Alphacello Limited

Company Registration Number: 06706978

Company registered in England and Wales

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Alphacello Limited is a Private Company Limited by Shares first registered on 24 September 2008. Its current registered address is in Chertsey.

Registered Address

ABBEY BARN COTTAGE
ABBEY GREEN
CHERTSEY
ENGLAND
KT16 8RF

There are 5 companies currently registered at this postcode, including this one.

All companies at KT16 8RF

Registration Data

Company Number

06706978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 September 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

24 September 2015

Returns Next Due

22 October 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £62,641£67,452£63,649£34,412£20,027£5,608£4,581£7,805
of which Cash £0£0£2£9,404£3,727£3,778£1£423
Total Assets £62,641£67,452£63,649£34,412£20,027£5,608£4,581£7,805
Current Liabilities £64,757£56,597£66,168£36,363£21,663£7,066£7,444£8,267
Net Current Assets £-2,116£10,855£-2,519£-1,951£-1,636£-1,458£-2,863£-462
Total Net Worth £227£14,266£1,161£628£323£-54£-2,276£508

Previous Names

No previous names

Company Officers

  • BYWAY, Mathew

    Secretary

    Appointed on 24 September 2008

     

    Nationality: British

    Abbey Barn Cottage
    Abbey Green
    Chertsey
    KT16 8RF
    England

  • BYWAY, Annette Lucille

    Director

    Appointed on 25 May 2012

     

    Nationality: British

    Occupation: Energy Consultant

    Month of birth: January 1972

    Abbey Barn Cottage
    Abbey Green
    Chertsey
    KT16 8RF
    England

  • BYWAY, Mathew

    Director

    Appointed on 24 September 2008

     

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1972

    Abbey Barn Cottage
    Abbey Green
    Chertsey
    KT16 8RF
    England

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 26 September 2017 [View PDF]

    Action Date: 24 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FS7V6W. Transaction: MzE4NjI3NzcxOWFkaXF6a2N4.

  2. 26 September 2017 Registered office address changed from 11 Harvey Road Walton on Thames Surrey KT12 2PZ to Abbey Barn Cottage Abbey Green Chertsey KT16 8RF on 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Address. Type: AD01. Barcode: X6FRBW9L. Transaction: MzE4NjI0NTQ1NmFkaXF6a2N4.

  3. 8 May 2017 Micro company accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X65Z4PJD. Transaction: MzE3NTI0MTk4M2FkaXF6a2N4.

  4. 2 November 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5IXRCDU. Transaction: MzE2MTA1NDc5MWFkaXF6a2N4.

  5. 28 September 2016 [View PDF]

    Action Date: 24 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGL4CH. Transaction: MzE1ODQ2NDQ1MGFkaXF6a2N4.

  6. 25 September 2015 Annual return made up to 24 September 2015 with full list of shareholders [View PDF]

    Action Date: 24 September 2015. Category: Annual return. Type: AR01. Barcode: X4GO3C15. Transaction: MzEzMTc3MTI2M2FkaXF6a2N4.

  7. 11 May 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X476YF9K. Transaction: MzEyMjkyNDk3MWFkaXF6a2N4.

  8. 31 October 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JOKAUY. Transaction: MzExMDQ3OTA3NmFkaXF6a2N4.

  9. 25 September 2014 Annual return made up to 24 September 2014 with full list of shareholders [View PDF]

    Action Date: 24 September 2014. Category: Annual return. Type: AR01. Barcode: X3H5ILIR. Transaction: MzEwODIyNTcyMGFkaXF6a2N4.

  10. 9 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2ILDB95. Transaction: MzA4NjY3MjgwN2FkaXF6a2N4.

  11. 4 October 2013 Annual return made up to 24 September 2013 with full list of shareholders [View PDF]

    Action Date: 24 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAYYEA. Transaction: MzA4NjM1MjEzMWFkaXF6a2N4.

  12. 24 September 2012 Annual return made up to 24 September 2012 with full list of shareholders [View PDF]

    Action Date: 24 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3UYHN. Transaction: MzA2NDYzODcwOWFkaXF6a2N4.

  13. 31 July 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1EBI995. Transaction: MzA2MTcwMzk5N2FkaXF6a2N4.

  14. 25 May 2012 Appointment of Mrs Annette Lucille Byway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X19O26OX. Transaction: MzA1ODEyODExMWFkaXF6a2N4.

  15. 2 December 2011 Annual return made up to 24 September 2011 with full list of shareholders [View PDF]

    Action Date: 24 September 2011. Category: Annual return. Type: AR01. Barcode: XIOD4ZQ9. Transaction: MzA0ODMxNTEyNGFkaXF6a2N4.

  16. 26 September 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XUR99XVS. Transaction: MzA0NDQyNjEzNmFkaXF6a2N4.

  17. 25 September 2010 Annual return made up to 24 September 2010 with full list of shareholders [View PDF]

    Action Date: 24 September 2010. Category: Annual return. Type: AR01. Barcode: XEY5UNPK. Transaction: MzAyNDAxNjEwNmFkaXF6a2N4.

  18. 25 September 2010 Director's details changed for Mr Mathew Byway on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH01. Barcode: XEY5TNPJ. Transaction: MzAyNDAxNjEwMmFkaXF6a2N4.

  19. 25 September 2010 Secretary's details changed for Mr Mathew Byway on 24 September 2010 [View PDF]

    Action Date: 24 September 2010. Category: Officers. Type: CH03. Barcode: XEY5SNPI. Transaction: MzAyNDAxNjA5OWFkaXF6a2N4.

  20. 29 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XYY20L9P. Transaction: MzAxODU1OTA5MGFkaXF6a2N4.

  21. 16 November 2009 Annual return made up to 24 September 2009 with full list of shareholders [View PDF]

    Action Date: 24 September 2009. Category: Annual return. Type: AR01. Barcode: X1T56F0H. Transaction: MzAwMjkzNzIzM2FkaXF6a2N4.

  22. 28 September 2009 Accounting reference date extended from 30/09/2009 to 28/02/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AT405DLA. Transaction: MjA0MjI5OTI3MGFkaXF6a2N4.

  23. 24 September 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XTSF83EM. Transaction: MjAxNDA3MTUwMmFkaXF6a2N4.

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54.82.112.193 Mon, 11 Dec 2017 05:57:23 +0000