Alpha Quadrant Design Limited

Company Registration Number: 03421097

Company registered in England and Wales

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Alpha Quadrant Design Limited is a Private Company Limited by Shares first registered on 18 August 1997. Its current registered address is in Wimborne, Dorset.

Registered Address

GREENFIELD COTTAGE GODS BLESSING LANE
HOLT
WIMBORNE
DORSET
BH21 7DE

This is the only company currently registered at this postcode.

Registration Data

Company Number

03421097

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71122 - Engineering related scientific and technical consulting activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £24,106£24,192£34,698£15,724£18,885£20,877£25,531
of which Cash £21,914£21,825£34,432£15,458£17,049£18,413£23,173
Total Assets £24,106£24,192£34,698£15,724£18,885£20,877£25,531
Current Liabilities £16,397£15,222£14,666£13,039£15,420£15,423£12,975
Net Current Assets £7,709£8,970£20,032£2,685£3,465£5,454£12,556
Total Net Worth £7,709£8,972£20,036£2,693£3,478£5,481£12,610

Previous Names

No previous names

Company Officers

  • COOMES, Sharon Ann

    Secretary

    Appointed on 18 August 1997

     

    Nationality: British

    Greenfield Cottage
    Gods Blessing Lane
    Holt
    Wimborne
    Dorset
    BH21 7DE

  • COOMES, Andrew Grant

    Director

    Appointed on 18 August 1997

     

    Nationality: British

    Occupation: Design Engineer

    Month of birth: February 1963

    Greenfield Cottage
    Gods Blessing Lane
    Holt
    Wimborne
    Dorset
    BH21 7DE

  • COOMES, Sharon Ann

    Director

    Appointed on 23 August 2015

     

    Nationality: British

    Occupation: Administrator

    Month of birth: August 1964

    Greenfield Cottage
    Gods Blessing Lane
    Holt
    Wimborne
    Dorset
    BH21 7DE
    England

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 August 1997

    Resigned on 18 August 1997

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 18 August 1997

    Resigned on 18 August 1997

    120 East Road
    London
    N1 6AA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 5 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5MDKGMG. Transaction: MzE2NTM4NjkxMGFkaXF6a2N4.

  2. 20 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DRTPA2. Transaction: MzE1NTU0MzMwNWFkaXF6a2N4.

  3. 6 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4MVMNWI. Transaction: MzEzODQ5MDk1MGFkaXF6a2N4.

  4. 23 August 2015 Secretary's details changed for Sharon Ann Coomes on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH03. Barcode: X4EF92VL. Transaction: MzEyOTUxMDY2NmFkaXF6a2N4.

  5. 23 August 2015 Director's details changed for Andrew Grant Coomes on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4EF927U. Transaction: MzEyOTUxMDU1NWFkaXF6a2N4.

  6. 23 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4EF92AQ. Transaction: MzEyOTUxMDUxM2FkaXF6a2N4.

  7. 23 August 2015 Appointment of Mrs Sharon Ann Coomes as a director on 23 August 2015 [View PDF]

    Action Date: 23 August 2015. Category: Officers. Type: AP01. Barcode: X4EF91VS. Transaction: MzEyOTUxMDQ0MWFkaXF6a2N4.

  8. 11 July 2015 Registered office address changed from 49 Hayes Lane Cole Hill Wimborne Dorset BH21 2JB to Greenfield Cottage Gods Blessing Lane Holt Wimborne Dorset BH21 7DE on 11 July 2015 [View PDF]

    Action Date: 11 July 2015. Category: Address. Type: AD01. Barcode: X4BE6ZTN. Transaction: MzEyNjkwMjAzNmFkaXF6a2N4.

  9. 1 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3LDV3K0. Transaction: MzExMjI0NDY1NmFkaXF6a2N4.

  10. 28 August 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZOUKH. Transaction: MzEwNjIyMDgwM2FkaXF6a2N4.

  11. 25 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2LN5KAN. Transaction: MzA4OTM3NjQwM2FkaXF6a2N4.

  12. 22 August 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2F7QMIW. Transaction: MzA4MzY1MzA5OWFkaXF6a2N4.

  13. 4 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24ZYUDN. Transaction: MzA3NTY4NzQxNGFkaXF6a2N4.

  14. 24 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW63O0. Transaction: MzA2Mjg5OTQ2NGFkaXF6a2N4.

  15. 26 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A158GKKX. Transaction: MzA1NDcxMjQ1MGFkaXF6a2N4.

  16. 21 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XJ97BWVY. Transaction: MzA0MjQxMDYzN2FkaXF6a2N4.

  17. 17 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AXR9TSH9. Transaction: MzAzMzk2ODMyM2FkaXF6a2N4.

  18. 21 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X09N6MQB. Transaction: MzAyMTc4ODc4NGFkaXF6a2N4.

  19. 21 August 2010 Director's details changed for Andrew Grant Coomes on 18 August 2010 [View PDF]

    Action Date: 18 August 2010. Category: Officers. Type: CH01. Barcode: X09N5MQA. Transaction: MzAyMTc4ODQ1M2FkaXF6a2N4.

  20. 11 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXEOOI5K. Transaction: MzAxMTI1NTg5MWFkaXF6a2N4.

  21. 24 August 2009 Return made up to 18/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5L7MCLD. Transaction: MjAzOTc2MTM3NmFkaXF6a2N4.

  22. 4 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A9K2J8NJ. Transaction: MjAyOTkwNTg3MmFkaXF6a2N4.

  23. 19 August 2008 Return made up to 18/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLQEJ2DK. Transaction: MjAxMTMyODEyN2FkaXF6a2N4.

  24. 8 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4UXAYLY. Transaction: MjAwMjg1NDIyMWFkaXF6a2N4.

  25. 21 August 2007 Return made up to 18/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQxMTAzNmFkaXF6a2N4.

  26. 1 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY1MDkxMmFkaXF6a2N4.

  27. 25 August 2006 Return made up to 18/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM3Mzk0MGFkaXF6a2N4.

  28. 26 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjE2NTAwMWFkaXF6a2N4.

  29. 2 September 2005 Return made up to 18/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDIxMTQyNWFkaXF6a2N4.

  30. 28 April 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3NzY2NzA0OGFkaXF6a2N4.

  31. 9 September 2004 Return made up to 18/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjExMTU4NmFkaXF6a2N4.

  32. 10 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExMzgzMDcxOWFkaXF6a2N4.

  33. 9 September 2003 Return made up to 18/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTk4MzU2MWFkaXF6a2N4.

  34. 20 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDE1MjQyNTQ3MGFkaXF6a2N4.

  35. 6 September 2002 Return made up to 18/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAyNjM2M2FkaXF6a2N4.

  36. 8 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NjgxMDQwN2FkaXF6a2N4.

  37. 3 September 2001 Return made up to 18/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzAwNDk2MGFkaXF6a2N4.

  38. 25 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NTUzMDcyOWFkaXF6a2N4.

  39. 1 September 2000 Return made up to 18/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE0NjY2MGFkaXF6a2N4.

  40. 14 June 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1NjM3NDQ1N2FkaXF6a2N4.

  41. 19 August 1999 Return made up to 18/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzI2MDEwMmFkaXF6a2N4.

  42. 11 June 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA3NjE3MTAzNmFkaXF6a2N4.

  43. 18 August 1998 Return made up to 18/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDQzNjQ0MmFkaXF6a2N4.

  44. 27 August 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzQ5NDIwM2FkaXF6a2N4.

  45. 27 August 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDgwODM5MGFkaXF6a2N4.

  46. 27 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzYxOTMyNGFkaXF6a2N4.

  47. 27 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTQzMzMxOWFkaXF6a2N4.

  48. 18 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjczNzgzM2FkaXF6a2N4.

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