Alpha Beta Management Limited

Company Registration Number: 04256963

Company registered in England and Wales

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Alpha Beta Management Limited is a Private Company Limited by Shares first registered on 23 July 2001. Its current registered address is in Stanmore, Middlesex.

Registered Address

2 FAUNA CLOSE
STANMORE
MIDDLESEX
HA7 4PX

There are 82 companies currently registered at this postcode, including this one.

All companies at HA7 4PX

Registration Data

Company Number

04256963

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £7,689£8,217£8,055£10,575£13,893£0
Current Assets £1,175£580£2,057£5,785£9,828£13,805
of which Cash £1,175£580£2,057£5,785£9,828£13,730
Total Assets £8,864£8,797£10,112£16,360£23,721£13,805
Current Liabilities £7,362£7,759£4,774£7,961£13,805£31,913
Net Current Assets £-6,187£-7,179£-2,717£-2,176£-3,977£-18,108
Total Net Worth £1,502£1,038£5,338£8,399£9,916£-1,105

Previous Names

No previous names

Company Officers

  • WALKER, Joanna

    Secretary

    Appointed on 22 July 2006

     

    2
    Fauna Close
    Stanmore
    Middlesex
    HA7 4PX
    United Kingdom

  • WALKER, Malcolm Clive

    Director

    Appointed on 7 September 2001

     

    Nationality: British

    Occupation: Credit Management Consultant

    Month of birth: February 1954

    2
    Fauna Close
    Stanmore
    Middlesex
    HA7 4PX
    United Kingdom

  • JONAS, Lorraine Susan

    Secretary

    Appointed on 7 September 2001

    Resigned on 22 July 2006

    8 Caldecote Gardens
    Bushey
    Hertfordshire
    WD23 4GP

  • JSA SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 23 July 2001

    Resigned on 7 September 2001

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

  • JSA NOMINEES LIMITED

    Nominee Director

    Appointed on 23 July 2001

    Resigned on 7 September 2001

    Jsa House
    110 The Parade
    Watford
    Hertfordshire
    WD17 1GB

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

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Latest Filings

  1. 22 August 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWVOXN. Transaction: MzE1NTU4MTU3MGFkaXF6a2N4.

  2. 25 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53IEQK3. Transaction: MzE0NDkyMTk2OWFkaXF6a2N4.

  3. 13 September 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4FVA5VS. Transaction: MzEzMDg3NDQ4NmFkaXF6a2N4.

  4. 8 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42RSDHT. Transaction: MzExODc3NTg4NWFkaXF6a2N4.

  5. 28 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3EX3PNT. Transaction: MzEwNjE4MzUzOWFkaXF6a2N4.

  6. 10 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X33DG083. Transaction: MzA5NTk1MTc3NmFkaXF6a2N4.

  7. 14 September 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2GV371T. Transaction: MzA4NTA2ODczMmFkaXF6a2N4.

  8. 29 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X255MVSR. Transaction: MzA3NTQxNTI3N2FkaXF6a2N4.

  9. 6 October 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1IYYSZT. Transaction: MzA2NTM3ODQ4MWFkaXF6a2N4.

  10. 28 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: X15NJI01. Transaction: MzA1NDkyMDI0M2FkaXF6a2N4.

  11. 23 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NzQ0NjM3OWFkaXF6a2N4.

  12. 22 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzE3ODgyOWFkaXF6a2N4.

  13. 20 November 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XDTWZZEB. Transaction: MzA0NzQ0NjM3NmFkaXF6a2N4.

  14. 20 November 2011 Registered office address changed from 25 City Road London EC1Y 1AR England on 20 November 2011 [View PDF]

    Action Date: 20 November 2011. Category: Address. Type: AD01. Barcode: XDTWYZEA. Transaction: MzA0NzQ0NjM3NGFkaXF6a2N4.

  15. 21 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XTPC4RUG. Transaction: MzAzMjYyMjIyM2FkaXF6a2N4.

  16. 13 September 2010 Registered office address changed from 18 Hand Court High Holborn London WC1V 6JF on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: X9JMNNDY. Transaction: MzAyMzE5NTY4N2FkaXF6a2N4.

  17. 24 August 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X1EW8MTV. Transaction: MzAyMTk4NzA2NGFkaXF6a2N4.

  18. 11 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XGNPBHFW. Transaction: MzAwOTI4NDQ4N2FkaXF6a2N4.

  19. 10 November 2009 Director's details changed for Mr Malcolm Clive Walker on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XYQUXEUK. Transaction: MzAwMjUzODYyNWFkaXF6a2N4.

  20. 10 November 2009 Secretary's details changed for Joanna Walker on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH03. Barcode: XYQU9EUW. Transaction: MzAwMjUzODU3N2FkaXF6a2N4.

  21. 18 August 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4C1CCIK. Transaction: MjAzOTQ0NDYxMGFkaXF6a2N4.

  22. 16 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: XJ8KF6KD. Transaction: MjAyMzUxNzc1MWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: XTFVP3D5. Transaction: MjAxMzk0Mzc2NWFkaXF6a2N4.

  24. 15 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: MDE5MjM3OTc1M2FkaXF6a2N4.

  25. 8 October 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUwNzM5NWFkaXF6a2N4.

  26. 12 March 2007 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzQ1NDMwMmFkaXF6a2N4.

  27. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzc5MDg5NGFkaXF6a2N4.

  28. 3 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3ODExODk3MmFkaXF6a2N4.

  29. 12 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ1NDY4NWFkaXF6a2N4.

  30. 12 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTEzNTkzNWFkaXF6a2N4.

  31. 17 February 2006 Accounts for a dormant company made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1NzMwMTExNGFkaXF6a2N4.

  32. 28 July 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDAxODA5NGFkaXF6a2N4.

  33. 3 March 2005 Accounts for a dormant company made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NDU1NTI5NGFkaXF6a2N4.

  34. 9 August 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk4MTE0NGFkaXF6a2N4.

  35. 27 February 2004 Accounts for a dormant company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNjAxMjA0N2FkaXF6a2N4.

  36. 2 February 2004 Registered office changed on 02/02/04 from: level 2 9-13 cursitor street chancery lane london EC4A 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODcxOTAxOWFkaXF6a2N4.

  37. 4 October 2003 Return made up to 23/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEwODczN2FkaXF6a2N4.

  38. 8 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA5MjgyODA2OGFkaXF6a2N4.

  39. 30 August 2002 Return made up to 23/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTk2MDAxNmFkaXF6a2N4.

  40. 27 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNzMzNTAxOWFkaXF6a2N4.

  41. 27 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2Njc5NTgwOWFkaXF6a2N4.

  42. 27 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4OTc4NjA4N2FkaXF6a2N4.

  43. 7 March 2002 Accounting reference date shortened from 31/07/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDM1Mzg2NWFkaXF6a2N4.

  44. 13 September 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDYyNzY0OGFkaXF6a2N4.

  45. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA1ODgwNGFkaXF6a2N4.

  46. 13 September 2001 Registered office changed on 13/09/01 from: jsa house 110 the parade watford hertfordshire WD17 1GB [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjIzMzk2NGFkaXF6a2N4.

  47. 13 September 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTQ3OTQyNWFkaXF6a2N4.

  48. 13 September 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTY5ODY2OGFkaXF6a2N4.

  49. 23 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDQ2MTQ1NWFkaXF6a2N4.

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