Alphaglen Laboratories Limited

Company Registration Number: 02824339

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.
Alphaglen Laboratories Limited is a Private Company Limited by Shares first registered on 4 June 1993. Its current registered address is in Crowborough, East Sussex.

Registered Address

UNIT 12A MILLBROOK BUSINESS PARK
SYBRON WAY
CROWBOROUGH
EAST SUSSEX
TN6 3JZ

There are 13 companies currently registered at this postcode, including this one.

All companies at TN6 3JZ

Registration Data

Company Number

02824339

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

4 June 2016

Returns Next Due

2 July 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £41,711£48,090£49,928£57,576£62,267£47,244£47,734£34,766£32,026£31,118£44,246
of which Cash £0£0£0£24,567£10,719£14,182£9,094£3,327£6,084£1,548£5,043
Total Assets £41,711£48,090£49,928£57,576£62,267£47,244£47,734£34,766£32,026£31,118£44,246
Current Liabilities £14,679£16,886£14,888£19,178£24,815£8,665£12,875£5,157£4,260£6,390£24,433
Net Current Assets £27,032£31,204£35,040£38,398£37,452£38,579£34,859£29,609£27,766£24,728£19,813
Total Net Worth £28,881£33,011£35,825£39,790£38,074£39,025£35,933£31,854£31,177£28,636£23,610

Previous Names

No previous names

Company Officers

  • LUMSDEN, James Herbert

    Secretary

    Appointed on 14 June 1993

     

    10 Lawford Road
    London
    W4 3HS

  • MARSHALL, Stephen David

    Director

    Appointed on 14 June 1993

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1962

    9 Swan Ridge
    Edenbridge
    Kent
    TN8 6AS

  • LEA, Andrew Christopher

    Director

    Appointed on 1 May 1994

    Resigned on 21 August 2013

    Nationality: British

    Occupation: Director

    Month of birth: March 1962

    1 The Glebe
    Denmans Lane
    Lindfield
    West Sussex
    RH16 2JS

This information was most recently updated 07/03/2017.

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. 7 June 2016 Annual return made up to 4 June 2016 with full list of shareholders [View PDF]

    Action Date: 4 June 2016. Category: Annual return. Type: AR01. Barcode: X58LVGDD. Transaction: MzE1MDIzNTIxN2FkaXF6a2N4.

  2. 22 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53AJAR4. Transaction: MzE0NDYwMjQ2NWFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 4 June 2015 with full list of shareholders [View PDF]

    Action Date: 4 June 2015. Category: Annual return. Type: AR01. Barcode: X497ULSB. Transaction: MzEyNDgwOTE0NGFkaXF6a2N4.

  4. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44096WX. Transaction: MzEyMDAxNTUwM2FkaXF6a2N4.

  5. 6 June 2014 Annual return made up to 4 June 2014 with full list of shareholders [View PDF]

    Action Date: 4 June 2014. Category: Annual return. Type: AR01. Barcode: X39FXRAW. Transaction: MzEwMTQ2MDQwM2FkaXF6a2N4.

  6. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33O10RT. Transaction: MzA5NjI5MDgyN2FkaXF6a2N4.

  7. 21 August 2013 Termination of appointment of Andrew Lea as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2F7NWLE. Transaction: MzA4MzYyNjM2NGFkaXF6a2N4.

  8. 7 June 2013 Annual return made up to 4 June 2013 with full list of shareholders [View PDF]

    Action Date: 4 June 2013. Category: Annual return. Type: AR01. Barcode: X2A1FFOH. Transaction: MzA3OTM5NzQ1M2FkaXF6a2N4.

  9. 25 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24V5Z8B. Transaction: MzA3NTExMzgxNGFkaXF6a2N4.

  10. 15 June 2012 Annual return made up to 4 June 2012 with full list of shareholders [View PDF]

    Action Date: 4 June 2012. Category: Annual return. Type: AR01. Barcode: X1B620FE. Transaction: MzA1OTIyNTk4NWFkaXF6a2N4.

  11. 27 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15KVPCO. Transaction: MzA1NDgxMzE1M2FkaXF6a2N4.

  12. 24 June 2011 Annual return made up to 4 June 2011 with full list of shareholders [View PDF]

    Action Date: 4 June 2011. Category: Annual return. Type: AR01. Barcode: X0C2BV9Q. Transaction: MzAzOTM5OTI3NmFkaXF6a2N4.

  13. 17 March 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AX46JSIA. Transaction: MzAzMzk5MjYzNmFkaXF6a2N4.

  14. 29 June 2010 Annual return made up to 4 June 2010 with full list of shareholders [View PDF]

    Action Date: 4 June 2010. Category: Annual return. Type: AR01. Barcode: XZ1G4L9B. Transaction: MzAxODU2Njg4M2FkaXF6a2N4.

  15. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PI11GIJQ. Transaction: MzAxMjA0OTIwNmFkaXF6a2N4.

  16. 12 June 2009 Return made up to 04/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKFN6AML. Transaction: MjAzNDkzNzU1MWFkaXF6a2N4.

  17. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A2CVK94G. Transaction: MjAzMTAzMTI1NmFkaXF6a2N4.

  18. 30 June 2008 Return made up to 04/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XACB70YZ. Transaction: MjAwODA5MzUxOWFkaXF6a2N4.

  19. 2 May 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AMLHIZBQ. Transaction: MjAwNDYzMTIzMmFkaXF6a2N4.

  20. 8 June 2007 Return made up to 04/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTkxMzc4NmFkaXF6a2N4.

  21. 4 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1OTkyNWFkaXF6a2N4.

  22. 13 June 2006 Return made up to 04/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA0NDc5OGFkaXF6a2N4.

  23. 27 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE0Nzk3OGFkaXF6a2N4.

  24. 15 June 2005 Return made up to 04/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDI4MjYxNWFkaXF6a2N4.

  25. 7 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAzMDg1MTQ5NGFkaXF6a2N4.

  26. 2 July 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDQ4MzMxNmFkaXF6a2N4.

  27. 7 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MjYzMDI2NmFkaXF6a2N4.

  28. 11 June 2003 Return made up to 04/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDU1MDEwM2FkaXF6a2N4.

  29. 28 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyNzc1MTkxNmFkaXF6a2N4.

  30. 13 June 2002 Return made up to 04/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDE0MDc5MGFkaXF6a2N4.

  31. 19 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyOTA2ODM0MmFkaXF6a2N4.

  32. 15 June 2001 Return made up to 04/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDExNzUyOGFkaXF6a2N4.

  33. 1 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEyMzU1MTA4MGFkaXF6a2N4.

  34. 17 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MjY4NjgxNWFkaXF6a2N4.

  35. 7 September 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzY4NzQyMWFkaXF6a2N4.

  36. 2 August 2000 Registered office changed on 02/08/00 from: elmray four elms road edenbridge kent TN8 6AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTIyNTg3MmFkaXF6a2N4.

  37. 5 June 2000 Return made up to 04/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzA2MDAyN2FkaXF6a2N4.

  38. 19 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MDkyMDUwOGFkaXF6a2N4.

  39. 7 October 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTk2MTEzOWFkaXF6a2N4.

  40. 18 June 1999 Return made up to 04/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTAxODQ5NmFkaXF6a2N4.

  41. 29 April 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEzMTkxMzU4OWFkaXF6a2N4.

  42. 9 June 1998 Return made up to 04/06/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NTAzMzA0N2FkaXF6a2N4.

  43. 8 April 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDEwNjE5NTM5MWFkaXF6a2N4.

  44. 3 June 1997 Return made up to 04/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjc1NzM5MmFkaXF6a2N4.

  45. 17 April 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDA5MzU2MDAyN2FkaXF6a2N4.

  46. 2 July 1996 Return made up to 04/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM3Mjg5MWFkaXF6a2N4.

  47. 22 March 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDA0Nzk1MTc2OWFkaXF6a2N4.

  48. 14 February 1996 Registered office changed on 14/02/96 from: 73 brailsford road london. SW2 2TB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzY0MDQ0MGFkaXF6a2N4.

  49. 14 February 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NzY5ODA4MGFkaXF6a2N4.

  50. 14 February 1996 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA3OTY1NjI4N2FkaXF6a2N4.

  51. 29 June 1995 Return made up to 04/06/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTQ0MzQ3OGFkaXF6a2N4.

  52. 3 April 1995 Accounts for a small company made up to 30 June 1994 [View PDF]

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDA2NTAyODM5OWFkaXF6a2N4.

  53. 26 September 1994 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4MDU3MjMzOGFkaXF6a2N4.

  54. 1 July 1994 Return made up to 04/06/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzMTg0NjAxNWFkaXF6a2N4.

  55. 12 May 1994 Ad 03/05/94--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA2ODE1OTI3NWFkaXF6a2N4.

  56. 12 May 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA5MDkzNzE1MGFkaXF6a2N4.

  57. 19 August 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEyODgyNjkyNWFkaXF6a2N4.

  58. 19 August 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzNzQxNDI5NGFkaXF6a2N4.

  59. 19 August 1993 Registered office changed on 19/08/93 from: aci house torrington park north finchley london N12 9SZ

    Category: Address. Type: 287. Transaction: MDA4OTg3NTE1MWFkaXF6a2N4.

  60. 20 July 1993 Memorandum and Articles of Association

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMzcyNzE2OWFkaXF6a2N4.

  61. 20 July 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTI0NDg1MmFkaXF6a2N4.

  62. 4 June 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTU4NDA4MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.