Alphaquad Ltd

Company Registration Number: 04133355

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.
Alphaquad Ltd is a Private Company Limited by Shares first registered on 29 December 2000. Its current registered address is in Alcester, Warwickshire.

Registered Address

UNIT 1/2 GEORGES ELM LANE
BIDFORD-ON-AVON
ALCESTER
WARWICKSHIRE
B50 4JS

There are 16 companies currently registered at this postcode, including this one.

All companies at B50 4JS

Registration Data

Company Number

04133355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

29 December 2015

Returns Next Due

26 January 2017

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £379,133£526,287£451,754£300,403£239,289£249,824£220,678£137,265£149,689£154,794£92,071£66,618
of which Cash £138,868£323,995£109,442£132,543£57,712£91,361£961£31,105£40,654£109,905£45,985£36,458
Total Assets £379,133£526,287£451,754£300,403£239,289£249,824£220,678£137,265£149,689£154,794£92,071£66,618
Current Liabilities £165,187£238,627£291,622£156,910£134,327£129,711£130,438£101,787£106,261£84,347£62,072£44,795
Net Current Assets £213,946£287,660£160,132£143,493£104,962£120,113£90,240£35,478£43,428£70,447£29,999£21,823
Total Net Worth £236,886£326,125£191,849£170,787£138,021£152,412£134,536£81,304£86,746£102,228£63,485£32,760

Previous Names

No previous names

Company Officers

  • FLETCHER, Jennifer Ann

    Secretary

    Appointed on 29 December 2000

     

    Kilverstone
    Atch Lench Road
    Church Lench
    Evesham
    Worcestershire
    WR11 4UG
    England

  • FELTWELL, Benjamin

    Director

    Appointed on 7 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1987

    Unit 1/2
    Georges Elm Lane
    Bidford-On-Avon
    Alcester
    Warwickshire
    B50 4JS

  • FLETCHER, Jennifer Ann

    Director

    Appointed on 29 December 2000

     

    Nationality: British

    Occupation: Development Director

    Month of birth: August 1960

    Kilverstone
    Atch Lench Road
    Church Lench
    Evesham
    Worcestershire
    WR11 4UG
    England

  • FLETCHER, Jonathan

    Director

    Appointed on 29 December 2000

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1961

    Kilverstone
    Atch Lench Road
    Church Lench
    Evesham
    Worcestershire
    WR11 4UG
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    26
    Church Street
    London
    NW8 8EP

  • PAINTER, Robin

    Director

    Appointed on 8 September 2014

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1982

    Unit 1/2
    Georges Elm Lane
    Bidford-On-Avon
    Alcester
    Warwickshire
    B50 4JS

  • POTTER, Darren Stuart

    Director

    Appointed on 15 April 2010

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Web Developer

    Month of birth: November 1976

    Unit 1/2
    Georges Elm Lane
    Bidford-On-Avon
    Alcester
    Warwickshire
    B50 4JS
    England

  • RUSSELL, Ian Paul

    Director

    Appointed on 8 September 2014

    Resigned on 13 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1970

    Unit 1/2
    Georges Elm Lane
    Bidford-On-Avon
    Alcester
    Warwickshire
    B50 4JS

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 29 December 2000

    Resigned on 29 December 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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. 11 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVIWVU. Transaction: MzE2NjQxOTA3MGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ISGA69. Transaction: MzE2MDg4MDUyNGFkaXF6a2N4.

  3. 7 October 2016 Appointment of Mr Benjamin Feltwell as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: AP01. Barcode: X5H4BZ6H. Transaction: MzE1OTIwOTMyNGFkaXF6a2N4.

  4. 29 April 2016 Termination of appointment of Robin Painter as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X55X74YY. Transaction: MzE0NzUzMzkyNmFkaXF6a2N4.

  5. 14 April 2016 Termination of appointment of Ian Paul Russell as a director on 13 April 2016 [View PDF]

    Action Date: 13 April 2016. Category: Officers. Type: TM01. Barcode: X54W8XL4. Transaction: MzE0NjM0MjI2NGFkaXF6a2N4.

  6. 5 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZ9TCJ. Transaction: MzEzODk0NDcxNGFkaXF6a2N4.

  7. 24 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4A8D2TM. Transaction: MzEyNTc4MjIwMmFkaXF6a2N4.

  8. 14 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z31IM1. Transaction: MzExNTM4NTMzNmFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3H3TV5E. Transaction: MzEwODM2Nzc4NGFkaXF6a2N4.

  10. 18 September 2014 Appointment of Mr Ian Paul Russell as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: X3GPUOUW. Transaction: MzEwNzc0ODY2NmFkaXF6a2N4.

  11. 18 September 2014 Appointment of Mr Robin Painter as a director on 8 September 2014 [View PDF]

    Action Date: 8 September 2014. Category: Officers. Type: AP01. Barcode: X3GPUOBE. Transaction: MzEwNzc0ODQ5OGFkaXF6a2N4.

  12. 26 July 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3CWY05E. Transaction: MzEwNDk1NjY3NWFkaXF6a2N4.

  13. 7 April 2014 Registration of charge 041333550003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35B9VAJ. Transaction: MzA5ODA5ODQ3NWFkaXF6a2N4.

  14. 7 April 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A35B9VAB. Transaction: MzA5ODA5NDExNmFkaXF6a2N4.

  15. 8 January 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4EMG1. Transaction: MzA5MjI0NDU2OGFkaXF6a2N4.

  16. 8 January 2014 Director's details changed for Mrs Jennifer Ann Fletcher on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4EMFL. Transaction: MzA5MjI0NDEzNmFkaXF6a2N4.

  17. 8 January 2014 Secretary's details changed for Mrs Jennifer Ann Fletcher on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH03. Barcode: X2Z4EMFD. Transaction: MzA5MjI0NDEzNWFkaXF6a2N4.

  18. 8 January 2014 Director's details changed for Mr Jonathan Fletcher on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X2Z4EMFT. Transaction: MzA5MjI0NDEzM2FkaXF6a2N4.

  19. 10 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29IO02O. Transaction: MzA3OTQ4Mzc2NWFkaXF6a2N4.

  20. 14 January 2013 Annual return made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X201QIV7. Transaction: MzA3MTA0MDI2MGFkaXF6a2N4.

  21. 14 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1HGO6UN. Transaction: MzA2NDE0MTAzOWFkaXF6a2N4.

  22. 27 July 2012 Termination of appointment of Darren Potter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E18EFN. Transaction: MzA2MTUzMDUyOWFkaXF6a2N4.

  23. 13 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X10F79TF. Transaction: MzA1MDY4NTQzNWFkaXF6a2N4.

  24. 30 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X2I7PVFN. Transaction: MzAzOTczODM5M2FkaXF6a2N4.

  25. 12 April 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOJ9XT8O. Transaction: MzAzNTYxMzY1MWFkaXF6a2N4.

  26. 5 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XE06XQJN. Transaction: MzAyOTgxMzAwNmFkaXF6a2N4.

  27. 10 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X86MYKQ5. Transaction: MzAxNzMwNDMxOGFkaXF6a2N4.

  28. 7 May 2010 Appointment of Mr Darren Stuart Potter as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSZW7JS2. Transaction: MzAxNTEyMTQ2NWFkaXF6a2N4.

  29. 12 February 2010 Registered office address changed from Unit E, Wixford Business Park George's Elm Lane Bidford on Avon Warwickshire B50 4JS on 12 February 2010 [View PDF]

    Action Date: 12 February 2010. Category: Address. Type: AD01. Barcode: XIV65HGI. Transaction: MzAwOTM1MTUxMGFkaXF6a2N4.

  30. 9 February 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XFAZLHD0. Transaction: MzAwOTA5NjY2MWFkaXF6a2N4.

  31. 9 February 2010 Director's details changed for Jonathan Fletcher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFAZKHDZ. Transaction: MzAwOTA5NDY5N2FkaXF6a2N4.

  32. 9 February 2010 Director's details changed for Jennifer Ann Fletcher on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFAZJHDY. Transaction: MzAwOTA5NDY5NGFkaXF6a2N4.

  33. 5 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: XT7C8H97. Transaction: MzAwODgwNDUxNWFkaXF6a2N4.

  34. 8 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: XH3116C1. Transaction: MjAyMjgyODQzMmFkaXF6a2N4.

  35. 5 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFT7469V. Transaction: MjAyMjQxNTIyM2FkaXF6a2N4.

  36. 31 December 2007 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk2NjU1OWFkaXF6a2N4.

  37. 15 October 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjU4NDE4MWFkaXF6a2N4.

  38. 27 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MzI0NTA5OWFkaXF6a2N4.

  39. 8 February 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4NDQwMGFkaXF6a2N4.

  40. 2 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE3NzUzMWFkaXF6a2N4.

  41. 17 February 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODExMjM5MmFkaXF6a2N4.

  42. 17 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE1NzQ1NTkxOGFkaXF6a2N4.

  43. 17 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1Nzg1NDI4N2FkaXF6a2N4.

  44. 17 February 2006 Registered office changed on 17/02/06 from: unit e, wixford business park george's elm lane biford on avon warwickshire B50 4JS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc1ODQ0NGFkaXF6a2N4.

  45. 27 May 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDAxMjcyOGFkaXF6a2N4.

  46. 7 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzQxOTY2OGFkaXF6a2N4.

  47. 6 January 2005 Registered office changed on 06/01/05 from: the old manse atch lench evesham worcestershire WR11 4SW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTY5OTIyOWFkaXF6a2N4.

  48. 24 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjI0MjcwNGFkaXF6a2N4.

  49. 9 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODY5NTc2N2FkaXF6a2N4.

  50. 8 August 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMDgwMzg0NGFkaXF6a2N4.

  51. 31 December 2002 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDAxMzIyNmFkaXF6a2N4.

  52. 4 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExNTUxMDU2M2FkaXF6a2N4.

  53. 29 June 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTIzNTc2M2FkaXF6a2N4.

  54. 29 June 2002 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDYwNjgzMGFkaXF6a2N4.

  55. 29 June 2002 Registered office changed on 29/06/02 from: 47 ash way woodford halse daventry northamptonshire NN11 3SS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMDYzNTQ4NmFkaXF6a2N4.

  56. 26 February 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzY1NzIzNGFkaXF6a2N4.

  57. 28 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODcwNDc0NmFkaXF6a2N4.

  58. 21 February 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyODIyNDIyNWFkaXF6a2N4.

  59. 21 February 2001 Ad 29/12/00--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5ODcyNTQwMmFkaXF6a2N4.

  60. 7 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjcwODE2MmFkaXF6a2N4.

  61. 7 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDg1Njk2NWFkaXF6a2N4.

  62. 1 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTIxODYxNWFkaXF6a2N4.

  63. 1 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzM5MjE0M2FkaXF6a2N4.

  64. 29 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNjAxNzA1NmFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.