Alpha Zero Ltd

Company Registration Number: 04530153

Company registered in England and Wales

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Alpha Zero Ltd is a Private Company Limited by Shares first registered on 9 September 2002. Its current registered address is in Polegate, East Sussex.

Registered Address

49 STATION ROAD
POLEGATE
EAST SUSSEX
BN26 6EA

There are 882 companies currently registered at this postcode, including this one.

All companies at BN26 6EA

Registration Data

Company Number

04530153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

9 September 2015

Returns Next Due

7 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £723,634£651,706£512,682£422,511£0£0
Current Assets £70,426£20,970£52,074£54,062£415,102£311,555
of which Cash £62,865£20,970£6,355£8,343£31,335£57,283
Total Assets £794,060£672,676£564,756£476,573£415,102£311,555
Current Liabilities £85,078£64,602£59,363£44,132£56,715£46,701
Net Current Assets £-14,652£-43,632£-7,289£9,930£358,387£264,854
Total Net Worth £708,982£608,074£505,393£432,441£344,048£251,591

Previous Names

  • PROSPEAR CONSULTING LIMITED, active until 29 September 2006

Company Officers

  • PEARSALL, Tahmina, Dr

    Secretary

    Appointed on 16 October 2006

     

    Nationality: British

    Occupation: Surgeon

    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA
    England

  • PEARSALL, Stephen John

    Director

    Appointed on 9 September 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1960

    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA
    England

  • PEARSALL, Tahmina, Dr

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Doctor

    Month of birth: September 1969

    49
    Station Road
    Polegate
    East Sussex
    BN26 6EA

  • ISLAM, Tahmina

    Secretary

    Appointed on 9 September 2002

    Resigned on 19 May 2003

    11 Danvers Road
    Priory Park Crouch End
    London
    N8 7HH

  • MCDONOUGH, Sean Anthony

    Secretary

    Appointed on 20 February 2004

    Resigned on 28 February 2005

    87 Hutton Gate
    Harrogate
    North Yorkshire
    HG2 9QG

  • PRING, David Stuart

    Secretary

    Appointed on 25 February 2005

    Resigned on 16 October 2006

    Bridge House
    Smelthouses
    Harrogate
    North Yorkshire
    HG3 4DH

  • PRING, David Stuart

    Secretary

    Appointed on 19 May 2003

    Resigned on 20 February 2004

    Bridge House
    Smelthouses
    Harrogate
    North Yorkshire
    HG3 4DH

  • MCDONOUGH, Sean Anthony

    Director

    Appointed on 19 May 2003

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Management Consultant

    Month of birth: August 1960

    87 Hutton Gate
    Harrogate
    North Yorkshire
    HG2 9QG

  • PRING, David Stuart

    Director

    Appointed on 25 February 2005

    Resigned on 16 October 2006

    Nationality: British

    Occupation: Management Consultant

    Month of birth: June 1968

    Bridge House
    Smelthouses
    Harrogate
    North Yorkshire
    HG3 4DH

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 9 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISI1TU. Transaction: MzE2MDkwMTQzMmFkaXF6a2N4.

  2. 15 March 2016 Secretary's details changed for Dr Tahmina Pearsall on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH03. Barcode: X52S943G. Transaction: MzE0NDExODE2OGFkaXF6a2N4.

  3. 15 March 2016 Appointment of Dr Tahmina Pearsall as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X52S93L6. Transaction: MzE0NDExODEwOWFkaXF6a2N4.

  4. 23 December 2015 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4MUT02J. Transaction: MzEzODI5NjA2OWFkaXF6a2N4.

  5. 20 September 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4GDGE4G. Transaction: MzEzMTMwMzc1M2FkaXF6a2N4.

  6. 14 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3Z2YUR6. Transaction: MzExNTM1NzQ4MmFkaXF6a2N4.

  7. 29 September 2014 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3H87ZQA. Transaction: MzEwODM5MDM4MWFkaXF6a2N4.

  8. 29 September 2014 Secretary's details changed for Dr Tahmina Islam on 2 January 2014 [View PDF]

    Action Date: 2 January 2014. Category: Officers. Type: CH03. Barcode: X3H87ZQ2. Transaction: MzEwODMzNzY5NmFkaXF6a2N4.

  9. 27 December 2013 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X2O4XTI0. Transaction: MzA5MTU0OTcwMGFkaXF6a2N4.

  10. 26 December 2013 Director's details changed for Mr Stephen John Pearsall on 26 December 2013 [View PDF]

    Action Date: 26 December 2013. Category: Officers. Type: CH01. Barcode: X2O2F4E1. Transaction: MzA5MTUyNzcxN2FkaXF6a2N4.

  11. 26 December 2013 Registered office address changed from 26 York Street London W1U 6PZ on 26 December 2013 [View PDF]

    Action Date: 26 December 2013. Category: Address. Type: AD01. Barcode: X2O2F4A1. Transaction: MzA5MTUyNzY5OWFkaXF6a2N4.

  12. 1 October 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0LIHT. Transaction: MzA4NjA3NDAxMmFkaXF6a2N4.

  13. 16 January 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A201V0F7. Transaction: MzA3MTIxNzIyNmFkaXF6a2N4.

  14. 18 September 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1HOCJBU. Transaction: MzA2NDI0NDI3OGFkaXF6a2N4.

  15. 14 September 2012 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: X1HE4CZD. Transaction: MzA2NDEwMjQwM2FkaXF6a2N4.

  16. 22 December 2011 Total exemption full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A0OKPW0W. Transaction: MzA0OTU0MzI1NmFkaXF6a2N4.

  17. 15 September 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XR7E4XKU. Transaction: MzA0Mzg1NzUxNmFkaXF6a2N4.

  18. 7 February 2011 Total exemption full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AD73KREM. Transaction: MzAzMTc5MDAzNmFkaXF6a2N4.

  19. 15 September 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: XAUYGNFH. Transaction: MzAyMzM4MDE2NGFkaXF6a2N4.

  20. 15 September 2010 Director's details changed for Stephen Pearsall on 9 September 2010 [View PDF]

    Action Date: 9 September 2010. Category: Officers. Type: CH01. Barcode: XAUYFNFG. Transaction: MzAyMzM4MDExOWFkaXF6a2N4.

  21. 19 April 2010 Total exemption full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ADRCHJ7X. Transaction: MzAxMzc0OTMwN2FkaXF6a2N4.

  22. 21 September 2009 Return made up to 09/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDOA5DG6. Transaction: MjA0MTY5NTE2MmFkaXF6a2N4.

  23. 4 March 2009 Total exemption full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ARBJL7RE. Transaction: MjAyNzM3NTgzMGFkaXF6a2N4.

  24. 15 September 2008 Return made up to 09/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRETE33F. Transaction: MjAxMzM3MDk0OWFkaXF6a2N4.

  25. 19 February 2008 Total exemption full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE5MjQxMzY2NGFkaXF6a2N4.

  26. 3 October 2007 £ sr [email protected] 31/08/07 [View PDF]

    Category: Capital. Type: 169. Transaction: MDE4NTkzMjU3NWFkaXF6a2N4.

  27. 3 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTkzNDQ4N2FkaXF6a2N4.

  28. 21 September 2007 Return made up to 09/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY0MjMyOGFkaXF6a2N4.

  29. 20 March 2007 Registered office changed on 20/03/07 from: 37 beech hill avenue hadley wood barnet hertfordshire EN4 0LU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzgzNDYyN2FkaXF6a2N4.

  30. 23 January 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUzNjQ1MWFkaXF6a2N4.

  31. 17 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDE3MDE4MmFkaXF6a2N4.

  32. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTM2MzM1NmFkaXF6a2N4.

  33. 17 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg1MjE4NmFkaXF6a2N4.

  34. 9 October 2006 Return made up to 09/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDA5OTQ3MmFkaXF6a2N4.

  35. 9 October 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2OTc4MTI3M2FkaXF6a2N4.

  36. 9 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTg0MDQ5MWFkaXF6a2N4.

  37. 2 October 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2OTIzNzA0MGFkaXF6a2N4.

  38. 2 October 2006 Registered office changed on 02/10/06 from: 14-15 regent parade harrogate north yorkshire HG1 5AW [View PDF]

    Category: Address. Type: 287. Transaction: MDE2OTI4NDU4MmFkaXF6a2N4.

  39. 29 September 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2OTEzMTg2MmFkaXF6a2N4.

  40. 22 February 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzgxNDc2OGFkaXF6a2N4.

  41. 8 November 2005 Return made up to 09/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDYyNjMzM2FkaXF6a2N4.

  42. 8 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDk3MTgwN2FkaXF6a2N4.

  43. 18 October 2005 Registered office changed on 18/10/05 from: 11 danvers road crouch end london N8 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTkxODE0MWFkaXF6a2N4.

  44. 20 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODE2NzMzNGFkaXF6a2N4.

  45. 4 November 2004 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAyODk4OTMzMmFkaXF6a2N4.

  46. 15 September 2004 Return made up to 09/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDQxNzEzM2FkaXF6a2N4.

  47. 1 April 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjEwMzMyM2FkaXF6a2N4.

  48. 15 March 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDEwMjM4NDgyN2FkaXF6a2N4.

  49. 26 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjg5MjMzMmFkaXF6a2N4.

  50. 10 October 2003 Return made up to 09/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzcwMzc5OGFkaXF6a2N4.

  51. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0ODUwMjU2NWFkaXF6a2N4.

  52. 2 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Nzg2MTgzOGFkaXF6a2N4.

  53. 2 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTQ3NTc0MWFkaXF6a2N4.

  54. 9 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTE2MjgzNWFkaXF6a2N4.

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