Alphacomp (UK) Ltd

Company Registration Number: 03739294

Company registered in England and Wales

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Alphacomp (UK) Ltd is a Private Company Limited by Shares first registered on 24 March 1999. Its current registered address is in Middlesex.

Registered Address

48 SAXONBURY AVENUE
LOWER SUNBURY
MIDDLESEX
TW16 5HD

There are 3 companies currently registered at this postcode, including this one.

All companies at TW16 5HD

Registration Data

Company Number

03739294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £106,935£70,952£68,527£81,551£48,116£111,951
of which Cash £73,933£32,157£54,646£76,091£48,116£89,703
Total Assets £106,935£70,952£68,527£81,551£48,116£111,951
Current Liabilities £20,174£13,964£17,357£20,247£15,191£68,192
Net Current Assets £86,761£56,988£51,170£61,304£32,925£43,759
Total Net Worth £87,397£58,049£52,101£62,577£34,345£44,385

Previous Names

No previous names

Company Officers

  • HILL, Helen Gail

    Secretary

    Appointed on 24 March 1999

     

    48 Saxonbury Avenue
    Lower Sunbury
    Middlesex
    TW16 5HD

  • HILL, Paul Wayne

    Director

    Appointed on 24 March 1999

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1962

    48 Saxonbury Avenue
    Lower Sunbury
    Middlesex
    TW16 5HD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 March 1999

    Resigned on 24 March 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 March 1999

    Resigned on 24 March 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5F02S5F. Transaction: MzE1Njg1ODk5MGFkaXF6a2N4.

  2. 24 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53FS35U. Transaction: MzE0NDgwOTYwNWFkaXF6a2N4.

  3. 28 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4ZKU7PL. Transaction: MzE0MDcwNDcyNmFkaXF6a2N4.

  4. 24 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X43UWWFK. Transaction: MzExOTgxNDA5MmFkaXF6a2N4.

  5. 2 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42C2Z3C. Transaction: MzExODMzNTAzMGFkaXF6a2N4.

  6. 25 March 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X34DX1WW. Transaction: MzA5NjkxNzA0MGFkaXF6a2N4.

  7. 9 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33AWXEJ. Transaction: MzA5NTkyODIxOWFkaXF6a2N4.

  8. 25 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X24V5F9K. Transaction: MzA3NTEwODE3N2FkaXF6a2N4.

  9. 12 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2225MT5. Transaction: MzA3MjcxNzc3OWFkaXF6a2N4.

  10. 27 March 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X15KWLPC. Transaction: MzA1NDgyOTEzNGFkaXF6a2N4.

  11. 27 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13KKJLC. Transaction: MzA1MzE2OTUxNmFkaXF6a2N4.

  12. 2 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: X87B9SYM. Transaction: MzAzNDkzMjIxNWFkaXF6a2N4.

  13. 23 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XUIL7RWO. Transaction: MzAzMjc2OTAyN2FkaXF6a2N4.

  14. 24 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X79NAIKC. Transaction: MzAxMjE1ODMxNmFkaXF6a2N4.

  15. 24 March 2010 Director's details changed for Paul Wayne Hill on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X79N9IKB. Transaction: MzAxMjE1NzE4NmFkaXF6a2N4.

  16. 19 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X4SBJIFK. Transaction: MzAxMTgyODE1NmFkaXF6a2N4.

  17. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X7KD197I. Transaction: MjAzMTAzOTQ4M2FkaXF6a2N4.

  18. 24 March 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QVM8FR. Transaction: MjAyODg2MjQ3N2FkaXF6a2N4.

  19. 25 March 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6VLYBH. Transaction: MjAwMTk2ODUwOWFkaXF6a2N4.

  20. 11 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XMSS7XX4. Transaction: MjAwMTI0NDI0NGFkaXF6a2N4.

  21. 23 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODQ1NjgwNWFkaXF6a2N4.

  22. 27 March 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzA3ODM0MWFkaXF6a2N4.

  23. 2 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTcxMTczMWFkaXF6a2N4.

  24. 31 March 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTE1Mzg5N2FkaXF6a2N4.

  25. 18 April 2005 Return made up to 24/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTU2MDkyN2FkaXF6a2N4.

  26. 23 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NTQzMjc5NmFkaXF6a2N4.

  27. 29 April 2004 Return made up to 24/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjgzMjAxMGFkaXF6a2N4.

  28. 19 April 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAxMDgxNTc0MmFkaXF6a2N4.

  29. 1 April 2004 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkwMzk3M2FkaXF6a2N4.

  30. 23 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MDg5MzEwOWFkaXF6a2N4.

  31. 4 August 2002 Return made up to 24/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTk4NjExNGFkaXF6a2N4.

  32. 10 May 2002 Amended accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AAMD. Transaction: MDAzMzc5MDU2NGFkaXF6a2N4.

  33. 2 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA0MDEwNTM4M2FkaXF6a2N4.

  34. 2 May 2002 Registered office changed on 02/05/02 from: 165 ellerman avenue twickenham middlesex TW2 6AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzE4MzYxNmFkaXF6a2N4.

  35. 23 April 2001 Return made up to 24/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDYzOTU5OGFkaXF6a2N4.

  36. 28 December 2000 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNTIxMDM1MmFkaXF6a2N4.

  37. 5 May 2000 Return made up to 24/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE0MzYzM2FkaXF6a2N4.

  38. 11 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg3MDc2NWFkaXF6a2N4.

  39. 11 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzg4NzQ1N2FkaXF6a2N4.

  40. 26 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjU3OTYzMmFkaXF6a2N4.

  41. 18 May 1999 Registered office changed on 18/05/99 from: ashley & co 5 first cross road twickenham TW2 5QA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTg2NjE4MWFkaXF6a2N4.

  42. 18 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTE0NTc0M2FkaXF6a2N4.

  43. 18 May 1999 Accounting reference date extended from 31/03/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzODE3ODE2N2FkaXF6a2N4.

  44. 24 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDMxNDc3MmFkaXF6a2N4.

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