Alphahome Systems Limited

Company Registration Number: 04262583

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.
Alphahome Systems Limited is a Private Company Limited by Shares first registered on 1 August 2001. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

55 STATION ROAD
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 1QL

There are 347 companies currently registered at this postcode, including this one.

All companies at HP9 1QL

Registration Data

Company Number

04262583

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

27110 - Manufacture of electric motors, generators and transformers

28990 - Manufacture of other special-purpose machinery n.e.c.

30110 - Building of ships and floating structures

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

5 in total
5 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£138,948
Current Assets £486£4,855£5,615£7,438£3,081£357£16,921
of which Cash £0£63£36£752£2,358£357£16,921
Total Assets £486£4,855£5,615£7,438£3,081£357£155,869
Current Liabilities £131,123£121,433£109,955£107,850£79,901£71,339£86,395
Net Current Assets £-130,637£-116,578£-104,340£-100,412£-76,820£-70,982£-69,474
Total Net Worth £-130,637£-108,862£-104,340£-100,412£-76,820£-70,982£69,474

Previous Names

No previous names

Company Officers

  • GOLAD, Tanya

    Secretary

    Appointed on 10 August 2001

     

    55
    Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1QL
    United Kingdom

  • GOLAD, Amir

    Director

    Appointed on 10 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    55
    Station Road
    Beaconsfield
    Buckinghamshire
    HP9 1QL
    United Kingdom

  • HALLMARK SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 August 2001

    Resigned on 10 August 2001

    120 East Road
    London
    N1 6AA

  • HALLMARK REGISTRARS LIMITED

    Nominee Director

    Appointed on 1 August 2001

    Resigned on 10 August 2001

    120 East Road
    London
    N1 6AA

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. 17 December 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5LHKTW0. Transaction: MzE2NDI5Njk1OGFkaXF6a2N4.

  2. 10 October 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HBYTLA. Transaction: MzE1OTMzNTE5M2FkaXF6a2N4.

  3. 29 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X55UF0VF. Transaction: MzE0NzQ4NzEwOWFkaXF6a2N4.

  4. 29 March 2016 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R52ZVTOI. Transaction: MzE0NTA2Mjk1MWFkaXF6a2N4.

  5. 29 March 2016 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: A530KR6H. Transaction: MzE0NTA2MjY1OGFkaXF6a2N4.

  6. 29 March 2016 Administrative restoration application [View PDF]

    Category: Restoration. Type: RT01. Barcode: A530KR69. Transaction: MzE0NTA2MTYxOGFkaXF6a2N4.

  7. 29 March 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE0NTA2MTc0MGFkaXF6a2N4.

  8. 15 March 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MzU3NTYzMWFkaXF6a2N4.

  9. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTcyNjI0MWFkaXF6a2N4.

  10. 6 January 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3NBI3KP. Transaction: MzExNDY0NzI3NmFkaXF6a2N4.

  11. 13 October 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGAWDE. Transaction: MzEwOTMzMDQ3OWFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN1UX6. Transaction: MzA4NjAyNDE0NWFkaXF6a2N4.

  13. 17 September 2013 Secretary's details changed for Tanya Golad on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH03. Barcode: X2H2RQKZ. Transaction: MzA4NTIwMjY2N2FkaXF6a2N4.

  14. 17 September 2013 Director's details changed for Amir Golad on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Officers. Type: CH01. Barcode: X2H2RQK3. Transaction: MzA4NTIwMjY2M2FkaXF6a2N4.

  15. 17 September 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2RVO1. Transaction: MzA4NTIwNDUzOGFkaXF6a2N4.

  16. 28 January 2013 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X20ZCRK3. Transaction: MzA3MTgyMzg2N2FkaXF6a2N4.

  17. 22 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTg1ODY5NGFkaXF6a2N4.

  18. 21 December 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1O24P1S. Transaction: MzA2OTg1ODU2M2FkaXF6a2N4.

  19. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc2NTg1MGFkaXF6a2N4.

  20. 29 September 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XVSRSXXX. Transaction: MzA0NDU4Nzg2MGFkaXF6a2N4.

  21. 7 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALCB8T0J. Transaction: MzAzNTIzOTA5OGFkaXF6a2N4.

  22. 26 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJCR5MTG. Transaction: MzAyMjE2ODQ1M2FkaXF6a2N4.

  23. 24 August 2010 Registered office address changed from 82 St John Street London EC1M 4JN on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: X141MMT4. Transaction: MzAyMTk1NzMzNWFkaXF6a2N4.

  24. 24 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: X0SXKMSK. Transaction: MzAyMTg4MDk5N2FkaXF6a2N4.

  25. 4 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A3DWTFC6. Transaction: MzAwNDMwMTc0MmFkaXF6a2N4.

  26. 21 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5IKJCLK. Transaction: MjAzOTcyODEzMWFkaXF6a2N4.

  27. 3 February 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9YQC6YN. Transaction: MjAyNDg2NDg4N2FkaXF6a2N4.

  28. 25 November 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7FZ853Y. Transaction: MjAxODYzODcwNWFkaXF6a2N4.

  29. 3 January 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE5MDE2NzE4NGFkaXF6a2N4.

  30. 2 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIzNjcxNWFkaXF6a2N4.

  31. 2 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDIzNjcxNmFkaXF6a2N4.

  32. 2 January 2008 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTk1NDY2MGFkaXF6a2N4.

  33. 2 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3MjAwNzExMGFkaXF6a2N4.

  34. 7 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDYxNzE4NWFkaXF6a2N4.

  35. 17 August 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTE0NTYwMWFkaXF6a2N4.

  36. 15 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDgzMDkwMWFkaXF6a2N4.

  37. 7 June 2006 Registered office changed on 07/06/06 from: 1 peterborough road harrow middlesex HA1 2AX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTc5NzA1MWFkaXF6a2N4.

  38. 26 January 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MTQ3NDY1NGFkaXF6a2N4.

  39. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1NzAzMzU4MGFkaXF6a2N4.

  40. 16 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTM2NzY5MWFkaXF6a2N4.

  41. 4 October 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTY0MzE5MmFkaXF6a2N4.

  42. 23 September 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTM2MTE1NmFkaXF6a2N4.

  43. 22 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzNjAyNTUwMGFkaXF6a2N4.

  44. 10 November 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjE4NDY0MmFkaXF6a2N4.

  45. 28 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNzY4NjU4OGFkaXF6a2N4.

  46. 16 September 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTk5MDQzN2FkaXF6a2N4.

  47. 20 February 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNjgwMzg5N2FkaXF6a2N4.

  48. 3 January 2002 Accounting reference date extended from 31/08/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTMzNTc1NmFkaXF6a2N4.

  49. 16 October 2001 Registered office changed on 16/10/01 from: 1 peterborough road harrow middlesex HA1 2AZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTM5ODMwN2FkaXF6a2N4.

  50. 24 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDkxNzg4NWFkaXF6a2N4.

  51. 24 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc4MDEwN2FkaXF6a2N4.

  52. 21 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjM0NDY5NGFkaXF6a2N4.

  53. 21 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjIwMDAyMmFkaXF6a2N4.

  54. 15 August 2001 Registered office changed on 15/08/01 from: 120 east road london N1 6AA [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODc4MDE2M2FkaXF6a2N4.

  55. 1 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODk5NjI0MGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.