Alex Powell Systems Limited

Company Registration Number: 05303044

Company registered in England and Wales

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Alex Powell Systems Limited is a Private Company Limited by Shares first registered on 2 December 2004. Its current registered address is in Brighton.

Registered Address

48 BANKSIDE
BRIGHTON
BN1 5GN

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

All companies at BN1 5GN

Registration Data

Company Number

05303044

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £53,115£40,993£36,796£48,482£21,728
of which Cash £11,500£24,590£13,105£2,871£6,453
Total Assets £53,115£40,993£36,796£48,482£21,728
Current Liabilities £39,333£37,956£31,345£31,773£22,215
Net Current Assets £13,782£3,037£5,451£16,709£-487
Total Net Worth £13,782£3,037£5,814£17,435£299

Previous Names

No previous names

Company Officers

  • POWELL, Vanessa Marie

    Secretary

    Appointed on 2 December 2004

     

    48
    Bankside
    Brighton
    BN1 5GN
    England

  • POWELL, Alexander George

    Director

    Appointed on 2 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1973

    48
    Bankside
    Brighton
    BN1 5GN
    England

  • POWELL, Vanessa Marie

    Director

    Appointed on 2 December 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1975

    48
    Bankside
    Brighton
    BN1 5GN
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 2004

    Resigned on 2 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 2 December 2004

    Resigned on 2 December 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 21/01/2017.

Latest Filings

  1. 11 December 2016 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LMP8UR. Transaction: MzE2NDEzODg5MWFkaXF6a2N4.

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

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISFCH5. Transaction: MzE2MDg3MjY5MGFkaXF6a2N4.

  3. 22 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4MPDF5K. Transaction: MzEzODA2MTM2OWFkaXF6a2N4.

  4. 30 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: X4H14NMX. Transaction: MzEzMjA2ODQ2M2FkaXF6a2N4.

  5. 7 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3M7P35F. Transaction: MzExMjk4NTYwOGFkaXF6a2N4.

  6. 7 December 2014 Registered office address changed from 48 Bankside Brighton BN1 5GN England to 48 Bankside Brighton BN1 5GN on 7 December 2014 [View PDF]

    Action Date: 7 December 2014. Category: Address. Type: AD01. Barcode: X3M7P357. Transaction: MzExMjk4NTU5N2FkaXF6a2N4.

  7. 7 December 2014 Registered office address changed from 72 Park Road Burgess Hill West Sussex RH15 8HG to 48 Bankside Brighton BN1 5GN on 7 December 2014 [View PDF]

    Action Date: 7 December 2014. Category: Address. Type: AD01. Barcode: X3M7P322. Transaction: MzExMjk4NTU2OWFkaXF6a2N4.

  8. 30 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: X3HIMRYB. Transaction: MzEwODU0NzIwOWFkaXF6a2N4.

  9. 17 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCGN14. Transaction: MzA5MDgyNzg5MmFkaXF6a2N4.

  10. 27 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: X2HSQMW3. Transaction: MzA4NTkwNjUxN2FkaXF6a2N4.

  11. 6 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N79ES2. Transaction: MzA2ODk0ODEwNWFkaXF6a2N4.

  12. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGWHSH. Transaction: MzA2NDk5NTg5MWFkaXF6a2N4.

  13. 27 February 2012 Registered office address changed from East Lodge Malthouse Lane Hurstpierpoint Hassocks W Sussex BN6 9LA United Kingdom on 27 February 2012 [View PDF]

    Action Date: 27 February 2012. Category: Address. Type: AD01. Barcode: X13KKI3K. Transaction: MzA1MzE2OTIyMGFkaXF6a2N4.

  14. 11 December 2011 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X0NXMMV6. Transaction: MzA0ODgxMDY0N2FkaXF6a2N4.

  15. 11 December 2011 Registered office address changed from 36 Mill Rise Brighton BN1 5GD England on 11 December 2011 [View PDF]

    Action Date: 11 December 2011. Category: Address. Type: AD01. Barcode: X0NXMMUY. Transaction: MzA0ODgxMDY0MmFkaXF6a2N4.

  16. 24 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AU2TXSPD. Transaction: MzAzNDQxOTE2N2FkaXF6a2N4.

  17. 12 December 2010 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: X755XPVV. Transaction: MzAyODY0OTAyMmFkaXF6a2N4.

  18. 27 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AJ237MUL. Transaction: MzAyMjI0Mzk0MmFkaXF6a2N4.

  19. 31 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XA1X1G8U. Transaction: MzAwNjAwNTkxNGFkaXF6a2N4.

  20. 31 December 2009 Director's details changed for Vanessa Marie Powell on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XA1X0G8T. Transaction: MzAwNjAwNTI1NmFkaXF6a2N4.

  21. 31 December 2009 Director's details changed for Alexander George Powell on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH01. Barcode: XA1WZG8R. Transaction: MzAwNjAwNTI1NWFkaXF6a2N4.

  22. 31 December 2009 Secretary's details changed for Vanessa Marie Powell on 12 December 2009 [View PDF]

    Action Date: 12 December 2009. Category: Officers. Type: CH03. Barcode: XA1WYG8Q. Transaction: MzAwNjAwNTI1NGFkaXF6a2N4.

  23. 31 December 2009 Registered office address changed from 36 Mill Rise Brighton BN1 5GD England on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Address. Type: AD01. Barcode: XA1WXG8P. Transaction: MzAwNjAwNTI1M2FkaXF6a2N4.

  24. 31 December 2009 Registered office address changed from 69 Clare Drive Highfields Caldecote Cambridge Cambridgeshire CB3 7GB on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Address. Type: AD01. Barcode: XA1UVG8L. Transaction: MzAwNjAwMzY0MGFkaXF6a2N4.

  25. 1 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A4E0TFAA. Transaction: MzAwNDA0OTE2N2FkaXF6a2N4.

  26. 12 December 2008 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBW425KZ. Transaction: MjAyMDA2NjM0NWFkaXF6a2N4.

  27. 15 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZTMMYS0. Transaction: MjAwMzM1MTA4N2FkaXF6a2N4.

  28. 13 December 2007 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIzNjQyMGFkaXF6a2N4.

  29. 8 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMwNzkwNGFkaXF6a2N4.

  30. 7 December 2006 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTg1ODA0OGFkaXF6a2N4.

  31. 3 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTExNzQzNWFkaXF6a2N4.

  32. 5 January 2006 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzkyMzIwNmFkaXF6a2N4.

  33. 28 December 2005 Registered office changed on 28/12/05 from: 69 claire drive, highfields caldecote cambridgeshire CV3 7GB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjM3MDM2N2FkaXF6a2N4.

  34. 22 December 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjIxODA4NmFkaXF6a2N4.

  35. 22 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDgwNzM4NGFkaXF6a2N4.

  36. 22 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjcxNjY5MmFkaXF6a2N4.

  37. 22 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE2NzU1N2FkaXF6a2N4.

  38. 21 December 2004 Ad 02/12/04--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTg5MTg4OGFkaXF6a2N4.

  39. 2 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NjQ1NTkxMWFkaXF6a2N4.

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