Alphafox Systems Ltd

Company Registration Number: 03339345

Company registered in England and Wales

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Alphafox Systems Ltd is a Private Company Limited by Shares first registered on 25 March 1997. Its current registered address is in Honiton, Devon.

Registered Address

2 DEVONSHIRE COURT
HEATHPARK
HONITON
DEVON
EX14 1SB

There are 5 companies currently registered at this postcode, including this one.

All companies at EX14 1SB

Registration Data

Company Number

03339345

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £3,733£9,017£26,763£25,604£14,220£10,840
of which Cash £223£3,433£11,610£25,449£1,876£7,522
Total Assets £3,733£9,017£26,763£25,604£14,220£10,840
Current Liabilities £300,206£5,803£32,077£25,835£12,097£12,838
Net Current Assets £-296,473£3,214£-5,314£-231£2,123£-1,998
Total Net Worth £-296,473£-266,786£-255,314£-250,231£-237,877£-215,094

Previous Names

No previous names

Company Officers

  • BARFOOT, Keith Michael, Dr

    Director

    Appointed on 12 May 2006

     

    Nationality: British

    Occupation: Scientist

    Month of birth: February 1951

    Lindis Whitwell Lane
    Colyton
    Devon
    EX24 6HP

  • KNIGHT, Barrie William

    Director

    Appointed on 29 October 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Westcott
    Tyning Road
    Combe Down
    Bath
    BA2 5HB
    Great Britain

  • SIMS, Gerald

    Secretary

    Appointed on 16 April 1997

    Resigned on 21 January 2009

    4 Luxton Court
    Cullompton
    Devon
    EX15 1FJ

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 25 March 1997

    Resigned on 1 April 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • COOPER, David John

    Director

    Appointed on 14 October 2004

    Resigned on 16 June 2008

    Nationality: British

    Occupation: Business Advisor

    Month of birth: July 1951

    52 Queen Anne Street
    London
    W1G 9LA

  • FARRALL, Andrew

    Director

    Appointed on 16 April 1997

    Resigned on 21 May 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1951

    6 Briar Mead
    Yatton
    Somerset
    BS49 4RE

  • GORDON WILSON, Christopher Neale

    Director

    Appointed on 16 April 1997

    Resigned on 13 October 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1947

    Kimberley
    17 Truman Drive
    St. Leonards On Sea
    East Sussex
    TN37 7TH

  • HOWGILL, Patrick Antony Cowley

    Director

    Appointed on 29 October 1999

    Resigned on 27 March 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1937

    Sunbeam Hind Street
    Bovey Tracey
    Newton Abbot
    Devon
    TQ13 9HT

  • HUTCHESON, Peter Jonathan

    Director

    Appointed on 21 January 2009

    Resigned on 13 January 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1958

    12 Cranford Avenue
    Exmouth
    Devon
    EX8 2HT

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 25 March 1997

    Resigned on 1 April 1997

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 27 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634ICKZ. Transaction: MzE3MjAzMDQ3NGFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GM2SRT. Transaction: MzE1ODY5MjY5NGFkaXF6a2N4.

  3. 29 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53SK0DT. Transaction: MzE0NTA0MjE2NGFkaXF6a2N4.

  4. 13 January 2016 Termination of appointment of Peter Jonathan Hutcheson as a director on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Officers. Type: TM01. Barcode: X4YHQNV5. Transaction: MzEzOTYyODY3MGFkaXF6a2N4.

  5. 17 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4G5R4J6. Transaction: MzEzMTE3NTI4MGFkaXF6a2N4.

  6. 25 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X43XLUN5. Transaction: MzExOTkzMjY5MGFkaXF6a2N4.

  7. 17 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GN990R. Transaction: MzEwNzY3NTc5NmFkaXF6a2N4.

  8. 27 March 2014 Termination of appointment of Patrick Howgill as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X34JARSK. Transaction: MzA5NzEzNTg4OWFkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34JACUO. Transaction: MzA5NzEzMzM2OGFkaXF6a2N4.

  10. 27 March 2014 Director's details changed for Peter Jonathan Hutcheson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X34JACUG. Transaction: MzA5NzEzMzIxM2FkaXF6a2N4.

  11. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MH4TUR. Transaction: MzA4OTkyNDM1MGFkaXF6a2N4.

  12. 5 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X25NMZMB. Transaction: MzA3NTcyNTk4MWFkaXF6a2N4.

  13. 5 April 2013 Director's details changed for Barrie William Knight on 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Officers. Type: CH01. Barcode: X25NMZM3. Transaction: MzA3NTcyNTc5OWFkaXF6a2N4.

  14. 3 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MZFMU1. Transaction: MzA2ODY0Njg5MGFkaXF6a2N4.

  15. 27 March 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X15KYQIA. Transaction: MzA1NDg1Mjg1N2FkaXF6a2N4.

  16. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X6VXCYUZ. Transaction: MzA0NjM0MDI0NmFkaXF6a2N4.

  17. 26 April 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: XFC29TIA. Transaction: MzAzNjA1Mzk0M2FkaXF6a2N4.

  18. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X8BJHPY3. Transaction: MzAyODg1MjU5N2FkaXF6a2N4.

  19. 15 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XI2P2J6X. Transaction: MzAxMzYxNDA1OWFkaXF6a2N4.

  20. 15 April 2010 Director's details changed for Patrick Antony Cowley Howgill on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XI2P1J6W. Transaction: MzAxMzYxMzk3N2FkaXF6a2N4.

  21. 30 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XA0NKG82. Transaction: MzAwNTkzNjE4MWFkaXF6a2N4.

  22. 29 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9V8P9FM. Transaction: MjAzMTgyMDAwN2FkaXF6a2N4.

  23. 29 April 2009 Director's change of particulars / peter hutcheson / 29/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X9V8T9FQ. Transaction: MjAzMTgxOTc2MGFkaXF6a2N4.

  24. 26 January 2009 Director appointed peter jonathan hutcheson [View PDF]

    Category: Officers. Type: 288a. Barcode: AG9ZI6RD. Transaction: MjAyNDIxNjc1MWFkaXF6a2N4.

  25. 26 January 2009 Appointment terminated secretary gerald sims [View PDF]

    Category: Officers. Type: 288b. Barcode: AG9ZX6RS. Transaction: MjAyNDIxNjY2NWFkaXF6a2N4.

  26. 21 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: AI6SN6O7. Transaction: MjAyMzg1NjE2NGFkaXF6a2N4.

  27. 8 January 2009 Ad 25/07/08-25/07/08\gbp si [email protected]=2.4\gbp ic 226.903/229.303\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XH6AT6C5. Transaction: MjAyMjg0NTU4M2FkaXF6a2N4.

  28. 4 July 2008 Appointment terminated director david cooper [View PDF]

    Category: Officers. Type: 288b. Barcode: AFAX6147. Transaction: MjAwODQ2NjEzNGFkaXF6a2N4.

  29. 24 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWC8BZ5S. Transaction: MjAwMzk5MjA0MGFkaXF6a2N4.

  30. 24 April 2008 Secretary's change of particulars / gerald sims / 02/08/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XWC8AZ5R. Transaction: MjAwMzk5MTA2N2FkaXF6a2N4.

  31. 7 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI5NTI4OGFkaXF6a2N4.

  32. 3 April 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODUxNDMzNGFkaXF6a2N4.

  33. 13 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDk2MTc3MmFkaXF6a2N4.

  34. 16 June 2006 Nc inc already adjusted 05/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2Mjg1OTE5NmFkaXF6a2N4.

  35. 16 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjg1NDc3MGFkaXF6a2N4.

  36. 16 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjg1OTY1MWFkaXF6a2N4.

  37. 16 June 2006 S-div 05/06/05 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE2Mjg1OTY1MGFkaXF6a2N4.

  38. 16 June 2006 Ad 05/06/06--------- £ si 82341@.001=82 £ ic 113/195 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2Mjg1OTE3OWFkaXF6a2N4.

  39. 6 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTg5NzE1OGFkaXF6a2N4.

  40. 3 May 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTIxMjIzN2FkaXF6a2N4.

  41. 3 May 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTE1MDIwNmFkaXF6a2N4.

  42. 12 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTY0MzAwM2FkaXF6a2N4.

  43. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEyNzkyNzI5NmFkaXF6a2N4.

  44. 17 May 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTI1MTI3N2FkaXF6a2N4.

  45. 24 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNTU0MDExNmFkaXF6a2N4.

  46. 10 November 2004 Registered office changed on 10/11/04 from: 6 briar mead yatton bristol BS19 4RE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzAyOTYzOWFkaXF6a2N4.

  47. 2 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDAxMjAyM2FkaXF6a2N4.

  48. 24 May 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA5MzA1OGFkaXF6a2N4.

  49. 17 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxOTA2ODU4OWFkaXF6a2N4.

  50. 13 May 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzM5NTE5NWFkaXF6a2N4.

  51. 28 March 2003 Nc inc already adjusted 31/01/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDg1NTc2M2FkaXF6a2N4.

  52. 28 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDg1NjEwMGFkaXF6a2N4.

  53. 13 January 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMDE2MDQ5N2FkaXF6a2N4.

  54. 24 May 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODk5MTQ4OGFkaXF6a2N4.

  55. 23 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NTk0Mjc5MWFkaXF6a2N4.

  56. 6 December 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MjMyNTIxOWFkaXF6a2N4.

  57. 5 July 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzUyMTc5MWFkaXF6a2N4.

  58. 1 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzOTI1MTQzNWFkaXF6a2N4.

  59. 8 May 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQxNjIyM2FkaXF6a2N4.

  60. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODM1ODEwOWFkaXF6a2N4.

  61. 24 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU1MDAzM2FkaXF6a2N4.

  62. 10 November 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA4OTYyODIwOGFkaXF6a2N4.

  63. 21 April 1999 Return made up to 25/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg1OTI0M2FkaXF6a2N4.

  64. 29 September 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzOTU2MDM3NGFkaXF6a2N4.

  65. 24 July 1998 Ad 17/07/98--------- £ si [email protected]=54 £ ic 1/55 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MDE5ODc0OGFkaXF6a2N4.

  66. 23 March 1998 Return made up to 25/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTEzMjQ2MWFkaXF6a2N4.

  67. 3 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NTcwNTEwNGFkaXF6a2N4.

  68. 14 May 1997 Registered office changed on 14/05/97 from: 39A leicester road salford M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzE1ODY1NGFkaXF6a2N4.

  69. 14 May 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk0NTI1NGFkaXF6a2N4.

  70. 14 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTkxNjAzM2FkaXF6a2N4.

  71. 14 May 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE0NzAwMmFkaXF6a2N4.

  72. 13 May 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzc1NTk2OWFkaXF6a2N4.

  73. 13 May 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQzMTQ5N2FkaXF6a2N4.

  74. 25 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwODg0MDEzMmFkaXF6a2N4.

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