Alpha Scan Computers Limited

Company Registration Number: 02763553

Company registered in England and Wales

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Alpha Scan Computers Limited is a Private Company Limited by Shares first registered on 10 November 1992. Its current registered address is in Eastleigh, Hampshire.

Registered Address

UNIT C ANCHOR HOUSE SCHOOL LANE
CHANDLER'S FORD
EASTLEIGH
HAMPSHIRE
SO53 4DY

There are 94 companies currently registered at this postcode, including this one.

All companies at SO53 4DY

Registration Data

Company Number

02763553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

18 February 2016

Returns Next Due

18 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £202,522£229,885£348,762£389,607£308,682£374,462
of which Cash £2,035£43£43£13£465£36,773
Total Assets £202,522£229,885£348,762£389,607£308,682£374,462
Current Liabilities £173,038£235,138£223,268£246,784£163,718£248,373
Net Current Assets £29,484£-5,253£125,494£142,823£144,964£126,089
Total Net Worth £200,254£167,366£153,479£160,158£157,298£140,433

Previous Names

No previous names

Company Officers

  • BALDOCK, Jamie Anthony

    Secretary

    Appointed on 17 September 2004

     

    163
    Eastworth Road
    Chertsey
    Surrey
    KT16 8DU
    United Kingdom

  • BALDOCK, Jamie Anthony

    Director

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1969

    163
    Eastworth Road
    Chertsey
    Surrey
    KT16 8DU
    United Kingdom

  • LEWIS, Carl David

    Director

    Appointed on 17 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1974

    35 Lucerne Gardens
    Hedge End
    Hampshire
    SO30 4SD

  • FULFORD, William John

    Secretary

    Appointed on 17 December 1992

    Resigned on 3 October 1994

    10 Arliss Road
    Southampton
    Hampshire
    SO16 6DG

  • PACK, Jayne

    Secretary

    Appointed on 3 October 1994

    Resigned on 17 September 2004

    1 Highlands Way
    Whiteparish
    Wiltshire
    SP5 2SZ

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 1992

    Resigned on 17 December 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • ADAMOU, Costa

    Director

    Appointed on 17 December 1992

    Resigned on 17 September 2004

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1967

    1 Highlands Way
    Whiteparish
    Wiltshire
    SP5 2SZ

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 10 November 1992

    Resigned on 17 December 1992

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • FALLAIZE, Robin Charles

    Director

    Appointed on 1 November 1995

    Resigned on 17 February 2000

    Nationality: British

    Occupation: Computer Sales

    Month of birth: September 1956

    Christmas Cottage
    Chapel Court Paynes Lane
    Stockbridge
    Hampshire
    SO20 8AD

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 November 1992

    Resigned on 17 December 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 11 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B08DKY. Transaction: MzE1MjY2NTIzMmFkaXF6a2N4.

  2. 18 February 2016 Annual return made up to 18 February 2016 with full list of shareholders [View PDF]

    Action Date: 18 February 2016. Category: Annual return. Type: AR01. Barcode: X51180IY. Transaction: MzE0MjE5ODAzN2FkaXF6a2N4.

  3. 18 February 2016 Statement of capital following an allotment of shares on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Capital. Type: SH01. Barcode: X5117YEX. Transaction: MzE0MjE5NzMzOWFkaXF6a2N4.

  4. 20 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL6XPE. Transaction: MzEzNTY0MTU0NmFkaXF6a2N4.

  5. 1 October 2015 Registered office address changed from 8 Pine Close North Baddesley Southampton Hampshire SO52 9HN to Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Address. Type: AD01. Barcode: X4H3UWYJ. Transaction: MzEzMjE3MzExMGFkaXF6a2N4.

  6. 30 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: X4H1AG1S. Transaction: MzEzMjExNDI3OWFkaXF6a2N4.

  7. 13 January 2015 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3Z0FENM. Transaction: MzExNTMwODE0OWFkaXF6a2N4.

  8. 27 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HAQ4W3. Transaction: MzEwODM2NDczMmFkaXF6a2N4.

  9. 7 January 2014 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2Z1VXP7. Transaction: MzA5MjE2ODI4MmFkaXF6a2N4.

  10. 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: X2HKY8CQ. Transaction: MzA4NTY5NDEzOGFkaXF6a2N4.

  11. 15 November 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRKBS3. Transaction: MzA2NzYwODUyMWFkaXF6a2N4.

  12. 17 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FJ95QH. Transaction: MzA2MjU4MjgxNmFkaXF6a2N4.

  13. 5 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XJ44QZT6. Transaction: MzA0ODQxMzk3N2FkaXF6a2N4.

  14. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRUL7XLS. Transaction: MzA0MzkzODA5M2FkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XH2DCQRM. Transaction: MzAzMDM5MjcyOWFkaXF6a2N4.

  16. 18 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XZ709MNL. Transaction: MzAyMTYyMjgxNWFkaXF6a2N4.

  17. 1 December 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X9UFXFF6. Transaction: MzAwNDA1NzQyOGFkaXF6a2N4.

  18. 1 December 2009 Director's details changed for Jamie Anthony Baldock on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9UFVFF4. Transaction: MzAwNDA1NjU5MmFkaXF6a2N4.

  19. 1 December 2009 Director's details changed for Carl David Lewis on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9UFWFF5. Transaction: MzAwNDA1NjU5M2FkaXF6a2N4.

  20. 1 December 2009 Secretary's details changed for Jamie Anthony Baldock on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: X9UFUFF3. Transaction: MzAwNDA1NjU5MWFkaXF6a2N4.

  21. 31 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: XU5YUEGI. Transaction: MzAwMTg1Njk2OGFkaXF6a2N4.

  22. 12 February 2009 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQINQ7B0. Transaction: MjAyNTY4OTIwOGFkaXF6a2N4.

  23. 3 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AMAOY2SM. Transaction: MjAxMjU4OTkzNmFkaXF6a2N4.

  24. 22 December 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDE3MjcyNmFkaXF6a2N4.

  25. 18 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Njg0MDUxMGFkaXF6a2N4.

  26. 23 January 2007 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3NTIwMTMxN2FkaXF6a2N4.

  27. 9 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1MDkyOWFkaXF6a2N4.

  28. 4 January 2006 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MTkzOTY3NGFkaXF6a2N4.

  29. 12 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTUxMjE1M2FkaXF6a2N4.

  30. 2 November 2005 Return made up to 10/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMwOTM0M2FkaXF6a2N4.

  31. 25 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MTI5MDY3NWFkaXF6a2N4.

  32. 24 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjk2MzQ1NmFkaXF6a2N4.

  33. 24 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjY0MDI5M2FkaXF6a2N4.

  34. 24 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzk2MTA0MmFkaXF6a2N4.

  35. 24 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjc4NTMwNmFkaXF6a2N4.

  36. 24 September 2004 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDE1MjM2MjQzN2FkaXF6a2N4.

  37. 23 September 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNTU3MTAzMWFkaXF6a2N4.

  38. 10 September 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE0OTM5MTUyOWFkaXF6a2N4.

  39. 18 November 2003 Return made up to 10/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTY1MDc0OWFkaXF6a2N4.

  40. 9 October 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE0OTE1MzcwNGFkaXF6a2N4.

  41. 26 September 2003 Registered office changed on 26/09/03 from: 235 hursley road chandlers ford eastleigh hampshire SO53 1JP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE3Njc3MWFkaXF6a2N4.

  42. 7 January 2003 Return made up to 10/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ0MzQ5MGFkaXF6a2N4.

  43. 15 October 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1NTI0MjYxOGFkaXF6a2N4.

  44. 7 November 2001 Registered office changed on 07/11/01 from: the coach house rownhams house rownhams southampton SO16 8LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzM5MDU4OWFkaXF6a2N4.

  45. 25 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMDE3Mjg3N2FkaXF6a2N4.

  46. 8 November 2000 Return made up to 10/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjI3Mjg4M2FkaXF6a2N4.

  47. 9 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE1MjM5MjgzOWFkaXF6a2N4.

  48. 9 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODIzOTY3NGFkaXF6a2N4.

  49. 8 December 1999 Return made up to 10/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY0NDUxMWFkaXF6a2N4.

  50. 9 September 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MzI4ODM2OWFkaXF6a2N4.

  51. 9 November 1998 Return made up to 10/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDY1ODAzNGFkaXF6a2N4.

  52. 28 August 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA5NDI4NjcyMGFkaXF6a2N4.

  53. 5 November 1997 Return made up to 10/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjg2MDc1OWFkaXF6a2N4.

  54. 3 November 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA2MDIzODA1MWFkaXF6a2N4.

  55. 5 December 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzOTgyNTMzNmFkaXF6a2N4.

  56. 19 November 1996 Full accounts made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MDI4OTgzMmFkaXF6a2N4.

  57. 6 November 1996 Return made up to 10/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDk3OTA5OWFkaXF6a2N4.

  58. 14 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNzM2Njg2OWFkaXF6a2N4.

  59. 14 November 1995 Return made up to 10/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUwMzE3NWFkaXF6a2N4.

  60. 1 November 1995 Full accounts made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwMDk4NjE4M2FkaXF6a2N4.

  61. 25 November 1994 Return made up to 10/11/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzUyNzQ2N2FkaXF6a2N4.

  62. 13 October 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyNDQ4ODc2M2FkaXF6a2N4.

  63. 13 October 1994 Registered office changed on 13/10/94 from: border business centre salisbury road west wellow romsey hampshire SO51 6BW

    Category: Address. Type: 287. Transaction: MDExMTI4NDczNmFkaXF6a2N4.

  64. 30 September 1994 Accounting reference date extended from 30/11 to 31/12

    Category: Accounts. Type: 225(1). Transaction: MDA4NjY4ODg2MmFkaXF6a2N4.

  65. 12 September 1994 Full accounts made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDExNDE5MzczOWFkaXF6a2N4.

  66. 4 January 1994 Ad 22/11/93--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzgxNzUyNGFkaXF6a2N4.

  67. 4 January 1994 Return made up to 10/11/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyMjQyOTkxNWFkaXF6a2N4.

  68. 10 January 1993 Registered office changed on 10/01/93 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEyODc3MDg0MGFkaXF6a2N4.

  69. 10 January 1993 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDAxNzI1NDA2NWFkaXF6a2N4.

  70. 10 January 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NTgyODQyMmFkaXF6a2N4.

  71. 10 January 1993 Nc inc already adjusted 17/12/92

    Category: Capital. Type: 123. Transaction: MDA4NjYzMDA1NGFkaXF6a2N4.

  72. 10 January 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzc1MDYyMmFkaXF6a2N4.

  73. 10 November 1992 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjQ2MDUzNmFkaXF6a2N4.

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