Alphalogix Ltd

Company Registration Number: 03578420

Company registered in England and Wales

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Alphalogix Ltd is a Private Company Limited by Shares first registered on 9 June 1998. Its current registered address is in Chepstow, Monmouthshire.

Registered Address

1 ASHWEIR COURT
ABBEY MILL, TINTERN
CHEPSTOW
MONMOUTHSHIRE
NP16 6SE

There are 7 companies currently registered at this postcode, including this one.

All companies at NP16 6SE

Registration Data

Company Number

03578420

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £389,647£249,275£188,915£166,530£138,088£158,028
of which Cash £159,171£58,779£17,676£440£22,271£116
Total Assets £389,647£249,275£188,915£166,530£138,088£158,028
Current Liabilities £482,762£383,888£346,352£350,333£199,337£216,957
Net Current Assets £-93,115£-134,613£-157,437£-183,803£-61,249£-58,929
Total Net Worth £94,378£55,918£22,965£-34,483£-44,668£-42,132

Previous Names

  • APH SYSTEMS LTD, active until 24 January 2007
  • VALLEY HOUSE I.T. SERVICES LIMITED, active until 19 January 2006

Company Officers

  • HOWE, Anne

    Secretary

    Appointed on 9 June 1998

     

    Nationality: British

    Valley House
    Raglan Road
    Tintern
    Chepstow
    Monmouthshire
    NP16 6TH

  • HOWE, Anne

    Director

    Appointed on 16 May 2008

     

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1958

    1 Ashweir Court
    Abbey Mill, Tintern
    Chepstow
    Monmouthshire
    NP16 6SE

  • HOWE, Peter Mark

    Director

    Appointed on 9 June 1998

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: June 1955

    1 Ashweir Court
    Abbey Mill, Tintern
    Chepstow
    Monmouthshire
    NP16 6SE

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 June 1998

    Resigned on 9 June 1998

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 June 1998

    Resigned on 9 June 1998

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 14 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X5948MRT. Transaction: MzE1MDc0NDc1MGFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNIALV. Transaction: MzE0MDc4NzkzNWFkaXF6a2N4.

  3. 9 June 2015 Annual return made up to 9 June 2015 with full list of shareholders [View PDF]

    Action Date: 9 June 2015. Category: Annual return. Type: AR01. Barcode: X497VFS3. Transaction: MzEyNDgxNzgxNWFkaXF6a2N4.

  4. 29 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X403IJV3. Transaction: MzExNjMzMTAwM2FkaXF6a2N4.

  5. 2 July 2014 Annual return made up to 9 June 2014 with full list of shareholders [View PDF]

    Action Date: 9 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8TWOY. Transaction: MzEwMzA0OTA1MGFkaXF6a2N4.

  6. 31 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30PM9YZ. Transaction: MzA5MzY5ODczOGFkaXF6a2N4.

  7. 11 June 2013 Annual return made up to 9 June 2013 with full list of shareholders [View PDF]

    Action Date: 9 June 2013. Category: Annual return. Type: AR01. Barcode: X2ABORAY. Transaction: MzA3OTU5MDMyNmFkaXF6a2N4.

  8. 24 January 2013 Partial exemption accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A20MC7S2. Transaction: MzA3MTY3ODQ1OWFkaXF6a2N4.

  9. 5 July 2012 Annual return made up to 9 June 2012 with full list of shareholders [View PDF]

    Action Date: 9 June 2012. Category: Annual return. Type: AR01. Barcode: X1CJ2XXE. Transaction: MzA2MDMyMjcyM2FkaXF6a2N4.

  10. 3 February 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11QB3JS. Transaction: MzA1MTg0ODU4NGFkaXF6a2N4.

  11. 9 June 2011 Annual return made up to 9 June 2011 with full list of shareholders [View PDF]

    Action Date: 9 June 2011. Category: Annual return. Type: AR01. Barcode: XV5DOUUM. Transaction: MzAzODYwNDYxMWFkaXF6a2N4.

  12. 1 February 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFVJNR9Q. Transaction: MzAzMTQ1NDI5OWFkaXF6a2N4.

  13. 29 June 2010 Annual return made up to 9 June 2010 with full list of shareholders [View PDF]

    Action Date: 9 June 2010. Category: Annual return. Type: AR01. Barcode: XYPEXL9P. Transaction: MzAxODU0MjY0M2FkaXF6a2N4.

  14. 29 June 2010 Director's details changed for Anne Howe on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XYPEVL9N. Transaction: MzAxODUzODAwMmFkaXF6a2N4.

  15. 29 June 2010 Secretary's details changed for Anne Howe on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH03. Barcode: XYPEUL9M. Transaction: MzAxODUzODAwMGFkaXF6a2N4.

  16. 29 June 2010 Director's details changed for Peter Mark Howe on 9 June 2010 [View PDF]

    Action Date: 9 June 2010. Category: Officers. Type: CH01. Barcode: XYPEWL9O. Transaction: MzAxODUzODAwNGFkaXF6a2N4.

  17. 25 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A2AV9HT0. Transaction: MzAxMDI3MTEyNWFkaXF6a2N4.

  18. 6 July 2009 Return made up to 09/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR5S9BBG. Transaction: MjAzNjUxMDQ5NmFkaXF6a2N4.

  19. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AM4417Q2. Transaction: MjAyNzE4NjY1NGFkaXF6a2N4.

  20. 3 July 2008 Return made up to 09/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBFFI13O. Transaction: MjAwODM4MTYwN2FkaXF6a2N4.

  21. 27 May 2008 Director appointed anne howe [View PDF]

    Category: Officers. Type: 288a. Barcode: A7QQUZYO. Transaction: MjAwNjA4NjAyM2FkaXF6a2N4.

  22. 13 September 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIzNDcxMGFkaXF6a2N4.

  23. 13 September 2007 Accounting reference date shortened from 30/06/07 to 30/04/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTIzNDg1MmFkaXF6a2N4.

  24. 19 July 2007 Return made up to 09/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mjk4NjA2NmFkaXF6a2N4.

  25. 11 May 2007 Accounts for a dormant company made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc4NjMyOGFkaXF6a2N4.

  26. 17 April 2007 Registered office changed on 17/04/07 from: valley house raglan road tintern chepstow monmouthshire NP6 6TH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODU4NzYxOWFkaXF6a2N4.

  27. 24 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NTU5MTE2N2FkaXF6a2N4.

  28. 24 July 2006 Return made up to 09/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg2MTM3NmFkaXF6a2N4.

  29. 19 January 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDcxODE5NWFkaXF6a2N4.

  30. 11 July 2005 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE0NTU0NDQ0MGFkaXF6a2N4.

  31. 1 July 2005 Return made up to 09/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTc4MTYzM2FkaXF6a2N4.

  32. 20 August 2004 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA5OTE0ODc3N2FkaXF6a2N4.

  33. 22 June 2004 Return made up to 09/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzUwMDMzOGFkaXF6a2N4.

  34. 8 July 2003 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzMDEwNTQ5OGFkaXF6a2N4.

  35. 8 July 2003 Return made up to 09/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc1MTExOWFkaXF6a2N4.

  36. 21 July 2002 Accounts for a dormant company made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA1Njg0NzQ2MGFkaXF6a2N4.

  37. 21 July 2002 Return made up to 09/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzUxMzI4NmFkaXF6a2N4.

  38. 23 April 2002 Accounts for a dormant company made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA5NTUzMTM2NWFkaXF6a2N4.

  39. 17 July 2001 Return made up to 09/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjczMDE3N2FkaXF6a2N4.

  40. 8 August 2000 Accounts for a dormant company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NDE1NzM0MGFkaXF6a2N4.

  41. 10 July 2000 Return made up to 09/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM5NDU0NGFkaXF6a2N4.

  42. 24 March 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDE0MzQwMzQyNWFkaXF6a2N4.

  43. 24 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDMwNTA2OGFkaXF6a2N4.

  44. 1 July 1999 Return made up to 09/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjc5NTQ1OWFkaXF6a2N4.

  45. 24 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjgxNzU1OGFkaXF6a2N4.

  46. 24 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTAzOTUzMGFkaXF6a2N4.

  47. 24 June 1998 Registered office changed on 24/06/98 from: enterprise house 82 whitchurch road, cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTE0MjY4OGFkaXF6a2N4.

  48. 24 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTc3MDEwN2FkaXF6a2N4.

  49. 24 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzAyMDE3NGFkaXF6a2N4.

  50. 9 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MTQ4OTQzN2FkaXF6a2N4.

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