Alpha Digital Solutions Limited

Company Registration Number: 04208758

Company registered in England and Wales

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Alpha Digital Solutions Limited is a Private Company Limited by Shares first registered on 1 May 2001. Its current registered address is in Chesterfield.

Registered Address

UNIT 30-31 THE BRIDGE BUSINESS CENTRE
BERESFORD WAY
CHESTERFIELD
S41 9FG

There are 102 companies currently registered at this postcode, including this one.

All companies at S41 9FG

Registration Data

Company Number

04208758

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

9 in total
4 outstanding
5 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £389,279£0£0£0£0£0£0
Current Assets £276,731£734,458£377,787£469,732£498,659£842,392£286,971
of which Cash £37,140£296,547£124,102£178,076£245,296£162,230£51,994
Total Assets £666,010£734,458£377,787£469,732£498,659£842,392£286,971
Current Liabilities £281,307£753,032£433,178£584,000£473,663£908,855£422,245
Net Current Assets £-4,576£-18,574£-55,391£-114,268£24,996£-66,463£-135,274
Total Net Worth £384,703£356,485£307,889£237,958£366,776£266,312£190,583

Previous Names

  • CONDORTIGER LIMITED, active until 28 August 2001

Company Officers

  • BENNETT, Corneilius

    Secretary

    Appointed on 6 April 2004

     

    Les Pages House
    Rue Des Pages
    St. Martins
    Guernsey
    GY4 6QX
    Guernsey

  • BENNETT, Cornelius

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1968

    Les Pages House
    Rue Des Pages
    St Martins
    GY4 6QX
    Guernsey

  • GREGORY, David Christopher

    Director

    Appointed on 8 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    15
    Compton Street
    Walkley
    Sheffield
    S6 5BP
    United Kingdom

  • WHITCHURCH, Jonathan Ross

    Director

    Appointed on 10 February 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1976

    6
    Harlech Grove
    Sheffield
    S10 4NP
    England

  • SIMON, Maureen

    Secretary

    Appointed on 1 June 2001

    Resigned on 6 April 2004

    Uredale Glass
    Market Place Masham
    Ripon
    North Yorkshire
    HG4 4EF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 1 May 2001

    Resigned on 1 June 2001

    26
    Church Street
    London
    NW8 8EP

  • CAREY, Karen

    Director

    Appointed on 1 June 2001

    Resigned on 31 July 2004

    Nationality: British

    Occupation: Telemarketing

    Month of birth: February 1967

    Flat 2 157 Green Lanes
    London
    N16 9DB

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 1 May 2001

    Resigned on 1 June 2001

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 03/08/2017.

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. 7 July 2017 Previous accounting period shortened from 30 April 2017 to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA01. Barcode: X6A7AUY1. Transaction: MzE4MDA1NjM2N2FkaXF6a2N4.

  2. 27 March 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X634GFQP. Transaction: MzE3MjAxMTYxM2FkaXF6a2N4.

  3. 12 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XY8C36. Transaction: MzE2NjU0MDc0OWFkaXF6a2N4.

  4. 29 March 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X53SNBPE. Transaction: MzE0NTA3ODE2N2FkaXF6a2N4.

  5. 29 March 2016 Director's details changed for Mr Jonathan Ross Whitchurch on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: CH01. Barcode: X53SNBP7. Transaction: MzE0NTA3Nzk5OGFkaXF6a2N4.

  6. 21 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4MP6P1S. Transaction: MzEzNzk4ODIxMGFkaXF6a2N4.

  7. 25 March 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X43XLA55. Transaction: MzExOTkyNjc2NWFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J8XLX6. Transaction: MzExMDQzODcwNGFkaXF6a2N4.

  9. 25 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34DYQ40. Transaction: MzA5Njk0NDI3NGFkaXF6a2N4.

  10. 25 March 2014 Registered office address changed from Unit 30-31 the Bridge Business Centre Beresford Way Chesterfield Derbyshire S41 9FG on 25 March 2014 [View PDF]

    Action Date: 25 March 2014. Category: Address. Type: AD01. Barcode: X34DYQ3K. Transaction: MzA5NjkzODkwNWFkaXF6a2N4.

  11. 25 March 2014 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X34DYQ3S. Transaction: MzA5NjkzODkxNWFkaXF6a2N4.

  12. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A307K600. Transaction: MzA5MzI4MTYzM2FkaXF6a2N4.

  13. 2 May 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X27J22BD. Transaction: MzA3NzM1MDg3OGFkaXF6a2N4.

  14. 12 September 2012 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1H2BIZQ. Transaction: MzA2NDAxMzQ1NmFkaXF6a2N4.

  15. 1 May 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X180PA0A. Transaction: MzA1Njc4MjgwMGFkaXF6a2N4.

  16. 1 May 2012 Director's details changed for Neil Bennett on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH01. Barcode: X180P9ZM. Transaction: MzA1Njc3NjcyOGFkaXF6a2N4.

  17. 1 May 2012 Secretary's details changed for Mr Corneilius Bennett on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Officers. Type: CH03. Barcode: X180P9ZE. Transaction: MzA1Njc3NjcyNWFkaXF6a2N4.

  18. 1 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X180PA02. Transaction: MzA1Njc3NjczMWFkaXF6a2N4.

  19. 1 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X180P9ZU. Transaction: MzA1Njc3NjcyOWFkaXF6a2N4.

  20. 4 October 2011 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A4FOYXZB. Transaction: MzA0NDg2ODQ3OWFkaXF6a2N4.

  21. 20 September 2011 Director's details changed for Jon Whitchurch on 20 September 2011 [View PDF]

    Action Date: 20 September 2011. Category: Officers. Type: CH01. Barcode: XSYT8XPA. Transaction: MzA0NDEwNjM5OGFkaXF6a2N4.

  22. 6 May 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: XJ8FITWA. Transaction: MzAzNjY5ODc0NWFkaXF6a2N4.

  23. 15 April 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ANEURTAZ. Transaction: MzAzNTY3MjM2MmFkaXF6a2N4.

  24. 12 April 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AOJ9GT87. Transaction: MzAzNTYwMTMyMGFkaXF6a2N4.

  25. 1 February 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AFTXMR91. Transaction: MzAzMTQ2MDI4OWFkaXF6a2N4.

  26. 16 June 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XIREZKWZ. Transaction: MzAxNzcxNTgwOGFkaXF6a2N4.

  27. 16 June 2010 Director's details changed for Neil Bennett on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XIREWKWW. Transaction: MzAxNzcxNTE3NmFkaXF6a2N4.

  28. 16 June 2010 Director's details changed for David Gregory on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XIREXKWX. Transaction: MzAxNzcxNTE3OGFkaXF6a2N4.

  29. 16 June 2010 Director's details changed for Jon Whitchurch on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XIREYKWY. Transaction: MzAxNzcxNTE4MGFkaXF6a2N4.

  30. 24 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: RTYZWK52. Transaction: MzAxNjE2NzgyMGFkaXF6a2N4.

  31. 24 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AUTFTK5U. Transaction: MzAxNjE2NjgxM2FkaXF6a2N4.

  32. 14 May 2010 Registered office address changed from 183 Fraser Road Sheffield S8 0JP on 14 May 2010 [View PDF]

    Action Date: 14 May 2010. Category: Address. Type: AD01. Barcode: A0ABRJW1. Transaction: MzAxNTU5MjUyN2FkaXF6a2N4.

  33. 7 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2J10JR6. Transaction: MzAxNTEwNDEzM2FkaXF6a2N4.

  34. 7 May 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A2J0ZJR4. Transaction: MzAxNTEwNDA5NWFkaXF6a2N4.

  35. 13 February 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6B1DHH3. Transaction: MzAwOTUzODk1OWFkaXF6a2N4.

  36. 13 February 2010 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A6CB4HH5. Transaction: MzAwOTYxNDkxNmFkaXF6a2N4.

  37. 9 February 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A85N8HDC. Transaction: MzAwOTIzOTgxOGFkaXF6a2N4.

  38. 4 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: A9BAGH23. Transaction: MzAwODY5Nzk2NmFkaXF6a2N4.

  39. 1 May 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGSY9H3. Transaction: MjAzMTk3NzY0NWFkaXF6a2N4.

  40. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASBWJ7QP. Transaction: MjAyNzMyODY0M2FkaXF6a2N4.

  41. 2 September 2008 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AMJ6E2ST. Transaction: MjAxMjU4NzY0M2FkaXF6a2N4.

  42. 29 August 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AOG782NI. Transaction: MjAxMjEyNzY0NWFkaXF6a2N4.

  43. 1 May 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY2E5ZCR. Transaction: MjAwNDU2NjEzNWFkaXF6a2N4.

  44. 1 May 2008 Director's change of particulars / john whitchurch / 10/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY2E4ZCQ. Transaction: MjAwNDU2NTI0M2FkaXF6a2N4.

  45. 1 May 2008 Director's change of particulars / david gregory / 10/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY2E3ZCP. Transaction: MjAwNDU2NTI0MmFkaXF6a2N4.

  46. 1 May 2008 Secretary's change of particulars / cornelius bennett / 10/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XY2E2ZCO. Transaction: MjAwNDU2NTIzOWFkaXF6a2N4.

  47. 8 April 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2KWYYPD. Transaction: MjAwMzIyNjI3OWFkaXF6a2N4.

  48. 8 April 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A2KWZYPE. Transaction: MjAwMzIyNjYzMGFkaXF6a2N4.

  49. 3 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AUZFZXLZ. Transaction: MjAwMDY0OTU0OGFkaXF6a2N4.

  50. 14 May 2007 Return made up to 01/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwNTY2OGFkaXF6a2N4.

  51. 29 March 2007 Ad 22/03/07--------- £ si [email protected]=800 £ ic 200/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzUwMTE0MGFkaXF6a2N4.

  52. 29 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODExOTAxMmFkaXF6a2N4.

  53. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzYwODk4NmFkaXF6a2N4.

  54. 3 May 2006 Return made up to 01/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUyNDQwMWFkaXF6a2N4.

  55. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzQ3ODQ0N2FkaXF6a2N4.

  56. 21 December 2005 Ad 08/11/05--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTU3MTcxNGFkaXF6a2N4.

  57. 21 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzOTUzNzg4MGFkaXF6a2N4.

  58. 21 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODgyOTE3M2FkaXF6a2N4.

  59. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTk5NzY2OGFkaXF6a2N4.

  60. 12 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzkwMjc1NGFkaXF6a2N4.

  61. 17 June 2005 Return made up to 01/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjIwODE1N2FkaXF6a2N4.

  62. 10 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NzQ4MzY4MWFkaXF6a2N4.

  63. 26 August 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MzE4NzcyOGFkaXF6a2N4.

  64. 20 August 2004 Return made up to 01/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDA4MTk1NmFkaXF6a2N4.

  65. 20 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNzYyMTI2NGFkaXF6a2N4.

  66. 14 May 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzQ1NzIwNmFkaXF6a2N4.

  67. 14 May 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk1NDEyMWFkaXF6a2N4.

  68. 1 March 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzMDQ3MDYxN2FkaXF6a2N4.

  69. 28 May 2003 Return made up to 01/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTExNjA4M2FkaXF6a2N4.

  70. 21 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg4NzYyNWFkaXF6a2N4.

  71. 28 January 2003 Return made up to 01/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjgwNjUzMGFkaXF6a2N4.

  72. 13 December 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5OTkyNjY3OWFkaXF6a2N4.

  73. 10 December 2002 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDEyMTExNzA2OWFkaXF6a2N4.

  74. 6 December 2002 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMDUwMDY2OWFkaXF6a2N4.

  75. 25 November 2002 Registered office changed on 25/11/02 from: flat 2 157 green lanes london N16 9DB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODE4OTkwOGFkaXF6a2N4.

  76. 15 October 2002 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDA5MjQ1MTQyNWFkaXF6a2N4.

  77. 31 August 2001 Accounting reference date shortened from 31/05/02 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzQ3NzI0NWFkaXF6a2N4.

  78. 28 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MzIyOTM0MWFkaXF6a2N4.

  79. 13 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk1NzEzMGFkaXF6a2N4.

  80. 13 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDkzMjcwNmFkaXF6a2N4.

  81. 13 August 2001 Registered office changed on 13/08/01 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQ4ODgxMGFkaXF6a2N4.

  82. 7 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODU0Nzc4MGFkaXF6a2N4.

  83. 7 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTcyNjE4OWFkaXF6a2N4.

  84. 1 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTQ1MzgxMmFkaXF6a2N4.

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