Alphabet Resourcing Limited

Company Registration Number: 04439837

Company registered in England and Wales

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Alphabet Resourcing Limited is a Private Company Limited by Shares first registered on 15 May 2002. Its current registered address is in Bromley.

Registered Address

149A MASONS HILL
BROMLEY
BR2 9HW

There are 9 companies currently registered at this postcode, including this one.

All companies at BR2 9HW

Registration Data

Company Number

04439837

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 May 2016

Returns Next Due

12 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £68,820£94,575£73,334£92,888£107,459£113,025£78,047
of which Cash £0£43,508£44,857£49,846£51,316£75,960£42,533
Total Assets £68,820£94,575£73,334£92,888£107,459£113,025£78,047
Current Liabilities £71,505£95,444£71,990£83,134£103,767£90,257£96,150
Net Current Assets £-2,685£-869£1,344£9,754£3,692£22,768£-18,103
Total Net Worth £-8,031£-14£7,465£10,492£4,676£24,080£16,918

Previous Names

  • ARMDAY LIMITED, active until 15 April 2009
  • ARNDAY LIMITED, active until 30 May 2002

Company Officers

  • LOCKWOOD, Steven Anthony

    Secretary

    Appointed on 1 May 2013

     

    Honor Oak
    North Heath Lane
    Horsham
    West Sussex
    RH12 5PQ
    England

  • COWAN, Geoffrey

    Director

    Appointed on 16 May 2002

     

    Nationality: Uk

    Occupation: Chief Executive Officer

    Month of birth: October 1958

    43 Oliver Close
    Crowborough
    East Sussex
    TN6 1JZ

  • COWAN, Geoffrey

    Secretary

    Appointed on 1 August 2005

    Resigned on 1 November 2010

    Nationality: Uk

    43 Oliver Close
    Crowborough
    East Sussex
    TN6 1JZ

  • KIRKMAN-PAGE, Julian Richard

    Secretary

    Appointed on 16 May 2002

    Resigned on 1 August 2005

    Flat 2 24 Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • TREBBLE, Richard

    Secretary

    Appointed on 1 November 2010

    Resigned on 1 February 2013

    5
    Jane Walker Park
    Wissington Nayland
    Colchester
    Essex
    CO6 4JW
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2002

    Resigned on 16 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • EATON, Nick

    Director

    Appointed on 17 September 2009

    Resigned on 14 May 2012

    Nationality: British

    Occupation: Technical Director

    Month of birth: April 1958

    16
    Milton Road
    Lawford
    Manningtree
    Essex
    CO11 2EG
    United Kingdom

  • EDWARDS, David Christopher

    Director

    Appointed on 16 May 2002

    Resigned on 29 April 2009

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: February 1955

    14 Grange Road
    Highgate
    London
    N6 4AP

  • KIRKMAN-PAGE, Julian Richard

    Director

    Appointed on 16 May 2002

    Resigned on 1 August 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1957

    Flat 2 24 Palmeira Square
    Hove
    East Sussex
    BN3 2JN

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 May 2002

    Resigned on 16 May 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 16 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66GT4UI. Transaction: MzE3NTc0MjE5MGFkaXF6a2N4.

  2. 20 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M81RBL. Transaction: MzE2NDg4MDcxN2FkaXF6a2N4.

  3. 20 May 2016 Annual return made up to 15 May 2016 with full list of shareholders [View PDF]

    Action Date: 15 May 2016. Category: Annual return. Type: AR01. Barcode: X57DIOT6. Transaction: MzE0OTAwOTgxOGFkaXF6a2N4.

  4. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MP5HQY. Transaction: MzEzNzk2OTc4NGFkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X47HGY48. Transaction: MzEyMzIzODUyNmFkaXF6a2N4.

  6. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB6HQ2. Transaction: MzExNDEyMzA4N2FkaXF6a2N4.

  7. 25 June 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X3AT497C. Transaction: MzEwMjYxNDAxMmFkaXF6a2N4.

  8. 7 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MP44ZC. Transaction: MzA5MDI2ODUyM2FkaXF6a2N4.

  9. 17 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2AON1UY. Transaction: MzA3OTg4NzQ1NGFkaXF6a2N4.

  10. 17 June 2013 Director's details changed for Geoffrey Cowan on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Officers. Type: CH01. Barcode: X2AON1UQ. Transaction: MzA3OTg4NzMwNWFkaXF6a2N4.

  11. 17 June 2013 Registered office address changed from 149a Masons Hill Bromley BR2 9HW England on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AON1UI. Transaction: MzA3OTg4NzI5OWFkaXF6a2N4.

  12. 17 June 2013 Registered office address changed from 12-15 Hanger Green Ealing London Greater London W5 3AY England on 17 June 2013 [View PDF]

    Action Date: 17 June 2013. Category: Address. Type: AD01. Barcode: X2AON0L9. Transaction: MzA3OTg4Njk0NWFkaXF6a2N4.

  13. 1 May 2013 Appointment of Mr Steven Anthony Lockwood as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27GGMUQ. Transaction: MzA3NzI4NjEyMGFkaXF6a2N4.

  14. 5 February 2013 Termination of appointment of Richard Trebble as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X21K2GPE. Transaction: MzA3MjI5MTI2NWFkaXF6a2N4.

  15. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7NWH4. Transaction: MzA2OTg2NTA4M2FkaXF6a2N4.

  16. 19 June 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X1BDQGRE. Transaction: MzA1OTM2ODU1MGFkaXF6a2N4.

  17. 19 June 2012 Termination of appointment of Nick Eaton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BDQ874. Transaction: MzA1OTM2NTY5MWFkaXF6a2N4.

  18. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P5FB21. Transaction: MzA0OTc0MTk2OGFkaXF6a2N4.

  19. 16 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XMJLCU6Z. Transaction: MzAzNzIyMjAzNGFkaXF6a2N4.

  20. 23 November 2010 Appointment of Mr Richard Trebble as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0VNHPCX. Transaction: MzAyNzQwNzcyOGFkaXF6a2N4.

  21. 23 November 2010 Termination of appointment of Geoffrey Cowan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0VL0PCE. Transaction: MzAyNzQwNzU0OWFkaXF6a2N4.

  22. 9 November 2010 Statement of capital following an allotment of shares on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Capital. Type: SH01. Barcode: XWAEXOY0. Transaction: MzAyNjY4MjM5MWFkaXF6a2N4.

  23. 9 November 2010 Statement of capital following an allotment of shares on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Capital. Type: SH01. Barcode: XWADNOYP. Transaction: MzAyNjY4MjMxMWFkaXF6a2N4.

  24. 12 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XLEF5LMN. Transaction: MzAxOTM0ODkwNGFkaXF6a2N4.

  25. 21 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XEHUKK6W. Transaction: MzAxNjAyODk0NmFkaXF6a2N4.

  26. 21 May 2010 Director's details changed for Geoffrey Cowan on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XEGFWK6S. Transaction: MzAxNjAyNTI2MWFkaXF6a2N4.

  27. 13 April 2010 Registered office address changed from 12-15 Hanger Green Ealing London W5 3AY United Kingdom on 13 April 2010 [View PDF]

    Action Date: 13 April 2010. Category: Address. Type: AD01. Barcode: XG88MJ42. Transaction: MzAxMzM4MDAxM2FkaXF6a2N4.

  28. 17 September 2009 Director appointed mr nick eaton [View PDF]

    Category: Officers. Type: 288a. Barcode: XCWYYDCQ. Transaction: MjA0MTU0MDI1MGFkaXF6a2N4.

  29. 20 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X4WODCKU. Transaction: MjAzOTYxMjcwN2FkaXF6a2N4.

  30. 18 August 2009 Registered office changed on 18/08/2009 from 12-15 hanger street ealing london W5 3AY [View PDF]

    Category: Address. Type: 287. Barcode: X4GRMCIO. Transaction: MjAzOTQ2MjIxOGFkaXF6a2N4.

  31. 18 August 2009 Accounting reference date shortened from 31/05/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4GRCCIE. Transaction: MjAzOTQ2MjE4OWFkaXF6a2N4.

  32. 1 July 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPGEXB5T. Transaction: MjAzNjE1NDE0MGFkaXF6a2N4.

  33. 29 April 2009 Appointment terminated director david edwards [View PDF]

    Category: Officers. Type: 288b. Barcode: X9YPY9FF. Transaction: MjAzMTgzMjYwNGFkaXF6a2N4.

  34. 15 April 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A46EY916. Transaction: MjAzMDYzODcwOWFkaXF6a2N4.

  35. 16 July 2008 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A9SCZ1G3. Transaction: MjAwOTEzMzczMWFkaXF6a2N4.

  36. 16 May 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1AJ6ZRN. Transaction: MjAwNTU2NDU1N2FkaXF6a2N4.

  37. 10 July 2007 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4MjIzNDQ5MWFkaXF6a2N4.

  38. 21 June 2007 Return made up to 15/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM2MzgzNmFkaXF6a2N4.

  39. 15 September 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTg2MTE5NGFkaXF6a2N4.

  40. 31 May 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY1OTExMWFkaXF6a2N4.

  41. 31 May 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDY5MTM3NWFkaXF6a2N4.

  42. 31 May 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDg4OTQyNmFkaXF6a2N4.

  43. 20 June 2005 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAxNDE1NzIwN2FkaXF6a2N4.

  44. 19 May 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTAyMDc1NGFkaXF6a2N4.

  45. 2 August 2004 Return made up to 15/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTk3NzEwN2FkaXF6a2N4.

  46. 9 June 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0MjkwNzc2NWFkaXF6a2N4.

  47. 11 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMjQ3NTQ2OGFkaXF6a2N4.

  48. 9 September 2003 Return made up to 15/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxOTU1NjQyOWFkaXF6a2N4.

  49. 2 August 2002 Ad 09/07/02--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODgxOTc0MWFkaXF6a2N4.

  50. 23 July 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMTgyNTIyMGFkaXF6a2N4.

  51. 22 July 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTg4MTAxNGFkaXF6a2N4.

  52. 22 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM3NjM1MmFkaXF6a2N4.

  53. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjMwODc5MWFkaXF6a2N4.

  54. 22 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTg4MzM0MGFkaXF6a2N4.

  55. 22 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDgyNjU4MGFkaXF6a2N4.

  56. 22 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDY0Njk2OWFkaXF6a2N4.

  57. 30 May 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMjk3MzA1MWFkaXF6a2N4.

  58. 23 May 2002 Registered office changed on 23/05/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODI4MzczNGFkaXF6a2N4.

  59. 15 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzExMTI2NGFkaXF6a2N4.

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54.163.209.109 Fri, 15 Dec 2017 16:05:59 +0000