Alpha Omega Computers Limited

Company Registration Number: 03867142

Company registered in England and Wales

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Alpha Omega Computers Limited is a Private Company Limited by Shares first registered on 27 October 1999. Its current registered address is in Batley, West Yorkshire.

Registered Address

BATLEY BUSINESS PARK
GRANGE ROAD
BATLEY
WEST YORKSHIRE
WF17 6ER

There are 174 companies currently registered at this postcode, including this one.

All companies at WF17 6ER

Registration Data

Company Number

03867142

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62030 - Computer facilities management activities

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £316,429£190,132£166,195£138,973£204,307£253,023£224,371
of which Cash £131,240£79,359£52,363£10,831£12,959£30,562£3,066
Total Assets £316,429£190,132£166,195£138,973£204,307£253,023£224,371
Current Liabilities £105,300£60,513£106,484£106,299£120,894£141,186£92,918
Net Current Assets £211,129£129,619£59,711£32,674£83,413£111,837£131,453
Total Net Worth £214,390£176,235£134,227£134,303£147,557£126,108£115,311

Previous Names

No previous names

Company Officers

  • TATTERSHALL, Ian Leslie

    Secretary

    Appointed on 27 February 2003

     

    Batley Business Park
    Grange Road
    Batley
    West Yorkshire
    WF17 6ER
    United Kingdom

  • BENNETT, Peter

    Director

    Appointed on 29 November 2006

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: August 1980

    Batley Business Park
    Grange Road
    Batley
    West Yorkshire
    WF17 6ER
    United Kingdom

  • TATTERSHALL, Ian Leslie

    Director

    Appointed on 27 October 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    Batley Business Park
    Grange Road
    Batley
    West Yorkshire
    WF17 6ER
    United Kingdom

  • THORPE, Paul

    Director

    Appointed on 1 February 2014

     

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: August 1972

    Batley Business Park
    Grange Road
    Batley
    West Yorkshire
    WF17 6ER

  • LEWIS, Helen Elizabeth

    Secretary

    Appointed on 27 October 1999

    Resigned on 18 February 2000

    7 Bottomley Street
    Buttershaw
    Bradford
    West Yorkshire
    BD6 2ET

  • NICHOL, Jacqueline Mary

    Secretary

    Appointed on 18 February 2000

    Resigned on 27 February 2003

    22 Thompson Hill
    High Green
    Sheffield
    S35 4JU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 27 October 1999

    Resigned on 27 October 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • ALPHA NETWORK SERVICES LTD

    Director

    Appointed on 1 May 2005

    Resigned on 1 December 2006

    Batley Business And Technology
    Centre
    Batley
    Yorkshire
    WF17 6ER

  • MORRELL, Stefan

    Director

    Appointed on 29 November 2006

    Resigned on 31 October 2013

    Nationality: British

    Occupation: Computer Engineer

    Month of birth: March 1970

    Batley Business Park
    Grange Road
    Batley
    West Yorkshire
    WF17 6ER
    United Kingdom

  • PAILTHORPE, Timothy

    Director

    Appointed on 21 October 2002

    Resigned on 30 April 2005

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1969

    4 Kenmore Crescent
    Wibsey
    Bradford
    West Yorkshire
    BD6 3JG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 27 October 1999

    Resigned on 27 October 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 9 November 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDGYHL. Transaction: MzE2MTU2NzI1MGFkaXF6a2N4.

  2. 28 April 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A557VAT4. Transaction: MzE0Njk2NDA0OGFkaXF6a2N4.

  3. 11 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXQM3K. Transaction: MzEzNDk3ODc1NGFkaXF6a2N4.

  4. 23 March 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A42V8FYO. Transaction: MzExOTIyNDAwM2FkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 27 October 2014 with full list of shareholders [View PDF]

    Action Date: 27 October 2014. Category: Annual return. Type: AR01. Barcode: X3L220RN. Transaction: MzExMTczNzAzOGFkaXF6a2N4.

  6. 11 June 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A39FHE2Z. Transaction: MzEwMTcxMjU2MWFkaXF6a2N4.

  7. 27 February 2014 Appointment of Mr Paul Thorpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32L0J4B. Transaction: MzA5NTM2NDM1OGFkaXF6a2N4.

  8. 14 January 2014 Statement of capital following an allotment of shares on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Capital. Type: SH01. Barcode: X2ZJYCXF. Transaction: MzA5MjU5Nzc2M2FkaXF6a2N4.

  9. 8 January 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R2Z1PNXS. Transaction: MzA5MjI4MjU0N2FkaXF6a2N4.

  10. 8 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjI4MjQ3OGFkaXF6a2N4.

  11. 22 November 2013 Annual return made up to 27 October 2013 with full list of shareholders [View PDF]

    Action Date: 27 October 2013. Category: Annual return. Type: AR01. Barcode: X2LM5UYZ. Transaction: MzA4OTIwNTU3NGFkaXF6a2N4.

  12. 21 November 2013 Termination of appointment of Stefan Morrell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LM5UYR. Transaction: MzA4OTIwNTU2OWFkaXF6a2N4.

  13. 15 May 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27Y8UYB. Transaction: MzA3ODA0ODczNmFkaXF6a2N4.

  14. 21 November 2012 Annual return made up to 27 October 2012 with full list of shareholders [View PDF]

    Action Date: 27 October 2012. Category: Annual return. Type: AR01. Barcode: X1M4DRNL. Transaction: MzA2Nzg3NDE3MWFkaXF6a2N4.

  15. 21 November 2012 Registered office address changed from Batley Technology Centre Grange Road Batley West Yorkshire WF17 6ER on 21 November 2012 [View PDF]

    Action Date: 21 November 2012. Category: Address. Type: AD01. Barcode: X1M4DRND. Transaction: MzA2NzgyMDkzOWFkaXF6a2N4.

  16. 26 April 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A17L75SR. Transaction: MzA1NjU0MzcwNmFkaXF6a2N4.

  17. 22 November 2011 Annual return made up to 27 October 2011 with full list of shareholders [View PDF]

    Action Date: 27 October 2011. Category: Annual return. Type: AR01. Barcode: XELR8ZGA. Transaction: MzA0NzU4MTY3OWFkaXF6a2N4.

  18. 14 April 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ANVZRT9K. Transaction: MzAzNTYyODE5M2FkaXF6a2N4.

  19. 23 November 2010 Annual return made up to 27 October 2010 with full list of shareholders [View PDF]

    Action Date: 27 October 2010. Category: Annual return. Type: AR01. Barcode: X0M7XPBN. Transaction: MzAyNzQwNDY1MWFkaXF6a2N4.

  20. 23 November 2010 Secretary's details changed for Ian Leslie Tattersall on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH03. Barcode: X0M7VPBL. Transaction: MzAyNzM1MDI4N2FkaXF6a2N4.

  21. 22 November 2010 Statement of capital following an allotment of shares on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Capital. Type: SH01. Barcode: X0M9LPBD. Transaction: MzAyNzM1MDQyNWFkaXF6a2N4.

  22. 22 November 2010 Director's details changed for Ian Leslie Tattersall on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Officers. Type: CH01. Barcode: X0M7WPBM. Transaction: MzAyNzM1MDI5MWFkaXF6a2N4.

  23. 21 September 2010 Statement of capital following an allotment of shares on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Capital. Type: SH01. Barcode: A8UTYNH7. Transaction: MzAyMzY1MzI4NGFkaXF6a2N4.

  24. 8 April 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ANS9GISO. Transaction: MzAxMzA4OTQ3MGFkaXF6a2N4.

  25. 24 February 2010 Statement of capital following an allotment of shares on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Capital. Type: SH01. Barcode: PL565HSZ. Transaction: MzAxMDE3MjY0MWFkaXF6a2N4.

  26. 24 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDE3MjUyOWFkaXF6a2N4.

  27. 2 December 2009 Annual return made up to 27 October 2009 with full list of shareholders [View PDF]

    Action Date: 27 October 2009. Category: Annual return. Type: AR01. Barcode: XADXPFG1. Transaction: MzAwNDE0MDM2N2FkaXF6a2N4.

  28. 1 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X941OFES. Transaction: MzAwMzk2NTQ1OGFkaXF6a2N4.

  29. 30 November 2009 Director's details changed for Ian Leslie Tattersall on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X941NFER. Transaction: MzAwMzk2NTQ1N2FkaXF6a2N4.

  30. 30 November 2009 Director's details changed for Peter Bennett on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X941LFEP. Transaction: MzAwMzk2NTQ1M2FkaXF6a2N4.

  31. 30 November 2009 Director's details changed for Stefan Morrell on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: X941MFEQ. Transaction: MzAwMzk2NTQ1NWFkaXF6a2N4.

  32. 21 April 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AW2P493D. Transaction: MjAzMTA0MzgxMWFkaXF6a2N4.

  33. 26 November 2008 Return made up to 27/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZLP55N. Transaction: MjAxODgwNjU5OWFkaXF6a2N4.

  34. 26 November 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X7ZLN55L. Transaction: MjAxODgwNDEwNmFkaXF6a2N4.

  35. 26 November 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X7ZLO55M. Transaction: MjAxODgwNDExMGFkaXF6a2N4.

  36. 26 November 2008 Registered office changed on 26/11/2008 from 57 batley business & technology centr, technology drive batley west yorkshire WF17 6ER [View PDF]

    Category: Address. Type: 287. Barcode: X7ZLM55K. Transaction: MjAxODgwNDEwNWFkaXF6a2N4.

  37. 20 May 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ABO9DZSM. Transaction: MjAwNTcwNTU3MmFkaXF6a2N4.

  38. 20 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTcwNTQ1MmFkaXF6a2N4.

  39. 18 December 2007 Ad 01/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4OTY4NTE2OWFkaXF6a2N4.

  40. 10 December 2007 Return made up to 27/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTA3MTg2MWFkaXF6a2N4.

  41. 27 April 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMxNTQ3M2FkaXF6a2N4.

  42. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzgyMDY2OWFkaXF6a2N4.

  43. 9 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUzNTk3M2FkaXF6a2N4.

  44. 9 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzUzNTk2NWFkaXF6a2N4.

  45. 7 December 2006 Return made up to 27/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc4MDMyOGFkaXF6a2N4.

  46. 4 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTcyNTg0MWFkaXF6a2N4.

  47. 21 February 2006 Accounting reference date shortened from 31/01/06 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzY4NTU2NWFkaXF6a2N4.

  48. 29 November 2005 Return made up to 27/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzEwMjcxMmFkaXF6a2N4.

  49. 10 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDk3MDI4N2FkaXF6a2N4.

  50. 10 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzI5NjI5NGFkaXF6a2N4.

  51. 4 July 2005 Accounting reference date extended from 31/10/05 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTUwOTEwM2FkaXF6a2N4.

  52. 18 May 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA3NDExNDQzMmFkaXF6a2N4.

  53. 1 December 2004 Return made up to 27/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzE1NzEzMmFkaXF6a2N4.

  54. 16 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzMDQ1NjI2M2FkaXF6a2N4.

  55. 25 November 2003 Return made up to 27/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTMzMzE2MWFkaXF6a2N4.

  56. 11 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MDQ4ODQ1OWFkaXF6a2N4.

  57. 2 April 2003 Ad 27/02/03--------- £ si [email protected]=102 £ ic 100/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTkxNDc0MWFkaXF6a2N4.

  58. 2 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzM2OTIxM2FkaXF6a2N4.

  59. 2 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTQ1NzAzNGFkaXF6a2N4.

  60. 2 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI5ODAwOWFkaXF6a2N4.

  61. 2 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTQxMTE4NGFkaXF6a2N4.

  62. 2 April 2003 £ nc 100/1000 27/02/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExMzg2NjAwN2FkaXF6a2N4.

  63. 18 March 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMjA5NzczMmFkaXF6a2N4.

  64. 14 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzAyOTcyOWFkaXF6a2N4.

  65. 14 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODg0MzI1N2FkaXF6a2N4.

  66. 16 November 2002 Return made up to 27/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzUzNDI1NWFkaXF6a2N4.

  67. 16 November 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTczNjYwMGFkaXF6a2N4.

  68. 16 November 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NTQ1NDgyNGFkaXF6a2N4.

  69. 8 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDIxMDU0MGFkaXF6a2N4.

  70. 7 January 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDE1NDM0NTI0OGFkaXF6a2N4.

  71. 23 October 2001 Return made up to 27/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODk0MDk1NWFkaXF6a2N4.

  72. 7 February 2001 Accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA4Njc0Mjk0OWFkaXF6a2N4.

  73. 1 November 2000 Return made up to 27/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzkwMjk0NmFkaXF6a2N4.

  74. 6 May 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMjUwODg1N2FkaXF6a2N4.

  75. 23 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk2OTY1OGFkaXF6a2N4.

  76. 23 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NjY3MjU3M2FkaXF6a2N4.

  77. 31 January 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MzE0MzI5NGFkaXF6a2N4.

  78. 24 November 1999 Registered office changed on 24/11/99 from: c/o 14/30 city business centre hyde street winchester hampshire SO23 7TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDkyODM1NmFkaXF6a2N4.

  79. 17 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTkxMjg2M2FkaXF6a2N4.

  80. 8 November 1999 Registered office changed on 08/11/99 from: 14-30 city business centre hyde street winchester hampshire SO23 7TA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI2NjI1M2FkaXF6a2N4.

  81. 8 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDYxOTk1N2FkaXF6a2N4.

  82. 8 November 1999 Ad 01/11/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MTc3OTc3OGFkaXF6a2N4.

  83. 4 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTg1ODc5MmFkaXF6a2N4.

  84. 4 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTEwOTg3NWFkaXF6a2N4.

  85. 27 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQ4MDcyN2FkaXF6a2N4.

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