Alphamates Limited

Company Registration Number: 02247641

Company registered in England and Wales

Approximate Location Map
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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.
Alphamates Limited is a Private Company Limited by Shares first registered on 25 April 1988. Its current registered address is in Newbury, Berkshire.

Registered Address

5 THE PENTANGLE
PARK STREET
NEWBURY
BERKSHIRE
RG14 1EA

There are 10 companies currently registered at this postcode, including this one.

All companies at RG14 1EA

Registration Data

Company Number

02247641

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 April 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£100
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£100
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£100
Total Net Worth £0£0£0£0£0£0£100

Previous Names

  • CASTLE GROUP HOLDINGS LIMITED, active until 23 April 2001

Company Officers

  • ELDRIDGE, Richard Philip

    Secretary

    Appointed on 16 May 2014

     

    5 The Pentangle
    Park Street
    Newbury
    Berkshire
    RG14 1EA

  • WRIGHT, Craig Richard

    Director

    Appointed on 16 May 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1968

    5 The Pentangle
    Park Street
    Newbury
    Berkshire
    RG14 1EA

  • THOMAS, Lynda Joan

    Secretary

    Resigned on 16 May 2014

    Snowdrop Cottage
    Manningford Bruce
    Pewsey
    Wiltshire
    SN9 6JW

  • CUNNINGHAM, Michael Patrick

    Director

    Resigned on 24 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: June 1946

    Grays House
    Blakes Road
    Wargrave
    Berkshire
    RG10 8LA

  • CUNNINGHAM, Susan Margaret

    Director

    Resigned on 24 May 2000

    Nationality: British

    Occupation: Director

    Month of birth: March 1947

    Grays House
    Blakes Road
    Wargrave
    Berkshire
    RG10 8LA

  • EIDEM, Mark Arthur

    Director

    Appointed on 24 May 2000

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Technical Sales Director

    Month of birth: November 1963

    18 Cherwell Way
    Ruislip
    Middlesex
    HA4 7BE

  • GASKIN, Bernard Peter

    Director

    Appointed on 24 May 2000

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1941

    Snowdrop Cottage
    Manningford Bruce
    Pewsey
    Wiltshire
    SN9 6JW

  • THOMAS, Lynda Joan

    Director

    Appointed on 24 May 2000

    Resigned on 16 May 2014

    Nationality: British

    Occupation: Certified Accountant

    Month of birth: August 1947

    Snowdrop Cottage
    Manningford Bruce
    Pewsey
    Wiltshire
    SN9 6JW

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 16 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60CSO5F. Transaction: MzE2OTA4ODY1M2FkaXF6a2N4.

  2. 9 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MF1Y4Y. Transaction: MzE2NTk2NTQ0MWFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X50VWTW2. Transaction: MzE0MTk5NTczNmFkaXF6a2N4.

  4. 6 January 2016 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MT016P. Transaction: MzEzODQ3NDYxMmFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X421ODOO. Transaction: MzExODE0MTI2NmFkaXF6a2N4.

  6. 9 September 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FR6N63. Transaction: MzEwNzEwODI2OGFkaXF6a2N4.

  7. 6 June 2014 Termination of appointment of Lynda Thomas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A38UXEJN. Transaction: MzEwMTQ1NjkwNmFkaXF6a2N4.

  8. 6 June 2014 Termination of appointment of Mark Eidem as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38UXEJV. Transaction: MzEwMTQ1NjI3OGFkaXF6a2N4.

  9. 6 June 2014 Termination of appointment of Lynda Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38UXEJF. Transaction: MzEwMTQ1NjI0N2FkaXF6a2N4.

  10. 6 June 2014 Termination of appointment of Bernard Gaskin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A38UXEJ7. Transaction: MzEwMTQ1NjEwNmFkaXF6a2N4.

  11. 6 June 2014 Appointment of Richard Philip Eldridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A38UXEIZ. Transaction: MzEwMTQ1NjAxMGFkaXF6a2N4.

  12. 6 June 2014 Appointment of Craig Richard Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A38UXEIR. Transaction: MzEwMTQ1NTYyMGFkaXF6a2N4.

  13. 2 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTExODY1MmFkaXF6a2N4.

  14. 27 February 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X32L1SXV. Transaction: MzA5NTM3NTI1OGFkaXF6a2N4.

  15. 21 August 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2F5909L. Transaction: MzA4MzY0Nzk0OGFkaXF6a2N4.

  16. 28 February 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X2351LOL. Transaction: MzA3MzcxODIxNmFkaXF6a2N4.

  17. 16 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JFD1BV. Transaction: MzA2NTkyMTQ3M2FkaXF6a2N4.

  18. 20 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X132GT2B. Transaction: MzA1MjcyNTI4N2FkaXF6a2N4.

  19. 4 October 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A4OQ6XZU. Transaction: MzA0NDg3MzAzOWFkaXF6a2N4.

  20. 25 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XVCI1RYC. Transaction: MzAzMjkwNTMxNmFkaXF6a2N4.

  21. 3 September 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AGTNQMXF. Transaction: MzAyMjY1NTUzNWFkaXF6a2N4.

  22. 3 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XRJULHZ2. Transaction: MzAxMDYyOTEyMmFkaXF6a2N4.

  23. 3 March 2010 Director's details changed for Mrs Lynda Joan Thomas on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRJUKHZ1. Transaction: MzAxMDYyODc2NGFkaXF6a2N4.

  24. 3 March 2010 Director's details changed for Mr Bernard Peter Gaskin on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRJUJHZ0. Transaction: MzAxMDYyODc2MmFkaXF6a2N4.

  25. 3 March 2010 Director's details changed for Mark Arthur Eidem on 3 March 2010 [View PDF]

    Action Date: 3 March 2010. Category: Officers. Type: CH01. Barcode: XRJUIHZZ. Transaction: MzAxMDYyODc2MWFkaXF6a2N4.

  26. 13 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUW3BBG5. Transaction: MjAzNjk4NDUwMGFkaXF6a2N4.

  27. 4 March 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVBRM7VI. Transaction: MjAyNzM0NDkzN2FkaXF6a2N4.

  28. 7 August 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: RZEWZ212. Transaction: MjAxMDU3ODYxNmFkaXF6a2N4.

  29. 20 February 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQP2XD6. Transaction: MDE5MjU2ODY0M2FkaXF6a2N4.

  30. 3 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTkzOTA2NWFkaXF6a2N4.

  31. 19 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjI4NjM5MWFkaXF6a2N4.

  32. 19 October 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEzNTIxMGFkaXF6a2N4.

  33. 24 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzc4NDIxN2FkaXF6a2N4.

  34. 30 August 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5ODEyNjk2MWFkaXF6a2N4.

  35. 21 February 2005 Return made up to 14/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjA3NjI0M2FkaXF6a2N4.

  36. 16 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNzI2NTcxN2FkaXF6a2N4.

  37. 27 February 2004 Return made up to 14/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg1MTcyNWFkaXF6a2N4.

  38. 9 August 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1NTEwOTkxMmFkaXF6a2N4.

  39. 11 March 2003 Return made up to 14/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjY3NjQ3OWFkaXF6a2N4.

  40. 24 January 2003 Registered office changed on 24/01/03 from: willow drive twyford berkshire RG10 9BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTUzODYwNWFkaXF6a2N4.

  41. 18 November 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3Mzc4NDA3MmFkaXF6a2N4.

  42. 21 February 2002 Return made up to 14/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODkzNDk5NGFkaXF6a2N4.

  43. 4 October 2001 Accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzYxNDM2MWFkaXF6a2N4.

  44. 23 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1Nzg4MjA2NGFkaXF6a2N4.

  45. 14 March 2001 Return made up to 14/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEzNDk4NGFkaXF6a2N4.

  46. 9 November 2000 Full group accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwNTQyNjczOGFkaXF6a2N4.

  47. 16 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTEyMzI2NGFkaXF6a2N4.

  48. 16 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg2MDcwMWFkaXF6a2N4.

  49. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTUzNTkyMWFkaXF6a2N4.

  50. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjMxMzQ1M2FkaXF6a2N4.

  51. 16 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODAzODMwNWFkaXF6a2N4.

  52. 16 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTkzNTAzNGFkaXF6a2N4.

  53. 16 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODg5NTY1MmFkaXF6a2N4.

  54. 16 June 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDAyODk5NzY5M2FkaXF6a2N4.

  55. 16 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNDIyMjMzNWFkaXF6a2N4.

  56. 16 June 2000 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA4MDE3OTQ0OWFkaXF6a2N4.

  57. 14 June 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODA4NjgyOWFkaXF6a2N4.

  58. 13 June 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTkwNzQ0N2FkaXF6a2N4.

  59. 29 February 2000 Return made up to 14/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTU3NzE5OWFkaXF6a2N4.

  60. 31 January 2000 Full group accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA1NjU1MDIzNmFkaXF6a2N4.

  61. 22 February 1999 Return made up to 14/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTExMjE5N2FkaXF6a2N4.

  62. 15 January 1999 Full group accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzMzk1OTQ2N2FkaXF6a2N4.

  63. 27 February 1998 Return made up to 14/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjI3MTMxMWFkaXF6a2N4.

  64. 31 January 1998 Full group accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAzMzUyMDM5OWFkaXF6a2N4.

  65. 18 February 1997 Return made up to 14/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzYxMjAxM2FkaXF6a2N4.

  66. 21 November 1996 Full group accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzMzk1OTQ4NGFkaXF6a2N4.

  67. 5 March 1996 Return made up to 14/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTYwNTM4NGFkaXF6a2N4.

  68. 5 September 1995 Full group accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDExNDM5NTUzNGFkaXF6a2N4.

  69. 27 February 1995 Return made up to 14/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjE4MjgyOWFkaXF6a2N4.

  70. 5 September 1994 Full group accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwMzQwOTAxN2FkaXF6a2N4.

  71. 9 March 1994 Return made up to 14/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NDIzNjQ3MWFkaXF6a2N4.

  72. 27 September 1993 Full group accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA0MDMxMjE5NGFkaXF6a2N4.

  73. 1 March 1993 Return made up to 14/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0OTE1NDY3NGFkaXF6a2N4.

  74. 25 January 1993 Accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAyMzQyNjE0NmFkaXF6a2N4.

  75. 17 February 1992 Return made up to 14/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDc0MzczNGFkaXF6a2N4.

  76. 14 February 1992 Full group accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0ODUxMzQ0N2FkaXF6a2N4.

  77. 26 March 1991 Full group accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEwNzY5MTU2OGFkaXF6a2N4.

  78. 13 March 1991 Return made up to 14/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEwOTY3MzIzNmFkaXF6a2N4.

  79. 23 May 1990 Return made up to 14/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNzkyNzc2NGFkaXF6a2N4.

  80. 11 May 1990 Full group accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDE1NDQ2NTAzMGFkaXF6a2N4.

  81. 15 February 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMDQ0MjM5MWFkaXF6a2N4.

  82. 25 October 1989 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwNjY2NTcxNWFkaXF6a2N4.

  83. 12 January 1989 Particulars of contract relating to shares

    Category: Capital. Type: 88(3). Transaction: MDEzNDc5NjgxMWFkaXF6a2N4.

  84. 12 January 1989 Wd 14/12/88 ad 05/09/88--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: PUC 3. Transaction: MDA3ODk1NzU4NGFkaXF6a2N4.

  85. 17 November 1988 Registered office changed on 17/11/88 from: grapes house high street esher surrey KT10 9QA

    Category: Address. Type: 287. Transaction: MDE1MzY2ODM0MWFkaXF6a2N4.

  86. 17 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTQ5NjA1NWFkaXF6a2N4.

  87. 17 November 1988 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA3NjEyMjYzM2FkaXF6a2N4.

  88. 20 October 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0NzYyMDA2NGFkaXF6a2N4.

  89. 14 October 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTE1MTY4NGFkaXF6a2N4.

  90. 12 October 1988 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4OTU0MTExN2FkaXF6a2N4.

  91. 22 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTc1OTIyOWFkaXF6a2N4.

  92. 22 September 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTc5OTcyMGFkaXF6a2N4.

  93. 22 September 1988 £ nc 1000/100000

    Category: Capital. Type: 123. Transaction: MDAyMDY2MTEwNWFkaXF6a2N4.

  94. 25 April 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzk2MjEwNWFkaXF6a2N4.

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