Alpha Ventures Limited

Company Registration Number: 03640722

Company registered in England and Wales

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Alpha Ventures Limited is a Private Company Limited by Shares first registered on 30 September 1998.

Registered Address

1 APPROACH ROAD
LONDON
SW20 8BA

There are 264 companies currently registered at this postcode, including this one.

All companies at SW20 8BA

Registration Data

Company Number

03640722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £24,333£26,543£37,348£31,090£0
of which Cash £18,012£26,543£34,176£28,555£0
Total Assets £24,333£26,543£37,348£31,090£0
Current Liabilities £24,645£21,136£28,626£13,187£0
Net Current Assets £-312£5,407£8,722£17,903£0
Total Net Worth £101£5,958£9,457£18,883£0

Previous Names

No previous names

Company Officers

  • ALLCHIN, Ian Michael

    Director

    Appointed on 30 September 1998

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: April 1967

    3 Henry De Grey Close
    Meesons Lane
    Grays
    Essex
    RM17 5GH

  • HOPKINS, Christopher Paul

    Secretary

    Appointed on 30 September 1998

    Resigned on 21 April 2010

    1 Approach Road
    Raynes Park
    SW20 8BA

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 1998

    Resigned on 30 September 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 30 September 1998

    Resigned on 30 September 1998

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 10 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HC051N. Transaction: MzE1OTM0OTE0M2FkaXF6a2N4.

  2. 13 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4HWISLE. Transaction: MzEzMjkzNjc2OGFkaXF6a2N4.

  3. 9 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X497T574. Transaction: MzEyNDc5NDQ5NmFkaXF6a2N4.

  4. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSGV7F. Transaction: MzExMzQ3NTAwNWFkaXF6a2N4.

  5. 10 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3I8MB60. Transaction: MzEwOTIxNzk0NmFkaXF6a2N4.

  6. 31 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: X2OCQZ01. Transaction: MzA5MTcyNDAyN2FkaXF6a2N4.

  7. 3 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8DTTK. Transaction: MzA4NjI5MTkyN2FkaXF6a2N4.

  8. 2 October 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1IOLV48. Transaction: MzA2NTEyODM1MGFkaXF6a2N4.

  9. 2 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CB93FT. Transaction: MzA2MDEwNDQyNWFkaXF6a2N4.

  10. 17 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OD60OQ. Transaction: MzA0OTE1NjgwOWFkaXF6a2N4.

  11. 30 September 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XWV91XZU. Transaction: MzA0NDcxNjg4MGFkaXF6a2N4.

  12. 3 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: X4LQ9PMW. Transaction: MzAyODE3MDgyOWFkaXF6a2N4.

  13. 4 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XINKNNYU. Transaction: MzAyNDUxNTMyNWFkaXF6a2N4.

  14. 4 October 2010 Director's details changed for Ian Michael Allchin on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XINKMNYT. Transaction: MzAyNDUxNDg1NWFkaXF6a2N4.

  15. 21 April 2010 Termination of appointment of Christopher Hopkins as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XKQK9JCV. Transaction: MzAxMzk4NzkyMmFkaXF6a2N4.

  16. 13 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XHS0BGMJ. Transaction: MzAwNjk3MzU5NmFkaXF6a2N4.

  17. 30 September 2009 Return made up to 30/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGKF8DPM. Transaction: MjA0MjQ5MDI1NmFkaXF6a2N4.

  18. 12 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XBY645L6. Transaction: MjAyMDA3OTYzMmFkaXF6a2N4.

  19. 28 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1MOJ4C7. Transaction: MjAxNjYyMTM0NmFkaXF6a2N4.

  20. 9 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: MDE5MDM3MDcxOWFkaXF6a2N4.

  21. 22 October 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA5NzI0M2FkaXF6a2N4.

  22. 31 January 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDg0MjgzNWFkaXF6a2N4.

  23. 7 January 2007 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTE2MjQzN2FkaXF6a2N4.

  24. 8 December 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNzEzNDk2MGFkaXF6a2N4.

  25. 12 October 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgxOTUyN2FkaXF6a2N4.

  26. 4 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA1NTg1NzE0NGFkaXF6a2N4.

  27. 26 July 2005 Accounting reference date shortened from 31/10/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjQzNDk4NmFkaXF6a2N4.

  28. 28 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDg1Mjc4M2FkaXF6a2N4.

  29. 16 July 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MjkwMTkyN2FkaXF6a2N4.

  30. 9 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAxNjc5NWFkaXF6a2N4.

  31. 26 June 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwMDkzODUyNmFkaXF6a2N4.

  32. 10 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODM4NzI1OWFkaXF6a2N4.

  33. 23 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MjA3MDAzMGFkaXF6a2N4.

  34. 18 December 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzOTQ2OTIzNWFkaXF6a2N4.

  35. 9 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTc1ODUyOGFkaXF6a2N4.

  36. 25 June 2001 Full accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0Njg2OTYwMWFkaXF6a2N4.

  37. 11 October 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjAxMTQxOWFkaXF6a2N4.

  38. 28 July 2000 Full accounts made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA5NzM3NjY1OWFkaXF6a2N4.

  39. 13 July 2000 Accounting reference date extended from 30/09/99 to 31/10/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDQxODE3NWFkaXF6a2N4.

  40. 22 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODE4NjA4MGFkaXF6a2N4.

  41. 23 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzI4MTY2OWFkaXF6a2N4.

  42. 23 October 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTgzODQyMWFkaXF6a2N4.

  43. 9 October 1998 Registered office changed on 09/10/98 from: 25 hill road theydon bois epping essex CM16 7LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjcyNDI1N2FkaXF6a2N4.

  44. 9 October 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkwNzEzOGFkaXF6a2N4.

  45. 9 October 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDI3ODI3MmFkaXF6a2N4.

  46. 30 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNjE2MTIyM2FkaXF6a2N4.

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