Alpha Lan Systems Ltd

Company Registration Number: 03303097

Company registered in England and Wales

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Alpha Lan Systems Ltd is a Private Company Limited by Shares first registered on 16 January 1997. Its current registered address is in Northallerton, North Yorkshire.

Registered Address

74 HIGH STREET
NORTHALLERTON
NORTH YORKSHIRE
ENGLAND
DL7 8EG

There are 62 companies currently registered at this postcode, including this one.

All companies at DL7 8EG

Registration Data

Company Number

03303097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 January 2016

Returns Next Due

13 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

20162015201420132012201120102009200820062005
Fixed Assets £0£121,892£0£112,968£104,460£95,519£0£0£0£0£0
Current Assets £78,891£87,390£155,966£74,949£69,317£114,669£231,194£237,608£268,141£263,313£275,598
of which Cash £0£52,659£93,601£51,886£51,579£92,473£204,767£138,391£151,079£177,211£160,236
Total Assets £78,891£209,282£155,966£187,917£173,777£210,188£231,194£237,608£268,141£263,313£275,598
Current Liabilities £69,830£97,489£144,364£109,921£65,967£69,246£106,384£121,767£157,237£151,469£152,371
Net Current Assets £9,061£-10,099£11,602£-34,972£3,350£45,423£124,810£115,841£110,904£111,844£123,227
Total Net Worth £9,147£111,793£129,442£77,996£107,810£140,942£213,980£195,775£189,796£128,100£139,718

Previous Names

No previous names

Company Officers

  • ANDERSON, Barry

    Secretary

    Appointed on 22 January 1997

     

    Nationality: British

    Occupation: Systems Writer

    74
    High Street
    Northallerton
    North Yorkshire
    DL7 8EG
    England

  • ANDERSON, Barry

    Director

    Appointed on 22 January 1997

     

    Nationality: British

    Occupation: Systems Writer

    Month of birth: October 1963

    74
    High Street
    Northallerton
    North Yorkshire
    DL7 8EG
    England

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 16 January 1997

    Resigned on 20 January 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • LAWTON, Craig

    Director

    Appointed on 22 January 1997

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Systems Writer

    Month of birth: April 1965

    Evolution Business Centre
    County Business Park
    Darlington Road
    Northallerton
    North Yorkshire
    DL6 2NQ
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 16 January 1997

    Resigned on 20 January 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 16 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Y8K9K2. Transaction: MzE2NjcwMDk5MGFkaXF6a2N4.

  2. 9 November 2016 Registered office address changed from Evolution Business Centre County Business Park Darlington Road Northallerton North Yorkshire DL6 2NQ England to 74 High Street Northallerton North Yorkshire DL7 8EG on 9 November 2016 [View PDF]

    Action Date: 9 November 2016. Category: Address. Type: AD01. Barcode: X5JDFQ7M. Transaction: MzE2MTU1Mjk0M2FkaXF6a2N4.

  3. 8 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JAT1W2. Transaction: MzE2MTQ2MjMzOGFkaXF6a2N4.

  4. 9 February 2016 Annual return made up to 16 January 2016 with full list of shareholders [View PDF]

    Action Date: 16 January 2016. Category: Annual return. Type: AR01. Barcode: X50DO9NU. Transaction: MzE0MTUzNjEzM2FkaXF6a2N4.

  5. 21 September 2015 Termination of appointment of Craig Lawton as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4GFZ3FC. Transaction: MzEzMTMyMDI2MmFkaXF6a2N4.

  6. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4EN6MA3. Transaction: MzEyOTg0ODU4OWFkaXF6a2N4.

  7. 18 August 2015 Registered office address changed from 2 Omega Business Village Thurston Road Northallerton North Yorkshire DL6 2NJ to Evolution Business Centre County Business Park Darlington Road Northallerton North Yorkshire DL6 2NQ on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Address. Type: AD01. Barcode: X4E29NB4. Transaction: MzEyOTE1MjYyNmFkaXF6a2N4.

  8. 9 February 2015 Annual return made up to 16 January 2015 with full list of shareholders [View PDF]

    Action Date: 16 January 2015. Category: Annual return. Type: AR01. Barcode: X40VZ5FM. Transaction: MzExNjkzMTg2MmFkaXF6a2N4.

  9. 16 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3A5QIZT. Transaction: MzEwMTk3NjE4MmFkaXF6a2N4.

  10. 9 February 2014 Annual return made up to 16 January 2014 with full list of shareholders [View PDF]

    Action Date: 16 January 2014. Category: Annual return. Type: AR01. Barcode: X31CTMSR. Transaction: MzA5NDE0MDUwNmFkaXF6a2N4.

  11. 8 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2I2SIQJ. Transaction: MzA4NjU2ODE4NWFkaXF6a2N4.

  12. 4 February 2013 Annual return made up to 16 January 2013 with full list of shareholders [View PDF]

    Action Date: 16 January 2013. Category: Annual return. Type: AR01. Barcode: X21HHEB6. Transaction: MzA3MjIyMjE4OGFkaXF6a2N4.

  13. 10 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CLN6MW. Transaction: MzA2MDU5MjkwOGFkaXF6a2N4.

  14. 8 February 2012 Annual return made up to 16 January 2012 with full list of shareholders [View PDF]

    Action Date: 16 January 2012. Category: Annual return. Type: AR01. Barcode: X12A647L. Transaction: MzA1MjEwOTM5MWFkaXF6a2N4.

  15. 27 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0XGVV9M. Transaction: MzAzOTQ5NTQwNGFkaXF6a2N4.

  16. 24 January 2011 Annual return made up to 16 January 2011 with full list of shareholders [View PDF]

    Action Date: 16 January 2011. Category: Annual return. Type: AR01. Barcode: XK4THR2O. Transaction: MzAzMDk1NDAyMWFkaXF6a2N4.

  17. 4 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO80SKI0. Transaction: MzAxNjkzMDUwOWFkaXF6a2N4.

  18. 8 February 2010 Annual return made up to 16 January 2010 with full list of shareholders [View PDF]

    Action Date: 16 January 2010. Category: Annual return. Type: AR01. Barcode: XA4CDHCT. Transaction: MzAwODk0NDE4NmFkaXF6a2N4.

  19. 8 February 2010 Director's details changed for Craig Lawton on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XA4CCHCS. Transaction: MzAwODk0Mzk0MGFkaXF6a2N4.

  20. 8 February 2010 Director's details changed for Barry Anderson on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XTVC9HCZ. Transaction: MzAwODkzMzQwMWFkaXF6a2N4.

  21. 8 February 2010 Secretary's details changed for Barry Anderson on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH03. Barcode: XTV6HHC1. Transaction: MzAwODkzMzAwNmFkaXF6a2N4.

  22. 5 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PF1TMAF9. Transaction: MjAzNDQ1MDA1NmFkaXF6a2N4.

  23. 26 January 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLHPG6U4. Transaction: MjAyNDIwNDAzM2FkaXF6a2N4.

  24. 26 January 2009 Director and secretary's change of particulars / barry anderson / 01/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XLHPF6U3. Transaction: MjAyNDIwMjc5NGFkaXF6a2N4.

  25. 4 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A1UEN1W3. Transaction: MjAxMDI2MjA4OGFkaXF6a2N4.

  26. 6 February 2008 Return made up to 16/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc2MzY4MGFkaXF6a2N4.

  27. 5 June 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTE1OTA3M2FkaXF6a2N4.

  28. 11 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3ODY1MzI0NmFkaXF6a2N4.

  29. 3 April 2007 Registered office changed on 03/04/07 from: 70 brunswick street stockton on tees cleveland TS18 1DW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODQyNTUwMWFkaXF6a2N4.

  30. 6 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Nzg2Nzg4OWFkaXF6a2N4.

  31. 29 January 2007 Return made up to 16/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY1MjY4OWFkaXF6a2N4.

  32. 5 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTkxNDAwNWFkaXF6a2N4.

  33. 13 February 2006 Return made up to 16/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzQ0NjM5OGFkaXF6a2N4.

  34. 5 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTkwNDgxM2FkaXF6a2N4.

  35. 10 February 2005 Return made up to 16/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU0NDkyNWFkaXF6a2N4.

  36. 22 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNjY5ODgwNWFkaXF6a2N4.

  37. 16 February 2004 Return made up to 16/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTAxNTc5M2FkaXF6a2N4.

  38. 22 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5MjY0Njg5M2FkaXF6a2N4.

  39. 22 January 2003 Return made up to 16/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ5MzgzM2FkaXF6a2N4.

  40. 9 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA1MDUwMDI2OGFkaXF6a2N4.

  41. 1 March 2002 Partial exemption accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MDM1MDYyNWFkaXF6a2N4.

  42. 27 January 2002 Return made up to 16/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzY1NjU2OWFkaXF6a2N4.

  43. 30 January 2001 Return made up to 16/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDA3MTgxMGFkaXF6a2N4.

  44. 29 September 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTIxMjk5NGFkaXF6a2N4.

  45. 19 January 2000 Return made up to 16/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDY0OTU4OGFkaXF6a2N4.

  46. 23 July 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Barcode: A4WX3I7Z. Transaction: MDA2OTI4MTI1M2FkaXF6a2N4.

  47. 21 February 1999 Return made up to 16/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUzMjU5M2FkaXF6a2N4.

  48. 31 October 1998 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0MjM0NjkxMmFkaXF6a2N4.

  49. 9 February 1998 Return made up to 16/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIxNDUyM2FkaXF6a2N4.

  50. 13 March 1997 Accounting reference date extended from 31/01/98 to 31/03/98

    Category: Accounts. Type: 225. Transaction: MDE1Mzk0NTIwNGFkaXF6a2N4.

  51. 10 February 1997 Ad 22/01/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5Njc1OTU0MGFkaXF6a2N4.

  52. 10 February 1997 Registered office changed on 10/02/97 from: 70 brunswick street stockton on tees cleveland TS18 1DW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTIyOTU5MWFkaXF6a2N4.

  53. 10 February 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODQ0Mzg3N2FkaXF6a2N4.

  54. 10 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDA2MDU4M2FkaXF6a2N4.

  55. 27 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTIzNjgwMGFkaXF6a2N4.

  56. 27 January 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTY1NDUyN2FkaXF6a2N4.

  57. 16 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMjI5OTIxN2FkaXF6a2N4.

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