Aleph-Null Ltd.

Company Registration Number: 04608815

Company registered in England and Wales

Approximate Location Map
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Aleph-Null Ltd. is a Private Company Limited by Shares first registered on 4 December 2002. Its current registered address is in Sedbergh, Cumbria.

Registered Address

COCKPENNIES
THORNS LANE
SEDBERGH
CUMBRIA
ENGLAND
LA10 5LD

There are 2 companies currently registered at this postcode, including this one.

All companies at LA10 5LD

Registration Data

Company Number

04608815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42910 - Construction of water projects

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £174£136£814£1,191£7,747£16,621£18,698
of which Cash £0£136£738£1,116£7,747£11,521£13,698
Total Assets £174£136£814£1,191£7,747£16,621£18,698
Current Liabilities £509£1,227£1,692£1,739£6,895£11,788£10,084
Net Current Assets £-335£-1,091£-878£-548£852£4,833£8,614
Total Net Worth £1£-614£-401£133£1,831£6,248£10,119

Previous Names

No previous names

Company Officers

  • STACK, Karen Silvia

    Secretary

    Appointed on 25 February 2003

     

    15 Union Lane
    Ulverston
    Cumbria
    LA12 7BU

  • METCALFE, Peter William

    Director

    Appointed on 4 December 2002

     

    Nationality: British

    Occupation: Student

    Month of birth: June 1971

    Cockpennies
    Thorns Lane
    Sedbergh
    Cumbria
    LA10 5LD
    England

  • HEPWORTH, Rachel Anne Christina

    Secretary

    Appointed on 4 December 2002

    Resigned on 28 January 2003

    6 Sandhall
    Ulverston
    Cumbria
    LA12 9EQ

  • METCALFE, Peter William

    Secretary

    Appointed on 28 January 2003

    Resigned on 25 February 2003

    6 Sandhall
    Ulverston
    Cumbria
    LA12 9EQ

  • IGP CORPORATE NOMINEES LTD.

    Corporate Nominee Secretary

    Appointed on 4 December 2002

    Resigned on 4 December 2002

    19
    Kathleen Road
    London
    SW11 2JR
    England

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 19 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M57IKY. Transaction: MzE2NDczNDMxOWFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDWTUB. Transaction: MzE1ODM0NjkwOWFkaXF6a2N4.

  3. 1 February 2016 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZSSKFU. Transaction: MzE0MDkxMzMwM2FkaXF6a2N4.

  4. 1 February 2016 Register inspection address has been changed from 19 Howe Bank Close Kendal Cumbria LA9 7PU United Kingdom to Cockpennies Thorns Lane Sedbergh Cumbria LA10 5LD [View PDF]

    Category: Address. Type: AD02. Barcode: X4ZSSKFM. Transaction: MzE0MDkxMzE0OWFkaXF6a2N4.

  5. 1 February 2016 Registered office address changed from 51 Kirkstone Close Kendal Cumbria LA9 7HU to Cockpennies Thorns Lane Sedbergh Cumbria LA10 5LD on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSSKAP. Transaction: MzE0MDkxMzE0MWFkaXF6a2N4.

  6. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLHV5S. Transaction: MzEzMTY3NzgyMmFkaXF6a2N4.

  7. 27 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3NLBUMJ. Transaction: MzExNDI4NDExOWFkaXF6a2N4.

  8. 27 December 2014 Registered office address changed from 19 Howe Bank Close Kendal Cumbria LA9 7PU to 51 Kirkstone Close Kendal Cumbria LA9 7HU on 27 December 2014 [View PDF]

    Action Date: 27 December 2014. Category: Address. Type: AD01. Barcode: X3NLBU49. Transaction: MzExNDI4NDAxMGFkaXF6a2N4.

  9. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFU89D. Transaction: MzEwODQxNTMzNmFkaXF6a2N4.

  10. 6 January 2014 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ6LEX. Transaction: MzA5MjAwNDQzNmFkaXF6a2N4.

  11. 6 January 2014 Director's details changed for Mr Peter William Metcalfe on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2YZ6LEP. Transaction: MzA5MjAwNDEyM2FkaXF6a2N4.

  12. 13 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: X2GSKLQ3. Transaction: MzA4NTAxMzA5M2FkaXF6a2N4.

  13. 25 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1OHUL7E. Transaction: MzA3MDAxMjg0OWFkaXF6a2N4.

  14. 25 December 2012 Register inspection address has been changed from 6 Sandhall Ulverston Cumbria LA12 9EQ United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X1OHUL76. Transaction: MzA3MDAxMjg0NWFkaXF6a2N4.

  15. 12 October 2012 Registered office address changed from 7 Howe Bank Close Kendal Cumbria LA9 7PU England on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: X1JEEHLV. Transaction: MzA2NTcyODQxN2FkaXF6a2N4.

  16. 3 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IF8F1C. Transaction: MzA2NTIyNDAyNmFkaXF6a2N4.

  17. 21 September 2012 Registered office address changed from 6 Sandhall Ulverston Cumbria LA12 9EQ on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: X1HYQBEA. Transaction: MzA2NDUzMzc0MWFkaXF6a2N4.

  18. 4 January 2012 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUF0P5. Transaction: MzA1MDA2NDcyN2FkaXF6a2N4.

  19. 27 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUZ4AXWX. Transaction: MzA0NDQ4MTcxNGFkaXF6a2N4.

  20. 21 December 2010 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XA86SQ47. Transaction: MzAyOTExNDQzMmFkaXF6a2N4.

  21. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHP84NUW. Transaction: MzAyNDM1NDkzNGFkaXF6a2N4.

  22. 31 December 2009 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XA4UGG9A. Transaction: MzAwNjAyMzAzNmFkaXF6a2N4.

  23. 31 December 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XA4UFG99. Transaction: MzAwNjAyMjMyN2FkaXF6a2N4.

  24. 31 December 2009 Director's details changed for Peter William Metcalfe on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XA4UEG98. Transaction: MzAwNjAyMjMyNmFkaXF6a2N4.

  25. 16 October 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P0FYSE5D. Transaction: MzAwMDg4NTY2N2FkaXF6a2N4.

  26. 15 December 2008 Return made up to 04/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCARE5OH. Transaction: MjAyMDI1MjgzMGFkaXF6a2N4.

  27. 29 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A9R6F3HF. Transaction: MjAxNDM3NjQxMGFkaXF6a2N4.

  28. 15 February 2008 Return made up to 04/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjQ1NzMwMWFkaXF6a2N4.

  29. 1 November 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI2NTg1OGFkaXF6a2N4.

  30. 28 December 2006 Return made up to 04/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE0MjY5N2FkaXF6a2N4.

  31. 4 December 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk4MjIyN2FkaXF6a2N4.

  32. 14 December 2005 Return made up to 04/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTk1NDAxMmFkaXF6a2N4.

  33. 3 November 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0MTg3NjkyMGFkaXF6a2N4.

  34. 4 February 2005 Return made up to 04/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTMwMTg0MGFkaXF6a2N4.

  35. 3 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0Njg1NzY1OWFkaXF6a2N4.

  36. 28 January 2004 Return made up to 04/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkxNTIzMWFkaXF6a2N4.

  37. 18 March 2003 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEzNjA5NDgxNWFkaXF6a2N4.

  38. 5 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTA3NDUwM2FkaXF6a2N4.

  39. 5 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODY4ODMxOWFkaXF6a2N4.

  40. 9 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzQwNjc1OWFkaXF6a2N4.

  41. 9 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjkyNzM3NWFkaXF6a2N4.

  42. 16 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTYxMDk4NWFkaXF6a2N4.

  43. 4 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODgxNTYwOWFkaXF6a2N4.

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