Alpha Plus Systems Limited

Company Registration Number: 02987357

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.
Alpha Plus Systems Limited is a Private Company Limited by Shares first registered on 7 November 1994. Its current registered address is in Chislehurst, Kent.

Registered Address

5 MOORLANDS
WILDERNESS ROAD
CHISLEHURST
KENT
BR7 5HB

This is the only company currently registered at this postcode.

Registration Data

Company Number

02987357

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1994

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,960£10,480£5,716£6,781£18,903£21,582
of which Cash £8,884£10,404£5,640£6,573£18,681£20,375
Total Assets £8,960£10,480£5,716£6,781£18,903£21,582
Current Liabilities £8,545£10,975£7,134£9,040£19,179£20,608
Net Current Assets £415£-495£-1,418£-2,259£-276£974
Total Net Worth £1,630£1,024£481£113£2,531£4,716

Previous Names

No previous names

Company Officers

  • PERKINS, Anthony Louis

    Director

    Appointed on 7 November 1994

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1957

    5 Moorlands
    Wilderness Road
    Chislehurst
    BR7 5HB

  • LANGLEY, Susan Denise

    Secretary

    Appointed on 14 April 2009

    Resigned on 10 December 2012

    5 Moorlands
    Wilderness Road
    Chislehurst
    Kent
    BR7 5HB

  • MOORE, Debbie

    Nominee Secretary

    Appointed on 7 November 1994

    Resigned on 7 November 1994

    71 Pitcairn House
    St Thomas's Square
    Hackney
    London
    E9 6PU

  • PERKINS, Anthony Louis

    Secretary

    Appointed on 7 November 1994

    Resigned on 1 April 2009

    Nationality: British

    Occupation: Director

    5 Moorlands
    Wilderness Road
    Chislehurst
    BR7 5HB

  • SMYTH, Andrew

    Secretary

    Appointed on 7 November 1994

    Resigned on 15 May 2009

    61 Main Street
    Darkley
    Armagh
    BT60 3BD

  • ALLAN, Bryan

    Director

    Appointed on 7 November 1994

    Resigned on 23 January 1997

    Nationality: British

    Occupation: Director

    Month of birth: October 1957

    60a Barnsbury Street
    London
    N1 1ER

  • BROWN, Kevin Thomas

    Nominee Director

    Appointed on 7 November 1994

    Resigned on 7 November 1994

    Nationality: British

    Month of birth: May 1958

    30 Harts Grove
    Woodford Green
    Essex
    IG8 0BN

  • SMYTH, Andrew

    Director

    Appointed on 7 November 1994

    Resigned on 14 May 2009

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1967

    61 Main Street
    Darkley
    Armagh
    BT60 3BD

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

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. 15 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT2SCH. Transaction: MzE2MTkzNzkwNWFkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4T5P4. Transaction: MzE1NTg5MzQ0MmFkaXF6a2N4.

  3. 4 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJC1E0. Transaction: MzEzNjc5ODE3MmFkaXF6a2N4.

  4. 9 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4B91SIZ. Transaction: MzEyNjc5OTU0M2FkaXF6a2N4.

  5. 8 December 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAAJ7E. Transaction: MzExMzAyNTk5NWFkaXF6a2N4.

  6. 30 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D6TT1D. Transaction: MzEwNDY4NzE1N2FkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE958R. Transaction: MzA4ODkzNDIwN2FkaXF6a2N4.

  8. 7 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EA2Y75. Transaction: MzA4Mjg5MjQ1OWFkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHFFBC. Transaction: MzA2OTEyNTQ4NGFkaXF6a2N4.

  10. 10 December 2012 Termination of appointment of Susan Langley as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1NHFDG2. Transaction: MzA2OTEyNDgzNmFkaXF6a2N4.

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

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1AVMUP7. Transaction: MzA1ODkzNTU2NGFkaXF6a2N4.

  12. 15 December 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: X0O5GJLS. Transaction: MzA0OTAxNTc4M2FkaXF6a2N4.

  13. 1 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XS61JUMV. Transaction: MzAzODEwMTc5NmFkaXF6a2N4.

  14. 20 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X9KJ7Q39. Transaction: MzAyOTA0OTg1NmFkaXF6a2N4.

  15. 10 March 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AXN9HI46. Transaction: MzAxMTE4Njk4NmFkaXF6a2N4.

  16. 5 January 2010 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: XS12WGEI. Transaction: MzAwNjI4NzA1OWFkaXF6a2N4.

  17. 5 January 2010 Director's details changed for Anthony Louis Perkins on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XS12VGEH. Transaction: MzAwNjI4NDE3OWFkaXF6a2N4.

  18. 5 January 2010 Registered office address changed from Moorlands Wilderness Road Chislehurst Kent BR7 5HB on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Address. Type: AD01. Barcode: XS12UGEG. Transaction: MzAwNjI4NDE3NGFkaXF6a2N4.

  19. 30 December 2009 Termination of appointment of Andrew Smyth as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRRL7G8V. Transaction: MzAwNTkyMjA0MGFkaXF6a2N4.

  20. 26 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWAL1DKZ. Transaction: MjA0MjI0NjI5OGFkaXF6a2N4.

  21. 25 June 2009 Registered office changed on 25/06/2009 from 61 main street darkley armagh BT60 3BD [View PDF]

    Category: Address. Type: 287. Barcode: PCIQDAZV. Transaction: MjAzNTg2MjU1NWFkaXF6a2N4.

  22. 19 May 2009 Appointment terminated director andrew smyth [View PDF]

    Category: Officers. Type: 288b. Barcode: AM0RL9WD. Transaction: MjAzMzI0Mzk0N2FkaXF6a2N4.

  23. 19 May 2009 Appointment terminated secretary anthony perkins [View PDF]

    Category: Officers. Type: 288b. Barcode: AM0RK9WC. Transaction: MjAzMzI0Mzg3OWFkaXF6a2N4.

  24. 20 April 2009 Secretary appointed susan denise langley [View PDF]

    Category: Officers. Type: 288a. Barcode: A36QF92Z. Transaction: MjAzMDk2MTg5NWFkaXF6a2N4.

  25. 7 January 2009 Return made up to 07/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGTRE6BS. Transaction: MjAyMjcxOTA1NmFkaXF6a2N4.

  26. 2 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7OLW3K9. Transaction: MjAxNDYxNTM3M2FkaXF6a2N4.

  27. 23 November 2007 Return made up to 07/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4NzEzNmFkaXF6a2N4.

  28. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjM4OTE1MWFkaXF6a2N4.

  29. 27 November 2006 Return made up to 07/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTQ4MDk2NGFkaXF6a2N4.

  30. 5 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDEyMDYwOWFkaXF6a2N4.

  31. 5 December 2005 Return made up to 07/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMzcxMTk5NGFkaXF6a2N4.

  32. 3 October 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDEzMzI3Nzk5MmFkaXF6a2N4.

  33. 8 December 2004 Return made up to 07/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY2MTY5OWFkaXF6a2N4.

  34. 1 October 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExODEzOTQyOGFkaXF6a2N4.

  35. 25 May 2004 Registered office changed on 25/05/04 from: alliance accountancy olympus house camp road woldingham surrey CR3 7LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzYwMjQ1MWFkaXF6a2N4.

  36. 23 January 2004 Return made up to 07/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzIyMzkzM2FkaXF6a2N4.

  37. 1 October 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDExNjU1MjU4NWFkaXF6a2N4.

  38. 5 December 2002 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDMwNTUzOWFkaXF6a2N4.

  39. 30 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA2OTY1MDY5OWFkaXF6a2N4.

  40. 2 May 2002 Registered office changed on 02/05/02 from: paul anthony house 724 holloway road holloway london N19 3JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjgzMTIxMGFkaXF6a2N4.

  41. 29 November 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTY2MzIwOGFkaXF6a2N4.

  42. 21 September 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzOTI4NzY2NGFkaXF6a2N4.

  43. 7 December 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzQ2NzU0NmFkaXF6a2N4.

  44. 20 September 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwMzA1MTM0MGFkaXF6a2N4.

  45. 21 November 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzMwNzg1NmFkaXF6a2N4.

  46. 30 September 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1MTk0MzY1NWFkaXF6a2N4.

  47. 23 November 1998 Return made up to 07/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjYyMTI0M2FkaXF6a2N4.

  48. 30 September 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDAzNzM0MTU3OWFkaXF6a2N4.

  49. 23 March 1998 Ad 05/03/98--------- £ si [email protected]=97 £ ic 3/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNjU1MzE2N2FkaXF6a2N4.

  50. 4 January 1998 Return made up to 07/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTQ4NTc0N2FkaXF6a2N4.

  51. 29 June 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA0Mzk4NTIyM2FkaXF6a2N4.

  52. 3 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDYzODkwOGFkaXF6a2N4.

  53. 8 November 1996 Return made up to 07/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI0NjYxMGFkaXF6a2N4.

  54. 8 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTc3Mjg4NGFkaXF6a2N4.

  55. 21 July 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAxODA2MTQyOGFkaXF6a2N4.

  56. 30 November 1995 Return made up to 07/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjc4NzQ3M2FkaXF6a2N4.

  57. 18 January 1995 Ad 07/11/94--------- £ si [email protected]=1 £ ic 2/3

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzkzOTYwMGFkaXF6a2N4.

  58. 18 January 1995 Registered office changed on 18/01/95 from: 26 fairacres roehampton lane london SW15 5LX

    Category: Address. Type: 287. Transaction: MDEzNzU3NDAwNWFkaXF6a2N4.

  59. 16 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzIxODkwN2FkaXF6a2N4.

  60. 16 November 1994 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0NTgwOTg4NmFkaXF6a2N4.

  61. 16 November 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0MzgzOTU4NGFkaXF6a2N4.

  62. 16 November 1994 Registered office changed on 16/11/94 from: 26 fairacres roehampton lane london SW15 5LX

    Category: Address. Type: 287. Transaction: MDEwNzg1NDA0OWFkaXF6a2N4.

  63. 7 November 1994 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTQyNDk2NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.