Alhamra Computing Consultants Limited

Company Registration Number: 03027594

Company registered in England and Wales

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Alhamra Computing Consultants Limited is a Private Company Limited by Shares first registered on 28 February 1995.

Registered Address

15 RUBY CLOSE
SLOUGH
SL1 9DZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

03027594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£38,551£37,909£37,949£38,002£0
Current Assets £219,528£212,853£212,739£207,688£206,291£231,645£228,818
of which Cash £185,876£182,566£182,421£177,364£175,969£174,466£171,080
Total Assets £219,528£212,853£251,290£245,597£244,240£269,647£228,818
Current Liabilities £0£0£10,972£9,598£9,180£8,988£8,033
Net Current Assets £219,528£212,853£201,767£198,090£197,111£222,657£220,785
Total Net Worth £219,528£212,853£240,318£235,999£235,060£260,659£227,175

Previous Names

No previous names

Company Officers

  • REHMAN, Humaira, Dr

    Secretary

    Appointed on 23 November 1998

     

    15 Ruby Close
    Slough
    SL1 9DZ

  • KAZI, Mohammed Naeem

    Director

    Appointed on 28 February 1995

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: December 1967

    15 Ruby Close
    Slough
    SL1 9DZ

  • HOPKINS, Christopher Paul

    Secretary

    Appointed on 28 February 1995

    Resigned on 23 November 1998

    13 Dagmar Road
    Kingston Upon Thames
    Surrey
    KT2 6DP

  • L LALARAM CO ACCOUNTANTS

    Secretary

    Appointed on 25 May 1999

    Resigned on 28 February 2000

    Somak House 85a Wembley Hill Road
    Wembley
    Middlesex
    HA9 8BU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 February 1995

    Resigned on 28 February 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 February 1995

    Resigned on 28 February 1995

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 17 March 2017 Second filing of Confirmation Statement dated 28/02/2017 [View PDF]

    Category: Miscellaneous. Type: RP04CS01. Barcode: R61PIXNF. Transaction: MzE3MTM1NDIzN2FkaXF6a2N4.

  2. 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61855FM. Transaction: MzE2OTk3NTAyOGFkaXF6a2N4.

  3. 30 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z6QSPL. Transaction: MzE2Nzc3NTI2MWFkaXF6a2N4.

  4. 4 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X5223KZN. Transaction: MzE0MzQwOTI0NmFkaXF6a2N4.

  5. 29 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: X4ZNN0GU. Transaction: MzE0MDgzMTg2OWFkaXF6a2N4.

  6. 2 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42C2LAR. Transaction: MzExODMzMTI3MmFkaXF6a2N4.

  7. 21 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZIOQ2Z. Transaction: MzExNTc5NDQwNWFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32NOQLT. Transaction: MzA5NTQ0NDE2MGFkaXF6a2N4.

  9. 19 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2NKE1E2. Transaction: MzA5MTE2NTI4MmFkaXF6a2N4.

  10. 28 February 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23509K8. Transaction: MzA3MzcwNDMyMWFkaXF6a2N4.

  11. 28 February 2013 Director's details changed for Mohammed Naeem Kazi on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH01. Barcode: X23509K4. Transaction: MzA3MzcwNDAzOWFkaXF6a2N4.

  12. 28 February 2013 Secretary's details changed for Dr Humaira Rehman on 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Officers. Type: CH03. Barcode: X23509JS. Transaction: MzA3MzcwNDAzN2FkaXF6a2N4.

  13. 21 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MzI3MDgwNWFkaXF6a2N4.

  14. 30 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: X214JY8R. Transaction: MzA3MTk2NDUxM2FkaXF6a2N4.

  15. 28 February 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X13N31SI. Transaction: MzA1MzIyOTkyOWFkaXF6a2N4.

  16. 30 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: X11MWNVD. Transaction: MzA1MTU3NDIzN2FkaXF6a2N4.

  17. 7 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XYMVOS80. Transaction: MzAzMzQwMTIxNGFkaXF6a2N4.

  18. 11 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XFTVBQPQ. Transaction: MzAzMDE5MzIwN2FkaXF6a2N4.

  19. 1 March 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XQ2H0HXK. Transaction: MzAxMDQyNTY2NGFkaXF6a2N4.

  20. 1 March 2010 Director's details changed for Mohammed Naeem Kazi on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQ2GZHXI. Transaction: MzAxMDQyNTIxMGFkaXF6a2N4.

  21. 29 January 2010 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFRCLH0U. Transaction: MzAwODIyNjAxMGFkaXF6a2N4.

  22. 2 March 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIWQ7TV. Transaction: MjAyNzA1MTYzOGFkaXF6a2N4.

  23. 16 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADXEF6J2. Transaction: MjAyMzQ5NTExMGFkaXF6a2N4.

  24. 1 March 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCOGXLF. Transaction: MjAwMDUwMTg1MmFkaXF6a2N4.

  25. 21 January 2008 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk2MTY3OWFkaXF6a2N4.

  26. 12 March 2007 Return made up to 28/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk2NjE3OGFkaXF6a2N4.

  27. 3 March 2007 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM0MjMyM2FkaXF6a2N4.

  28. 6 July 2006 Ad 16/06/06--------- £ si [email protected]=100 £ ic 100/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzkxMTIxN2FkaXF6a2N4.

  29. 28 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjg1MTMyNGFkaXF6a2N4.

  30. 28 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjg1MTMyM2FkaXF6a2N4.

  31. 28 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjg0ODAxN2FkaXF6a2N4.

  32. 13 March 2006 Return made up to 28/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTMwMDg2OGFkaXF6a2N4.

  33. 3 March 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzcwMDQzNGFkaXF6a2N4.

  34. 26 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzkwMjkzMmFkaXF6a2N4.

  35. 7 March 2005 Return made up to 28/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzAyODg4NWFkaXF6a2N4.

  36. 3 March 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NjEwOTI4NGFkaXF6a2N4.

  37. 20 April 2004 Return made up to 28/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTA0MTQzNWFkaXF6a2N4.

  38. 18 December 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA3NDQwNzIwNWFkaXF6a2N4.

  39. 23 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMxMTkwM2FkaXF6a2N4.

  40. 24 January 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDkzOTg0MWFkaXF6a2N4.

  41. 24 January 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTc1Nzk2MGFkaXF6a2N4.

  42. 24 January 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzOTU3MTcxN2FkaXF6a2N4.

  43. 25 March 2002 Return made up to 28/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTg3ODExMmFkaXF6a2N4.

  44. 18 September 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0Nzc1NDA4N2FkaXF6a2N4.

  45. 31 July 2001 Accounting reference date extended from 28/02/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjE4NzMyMmFkaXF6a2N4.

  46. 9 March 2001 Return made up to 28/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTg2Njk2NmFkaXF6a2N4.

  47. 13 June 2000 Full accounts made up to 29 February 2000 [View PDF]

    Action Date: 29 February 2000. Category: Accounts. Type: AA. Transaction: MDA1MTYyNzU3NGFkaXF6a2N4.

  48. 22 March 2000 Return made up to 28/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ2NDUyMmFkaXF6a2N4.

  49. 14 June 1999 Return made up to 28/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzMzkzMTY4NGFkaXF6a2N4.

  50. 14 June 1999 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5Mzk0MzA1M2FkaXF6a2N4.

  51. 11 June 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTg0MzE5NGFkaXF6a2N4.

  52. 17 May 1999 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzc1NzY3N2FkaXF6a2N4.

  53. 7 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTQyODE5MmFkaXF6a2N4.

  54. 27 November 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzYwMDI3OGFkaXF6a2N4.

  55. 27 November 1998 Registered office changed on 27/11/98 from: 13 dagmar road kingston upon thames surrey KT2 6DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTgzMzIyMmFkaXF6a2N4.

  56. 20 July 1998 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4MTU3OTk1MGFkaXF6a2N4.

  57. 13 March 1998 Return made up to 28/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjcwOTEwMWFkaXF6a2N4.

  58. 3 December 1997 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDEwNTI2MzEzOGFkaXF6a2N4.

  59. 11 April 1997 Return made up to 28/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODYwMTY2M2FkaXF6a2N4.

  60. 5 June 1996 Full accounts made up to 29 February 1996 [View PDF]

    Action Date: 29 February 1996. Category: Accounts. Type: AA. Transaction: MDA5NjM0NzIzOWFkaXF6a2N4.

  61. 31 March 1996 Return made up to 28/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjIyMjY3OWFkaXF6a2N4.

  62. 2 March 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTI4MTMzM2FkaXF6a2N4.

  63. 2 March 1995 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0MzUxMjY4MmFkaXF6a2N4.

  64. 28 February 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjc3ODkzN2FkaXF6a2N4.

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54.166.245.10 Tue, 24 Oct 2017 05:13:08 +0100