Alphalogic Computers Limited

Company Registration Number: 02848049

Company registered in England and Wales

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Alphalogic Computers Limited is a Private Company Limited by Shares first registered on 26 August 1993. Its current registered address is in Tonbridge, Kent.

Registered Address

FLAT 8 WOODGATE MANOR
PENHURST ROAD
TONBRIDGE
KENT
TN11 8DY

This is the only company currently registered at this postcode.

Registration Data

Company Number

02848049

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£13,213£0£0£0
Current Assets £107,004£123,929£128,336£199,819£188,770£103,265
of which Cash £95,004£123,929£128,336£167,480£152,773£70,452
Total Assets £107,004£123,929£141,549£199,819£188,770£103,265
Current Liabilities £14,210£15,667£7,676£30,599£32,647£38,624
Net Current Assets £92,794£108,262£120,660£169,220£156,123£64,641
Total Net Worth £99,086£118,090£133,873£183,882£175,671£65,128

Previous Names

No previous names

Company Officers

  • HALL, Linda Jean

    Secretary

    Appointed on 11 October 1993

     

    Flat 8
    Woodgate Manor
    Penshurst Road
    Tonbridge
    Kent
    TN11 8DY
    England

  • HALL, Linda Jean

    Director

    Appointed on 17 February 2005

     

    Nationality: British

    Occupation: None

    Month of birth: May 1965

    Flat 8
    Woodgate Manor
    Penshurst Road
    Tonbridge
    Kent
    TN11 8DY
    England

  • HALL, Martin John Miles

    Director

    Appointed on 11 October 1993

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1964

    Flat 8
    Woodgate Manor
    Penshurst Road
    Tonbridge
    Kent
    TN11 8DY
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 August 1993

    Resigned on 11 October 1993

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 August 1993

    Resigned on 11 October 1993

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 3 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXCWW. Transaction: MzE1NDM0MzM0MmFkaXF6a2N4.

  2. 6 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5AN9929. Transaction: MzE1MjM2OTgwNmFkaXF6a2N4.

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

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4CZDX0I. Transaction: MzEyODI3MDEyNmFkaXF6a2N4.

  4. 9 March 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X42UAL0G. Transaction: MzExODc4MTIzM2FkaXF6a2N4.

  5. 20 August 2014 Annual return made up to 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X3EP858I. Transaction: MzEwNTg5MjQ2MGFkaXF6a2N4.

  6. 30 June 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B5XXLZ. Transaction: MzEwMjgzOTE1MGFkaXF6a2N4.

  7. 4 February 2014 Secretary's details changed for Linda Jean Hall on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH03. Barcode: X30XC2DM. Transaction: MzA5MzgxMDI4NWFkaXF6a2N4.

  8. 3 February 2014 Director's details changed for Martin John Miles Hall on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Officers. Type: CH01. Barcode: X30XC1N6. Transaction: MzA5MzgxMDE1MWFkaXF6a2N4.

  9. 5 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4T5TV. Transaction: MzA4MjcxNDIwM2FkaXF6a2N4.

  10. 5 August 2013 Director's details changed for Linda Jean Hall on 3 August 2013 [View PDF]

    Action Date: 3 August 2013. Category: Officers. Type: CH01. Barcode: X2E4T5TN. Transaction: MzA4MjcxMzkwNmFkaXF6a2N4.

  11. 24 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2B6R9JL. Transaction: MzA4MDM0MDE1OWFkaXF6a2N4.

  12. 19 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DGKEDM. Transaction: MzA2MTA1MjE2NGFkaXF6a2N4.

  13. 27 June 2012 Annual return made up to 19 June 2012 with full list of shareholders [View PDF]

    Action Date: 19 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYCQ0O. Transaction: MzA1OTg2NzE5OGFkaXF6a2N4.

  14. 22 March 2012 Secretary's details changed for Linda Jean Hall on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH03. Barcode: X1580KE2. Transaction: MzA1NDUzMjM2N2FkaXF6a2N4.

  15. 22 March 2012 Director's details changed for Martin John Miles Hall on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Officers. Type: CH01. Barcode: X1580KDU. Transaction: MzA1NDUzMjM2NWFkaXF6a2N4.

  16. 22 March 2012 Registered office address changed from Long Spring Cottage Gracious Lane Sevenoaks Kent TN13 1TJ United Kingdom on 22 March 2012 [View PDF]

    Action Date: 22 March 2012. Category: Address. Type: AD01. Barcode: X1580KD6. Transaction: MzA1NDUzMjM1NmFkaXF6a2N4.

  17. 3 August 2011 Annual return made up to 19 June 2011 with full list of shareholders [View PDF]

    Action Date: 19 June 2011. Category: Annual return. Type: AR01. Barcode: XDK3UWD0. Transaction: MzA0MTQ5OTcyMGFkaXF6a2N4.

  18. 3 August 2011 Director's details changed for Martin John Miles Hall on 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Officers. Type: CH01. Barcode: XDK3TWDZ. Transaction: MzA0MTQ5OTcxMmFkaXF6a2N4.

  19. 3 August 2011 Secretary's details changed for Linda Jean Hall on 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Officers. Type: CH03. Barcode: XDK3RWDX. Transaction: MzA0MTQ5OTcwOGFkaXF6a2N4.

  20. 3 August 2011 Director's details changed for Linda Jean Hall on 19 June 2011 [View PDF]

    Action Date: 19 June 2011. Category: Officers. Type: CH01. Barcode: XDK3SWDY. Transaction: MzA0MTQ5OTcxMGFkaXF6a2N4.

  21. 3 August 2011 Registered office address changed from Robsacs Vines Lane Hildenborough Kent TN11 9LT on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDK3QWDW. Transaction: MzA0MTQ5OTcwOWFkaXF6a2N4.

  22. 21 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ASNZZVYG. Transaction: MzA0MDgxMzM1NmFkaXF6a2N4.

  23. 8 July 2010 Annual return made up to 19 June 2010 with full list of shareholders [View PDF]

    Action Date: 19 June 2010. Category: Annual return. Type: AR01. Barcode: XTV0OLIC. Transaction: MzAxOTE2NTQ0NmFkaXF6a2N4.

  24. 8 July 2010 Director's details changed for Martin John Miles Hall on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XTV0NLIB. Transaction: MzAxOTE2NTM2N2FkaXF6a2N4.

  25. 8 July 2010 Director's details changed for Linda Jean Hall on 19 June 2010 [View PDF]

    Action Date: 19 June 2010. Category: Officers. Type: CH01. Barcode: XTV0MLIA. Transaction: MzAxOTE2NTM2NmFkaXF6a2N4.

  26. 24 May 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AUA2XK63. Transaction: MzAxNjEzOTE3N2FkaXF6a2N4.

  27. 3 August 2009 Return made up to 19/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZLKHC3X. Transaction: MjAzODM2NTIzNmFkaXF6a2N4.

  28. 13 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A5W388VP. Transaction: MjAzMDQ3MTIzNmFkaXF6a2N4.

  29. 4 August 2008 Return made up to 19/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI4QP1ZY. Transaction: MjAxMDIxNjIxMGFkaXF6a2N4.

  30. 16 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ASIA20KG. Transaction: MjAwNzI2MjY2MmFkaXF6a2N4.

  31. 17 July 2007 Return made up to 19/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjE5NDYzMGFkaXF6a2N4.

  32. 2 June 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDk4MTY1OGFkaXF6a2N4.

  33. 19 July 2006 Return made up to 19/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQ4ODIxM2FkaXF6a2N4.

  34. 3 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg5NzgzNmFkaXF6a2N4.

  35. 29 July 2005 Return made up to 19/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg5Mzk4N2FkaXF6a2N4.

  36. 7 June 2005 Accounts for a small company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA5MDQzOTg3NGFkaXF6a2N4.

  37. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM3NzA0NGFkaXF6a2N4.

  38. 18 August 2004 Return made up to 19/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTUxMjcwMmFkaXF6a2N4.

  39. 26 July 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzODQzNTc4MWFkaXF6a2N4.

  40. 25 June 2003 Return made up to 19/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI5ODAyMWFkaXF6a2N4.

  41. 1 May 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEyODYxNzEyOWFkaXF6a2N4.

  42. 6 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjM2MTQyOWFkaXF6a2N4.

  43. 6 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODM2Mzc2N2FkaXF6a2N4.

  44. 6 November 2002 Registered office changed on 06/11/02 from: rockmead underriver sevenoaks kent TN15 0SB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Mjk3MDczOWFkaXF6a2N4.

  45. 6 August 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA4NDc0MjQyOGFkaXF6a2N4.

  46. 3 April 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEzOTkxMTY1NmFkaXF6a2N4.

  47. 29 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwOTUzNzI3NGFkaXF6a2N4.

  48. 29 March 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNDY4MzU1NWFkaXF6a2N4.

  49. 29 March 2002 Registered office changed on 29/03/02 from: 10 fen meadow ightham sevenoaks kent TN15 9HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQzMzg5NWFkaXF6a2N4.

  50. 28 August 2001 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA2MzgyNzk5MmFkaXF6a2N4.

  51. 20 August 2001 Return made up to 13/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjE1OTQ5MmFkaXF6a2N4.

  52. 11 October 2000 Return made up to 26/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTQ5ODkyNWFkaXF6a2N4.

  53. 3 July 2000 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDAxNjY1OTk2OWFkaXF6a2N4.

  54. 20 August 1999 Return made up to 26/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzgyODg2OGFkaXF6a2N4.

  55. 17 August 1999 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDA2NjAwOTA4OWFkaXF6a2N4.

  56. 22 September 1998 Return made up to 26/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzg4NDkwMmFkaXF6a2N4.

  57. 27 August 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA4NjM5MzgyMmFkaXF6a2N4.

  58. 24 July 1998 Registered office changed on 24/07/98 from: 49 high street chipstead kent TN13 2RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzY5NzgwMGFkaXF6a2N4.

  59. 1 February 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODE0MzgxNmFkaXF6a2N4.

  60. 20 January 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzQ0MDc0NGFkaXF6a2N4.

  61. 21 October 1997 Return made up to 26/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTM2OTMxNmFkaXF6a2N4.

  62. 31 July 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDE1MDQ0MTI0M2FkaXF6a2N4.

  63. 18 October 1996 Return made up to 26/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY4MDc2N2FkaXF6a2N4.

  64. 25 March 1996 Accounts for a small company made up to 31 October 1995 [View PDF]

    Action Date: 31 October 1995. Category: Accounts. Type: AA. Transaction: MDA1MDg5ODUwNGFkaXF6a2N4.

  65. 30 August 1995 Return made up to 26/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTI2MTU2MGFkaXF6a2N4.

  66. 19 May 1995 Full accounts made up to 31 October 1994 [View PDF]

    Action Date: 31 October 1994. Category: Accounts. Type: AA. Transaction: MDEwNTI2ODAyOWFkaXF6a2N4.

  67. 11 October 1994 Return made up to 26/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjY0NTMxMGFkaXF6a2N4.

  68. 3 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTgxODM2N2FkaXF6a2N4.

  69. 3 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2ODcxNjE3MmFkaXF6a2N4.

  70. 3 October 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyODYyNzE0NWFkaXF6a2N4.

  71. 25 April 1994 Accounting reference date notified as 31/10

    Category: Accounts. Type: 224. Transaction: MDA2OTU4MDIzN2FkaXF6a2N4.

  72. 29 October 1993 Registered office changed on 29/10/93 from: 788/790 finchley road london. NW11 7UR.

    Category: Address. Type: 287. Transaction: MDEyNzU0MjUyMGFkaXF6a2N4.

  73. 29 October 1993 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE1MzI4MDg2NGFkaXF6a2N4.

  74. 29 October 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjM4NTcyMGFkaXF6a2N4.

  75. 26 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDY4ODU4MGFkaXF6a2N4.

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