MDEwOGFkaXF6a2N4.

  39. 3 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4NDg3MmFkaXF6a2N4.

  40. 24 April 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NjQxNzUzMmFkaXF6a2N4.

  41. 7 November 2002 Return made up to 01/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA3OTA0MmFkaXF6a2N4.

  42. 22 April 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA2OTE4Nzg0MWFkaXF6a2N4.

  43. 7 November 2001 Return made up to 01/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk3MjgzMGFkaXF6a2N4.

  44. 28 March 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzMjczNTYzMWFkaXF6a2N4.

  45. 9 November 2000 Return made up to 01/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzMwMTMyMmFkaXF6a2N4.

  46. 23 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEzODAxNjI4OGFkaXF6a2N4.

  47. 15 November 1999 Return made up to 01/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA3ODg5OGFkaXF6a2N4.

  48. 13 April 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDExNzI1ODkzMmFkaXF6a2N4.

  49. 4 November 1998 Return made up to 01/11/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTA1MDU0OGFkaXF6a2N4.

  50. 6 March 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA5Njg3MDk1MWFkaXF6a2N4.

  51. 7 November 1997 Return made up to 01/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU4MzY1NWFkaXF6a2N4.

  52. 27 May 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE1MjQwNDY0MWFkaXF6a2N4.

  53. 20 November 1996 Return made up to 01/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzQwMTczOWFkaXF6a2N4.

  54. 9 January 1996 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDEyMjIyNTg3OWFkaXF6a2N4.

  55. 7 November 1995 Return made up to 01/11/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNDE4NzI1MGFkaXF6a2N4.

  56. 13 March 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEwNzM0NzA4MGFkaXF6a2N4.

  57. 8 November 1994 Return made up to 01/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzAzNDk0M2FkaXF6a2N4.

  58. 27 January 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA4NzQ5NzM5NWFkaXF6a2N4.

  59. 23 November 1993 Return made up to 01/11/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NTU3ODM1M2FkaXF6a2N4.

  60. 19 July 1993 Registered office changed on 19/07/93 from: 15 station road london N3 2SB

    Category: Address. Type: 287. Transaction: MDA2NTk5NDU4MmFkaXF6a2N4.

  61. 17 March 1993 Accounts for a small company made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDExNDQ3NjAzNGFkaXF6a2N4.

  62. 11 November 1992 Return made up to 01/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTExNjQ0NmFkaXF6a2N4.

  63. 13 November 1991 Return made up to 01/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAxMzY3MjM3MWFkaXF6a2N4.

  64. 21 October 1991 Accounts for a small company made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDE0MTAxNjYwOWFkaXF6a2N4.

  65. 2 May 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDExMTQ3NDcyNmFkaXF6a2N4.

  66. 2 May 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA0MTIxOTc4MmFkaXF6a2N4.

  67. 13 November 1990 Accounts for a small company made up to 31 May 1990

    Action Date: 31 May 1990. Category: Accounts. Type: AA. Transaction: MDE0ODMwODI0NWFkaXF6a2N4.

  68. 13 November 1990 Return made up to 01/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExMTg0NTg5NGFkaXF6a2N4.

  69. 21 November 1989 Return made up to 14/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMTg1NDAwN2FkaXF6a2N4.

  70. 21 November 1989 Accounts for a small company made up to 31 May 1989

    Action Date: 31 May 1989. Category: Accounts. Type: AA. Transaction: MDA5MDQ3MjAzM2FkaXF6a2N4.

  71. 4 April 1989 Return made up to 29/07/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NzA0NDcxOGFkaXF6a2N4.

  72. 8 September 1988 Accounts for a small company made up to 31 May 1988

    Action Date: 31 May 1988. Category: Accounts. Type: AA. Transaction: MDAyNTc5ODYyNWFkaXF6a2N4.

  73. 21 July 1987 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDA2ODM5MjAyMGFkaXF6a2N4.

  74. 2 July 1987 Registered office changed on 02/07/87 from: temple house 20 holywell row london EC2A 4JB

    Category: Address. Type: 287. Transaction: MDExMDE4MDI0NWFkaXF6a2N4.

  75. 2 July 1987 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMzc1NTcxMmFkaXF6a2N4.

  76. 5 June 1987 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NTAzODAwNGFkaXF6a2N4.

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