Alphanet Limited

Company Registration Number: 02910030

Company registered in England and Wales

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Alphanet Limited is a Private Company Limited by Shares first registered on 18 March 1994. Its current registered address is in Wokingham, Berkshire.

Registered Address

C/O FLB ACCOUNTANTS LLP FIRST FLOOR, 5 ANVIL COURT
DENMARK STREET
WOKINGHAM
BERKSHIRE
ENGLAND
RG40 2BB

There are 44 companies currently registered at this postcode, including this one.

All companies at RG40 2BB

Registration Data

Company Number

02910030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 March 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

18 March 2016

Returns Next Due

15 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £126,415£134,503£128,409£108,804£88,404£45,812£51,284£59,787£70,878£48,251£57,202£36,505
of which Cash £0£12,606£1,353£4,197£95£1,701£1,160£9,263£92£90£88£86
Total Assets £126,415£134,503£128,409£108,804£88,404£45,812£51,284£59,787£70,878£48,251£57,202£36,505
Current Liabilities £44,517£61,736£77,515£70,883£64,640£46,530£52,917£61,962£72,530£51,016£58,250£39,661
Net Current Assets £81,898£72,767£50,894£37,921£23,764£-718£-1,633£-2,175£-1,652£-2,765£-1,048£-3,156
Total Net Worth £85,117£77,142£56,728£44,097£31,999£603£129£173£593£228£2,213£557

Previous Names

No previous names

Company Officers

  • MONGAR, Josephine

    Secretary

    Appointed on 18 March 1994

     

    Kingsland House
    Bangors Road South
    Iver
    Buckinghamshire
    SL0 0AA

  • MIALL, Kirsty Elizabeth

    Director

    Appointed on 2 January 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1995

    1
    Northam Close
    Lower Earley
    Reading
    Berkshire
    RG6 3AJ

  • MIALL, Sandra Clare

    Director

    Appointed on 18 March 1994

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1970

    1 Northam Close
    Lower Earley
    Reading
    Berkshire
    RG6 3AJ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 March 1994

    Resigned on 24 March 1994

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 March 1994

    Resigned on 24 March 1994

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 24 January 2017 Micro company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YTG1ZL. Transaction: MzE2NzMxMDI5MGFkaXF6a2N4.

  2. 28 October 2016 Registered office address changed from 1 Peach Street Wokingham Berkshire RG40 1XJ to C/O Flb Accountants Llp First Floor, 5 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IKLD42. Transaction: MzE2MDcyMTIwNWFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 18 March 2016 with full list of shareholders [View PDF]

    Action Date: 18 March 2016. Category: Annual return. Type: AR01. Barcode: X53SOSBV. Transaction: MzE0NTA5MDcxNWFkaXF6a2N4.

  4. 16 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4YPLYWG. Transaction: MzEzOTg1MTY4NGFkaXF6a2N4.

  5. 28 April 2015 Appointment of Kirsty Elizabeth Miall as a director on 2 January 2015 [View PDF]

    Action Date: 2 January 2015. Category: Officers. Type: AP01. Barcode: A45UECEI. Transaction: MzEyMjAyODk4MGFkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X450T5HC. Transaction: MzEyMDk1NzIyNmFkaXF6a2N4.

  7. 18 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3KWQGXL. Transaction: MzExMTUzNjQyM2FkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X3544LMG. Transaction: MzA5NzYzNjUzOWFkaXF6a2N4.

  9. 20 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2ZRH25N. Transaction: MzA5MjkzOTE5MGFkaXF6a2N4.

  10. 26 March 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X24XQ53C. Transaction: MzA3NTE4NDE1MGFkaXF6a2N4.

  11. 10 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1Z9FFOI. Transaction: MzA3MDkwMzk2NWFkaXF6a2N4.

  12. 20 March 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X152WK3L. Transaction: MzA1NDQxODMxNWFkaXF6a2N4.

  13. 26 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11AKVLK. Transaction: MzA1MTQyNjg4OGFkaXF6a2N4.

  14. 25 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X54DHSQI. Transaction: MzAzNDQ4MzI0NWFkaXF6a2N4.

  15. 28 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A4RZ0NOF. Transaction: MzAyNDE1NTAxOWFkaXF6a2N4.

  16. 19 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X4URRIFA. Transaction: MzAxMTgzNDc4MGFkaXF6a2N4.

  17. 19 March 2010 Director's details changed for Sandra Clare Miall on 2 January 2010 [View PDF]

    Action Date: 2 January 2010. Category: Officers. Type: CH01. Barcode: X4URQIF9. Transaction: MzAxMTgzNDU4NWFkaXF6a2N4.

  18. 21 August 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ABIJMCK4. Transaction: MjAzOTcxMjE1MGFkaXF6a2N4.

  19. 28 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTY1MTUyNmFkaXF6a2N4.

  20. 22 April 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7Y9M98E. Transaction: MjAzMTIwMzQxMmFkaXF6a2N4.

  21. 22 April 2009 Secretary's change of particulars / josephine mongar / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7Y9L98D. Transaction: MjAzMTIwMjI5NWFkaXF6a2N4.

  22. 22 April 2009 Secretary's change of particulars / josephine mongar / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X7Y2J984. Transaction: MjAzMTIwMDUzM2FkaXF6a2N4.

  23. 28 January 2009 Secretary's change of particulars / josephine lingham-wood / 27/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AE6426U0. Transaction: MjAyNDM5OTIyM2FkaXF6a2N4.

  24. 22 December 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AX6BZ5TL. Transaction: MjAyMTA0MDc1M2FkaXF6a2N4.

  25. 19 March 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO7JQY43. Transaction: MjAwMTcwNzk4OGFkaXF6a2N4.

  26. 18 October 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjUyMzU5MGFkaXF6a2N4.

  27. 19 March 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODE3ODI3NGFkaXF6a2N4.

  28. 19 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3Nzk4ODk3MGFkaXF6a2N4.

  29. 19 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzMwODU5OWFkaXF6a2N4.

  30. 9 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIxNzQzMmFkaXF6a2N4.

  31. 23 November 2006 Registered office changed on 23/11/06 from: suite 9 market house 19/21 market place wokingham berkshire RG40 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDcxMTQ3OGFkaXF6a2N4.

  32. 11 April 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTgwNTk1OWFkaXF6a2N4.

  33. 23 November 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3OTcxNTkyOGFkaXF6a2N4.

  34. 3 June 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzY5MjM1MWFkaXF6a2N4.

  35. 28 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMDMyMTA2OGFkaXF6a2N4.

  36. 10 May 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQzMjEwM2FkaXF6a2N4.

  37. 3 February 2004 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExODUzMDY2N2FkaXF6a2N4.

  38. 10 April 2003 Return made up to 18/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTIyOTg0MGFkaXF6a2N4.

  39. 10 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxNDc5MDU0MWFkaXF6a2N4.

  40. 27 June 2002 Return made up to 18/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk2NzI5OWFkaXF6a2N4.

  41. 4 March 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAwOTY3MjgwN2FkaXF6a2N4.

  42. 30 May 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDEwMDM0MTU3NmFkaXF6a2N4.

  43. 30 March 2001 Return made up to 18/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTU3ODA5NWFkaXF6a2N4.

  44. 15 May 2000 Return made up to 18/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODM0NTA0OWFkaXF6a2N4.

  45. 29 February 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5NDk4ODk0NGFkaXF6a2N4.

  46. 26 March 1999 Return made up to 18/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzU0NjE0MWFkaXF6a2N4.

  47. 19 February 1999 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDEyMTk2MDI1NmFkaXF6a2N4.

  48. 23 March 1998 Return made up to 18/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUxOTA5OWFkaXF6a2N4.

  49. 19 January 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDA0NjkyMzY2NmFkaXF6a2N4.

  50. 6 March 1997 Return made up to 18/03/97; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMDg0MzU4MmFkaXF6a2N4.

  51. 27 October 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA2NTE4MDI2NmFkaXF6a2N4.

  52. 14 March 1996 Return made up to 18/03/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDA4OTAzN2FkaXF6a2N4.

  53. 2 March 1996 Registered office changed on 02/03/96 from: 1 northam close lower earley reading RG6 3AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDUzNTMzMWFkaXF6a2N4.

  54. 12 July 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1NzcyOTQ1NmFkaXF6a2N4.

  55. 5 June 1995 Return made up to 18/03/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAxNTQyNmFkaXF6a2N4.

  56. 20 April 1994 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDAxMzc2MTI1NmFkaXF6a2N4.

  57. 20 April 1994 Ad 18/03/94--------- £ si [email protected]=100 £ ic 2/102

    Category: Capital. Type: 88(2)R. Transaction: MDExMjc0MTk5MGFkaXF6a2N4.

  58. 13 April 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3NTQ1NDUwNWFkaXF6a2N4.

  59. 13 April 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAzNTYwNjIwMmFkaXF6a2N4.

  60. 18 March 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODY2OTQwMmFkaXF6a2N4.

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