Alpha Plus Technology Limited

Company Registration Number: 03940525

Company registered in England and Wales

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Alpha Plus Technology Limited is a Private Company Limited by Shares first registered on 6 March 2000. Its current registered address is in London, London.

Registered Address

3-4 WELLS TERRACE
LONDON
LONDON
N4 3JU

There are 27 companies currently registered at this postcode, including this one.

All companies at N4 3JU

Registration Data

Company Number

03940525

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

6 March 2016

Returns Next Due

3 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £42,248£22,297£22,552£42,951£30,956£39,050£43,407
of which Cash £13,537£7,760£5,454£28,252£22,102£24,034£42,614
Total Assets £42,248£22,297£22,552£42,951£30,956£39,050£43,407
Current Liabilities £68,189£64,937£52,701£56,527£46,897£40,245£35,571
Net Current Assets £-25,941£-42,640£-30,149£-13,576£-15,941£-1,195£7,836
Total Net Worth £-25,283£-41,144£-29,772£-13,065£-15,260£-287£8,161

Previous Names

No previous names

Company Officers

  • PETIT, Pascal

    Secretary

    Appointed on 21 March 2000

     

    3-4 Wells Terrace
    London
    London
    N4 3JU
    England

  • KLANG, Ernst Martin

    Director

    Appointed on 21 March 2000

     

    Nationality: Swedish

    Occupation: It Consultant

    Month of birth: August 1973

    3-4 Wells Terrace
    London
    London
    N4 3JU
    England

  • JSA SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 6 March 2000

    Resigned on 21 March 2000

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

  • JSA NOMINEES LIMITED

    Nominee Director

    Appointed on 6 March 2000

    Resigned on 21 March 2000

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NWOWZ. Transaction: MzE3MDQxNzA0MWFkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5ICLQE1. Transaction: MzE2MDQwNjMxMWFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 6 March 2016 with full list of shareholders [View PDF]

    Action Date: 6 March 2016. Category: Annual return. Type: AR01. Barcode: X529O8JK. Transaction: MzE0MzQ4ODQyM2FkaXF6a2N4.

  4. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L0W49N. Transaction: MzEzNjE1MTc0NGFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 6 March 2015 with full list of shareholders [View PDF]

    Action Date: 6 March 2015. Category: Annual return. Type: AR01. Barcode: X42WZZ48. Transaction: MzExODg4MzYwNmFkaXF6a2N4.

  6. 31 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JOK9SR. Transaction: MzExMDQ3ODg1NGFkaXF6a2N4.

  7. 5 June 2014 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X39DBXPK. Transaction: MzEwMTM5NTY5N2FkaXF6a2N4.

  8. 5 June 2014 Registered office address changed from 3-4 Wells Terrace London N4 3JU England on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Address. Type: AD01. Barcode: X39DBXHF. Transaction: MzEwMTM5NTY4N2FkaXF6a2N4.

  9. 28 April 2014 Registered office address changed from 30 Unit 30 Cremer Business Centre 37 Cremer Street London E2 8HD on 28 April 2014 [View PDF]

    Action Date: 28 April 2014. Category: Address. Type: AD01. Barcode: X36RM19M. Transaction: MzA5ODkyODMyMGFkaXF6a2N4.

  10. 7 March 2014 Annual return made up to 6 March 2014 with full list of shareholders [View PDF]

    Action Date: 6 March 2014. Category: Annual return. Type: AR01. Barcode: X335U37V. Transaction: MzA5NTg3Mzg4NWFkaXF6a2N4.

  11. 7 March 2014 Registered office address changed from 3-4 Wells Terrace 2Nd Floor London N4 3JU England on 7 March 2014 [View PDF]

    Action Date: 7 March 2014. Category: Address. Type: AD01. Barcode: X335U37N. Transaction: MzA5NTg3MjUwM2FkaXF6a2N4.

  12. 3 February 2014 Registered office address changed from Unit 30 Cremer Business Center 37 Cremer Street London E2 8HD United Kingdom on 3 February 2014 [View PDF]

    Action Date: 3 February 2014. Category: Address. Type: AD01. Barcode: X30XAT4H. Transaction: MzA5Mzc5ODU4M2FkaXF6a2N4.

  13. 11 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2KW3W4R. Transaction: MzA4ODUxOTIxOGFkaXF6a2N4.

  14. 6 March 2013 Annual return made up to 6 March 2013 with full list of shareholders [View PDF]

    Action Date: 6 March 2013. Category: Annual return. Type: AR01. Barcode: X23KJ7OW. Transaction: MzA3NDAxMzYxN2FkaXF6a2N4.

  15. 20 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M4BMOD. Transaction: MzA2Nzc5NjExM2FkaXF6a2N4.

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

    Action Date: 6 March 2012. Category: Annual return. Type: AR01. Barcode: X14SK3RE. Transaction: MzA1NDIyNTA0NGFkaXF6a2N4.

  17. 9 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: APU28Z24. Transaction: MzA0Njg5MTQ1OWFkaXF6a2N4.

  18. 14 March 2011 Annual return made up to 6 March 2011 with full list of shareholders [View PDF]

    Action Date: 6 March 2011. Category: Annual return. Type: AR01. Barcode: X0MF3SF8. Transaction: MzAzMzc1NDA5NGFkaXF6a2N4.

  19. 30 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9HB0PGG. Transaction: MzAyNzkwMDUyNGFkaXF6a2N4.

  20. 8 September 2010 Director's details changed for Ernst Martin Klang on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: X77KPN7E. Transaction: MzAyMjg2NjU5NGFkaXF6a2N4.

  21. 8 September 2010 Registered office address changed from 140B Bethnal Green Road London E2 6DG on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Address. Type: AD01. Barcode: X77GLN76. Transaction: MzAyMjg2NjMwNGFkaXF6a2N4.

  22. 7 September 2010 Secretary's details changed for Pascal Petit on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH03. Barcode: X7827N7F. Transaction: MzAyMjg2NzY0NWFkaXF6a2N4.

  23. 24 May 2010 Annual return made up to 6 March 2010 with full list of shareholders [View PDF]

    Action Date: 6 March 2010. Category: Annual return. Type: AR01. Barcode: XKXAHK9Y. Transaction: MzAxNjE4Njc1OWFkaXF6a2N4.

  24. 24 May 2010 Director's details changed for Ernst Martin Klang on 6 March 2010 [View PDF]

    Action Date: 6 March 2010. Category: Officers. Type: CH01. Barcode: XKXAGK9X. Transaction: MzAxNjE4Njc0NGFkaXF6a2N4.

  25. 24 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AL1PIEAR. Transaction: MzAwMTQyNDAxOWFkaXF6a2N4.

  26. 31 March 2009 Return made up to 06/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2O9W8MM. Transaction: MjAyOTUyNjY5MWFkaXF6a2N4.

  27. 19 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AY7DI5S7. Transaction: MjAyMDg1MjcxMGFkaXF6a2N4.

  28. 9 April 2008 Return made up to 06/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSFGUYO0. Transaction: MjAwMjg4MzM2MWFkaXF6a2N4.

  29. 8 April 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSFGSYOY. Transaction: MjAwMjg0Mzk5MmFkaXF6a2N4.

  30. 8 April 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSFGTYOZ. Transaction: MjAwMjg0Mzk5NWFkaXF6a2N4.

  31. 28 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMyNTAwNGFkaXF6a2N4.

  32. 28 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTMyNDA2NmFkaXF6a2N4.

  33. 28 January 2008 Registered office changed on 28/01/08 from: 40 mossbury road clapham junction london SW11 2PB [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTMyNDk0MmFkaXF6a2N4.

  34. 30 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4NDc1ODcyM2FkaXF6a2N4.

  35. 18 June 2007 Return made up to 06/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTgyMDcyM2FkaXF6a2N4.

  36. 30 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTYwNjEzOWFkaXF6a2N4.

  37. 30 April 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTU5OTEzMmFkaXF6a2N4.

  38. 30 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3OTU5OTM4OWFkaXF6a2N4.

  39. 30 April 2007 Registered office changed on 30/04/07 from: 10 wilberforce road finsbury park london N4 2SW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTYwMjA3NWFkaXF6a2N4.

  40. 5 October 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQwNzI1MmFkaXF6a2N4.

  41. 9 May 2006 Return made up to 06/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTMzMzM2NWFkaXF6a2N4.

  42. 9 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTUxOTI5NWFkaXF6a2N4.

  43. 9 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTU0MjU0NmFkaXF6a2N4.

  44. 9 May 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MDkwNjczN2FkaXF6a2N4.

  45. 9 May 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MDU0OTM2OGFkaXF6a2N4.

  46. 9 May 2006 Registered office changed on 09/05/06 from: 3 montpelier grove kentish town london NW5 2XD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDUzNzg1NWFkaXF6a2N4.

  47. 12 January 2006 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDEyMDY0NjM4NGFkaXF6a2N4.

  48. 29 April 2005 Return made up to 06/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjgwOTEzN2FkaXF6a2N4.

  49. 27 October 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAyNzQyMjM4OGFkaXF6a2N4.

  50. 7 April 2004 Return made up to 06/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc2MTg4N2FkaXF6a2N4.

  51. 13 November 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDA2NzA2MDg3OWFkaXF6a2N4.

  52. 2 May 2003 Return made up to 06/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODAxMDk4NmFkaXF6a2N4.

  53. 17 February 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxMzk3OTU4NmFkaXF6a2N4.

  54. 17 February 2003 Registered office changed on 17/02/03 from: 21 saint pauls crescent london NW1 9TN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzA2NDczMWFkaXF6a2N4.

  55. 7 January 2003 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDExNjQwODg5OWFkaXF6a2N4.

  56. 11 April 2002 Registered office changed on 11/04/02 from: j s a house 110 the parade watford hertfordshire WD17 1GB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzkzMjc4NmFkaXF6a2N4.

  57. 4 April 2002 Return made up to 06/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg4OTgyMWFkaXF6a2N4.

  58. 16 January 2002 Total exemption small company accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDAxMTc4MzczNGFkaXF6a2N4.

  59. 8 October 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMDU0NjQ0OGFkaXF6a2N4.

  60. 22 June 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDM3ODA1NGFkaXF6a2N4.

  61. 8 March 2001 Return made up to 06/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE3MjU4M2FkaXF6a2N4.

  62. 22 November 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxOTIzNTYxOWFkaXF6a2N4.

  63. 14 November 2000 Registered office changed on 14/11/00 from: 240 park west edgware road london W2 2QN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjIzMzg3OGFkaXF6a2N4.

  64. 3 May 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzQ5MjQ1MmFkaXF6a2N4.

  65. 3 May 2000 Registered office changed on 03/05/00 from: 41C topsfield parade tottenham lane london N8 8PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjU5NDAzM2FkaXF6a2N4.

  66. 31 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzUwNzk3OWFkaXF6a2N4.

  67. 30 March 2000 Accounting reference date shortened from 31/03/01 to 28/02/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDA0NDkzNmFkaXF6a2N4.

  68. 30 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzU3MTQ3NmFkaXF6a2N4.

  69. 30 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM5OTU5MmFkaXF6a2N4.

  70. 30 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODU1MzIwNGFkaXF6a2N4.

  71. 30 March 2000 Registered office changed on 30/03/00 from: jsa house 110 the parade watford hertfordshire WD1 2GB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg2MzQ1OWFkaXF6a2N4.

  72. 30 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDA5MDcxNWFkaXF6a2N4.

  73. 30 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODkzMTY1N2FkaXF6a2N4.

  74. 30 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNzM4MTgwOGFkaXF6a2N4.

  75. 6 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTgxMTgxN2FkaXF6a2N4.

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