Alphascreen Systems Limited

Company Registration Number: 03399304

Company registered in England and Wales

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Alphascreen Systems Limited is a Private Company Limited by Shares first registered on 7 July 1997. Its current registered address is in Basingstoke, Hants.

Registered Address

UPLANDS
13 MARY LANE NORTH WALTHAM
BASINGSTOKE
HANTS
RG25 2BY

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

All companies at RG25 2BY

Registration Data

Company Number

03399304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £55,606£64,557£73,606£87,228£89,783£81,022
of which Cash £41,987£52,383£64,937£78,396£63,347£71,252
Total Assets £55,606£64,557£73,606£87,228£89,783£81,022
Current Liabilities £4,873£5,218£2,379£2,588£3,417£7,204
Net Current Assets £50,733£59,339£71,227£84,640£86,366£73,818
Total Net Worth £50,733£59,339£71,546£85,065£86,933£74,574

Previous Names

No previous names

Company Officers

  • LAWES, Jeremy Brian

    Secretary

    Appointed on 28 July 1997

     

    Uplands
    13 Mary Lane North Waltham
    Basingstoke
    Hampshire
    RG25 2BY

  • JONES, Sarah Marie

    Director

    Appointed on 28 July 1997

     

    Nationality: British

    Occupation: Computer Programmer

    Month of birth: May 1959

    Uplands
    13 Mary Lane North Waltham
    Basingstoke
    Hampshire
    RG25 2BY

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 July 1997

    Resigned on 28 July 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 7 July 1997

    Resigned on 28 July 1997

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLB8EY. Transaction: MzE1MzMxMjY2M2FkaXF6a2N4.

  2. 10 February 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X50GAMNL. Transaction: MzE0MTYyMjIyN2FkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4C6OFAI. Transaction: MzEyNzUxOTI4OGFkaXF6a2N4.

  4. 26 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X421O53K. Transaction: MzExODEzMjg2N2FkaXF6a2N4.

  5. 8 July 2014 Annual return made up to 7 July 2014 [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOAXAW. Transaction: MzEwMzM1NTQ3OGFkaXF6a2N4.

  6. 8 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35EFYRU. Transaction: MzA5Nzg1MDcwN2FkaXF6a2N4.

  7. 9 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9NUFL. Transaction: MzA4MTI1MzQ5NWFkaXF6a2N4.

  8. 11 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X2636UF5. Transaction: MzA3NjEwMTAwNWFkaXF6a2N4.

  9. 17 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDX8ZN. Transaction: MzA2MDkyNTg0NWFkaXF6a2N4.

  10. 26 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17NRART. Transaction: MzA1NjUyOTkxN2FkaXF6a2N4.

  11. 7 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X4JL7VMT. Transaction: MzA0MDA1Njg5OGFkaXF6a2N4.

  12. 18 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AWZC4SJW. Transaction: MzAzNDA1MzMzN2FkaXF6a2N4.

  13. 7 July 2010 Annual return made up to 7 July 2010 with full list of shareholders [View PDF]

    Action Date: 7 July 2010. Category: Annual return. Type: AR01. Barcode: XJC69LH9. Transaction: MzAxOTA4OTIyMmFkaXF6a2N4.

  14. 7 July 2010 Director's details changed for Sarah Marie Jones on 7 July 2010 [View PDF]

    Action Date: 7 July 2010. Category: Officers. Type: CH01. Barcode: XJC68LH8. Transaction: MzAxOTA4OTEwOGFkaXF6a2N4.

  15. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A819ZJIS. Transaction: MzAxNDQ2Mjc0N2FkaXF6a2N4.

  16. 7 July 2009 Return made up to 07/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRHBNBCQ. Transaction: MjAzNjYwNzc3NmFkaXF6a2N4.

  17. 3 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L56G4A9Z. Transaction: MjAzNDI3ODcyN2FkaXF6a2N4.

  18. 11 July 2008 Return made up to 07/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD3WG1B1. Transaction: MjAwODg0OTI1MWFkaXF6a2N4.

  19. 28 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: A737RZZG. Transaction: MjAwNjEzMjA5MGFkaXF6a2N4.

  20. 26 July 2007 Return made up to 07/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjkwODI2MWFkaXF6a2N4.

  21. 23 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ5NDUwOGFkaXF6a2N4.

  22. 7 July 2006 Return made up to 07/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzM5NTg3N2FkaXF6a2N4.

  23. 6 June 2006 Accounts for a small company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc4NDYyMGFkaXF6a2N4.

  24. 7 February 2006 Registered office changed on 07/02/06 from: 4 meadow rise north waltham basingstoke hampshire RG25 2SU [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTI1NzkwNGFkaXF6a2N4.

  25. 7 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTM5Njg1NWFkaXF6a2N4.

  26. 7 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjYxNzc3MWFkaXF6a2N4.

  27. 27 July 2005 Return made up to 07/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MTc0NzM5N2FkaXF6a2N4.

  28. 18 April 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0MTA2OTMyOWFkaXF6a2N4.

  29. 6 August 2004 Return made up to 07/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkxMDg1M2FkaXF6a2N4.

  30. 22 March 2004 Ad 02/03/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDQ3MjQ1OWFkaXF6a2N4.

  31. 4 March 2004 Accounts for a small company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA3MzYyOTc1M2FkaXF6a2N4.

  32. 16 July 2003 Return made up to 07/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjE1NjE0MmFkaXF6a2N4.

  33. 19 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEzNDY0NTg4MmFkaXF6a2N4.

  34. 24 July 2002 Return made up to 07/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTcyODY0NWFkaXF6a2N4.

  35. 8 April 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDExOTMzNDQ4MmFkaXF6a2N4.

  36. 3 April 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMTA1NTk0OGFkaXF6a2N4.

  37. 17 July 2001 Return made up to 07/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODEyMTkzOWFkaXF6a2N4.

  38. 29 March 2001 Accounts for a medium company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA5ODMzNjI3OGFkaXF6a2N4.

  39. 4 August 2000 Return made up to 07/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ0MjAwMmFkaXF6a2N4.

  40. 17 April 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDAzMDk0ODEzMWFkaXF6a2N4.

  41. 27 July 1999 Return made up to 07/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc0Njc4M2FkaXF6a2N4.

  42. 13 May 1999 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDAzOTA5NDc2NWFkaXF6a2N4.

  43. 1 October 1998 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3MTk0MDA1MGFkaXF6a2N4.

  44. 1 October 1998 Registered office changed on 01/10/98 from: 58 cowslip bank lychpit basingstoke hampshire RG24 8RR [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTk5OTg1M2FkaXF6a2N4.

  45. 12 August 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDI5MDQzMWFkaXF6a2N4.

  46. 12 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjc0MzQ3NmFkaXF6a2N4.

  47. 12 August 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MDIzNjM4MGFkaXF6a2N4.

  48. 11 August 1998 Return made up to 07/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjQzMzA5NGFkaXF6a2N4.

  49. 26 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY0NDkwM2FkaXF6a2N4.

  50. 26 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzkwNDI2NmFkaXF6a2N4.

  51. 26 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzUwNDYzN2FkaXF6a2N4.

  52. 26 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM0ODQ4MWFkaXF6a2N4.

  53. 26 August 1997 Registered office changed on 26/08/97 from: 11 beaumont gate shenley hill radlett hertfordshire WD7 7AR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODc1MTM4MmFkaXF6a2N4.

  54. 7 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDQzNTAzNGFkaXF6a2N4.

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