Alphamarque Associates Limited

Company Registration Number: 02556160

Company registered in England and Wales

Approximate Location Map
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Alphamarque Associates Limited is a Private Company Limited by Shares first registered on 7 November 1990. Its current registered address is in ST Albans, Herts.

Registered Address

3 LOYD COURT
63 RUSSET DRIVE
ST ALBANS
HERTS
AL4 0AZ

There are 3 companies currently registered at this postcode, including this one.

All companies at AL4 0AZ

Registration Data

Company Number

02556160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£211,964
Current Assets £70,632£71,359£75,133£77,849£86,042£78,999
of which Cash £675£632£610£297£613£951
Total Assets £70,632£71,359£75,133£77,849£86,042£290,963
Current Liabilities £26,724£34,228£33,925£33,535£43,737£31,089
Net Current Assets £43,908£37,131£41,208£44,314£42,305£47,910
Total Net Worth £-199,124£-225,887£-240,927£-261,325£-245,153£259,874

Previous Names

No previous names

Company Officers

  • PARTRIDGE, Rebecca Louise Anita

    Secretary

    Appointed on 31 August 1995

     

    26
    Kitchener Close
    St. Albans
    Hertfordshire
    AL1 5RJ
    United Kingdom

  • PARTRIDGE, Grahame Kenneth

    Director

     

    Nationality: British

    Occupation: Chairman Of Alphamarque

    Month of birth: June 1947

    Willow House
    Shootersway
    Berkhamsted
    Hertfordshire
    HP4 3NN
    United Kingdom

  • PARTRIDGE, Anita Susan

    Secretary

    Resigned on 12 September 1995

    1 The Mount
    Potters Bar
    Hertfordshire
    EN6 1LN

  • PARTRIDGE, Anita Susan

    Director

    Resigned on 12 September 1995

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1946

    1 The Mount
    Potters Bar
    Hertfordshire
    EN6 1LN

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

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Latest Filings

  1. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ9G37. Transaction: MzE0MDg5MTc5MGFkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY56WG. Transaction: MzEzNTk1NDE0MGFkaXF6a2N4.

  3. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400T3MY. Transaction: MzExNjIyNDc1NWFkaXF6a2N4.

  4. 2 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUROO3. Transaction: MzExMjYxMjg2OGFkaXF6a2N4.

  5. 28 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HPFU1. Transaction: MzA5MzQ1NzcyMWFkaXF6a2N4.

  6. 6 December 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMKZIW. Transaction: MzA5MDIxMDc3OGFkaXF6a2N4.

  7. 6 December 2013 Register inspection address has been changed from C/O Lewis & Lewis 408 Hitchin Road Luton Beds LU2 7ST United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2MMKZIO. Transaction: MzA5MDIxMDY2N2FkaXF6a2N4.

  8. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214NJPD. Transaction: MzA3MjAwNzA5N2FkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZDADV. Transaction: MzA2ODYyNDkyOGFkaXF6a2N4.

  10. 3 December 2012 Register inspection address has been changed from C/O Lewis & Lewis 209 High Town Road Luton Beds LU2 0BZ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1MZDADN. Transaction: MzA2ODYyNDg1NGFkaXF6a2N4.

  11. 20 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X10X9OO8. Transaction: MzA1MTA5Njg5MGFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XH5OOZNH. Transaction: MzA0ODA2MzgxNWFkaXF6a2N4.

  13. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM1GBR68. Transaction: MzAzMTMwMjg2NWFkaXF6a2N4.

  14. 23 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: XBGRCQ6N. Transaction: MzAyOTI4OTUzNWFkaXF6a2N4.

  15. 29 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XYBK3H0A. Transaction: MzAwODE4MDY0MWFkaXF6a2N4.

  16. 26 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X7MQQFAV. Transaction: MzAwMzc2ODUwN2FkaXF6a2N4.

  17. 26 November 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X7MQPFAU. Transaction: MzAwMzc2ODQyM2FkaXF6a2N4.

  18. 26 November 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X7MQOFAT. Transaction: MzAwMzc2ODQyMmFkaXF6a2N4.

  19. 26 November 2009 Director's details changed for Mr Grahame Kenneth Partridge on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X7MQNFAS. Transaction: MzAwMzc2ODQyMWFkaXF6a2N4.

  20. 24 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AV6TK7KF. Transaction: MjAyNjU5MDIzMGFkaXF6a2N4.

  21. 9 December 2008 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAQOB5HI. Transaction: MjAxOTY1MTQ4MWFkaXF6a2N4.

  22. 9 December 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XAQO85HF. Transaction: MjAxOTYxNDUwMWFkaXF6a2N4.

  23. 8 December 2008 Director's change of particulars / grahame partridge / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAQOA5HH. Transaction: MjAxOTYxNDUxMGFkaXF6a2N4.

  24. 8 December 2008 Secretary's change of particulars / rebecca partridge / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAQO95HG. Transaction: MjAxOTYxNDUwNWFkaXF6a2N4.

  25. 24 June 2008 Registered office changed on 24/06/2008 from 1 the mount potters bar herts EN6 1LN [View PDF]

    Category: Address. Type: 287. Barcode: AN44O0TM. Transaction: MjAwNzc1NTA4NWFkaXF6a2N4.

  26. 1 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AV8I6XLJ. Transaction: MjAwMDYwOTQzNmFkaXF6a2N4.

  27. 5 December 2007 Return made up to 07/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk2OTgzNGFkaXF6a2N4.

  28. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQwNzM2M2FkaXF6a2N4.

  29. 7 December 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc3OTM0MWFkaXF6a2N4.

  30. 1 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUwNTMyN2FkaXF6a2N4.

  31. 2 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg4ODY4N2FkaXF6a2N4.

  32. 2 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4OTM2NzMxOWFkaXF6a2N4.

  33. 15 November 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTc4NzUzN2FkaXF6a2N4.

  34. 17 December 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExNDY1NDc1NWFkaXF6a2N4.

  35. 1 December 2003 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTgxNDY3MWFkaXF6a2N4.

  36. 27 February 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyMzExNTgzN2FkaXF6a2N4.

  37. 4 December 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUwMjY1MGFkaXF6a2N4.

  38. 22 February 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NjAyNjYzOGFkaXF6a2N4.

  39. 5 December 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjk0MjA0NGFkaXF6a2N4.

  40. 1 March 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEyNjgxNzAzMmFkaXF6a2N4.

  41. 20 November 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA0MDY2OWFkaXF6a2N4.

  42. 13 October 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzODE3MTUzM2FkaXF6a2N4.

  43. 23 January 2000 Accounting reference date extended from 31/12/99 to 30/04/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExODA3NjM2OWFkaXF6a2N4.

  44. 6 December 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTcwNTU4MWFkaXF6a2N4.

  45. 14 October 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2OTc4Mzg1MGFkaXF6a2N4.

  46. 3 December 1998 Return made up to 07/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjI1OTUxM2FkaXF6a2N4.

  47. 24 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA4ODcyOTE5MWFkaXF6a2N4.

  48. 5 December 1997 Return made up to 07/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzg1NjI0OWFkaXF6a2N4.

  49. 29 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0NDE4Nzc2N2FkaXF6a2N4.

  50. 12 December 1996 Return made up to 07/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzcyNzg5MGFkaXF6a2N4.

  51. 12 November 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA1NzY1ODc2NmFkaXF6a2N4.

  52. 6 December 1995 Return made up to 07/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjQxODUxOWFkaXF6a2N4.

  53. 18 September 1995 Secretary resigned;new secretary appointed;director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2MzYxNTQzOGFkaXF6a2N4.

  54. 12 September 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMTgxMzc4M2FkaXF6a2N4.

  55. 30 November 1994 Return made up to 07/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5MjU2MjI2NmFkaXF6a2N4.

  56. 31 October 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDE0OTQxNDQ2OWFkaXF6a2N4.

  57. 9 December 1993 Return made up to 07/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjQzNjI2MWFkaXF6a2N4.

  58. 7 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDA2NjgwNjExNWFkaXF6a2N4.

  59. 7 December 1992 Return made up to 07/11/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3MDIwMzAyN2FkaXF6a2N4.

  60. 27 July 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAxMTQ3NzkyNGFkaXF6a2N4.

  61. 5 December 1991 Return made up to 07/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDEzNTA1MjkxMWFkaXF6a2N4.

  62. 26 April 1991 Ad 02/01/91--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDc0NDAwNWFkaXF6a2N4.

  63. 26 April 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA3ODI5OTA1N2FkaXF6a2N4.

  64. 12 December 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMjEwOTAwNGFkaXF6a2N4.

  65. 12 December 1990 Registered office changed on 12/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDEyODc4NTc0N2FkaXF6a2N4.

  66. 7 November 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE2NzM5MGFkaXF6a2N4.

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