Alpha-Q Limited

Company Registration Number: 02641494

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.
Alpha-Q Limited is a Private Company Limited by Shares first registered on 28 August 1991. Its current registered address is in Kingston Upon Thames, Surrey.

Registered Address

146 COOMBE LANE WEST
KINGSTON UPON THAMES
SURREY
ENGLAND
KT2 7DE

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

All companies at KT2 7DE

Registration Data

Company Number

02641494

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £328,676£327,784£327,573£328,026£313,560£314,189
Current Assets £15,009£42,721£31,005£24,742£13,123£14,088
of which Cash £15,009£42,721£31,005£24,232£8,461£6,705
Total Assets £343,685£370,505£358,578£352,768£326,683£328,277
Current Liabilities £82,314£89,761£93,379£108,518£99,908£86,862
Net Current Assets £-67,305£-47,040£-62,374£-83,776£-86,785£-72,774
Total Net Worth £261,371£280,744£265,199£244,250£226,775£241,415

Previous Names

  • APPLIED FINANCIAL SOFTWARE LIMITED, active until 10 March 1997

Company Officers

  • CLEMO, Pamela

    Secretary

     

    146 Coombe Lane West
    Kingston Upon Thames
    Surrey
    KT2 7DE

  • CLEMO, Pamela

    Director

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1954

    146 Coombe Lane West
    Kingston Upon Thames
    Surrey
    KT2 7DE

  • TAYLOR, Roger William

    Director

    Appointed on 31 December 1999

     

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1954

    146 Coombe Lane West
    Coombe Hill
    Kingston Upon Thames
    Surrey
    KT2 7DE

  • CLEMO, Charles Lyn

    Director

    Resigned on 31 December 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1951

    88 Copse Hill
    Wimbledon Common
    London
    SW20 0EF

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

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. 22 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G3CE2A. Transaction: MzE1Nzk4OTU4NGFkaXF6a2N4.

  2. 6 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXJRSG. Transaction: MzE1Njc4NTQzM2FkaXF6a2N4.

  3. 7 February 2016 Registered office address changed from 60/62 Old London Road Kingston upon Thames Surrey KT2 6QZ to 146 Coombe Lane West Kingston upon Thames Surrey KT2 7DE on 7 February 2016 [View PDF]

    Action Date: 7 February 2016. Category: Address. Type: AD01. Barcode: X508H7I3. Transaction: MzE0MTQzMTgwOWFkaXF6a2N4.

  4. 30 September 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4H1BBQX. Transaction: MzEzMjEyMDI1N2FkaXF6a2N4.

  5. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO49W2. Transaction: MzEzMTc3OTUzN2FkaXF6a2N4.

  6. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBOTGP. Transaction: MzEwODY5ODI1OGFkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3GPU9EP. Transaction: MzEwNzc0ODQ0N2FkaXF6a2N4.

  8. 26 September 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2HQ3PA2. Transaction: MzA4NTgzNDM1MGFkaXF6a2N4.

  9. 24 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA8TC1. Transaction: MzA4NTY2NDM1MGFkaXF6a2N4.

  10. 2 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1IF7VXC. Transaction: MzA2NTEzNzgwMWFkaXF6a2N4.

  11. 26 September 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1I927KQ. Transaction: MzA2NDgwOTExNGFkaXF6a2N4.

  12. 5 October 2011 Total exemption small company accounts made up to 31 December 2010

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3MDFXZY. Transaction: MzA0NDk1OTc0NGFkaXF6a2N4.

  13. 12 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XPVDUXH2. Transaction: MzA0MzYzMDIxNGFkaXF6a2N4.

  14. 1 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1XG1NT5. Transaction: MzAyNDQwNzExMGFkaXF6a2N4.

  15. 7 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X719YN76. Transaction: MzAyMjg1MTAzMmFkaXF6a2N4.

  16. 30 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIY2AEGW. Transaction: MzAwMTc5MjczOGFkaXF6a2N4.

  17. 15 October 2009 Annual return made up to 28 August 2009 with full list of shareholders [View PDF]

    Action Date: 28 August 2009. Category: Annual return. Type: AR01. Barcode: XMBOTE4T. Transaction: MzAwMDgxMzU1OGFkaXF6a2N4.

  18. 23 October 2008 Return made up to 28/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0FYT47E. Transaction: MjAxNjE2MzQ4N2FkaXF6a2N4.

  19. 18 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AEPD6376. Transaction: MjAxMzYyNzI1NWFkaXF6a2N4.

  20. 3 October 2007 Return made up to 28/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjI1MjQxMGFkaXF6a2N4.

  21. 17 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUxOTAxNmFkaXF6a2N4.

  22. 4 October 2006 Return made up to 28/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTQzMDI5NGFkaXF6a2N4.

  23. 6 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjA3MjMwN2FkaXF6a2N4.

  24. 14 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDMxODgxMWFkaXF6a2N4.

  25. 6 September 2005 Return made up to 28/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjQyMzQ1MWFkaXF6a2N4.

  26. 6 September 2005 Registered office changed on 06/09/05 from: c/o marks bloom & co 60/62 london road kingston upon thames surrey KT2 6QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTMyNTE3NGFkaXF6a2N4.

  27. 21 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzOTUwMDg2MGFkaXF6a2N4.

  28. 7 September 2004 Return made up to 28/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU4NTUyNmFkaXF6a2N4.

  29. 5 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzOTkwMjAzNGFkaXF6a2N4.

  30. 3 September 2003 Return made up to 28/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg1MDM5M2FkaXF6a2N4.

  31. 4 September 2002 Return made up to 28/08/02; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTQ3NzM3OGFkaXF6a2N4.

  32. 10 August 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjIwNjYxOWFkaXF6a2N4.

  33. 28 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzA3OTI0MWFkaXF6a2N4.

  34. 5 September 2001 Return made up to 28/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDIyMDI5N2FkaXF6a2N4.

  35. 11 September 2000 Return made up to 28/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTQyNTE1NGFkaXF6a2N4.

  36. 9 June 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3ODI4OTk4MGFkaXF6a2N4.

  37. 9 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzI4MzczNWFkaXF6a2N4.

  38. 9 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODU4OTAzOGFkaXF6a2N4.

  39. 14 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2MTY5NTAwNWFkaXF6a2N4.

  40. 3 September 1999 Return made up to 28/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxNjAwNGFkaXF6a2N4.

  41. 8 December 1998 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTg3OTQxNmFkaXF6a2N4.

  42. 2 October 1998 Return made up to 28/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTczODUzMmFkaXF6a2N4.

  43. 31 July 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExOTMxOTExNGFkaXF6a2N4.

  44. 16 September 1997 Return made up to 28/08/97; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTQwMTcyMGFkaXF6a2N4.

  45. 7 March 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTkxNjk1OGFkaXF6a2N4.

  46. 5 February 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1OTU2NjQ2N2FkaXF6a2N4.

  47. 5 February 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTU1MTU0MWFkaXF6a2N4.

  48. 10 September 1996 Return made up to 28/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTAyMTk3NGFkaXF6a2N4.

  49. 27 August 1996 Accounts for a dormant company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEwMzI3NDA1M2FkaXF6a2N4.

  50. 27 August 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NzQ1NjgxMGFkaXF6a2N4.

  51. 19 September 1995 Return made up to 28/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTM3NzU0NGFkaXF6a2N4.

  52. 7 October 1994 Accounts for a dormant company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDExOTE0NTc4MGFkaXF6a2N4.

  53. 7 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjE2MDEzOWFkaXF6a2N4.

  54. 22 September 1994 Return made up to 28/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTk4ODEyMmFkaXF6a2N4.

  55. 18 January 1994 Accounts for a dormant company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDAzMjUwNDA4MWFkaXF6a2N4.

  56. 18 January 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDYwMjI5NWFkaXF6a2N4.

  57. 13 September 1993 Return made up to 28/08/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwODM3MzU4MmFkaXF6a2N4.

  58. 17 June 1993 Accounts for a dormant company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDE1NDA1ODg4MGFkaXF6a2N4.

  59. 17 June 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDAyMTU3OGFkaXF6a2N4.

  60. 8 October 1992 Return made up to 28/08/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA3MTcwMDQzMWFkaXF6a2N4.

  61. 17 September 1991 Ad 06/09/91--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDExNjE4NDk4MmFkaXF6a2N4.

  62. 17 September 1991 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA0Mjg4NTkwOGFkaXF6a2N4.

  63. 3 September 1991 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5MzQ3NzA1NGFkaXF6a2N4.

  64. 3 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzAyOTQ0OGFkaXF6a2N4.

  65. 28 August 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzkxMDE1MmFkaXF6a2N4.

  66. 28 August 1991 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTQ3OTEwMTUyYWRpcXprY3g.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.