Alphaflare Limited

Company Registration Number: 02408457

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alphaflare Limited is a Private Company Limited by Shares first registered on 27 July 1989. Its current registered address is in Epsom, Surrey.

Registered Address

93 GREAT TATTENHAMS
EPSOM
SURREY
ENGLAND
KT18 5RB

There are 7 companies currently registered at this postcode, including this one.

All companies at KT18 5RB

Registration Data

Company Number

02408457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

27 July 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,094£11,690£0£0£0£0
Current Assets £4,858£2,550£7,810£35,008£20,745£27,087
of which Cash £4,858£2,550£7,810£27,652£19,843£10,129
Total Assets £13,952£14,240£7,810£35,008£20,745£27,087
Current Liabilities £7,511£4,869£17,813£32,341£31,811£38,979
Net Current Assets £-2,653£-2,319£-10,003£2,667£-11,066£-11,892
Total Net Worth £6,441£9,371£2,845£14,597£227£90

Previous Names

No previous names

Company Officers

  • RAMSEY, Julie Ruth

    Secretary

    Appointed on 6 April 1998

     

    Furlongs
    93 Great Tattenhams
    Epsom
    KT18 5RB

  • RAMSEY, Julie Ruth

    Director

    Appointed on 6 April 1998

     

    Nationality: British

    Occupation: Administration Manager

    Month of birth: November 1967

    Furlongs
    93 Great Tattenhams
    Epsom
    KT18 5RB

  • RAMSEY, Neil

    Director

     

    Nationality: British

    Occupation: Mechanical Engineer

    Month of birth: May 1962

    93 Great Tattenhams
    Epsom Down
    Surrey
    KT18 5RB

  • RAMSEY, Anne

    Secretary

    Resigned on 6 April 1998

    180 Cheston Avenue
    Shirley
    Croydon
    Surrey
    CR0 8DD

  • RAMSEY, Anne

    Director

    Resigned on 6 April 1998

    Nationality: British

    Occupation: Legal Secretary

    Month of birth: August 1935

    180 Cheston Avenue
    Shirley
    Croydon
    Surrey
    CR0 8DD

This information was most recently updated 21/01/2017.

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.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1OTMwNzYyOGFkaXF6a2N4.

  2. 27 August 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NTkxNzk1NmFkaXF6a2N4.

  3. 25 August 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5E4VH8X. Transaction: MzE1NTkxNzkyMmFkaXF6a2N4.

  4. 9 August 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1Mzg2MjM3MmFkaXF6a2N4.

  5. 16 February 2016 Registered office address changed from 1 the Paddock Merrow Guildford Surrey GU1 2RQ to 93 Great Tattenhams Epsom Surrey KT18 5RB on 16 February 2016 [View PDF]

    Action Date: 16 February 2016. Category: Address. Type: AD01. Barcode: X50VZJGI. Transaction: MzE0MjAyNDg3NGFkaXF6a2N4.

  6. 13 October 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4HWHP6H. Transaction: MzEzMjkyNTEwMmFkaXF6a2N4.

  7. 24 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48282N5. Transaction: MzEyMzgyMzYyOWFkaXF6a2N4.

  8. 3 October 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3HQHOKP. Transaction: MzEwODc2NTc5M2FkaXF6a2N4.

  9. 29 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38XJLNV. Transaction: MzEwMDkxOTc4MmFkaXF6a2N4.

  10. 23 August 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2FCV8MX. Transaction: MzA4Mzc3NjQxOGFkaXF6a2N4.

  11. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JE30B. Transaction: MzA3ODk5NDMxOWFkaXF6a2N4.

  12. 27 August 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1G69I3K. Transaction: MzA2MzAyMjQ5NWFkaXF6a2N4.

  13. 28 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19VNPGO. Transaction: MzA1ODIxNTg0OGFkaXF6a2N4.

  14. 23 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XK4RUWXZ. Transaction: MzA0MjU1OTcwNGFkaXF6a2N4.

  15. 22 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X9LIKW1Q. Transaction: MzA0MDg4NDY5OWFkaXF6a2N4.

  16. 2 September 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: X4N32N1H. Transaction: MzAyMjUwOTI4MGFkaXF6a2N4.

  17. 1 September 2010 Director's details changed for Neil Ramsey on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: X4N31N1G. Transaction: MzAyMjUwOTI3NGFkaXF6a2N4.

  18. 1 September 2010 Director's details changed for Julie Ruth Ramsey on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: X4N30N1F. Transaction: MzAyMjUwOTI3MmFkaXF6a2N4.

  19. 26 May 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARWVFKB2. Transaction: MzAxNjM2MzE3MGFkaXF6a2N4.

  20. 21 September 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDP5XDGU. Transaction: MjA0MTY5OTE0OWFkaXF6a2N4.

  21. 29 June 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PD3AUB1L. Transaction: MjAzNjAxOTA4NGFkaXF6a2N4.

  22. 16 September 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRKL935A. Transaction: MjAxMzM5NzExMGFkaXF6a2N4.

  23. 5 August 2008 Registered office changed on 05/08/2008 from bridge house 3 fleet road cove, farnborough hampshire GU14 9RU [View PDF]

    Category: Address. Type: 287. Barcode: A127P1X7. Transaction: MjAxMDMyNTYwMWFkaXF6a2N4.

  24. 1 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ5K50YL. Transaction: MjAwODE3MzYzN2FkaXF6a2N4.

  25. 19 September 2007 Return made up to 27/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTUxOTU3N2FkaXF6a2N4.

  26. 24 July 2007 Partial exemption accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA0NDU2MWFkaXF6a2N4.

  27. 26 October 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ5MDQzN2FkaXF6a2N4.

  28. 24 July 2006 Partial exemption accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzYxNTk2MGFkaXF6a2N4.

  29. 29 March 2006 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTA4NjIwM2FkaXF6a2N4.

  30. 1 August 2005 Partial exemption accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNzYxODgwMmFkaXF6a2N4.

  31. 2 August 2004 Return made up to 27/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzI2Mzg3NGFkaXF6a2N4.

  32. 21 July 2004 Partial exemption accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5OTg4NTkzN2FkaXF6a2N4.

  33. 20 August 2003 Return made up to 27/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDg5NzUyNGFkaXF6a2N4.

  34. 21 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzOTQxNzEzNGFkaXF6a2N4.

  35. 12 August 2002 Return made up to 27/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY5ODczMmFkaXF6a2N4.

  36. 18 July 2002 Partial exemption accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAxNDgzODA3MmFkaXF6a2N4.

  37. 8 August 2001 Return made up to 27/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTE3MzkzMWFkaXF6a2N4.

  38. 15 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1MTM0MDc4NmFkaXF6a2N4.

  39. 17 August 2000 Return made up to 27/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODU3NjY4NGFkaXF6a2N4.

  40. 20 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEwOTkzODYzNWFkaXF6a2N4.

  41. 4 October 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTkzNTQ3NWFkaXF6a2N4.

  42. 4 October 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MjQxOTI4NWFkaXF6a2N4.

  43. 23 September 1999 Return made up to 27/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEwNjI5NWFkaXF6a2N4.

  44. 1 December 1998 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2MTQ5MDU1MWFkaXF6a2N4.

  45. 4 September 1998 Return made up to 27/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTE1MTkwM2FkaXF6a2N4.

  46. 1 June 1998 Full accounts made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDE0NTkzNzA1OGFkaXF6a2N4.

  47. 30 October 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA0NzQ0NTY1NWFkaXF6a2N4.

  48. 19 August 1997 Return made up to 27/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU5MzM5MmFkaXF6a2N4.

  49. 6 October 1996 Return made up to 27/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzExNzA2NWFkaXF6a2N4.

  50. 1 July 1996 Full accounts made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA3MTEyNTQwM2FkaXF6a2N4.

  51. 1 September 1995 Return made up to 27/07/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjI4ODc5MmFkaXF6a2N4.

  52. 14 July 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDE1MzkyNjcxMWFkaXF6a2N4.

  53. 23 August 1994 Return made up to 27/07/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDYxMzE2MGFkaXF6a2N4.

  54. 18 July 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEzOTk0NDU2OGFkaXF6a2N4.

  55. 30 August 1993 Return made up to 27/07/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjE3NDkyMWFkaXF6a2N4.

  56. 29 June 1993 Full accounts made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDExMTg5NjczN2FkaXF6a2N4.

  57. 18 October 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA2OTc4NDEyOWFkaXF6a2N4.

  58. 5 October 1992 Return made up to 27/07/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1Mjk3MDU2MWFkaXF6a2N4.

  59. 25 June 1992 Full accounts made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDEyNzI4OTU5NGFkaXF6a2N4.

  60. 19 November 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDA4ODMxNzEyOGFkaXF6a2N4.

  61. 6 September 1991 Return made up to 27/07/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4NzAzNjExMGFkaXF6a2N4.

  62. 20 August 1991 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxOTQzNjQxOWFkaXF6a2N4.

  63. 20 August 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTE4NTE3MWFkaXF6a2N4.

  64. 7 April 1991 Return made up to 30/11/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwOTQ0OTM5MGFkaXF6a2N4.

  65. 15 January 1991 Ad 30/09/90--------- £ si [email protected]=98 £ ic 4/102

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDExMzcxMGFkaXF6a2N4.

  66. 18 September 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTc1NDA5NmFkaXF6a2N4.

  67. 18 September 1989 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0MDA4MTM0NmFkaXF6a2N4.

  68. 4 September 1989 Wd 30/08/89 ad 01/08/89--------- £ si [email protected]=2 £ ic 2/4

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDI2NDEzNGFkaXF6a2N4.

  69. 18 August 1989 Registered office changed on 18/08/89 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

    Category: Address. Type: 287. Transaction: MDEwMDY5NTAzNWFkaXF6a2N4.

  70. 18 August 1989 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA5NDQ4OTkwM2FkaXF6a2N4.

  71. 27 July 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNTE4ODk5M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.