Alpha It and Management Consulting Ltd

Company Registration Number: 03594995

Company registered in England and Wales

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Alpha It and Management Consulting Ltd is a Private Company Limited by Shares first registered on 8 July 1998. Its current registered address is in Coventry.

Registered Address

29 WATERY LANE
KERESLEY
COVENTRY
CV6 2GE

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

All companies at CV6 2GE

Registration Data

Company Number

03594995

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

8 July 2015

Returns Next Due

5 August 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £10,488£0£0£0£0£0
Current Assets £589,224£613,954£591,215£577,268£612,114£607,401
of which Cash £163,256£110,974£39,442£77,607£232,380£192,506
Total Assets £599,712£613,954£591,215£577,268£612,114£607,401
Current Liabilities £5,244£13,750£24,234£22,094£16,487£32,326
Net Current Assets £583,980£600,204£566,981£555,174£595,627£575,075
Total Net Worth £594,468£600,204£566,981£555,236£595,937£575,075

Previous Names

No previous names

Company Officers

  • JAMES, Margaret Eileen

    Secretary

    Appointed on 3 August 2002

     

    99 Dudley Street
    Coventry
    West Midlands
    CV6 7EJ

  • LOWE, Annette Margaret

    Director

    Appointed on 13 July 1998

     

    Nationality: British

    Occupation: Bursar

    Month of birth: January 1959

    29 Watery Lane
    Keresley
    Coventry
    Warks
    CV6 2GE

  • COMPANY ADVISORY SERVICES LIMITED

    Corporate Secretary

    Appointed on 13 July 1998

    Resigned on 3 July 2002

    Viking House
    Swallowdale Lane
    Hemel Hempstead
    Hertfordshire
    HP2 7EA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 July 1998

    Resigned on 8 July 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 July 1998

    Resigned on 8 July 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 25 July 2016 [View PDF]

    Action Date: 8 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BY6XDL. Transaction: MzE1MzU3MTc2M2FkaXF6a2N4.

  2. 6 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55SJY34. Transaction: MzE0NzY1Nzg1N2FkaXF6a2N4.

  3. 16 July 2015 Annual return made up to 8 July 2015 with full list of shareholders [View PDF]

    Action Date: 8 July 2015. Category: Annual return. Type: AR01. Barcode: X4BR8JTD. Transaction: MzEyNzIzMDM4MmFkaXF6a2N4.

  4. 23 December 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3MVP18O. Transaction: MzExMzg0MzIwNmFkaXF6a2N4.

  5. 27 July 2014 Annual return made up to 8 July 2014 with full list of shareholders [View PDF]

    Action Date: 8 July 2014. Category: Annual return. Type: AR01. Barcode: X3D1IN5L. Transaction: MzEwNDQ5NjUwNWFkaXF6a2N4.

  6. 17 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: A35IZZSG. Transaction: MzA5ODE4MzE1NmFkaXF6a2N4.

  7. 30 July 2013 Annual return made up to 8 July 2013 with full list of shareholders [View PDF]

    Action Date: 8 July 2013. Category: Annual return. Type: AR01. Barcode: X2DPAHRS. Transaction: MzA4MjM5NTM1OGFkaXF6a2N4.

  8. 24 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: A26J4AOB. Transaction: MzA3Njg3MDcxMWFkaXF6a2N4.

  9. 2 August 2012 Annual return made up to 8 July 2012 with full list of shareholders [View PDF]

    Action Date: 8 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGPW03. Transaction: MzA2MTg1NDM4OGFkaXF6a2N4.

  10. 7 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11VLNWG. Transaction: MzA1MjAxMTY2MmFkaXF6a2N4.

  11. 2 August 2011 Annual return made up to 8 July 2011 with full list of shareholders [View PDF]

    Action Date: 8 July 2011. Category: Annual return. Type: AR01. Barcode: XD317WCT. Transaction: MzA0MTQyNjYxNmFkaXF6a2N4.

  12. 9 February 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABWULRI5. Transaction: MzAzMTk0MjM2N2FkaXF6a2N4.

  13. 20 July 2010 Annual return made up to 8 July 2010 with full list of shareholders [View PDF]

    Action Date: 8 July 2010. Category: Annual return. Type: AR01. Barcode: XLRIKLTP. Transaction: MzAxOTc3OTgwMGFkaXF6a2N4.

  14. 30 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AIB3ZEH0. Transaction: MzAwMTgwNDEyMGFkaXF6a2N4.

  15. 21 July 2009 Return made up to 08/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQKMBPO. Transaction: MjAzNzQ5ODM2M2FkaXF6a2N4.

  16. 10 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AO7B77XR. Transaction: MjAyNzczNTUzM2FkaXF6a2N4.

  17. 4 August 2008 Return made up to 08/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIBF61ZB. Transaction: MjAxMDI0OTY3NWFkaXF6a2N4.

  18. 30 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5NzE1NmFkaXF6a2N4.

  19. 16 July 2007 Return made up to 08/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc5MjMwN2FkaXF6a2N4.

  20. 2 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: MDE4MDAyMDQyMGFkaXF6a2N4.

  21. 7 August 2006 Return made up to 08/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY2NTU4MGFkaXF6a2N4.

  22. 4 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0MTQ0OGFkaXF6a2N4.

  23. 8 August 2005 Return made up to 08/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODI4NjEyMWFkaXF6a2N4.

  24. 3 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA5MjkwODMzOGFkaXF6a2N4.

  25. 15 July 2004 Return made up to 08/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTEyOTAyMGFkaXF6a2N4.

  26. 14 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA5NDM0MjE3NWFkaXF6a2N4.

  27. 12 July 2003 Return made up to 08/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDYxNzI2MmFkaXF6a2N4.

  28. 3 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0NjE4NDk3OGFkaXF6a2N4.

  29. 28 August 2002 Return made up to 08/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEzMDc3MGFkaXF6a2N4.

  30. 3 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDA2NzEzM2FkaXF6a2N4.

  31. 12 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODk5NDI5MmFkaXF6a2N4.

  32. 1 June 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDEwMjQ0Njg1MmFkaXF6a2N4.

  33. 13 July 2001 Return made up to 08/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTAwMjQwOWFkaXF6a2N4.

  34. 27 April 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDEzMzM1NTIxNGFkaXF6a2N4.

  35. 7 August 2000 Return made up to 08/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzg4OTQyN2FkaXF6a2N4.

  36. 25 January 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzNjE5NjQ5M2FkaXF6a2N4.

  37. 30 July 1999 Return made up to 08/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDMxOTA0MWFkaXF6a2N4.

  38. 15 July 1999 Ad 31/03/99--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjE4ODU5NWFkaXF6a2N4.

  39. 15 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTE0MzI5NmFkaXF6a2N4.

  40. 15 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDMzNDQzNWFkaXF6a2N4.

  41. 15 July 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMTcxNzM5MGFkaXF6a2N4.

  42. 15 July 1999 £ nc 100/200 31/03/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2NjIyOTkxOGFkaXF6a2N4.

  43. 18 September 1998 Ad 16/09/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTIyNzE5NmFkaXF6a2N4.

  44. 13 August 1998 Ad 13/07/98--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTY4MTAyOGFkaXF6a2N4.

  45. 30 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5Nzk3MzYzNWFkaXF6a2N4.

  46. 30 July 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODc5Mjc4OGFkaXF6a2N4.

  47. 14 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDYzMzg5M2FkaXF6a2N4.

  48. 14 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk1ODQ2NGFkaXF6a2N4.

  49. 8 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTg0OTE0MmFkaXF6a2N4.

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