Alphaset Digital Limited

Company Registration Number: 02353169

Company registered in England and Wales

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Alphaset Digital Limited is a Private Company Limited by Shares first registered on 28 February 1989. Its current registered address is in Northampton, Northamptonshire.

Registered Address

4 PAVILION COURT
600 PAVILION DRIVE BRACKMILLS
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 7SL

There are 277 companies currently registered at this postcode, including this one.

All companies at NN4 7SL

Registration Data

Company Number

02353169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

8 in total
3 outstanding
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£669,339£0£0£0£0
Current Assets £1,283,504£1,219,221£1,871,395£1,656,074£758,708£529,213
of which Cash £91,889£346,519£849,530£946,220£273,414£59,039
Total Assets £1,283,504£1,888,560£1,871,395£1,656,074£758,708£529,213
Current Liabilities £429,772£164,212£778,585£1,004,798£767,878£765,197
Net Current Assets £853,732£1,055,009£1,092,810£651,276£-9,170£-235,984
Total Net Worth £1,060,945£1,724,348£1,852,375£1,223,281£584,253£333,754

Previous Names

  • ALPHASET REPROGRAPHICS LTD, active until 6 July 2004

Company Officers

  • EASON, Anthony Richard

    Secretary

     

    Nationality: British

    5 Chaucer Close
    Banstead
    Surrey
    SM7 1PP

  • EASON, Anthony Richard

    Director

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: August 1960

    5 Chaucer Close
    Banstead
    Surrey
    SM7 1PP

  • MOORE, Terence Ronald

    Director

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: February 1958

    7 Walnut Grove
    Banstead
    Surrey
    SM7 1PJ

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

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Latest Filings

  1. 14 July 2016 Registration of charge 023531690007, created on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B852OQ. Transaction: MzE1MjkyNDgwMGFkaXF6a2N4.

  2. 14 July 2016 Registration of charge 023531690008, created on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B853YP. Transaction: MzE1MjkyNTE2OWFkaXF6a2N4.

  3. 13 July 2016 Registration of charge 023531690006, created on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Mortgage. Type: MR01. Barcode: X5B5I5T1. Transaction: MzE1MjgzODAyOWFkaXF6a2N4.

  4. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6WOO. Transaction: MzE0NzUzMjA0OWFkaXF6a2N4.

  5. 31 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X53XXFQI. Transaction: MzE0NTI4MzQ2M2FkaXF6a2N4.

  6. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EI1UW. Transaction: MzEyMjM0MDE1MmFkaXF6a2N4.

  7. 13 April 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X458H4XM. Transaction: MzEyMTA1OTMwMmFkaXF6a2N4.

  8. 29 January 2015 Satisfaction of charge 5 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A403CG77. Transaction: MzExNjYxMDQ1NGFkaXF6a2N4.

  9. 29 January 2015 Satisfaction of charge 4 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A403CG8R. Transaction: MzExNjYxMDg5N2FkaXF6a2N4.

  10. 29 January 2015 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A403CGAB. Transaction: MzExNjYxMDg5NGFkaXF6a2N4.

  11. 29 January 2015 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A403CGAN. Transaction: MzExNjYxMDcwM2FkaXF6a2N4.

  12. 15 January 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3Z5U6UX. Transaction: MzExNTc4MTI1OGFkaXF6a2N4.

  13. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X1WTE. Transaction: MzA5OTIwNjcwMGFkaXF6a2N4.

  14. 20 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X34113LT. Transaction: MzA5NjYzMjIyMWFkaXF6a2N4.

  15. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273H9BT. Transaction: MzA3NzAxMTQwNGFkaXF6a2N4.

  16. 8 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23PPYQ9. Transaction: MzA3NDE0Njk1OGFkaXF6a2N4.

  17. 27 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15KVW1D. Transaction: MzA1NDgxODYyM2FkaXF6a2N4.

  18. 4 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A0OSSI8J. Transaction: MzA1MDA5NTQxNGFkaXF6a2N4.

  19. 16 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: X1YJESH2. Transaction: MzAzMzkzNTM2NGFkaXF6a2N4.

  20. 18 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A6P3WRRM. Transaction: MzAzMjQ5OTM1OGFkaXF6a2N4.

  21. 26 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: X849CIMY. Transaction: MzAxMjI5MTY5N2FkaXF6a2N4.

  22. 5 March 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYFZOI1T. Transaction: MzAxMTAxMDAxOGFkaXF6a2N4.

  23. 19 January 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AK7W4GP6. Transaction: MzAwNzQwNjMzMmFkaXF6a2N4.

  24. 9 May 2009 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQTHW9P4. Transaction: MjAzMjgyNDg1NWFkaXF6a2N4.

  25. 9 May 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AQTHY9P6. Transaction: MjAzMjgxNjQzOGFkaXF6a2N4.

  26. 9 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWG1T80B. Transaction: MjAyNzYyMjQ4OGFkaXF6a2N4.

  27. 9 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A4ZN75FR. Transaction: MjAxOTY1MTYwMmFkaXF6a2N4.

  28. 21 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XONCYY5L. Transaction: MjAwMTgyNzM4OWFkaXF6a2N4.

  29. 20 March 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XONCXY5K. Transaction: MjAwMTc2Mjc3NmFkaXF6a2N4.

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

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AP5GGXTQ. Transaction: MjAwMTA1NTIyMGFkaXF6a2N4.

  31. 10 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODU5NDA4NWFkaXF6a2N4.

  32. 23 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzExNDI2MGFkaXF6a2N4.

  33. 20 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Mzg2MTE0NWFkaXF6a2N4.

  34. 7 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTgxMzk3M2FkaXF6a2N4.

  35. 29 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODUyOTYwMGFkaXF6a2N4.

  36. 23 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEzMDkzOTAyNWFkaXF6a2N4.

  37. 9 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ1MjM0MmFkaXF6a2N4.

  38. 9 December 2004 Registered office changed on 09/12/04 from: st martins house 43-44 billing road northampton NN1 5DA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzgxNTc2NGFkaXF6a2N4.

  39. 6 July 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODUxNzA5MWFkaXF6a2N4.

  40. 26 March 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDY5ODE2NWFkaXF6a2N4.

  41. 18 October 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAyMDI0MzQ3OGFkaXF6a2N4.

  42. 28 March 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDA3MTc0OTY3NmFkaXF6a2N4.

  43. 26 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDczNjU2OWFkaXF6a2N4.

  44. 24 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEzNTYyMzM1NmFkaXF6a2N4.

  45. 12 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk3MTIyOWFkaXF6a2N4.

  46. 27 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjQwMzgwNmFkaXF6a2N4.

  47. 21 February 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5OTE5NTg0M2FkaXF6a2N4.

  48. 22 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDUyOTIzMGFkaXF6a2N4.

  49. 15 February 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEwMDk2NzEzM2FkaXF6a2N4.

  50. 9 April 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDAwNjQ0MGFkaXF6a2N4.

  51. 29 March 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA1MTcxMzE5NWFkaXF6a2N4.

  52. 10 March 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQxNDg3MWFkaXF6a2N4.

  53. 17 December 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDAzMDk4MTU3NGFkaXF6a2N4.

  54. 24 March 1997 Return made up to 28/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjU2NzEzMWFkaXF6a2N4.

  55. 12 February 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDAyNTM4OTQ1OWFkaXF6a2N4.

  56. 18 April 1996 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDE1MDYyNTY2OWFkaXF6a2N4.

  57. 24 March 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA0ODIwM2FkaXF6a2N4.

  58. 20 November 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MTY1MDcyMWFkaXF6a2N4.

  59. 26 May 1995 Accounts for a small company made up to 31 July 1994 [View PDF]

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDExOTgwMTUwOWFkaXF6a2N4.

  60. 25 April 1995 Return made up to 28/02/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY0MzExNGFkaXF6a2N4.

  61. 22 March 1994 Return made up to 28/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNjE2MDcwNmFkaXF6a2N4.

  62. 9 December 1993 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDE0MTQyOTAwMmFkaXF6a2N4.

  63. 6 April 1993 Amended accounts made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AAMD. Transaction: MDEwMTUyNTgwNGFkaXF6a2N4.

  64. 6 April 1993 Amended accounts made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AAMD. Transaction: MDE0Njg0ODQ2OGFkaXF6a2N4.

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

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDEwOTY3MTQ4OWFkaXF6a2N4.

  66. 8 March 1993 Return made up to 28/02/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDM5NzUwN2FkaXF6a2N4.

  67. 9 June 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA5MDQzMjAxMmFkaXF6a2N4.

  68. 9 June 1992 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDE0Njg0MjYxOWFkaXF6a2N4.

  69. 13 March 1992 Return made up to 28/02/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDQ1OTk0MWFkaXF6a2N4.

  70. 2 July 1991 Return made up to 28/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5MzA2MzYzM2FkaXF6a2N4.

  71. 21 March 1991 Accounting reference date shortened from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDEzNzU4NjI0NmFkaXF6a2N4.

  72. 4 March 1991 Return made up to 28/02/90; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA4NTExOTM2N2FkaXF6a2N4.

  73. 17 October 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzNTI1NzM4MmFkaXF6a2N4.

  74. 17 October 1990 Secretary's particulars changed;director's particulars changed

    Category: Officers. Type: 288. Transaction: MDEyOTY5MzEzMmFkaXF6a2N4.

  75. 2 October 1990 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyNTgzOTA3MGFkaXF6a2N4.

  76. 10 August 1990 Registered office changed on 10/08/90 from: 29 lind road sutton surrey SM1 4PP

    Category: Address. Type: 287. Transaction: MDE1NDI3OTkxNWFkaXF6a2N4.

  77. 11 May 1989 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA2MzYyMDQzNGFkaXF6a2N4.

  78. 4 May 1989 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNTQ3MjE3M2FkaXF6a2N4.

  79. 4 May 1989 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNTUwNjk4M2FkaXF6a2N4.

  80. 4 May 1989 Registered office changed on 04/05/89 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3ODUxMjgxNWFkaXF6a2N4.

  81. 2 May 1989 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1ODkyODc1OWFkaXF6a2N4.

  82. 7 April 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMDM1NTgzMGFkaXF6a2N4.

  83. 28 February 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDg4ODg5N2FkaXF6a2N4.

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