Alphachase Limited

Company Registration Number: 02182825

Company registered in England and Wales

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Alphachase Limited is a Private Company Limited by Shares first registered on 23 October 1987. Its current registered address is in Bedford.

Registered Address

42 HIGH STREET
FLITWICK
BEDFORD
ENGLAND
MK45 1DU

There are 183 companies currently registered at this postcode, including this one.

All companies at MK45 1DU

Registration Data

Company Number

02182825

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 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

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,952£2,307£3,163£2,338£1,747£1,481
of which Cash £1,014£596£869£640£830£714
Total Assets £1,952£2,307£3,163£2,338£1,747£1,481
Current Liabilities £422£428£416£412£404£1,194
Net Current Assets £1,530£1,879£2,747£1,926£1,343£287
Total Net Worth £1,530£1,879£2,747£1,926£1,343£287

Previous Names

No previous names

Company Officers

  • ANDERSON, Roger James

    Secretary

     

    24
    Cromer Way
    Luton
    Bedfordshire
    LU2 7EE

  • ANDERSON, Roger James

    Director

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1944

    24
    Cromer Way
    Luton
    Bedfordshire
    LU2 7EE

  • GOVIER, Richard

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    85a Greenfield Road
    Flitton
    Bedfordshire
    MK45 5DR

  • COBB GROUP LIMITED

    Director

    Resigned on 13 July 1998

    Month of birth: August 1947

    34 Bilton Way
    Dallow Road
    Luton
    Bedfordshire

  • HALL, Roger

    Director

    Appointed on 14 November 2002

    Resigned on 25 August 2015

    Nationality: British

    Occupation: Retired

    Month of birth: October 1944

    Pueblo Ana Marias 5
    Los Romanes
    Malaga 29713
    FOREIGN
    Spain

  • HAWES, Keith David

    Director

    Resigned on 16 October 2013

    Nationality: British

    Occupation: Carpet Fitting Contractor

    Month of birth: August 1947

    The Gables East End
    Houghton Regis
    Dunstable
    Bedfordshire
    LU5 5LA

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

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Latest Filings

  1. 1 October 2016 [View PDF]

    Action Date: 23 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLWHA8. Transaction: MzE1ODY0MDAwNGFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GDVMMP. Transaction: MzE1ODMzNTU1MmFkaXF6a2N4.

  3. 27 April 2016 Registered office address changed from Shefford Business Centre 71 Hitchin Road Shefford Bedfordshire SG17 5JB to 42 High Street Flitwick Bedford MK45 1DU on 27 April 2016 [View PDF]

    Action Date: 27 April 2016. Category: Address. Type: AD01. Barcode: X55RS6DL. Transaction: MzE0NzMwODQyN2FkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KYCC2Z. Transaction: MzEzNjA5NDg4OWFkaXF6a2N4.

  5. 5 November 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4JI4DKQ. Transaction: MzEzNDU5MTY0MmFkaXF6a2N4.

  6. 29 September 2015 Termination of appointment of Roger Hall as a director on 25 August 2015 [View PDF]

    Action Date: 25 August 2015. Category: Officers. Type: TM01. Barcode: X4GYJQ4O. Transaction: MzEzMjAxNzI5MmFkaXF6a2N4.

  7. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GPTTQP. Transaction: MzEwNzczODc4NWFkaXF6a2N4.

  8. 16 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3GKKZP6. Transaction: MzEwNzU4MzkxOGFkaXF6a2N4.

  9. 16 September 2014 Termination of appointment of Keith David Hawes as a director on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: TM01. Barcode: X3GKKZOY. Transaction: MzEwNzU3ODgxMmFkaXF6a2N4.

  10. 16 September 2014 Termination of appointment of Keith David Hawes as a director on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Officers. Type: TM01. Barcode: X3GKKWZC. Transaction: MzEwNzU3ODMyMGFkaXF6a2N4.

  11. 17 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2J2TYVU. Transaction: MzA4NzE0OTgxOWFkaXF6a2N4.

  12. 13 September 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2GSK7QP. Transaction: MzA4NTAwOTU3M2FkaXF6a2N4.

  13. 23 October 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6PRAX. Transaction: MzA2NjMxOTc2NmFkaXF6a2N4.

  14. 5 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GKHT5M. Transaction: MzA2MzYxNTkyNmFkaXF6a2N4.

  15. 21 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XTEMVXQ8. Transaction: MzA0NDE4ODk4MWFkaXF6a2N4.

  16. 6 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: ADZJKX7T. Transaction: MzA0MzMxODY3OGFkaXF6a2N4.

  17. 4 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A13NSNUA. Transaction: MzAyNDQ5NTA2M2FkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XB1P5NG6. Transaction: MzAyMzQyNDE4MWFkaXF6a2N4.

  19. 16 September 2010 Director's details changed for Mr Roger James Anderson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB1P1NG2. Transaction: MzAyMzQyMzg1NGFkaXF6a2N4.

  20. 16 September 2010 Director's details changed for Mr Keith David Hawes on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB1P4NG5. Transaction: MzAyMzQyMzg2MWFkaXF6a2N4.

  21. 16 September 2010 Director's details changed for Roger Hall on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB1P3NG4. Transaction: MzAyMzQyMzg1OGFkaXF6a2N4.

  22. 16 September 2010 Director's details changed for Mr Richard Govier on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB1P2NG3. Transaction: MzAyMzQyMzg1NWFkaXF6a2N4.

  23. 11 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2BQD6U. Transaction: MjA0MTE0MjM2NWFkaXF6a2N4.

  24. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AFAEHCBH. Transaction: MjAzOTAxNzA4OGFkaXF6a2N4.

  25. 19 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSTOB39T. Transaction: MjAxMzc0MjcyNGFkaXF6a2N4.

  26. 19 September 2008 Director's change of particulars / keith hawes / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XSTOA39S. Transaction: MjAxMzc0MjEzMmFkaXF6a2N4.

  27. 6 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A15O01X2. Transaction: MjAxMDQwNDUxNmFkaXF6a2N4.

  28. 12 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI5MzU3NGFkaXF6a2N4.

  29. 12 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI5NDc2OGFkaXF6a2N4.

  30. 12 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTI5NDc2OWFkaXF6a2N4.

  31. 7 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg5OTU2M2FkaXF6a2N4.

  32. 20 September 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA5MDYzNWFkaXF6a2N4.

  33. 18 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzEzNzU0OWFkaXF6a2N4.

  34. 12 September 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMzc0NzI1OGFkaXF6a2N4.

  35. 12 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODM0MTc2M2FkaXF6a2N4.

  36. 22 June 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTkzNDY0N2FkaXF6a2N4.

  37. 25 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMTE0MTE1MGFkaXF6a2N4.

  38. 22 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQwNzA2OWFkaXF6a2N4.

  39. 25 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDgzOTA3OWFkaXF6a2N4.

  40. 28 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MjAyNzYwMmFkaXF6a2N4.

  41. 4 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQ4MzE4M2FkaXF6a2N4.

  42. 1 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjA1MzI1M2FkaXF6a2N4.

  43. 11 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE0OTcwMmFkaXF6a2N4.

  44. 18 December 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1MDI1NDQ5NmFkaXF6a2N4.

  45. 3 October 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTYzMzg5N2FkaXF6a2N4.

  46. 23 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MDg5NTcyOGFkaXF6a2N4.

  47. 6 October 2000 Return made up to 09/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODYyODU4M2FkaXF6a2N4.

  48. 23 February 2000 Return made up to 09/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTkwNjU5MGFkaXF6a2N4.

  49. 14 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2MTU4NzA5OWFkaXF6a2N4.

  50. 11 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzNTEwMzE4OGFkaXF6a2N4.

  51. 16 November 1998 Return made up to 09/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTA1MjU3N2FkaXF6a2N4.

  52. 29 July 1998 Registered office changed on 29/07/98 from: gladwell house hitchin road shefford bedfordshire SG17 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTc0NTQ5MGFkaXF6a2N4.

  53. 19 January 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyODY2NDMxOGFkaXF6a2N4.

  54. 15 October 1997 Return made up to 09/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM1NzA2MmFkaXF6a2N4.

  55. 11 November 1996 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA3MzY1ODI2MWFkaXF6a2N4.

  56. 22 October 1996 Return made up to 13/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjY0NDQzMmFkaXF6a2N4.

  57. 16 May 1996 Registered office changed on 16/05/96 from: 338A leagrave road lutonb bedfordshire LU3 1RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzU5OTA0NWFkaXF6a2N4.

  58. 3 November 1995 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExMzIzODI3MWFkaXF6a2N4.

  59. 19 October 1995 Return made up to 13/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzQ5MjA2M2FkaXF6a2N4.

  60. 2 February 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA3MzAyNjk4MWFkaXF6a2N4.

  61. 26 October 1994 Return made up to 20/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0NjQ2NTUzNmFkaXF6a2N4.

  62. 1 June 1994 Return made up to 23/10/93; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEwNjI4OTM4OWFkaXF6a2N4.

  63. 1 November 1993 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDEzNDQ1OTEzM2FkaXF6a2N4.

  64. 10 February 1993 Registered office changed on 10/02/93 from: 9/10 sheffield street london WC2A 2EZ

    Category: Address. Type: 287. Transaction: MDExMDY2MjQxMGFkaXF6a2N4.

  65. 10 February 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDE1MTk2MDg4OWFkaXF6a2N4.

  66. 10 February 1993 Accounts for a small company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNTY0NzAzMWFkaXF6a2N4.

  67. 10 February 1993 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEzNTk2NTEyN2FkaXF6a2N4.

  68. 10 February 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTIwODc3OGFkaXF6a2N4.

  69. 10 February 1993 Return made up to 23/10/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMjQwOTQzNmFkaXF6a2N4.

  70. 10 February 1993 Return made up to 23/10/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MTIyNDA5NDM2YWRpcXprY3g.

  71. 10 February 1993 Return made up to 23/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA4NDE1NTM0OWFkaXF6a2N4.

  72. 10 February 1993 Return made up to 23/10/91; no change of members

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

  73. 10 February 1993 Return made up to 23/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEyMDczNDk0MGFkaXF6a2N4.

  74. 10 February 1993 Return made up to 23/10/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MTIwNzM0OTQwYWRpcXprY3g.

  75. 10 February 1993 Return made up to 23/10/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE0MzI1MzgxNmFkaXF6a2N4.

  76. 10 February 1993 Return made up to 23/10/89; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQzMjUzODE2YWRpcXprY3g.

  77. 10 February 1993 Return made up to 23/10/88; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwMDkyODExNmFkaXF6a2N4.

  78. 10 February 1993 Return made up to 23/10/88; full list of members

    Category: Annual return. Type: 363a. Transaction: MTAwOTI4MTE2YWRpcXprY3g.

  79. 2 February 1993 Restoration by order of the court

    Category: Restoration. Type: AC92. Transaction: MDEwNjE2NDkzNGFkaXF6a2N4.

  80. 17 July 1990 Final Gazette dissolved via compulsory strike-off

    Category: Gazette. Type: GAZ2. Transaction: MDAyMzAyNjYxNmFkaXF6a2N4.

  81. 27 March 1990 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDAzNDUwMTQxOWFkaXF6a2N4.

  82. 29 June 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNzg2MDkxMmFkaXF6a2N4.

  83. 23 June 1989 Wd 20/06/89 ad 24/04/89--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: PUC 2. Transaction: MDA3Nzc3MTIzOGFkaXF6a2N4.

  84. 23 August 1988 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNDA0NDQ0NmFkaXF6a2N4.

  85. 19 July 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzI0MjQyOGFkaXF6a2N4.

  86. 22 March 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NjU5OTEwMWFkaXF6a2N4.

  87. 22 March 1988 Registered office changed on 22/03/88 from: 50 lincoln's inn fields london WC2A 3PE

    Category: Address. Type: 287. Transaction: MDA3MjYwMDU0MGFkaXF6a2N4.

  88. 23 October 1987 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMTkyNzMyM2FkaXF6a2N4.

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