Alphaflag Limited

Company Registration Number: 06584480

Company registered in England and Wales

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Alphaflag Limited is a Private Company Limited by Shares first registered on 6 May 2008. Its current registered address is in London.

Registered Address

15 MONTAGUE ROAD
CROUCH END
LONDON
N8 9PJ

There are 4 companies currently registered at this postcode, including this one.

All companies at N8 9PJ

Registration Data

Company Number

06584480

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2,327£16,927£75,159£111,940£131,256
of which Cash £0£16,792£72,759£111,934£86,796
Total Assets £2,327£16,927£75,159£111,940£131,256
Current Liabilities £0£3,711£12,425£46,617£48,074
Net Current Assets £2,327£13,216£62,734£65,323£83,182
Total Net Worth £2,327£12,450£62,734£65,323£83,182

Previous Names

No previous names

Company Officers

  • MILLER, Susan

    Secretary

    Appointed on 7 May 2008

     

    15
    Montague Road
    Crouch End
    London
    N8 9PJ

  • GOSNELL, David

    Director

    Appointed on 7 May 2008

     

    Nationality: British

    Occupation: I T Consultant

    Month of birth: June 1956

    15
    Montague Road
    Crouch End
    London
    N8 9PJ

  • HCS SECRETARIAL LIMITED

    Secretary

    Appointed on 6 May 2008

    Resigned on 6 May 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

  • HANOVER DIRECTORS LIMITED

    Director

    Appointed on 6 May 2008

    Resigned on 6 May 2008

    44
    Upper Belgrave Road
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 21 June 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X59MIF8Y. Transaction: MzE1MTIxNTgzOGFkaXF6a2N4.

  2. 6 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56FDYHM. Transaction: MzE0Nzk4MzM5NmFkaXF6a2N4.

  3. 3 June 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X48SA8UX. Transaction: MzEyNDQ0NjMxNGFkaXF6a2N4.

  4. 6 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46TX9U3. Transaction: MzEyMjYzMzQ2N2FkaXF6a2N4.

  5. 20 June 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3AG6QBV. Transaction: MzEwMjI4OTQzN2FkaXF6a2N4.

  6. 31 May 2014 Annual return made up to 6 May 2014 with full list of shareholders [View PDF]

    Action Date: 6 May 2014. Category: Annual return. Type: AR01. Barcode: X392TJWP. Transaction: MzEwMTA3NTAzNWFkaXF6a2N4.

  7. 28 October 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2JYFQVF. Transaction: MzA4Nzc0NTA3MGFkaXF6a2N4.

  8. 6 May 2013 Annual return made up to 6 May 2013 with full list of shareholders [View PDF]

    Action Date: 6 May 2013. Category: Annual return. Type: AR01. Barcode: X27T88JD. Transaction: MzA3NzQ4NDg1M2FkaXF6a2N4.

  9. 1 October 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A1I9Z1G2. Transaction: MzA2NTAyNjM4N2FkaXF6a2N4.

  10. 13 June 2012 Annual return made up to 6 May 2012 with full list of shareholders [View PDF]

    Action Date: 6 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0TS17. Transaction: MzA1OTA4ODA4OGFkaXF6a2N4.

  11. 31 January 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X11PKLEG. Transaction: MzA1MTY3OTcyN2FkaXF6a2N4.

  12. 9 May 2011 Annual return made up to 6 May 2011 with full list of shareholders [View PDF]

    Action Date: 6 May 2011. Category: Annual return. Type: AR01. Barcode: XJR4QTYS. Transaction: MzAzNjgyMTc1NGFkaXF6a2N4.

  13. 21 July 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2UBSLPJ. Transaction: MzAxOTg5NzQ2NWFkaXF6a2N4.

  14. 12 May 2010 Annual return made up to 6 May 2010 with full list of shareholders [View PDF]

    Action Date: 6 May 2010. Category: Annual return. Type: AR01. Barcode: XV79RJXF. Transaction: MzAxNTQyMTk1OWFkaXF6a2N4.

  15. 12 May 2010 Director's details changed for David Gosnell on 6 May 2010 [View PDF]

    Action Date: 6 May 2010. Category: Officers. Type: CH01. Barcode: XV79QJXE. Transaction: MzAxNTQyMTU4NmFkaXF6a2N4.

  16. 7 August 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P9CTNC68. Transaction: MjAzODc3Nzg0OGFkaXF6a2N4.

  17. 6 May 2009 Return made up to 06/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBF119MK. Transaction: MjAzMjMzOTQzNWFkaXF6a2N4.

  18. 14 April 2009 Director's change of particulars / david gosnell / 02/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A5O388VH. Transaction: MjAzMDUxNjY1N2FkaXF6a2N4.

  19. 22 May 2008 Secretary appointed susan miller [View PDF]

    Category: Officers. Type: 288a. Barcode: A93WZZWC. Transaction: MjAwNTg5NDA0NWFkaXF6a2N4.

  20. 22 May 2008 Director appointed david gosnell [View PDF]

    Category: Officers. Type: 288a. Barcode: A93WYZWB. Transaction: MjAwNTg5Mzk3MGFkaXF6a2N4.

  21. 22 May 2008 Registered office changed on 22/05/2008 from 14 - 30 city business centre hyde street winchester hants SO23 7TA [View PDF]

    Category: Address. Type: 287. Barcode: A93WQZW3. Transaction: MjAwNTg5Mzg5NmFkaXF6a2N4.

  22. 9 May 2008 Appointment terminated secretary hcs secretarial LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AGWO0ZKT. Transaction: MjAwNTA5OTI1MWFkaXF6a2N4.

  23. 9 May 2008 Appointment terminated director hanover directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AGWO2ZKV. Transaction: MjAwNTA5OTI0MGFkaXF6a2N4.

  24. 6 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYIH4ZEB. Transaction: MjAwNDcxNzYwNmFkaXF6a2N4.

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