Alphamatrix Limited

Company Registration Number: 02786305

Company registered in England and Wales

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Alphamatrix Limited is a Private Company Limited by Shares first registered on 3 February 1993. Its current registered address is in London.

Registered Address

14 BISHAM GARDENS
HIGHGATE
LONDON
N6 6DD

There are 11 companies currently registered at this postcode, including this one.

All companies at N6 6DD

Registration Data

Company Number

02786305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 February 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £13,464£28,442£58,261£125,327£130,631£131,754£93,201£56,809£120,177£115,458£107,642£97,105
of which Cash £0£0£58,261£125,327£130,631£131,754£78,201£11,809£85,177£115,458£101,392£97,105
Total Assets £13,464£28,442£58,261£125,327£130,631£131,754£93,201£56,809£120,177£115,458£107,642£97,105
Current Liabilities £2,277£92£3,310£43,237£40,401£39,107£26,905£9,518£9,305£5,821£1,490£3,963
Net Current Assets £11,187£28,350£54,951£82,090£90,230£92,647£66,296£47,291£110,872£109,637£106,152£93,142
Total Net Worth £11,187£28,350£54,951£82,090£90,230£92,647£66,296£47,291£110,872£109,637£106,152£93,142

Previous Names

No previous names

Company Officers

  • COOLING, John Alfred

    Secretary

    Appointed on 25 February 1993

     

    14 Bisham Gardens
    Highgate
    London
    N6 6DD

  • COOLING, John Alfred

    Director

    Appointed on 25 February 1993

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1953

    14 Bisham Gardens
    Highgate
    London
    N6 6DD

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 February 1993

    Resigned on 25 February 1993

    788-790 Finchley Road
    London
    NW11 7TJ

  • HIGGINS, Paul James

    Director

    Appointed on 25 February 1993

    Resigned on 31 May 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    19 Fields Park Road
    Newport
    Gwent
    NP9 5BA

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 February 1993

    Resigned on 25 February 1993

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZOYQB. Transaction: MzE2ODcxMDgyNWFkaXF6a2N4.

  2. 21 November 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5K8SMLF. Transaction: MzE2MjM1NTcwNmFkaXF6a2N4.

  3. 16 February 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X50VWFQ3. Transaction: MzE0MTk5MDI5NmFkaXF6a2N4.

  4. 16 October 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4I4H6WP. Transaction: MzEzMzIyMDEyMGFkaXF6a2N4.

  5. 9 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X40VXP6Y. Transaction: MzExNjkxNTE2N2FkaXF6a2N4.

  6. 9 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3I615YQ. Transaction: MzEwOTE2MjIzMmFkaXF6a2N4.

  7. 11 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X33G6KY0. Transaction: MzA5NjA3NzY4MWFkaXF6a2N4.

  8. 4 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KGJ0EQ. Transaction: MzA4ODExNTU4NWFkaXF6a2N4.

  9. 22 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X22PH54X. Transaction: MzA3MzMyNjY2MGFkaXF6a2N4.

  10. 14 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1LOZ9MY. Transaction: MzA2NzU0NjE2MmFkaXF6a2N4.

  11. 29 February 2012 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X13PRDNM. Transaction: MzA1MzM0MjI4NGFkaXF6a2N4.

  12. 8 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X12A79WZ. Transaction: MzA1MjEyMjg0NmFkaXF6a2N4.

  13. 11 March 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: X0HAOSCG. Transaction: MzAzMzY5MzY3MGFkaXF6a2N4.

  14. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2RB3PIB. Transaction: MzAyNzgwOTEyNGFkaXF6a2N4.

  15. 5 March 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XSK2UI1O. Transaction: MzAxMDgwNzQ1NmFkaXF6a2N4.

  16. 10 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XEE5FFOC. Transaction: MzAwNDc0MzUzNWFkaXF6a2N4.

  17. 16 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR2CF7F3. Transaction: MjAyNTg3MTQ1M2FkaXF6a2N4.

  18. 16 February 2009 Appointment terminated director paul higgins [View PDF]

    Category: Officers. Type: 288b. Barcode: XR2CE7F2. Transaction: MjAyNTg3MDQzOWFkaXF6a2N4.

  19. 17 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: XCYRV5QO. Transaction: MjAyMDUyMjA1MWFkaXF6a2N4.

  20. 28 April 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXA6GZ9Y. Transaction: MjAwNDI1NjMxMmFkaXF6a2N4.

  21. 20 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQxOTg0N2FkaXF6a2N4.

  22. 12 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAwMTkwNmFkaXF6a2N4.

  23. 2 January 2007 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMyMjkwMWFkaXF6a2N4.

  24. 22 March 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODY3MzUwN2FkaXF6a2N4.

  25. 12 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExNDU3ODc4MGFkaXF6a2N4.

  26. 3 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTA0ODEwOWFkaXF6a2N4.

  27. 14 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExNjE3MjIxMmFkaXF6a2N4.

  28. 1 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU5MjgyM2FkaXF6a2N4.

  29. 19 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDEzNzk1Njg0OWFkaXF6a2N4.

  30. 13 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjcyMzUzOGFkaXF6a2N4.

  31. 2 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEwOTY5MzY2MGFkaXF6a2N4.

  32. 5 February 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk5OTQ1NWFkaXF6a2N4.

  33. 29 October 2001 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA1Njc4NjQ2OWFkaXF6a2N4.

  34. 31 January 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTU1ODE1NmFkaXF6a2N4.

  35. 20 December 2000 Accounts for a small company made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDE0MDgxOTg3NWFkaXF6a2N4.

  36. 8 February 2000 Return made up to 03/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTUyOTU5NmFkaXF6a2N4.

  37. 23 December 1999 Accounts for a small company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA5MzYxNTI1NGFkaXF6a2N4.

  38. 2 February 1999 Return made up to 03/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDA4NDk0N2FkaXF6a2N4.

  39. 23 December 1998 Accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDExNTY5OTg3OGFkaXF6a2N4.

  40. 5 February 1998 Return made up to 03/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODY5NTE3MGFkaXF6a2N4.

  41. 31 December 1997 Accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEyMjM3OTY3NWFkaXF6a2N4.

  42. 2 February 1997 Return made up to 03/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzIxODA3OGFkaXF6a2N4.

  43. 3 January 1997 Accounts made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA1ODA2NDA2MmFkaXF6a2N4.

  44. 2 January 1997 Return made up to 03/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTQ0NDI1NmFkaXF6a2N4.

  45. 1 March 1996 Accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDA2Nzg1MDAyNGFkaXF6a2N4.

  46. 3 May 1995 Accounts made up to 28 February 1994 [View PDF]

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDEyMTI3MDc2NmFkaXF6a2N4.

  47. 4 May 1994 Ad 25/02/93--------- £ si [email protected]

    Category: Capital. Type: 88(2). Transaction: MDEyNDY1MjY0N2FkaXF6a2N4.

  48. 4 May 1994 Return made up to 03/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NjU4Mjc0OWFkaXF6a2N4.

  49. 5 March 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2NzI3MjAzNmFkaXF6a2N4.

  50. 5 March 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExMDI4NzA3NWFkaXF6a2N4.

  51. 5 March 1993 Registered office changed on 05/03/93 from: 788/790 finchley road london NW11 7UR

    Category: Address. Type: 287. Transaction: MDExODA1NjU4OWFkaXF6a2N4.

  52. 3 February 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MDU0NDA1NWFkaXF6a2N4.

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