Alpha Micro Components Limited

Company Registration Number: 03045916

Company registered in England and Wales

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Alpha Micro Components Limited is a Private Company Limited by Shares first registered on 13 April 1995. Its current registered address is in South Ascot, Berkshire.

Registered Address

ASCENTIA HOUSE
LYNDHURST ROAD
SOUTH ASCOT
BERKSHIRE
SL5 9ED

There are 195 companies currently registered at this postcode, including this one.

All companies at SL5 9ED

Registration Data

Company Number

03045916

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

7 April 2016

Returns Next Due

5 May 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,603,827£2,501,976£2,208,278£2,322,671£2,184,975£1,790,308
of which Cash £986,286£923,790£927,124£978,701£889,011£474,739
Total Assets £2,603,827£2,501,976£2,208,278£2,322,671£2,184,975£1,790,308
Current Liabilities £812,643£841,560£710,966£1,023,944£986,823£801,502
Net Current Assets £1,791,184£1,660,416£1,497,312£1,298,727£1,198,152£988,806
Total Net Worth £1,795,295£1,673,134£1,510,989£1,325,477£1,242,709£967,136

Previous Names

No previous names

Company Officers

  • BONNETT, Timothy Roger

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    15 Oakley Close
    Addlestone
    Surrey
    KT15 2LT
    England

  • HEWITT, Maxine

    Director

    Appointed on 1 November 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    The Bungalow
    Sandy Lane
    East Grinstead
    West Sussex
    RH19 3LP
    England

  • LARDIDES, Lisa

    Director

    Appointed on 1 June 1996

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: June 1966

    Leydown St Johns Road
    East Oakley
    Basingstoke
    Hampshire
    RG23 7DX

  • PAPAKYRIACOU, Christos

    Director

    Appointed on 13 April 1995

     

    Nationality: British

    Occupation: Product Manager

    Month of birth: December 1964

    High Tor Silchester Road
    Little London
    Tadley
    Hampshire
    RG26 5EP

  • ROBINS, Nicholas Peter

    Director

    Appointed on 13 April 1995

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: July 1962

    13 Guinea Court
    Basingstoke
    Hampshire
    RG24 8XJ

  • MOORE, John Kenneth

    Secretary

    Appointed on 13 April 1995

    Resigned on 28 February 2009

    Beacon Hill View Westhill Road North
    South Wonston
    Winchester
    Hampshire
    SO21 3HH

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 April 1995

    Resigned on 13 April 1995

    26
    Church Street
    London
    NW8 8EP

  • MOORE, John Kenneth

    Director

    Appointed on 13 April 1995

    Resigned on 28 February 2009

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Beacon Hill View Westhill Road North
    South Wonston
    Winchester
    Hampshire
    SO21 3HH

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

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Latest Filings

  1. 10 May 2016 Annual return made up to 7 April 2016 with full list of shareholders [View PDF]

    Action Date: 7 April 2016. Category: Annual return. Type: AR01. Barcode: X56PTFJU. Transaction: MzE0ODIyNjk2NmFkaXF6a2N4.

  2. 10 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZPTCND. Transaction: MzE0MTI2NDc3MGFkaXF6a2N4.

  3. 24 April 2015 Annual return made up to 7 April 2015 with full list of shareholders [View PDF]

    Action Date: 7 April 2015. Category: Annual return. Type: AR01. Barcode: X4616DMZ. Transaction: MzEyMTg2MDExN2FkaXF6a2N4.

  4. 10 March 2015 Appointment of Ms Maxine Hewitt as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X42UKQT4. Transaction: MzExODkwODc1MmFkaXF6a2N4.

  5. 10 March 2015 Appointment of Mr Timothy Roger Bonnett as a director on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: AP01. Barcode: X42UKA22. Transaction: MzExODkwNTMwOGFkaXF6a2N4.

  6. 17 February 2015 Accounts for a small company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A408J9X6. Transaction: MzExNjc0MDg2NWFkaXF6a2N4.

  7. 29 April 2014 Annual return made up to 7 April 2014 with full list of shareholders [View PDF]

    Action Date: 7 April 2014. Category: Annual return. Type: AR01. Barcode: X36UBD3C. Transaction: MzA5OTA2NTgyMGFkaXF6a2N4.

  8. 6 February 2014 Accounts for a small company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RIFVF. Transaction: MzA5Mzk5OTA5NGFkaXF6a2N4.

  9. 15 April 2013 Annual return made up to 7 April 2013 with full list of shareholders [View PDF]

    Action Date: 7 April 2013. Category: Annual return. Type: AR01. Barcode: X26DD1DM. Transaction: MzA3NjIyNTc4N2FkaXF6a2N4.

  10. 31 January 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A211SNAX. Transaction: MzA3MjAzNTY1N2FkaXF6a2N4.

  11. 25 June 2012 Annual return made up to 7 April 2012 with full list of shareholders [View PDF]

    Action Date: 7 April 2012. Category: Annual return. Type: AR01. Barcode: X1BT4V35. Transaction: MzA1OTY5MDc1OGFkaXF6a2N4.

  12. 30 May 2012 Statement of capital following an allotment of shares on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Capital. Type: SH01. Barcode: X19YB47F. Transaction: MzA1ODMyNzExOWFkaXF6a2N4.

  13. 30 May 2012 Statement of capital following an allotment of shares on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Capital. Type: SH01. Barcode: X19YB48B. Transaction: MzA1ODMyNzEyNmFkaXF6a2N4.

  14. 29 May 2012 Statement of capital following an allotment of shares on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Capital. Type: SH01. Barcode: X19YB46G. Transaction: MzA1ODMyNzExNmFkaXF6a2N4.

  15. 22 December 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0OI64HF. Transaction: MzA0OTUwMTQxNWFkaXF6a2N4.

  16. 21 April 2011 Annual return made up to 7 April 2011 [View PDF]

    Action Date: 7 April 2011. Category: Annual return. Type: AR01. Barcode: XF4FQTGU. Transaction: MzAzNjAzODAwOWFkaXF6a2N4.

  17. 31 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGVU6R6I. Transaction: MzAzMTM1NzczNmFkaXF6a2N4.

  18. 30 September 2010 Annual return made up to 7 April 2010 with full list of shareholders [View PDF]

    Action Date: 7 April 2010. Category: Annual return. Type: AR01. Barcode: XH3MQNUA. Transaction: MzAyNDMwNDQ5N2FkaXF6a2N4.

  19. 16 April 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XIB8CJ70. Transaction: MzAxMzY1MTU2M2FkaXF6a2N4.

  20. 19 January 2010 Full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AHET5GP8. Transaction: MzAwNzQxODgwNGFkaXF6a2N4.

  21. 16 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNTEyNjQwNGFkaXF6a2N4.

  22. 10 June 2009 Nc inc already adjusted 29/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AA72KAL8. Transaction: MjAzNDgxODI5NGFkaXF6a2N4.

  23. 10 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDgxODAzMWFkaXF6a2N4.

  24. 10 June 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDgxNzk4N2FkaXF6a2N4.

  25. 10 June 2009 Gbp ic 10000/7300\29/05/09\gbp sr [email protected]=2700\ [View PDF]

    Category: Capital. Type: 169. Barcode: AA72IAL6. Transaction: MjAzNDgxNzc2N2FkaXF6a2N4.

  26. 2 June 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHKWIACY. Transaction: MjAzNDEyNzM5MGFkaXF6a2N4.

  27. 1 June 2009 Appointment terminated secretary john moore [View PDF]

    Category: Officers. Type: 288b. Barcode: XHKXAACR. Transaction: MjAzNDEyNzQwMWFkaXF6a2N4.

  28. 1 June 2009 Appointment terminated director john moore [View PDF]

    Category: Officers. Type: 288b. Barcode: XHKX8ACP. Transaction: MjAzNDEyNzM5N2FkaXF6a2N4.

  29. 16 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A38WY92Q. Transaction: MjAzMTAyMjA3NWFkaXF6a2N4.

  30. 25 February 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AUOLL7MR. Transaction: MjAyNjc0MzM3NmFkaXF6a2N4.

  31. 17 April 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUR8CYYY. Transaction: MjAwMzU1NjE1NGFkaXF6a2N4.

  32. 28 February 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AWKZ7XKD. Transaction: MjAwMDQ0MjQ3NmFkaXF6a2N4.

  33. 2 May 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTcyMTkxNGFkaXF6a2N4.

  34. 8 March 2007 Full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ5NjMwNGFkaXF6a2N4.

  35. 27 April 2006 Return made up to 06/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTk4MTM3NGFkaXF6a2N4.

  36. 2 March 2006 Full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODI3NTA2MmFkaXF6a2N4.

  37. 3 May 2005 Return made up to 06/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDY2Mzc1N2FkaXF6a2N4.

  38. 2 March 2005 Full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzMjAxMjQxNmFkaXF6a2N4.

  39. 17 April 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MzcxMzMzNmFkaXF6a2N4.

  40. 17 April 2004 Return made up to 06/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc3ODk0MWFkaXF6a2N4.

  41. 4 March 2004 Full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNDU0NjQ4NWFkaXF6a2N4.

  42. 16 May 2003 Return made up to 06/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTAxOTk2NWFkaXF6a2N4.

  43. 5 March 2003 Full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0ODU0MDE3OWFkaXF6a2N4.

  44. 28 May 2002 Return made up to 06/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDYxNTg3MWFkaXF6a2N4.

  45. 1 March 2002 Full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA2MjgwNjEyOGFkaXF6a2N4.

  46. 23 April 2001 Return made up to 06/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODU0NTAzMWFkaXF6a2N4.

  47. 2 March 2001 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2NzQ4MDMwNmFkaXF6a2N4.

  48. 18 August 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTU4MTk0M2FkaXF6a2N4.

  49. 12 June 2000 Return made up to 13/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk3MjM3NmFkaXF6a2N4.

  50. 4 March 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDExOTQzODgyM2FkaXF6a2N4.

  51. 26 April 1999 Return made up to 13/04/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDE1NTc3OGFkaXF6a2N4.

  52. 24 November 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA3MzQzODY3NWFkaXF6a2N4.

  53. 22 June 1998 Registered office changed on 22/06/98 from: broomfield hall buildings 37/39 chobham road sunningdale berkshire SL5 0DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDY2Mzc0M2FkaXF6a2N4.

  54. 22 April 1998 Return made up to 13/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTA3NjQ0MWFkaXF6a2N4.

  55. 20 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDE0NjYxNjg0MGFkaXF6a2N4.

  56. 30 April 1997 Return made up to 13/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTc5NTMxNmFkaXF6a2N4.

  57. 30 October 1996 Full accounts made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDA4ODc2OTE1NGFkaXF6a2N4.

  58. 2 July 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNDQ5Nzc4NWFkaXF6a2N4.

  59. 3 June 1996 Ad 23/05/96--------- £ si [email protected]=1 £ ic 9999/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzY4Nzg4MGFkaXF6a2N4.

  60. 30 April 1996 Return made up to 13/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYwMjE4MGFkaXF6a2N4.

  61. 21 July 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDE4OTIyOWFkaXF6a2N4.

  62. 13 June 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNDE1NDczN2FkaXF6a2N4.

  63. 13 June 1995 Ad 10/05/95--------- £ si [email protected]=9997 £ ic 2/9999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MjQwMjMyNGFkaXF6a2N4.

  64. 13 June 1995 £ nc 100/10000 10/05/95 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNzY2NDcyNGFkaXF6a2N4.

  65. 15 May 1995 Registered office changed on 15/05/95 from: high tor, silchester road little london basingstoke hampshire RG26 5EP

    Category: Address. Type: 287. Transaction: MDA5NDUyMTI4OGFkaXF6a2N4.

  66. 20 April 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNjMyNTU0MGFkaXF6a2N4.

  67. 13 April 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODAzMjMzNGFkaXF6a2N4.

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