Actalpha Delta Limited

Company Registration Number: 02377397

Company registered in England and Wales

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Actalpha Delta Limited is a Private Company Limited by Shares first registered on 28 April 1989. Its current registered address is in Milton Keynes.

Registered Address

25 PITCHER LANE
LOUGHTON
MILTON KEYNES
MK5 8AU

There are 2 companies currently registered at this postcode, including this one.

All companies at MK5 8AU

Registration Data

Company Number

02377397

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 April 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

3 June 2016

Returns Next Due

1 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £570£570£570£6,990£28,340£72,789
of which Cash £0£0£232£4,495£22,760£67,915
Total Assets £570£570£570£6,990£28,340£72,789
Current Liabilities £0£0£0£1,206£13,756£11,915
Net Current Assets £570£570£570£5,784£14,584£60,874
Total Net Worth £570£570£570£6,580£16,164£63,387

Previous Names

  • THE METHOD CONSULTANCY LIMITED, active until 27 April 2001

Company Officers

  • CASHMAN, Charlotte Louise

    Secretary

     

    25 Pitcher Lane
    Loughton
    Milton Keynes
    MK5 8AU

  • CASHMAN, Charlotte Louise

    Director

     

    Nationality: British

    Occupation: Teacher

    Month of birth: November 1958

    25 Pitcher Lane
    Loughton
    Milton Keynes
    MK5 8AU

  • CASHMAN, Michael Blaise

    Director

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: March 1954

    25 Pitcher Lane
    Loughton
    Milton Keynes
    MK5 8AU

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 June 2016 Annual return made up to 3 June 2016 with full list of shareholders [View PDF]

    Action Date: 3 June 2016. Category: Annual return. Type: AR01. Barcode: X59P2HRV. Transaction: MzE1MTMxMDA3MWFkaXF6a2N4.

  2. 22 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59P2HNU. Transaction: MzE1MTMxMDA3M2FkaXF6a2N4.

  3. 25 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AAYLF7. Transaction: MzEyNTg1Mjg0MWFkaXF6a2N4.

  4. 25 June 2015 Annual return made up to 3 June 2015 with full list of shareholders [View PDF]

    Action Date: 3 June 2015. Category: Annual return. Type: AR01. Barcode: X4AAYERS. Transaction: MzEyNTg1MTI2NmFkaXF6a2N4.

  5. 28 July 2014 Annual return made up to 3 June 2014 with full list of shareholders [View PDF]

    Action Date: 3 June 2014. Category: Annual return. Type: AR01. Barcode: X3D40XT4. Transaction: MzEwNDUwNjQ0MWFkaXF6a2N4.

  6. 24 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34BC39L. Transaction: MzA5NjgzOTg5N2FkaXF6a2N4.

  7. 26 September 2013 Current accounting period extended from 31 March 2013 to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA01. Barcode: X2HQ34UW. Transaction: MzA4NTgyNzg0OGFkaXF6a2N4.

  8. 1 July 2013 Annual return made up to 3 June 2013 with full list of shareholders [View PDF]

    Action Date: 3 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOUVK3. Transaction: MzA4MDczNDYzOWFkaXF6a2N4.

  9. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O28KIW. Transaction: MzA2OTYwMTIzMGFkaXF6a2N4.

  10. 29 June 2012 Annual return made up to 3 June 2012 with full list of shareholders [View PDF]

    Action Date: 3 June 2012. Category: Annual return. Type: AR01. Barcode: X1C3L5XF. Transaction: MzA2MDAwODcxM2FkaXF6a2N4.

  11. 16 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OAMSGR. Transaction: MzA0OTEyNzUwNmFkaXF6a2N4.

  12. 7 July 2011 Annual return made up to 3 June 2011 with full list of shareholders [View PDF]

    Action Date: 3 June 2011. Category: Annual return. Type: AR01. Barcode: X4KUYVMU. Transaction: MzA0MDA2MDcwNGFkaXF6a2N4.

  13. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAKPZQ5A. Transaction: MzAyOTE3NjgxMWFkaXF6a2N4.

  14. 30 June 2010 Annual return made up to 3 June 2010 with full list of shareholders [View PDF]

    Action Date: 3 June 2010. Category: Annual return. Type: AR01. Barcode: XM6U7LAL. Transaction: MzAxODY2Mjg5NWFkaXF6a2N4.

  15. 30 June 2010 Director's details changed for Mrs Charlotte Louise Cashman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM6U5LAJ. Transaction: MzAxODY2MjY5NGFkaXF6a2N4.

  16. 30 June 2010 Secretary's details changed for Mrs Charlotte Louise Cashman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XM6U4LAI. Transaction: MzAxODY2MjY5M2FkaXF6a2N4.

  17. 30 June 2010 Director's details changed for Mr Michael Blaise Cashman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XM6U6LAK. Transaction: MzAxODY2MjY5NWFkaXF6a2N4.

  18. 19 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: PPH5GGSO. Transaction: MzAwNzM4MTI0N2FkaXF6a2N4.

  19. 3 July 2009 Return made up to 03/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A03VLB6A. Transaction: MjAzNjM5OTk5MWFkaXF6a2N4.

  20. 1 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABDG96XQ. Transaction: MjAyNDY4MDA0MWFkaXF6a2N4.

  21. 2 July 2008 Return made up to 03/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB0ZD11M. Transaction: MjAwODI1NzQyNGFkaXF6a2N4.

  22. 25 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: MDE4OTcwMDg2OWFkaXF6a2N4.

  23. 10 July 2007 Return made up to 03/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjU2ODA3N2FkaXF6a2N4.

  24. 24 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: MDE3NDQ0MDE4MmFkaXF6a2N4.

  25. 11 July 2006 Return made up to 03/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzI4NjI5MmFkaXF6a2N4.

  26. 27 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MzgzNTQwMmFkaXF6a2N4.

  27. 11 July 2005 Return made up to 03/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjIxMzUxN2FkaXF6a2N4.

  28. 7 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNTUxMzg2MmFkaXF6a2N4.

  29. 23 June 2004 Return made up to 03/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzkwOTIxOWFkaXF6a2N4.

  30. 19 December 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE1Mjg2NDUyMmFkaXF6a2N4.

  31. 8 June 2003 Return made up to 03/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTM4ODI5NWFkaXF6a2N4.

  32. 21 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyODIzMTQ4OGFkaXF6a2N4.

  33. 12 June 2002 Return made up to 03/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE1MTczMmFkaXF6a2N4.

  34. 4 September 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAwOTk2Njg1MmFkaXF6a2N4.

  35. 13 June 2001 Return made up to 03/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQyNzQ2MWFkaXF6a2N4.

  36. 27 April 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwOTgyODAxNmFkaXF6a2N4.

  37. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA4MzQ3ODEzNGFkaXF6a2N4.

  38. 12 June 2000 Return made up to 03/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMwNTAyMWFkaXF6a2N4.

  39. 29 September 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA0NzcyNDE0NWFkaXF6a2N4.

  40. 8 July 1999 Return made up to 03/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTQ3ODcwOGFkaXF6a2N4.

  41. 25 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: MDEwNjA5NjU0NmFkaXF6a2N4.

  42. 22 July 1998 Return made up to 03/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NzA4ODQzMmFkaXF6a2N4.

  43. 24 September 1997 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE1MTM2Njc2MWFkaXF6a2N4.

  44. 5 July 1997 Return made up to 03/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjgzOTg3OGFkaXF6a2N4.

  45. 10 November 1996 Ad 21/10/96--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjQ1MTA1N2FkaXF6a2N4.

  46. 24 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE1NDEyODMxNmFkaXF6a2N4.

  47. 22 October 1996 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDA0MTEyNjI0NGFkaXF6a2N4.

  48. 20 October 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjcyMTgwNmFkaXF6a2N4.

  49. 18 October 1996 Accounting reference date extended from 31/12/96 to 31/03/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTk3ODIxOWFkaXF6a2N4.

  50. 2 August 1996 Return made up to 03/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE2NzM2NGFkaXF6a2N4.

  51. 31 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA4NDE3ODY1OGFkaXF6a2N4.

  52. 7 July 1995 Return made up to 03/06/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NDExMzU4N2FkaXF6a2N4.

  53. 6 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAyMTQzMTU1OGFkaXF6a2N4.

  54. 14 June 1994 Return made up to 03/06/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MTE0NTMyN2FkaXF6a2N4.

  55. 20 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NjUxMTk5MmFkaXF6a2N4.

  56. 1 July 1993 Return made up to 03/06/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyODA2ODk0N2FkaXF6a2N4.

  57. 9 November 1992 Registered office changed on 09/11/92 from: 2A cottingham grove bletchley milton keynes MK3 5AX

    Category: Address. Type: 287. Transaction: MDA4OTg2MzQxNmFkaXF6a2N4.

  58. 20 June 1992 Return made up to 03/06/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyMDAyOTcyNmFkaXF6a2N4.

  59. 19 May 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxNTgxMDQ4NWFkaXF6a2N4.

  60. 16 September 1991 Accounts made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExNzAyNzE4OGFkaXF6a2N4.

  61. 3 July 1991 Return made up to 03/06/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDEzMDc0NjkxOWFkaXF6a2N4.

  62. 23 January 1991 Accounts for a dormant company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzOTYyMjA5NWFkaXF6a2N4.

  63. 23 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTE5MzY5MmFkaXF6a2N4.

  64. 23 January 1991 Return made up to 02/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjcwODU4MWFkaXF6a2N4.

  65. 23 January 1991 Accounting reference date shortened from 30/06 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDAxNjAxODI2NGFkaXF6a2N4.

  66. 26 May 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNDYxNDcxN2FkaXF6a2N4.

  67. 26 May 1989 Registered office changed on 26/05/89 from: suite 2, kinetic centre theobald street borehamwood WD6 4PJ

    Category: Address. Type: 287. Transaction: MDA3NDUzNjQ3OWFkaXF6a2N4.

  68. 26 May 1989 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEwODkyNjA4MmFkaXF6a2N4.

  69. 25 May 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODU3ODk0OWFkaXF6a2N4.

  70. 28 April 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzUyNzY5NGFkaXF6a2N4.

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