Alcodigital Limited

Company Registration Number: 03915899

Company registered in England and Wales

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Alcodigital Limited is a Private Company Limited by Shares first registered on 28 January 2000. Its current registered address is in Horsham, West Sussex.

Registered Address

44 SPRINGFIELD ROAD
HORSHAM
WEST SUSSEX
RH12 2PD

There are 151 companies currently registered at this postcode, including this one.

All companies at RH12 2PD

Registration Data

Company Number

03915899

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £182,777£72,887£68,495£36,108
of which Cash £6,775£0£13,792£0
Total Assets £182,777£72,887£68,495£36,108
Current Liabilities £134,566£73,954£69,699£48,656
Net Current Assets £48,211£-1,067£-1,204£-12,548
Total Net Worth £56,088£8,724£10,069£10,629

Previous Names

  • UKBREATHALYSERS LTD, active until 20 March 2009
  • RENTAPLANE LIMITED, active until 30 June 2005

Company Officers

  • DEITH, Suzannah Bonita

    Secretary

    Appointed on 10 February 2004

     

    Fosters Cottage
    Forge Lane
    Broadbridge Heath
    RH12 3JA

  • DEITH, Christopher

    Director

    Appointed on 8 February 2000

     

    Nationality: British

    Occupation: Airline Pilot

    Month of birth: September 1960

    Fosters Yard
    Forge Lane
    Broadbridge Heath
    West Sussex
    RH12 3JA

  • DEITH, Suzannah Bonita

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Financial Controller

    Month of birth: July 1974

    Fosters Cottage
    Forge Lane
    Broadbridge Heath
    RH12 3JA

  • DEITH, Susan

    Secretary

    Appointed on 8 February 2000

    Resigned on 4 March 2004

    Malmaison
    Turners Hill Road, Worth
    Crawley
    West Sussex
    RH10 4SW

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2000

    Resigned on 8 February 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2000

    Resigned on 8 February 2000

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GM1E6O. Transaction: MzE1ODY4MjUwNmFkaXF6a2N4.

  2. 5 February 2016 Annual return made up to 28 January 2016 [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X500RY40. Transaction: MzE0MTI4NzgzMGFkaXF6a2N4.

  3. 15 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44D22LF. Transaction: MzEyMDk1MzAzNWFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X41WI0XH. Transaction: MzExNzk5MTg5MmFkaXF6a2N4.

  5. 8 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6X2B. Transaction: MzEwODg0ODkzN2FkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X35BUCXS. Transaction: MzA5Nzc3MzM1M2FkaXF6a2N4.

  7. 14 March 2014 Registered office address changed from Fosters Yard Forge Lane, Old Guildford Road Broadbridge Heath Horsham West Sussex RH12 3JA England on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: X33NYCKJ. Transaction: MzA5NjI2NDc0MGFkaXF6a2N4.

  8. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSU7KP. Transaction: MzA4NTk0MzgxN2FkaXF6a2N4.

  9. 12 March 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X23ZZHVG. Transaction: MzA3NDMyOTI0MmFkaXF6a2N4.

  10. 19 October 2012 Registered office address changed from Fisher More Chambers 12-14 West Gate Tadcaster North Yorkshire LS24 9AB on 19 October 2012 [View PDF]

    Action Date: 19 October 2012. Category: Address. Type: AD01. Barcode: X1JWH8RE. Transaction: MzA2NjEyNDcxMmFkaXF6a2N4.

  11. 2 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X13UYJXC. Transaction: MzA1MzQ2NzE3NmFkaXF6a2N4.

  12. 1 March 2012 Previous accounting period shortened from 31 March 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: X13SE4FK. Transaction: MzA1MzQyMzk1OWFkaXF6a2N4.

  13. 1 March 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X13SE449. Transaction: MzA1MzQyMzkwM2FkaXF6a2N4.

  14. 11 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X10A14A3. Transaction: MzA1MDU4MDQxOWFkaXF6a2N4.

  15. 4 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XOBJ2RDL. Transaction: MzAzMTY2MDIwMWFkaXF6a2N4.

  16. 31 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: XCZE7QEX. Transaction: MzAyOTYwMDM1MGFkaXF6a2N4.

  17. 3 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XP8XHH7W. Transaction: MzAwODYyMTIxMWFkaXF6a2N4.

  18. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9MA0H1X. Transaction: MzAwODM1NDM3N2FkaXF6a2N4.

  19. 24 July 2009 Director and secretary's change of particulars / suzannah robin / 01/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: APHLLBRO. Transaction: MjAzNzgwNjQ1M2FkaXF6a2N4.

  20. 14 April 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A58QW8XE. Transaction: MjAzMDU0NDUxNmFkaXF6a2N4.

  21. 18 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHP7789B. Transaction: MjAyODYxMjc4NmFkaXF6a2N4.

  22. 24 February 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT4567NZ. Transaction: MjAyNjU2MjY2MmFkaXF6a2N4.

  23. 9 February 2009 Ad 30/01/09\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A5XQN73Z. Transaction: MjAyNTQwMTU1NmFkaXF6a2N4.

  24. 22 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: AHHTZ6PV. Transaction: MjAyMzk1NjM5MmFkaXF6a2N4.

  25. 21 January 2009 Nc inc already adjusted 15/01/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AHCEY6PA. Transaction: MjAyMzg4OTE5NWFkaXF6a2N4.

  26. 21 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMzg4OTE3NWFkaXF6a2N4.

  27. 8 January 2009 Director appointed suzannah bonita robin [View PDF]

    Category: Officers. Type: 288a. Barcode: AOP7U6B5. Transaction: MjAyMjgwNjE3M2FkaXF6a2N4.

  28. 8 January 2009 Secretary's change of particulars / suzannah robin / 05/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AOP7T6B4. Transaction: MjAyMjgwNjA1M2FkaXF6a2N4.

  29. 11 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzOTkxMmFkaXF6a2N4.

  30. 7 February 2008 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MTYxNzI4NGFkaXF6a2N4.

  31. 30 January 2008 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyMjkyN2FkaXF6a2N4.

  32. 12 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk3ODU1NGFkaXF6a2N4.

  33. 12 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjA2NDg0MWFkaXF6a2N4.

  34. 27 November 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU1NjU3NmFkaXF6a2N4.

  35. 10 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MDg1NTgxNGFkaXF6a2N4.

  36. 3 April 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDQwODI1MGFkaXF6a2N4.

  37. 30 June 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTUzODYyOGFkaXF6a2N4.

  38. 28 February 2005 Accounts for a dormant company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1NDg0NDU2NmFkaXF6a2N4.

  39. 23 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTEyMjE0MmFkaXF6a2N4.

  40. 18 March 2004 Accounts for a dormant company made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAzNTQxODM4MWFkaXF6a2N4.

  41. 18 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjEzNTE4OGFkaXF6a2N4.

  42. 16 February 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzgzNTY3NmFkaXF6a2N4.

  43. 16 February 2004 Registered office changed on 16/02/04 from: c/o lscp 397 harrogate road moortown leeds west yorkshire LS17 6DJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTM1ODE5MGFkaXF6a2N4.

  44. 16 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODM4NTA3NmFkaXF6a2N4.

  45. 5 September 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDA1OTUyMjI3MmFkaXF6a2N4.

  46. 4 March 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njk2MzAzMGFkaXF6a2N4.

  47. 3 December 2002 Registered office changed on 03/12/02 from: lishman sidwell campbell & price lim, harewood yard, harewood house estate, harewood leeds LS17 9LF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjYwNjU3NmFkaXF6a2N4.

  48. 3 December 2002 Total exemption small company accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA3NzQ2MDE5OGFkaXF6a2N4.

  49. 13 February 2002 Accounts for a dormant company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5NDIyNjE1NWFkaXF6a2N4.

  50. 13 February 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDE1ODQ3NmFkaXF6a2N4.

  51. 3 May 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTI2ODE0NGFkaXF6a2N4.

  52. 16 February 2000 Registered office changed on 16/02/00 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDgxNzAyNmFkaXF6a2N4.

  53. 16 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzk5OTI2OGFkaXF6a2N4.

  54. 16 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzIwMzk1MmFkaXF6a2N4.

  55. 16 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTEzNzk3MmFkaXF6a2N4.

  56. 16 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDg3MzQxN2FkaXF6a2N4.

  57. 28 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyODgyNTkxNGFkaXF6a2N4.

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