Alcium Software Limited

Company Registration Number: 04157769

Company registered in England and Wales

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Alcium Software Limited is a Private Company Limited by Shares first registered on 9 February 2001. Its current registered address is in Sheffield.

Registered Address

UNIT 6B CHURCHILL WAY
CHAPELTOWN
SHEFFIELD
S35 2PY

There are 39 companies currently registered at this postcode, including this one.

All companies at S35 2PY

Registration Data

Company Number

04157769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2001

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5945610

Registration Start Date

9 November 2001

Registration Expiry Date

8 November 2017

Standard Industrial Classification (SIC) Codes and Categories

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

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £634,116£422,951£468,953£500,531£293,964£251,138£299,710
of which Cash £327,270£119,730£308,689£318,397£190,941£170,474£230,147
Total Assets £634,116£422,951£468,953£500,531£293,964£251,138£299,710
Current Liabilities £318,154£250,346£269,971£328,438£231,460£230,281£272,915
Net Current Assets £315,962£172,605£198,982£172,093£62,504£20,857£26,795
Total Net Worth £399,768£301,493£339,356£253,210£114,933£104,422£87,083

Previous Names

No previous names

Company Officers

  • CLEGG, Peter Frederick

    Director

    Appointed on 9 February 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1975

    Unit 6b
    Churchill Way
    Chapeltown
    Sheffield
    S35 2PY
    England

  • GRIMSHAW, Kevin

    Director

    Appointed on 9 February 2001

     

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: May 1964

    Unit 6b
    Churchill Way
    Chapeltown
    Sheffield
    S35 2PY
    England

  • WILLIAMS, Jonathan

    Director

    Appointed on 9 February 2001

     

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1972

    Unit 6b
    Churchill Way
    Chapeltown
    Sheffield
    S35 2PY
    England

  • FILDES, David Lloyd

    Secretary

    Appointed on 9 February 2001

    Resigned on 26 February 2009

    1 Charterhouse Close
    Oakwood
    Derby
    Derbyshire
    DE21 2AX

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2001

    Resigned on 9 February 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • FILDES, David Lloyd

    Director

    Appointed on 9 February 2001

    Resigned on 26 February 2009

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1954

    1 Charterhouse Close
    Oakwood
    Derby
    Derbyshire
    DE21 2AX

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2001

    Resigned on 9 February 2001

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N2CI8. Transaction: MzE2OTI2NjE0MmFkaXF6a2N4.

  2. 16 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5JVRKMX. Transaction: MzE2MjA0OTE2OWFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X50TBZTL. Transaction: MzE0MTkzMzAxNmFkaXF6a2N4.

  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: X4L0W5H5. Transaction: MzEzNjE1MjA4N2FkaXF6a2N4.

  5. 20 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X43KMO2Q. Transaction: MzExOTU4ODM4M2FkaXF6a2N4.

  6. 20 March 2015 Registered office address changed from 6 Rotunda Business Centre Thorncliffe Road Sheffield South Yorkshire S35 2PG to Unit 6B Churchill Way Chapeltown Sheffield S35 2PY on 20 March 2015 [View PDF]

    Action Date: 20 March 2015. Category: Address. Type: AD01. Barcode: X43KMO2I. Transaction: MzExOTU4ODIyOGFkaXF6a2N4.

  7. 21 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3L4MD0W. Transaction: MzExMTgwNjIzOGFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X335VGNT. Transaction: MzA5NTg4NTQ4OWFkaXF6a2N4.

  9. 29 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: X2M6TM82. Transaction: MzA4OTcxNzM0NmFkaXF6a2N4.

  10. 15 February 2013 Statement of capital following an allotment of shares on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Capital. Type: SH01. Barcode: A224D2JF. Transaction: MzA3Mjg5OTM0MmFkaXF6a2N4.

  11. 15 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3Mjg5OTE3M2FkaXF6a2N4.

  12. 14 February 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X227EA8O. Transaction: MzA3Mjg2NzAxNGFkaXF6a2N4.

  13. 22 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1BKTI7F. Transaction: MzA1OTYxMzExOWFkaXF6a2N4.

  14. 8 February 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X127KMCA. Transaction: MzA1MjA5NDI0N2FkaXF6a2N4.

  15. 8 February 2012 Director's details changed for Jonathan Williams on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127KMC2. Transaction: MzA1MjAzMzU4OGFkaXF6a2N4.

  16. 7 February 2012 Director's details changed for Kevin Grimshaw on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127KMBU. Transaction: MzA1MjAzMzU4NmFkaXF6a2N4.

  17. 7 February 2012 Director's details changed for Peter Frederick Clegg on 7 February 2012 [View PDF]

    Action Date: 7 February 2012. Category: Officers. Type: CH01. Barcode: X127KMBM. Transaction: MzA1MjAzMzU4MWFkaXF6a2N4.

  18. 18 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AU4WDVT5. Transaction: MzA0MDU5MjM0NWFkaXF6a2N4.

  19. 22 March 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: X3MS8SN1. Transaction: MzAzNDIxOTY3MmFkaXF6a2N4.

  20. 23 April 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AA4GNJEO. Transaction: MzAxNDE3OTA3MmFkaXF6a2N4.

  21. 24 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XL0VQHRB. Transaction: MzAxMDEyOTA4M2FkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Peter Frederick Clegg on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL0VNHR8. Transaction: MzAxMDA2MTYwMmFkaXF6a2N4.

  23. 23 February 2010 Director's details changed for Kevin Grimshaw on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL0VOHR9. Transaction: MzAxMDA2MTYwM2FkaXF6a2N4.

  24. 23 February 2010 Director's details changed for Jonathan Williams on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: XL0VPHRA. Transaction: MzAxMDA2MTM2MWFkaXF6a2N4.

  25. 2 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AFPTBA91. Transaction: MjAzNDIxNDQ1M2FkaXF6a2N4.

  26. 16 March 2009 Appointment terminated director and secretary david fildes [View PDF]

    Category: Officers. Type: 288b. Barcode: AJLPW84B. Transaction: MjAyODIyNDg5MWFkaXF6a2N4.

  27. 16 March 2009 Gbp ic 20004/15003\26/02/09\gbp sr [email protected]=5001\ [View PDF]

    Category: Capital. Type: 169. Barcode: AJLPV84A. Transaction: MjAyODIyNDgxNWFkaXF6a2N4.

  28. 16 March 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyODIyNDYwNmFkaXF6a2N4.

  29. 11 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPV22791. Transaction: MjAyNTUzMjc3OWFkaXF6a2N4.

  30. 16 May 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AC6GMZRK. Transaction: MjAwNTU2MTU3OWFkaXF6a2N4.

  31. 11 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjIyNTA0MmFkaXF6a2N4.

  32. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA1OTUyN2FkaXF6a2N4.

  33. 11 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjA1OTE0OGFkaXF6a2N4.

  34. 25 July 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAyOTM0MmFkaXF6a2N4.

  35. 15 February 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjA4NjkyN2FkaXF6a2N4.

  36. 31 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MTU0ODkzNWFkaXF6a2N4.

  37. 14 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzUwOTU4MWFkaXF6a2N4.

  38. 20 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA2MjgxMzUwOGFkaXF6a2N4.

  39. 4 April 2005 Registered office changed on 04/04/05 from: 4 park square newton chambers road chapeltown sheffield S35 2PH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzAzNTY2NmFkaXF6a2N4.

  40. 14 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTEzODg2OWFkaXF6a2N4.

  41. 8 April 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDExNTA3MzY0MGFkaXF6a2N4.

  42. 10 March 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDEyOTk1N2FkaXF6a2N4.

  43. 1 May 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE1NTQ3NDYwN2FkaXF6a2N4.

  44. 7 March 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0NjI4M2FkaXF6a2N4.

  45. 13 June 2002 Partial exemption accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA5MDkwNTgzM2FkaXF6a2N4.

  46. 6 March 2002 Conve 26/02/02 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMzc2NzM0NWFkaXF6a2N4.

  47. 6 March 2002 Ad 26/02/02--------- £ si [email protected]=4 £ ic 20000/20004 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDUzNTAzOGFkaXF6a2N4.

  48. 6 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMDI5MDI3NWFkaXF6a2N4.

  49. 6 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDgzOTY2NmFkaXF6a2N4.

  50. 6 March 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MDc0NzMzMmFkaXF6a2N4.

  51. 6 March 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMTIxOTU1OWFkaXF6a2N4.

  52. 1 March 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTM5MTY2MWFkaXF6a2N4.

  53. 15 January 2002 Accounting reference date shortened from 31/05/02 to 28/02/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjA5MDgwMGFkaXF6a2N4.

  54. 4 May 2001 Registered office changed on 04/05/01 from: dartmouth house bawtry road, wickersley rotherham south yorkshire S66 2BL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzc4MzI0MmFkaXF6a2N4.

  55. 2 April 2001 Ad 05/03/01--------- £ si [email protected]=19999 £ ic 1/20000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODc2NjE3NGFkaXF6a2N4.

  56. 2 April 2001 Accounting reference date extended from 28/02/02 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNjY3MjA1OGFkaXF6a2N4.

  57. 21 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzEwNDUxMGFkaXF6a2N4.

  58. 21 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2OTQwNjk3N2FkaXF6a2N4.

  59. 21 February 2001 Registered office changed on 21/02/01 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTMxNDQwMGFkaXF6a2N4.

  60. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjI3MjExN2FkaXF6a2N4.

  61. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjczMjE5MmFkaXF6a2N4.

  62. 21 February 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzA5OTc5M2FkaXF6a2N4.

  63. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjgxNzE1NmFkaXF6a2N4.

  64. 9 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjA3NjYxNmFkaXF6a2N4.

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