Alpha Science International Limited

Company Registration Number: 03963330

Company registered in England and Wales

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Alpha Science International Limited is a Private Company Limited by Shares first registered on 3 April 2000. Its current registered address is in Chelmsford, Essex.

Registered Address

75 SPRINGFIELD ROAD
CHELMSFORD
ESSEX
CM2 6JB

There are 652 companies currently registered at this postcode, including this one.

All companies at CM2 6JB

Registration Data

Company Number

03963330

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

58110 - Book publishing

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

26 March 2016

Returns Next Due

23 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £274,137£290,163£288,310£282,857£262,195£344,674
of which Cash £97,904£86,560£108,539£105,130£89,666£126,804
Total Assets £274,137£290,163£288,310£282,857£262,195£344,674
Current Liabilities £117,473£137,207£139,949£137,864£122,960£169,860
Net Current Assets £156,664£152,956£148,361£144,993£139,235£174,814
Total Net Worth £156,665£152,957£148,362£144,994£139,236£174,815

Previous Names

No previous names

Company Officers

  • SALISBURY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 June 2004

     

    STEPHEN CHANG (MORISON)
    193
    Praed Street
    London
    W2 1RH
    England

  • CHANG, Stephen Wen Kai

    Director

    Appointed on 27 April 2007

     

    Nationality: Malaysian

    Occupation: Company Director

    Month of birth: July 1945

    Rosemullion Woodlands Road
    Bickley
    Bromley
    Kent
    BR1 2AP

  • GANDY, Jennifer

    Director

    Appointed on 10 March 2016

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1961

    Rosemullion
    Woodlands Road
    Bromley
    Kent
    BR1 2AP
    England

  • MEHRA, Narendra Kumar

    Director

    Appointed on 3 April 2000

     

    Nationality: Indian

    Occupation: Publisher And Mg Director

    Month of birth: July 1934

    W-145 Greater Kailash - Ii
    New Delhi
    110048
    FOREIGN
    India

  • MEHRA, Sascha Josef

    Director

    Appointed on 3 April 2000

     

    Nationality: Indian

    Occupation: Director

    Month of birth: September 1968

    W-145 Greater Kailash - Ii
    New Delhi
    110048
    FOREIGN
    India

  • ARKGLEN LIMITED

    Corporate Secretary

    Appointed on 3 April 2000

    Resigned on 25 June 2004

    42 High Street
    Flitwick
    Bedford
    MK45 1DU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 April 2000

    Resigned on 3 April 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • GOULDING, Paul

    Director

    Appointed on 3 April 2000

    Resigned on 25 June 2004

    Nationality: British

    Occupation: Publisher

    Month of birth: November 1956

    11 Strachey Close
    Tidmarsh
    Reading
    Berkshire
    RG8 8EP

  • MEHRA, Rosemarie

    Director

    Appointed on 3 April 2000

    Resigned on 28 May 2011

    Nationality: German

    Occupation: Director

    Month of birth: December 1937

    W-145 Greater Kailash - Ii
    New Delhi
    110048
    FOREIGN
    India

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 April 2000

    Resigned on 3 April 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 12 May 2016 Annual return made up to 26 March 2016 with full list of shareholders [View PDF]

    Action Date: 26 March 2016. Category: Annual return. Type: AR01. Barcode: X56V1ESX. Transaction: MzE0ODM5OTM0OWFkaXF6a2N4.

  2. 11 May 2016 Appointment of Ms Jennifer Gandy as a director on 10 March 2016 [View PDF]

    Action Date: 10 March 2016. Category: Officers. Type: AP01. Barcode: X56SGWXT. Transaction: MzE0ODMyNjI3OGFkaXF6a2N4.

  3. 10 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JV1NDT. Transaction: MzEzNDg2NzYyMWFkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 26 March 2015 with full list of shareholders [View PDF]

    Action Date: 26 March 2015. Category: Annual return. Type: AR01. Barcode: X47HGESI. Transaction: MzEyMzIzNDkxN2FkaXF6a2N4.

  5. 15 May 2015 Secretary's details changed for Salisbury Secretaries Limited on 18 January 2015 [View PDF]

    Action Date: 18 January 2015. Category: Officers. Type: CH04. Barcode: X47HGEOA. Transaction: MzEyMzIzNDQzM2FkaXF6a2N4.

  6. 21 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IYJ74P. Transaction: MzEwOTc4OTQ0NmFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 26 March 2014 with full list of shareholders [View PDF]

    Action Date: 26 March 2014. Category: Annual return. Type: AR01. Barcode: X36C5A3V. Transaction: MzA5ODU4NDk2NGFkaXF6a2N4.

  8. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGURD6. Transaction: MzA4OTAwMzY4OGFkaXF6a2N4.

  9. 7 May 2013 Annual return made up to 26 March 2013 with full list of shareholders [View PDF]

    Action Date: 26 March 2013. Category: Annual return. Type: AR01. Barcode: X27VQK9C. Transaction: MzA3NzUyOTE5OWFkaXF6a2N4.

  10. 9 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LC2CPD. Transaction: MzA2NzIzMTgxMWFkaXF6a2N4.

  11. 17 May 2012 Annual return made up to 26 March 2012 with full list of shareholders [View PDF]

    Action Date: 26 March 2012. Category: Annual return. Type: AR01. Barcode: X193FQDU. Transaction: MzA1NzY2NTQ0MWFkaXF6a2N4.

  12. 2 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: XIG11ZQM. Transaction: MzA0ODI5NDExOWFkaXF6a2N4.

  13. 30 July 2011 Termination of appointment of Rosemarie Mehra as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XCHI3W9G. Transaction: MzA0MTMzMTAwOWFkaXF6a2N4.

  14. 17 May 2011 Annual return made up to 26 March 2011 with full list of shareholders [View PDF]

    Action Date: 26 March 2011. Category: Annual return. Type: AR01. Barcode: XN2DHU7H. Transaction: MzAzNzMwNjUxMmFkaXF6a2N4.

  15. 17 May 2011 Secretary's details changed for Salisbury Secretaries Limited on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Officers. Type: CH04. Barcode: XN2DGU7G. Transaction: MzAzNzI5NTI5NGFkaXF6a2N4.

  16. 26 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X27FJPF8. Transaction: MzAyNzY5MDc2NmFkaXF6a2N4.

  17. 10 May 2010 Annual return made up to 26 March 2010 with full list of shareholders [View PDF]

    Action Date: 26 March 2010. Category: Annual return. Type: AR01. Barcode: XT0GMJS3. Transaction: MzAxNTE5MTU2N2FkaXF6a2N4.

  18. 10 May 2010 Secretary's details changed for Salisbury Secretaries Limited on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH04. Barcode: XT0GIJSZ. Transaction: MzAxNTEyMjIzN2FkaXF6a2N4.

  19. 10 May 2010 Director's details changed for Sascha Josef Mehra on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XT0GLJS2. Transaction: MzAxNTEyMjI0MGFkaXF6a2N4.

  20. 10 May 2010 Director's details changed for Narendra Kumar Mehra on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XT0GJJS0. Transaction: MzAxNTEyMjIzOGFkaXF6a2N4.

  21. 10 May 2010 Director's details changed for Rosemarie Mehra on 4 January 2010 [View PDF]

    Action Date: 4 January 2010. Category: Officers. Type: CH01. Barcode: XT0GKJS1. Transaction: MzAxNTEyMjIzOWFkaXF6a2N4.

  22. 23 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PRYZ4G1Y. Transaction: MzAwNTYxMDA1NGFkaXF6a2N4.

  23. 1 May 2009 Secretary's change of particulars / salisbury secretaries LIMITED / 01/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAI3R9H9. Transaction: MjAzMTk4NDEzMmFkaXF6a2N4.

  24. 1 May 2009 Return made up to 26/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAI3O9H6. Transaction: MjAzMTk4MzMzOWFkaXF6a2N4.

  25. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AOZB962P. Transaction: MjAyMTcxNjQyMWFkaXF6a2N4.

  26. 28 July 2008 Registered office changed on 28/07/2008 from, 66 chiltern street, london, W1U 4JT [View PDF]

    Category: Address. Type: 287. Barcode: XGND81SE. Transaction: MjAwOTc2ODAyNGFkaXF6a2N4.

  27. 16 June 2008 Return made up to 26/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7A6W0M2. Transaction: MjAwNzI0Nzk4NWFkaXF6a2N4.

  28. 28 March 2008 Curr sho from 30/04/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XQ4QZYDR. Transaction: MjAwMjE3ODIzNmFkaXF6a2N4.

  29. 27 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AXCU7XJ0. Transaction: MjAwMDMzNzY5MGFkaXF6a2N4.

  30. 18 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDE5MDg5N2FkaXF6a2N4.

  31. 14 May 2007 Return made up to 26/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDEwNTkyMGFkaXF6a2N4.

  32. 21 December 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg2MTEyMmFkaXF6a2N4.

  33. 14 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMyMjc0M2FkaXF6a2N4.

  34. 19 April 2006 Return made up to 26/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTM4NTI1NWFkaXF6a2N4.

  35. 22 February 2006 Delivery ext'd 3 mth 30/04/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1Nzc1MTk2OWFkaXF6a2N4.

  36. 17 May 2005 Return made up to 26/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc4NzUxMGFkaXF6a2N4.

  37. 4 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0NDE5Nzg4NGFkaXF6a2N4.

  38. 1 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzQ3MTc4MmFkaXF6a2N4.

  39. 1 July 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODYwNTgyNGFkaXF6a2N4.

  40. 1 July 2004 Registered office changed on 01/07/04 from: 42 high street, flitwick, bedford, bedfordshire MK45 1DU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzE2MTk2NmFkaXF6a2N4.

  41. 1 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1OTM3MDM1NWFkaXF6a2N4.

  42. 1 April 2004 Return made up to 26/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTc1MjE4MWFkaXF6a2N4.

  43. 10 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE0Nzg0NTkyMGFkaXF6a2N4.

  44. 11 April 2003 Return made up to 03/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIzMzA1NGFkaXF6a2N4.

  45. 24 September 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA2ODA5NTIwM2FkaXF6a2N4.

  46. 16 April 2002 Return made up to 03/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgwMzc4MmFkaXF6a2N4.

  47. 11 December 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMjI0NTc5MWFkaXF6a2N4.

  48. 12 April 2001 Return made up to 03/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMyMTM3M2FkaXF6a2N4.

  49. 29 August 2000 Ad 22/08/00--------- £ si [email protected]=19999 £ ic 1/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzY3NTI3MWFkaXF6a2N4.

  50. 7 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDQ5NzQ3N2FkaXF6a2N4.

  51. 7 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTc2ODU3NGFkaXF6a2N4.

  52. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM5MjIzNGFkaXF6a2N4.

  53. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDY0ODcxMmFkaXF6a2N4.

  54. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMxMjU4NGFkaXF6a2N4.

  55. 7 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTIwNDI5NGFkaXF6a2N4.

  56. 7 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQ2ODA2NWFkaXF6a2N4.

  57. 3 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQyODc0OWFkaXF6a2N4.

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