Alphasure Limited

Company Registration Number: 04697503

Company registered in England and Wales

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Alphasure Limited is a Private Company Limited by Shares first registered on 13 March 2003. Its current registered address is in Woodford Green, Essex.

Registered Address

7 BOURNE COURT
SOUTHEND ROAD
WOODFORD GREEN
ESSEX
IG8 8HD

There are 1503 companies currently registered at this postcode, including this one.

All companies at IG8 8HD

Registration Data

Company Number

04697503

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £44,019£35,322£52,979£63,800£81,534£84,696
of which Cash £33,421£22,119£45,677£55,673£75,924£59,156
Total Assets £44,019£35,322£52,979£63,800£81,534£84,696
Current Liabilities £38,604£6,651£6,115£4,809£7,760£12,116
Net Current Assets £5,415£28,671£46,864£58,991£73,774£72,580
Total Net Worth £5,506£28,792£47,025£59,205£74,059£72,635

Previous Names

No previous names

Company Officers

  • LEARMONTH, Robert James

    Director

    Appointed on 13 March 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: January 1958

    41 Walpole Road
    London
    E18 2LN

  • LEARMONTH, Sarah Louise

    Secretary

    Appointed on 13 March 2003

    Resigned on 14 April 2009

    41 Walpole Road
    London
    E18 2LN

  • SDG SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 March 2003

    Resigned on 13 March 2003

    120 East Road
    London
    N1 6AA

  • SDG REGISTRARS LIMITED

    Nominee Director

    Appointed on 13 March 2003

    Resigned on 13 March 2003

    120 East Road
    London
    N1 6AA

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

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Latest Filings

  1. 2 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: X5IXS5C9. Transaction: MzE2MTA2Mjg0M2FkaXF6a2N4.

  2. 27 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDVA76. Transaction: MzE1ODMzMTQ1OWFkaXF6a2N4.

  3. 30 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X53VC9PD. Transaction: MzE0NTIwMjQxMGFkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4CM8EGI. Transaction: MzEyNzg5OTQ5NmFkaXF6a2N4.

  5. 19 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43HZ8QP. Transaction: MzExOTQ4NzEyMmFkaXF6a2N4.

  6. 14 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E9TDL7. Transaction: MzEwNTYwNDE4MmFkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X351HYAQ. Transaction: MzA5NzU2NzkyMWFkaXF6a2N4.

  8. 29 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29E2D16. Transaction: MzA3ODg0MDAyNWFkaXF6a2N4.

  9. 18 March 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X24FJEQ8. Transaction: MzA3NDY1MTI3NWFkaXF6a2N4.

  10. 23 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FW39FC. Transaction: MzA2Mjg2NjMxN2FkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X155FH3U. Transaction: MzA1NDQ3MDQwOGFkaXF6a2N4.

  12. 31 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X71MBYUU. Transaction: MzA0NjM1MzA5NmFkaXF6a2N4.

  13. 18 March 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X2LSASJX. Transaction: MzAzNDAzNDcxMGFkaXF6a2N4.

  14. 15 March 2011 Registered office address changed from 7 Bourne Court, Southend Road Woodford Green Sussex IG8 8HD on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X1857SGQ. Transaction: MzAzMzgzODg0OGFkaXF6a2N4.

  15. 1 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X3X75PKI. Transaction: MzAyODAxOTQyMGFkaXF6a2N4.

  16. 7 April 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XCWOYIX6. Transaction: MzAxMjkwMTAxM2FkaXF6a2N4.

  17. 12 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LXI41EVE. Transaction: MzAwMjczMzU4MGFkaXF6a2N4.

  18. 9 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMjU2NjUxNGFkaXF6a2N4.

  19. 30 April 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA36J9GO. Transaction: MjAzMTg4NjA3NWFkaXF6a2N4.

  20. 22 April 2009 Appointment terminated secretary sarah learmonth [View PDF]

    Category: Officers. Type: 288b. Barcode: A1WU994N. Transaction: MjAzMTE3MDU2MmFkaXF6a2N4.

  21. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUK405XU. Transaction: MjAyMTUyMDA4NmFkaXF6a2N4.

  22. 8 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSO0MYPM. Transaction: MjAwMjg5NDE3NmFkaXF6a2N4.

  23. 9 November 2007 Registered office changed on 09/11/07 from: rosewood suite, teresa gavin house, woodford avenue woodford green essex IG8 8FH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzcwMzQwOGFkaXF6a2N4.

  24. 30 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzcyNDUyM2FkaXF6a2N4.

  25. 30 April 2007 Return made up to 13/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTYzNDY2MGFkaXF6a2N4.

  26. 26 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk1MTg5NGFkaXF6a2N4.

  27. 24 March 2006 Return made up to 13/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODY4OTg0NGFkaXF6a2N4.

  28. 10 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjY2Nzg5OGFkaXF6a2N4.

  29. 9 April 2005 Return made up to 13/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTMzMzU2NGFkaXF6a2N4.

  30. 1 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0NzQ4Mzk2OGFkaXF6a2N4.

  31. 14 April 2004 Return made up to 13/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODk1NDYyNWFkaXF6a2N4.

  32. 17 May 2003 Ad 13/03/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTk3NDYzOWFkaXF6a2N4.

  33. 25 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTYzODU5N2FkaXF6a2N4.

  34. 25 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTMyODYwOGFkaXF6a2N4.

  35. 25 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk4NDAzN2FkaXF6a2N4.

  36. 25 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMTYzOTY4NmFkaXF6a2N4.

  37. 13 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODI3MDQzMWFkaXF6a2N4.

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