Alpha Response UK Limited

Company Registration Number: 04172200

Company registered in England and Wales

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Alpha Response UK Limited is a Private Company Limited by Shares first registered on 5 March 2001. Its current registered address is in London.

Registered Address

KINGSLEY MAYBROOK
LAWFORD HOUSE
4 ALBERT PLACE
LONDON
N3 1QB

There are 200 companies currently registered at this postcode, including this one.

All companies at N3 1QB

Registration Data

Company Number

04172200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,134£11,141£46,355£37,119£80,481£75,382
of which Cash £124£1,023£374£878£8,333£16,624
Total Assets £25,134£11,141£46,355£37,119£80,481£75,382
Current Liabilities £39,725£26,049£54,999£43,125£44,204£41,478
Net Current Assets £-14,591£-14,908£-8,644£-6,006£36,277£33,904
Total Net Worth £-14,591£-14,908£-8,644£-15,756£-3,018£-3,436

Previous Names

No previous names

Company Officers

  • SINGH, Davinder

    Director

    Appointed on 5 March 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1962

    KINGSLEY MAYBROOK
    Lawford House
    4 Albert Place
    London
    N3 1QB
    England

  • DUNLOP COMPANY SERVICES LTD

    Secretary

    Appointed on 13 July 2003

    Resigned on 6 March 2004

    5 Badbury
    Swindon
    Wiltshire
    SN4 0EU

  • INTEGRATED COMPANY SERVICES LIMITED

    Secretary

    Appointed on 2 October 2001

    Resigned on 13 July 2003

    4 Badbury
    Swindon
    Wiltshire
    SN4 0EU

  • COSEC MANAGEMENT LTD

    Corporate Secretary

    Appointed on 1 September 2004

    Resigned on 31 December 2009

    123 Potter Street
    Northwood
    Middlesex
    HA6 1QF

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 2001

    Resigned on 5 March 2001

    229 Nether Street
    London
    N3 1NT

  • HOLLAND, Graham Mark

    Director

    Appointed on 5 March 2001

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: January 1967

    123 Potter Street
    Northwood
    Middlesex
    HA6 1QF

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 5 March 2001

    Resigned on 5 March 2001

    229 Nether Street
    London
    N3 1NT

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

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Latest Filings

  1. 17 October 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5HRQS56. Transaction: MzE1OTgwNzEwNmFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X529PETV. Transaction: MzE0MzUwMDU2MWFkaXF6a2N4.

  3. 11 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4YCHKYI. Transaction: MzEzOTQzODQ2OGFkaXF6a2N4.

  4. 9 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X42UBDNE. Transaction: MzExODc4OTgyMmFkaXF6a2N4.

  5. 19 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3N37ACP. Transaction: MzExMzg5ODU0NGFkaXF6a2N4.

  6. 16 September 2014 Registered office address changed from 123 Potter Street Northwood Middlesex HA6 1QF to C/O Kingsley Maybrook Lawford House 4 Albert Place London N3 1QB on 16 September 2014 [View PDF]

    Action Date: 16 September 2014. Category: Address. Type: AD01. Barcode: X3GKKX5V. Transaction: MzEwNzU3ODM1NmFkaXF6a2N4.

  7. 19 March 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X340WRCR. Transaction: MzA5NjU0MzgwMmFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32KY52Q. Transaction: MzA5NTMzODk5MWFkaXF6a2N4.

  9. 8 March 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X23PQIOY. Transaction: MzA3NDE1MzQ0OWFkaXF6a2N4.

  10. 14 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X224STIO. Transaction: MzA3Mjc5OTA5OGFkaXF6a2N4.

  11. 20 October 2012 Termination of appointment of Graham Holland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JZ0SHK. Transaction: MzA2NjE3MTczOGFkaXF6a2N4.

  12. 23 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15APONL. Transaction: MzA1NDY1ODI0N2FkaXF6a2N4.

  13. 17 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X14V5S86. Transaction: MzA1NDI4MzcyNGFkaXF6a2N4.

  14. 1 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ASVNSSUY. Transaction: MzAzNDg4MDA1NmFkaXF6a2N4.

  15. 12 March 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X0JF8SD8. Transaction: MzAzMzcxODg0MWFkaXF6a2N4.

  16. 27 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X8PS0INR. Transaction: MzAxMjM3NjI0OWFkaXF6a2N4.

  17. 27 March 2010 Director's details changed for Mr Graham Mark Holland on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X8PRYINO. Transaction: MzAxMjM3NjAzNGFkaXF6a2N4.

  18. 27 March 2010 Director's details changed for Davinder Singh on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: X8PRZINP. Transaction: MzAxMjM3NjAzNWFkaXF6a2N4.

  19. 27 March 2010 Termination of appointment of Cosec Management Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X8PRXINN. Transaction: MzAxMjM3NjAzMGFkaXF6a2N4.

  20. 17 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PIOZ7ICV. Transaction: MzAxMTY1Mzk1MWFkaXF6a2N4.

  21. 20 April 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71JG94H. Transaction: MjAzMDkwNzU2OWFkaXF6a2N4.

  22. 21 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AI0VW6OD. Transaction: MjAyMzg2MTI1N2FkaXF6a2N4.

  23. 9 September 2008 Return made up to 05/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ6ZJ2ZI. Transaction: MjAxMjk3MzcyMGFkaXF6a2N4.

  24. 12 February 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MjAxMTk4NGFkaXF6a2N4.

  25. 24 January 2008 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTIwNjI0OWFkaXF6a2N4.

  26. 23 July 2007 Registered office changed on 23/07/07 from: 31 mount view rickmansworth herts WD3 7BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzExMDI0MGFkaXF6a2N4.

  27. 26 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5MzM2NWFkaXF6a2N4.

  28. 9 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTg2MzA0MWFkaXF6a2N4.

  29. 11 July 2006 Accounting reference date shortened from 31/08/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2Mjk0MDkyN2FkaXF6a2N4.

  30. 7 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTk5Njc3NWFkaXF6a2N4.

  31. 8 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Nzc0ODczMWFkaXF6a2N4.

  32. 30 January 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NzI4ODk4MWFkaXF6a2N4.

  33. 9 January 2006 Registered office changed on 09/01/06 from: 85 county road swindon wiltshire SN1 2EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTcxMTc5MWFkaXF6a2N4.

  34. 4 March 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk3ODQ0OGFkaXF6a2N4.

  35. 7 January 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0MjkyMzU3OWFkaXF6a2N4.

  36. 16 September 2004 Registered office changed on 16/09/04 from: suite 1GA the shaftesbury centre percy street swindon wiltshire SN2 2AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDcwMzUwMGFkaXF6a2N4.

  37. 16 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDk5OTY1MWFkaXF6a2N4.

  38. 26 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODMyNjgxMmFkaXF6a2N4.

  39. 15 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTY1NTYwMGFkaXF6a2N4.

  40. 16 January 2004 Registered office changed on 16/01/04 from: 5 badbury swindon wiltshire SN4 0EU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA1MDE0MWFkaXF6a2N4.

  41. 30 October 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2MDQ0MDc0M2FkaXF6a2N4.

  42. 1 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE5MDE1MWFkaXF6a2N4.

  43. 21 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDI3OTY2NmFkaXF6a2N4.

  44. 9 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDk0Njg2OGFkaXF6a2N4.

  45. 18 November 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEwMjIwNjY4MGFkaXF6a2N4.

  46. 7 June 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjc4MDUxN2FkaXF6a2N4.

  47. 2 May 2002 Ad 05/03/01--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzY2Mzk2N2FkaXF6a2N4.

  48. 26 April 2002 Accounting reference date extended from 31/03/02 to 31/08/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTM2MzI0MmFkaXF6a2N4.

  49. 21 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDczNzYyMGFkaXF6a2N4.

  50. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjgxNDQxMWFkaXF6a2N4.

  51. 29 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTIxNDQxMmFkaXF6a2N4.

  52. 29 March 2001 Registered office changed on 29/03/01 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDI3ODIzOGFkaXF6a2N4.

  53. 29 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzkxMzE2NWFkaXF6a2N4.

  54. 29 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjAyNDU3OWFkaXF6a2N4.

  55. 5 March 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzA0MTE2NGFkaXF6a2N4.

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