Alakazam Ltd.

Company Registration Number: 03096093

Company registered in England and Wales

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Alakazam Ltd. is a Private Company Limited by Shares first registered on 29 August 1995. Its current registered address is in Buckinghamshire.

Registered Address

12 THE CANONS
NEWPORT PAGNELL
BUCKINGHAMSHIRE
MK16 9GF

There are 3 companies currently registered at this postcode, including this one.

All companies at MK16 9GF

Registration Data

Company Number

03096093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 August 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

29 August 2015

Returns Next Due

26 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,320,441£1,318,934£1,026,311£941,200£834,000£734,000£493,815£341,174£303,070£304,102£306,537£0
Current Assets £414,145£177,132£198,704£139,541£156,946£131,830£273,135£301,293£258,636£150,376£86,194£342,944
of which Cash £0£167,799£198,704£139,541£156,946£131,830£248,752£301,293£258,636£150,376£86,194£342,944
Total Assets £1,734,586£1,496,066£1,225,015£1,080,741£990,946£865,830£766,950£642,467£561,706£454,478£392,731£342,944
Current Liabilities £134,883£132,664£78,262£72,639£85,117£73,337£38,596£91,326£115,813£90,529£69,681£93,108
Net Current Assets £279,262£44,468£120,442£66,902£71,829£58,493£234,539£209,967£142,823£59,847£16,513£249,836
Total Net Worth £1,599,703£1,363,402£1,146,753£1,008,102£905,829£792,493£728,354£551,141£445,893£363,949£323,050£253,012

Previous Names

No previous names

Company Officers

  • WILSON, Paul Raymond

    Secretary

    Appointed on 29 August 1995

     

    Nationality: British

    Occupation: Electronics Engineer

    12 The Canons
    Newport Pagnell
    Buckinghamshire
    MK16 9GF

  • WILSON, Julie Deborah

    Director

    Appointed on 29 August 1995

     

    Nationality: British

    Occupation: Electronics Engineer

    Month of birth: July 1967

    12 The Canons
    Newport Pagnell
    Buckinghamshire
    MK16 9GF

  • WILSON, Paul Raymond

    Director

    Appointed on 29 August 1995

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1965

    12 The Canons
    Newport Pagnell
    Buckinghamshire
    MK16 9GF

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 August 1995

    Resigned on 29 August 1995

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 29 August 1995

    Resigned on 29 August 1995

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 2 September 2016 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5EN4NB4. Transaction: MzE1NjQ5NTM3N2FkaXF6a2N4.

  2. 1 September 2016 [View PDF]

    Action Date: 29 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EKLOLK. Transaction: MzE1NjQxMzMzOWFkaXF6a2N4.

  3. 23 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51BOIPD. Transaction: MzE0MjUxOTk3MGFkaXF6a2N4.

  4. 5 September 2015 Annual return made up to 29 August 2015 with full list of shareholders [View PDF]

    Action Date: 29 August 2015. Category: Annual return. Type: AR01. Barcode: X4FAKW22. Transaction: MzEzMDQ0NTc1OGFkaXF6a2N4.

  5. 30 December 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3NT32BU. Transaction: MzExNDQyODUzN2FkaXF6a2N4.

  6. 7 September 2014 Annual return made up to 29 August 2014 with full list of shareholders [View PDF]

    Action Date: 29 August 2014. Category: Annual return. Type: AR01. Barcode: X3FX9KDE. Transaction: MzEwNzA3MTA1M2FkaXF6a2N4.

  7. 18 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2ZUDHCR. Transaction: MzA5Mjg5NDE4NmFkaXF6a2N4.

  8. 7 September 2013 Annual return made up to 29 August 2013 with full list of shareholders [View PDF]

    Action Date: 29 August 2013. Category: Annual return. Type: AR01. Barcode: X2GFID9K. Transaction: MzA4NDYyMjgxNGFkaXF6a2N4.

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

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1OPHHMP. Transaction: MzA3MDExNjY5NGFkaXF6a2N4.

  10. 3 September 2012 Annual return made up to 29 August 2012 with full list of shareholders [View PDF]

    Action Date: 29 August 2012. Category: Annual return. Type: AR01. Barcode: X1GJ7FZ7. Transaction: MzA2MzM4MDg1NGFkaXF6a2N4.

  11. 17 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X0OD6BXG. Transaction: MzA0OTE1ODczM2FkaXF6a2N4.

  12. 5 September 2011 Annual return made up to 29 August 2011 with full list of shareholders [View PDF]

    Action Date: 29 August 2011. Category: Annual return. Type: AR01. Barcode: XNFVDX8C. Transaction: MzA0MzIxNTM0NGFkaXF6a2N4.

  13. 23 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A5K3TRVH. Transaction: MzAzMjc3MjIzM2FkaXF6a2N4.

  14. 31 August 2010 Annual return made up to 29 August 2010 with full list of shareholders [View PDF]

    Action Date: 29 August 2010. Category: Annual return. Type: AR01. Barcode: X3A1DMZ9. Transaction: MzAyMjMyNTQ2NGFkaXF6a2N4.

  15. 30 August 2010 Director's details changed for Paul Raymond Wilson on 29 August 2010 [View PDF]

    Action Date: 29 August 2010. Category: Officers. Type: CH01. Barcode: X3A1CMZ8. Transaction: MzAyMjMyNTQyM2FkaXF6a2N4.

  16. 16 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A5KF3HKI. Transaction: MzAwOTU1MTI3NGFkaXF6a2N4.

  17. 29 August 2009 Return made up to 29/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MJHCTV. Transaction: MjA0MDI4OTk5MWFkaXF6a2N4.

  18. 13 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A0Q2J7A2. Transaction: MjAyNTc0MDY2OGFkaXF6a2N4.

  19. 5 September 2008 Return made up to 29/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPP232VD. Transaction: MjAxMjc4ODg2OGFkaXF6a2N4.

  20. 4 March 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AUAOEXMZ. Transaction: MjAwMDczNDIyNmFkaXF6a2N4.

  21. 29 August 2007 Return made up to 29/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY4MzM4N2FkaXF6a2N4.

  22. 21 February 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjM5NzUyMGFkaXF6a2N4.

  23. 4 September 2006 Return made up to 29/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQyNjA5OWFkaXF6a2N4.

  24. 4 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTU5NDc1MWFkaXF6a2N4.

  25. 10 February 2006 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE0Mzk3N2FkaXF6a2N4.

  26. 1 September 2005 Return made up to 29/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MDY0ODk4N2FkaXF6a2N4.

  27. 11 February 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4MDM3OTIxOGFkaXF6a2N4.

  28. 8 September 2004 Return made up to 29/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM5ODU5NGFkaXF6a2N4.

  29. 31 January 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyODE3MDE3N2FkaXF6a2N4.

  30. 6 September 2003 Return made up to 29/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDc4OTU5NmFkaXF6a2N4.

  31. 15 January 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAzNzEyOTMzOGFkaXF6a2N4.

  32. 6 September 2002 Return made up to 29/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTM0NDUyMGFkaXF6a2N4.

  33. 12 February 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzMjgyMjk1OGFkaXF6a2N4.

  34. 10 September 2001 Return made up to 29/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDU5NzUwMmFkaXF6a2N4.

  35. 26 February 2001 Accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwODc1MjU4NWFkaXF6a2N4.

  36. 8 September 2000 Return made up to 29/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODM0NDc5MWFkaXF6a2N4.

  37. 15 October 1999 Accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDE0MTIxNDU2OGFkaXF6a2N4.

  38. 9 September 1999 Return made up to 29/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDIxODE5M2FkaXF6a2N4.

  39. 12 January 1999 Registered office changed on 12/01/99 from: 48 arncliffe drive heelands milton keynes buckinghamshire MK13 7LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQ5OTA0NWFkaXF6a2N4.

  40. 8 January 1999 Accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5MDAwODg0N2FkaXF6a2N4.

  41. 30 October 1998 Return made up to 29/08/98; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2ODI0MzMyNWFkaXF6a2N4.

  42. 1 April 1998 Accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDE0NjcwNTM1N2FkaXF6a2N4.

  43. 3 September 1997 Return made up to 29/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzYxNzUxM2FkaXF6a2N4.

  44. 3 September 1997 Registered office changed on 03/09/97 from: 370 silbury boulevard milton keynes MK9 2AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTUxNjk4MGFkaXF6a2N4.

  45. 14 February 1997 Accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA3OTkzOTgyOGFkaXF6a2N4.

  46. 9 October 1996 Return made up to 29/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODI4MTQ0N2FkaXF6a2N4.

  47. 11 September 1995 Accounting reference date notified as 31/05 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDE0NDg2MzczMWFkaXF6a2N4.

  48. 4 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMjc3Mjk1MWFkaXF6a2N4.

  49. 4 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTM0MjY4OGFkaXF6a2N4.

  50. 4 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MzA4OTU5OGFkaXF6a2N4.

  51. 4 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDM3OTYwM2FkaXF6a2N4.

  52. 4 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDc2OTE4MGFkaXF6a2N4.

  53. 29 August 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzM3ODU3NGFkaXF6a2N4.

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