Alphaware (Investments) Limited

Company Registration Number: 04644241

Company registered in England and Wales

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Alphaware (Investments) Limited is a Private Company Limited by Shares first registered on 22 January 2003. Its current registered address is in Deal, Kent.

Registered Address

HARTFIELD HOUSE ST MONICAS ROAD
KINGSDOWN
DEAL
KENT
CT14 8AZ

There are 6 companies currently registered at this postcode, including this one.

All companies at CT14 8AZ

Registration Data

Company Number

04644241

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • TURNER, Richard John

    Secretary

    Appointed on 19 February 2003

     

    Hartfield House
    St Monicas Road
    Kingsdown
    Deal
    Kent
    CT14 8AZ

  • KEEL, Andrew

    Director

    Appointed on 19 February 2003

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1958

    Hartfield House
    St Monicas Road
    Kingsdown
    Deal
    Kent
    CT14 8AZ

  • TURNER, Richard John

    Director

    Appointed on 19 February 2003

     

    Nationality: British

    Occupation: Solicitor (Non-Practising)

    Month of birth: November 1958

    Hartfield House
    St Monicas Road
    Kingsdown
    Deal
    Kent
    CT14 8AZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 22 January 2003

    Resigned on 19 February 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 22 January 2003

    Resigned on 19 February 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 22 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRS423. Transaction: MzE2ODQzNjgyN2FkaXF6a2N4.

  2. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IV3IM2. Transaction: MzE2MDk1NDIwOGFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X529RCWJ. Transaction: MzE0MzUyMDU3OWFkaXF6a2N4.

  4. 9 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: X4LWDJPV. Transaction: MzEzNzE1NjAwMWFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X413VE9E. Transaction: MzExNzE2NzI5OWFkaXF6a2N4.

  6. 29 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQD15V. Transaction: MzExNDMxNDM3OWFkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X31N86AP. Transaction: MzA5NDQ3MTc3MGFkaXF6a2N4.

  8. 13 February 2014 Director's details changed for Mr Richard John Turner on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Officers. Type: CH01. Barcode: X31N86AH. Transaction: MzA5NDQ3MDcyMWFkaXF6a2N4.

  9. 13 February 2014 Secretary's details changed for Richard John Turner on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Officers. Type: CH03. Barcode: X31N869T. Transaction: MzA5NDQ3MDcxNGFkaXF6a2N4.

  10. 13 February 2014 Director's details changed for Mr Andrew Keel on 13 October 2013 [View PDF]

    Action Date: 13 October 2013. Category: Officers. Type: CH01. Barcode: X31N86A9. Transaction: MzA5NDQ3MDcyMGFkaXF6a2N4.

  11. 13 February 2014 Director's details changed for Mr Richard John Turner on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X31N82SA. Transaction: MzA5NDQ2OTU3NWFkaXF6a2N4.

  12. 23 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUPGGO. Transaction: MzA5MTQwMDExMWFkaXF6a2N4.

  13. 11 October 2013 Registered office address changed from Stourside Place Station Road Ashford Kent TN23 1PP on 11 October 2013 [View PDF]

    Action Date: 11 October 2013. Category: Address. Type: AD01. Barcode: A2INAUAZ. Transaction: MzA4NjgwNTYxMWFkaXF6a2N4.

  14. 27 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZTY3E. Transaction: MzA3MzU4Njk5NmFkaXF6a2N4.

  15. 11 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GZS61C. Transaction: MzA2MzkzMzczNmFkaXF6a2N4.

  16. 7 February 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X1250BHU. Transaction: MzA1MTk2NDU1OWFkaXF6a2N4.

  17. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0O2KCIP. Transaction: MzA0OTIxNDQzMmFkaXF6a2N4.

  18. 19 July 2011 Director's details changed for Richard John Turner on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: AUXVGVRY. Transaction: MzA0MDY4MTcyMGFkaXF6a2N4.

  19. 14 July 2011 Registered office address changed from 6Th Floor Europa House Sandgate House Folkestone Kent CT20 1TD on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: AUXV3VRL. Transaction: MzA0MDQ2NDM1OGFkaXF6a2N4.

  20. 14 July 2011 Secretary's details changed for Richard John Turner on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH03. Barcode: AUXV2VRK. Transaction: MzA0MDQ2NDA3M2FkaXF6a2N4.

  21. 14 July 2011 Director's details changed for Andrew Keel on 11 July 2011 [View PDF]

    Action Date: 11 July 2011. Category: Officers. Type: CH01. Barcode: AUXVHVRZ. Transaction: MzA0MDQ2MzkyNmFkaXF6a2N4.

  22. 19 February 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XT8S4RRC. Transaction: MzAzMjU2Nzg0MWFkaXF6a2N4.

  23. 7 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AV0F0QCM. Transaction: MzAyOTk2ODM1NmFkaXF6a2N4.

  24. 24 September 2010 Secretary's details changed for Richard John Turner on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH03. Barcode: A5RCSNMJ. Transaction: MzAyMzk0MTczNmFkaXF6a2N4.

  25. 24 September 2010 Director's details changed for Richard John Turner on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: A5RCJNMA. Transaction: MzAyMzk0MTU4M2FkaXF6a2N4.

  26. 24 September 2010 Director's details changed for Andrew Keel on 21 September 2010 [View PDF]

    Action Date: 21 September 2010. Category: Officers. Type: CH01. Barcode: A5RCBNM2. Transaction: MzAyMzk0MTQ0OWFkaXF6a2N4.

  27. 9 February 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XF2COHD8. Transaction: MzAwOTA3MzE5NWFkaXF6a2N4.

  28. 9 February 2010 Director's details changed for Richard John Turner on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XF2CNHD7. Transaction: MzAwOTA3MDc3MWFkaXF6a2N4.

  29. 9 February 2010 Director's details changed for Andrew Keel on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XF2CMHD6. Transaction: MzAwOTA3MDc3MGFkaXF6a2N4.

  30. 17 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZRN9DCL. Transaction: MjA0MTUyNzU1MmFkaXF6a2N4.

  31. 21 March 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00CB8B3. Transaction: MjAyODY0MTY4NmFkaXF6a2N4.

  32. 9 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AO94A6C3. Transaction: MjAyMjk1MzE3NWFkaXF6a2N4.

  33. 15 February 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM4Nzg1OGFkaXF6a2N4.

  34. 12 June 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MTczMTc0MGFkaXF6a2N4.

  35. 27 January 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg3ODkyMGFkaXF6a2N4.

  36. 1 August 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIyNzc0MGFkaXF6a2N4.

  37. 30 January 2006 Return made up to 22/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzgyNTk1NWFkaXF6a2N4.

  38. 30 June 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDMxNjU5M2FkaXF6a2N4.

  39. 14 February 2005 Return made up to 22/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDU1NzQ4OWFkaXF6a2N4.

  40. 14 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNDYyNDU0NGFkaXF6a2N4.

  41. 11 March 2004 Return made up to 22/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTIwNzEwMGFkaXF6a2N4.

  42. 29 January 2004 Accounting reference date extended from 31/01/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTE4NDQ5MmFkaXF6a2N4.

  43. 7 March 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUzNTQ3OWFkaXF6a2N4.

  44. 4 March 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMjMwNDI1OGFkaXF6a2N4.

  45. 27 February 2003 Registered office changed on 27/02/03 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTM1MDU4M2FkaXF6a2N4.

  46. 27 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM0NTMxN2FkaXF6a2N4.

  47. 24 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMTIyOTYwMWFkaXF6a2N4.

  48. 24 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTE0MDI0N2FkaXF6a2N4.

  49. 24 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDgyMTg0OGFkaXF6a2N4.

  50. 22 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTk2ODU5OWFkaXF6a2N4.

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