Alphawave Limited

Company Registration Number: 03208589

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.
Alphawave Limited is a Private Company Limited by Shares first registered on 6 June 1996. Its current registered address is in Buckinghamshire.

Registered Address

13 MEADOW VIEW
MARLOW
BUCKINGHAMSHIRE
SL7 3PA

There are 81 companies currently registered at this postcode, including this one.

All companies at SL7 3PA

Registration Data

Company Number

03208589

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

6 June 2016

Returns Next Due

4 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £278,476£292,699£342,457£301,871£261,372£225,612£277,419
of which Cash £0£282,899£310,213£279,755£229,878£168,312£107,103
Total Assets £278,476£292,699£342,457£301,871£261,372£225,612£277,419
Current Liabilities £23,541£24,681£95,884£32,639£25,914£27,968£43,341
Net Current Assets £254,935£268,018£246,573£269,232£235,458£197,644£234,078
Total Net Worth £258,349£277,630£259,795£271,354£240,612£207,300£236,567

Previous Names

No previous names

Company Officers

  • LAWRENCE, Vikki

    Secretary

    Appointed on 1 January 2010

     

    13 Meadow View
    Marlow
    Buckinghamshire
    SL7 3PA

  • LAWRENCE, David

    Director

    Appointed on 6 June 1996

     

    Nationality: British

    Occupation: Computer Specialist

    Month of birth: December 1967

    13 Meadow View
    Marlow
    Buckinghamshire
    SL7 3PA

  • LAWRENCE, David

    Secretary

    Appointed on 6 June 1996

    Resigned on 1 January 2010

    13 Meadow View
    Marlow
    Buckinghamshire
    SL7 3PA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 June 1996

    Resigned on 6 June 1996

    788-790 Finchley Road
    London
    NW11 7TJ

  • CRAIG-WOOD, Nicholas Jeremy

    Director

    Appointed on 6 June 1996

    Resigned on 13 July 2009

    Nationality: British

    Occupation: Computer Specialist

    Month of birth: December 1967

    26 Wodeland Avenue
    Guildford
    Surrey
    GU2 5JZ

  • EMMEL, Philip Francis Paulinus

    Director

    Appointed on 22 April 1998

    Resigned on 1 December 2009

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1964

    22 The Brew Tower
    Marlow
    Buckinghamshire
    SL7 2UQ

  • POWER, William Christopher

    Director

    Appointed on 22 April 1998

    Resigned on 1 December 2009

    Nationality: Irish

    Occupation: Engineer

    Month of birth: September 1953

    Meadway Sycamore Rise
    Chalfont St Giles
    Buckinghamshire
    HP8 4LD

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 June 1996

    Resigned on 6 June 1996

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 24/04/2017.

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. 16 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62BR5O9. Transaction: MzE3MTI3MTAzMGFkaXF6a2N4.

  2. 9 June 2016 Annual return made up to 6 June 2016 with full list of shareholders [View PDF]

    Action Date: 6 June 2016. Category: Annual return. Type: AR01. Barcode: X58R7ZSR. Transaction: MzE1MDQ1MzcyNmFkaXF6a2N4.

  3. 12 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50LLTT6. Transaction: MzE0MTgwMjYxNWFkaXF6a2N4.

  4. 28 June 2015 Annual return made up to 6 June 2015 with full list of shareholders [View PDF]

    Action Date: 6 June 2015. Category: Annual return. Type: AR01. Barcode: X4AIQHC0. Transaction: MzEyNjAyNzIwMWFkaXF6a2N4.

  5. 9 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42UD26Q. Transaction: MzExODgwNzE5OGFkaXF6a2N4.

  6. 23 July 2014 Annual return made up to 6 June 2014 with full list of shareholders [View PDF]

    Action Date: 6 June 2014. Category: Annual return. Type: AR01. Barcode: X3CR8LY8. Transaction: MzEwNDI3Nzk2MGFkaXF6a2N4.

  7. 16 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2ZP7UIQ. Transaction: MzA5Mjc1ODg2M2FkaXF6a2N4.

  8. 24 June 2013 Annual return made up to 6 June 2013 with full list of shareholders [View PDF]

    Action Date: 6 June 2013. Category: Annual return. Type: AR01. Barcode: X2B6Q537. Transaction: MzA4MDMyOTU4NGFkaXF6a2N4.

  9. 20 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22MRBNU. Transaction: MzA3MzE1MTc2MmFkaXF6a2N4.

  10. 8 June 2012 Annual return made up to 6 June 2012 with full list of shareholders [View PDF]

    Action Date: 6 June 2012. Category: Annual return. Type: AR01. Barcode: X1ANZ4KJ. Transaction: MzA1ODgyMzM4MWFkaXF6a2N4.

  11. 24 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XFJLRZIO. Transaction: MzA0Nzc2NjQzNWFkaXF6a2N4.

  12. 13 June 2011 Annual return made up to 6 June 2011 with full list of shareholders [View PDF]

    Action Date: 6 June 2011. Category: Annual return. Type: AR01. Barcode: XVW4CUYW. Transaction: MzAzODcyNDAxOWFkaXF6a2N4.

  13. 5 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ARL2OQ79. Transaction: MzAyOTc5NTk4MWFkaXF6a2N4.

  14. 20 August 2010 Annual return made up to 6 June 2010 with full list of shareholders [View PDF]

    Action Date: 6 June 2010. Category: Annual return. Type: AR01. Barcode: XZVLHMP4. Transaction: MzAyMTcxNTEzNWFkaXF6a2N4.

  15. 20 August 2010 Director's details changed for David Lawrence on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XZVLGMP3. Transaction: MzAyMTcxNDk0MmFkaXF6a2N4.

  16. 12 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PJ7HYI8K. Transaction: MzAxMTMzNzQ0N2FkaXF6a2N4.

  17. 15 January 2010 Termination of appointment of David Lawrence as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJA03GOX. Transaction: MzAwNzE2MDY4OGFkaXF6a2N4.

  18. 15 January 2010 Appointment of Mrs Vikki Lawrence as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIWPBGNE. Transaction: MzAwNzEyNzAwOGFkaXF6a2N4.

  19. 21 December 2009 Termination of appointment of William Power as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJB55FZF. Transaction: MzAwNTM5OTQwNWFkaXF6a2N4.

  20. 21 December 2009 Termination of appointment of Philip Emmel as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJB5XFZ7. Transaction: MzAwNTM5OTM3MmFkaXF6a2N4.

  21. 23 July 2009 Return made up to 06/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOPHBSQ. Transaction: MjAzNzczMTM2NWFkaXF6a2N4.

  22. 16 July 2009 Appointment terminated director nicholas craig-wood [View PDF]

    Category: Officers. Type: 288b. Barcode: ASRXXBLJ. Transaction: MjAzNzI4Mjg0OWFkaXF6a2N4.

  23. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AZKNP9AO. Transaction: MjAzMTU0MjcyNmFkaXF6a2N4.

  24. 25 November 2008 Return made up to 06/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7MEY54B. Transaction: MjAxODcwMzg3OGFkaXF6a2N4.

  25. 18 August 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ATN5E2BM. Transaction: MjAxMTI1NjY3NWFkaXF6a2N4.

  26. 9 August 2007 Return made up to 06/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg2NTU5MWFkaXF6a2N4.

  27. 14 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MDE0ODE1NWFkaXF6a2N4.

  28. 29 August 2006 Return made up to 06/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDYwMTkxOGFkaXF6a2N4.

  29. 22 March 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1ODU3NTM0NGFkaXF6a2N4.

  30. 7 July 2005 Return made up to 06/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTY1NzYxOWFkaXF6a2N4.

  31. 9 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzMjkyMDczNGFkaXF6a2N4.

  32. 1 June 2004 Return made up to 06/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTU4NTI1MmFkaXF6a2N4.

  33. 5 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNzY0NjYwMGFkaXF6a2N4.

  34. 12 June 2003 Return made up to 06/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjkyMDQ4M2FkaXF6a2N4.

  35. 3 May 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1NTgzNjU4NGFkaXF6a2N4.

  36. 13 June 2002 Return made up to 06/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzkxNDkzOGFkaXF6a2N4.

  37. 26 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDEyMTc2ODAzM2FkaXF6a2N4.

  38. 22 June 2001 Return made up to 06/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Nzk2MjY3M2FkaXF6a2N4.

  39. 14 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA5NTcxMTg1MmFkaXF6a2N4.

  40. 27 June 2000 Return made up to 06/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTg1MjI4N2FkaXF6a2N4.

  41. 2 February 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE1Mzk2MzI0NmFkaXF6a2N4.

  42. 28 July 1999 Ad 26/04/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDc2OTIwMmFkaXF6a2N4.

  43. 28 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDcyMzEwM2FkaXF6a2N4.

  44. 28 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTk3Nzc5NGFkaXF6a2N4.

  45. 28 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NTkwNTg2OWFkaXF6a2N4.

  46. 28 July 1999 Return made up to 06/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTE3NjkyMGFkaXF6a2N4.

  47. 3 June 1999 Accounts for a dormant company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDEyNzYwNTkyMGFkaXF6a2N4.

  48. 9 June 1998 Return made up to 06/06/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODA3NzkwMGFkaXF6a2N4.

  49. 1 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTA3MTIwMWFkaXF6a2N4.

  50. 1 May 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NjY5MjM5NWFkaXF6a2N4.

  51. 1 May 1998 Accounts for a dormant company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDA2MjAwNDU1MmFkaXF6a2N4.

  52. 1 May 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjc4NDAyMWFkaXF6a2N4.

  53. 1 September 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3Mjg1NjgyNGFkaXF6a2N4.

  54. 14 August 1997 Return made up to 06/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDg3MzU0OWFkaXF6a2N4.

  55. 10 October 1996 Registered office changed on 10/10/96 from: 27 hovenden close canterbury kent CT2 7DR [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDIwMTAzNGFkaXF6a2N4.

  56. 13 June 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0OTcyNDE0N2FkaXF6a2N4.

  57. 13 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0OTA3ODU2MGFkaXF6a2N4.

  58. 13 June 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2NzE3NTU4NGFkaXF6a2N4.

  59. 13 June 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxNDkzMzMyOGFkaXF6a2N4.

  60. 6 June 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODI0ODc4N2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.