Alpha Mark Communications Limited

Company Registration Number: 03094413

Company registered in England and Wales

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Alpha Mark Communications Limited is a Private Company Limited by Shares first registered on 23 August 1995. Its current registered address is in Wembley, Middlesex.

Registered Address

C/O ARCHER ASSOCIATES
1 OLYMPIC WAY
WEMBLEY
MIDDLESEX
HA9 0NP

There are 449 companies currently registered at this postcode, including this one.

All companies at HA9 0NP

Registration Data

Company Number

03094413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46510 - Wholesale of computers, computer peripheral equipment and software

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£1£0£0£0
Current Assets £205,768£194,203£191,653£230,269£400,483£300,607
of which Cash £184,489£190,324£178,134£174,770£152,071£226,367
Total Assets £205,768£194,203£191,654£230,269£400,483£300,607
Current Liabilities £13,087£1,904£0£34,106£204,760£111,599
Net Current Assets £192,681£192,299£191,653£196,163£195,723£189,008
Total Net Worth £192,682£192,300£191,654£196,164£195,724£189,009

Previous Names

No previous names

Company Officers

  • COHEN, Jerome, Dr

    Secretary

    Appointed on 1 September 1995

     

    C/O Archer Associates
    1 Olympic Way
    Wembley
    Middlesex
    HA9 0NP

  • ATKINSON, William Stephen

    Director

    Appointed on 1 January 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1959

    C/O Archer Associates
    1 Olympic Way
    Wembley
    Middlesex
    HA9 0NP

  • COHEN, Jerome, Dr

    Director

    Appointed on 1 September 1995

     

    Nationality: British

    Occupation: Director-Managing Director

    Month of birth: September 1948

    C/O Archer Associates
    1 Olympic Way
    Wembley
    Middlesex
    HA9 0NP

  • BHARDWAJ, Ashok

    Nominee Secretary

    Appointed on 23 August 1995

    Resigned on 23 August 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • ALEXANDER, Roger Walter

    Director

    Appointed on 1 September 1995

    Resigned on 25 September 2001

    Nationality: British

    Occupation: Director-Sales

    Month of birth: July 1938

    Stone Lodge Halstead Cottages
    Launde Road Tilton On The Hill
    Leicester
    LE7 9DF

  • BHARDWAJ CORPORATE SERVICES LIMITED

    Nominee Director

    Appointed on 23 August 1995

    Resigned on 23 August 1995

    47-49 Green Lane
    Northwood
    Middlesex
    HA6 3AE

  • BONIWELL, Stephen Rufus Martin

    Director

    Appointed on 1 September 1995

    Resigned on 1 January 2003

    Nationality: British

    Occupation: Director-Marketing

    Month of birth: August 1949

    Rosings Cottage
    Ringmore Road
    Shaldon
    Devon
    TQ14 0AG

  • GRAVELL, David

    Director

    Appointed on 1 September 1995

    Resigned on 25 September 2001

    Nationality: British

    Occupation: Director

    Month of birth: July 1950

    65 Fildyke Road
    Meppershale
    Bedfordshire
    SG17 5LU

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

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Latest Filings

  1. 25 August 2016 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E4VQJK. Transaction: MzE1NTkyMDU3OGFkaXF6a2N4.

  2. 11 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5B088D4. Transaction: MzE1MjY2Mzk0M2FkaXF6a2N4.

  3. 8 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFMTTV. Transaction: MzEzMDUwMTI0NWFkaXF6a2N4.

  4. 4 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4D2184R. Transaction: MzEyODM2NTA0OGFkaXF6a2N4.

  5. 27 January 2015 Director's details changed for Dr Jerome Cohen on 22 December 2014 [View PDF]

    Action Date: 22 December 2014. Category: Officers. Type: CH01. Barcode: X3ZY6I8Y. Transaction: MzExNjE0ODE1MWFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2G863. Transaction: MzEwNzE3MzU3OWFkaXF6a2N4.

  7. 7 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DRQAPM. Transaction: MzEwNTIxMzExNmFkaXF6a2N4.

  8. 2 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUVEK8. Transaction: MzA4NDEyMTgyNWFkaXF6a2N4.

  9. 28 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X29BF03V. Transaction: MzA3ODc0NTM2MmFkaXF6a2N4.

  10. 31 August 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1GGNDU0. Transaction: MzA2MzMyMTc5M2FkaXF6a2N4.

  11. 13 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ANGESZ. Transaction: MzA1OTA4MzAzNWFkaXF6a2N4.

  12. 19 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XS70NXO4. Transaction: MzA0NDAwMzA3OGFkaXF6a2N4.

  13. 4 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZ7MNVEY. Transaction: MzAzOTg1ODcyMWFkaXF6a2N4.

  14. 21 September 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XCHGSNK5. Transaction: MzAyMzU5ODk0NWFkaXF6a2N4.

  15. 30 April 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6L0WJK0. Transaction: MzAxNDY3ODQxM2FkaXF6a2N4.

  16. 23 October 2009 Director's details changed for William Stephen Atkinson on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ55UEBG. Transaction: MzAwMTMwNjYzN2FkaXF6a2N4.

  17. 22 October 2009 Secretary's details changed for Dr Jerome Cohen on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH03. Barcode: XQ55QEBC. Transaction: MzAwMTMwNjYxOWFkaXF6a2N4.

  18. 22 October 2009 Director's details changed for Dr Jerome Cohen on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: XQ55PEBB. Transaction: MzAwMTMwNjYxOGFkaXF6a2N4.

  19. 21 September 2009 Return made up to 23/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDI4KDG9. Transaction: MjA0MTY2Nzc0OGFkaXF6a2N4.

  20. 15 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AO32A9TF. Transaction: MjAzMzA1MTYwMmFkaXF6a2N4.

  21. 4 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6WZ2UJ. Transaction: MjAxMjY2OTU1NGFkaXF6a2N4.

  22. 10 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1W3BYQ9. Transaction: MjAwMzAyMDcwM2FkaXF6a2N4.

  23. 6 September 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg2ODk2MWFkaXF6a2N4.

  24. 19 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTUxNDcwNWFkaXF6a2N4.

  25. 20 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTk3MTMwNGFkaXF6a2N4.

  26. 13 September 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjEwNjIyNGFkaXF6a2N4.

  27. 8 June 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkyODc2M2FkaXF6a2N4.

  28. 14 September 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTgwMTMwOWFkaXF6a2N4.

  29. 9 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDIzMTUxNmFkaXF6a2N4.

  30. 15 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4ODEzODk1NmFkaXF6a2N4.

  31. 14 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE1NDU1MjM0OGFkaXF6a2N4.

  32. 8 June 2004 Registered office changed on 08/06/04 from: 112 wembley park drive wembley middlesex HA9 8HS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTUzMDQyNWFkaXF6a2N4.

  33. 13 January 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTc0NzM1OWFkaXF6a2N4.

  34. 24 September 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDI4NTY0NmFkaXF6a2N4.

  35. 24 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEzNTQ0Njk0OGFkaXF6a2N4.

  36. 30 June 2003 Registered office changed on 30/06/03 from: 1 telford way luton bedfordshire LU1 1HT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA4ODk0M2FkaXF6a2N4.

  37. 30 June 2003 Accounting reference date shortened from 30/09/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NzM0NTE5NmFkaXF6a2N4.

  38. 18 June 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDE1MzkwNzEwNmFkaXF6a2N4.

  39. 18 June 2003 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3ODU1MDQ2M2FkaXF6a2N4.

  40. 25 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTQyMzExOWFkaXF6a2N4.

  41. 5 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzkzMDAxOWFkaXF6a2N4.

  42. 26 October 2002 Return made up to 23/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc3NjUwM2FkaXF6a2N4.

  43. 13 November 2001 Return made up to 23/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMDUxNDQyN2FkaXF6a2N4.

  44. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzU1MTMyOWFkaXF6a2N4.

  45. 5 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjI3MTU4NWFkaXF6a2N4.

  46. 14 September 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA1MzUwMDgwMmFkaXF6a2N4.

  47. 14 September 2001 Total exemption full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAzNzAxNzgyNGFkaXF6a2N4.

  48. 17 July 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzMTY2NDQwMGFkaXF6a2N4.

  49. 20 October 2000 Return made up to 23/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI4OTA5MWFkaXF6a2N4.

  50. 19 October 1999 Return made up to 23/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE4MTg2NmFkaXF6a2N4.

  51. 29 July 1999 Accounts for a dormant company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDEzNzE5Mzk4MmFkaXF6a2N4.

  52. 22 October 1998 Return made up to 23/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjMxMjQ5NmFkaXF6a2N4.

  53. 9 June 1998 Accounts for a dormant company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDExMjM3MTUxOGFkaXF6a2N4.

  54. 8 September 1997 Return made up to 23/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA5OTg0MmFkaXF6a2N4.

  55. 14 April 1997 Accounts for a dormant company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDAyODY5MDEyOGFkaXF6a2N4.

  56. 14 April 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQ2OTk5OWFkaXF6a2N4.

  57. 10 September 1996 Return made up to 23/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0OTMwMmFkaXF6a2N4.

  58. 13 April 1996 Accounting reference date notified as 30/09 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAwOTY2MTc0MGFkaXF6a2N4.

  59. 28 December 1995 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzExNDQyN2FkaXF6a2N4.

  60. 28 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MzYyNzM1NGFkaXF6a2N4.

  61. 28 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTU0MDA1NmFkaXF6a2N4.

  62. 28 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMjM1OTg3MGFkaXF6a2N4.

  63. 28 December 1995 Registered office changed on 28/12/95 from: 47/49 green lane northwood middlesex HA6 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDcxMzQ0MmFkaXF6a2N4.

  64. 28 December 1995 Ad 11/12/95--------- £ si 199@1=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDk0NjUyMmFkaXF6a2N4.

  65. 8 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NjY4MDAxM2FkaXF6a2N4.

  66. 8 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzkxMTU1NmFkaXF6a2N4.

  67. 23 August 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTM4MTg4OGFkaXF6a2N4.

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