Alphabet Management Limited

Company Registration Number: 04034725

Company registered in England and Wales

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Alphabet Management Limited is a Private Company Limited by Shares first registered on 17 July 2000. Its current registered address is in Rose Hill, Surrey.

Registered Address

53 THE MARKET
ROSE HILL
SURREY
SM1 3HE

There are 233 companies currently registered at this postcode, including this one.

All companies at SM1 3HE

Registration Data

Company Number

04034725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

10 in total
8 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,832,093£1,569,457£987,609£775,333£575,445£735,593
Current Assets £140£140£602£602£602£602
of which Cash £140£140£602£602£602£602
Total Assets £1,832,233£1,569,597£988,211£775,935£576,047£736,195
Current Liabilities £111,081£114,296£113,919£101,648£150,491£277,116
Net Current Assets £-110,941£-114,156£-113,317£-101,046£-149,889£-276,514
Total Net Worth £1,721,152£1,455,301£874,292£674,287£425,556£459,079

Previous Names

No previous names

Company Officers

  • CARNABY, Sara

    Secretary

    Appointed on 18 March 2009

     

    122
    Disraeli Road
    Putney
    London
    SW15 2DX

  • FLAHERTY, Peter

    Director

    Appointed on 26 July 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    53
    The Market
    Rose Hill
    Surrey
    SM1 3HE

  • TIMMS, Catherine

    Secretary

    Appointed on 26 July 2000

    Resigned on 18 June 2015

    Nationality: British

    Occupation: Secretary

    25 Waverton Avenue
    Stockport
    Cheshire
    SK4 5JT

  • SUTTON SECRETARIAL SERVICES LTD

    Corporate Secretary

    Appointed on 17 July 2000

    Resigned on 26 July 2000

    310 Brighton Road
    Belmont
    Sutton
    Surrey
    SM2 5SU

  • SUTTON FORMATION SERVICES LIMITED

    Corporate Director

    Appointed on 17 July 2000

    Resigned on 26 July 2000

    310 Brighton Road
    Belmont
    Sutton
    Surrey
    SM2 5SU

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

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3J63N. Transaction: MzE1Mzc4OTYxNWFkaXF6a2N4.

  2. 18 January 2016 Termination of appointment of Catherine Timms as a secretary on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: TM02. Barcode: X4YUNQK1. Transaction: MzEzOTg3NTUxOWFkaXF6a2N4.

  3. 18 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YUNOSI. Transaction: MzEzOTg3NDg3N2FkaXF6a2N4.

  4. 23 July 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4C9BRI3. Transaction: MzEyNzYxNzM2N2FkaXF6a2N4.

  5. 17 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A405XW48. Transaction: MzExNjY4OTk2MWFkaXF6a2N4.

  6. 7 August 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3DROI3F. Transaction: MzEwNTE5NDQzMWFkaXF6a2N4.

  7. 5 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: L30QQYS8. Transaction: MzA5Mzk1Nzc2NmFkaXF6a2N4.

  8. 17 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRT0K1. Transaction: MzA4MTY3NDk0MWFkaXF6a2N4.

  9. 8 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A27DTCQB. Transaction: MzA3NzY1NjI0MmFkaXF6a2N4.

  10. 26 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DYM2IG. Transaction: MzA2MTQ1ODExOWFkaXF6a2N4.

  11. 3 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A15RJ500. Transaction: MzA1NTI3MDIyM2FkaXF6a2N4.

  12. 18 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X7XGRVX0. Transaction: MzA0MDU5NDA0OWFkaXF6a2N4.

  13. 18 July 2011 Director's details changed for Peter Flaherty on 17 July 2011 [View PDF]

    Action Date: 17 July 2011. Category: Officers. Type: CH01. Barcode: X7XGQVXZ. Transaction: MzA0MDU5Mzg3MGFkaXF6a2N4.

  14. 20 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKIH9QXP. Transaction: MzAzMDc5Mzc3NGFkaXF6a2N4.

  15. 19 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XLAD4LTN. Transaction: MzAxOTc1MTk2NmFkaXF6a2N4.

  16. 6 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5PQ3JL1. Transaction: MzAxNDk2NzQzMGFkaXF6a2N4.

  17. 7 August 2009 Registered office changed on 07/08/2009 from 310 brighton road belmont surrey SM2 5SU [View PDF]

    Category: Address. Type: 287. Barcode: AIF9MC6K. Transaction: MjAzODc4Njk5NWFkaXF6a2N4.

  18. 17 July 2009 Return made up to 17/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUX8XBMQ. Transaction: MjAzNzM0MzIxNGFkaXF6a2N4.

  19. 26 June 2009 Amended accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AAMD. Barcode: A2V4XB0J. Transaction: MjAzNTk0NTgwNGFkaXF6a2N4.

  20. 11 June 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: L59AQALU. Transaction: MjAzNDg3MDAwNmFkaXF6a2N4.

  21. 3 April 2009 Secretary appointed sara carnaby [View PDF]

    Category: Officers. Type: 288a. Barcode: L7ZR38MF. Transaction: MjAyOTg0Mzg2NmFkaXF6a2N4.

  22. 14 October 2008 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A0NQO3YC. Transaction: MjAxNTU3NjAxOGFkaXF6a2N4.

  23. 6 August 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ38J21D. Transaction: MjAxMDQ5ODc0OWFkaXF6a2N4.

  24. 28 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQwNjMwNWFkaXF6a2N4.

  25. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE5Mzc1MGFkaXF6a2N4.

  26. 26 July 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjUyMzcxOWFkaXF6a2N4.

  27. 7 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTE3NDI5OWFkaXF6a2N4.

  28. 20 March 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NzE2NzE2NGFkaXF6a2N4.

  29. 23 November 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MTYwMjIwMGFkaXF6a2N4.

  30. 17 October 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2OTMzNjUwM2FkaXF6a2N4.

  31. 18 September 2006 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE2NTY3NjM4NWFkaXF6a2N4.

  32. 24 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE1ODYzOWFkaXF6a2N4.

  33. 26 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDEyMTk0NzcxMGFkaXF6a2N4.

  34. 25 July 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDk0MzYxOGFkaXF6a2N4.

  35. 2 March 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNzE5Njg2OWFkaXF6a2N4.

  36. 25 January 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDMxNDczMGFkaXF6a2N4.

  37. 26 July 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTg1OTc4MGFkaXF6a2N4.

  38. 22 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODc4MzU3M2FkaXF6a2N4.

  39. 16 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTE5MDA0MmFkaXF6a2N4.

  40. 1 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5ODg3ODc5M2FkaXF6a2N4.

  41. 11 February 2004 Amended accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AAMD. Transaction: MDE0NjkwODM0NGFkaXF6a2N4.

  42. 6 February 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4MjgzNDI4N2FkaXF6a2N4.

  43. 25 November 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODYwNTYzOGFkaXF6a2N4.

  44. 24 July 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzA3NDUyNWFkaXF6a2N4.

  45. 13 March 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0NTMxMTMxN2FkaXF6a2N4.

  46. 22 January 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMzg0MjUzNWFkaXF6a2N4.

  47. 10 September 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQzNDYxM2FkaXF6a2N4.

  48. 27 February 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA5MTk4OTAwNGFkaXF6a2N4.

  49. 2 November 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAxODk0MmFkaXF6a2N4.

  50. 26 April 2001 Registered office changed on 26/04/01 from: 5 mulgrave court mulgrave road sutton surrey SM2 6LF [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNDQ2MTUxMWFkaXF6a2N4.

  51. 1 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTI1Njc5NmFkaXF6a2N4.

  52. 1 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjIyNzY1MmFkaXF6a2N4.

  53. 3 August 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgwMDIxNGFkaXF6a2N4.

  54. 3 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTk2OTQxNmFkaXF6a2N4.

  55. 17 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDc1MDA5NmFkaXF6a2N4.

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