Alpha I. T. Consulting Limited

Company Registration Number: 03306467

Company registered in England and Wales

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Alpha I. T. Consulting Limited is a Private Company Limited by Shares first registered on 23 January 1997. Its current registered address is in London.

Registered Address

17 AULAY HOUSE
SPA ROAD
LONDON
SE16 3FE

There are 2 companies currently registered at this postcode, including this one.

All companies at SE16 3FE

Registration Data

Company Number

03306467

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

23 January 2016

Returns Next Due

20 February 2017

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£9,535£20,096£0£0
Current Assets £139,336£101,178£71,930£65,858£106,911£101,405
of which Cash £125,496£89,258£61,930£64,944£96,911£91,405
Total Assets £139,336£101,178£81,465£85,954£106,911£101,405
Current Liabilities £19,404£10,465£611£4,033£13,829£22,635
Net Current Assets £119,932£90,713£71,319£61,825£93,082£78,770
Total Net Worth £128,730£99,827£80,854£81,921£102,243£87,745

Previous Names

No previous names

Company Officers

  • GRAVATT, Emma

    Secretary

    Appointed on 6 February 2009

     

    17
    Aulay House
    Spa Road
    London
    SE16 3FE
    England

  • GRIFFIN, Paul

    Director

    Appointed on 23 January 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1958

    17
    Aulay House
    Spa Road
    London
    SE16 3FE
    England

  • GRIFFIN, Dawn

    Secretary

    Appointed on 23 January 1997

    Resigned on 6 February 2009

    43 Laceys Lane
    Exning
    Newmarket
    Suffolk
    CB8 7HN

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 January 1997

    Resigned on 23 January 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 23 January 1997

    Resigned on 23 January 1997

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IA167C. Transaction: MzE2MDM0MTQ5OGFkaXF6a2N4.

  2. 15 March 2016 Annual return made up to 23 January 2016 with full list of shareholders [View PDF]

    Action Date: 23 January 2016. Category: Annual return. Type: AR01. Barcode: X52S45MG. Transaction: MzE0NDA1NzgzOGFkaXF6a2N4.

  3. 28 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IZNF7V. Transaction: MzEzNDAyMzgyNWFkaXF6a2N4.

  4. 14 February 2015 Annual return made up to 23 January 2015 with full list of shareholders [View PDF]

    Action Date: 23 January 2015. Category: Annual return. Type: AR01. Barcode: X4192E97. Transaction: MzExNzI3OTAxNWFkaXF6a2N4.

  5. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3SJST. Transaction: MzEwOTk4MjIwM2FkaXF6a2N4.

  6. 16 February 2014 Annual return made up to 23 January 2014 with full list of shareholders [View PDF]

    Action Date: 23 January 2014. Category: Annual return. Type: AR01. Barcode: X31UX228. Transaction: MzA5NDU4MzMzNGFkaXF6a2N4.

  7. 22 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2JAJCYO. Transaction: MzA4NzQxNjU0MmFkaXF6a2N4.

  8. 15 February 2013 Annual return made up to 23 January 2013 with full list of shareholders [View PDF]

    Action Date: 23 January 2013. Category: Annual return. Type: AR01. Barcode: X227EIEW. Transaction: MzA3Mjg2ODYwNWFkaXF6a2N4.

  9. 14 February 2013 Secretary's details changed for Ms Emma Gravatt on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH03. Barcode: X227EIEG. Transaction: MzA3Mjg2ODYwMWFkaXF6a2N4.

  10. 14 February 2013 Director's details changed for Paul Griffin on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Officers. Type: CH01. Barcode: X227EIEO. Transaction: MzA3Mjg2ODU5N2FkaXF6a2N4.

  11. 6 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPMSWO. Transaction: MzA2NzAyOTc4MmFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 23 January 2012 with full list of shareholders [View PDF]

    Action Date: 23 January 2012. Category: Annual return. Type: AR01. Barcode: X16NMFWG. Transaction: MzA1NTY4NjQ3MGFkaXF6a2N4.

  13. 11 April 2012 Registered office address changed from 43 Laceys Lane Exning Newmarket Suffolk CB8 7HN on 11 April 2012 [View PDF]

    Action Date: 11 April 2012. Category: Address. Type: AD01. Barcode: X16NMFW9. Transaction: MzA1NTY4NjQ2MGFkaXF6a2N4.

  14. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X70JMYU1. Transaction: MzA0NjM1MDkyMmFkaXF6a2N4.

  15. 7 February 2011 Annual return made up to 23 January 2011 with full list of shareholders [View PDF]

    Action Date: 23 January 2011. Category: Annual return. Type: AR01. Barcode: XP2U6RGV. Transaction: MzAzMTc4NTYzMWFkaXF6a2N4.

  16. 22 July 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A1MEYLRL. Transaction: MzAyMDAwODEzOGFkaXF6a2N4.

  17. 20 February 2010 Annual return made up to 23 January 2010 with full list of shareholders [View PDF]

    Action Date: 23 January 2010. Category: Annual return. Type: AR01. Barcode: XP94GHOK. Transaction: MzAwOTg2ODM2OGFkaXF6a2N4.

  18. 20 February 2010 Director's details changed for Paul Griffin on 20 February 2010 [View PDF]

    Action Date: 20 February 2010. Category: Officers. Type: CH01. Barcode: XP94FHOJ. Transaction: MzAwOTg2ODMyMGFkaXF6a2N4.

  19. 16 July 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: ASPEVBLW. Transaction: MjAzNzI2ODc1OGFkaXF6a2N4.

  20. 6 February 2009 Return made up to 23/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOSOK75X. Transaction: MjAyNTE2NDE4OGFkaXF6a2N4.

  21. 6 February 2009 Secretary appointed ms emma gravatt [View PDF]

    Category: Officers. Type: 288a. Barcode: XOSON750. Transaction: MjAyNTE2Mzk3NWFkaXF6a2N4.

  22. 6 February 2009 Appointment terminated secretary dawn griffin [View PDF]

    Category: Officers. Type: 288b. Barcode: XOSOM75Z. Transaction: MjAyNTE2Mzk3NGFkaXF6a2N4.

  23. 19 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEFRQ4YM. Transaction: MjAxODMzMTQ4OGFkaXF6a2N4.

  24. 25 September 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Barcode: AB5OL3FH. Transaction: MjAxNDE1NDMyM2FkaXF6a2N4.

  25. 30 January 2008 Return made up to 23/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTU4NTYyMmFkaXF6a2N4.

  26. 8 February 2007 Return made up to 23/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5NjY1MGFkaXF6a2N4.

  27. 8 December 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg5MzE2M2FkaXF6a2N4.

  28. 2 February 2006 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NjcyMjEyMmFkaXF6a2N4.

  29. 9 June 2005 Return made up to 23/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA2MTEwMWFkaXF6a2N4.

  30. 2 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA1OTY1ODcwNWFkaXF6a2N4.

  31. 16 April 2004 Return made up to 23/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDMwNzkzMGFkaXF6a2N4.

  32. 27 January 2004 Return made up to 23/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUyNTY2OWFkaXF6a2N4.

  33. 30 December 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA2OTY1NjkxMGFkaXF6a2N4.

  34. 30 January 2003 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDE1MzM2OTAwOGFkaXF6a2N4.

  35. 30 January 2002 Return made up to 23/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDkxMjI4MGFkaXF6a2N4.

  36. 30 November 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAzODQ5NDQ1NmFkaXF6a2N4.

  37. 1 December 2000 Full accounts made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA2NDc2MjcxOWFkaXF6a2N4.

  38. 8 February 2000 Return made up to 23/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjIyOTE5MWFkaXF6a2N4.

  39. 13 December 1999 Full accounts made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDEwNjc1MTI0NmFkaXF6a2N4.

  40. 22 February 1999 Return made up to 23/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUzNzEwN2FkaXF6a2N4.

  41. 22 October 1998 Full accounts made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5NzU1MTEyOGFkaXF6a2N4.

  42. 25 February 1998 Return made up to 23/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzUzODA0MmFkaXF6a2N4.

  43. 11 February 1997 Registered office changed on 11/02/97 from: bridge house 181 queen victoria street london EC4V 4DD [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzEzMDA1OWFkaXF6a2N4.

  44. 11 February 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTA2NTEyMmFkaXF6a2N4.

  45. 11 February 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzcwODIwMGFkaXF6a2N4.

  46. 11 February 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTEyODE1N2FkaXF6a2N4.

  47. 11 February 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTQxMjg2NmFkaXF6a2N4.

  48. 23 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjE4NDg4N2FkaXF6a2N4.

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