Alpha Touch Ltd

Company Registration Number: 03881688

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alpha Touch Ltd is a Private Company Limited by Shares first registered on 22 November 1999. Its current registered address is in Fareham, Hampshire.

Registered Address

2 HIGHLINES COTTAGES LODGE HILL
NEWTOWN
FAREHAM
HAMPSHIRE
ENGLAND
PO17 6LH

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

All companies at PO17 6LH

Registration Data

Company Number

03881688

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £23,850£31,150£40,471£15,285£6,358£6,379
of which Cash £22,160£20,130£31,675£13,699£5,566£6,357
Total Assets £23,850£31,150£40,471£15,285£6,358£6,379
Current Liabilities £6,623£17,156£24,763£38,130£24,893£24,084
Net Current Assets £17,227£13,994£15,708£-22,845£-18,535£-17,705
Total Net Worth £23,576£24,149£24,682£-10,547£-15,955£-15,771

Previous Names

  • TERAPIN TECHNOLOGY LTD, active until 20 March 2009

Company Officers

  • BROWN, Adrian David

    Director

    Appointed on 22 November 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    2 Highlines Cottages
    Lodge Hill
    Newtown
    Fareham
    Hampshire
    PO17 6LH
    England

  • MASON, Peter William

    Secretary

    Appointed on 22 November 1999

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Director, Business Development

    Merlins
    Newtown Road
    Sherfield English
    Romsey
    Hampshire
    SO51 6JY
    England

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 1999

    Resigned on 22 November 1999

    72 New Bond Street
    London
    W1S 1RR

  • MASON, Peter William

    Director

    Appointed on 22 November 1999

    Resigned on 9 January 2017

    Nationality: British

    Occupation: Director, Business Development

    Month of birth: April 1960

    Merlins
    Newtown Road
    Sherfield English
    Romsey
    Hampshire
    SO51 6JY
    England

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 12 January 2017 Termination of appointment of Peter William Mason as a director on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM01. Barcode: X5XY8BKX. Transaction: MzE2NjU0MDU1MWFkaXF6a2N4.

  2. 12 January 2017 Termination of appointment of Peter William Mason as a secretary on 9 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Officers. Type: TM02. Barcode: X5XY8B3V. Transaction: MzE2NjU0MDM3M2FkaXF6a2N4.

  3. 5 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L707QV. Transaction: MzE2MzU3Njk2NmFkaXF6a2N4.

  4. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHQ9CA. Transaction: MzE1NjE4MTM5OGFkaXF6a2N4.

  5. 26 January 2016 Registered office address changed from Unit 17, Cavendish Business Centre Winnall Close Winchester Winchester Hants SO23 0LB to 2 Highlines Cottages Lodge Hill Newtown Fareham Hampshire PO17 6LH on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Address. Type: AD01. Barcode: X4ZFNBNS. Transaction: MzE0MDU0ODcxMGFkaXF6a2N4.

  6. 30 November 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8R4EA. Transaction: MzEzNjMzODk1OWFkaXF6a2N4.

  7. 27 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4ENAZGY. Transaction: MzEyOTg5MDAxMWFkaXF6a2N4.

  8. 17 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3MXU6PM. Transaction: MzExMzcxMTIyN2FkaXF6a2N4.

  9. 17 December 2014 Secretary's details changed for Peter William Mason on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH03. Barcode: X3MXU6NU. Transaction: MzExMzcwMjcxMWFkaXF6a2N4.

  10. 17 December 2014 Director's details changed for Peter William Mason on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH01. Barcode: X3MXU6SY. Transaction: MzExMzcwMjcyMGFkaXF6a2N4.

  11. 17 December 2014 Director's details changed for Mr Adrian David Brown on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: CH01. Barcode: X3MXU6SQ. Transaction: MzExMzcwMjcxN2FkaXF6a2N4.

  12. 12 September 2014 Registered office address changed from Unit 8a Cavendish Business Centre Winnall Close Winchester Hampshire SO23 0LB to Unit 17, Cavendish Business Centre Winnall Close Winchester Winchester Hants SO23 0LB on 12 September 2014 [View PDF]

    Action Date: 12 September 2014. Category: Address. Type: AD01. Barcode: X3GAC8NM. Transaction: MzEwNzQxMzI0MWFkaXF6a2N4.

  13. 28 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F4SVXT. Transaction: MzEwNjI3NDI5M2FkaXF6a2N4.

  14. 19 December 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2NKEM7V. Transaction: MzA5MTE2OTYxNmFkaXF6a2N4.

  15. 1 November 2013 Registered office address changed from Meadow View the Brickyard, Winsor Southampton Hampshire SO40 2HQ on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Address. Type: AD01. Barcode: X2K8Y4N5. Transaction: MzA4ODA1NTkxMGFkaXF6a2N4.

  16. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FSAPAH. Transaction: MzA4NDA2NzM0NWFkaXF6a2N4.

  17. 10 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHHJM3. Transaction: MzA2OTE0Nzc3MmFkaXF6a2N4.

  18. 5 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHVINF. Transaction: MzA2MzYxMzI5OGFkaXF6a2N4.

  19. 6 December 2011 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: XJSWYZUV. Transaction: MzA0ODUxOTU2M2FkaXF6a2N4.

  20. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF8VSX4L. Transaction: MzA0MzE1ODM1OWFkaXF6a2N4.

  21. 11 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: X71V5PUO. Transaction: MzAyODY0MTUwMmFkaXF6a2N4.

  22. 6 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: LJ7QTN0H. Transaction: MzAyMjcyMjg3OGFkaXF6a2N4.

  23. 12 December 2009 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XF7NAFPK. Transaction: MzAwNDg1OTcyMmFkaXF6a2N4.

  24. 12 December 2009 Director's details changed for Peter William Mason on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF7N9FPJ. Transaction: MzAwNDg1OTE5M2FkaXF6a2N4.

  25. 12 December 2009 Director's details changed for Mr Adrian David Brown on 11 December 2009 [View PDF]

    Action Date: 11 December 2009. Category: Officers. Type: CH01. Barcode: XF7N8FPI. Transaction: MzAwNDg1OTE5MmFkaXF6a2N4.

  26. 16 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3W86DBQ. Transaction: MjA0MTQ1MzkxNGFkaXF6a2N4.

  27. 19 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AGWEV8AD. Transaction: MjAyODYxNTk3N2FkaXF6a2N4.

  28. 18 December 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD91T5Q8. Transaction: MjAyMDY2MDE1MGFkaXF6a2N4.

  29. 29 September 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AA1KN3GB. Transaction: MjAxNDM1MzkxNGFkaXF6a2N4.

  30. 4 December 2007 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk4NDU3NmFkaXF6a2N4.

  31. 27 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0NDI5NGFkaXF6a2N4.

  32. 4 December 2006 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgyMDQ4M2FkaXF6a2N4.

  33. 28 September 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTgxMTQ3NWFkaXF6a2N4.

  34. 24 November 2005 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDU5MTQxOGFkaXF6a2N4.

  35. 4 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDE0NzEwMjAxMWFkaXF6a2N4.

  36. 10 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTEyNjg3OWFkaXF6a2N4.

  37. 1 October 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAwODg1ODA4MGFkaXF6a2N4.

  38. 8 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTIwOTE2OGFkaXF6a2N4.

  39. 1 October 2003 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA0MzkxOTYzN2FkaXF6a2N4.

  40. 23 December 2002 Accounts for a dormant company made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAxNjI0MTI1OWFkaXF6a2N4.

  41. 19 December 2002 Return made up to 22/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzI3NTkyNWFkaXF6a2N4.

  42. 13 December 2001 Return made up to 22/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDI5NzM3M2FkaXF6a2N4.

  43. 25 September 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA0MjM1ODg2NGFkaXF6a2N4.

  44. 11 December 2000 Return made up to 22/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjkwMTI5MGFkaXF6a2N4.

  45. 11 December 2000 Ad 30/11/00--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MzgzNTQ4OGFkaXF6a2N4.

  46. 11 December 2000 Registered office changed on 11/12/00 from: meadow view the brickyard, winsor southampton hampshire SO40 2HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTc0MTU3NmFkaXF6a2N4.

  47. 6 December 2000 Registered office changed on 06/12/00 from: 72 new bond street london W1Y 9DD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTE1MjIzMmFkaXF6a2N4.

  48. 26 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM5NDkxNWFkaXF6a2N4.

  49. 22 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxOTE2NTU0OGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.