Alphaware Limited

Company Registration Number: 03167403

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.
Alphaware Limited is a Private Company Limited by Shares first registered on 4 March 1996. Its current registered address is in Deal, Kent.

Registered Address

HARTFIELD HOUSE ST MONICAS ROAD
KINGSDOWN
DEAL
KENT
CT14 8AZ

There are 6 companies currently registered at this postcode, including this one.

All companies at CT14 8AZ

Registration Data

Company Number

03167403

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £625,710£588,593£517,244£462,800£433,685£378,501
Current Assets £126,214£135,296£192,121£155,516£108,203£140,153
of which Cash £118,289£125,556£188,011£152,048£101,816£99,674
Total Assets £751,924£723,889£709,365£618,316£541,888£518,654
Current Liabilities £53,473£38,417£46,809£34,455£13,386£13,715
Net Current Assets £72,741£96,879£145,312£121,061£94,817£126,438
Total Net Worth £698,451£685,472£662,556£583,861£528,502£504,939

Previous Names

No previous names

Company Officers

  • TURNER, Richard John

    Secretary

    Appointed on 12 July 1996

     

    Hartfield House
    St Monicas Road
    Kingsdown
    Deal
    Kent
    CT14 8AZ

  • KEEL, Andrew

    Director

    Appointed on 12 July 1996

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1958

    Hartfield House
    St Monicas Road
    Kingsdown
    Deal
    Kent
    CT14 8AZ

  • TURNER, Richard John

    Director

    Appointed on 12 July 1996

     

    Nationality: British

    Occupation: Solicitor (Non-Practising)

    Month of birth: November 1958

    Hartfield House
    St Monicas Road
    Kingsdown
    Deal
    Kent
    CT14 8AZ

  • MUNRO, Alan Farquhar

    Secretary

    Appointed on 19 March 1996

    Resigned on 12 July 1996

    Dalnair Farm
    Gartness
    Balfron By Glasgow
    G63 0NJ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 March 1996

    Resigned on 19 March 1996

    26
    Church Street
    London
    NW8 8EP

  • MALLINSON, Richard Frank Baird

    Director

    Appointed on 12 July 1996

    Resigned on 19 April 2000

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1940

    Spring Wood Stone Street
    Stanford North
    Ashford
    Kent
    TN25 6DF

  • MUNRO, Alan Farquhar

    Director

    Appointed on 19 March 1996

    Resigned on 12 July 1996

    Nationality: British

    Occupation: Farmer

    Month of birth: November 1941

    Dalnair Farm
    Gartness
    Balfron By Glasgow
    G63 0NJ

  • SCHILDER, Jan Siemon

    Director

    Appointed on 19 March 1996

    Resigned on 12 July 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1944

    Coppers 12 Bodenham Road
    Folkestone
    Kent
    CT20 2NU

  • TRESIDDER, Charles Anthony

    Director

    Appointed on 12 July 1996

    Resigned on 1 April 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1954

    High Meadow Sandling Road
    Saltwood
    Hythe
    Kent
    CT21 4QJ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 March 1996

    Resigned on 19 March 1996

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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. 22 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDC7C9. Transaction: MzE2NTA4ODUyMWFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X529RB8Q. Transaction: MzE0MzUyMDE1M2FkaXF6a2N4.

  3. 22 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS0RQ3. Transaction: MzEzODEzODEwM2FkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X43CPGC2. Transaction: MzExOTMxNjEyN2FkaXF6a2N4.

  5. 22 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NATAKR. Transaction: MzExMzk1OTk2OWFkaXF6a2N4.

  6. 26 March 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X34GNLCP. Transaction: MzA5NzA1MDUwNGFkaXF6a2N4.

  7. 26 March 2014 Director's details changed for Mr Richard John Turner on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Officers. Type: CH01. Barcode: X34GNLCH. Transaction: MzA5NzA1MDQ5NGFkaXF6a2N4.

  8. 26 March 2014 Director's details changed for Mr Andrew Keel on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Officers. Type: CH01. Barcode: X34GNLC9. Transaction: MzA5NzA1MDQ5MGFkaXF6a2N4.

  9. 26 March 2014 Secretary's details changed for Richard John Turner on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Officers. Type: CH03. Barcode: X34GNLC1. Transaction: MzA5NzA1MDQ5M2FkaXF6a2N4.

  10. 23 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPDCO. Transaction: MzA5MTM5OTE0N2FkaXF6a2N4.

  11. 11 October 2013 Registered office address changed from Stourside Place 4Th Floor Station Road Ashford Kent TN23 1PP on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: A2INAUB7. Transaction: MzA4NjgwNTc0NGFkaXF6a2N4.

  12. 25 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24V3CQZ. Transaction: MzA3NTA4ODI1NmFkaXF6a2N4.

  13. 30 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCQJDD. Transaction: MzA2NjY3ODkyMWFkaXF6a2N4.

  14. 14 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X14NCS9F. Transaction: MzA1NDA5MjI3MWFkaXF6a2N4.

  15. 30 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ0BQT. Transaction: MzA0OTg1MzQxNmFkaXF6a2N4.

  16. 14 July 2011 Registered office address changed from 6Th Floor, Europa House Sandgate Road Folkestone Kent CT20 1TD on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: AUXVEVRW. Transaction: MzA0MDQ1ODY5MWFkaXF6a2N4.

  17. 14 July 2011 Secretary's details changed for Richard John Turner on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH03. Barcode: AUXVDVRV. Transaction: MzA0MDQ1ODM5M2FkaXF6a2N4.

  18. 14 July 2011 Director's details changed for Richard John Turner on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: AUXVCVRU. Transaction: MzA0MDQ1ODMwN2FkaXF6a2N4.

  19. 14 July 2011 Director's details changed for Andrew Keel on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: AUXVBVRT. Transaction: MzA0MDQ1ODA4MWFkaXF6a2N4.

  20. 25 March 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: X4YFFSQB. Transaction: MzAzNDQ2NjQ2NGFkaXF6a2N4.

  21. 25 March 2011 Director's details changed for Andrew Keel on 4 March 2011 [View PDF]

    Action Date: 4 March 2011. Category: Officers. Type: CH01. Barcode: X4YFDSQ9. Transaction: MzAzNDQ2NjA5NWFkaXF6a2N4.

  22. 25 March 2011 Director's details changed for Richard John Turner on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: X4YFESQA. Transaction: MzAzNDQ2NjA5NmFkaXF6a2N4.

  23. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV0F1QCN. Transaction: MzAyOTk2ODMzNGFkaXF6a2N4.

  24. 24 September 2010 Director's details changed for Richard John Turner on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: A5RCLNMC. Transaction: MzAyMzkzODQ0N2FkaXF6a2N4.

  25. 24 September 2010 Director's details changed for Andrew Keel on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: A5RCTNMK. Transaction: MzAyMzkzODMwNmFkaXF6a2N4.

  26. 24 September 2010 Secretary's details changed for Richard John Turner on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH03. Barcode: A5RCDNM4. Transaction: MzAyMzkzODE1NWFkaXF6a2N4.

  27. 25 March 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: X820IILS. Transaction: MzAxMjI2NDE2N2FkaXF6a2N4.

  28. 5 October 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ATHRZDRE. Transaction: MzAwMDAzNDIyOWFkaXF6a2N4.

  29. 23 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00EF8B9. Transaction: MjAyODY0MTc1N2FkaXF6a2N4.

  30. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFRBW6IB. Transaction: MjAyMzQwNzIwMWFkaXF6a2N4.

  31. 2 April 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6ISYIK. Transaction: MjAwMjQ4Mzc4MGFkaXF6a2N4.

  32. 13 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODEwNDM1N2FkaXF6a2N4.

  33. 24 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzExMzE3NGFkaXF6a2N4.

  34. 9 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDEwOTQ4MWFkaXF6a2N4.

  35. 10 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODc3MzY5NGFkaXF6a2N4.

  36. 2 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTEwOTE1OGFkaXF6a2N4.

  37. 1 April 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg1OTcyNWFkaXF6a2N4.

  38. 16 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODc3MDI5NmFkaXF6a2N4.

  39. 6 April 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk4ODU0MWFkaXF6a2N4.

  40. 2 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNDcwMzU4MWFkaXF6a2N4.

  41. 7 April 2003 S-div 18/02/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA5NTM5MjIwNWFkaXF6a2N4.

  42. 7 April 2003 Return made up to 04/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDU2NDgxN2FkaXF6a2N4.

  43. 19 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyMzY1NDc1MmFkaXF6a2N4.

  44. 4 April 2002 Return made up to 04/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM3NzcyN2FkaXF6a2N4.

  45. 26 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTMwMDA3MmFkaXF6a2N4.

  46. 26 February 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzUzNjQ0OGFkaXF6a2N4.

  47. 26 February 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNDE4NDYzM2FkaXF6a2N4.

  48. 26 February 2002 Div 18/02/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDA0ODk4NzY1MmFkaXF6a2N4.

  49. 9 November 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA2NTIxNTkzOWFkaXF6a2N4.

  50. 12 March 2001 Return made up to 04/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDM0NDQ3OGFkaXF6a2N4.

  51. 26 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzNjYxMTE5MmFkaXF6a2N4.

  52. 25 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTE3OTAzNGFkaXF6a2N4.

  53. 13 March 2000 Return made up to 04/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDkxOTIxNGFkaXF6a2N4.

  54. 7 January 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA2NDczMTEyNGFkaXF6a2N4.

  55. 4 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ1ODE2MWFkaXF6a2N4.

  56. 17 March 1999 Return made up to 04/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mzg3NTkxN2FkaXF6a2N4.

  57. 24 January 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0OTgzMjU3NWFkaXF6a2N4.

  58. 6 April 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5NDU0MjMzOWFkaXF6a2N4.

  59. 10 March 1998 Return made up to 04/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDk3MTY1NGFkaXF6a2N4.

  60. 11 March 1997 Return made up to 04/03/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE4MDExNGFkaXF6a2N4.

  61. 13 August 1996 Registered office changed on 13/08/96 from: 12 bodenham road folkestone kent CT20 2NU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTgyMTQ0NmFkaXF6a2N4.

  62. 13 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTUzOTg1NGFkaXF6a2N4.

  63. 13 August 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjMxODc1MGFkaXF6a2N4.

  64. 13 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTg4MzA0MGFkaXF6a2N4.

  65. 13 August 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NDU3ODMyMWFkaXF6a2N4.

  66. 13 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNTIzODY3M2FkaXF6a2N4.

  67. 13 August 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1MjQxNzQwMmFkaXF6a2N4.

  68. 1 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NDY1MjA1N2FkaXF6a2N4.

  69. 1 April 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMTcyNDI0NGFkaXF6a2N4.

  70. 1 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzEwNzEwOGFkaXF6a2N4.

  71. 1 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0ODk4NzUwMGFkaXF6a2N4.

  72. 1 April 1996 Registered office changed on 01/04/96 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjA3OTc2MWFkaXF6a2N4.

  73. 4 March 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzg3MTMzNmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.