Alphaclock Limited

Company Registration Number: 03873156

Company registered in England and Wales

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Alphaclock Limited is a Private Company Limited by Shares first registered on 8 November 1999. Its current registered address is in Brackley, Northamptonshire.

Registered Address

GRENVILLE HOUSE MAIN ROAD
FARTHINGHOE
BRACKLEY
NORTHAMPTONSHIRE
NN13 5PA

There are 49 companies currently registered at this postcode, including this one.

All companies at NN13 5PA

Registration Data

Company Number

03873156

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 January 2016

Returns Next Due

22 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £40,000£60,000£80,000£100,000£120,000£140,000£160,000£180,000£0£0£0£0
Current Assets £11,413£47,898£37,961£40,361£59,181£121,423£118,258£98,331£225,839£175,815£110,150£113,246
of which Cash £1,995£0£0£0£0£0£0£0£0£0£0£0
Total Assets £51,413£107,898£117,961£140,361£179,181£261,423£278,258£278,331£225,839£175,815£110,150£113,246
Current Liabilities £18,429£15,050£9,440£9,040£8,460£12,789£11,235£27,527£16,588£14,918£844£9,982
Net Current Assets £-7,016£32,848£28,521£31,321£50,721£108,634£107,023£70,804£209,251£160,897£109,306£103,264
Total Net Worth £32,984£92,848£108,521£131,321£170,721£248,634£267,023£250,804£209,251£160,897£109,306£103,264

Previous Names

No previous names

Company Officers

  • WHARTON, Eric Sinclair

    Secretary

    Appointed on 1 September 2000

     

    Grenville House
    Main Road
    Farthinghoe
    Brackley
    Northamptonshire
    NN13 5PA
    England

  • WHARTON, Alastair Sinclair

    Director

    Appointed on 8 November 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1973

    Grenville House
    Main Road
    Farthinghoe
    Brackley
    Northamptonshire
    NN13 5PA
    England

  • WHARTON, Eric Sinclair

    Director

    Appointed on 8 November 1999

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1943

    Grenville House
    Main Road
    Farthinghoe
    Brackley
    Northamptonshire
    NN13 5PA
    England

  • WHARTON, Alexandra Johanna

    Secretary

    Appointed on 8 November 1999

    Resigned on 31 August 2000

    Black Horse Cottage
    Manor Road Towersey
    Thame
    Oxfordshire
    OX9 3QR

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 1999

    Resigned on 8 November 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 8 November 1999

    Resigned on 8 November 1999

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • WHARTON, Robert Sinclair

    Director

    Appointed on 8 November 1999

    Resigned on 17 November 2015

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1949

    Grenville House
    Main Road
    Farthinghoe
    Brackley
    Northamptonshire
    NN13 5PA
    England

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 25 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YWC97T. Transaction: MzE2NzU2NTU4MWFkaXF6a2N4.

  2. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7W9QX. Transaction: MzE2NDgyODYxMmFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 25 January 2016 with full list of shareholders [View PDF]

    Action Date: 25 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZD0XIO. Transaction: MzE0MDQ0OTg2MWFkaXF6a2N4.

  4. 4 January 2016 Annual return made up to 1 January 2016 with full list of shareholders [View PDF]

    Action Date: 1 January 2016. Category: Annual return. Type: AR01. Barcode: X4XWNNWR. Transaction: MzEzODg2MjEyM2FkaXF6a2N4.

  5. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MRWS6B. Transaction: MzEzODEwMDA1M2FkaXF6a2N4.

  6. 18 November 2015 Termination of appointment of Robert Sinclair Wharton as a director on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: TM01. Barcode: X4KFXCLM. Transaction: MzEzNTQ1ODY4N2FkaXF6a2N4.

  7. 5 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JI59P6. Transaction: MzEzNDYwMTMwM2FkaXF6a2N4.

  8. 11 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: X3MI4XNU. Transaction: MzExMzI2NjUxM2FkaXF6a2N4.

  9. 2 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3LURGTV. Transaction: MzExMjYxMjYwMmFkaXF6a2N4.

  10. 3 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3JW8VV7. Transaction: MzExMDU5ODgyN2FkaXF6a2N4.

  11. 11 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: X2MZIM2U. Transaction: MzA5MDUxMTIyMmFkaXF6a2N4.

  12. 3 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KE012J. Transaction: MzA4ODA5MDc5OWFkaXF6a2N4.

  13. 3 November 2013 Registered office address changed from Grenville House Main Road Farthinghoe Brackley Northamptonshire NN13 5PA England on 3 November 2013 [View PDF]

    Action Date: 3 November 2013. Category: Address. Type: AD01. Barcode: X2KE012B. Transaction: MzA4ODA5MDc5MWFkaXF6a2N4.

  14. 3 November 2013 Registered office address changed from Dove House Mill Lane Lower Street Barford St Michael Oxfordshire OX15 0RH on 3 November 2013 [View PDF]

    Action Date: 3 November 2013. Category: Address. Type: AD01. Barcode: X2KE010R. Transaction: MzA4ODA5MDc4MWFkaXF6a2N4.

  15. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O2A22Z. Transaction: MzA2OTYxMzc2NGFkaXF6a2N4.

  16. 6 November 2012 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4C8ZS. Transaction: MzA2NzA1NjU1M2FkaXF6a2N4.

  17. 13 April 2012 Statement of capital following an allotment of shares on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Capital. Type: SH01. Barcode: A16NPYKH. Transaction: MzA1NTc2NjU3N2FkaXF6a2N4.

  18. 13 April 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A16NPYK9. Transaction: MzA1NTc2NjUxOGFkaXF6a2N4.

  19. 13 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTc2NjQ2NWFkaXF6a2N4.

  20. 8 March 2012 Director's details changed for Robert Sinclair Wharton on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X14AFU2J. Transaction: MzA1MzgwMjAxMWFkaXF6a2N4.

  21. 8 March 2012 Director's details changed for Mr Eric Sinclair Wharton on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X14AFTMP. Transaction: MzA1MzgwMTg3M2FkaXF6a2N4.

  22. 8 March 2012 Director's details changed for Alastair Sinclair Wharton on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X14AFTCO. Transaction: MzA1MzgwMTc3NGFkaXF6a2N4.

  23. 8 March 2012 Secretary's details changed for Mr Eric Sinclair Wharton on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X14AFT1U. Transaction: MzA1MzgwMTY2NWFkaXF6a2N4.

  24. 13 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O2T65V. Transaction: MzA0ODkzMTg4NGFkaXF6a2N4.

  25. 9 November 2011 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X9ZLTZ2K. Transaction: MzA0NjgyNTE1OGFkaXF6a2N4.

  26. 29 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: XC34YQCG. Transaction: MzAyOTQxMjcxM2FkaXF6a2N4.

  27. 1 November 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: XTFY7OQO. Transaction: MzAyNjE4Mzc4OGFkaXF6a2N4.

  28. 30 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: XZ345H2R. Transaction: MzAwODI3MTY0N2FkaXF6a2N4.

  29. 3 November 2009 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XVCLCEN2. Transaction: MzAwMTk5MDc1OGFkaXF6a2N4.

  30. 3 November 2009 Director's details changed for Robert Sinclair Wharton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XVCLBEN1. Transaction: MzAwMTk4OTI2NGFkaXF6a2N4.

  31. 3 November 2009 Director's details changed for Mr Eric Sinclair Wharton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XVCLAEN0. Transaction: MzAwMTk4OTI2MWFkaXF6a2N4.

  32. 3 November 2009 Director's details changed for Alastair Sinclair Wharton on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XVCL9ENZ. Transaction: MzAwMTk4OTI1OGFkaXF6a2N4.

  33. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMXS86YK. Transaction: MjAyNDU5OTE3OGFkaXF6a2N4.

  34. 6 November 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3OJ74L3. Transaction: MjAxNzQzMDQ2NmFkaXF6a2N4.

  35. 6 November 2008 Director and secretary's change of particulars / eric wharton / 07/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3OJ64L2. Transaction: MjAxNzQyOTEyM2FkaXF6a2N4.

  36. 14 April 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: XTR9UYVD. Transaction: MjAwMzIzNDUxNmFkaXF6a2N4.

  37. 27 November 2007 Return made up to 08/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY0NTY0MWFkaXF6a2N4.

  38. 6 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcwMzUxNGFkaXF6a2N4.

  39. 10 January 2007 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk3MzEwMmFkaXF6a2N4.

  40. 5 January 2006 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDE4OTU0NmFkaXF6a2N4.

  41. 4 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1MTk4NDQxNmFkaXF6a2N4.

  42. 8 March 2005 Accounting reference date extended from 30/11/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzUzNTgwOGFkaXF6a2N4.

  43. 30 November 2004 Return made up to 08/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU3NjM3MGFkaXF6a2N4.

  44. 30 July 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExNTMxMTE1OWFkaXF6a2N4.

  45. 3 December 2003 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ5NjA2OGFkaXF6a2N4.

  46. 12 July 2003 Ad 30/06/03--------- £ si [email protected]=13 £ ic 100/113 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDI5MjYzOGFkaXF6a2N4.

  47. 2 July 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MDM5NjEzN2FkaXF6a2N4.

  48. 7 November 2002 Return made up to 08/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTcyNzgyN2FkaXF6a2N4.

  49. 4 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE0NTk3MzM4NWFkaXF6a2N4.

  50. 19 November 2001 Return made up to 08/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzExNzAyNmFkaXF6a2N4.

  51. 18 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDE1MjAwNjkxMmFkaXF6a2N4.

  52. 7 March 2001 Ad 31/12/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODIxOTUyMmFkaXF6a2N4.

  53. 26 January 2001 Return made up to 08/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDI5MjEzOGFkaXF6a2N4.

  54. 10 January 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDQ1Mzg1NmFkaXF6a2N4.

  55. 23 December 1999 Registered office changed on 23/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDExOTM2OWFkaXF6a2N4.

  56. 14 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjg5MDA1MmFkaXF6a2N4.

  57. 14 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDEyNDAyNGFkaXF6a2N4.

  58. 14 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTM5OTU4MWFkaXF6a2N4.

  59. 14 December 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjAyMjM2MWFkaXF6a2N4.

  60. 14 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzQ4MDIxNWFkaXF6a2N4.

  61. 14 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU4MDA2OWFkaXF6a2N4.

  62. 8 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTgzMDIwNWFkaXF6a2N4.

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