Alsbridge Ltd

Company Registration Number: 07199820

Company registered in England and Wales

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Alsbridge Ltd is a Private Company Limited by Shares first registered on 23 March 2010. Its current registered address is in Guildford, Surrey.

Registered Address

HAYS HOUSE
MILLMEAD
GUILDFORD
SURREY
ENGLAND
GU2 4HJ

There are 20 companies currently registered at this postcode, including this one.

All companies at GU2 4HJ

Registration Data

Company Number

07199820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 March 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

23 March 2016

Returns Next Due

20 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,297,979£985,769£888,073£777,528£323,970£11,125
of which Cash £405,131£475,915£564,944£474,979£129,447£0
Total Assets £1,297,979£985,769£888,073£777,528£323,970£11,125
Current Liabilities £2,669,173£529,560£325,167£487,298£402,984£162,801
Net Current Assets £-1,371,194£456,209£562,906£290,230£-79,014£-151,676
Total Net Worth £-495,854£458,655£563,463£291,065£-77,762£-151,676

Previous Names

  • PROBENCHMARK LTD, active until 6 November 2014

Company Officers

  • BROWN, Robert

    Secretary

    Appointed on 27 February 2017

     

    Hays House
    Millmead
    Guildford
    Surrey
    GU2 4HJ
    England

  • MATTHEWS, Barry Anthony

    Director

    Appointed on 14 April 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1970

    Hays House
    Millmead
    Guildford
    Surrey
    GU2 4HJ
    England

  • SCAFF, Scott Bradley

    Director

    Appointed on 30 April 2014

     

    Nationality: American

    Occupation: Chief Financial Officer

    Month of birth: November 1963

    Hays House
    Millmead
    Guildford
    Surrey
    GU2 4HJ
    England

  • WAGNER, Clifford Paddack

    Director

    Appointed on 30 April 2014

     

    Nationality: American

    Occupation: Company Director

    Month of birth: June 1960

    Hays House
    Millmead
    Guildford
    Surrey
    GU2 4HJ
    England

  • GORDON DADDS CORPORATE SERVICES LIMITED

    Corporate Secretary

    Appointed on 23 March 2010

    Resigned on 15 March 2017

    INFORMATION SERFVICES GROUP
    Hays House
    Millmead
    Guildford
    Surrey
    GU2 4HJ
    England

  • HAGHIGHI, Homan

    Director

    Appointed on 3 November 2014

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1966

    14
    Hillside
    Woking
    Surrey
    GU22 0NF
    United Kingdom

  • TROWBRIDGE, John Benjamin

    Director

    Appointed on 23 March 2010

    Resigned on 30 April 2014

    Nationality: American

    Occupation: None

    Month of birth: August 1955

    C/O Alsbridge Plc
    22-24 Ely Place
    London
    EC1N 6TE
    United Kingdom

  • WINN, Eleanor Jane

    Director

    Appointed on 14 April 2015

    Resigned on 30 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Suite 2
    195 Banbury Road
    Oxford
    OX2 7AR
    England

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 7 April 2017 [View PDF]

    Action Date: 23 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VAC68. Transaction: MzE3MzEwNTA4MWFkaXF6a2N4.

  2. 30 March 2017 Termination of appointment of Gordon Dadds Corporate Services Limited as a secretary on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM02. Barcode: A62WRXS3. Transaction: MzE3MjI3ODUxMmFkaXF6a2N4.

  3. 15 March 2017 Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 2 March 2017 [View PDF]

    Action Date: 2 March 2017. Category: Officers. Type: CH04. Barcode: A61WWOQJ. Transaction: MzE3MTA1MDkxM2FkaXF6a2N4.

  4. 28 February 2017 Appointment of Mr Robert Brown as a secretary on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: AP03. Barcode: X615JJIO. Transaction: MzE2OTg4MjM0MGFkaXF6a2N4.

  5. 27 February 2017 Secretary's details changed for Gordon Dadds Company Secretarial Services Limited on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Officers. Type: CH04. Barcode: X615JMCY. Transaction: MzE2OTg4Mjk0OWFkaXF6a2N4.

  6. 27 February 2017 Registered office address changed from Suite 2 195 Banbury Road Oxford OX2 7AR England to Hays House Millmead Guildford Surrey GU2 4HJ on 27 February 2017 [View PDF]

    Action Date: 27 February 2017. Category: Address. Type: AD01. Barcode: X615JAP6. Transaction: MzE2OTg4MDQ4OGFkaXF6a2N4.

  7. 17 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EP4MB5. Transaction: MzE1NzU1MDYwMWFkaXF6a2N4.

  8. 16 June 2016 Termination of appointment of Eleanor Jane Winn as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: A58ULYK2. Transaction: MzE1MDYwNjgxMWFkaXF6a2N4.

  9. 27 April 2016 Annual return made up to 23 March 2016 with full list of shareholders [View PDF]

    Action Date: 23 March 2016. Category: Annual return. Type: AR01. Barcode: X55P5S8X. Transaction: MzE0NzIzMDQ0NmFkaXF6a2N4.

  10. 6 April 2016 Director's details changed for Eleanor Jane Winn on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X54BEB6G. Transaction: MzE0NTc3MzkyNWFkaXF6a2N4.

  11. 6 April 2016 Director's details changed for Mr Scott Bradley Scaff on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X54BEAQ3. Transaction: MzE0NTc3Mzg4N2FkaXF6a2N4.

  12. 6 April 2016 Director's details changed for Clifford Paddack Wagner on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X54BEAS2. Transaction: MzE0NTc3Mzg4OWFkaXF6a2N4.

  13. 6 April 2016 Director's details changed for Barry Anthony Matthews on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: CH01. Barcode: X54BEAK0. Transaction: MzE0NTc3Mzg1M2FkaXF6a2N4.

  14. 6 April 2016 Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Suite 2 195 Banbury Road Oxford OX2 7AR on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Address. Type: AD01. Barcode: X54BE5O0. Transaction: MzE0NTc3MjU1M2FkaXF6a2N4.

  15. 9 July 2015 Termination of appointment of Homan Haghighi as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: A4AY3XI2. Transaction: MzEyNjY4NDY5NGFkaXF6a2N4.

  16. 27 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47JJZ7V. Transaction: MzEyMzczMTQ0NmFkaXF6a2N4.

  17. 28 April 2015 Appointment of Eleanor Jane Winn as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: L45WEF41. Transaction: MzEyMjAwNzA0NmFkaXF6a2N4.

  18. 28 April 2015 Appointment of Barry Anthony Matthews as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: AP01. Barcode: L45WEF49. Transaction: MzEyMjAwNzA0NWFkaXF6a2N4.

  19. 20 April 2015 Annual return made up to 23 March 2015 with full list of shareholders [View PDF]

    Action Date: 23 March 2015. Category: Annual return. Type: AR01. Barcode: X45QPMNN. Transaction: MzEyMTUxMTg3NmFkaXF6a2N4.

  20. 16 April 2015 Secretary's details changed for Dlc Company Services Limited on 22 May 2014 [View PDF]

    Action Date: 22 May 2014. Category: Officers. Type: CH04. Barcode: X45DSXQH. Transaction: MzEyMTI1MTY4NmFkaXF6a2N4.

  21. 7 November 2014 Appointment of Mr Homan Haghighi as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: AP01. Barcode: X3K6RWQJ. Transaction: MzExMDkxOTI1NWFkaXF6a2N4.

  22. 6 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3K45FQA. Transaction: MzExMDg0Nzc4MmFkaXF6a2N4.

  23. 9 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: A3FR66ZD. Transaction: MzEwNzExMDIwNmFkaXF6a2N4.

  24. 16 July 2014 Appointment of Mr Scott Bradley Scaff as a director on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: AP01. Barcode: X3C94D9N. Transaction: MzEwMzg3MDc3MmFkaXF6a2N4.

  25. 16 July 2014 Appointment of Jr Clifford Paddack Wagner as a director on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: AP01. Barcode: X3C94EGH. Transaction: MzEwMzg3MTExNmFkaXF6a2N4.

  26. 16 July 2014 Registered office address changed from C/O Alsbridge Plc 22-24 Ely Place London EC1N 6TE to Gable House 239 Regents Park Road London N3 3LF on 16 July 2014 [View PDF]

    Action Date: 16 July 2014. Category: Address. Type: AD01. Barcode: X3C94CTS. Transaction: MzEwMzg3MDY5NWFkaXF6a2N4.

  27. 16 July 2014 Termination of appointment of John Benjamin Trowbridge as a director on 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Officers. Type: TM01. Barcode: X3C94C69. Transaction: MzEwMzg3MDQ4M2FkaXF6a2N4.

  28. 28 April 2014 Annual return made up to 23 March 2014 with full list of shareholders [View PDF]

    Action Date: 23 March 2014. Category: Annual return. Type: AR01. Barcode: X36RPW9D. Transaction: MzA5ODk2NTU2NmFkaXF6a2N4.

  29. 11 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: A2GAAOS2. Transaction: MzA4NDg2NDEwNWFkaXF6a2N4.

  30. 29 May 2013 Annual return made up to 23 March 2013 with full list of shareholders [View PDF]

    Action Date: 23 March 2013. Category: Annual return. Type: AR01. Barcode: X29BF9NF. Transaction: MzA3ODc0ODA5OWFkaXF6a2N4.

  31. 27 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: X1IBO302. Transaction: MzA2NDg3ODg3MWFkaXF6a2N4.

  32. 10 May 2012 Annual return made up to 23 March 2012 with full list of shareholders [View PDF]

    Action Date: 23 March 2012. Category: Annual return. Type: AR01. Barcode: X18NUP81. Transaction: MzA1NzI1NTgyNWFkaXF6a2N4.

  33. 31 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X6N0CYUU. Transaction: MzA0NjMxODc3N2FkaXF6a2N4.

  34. 25 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NTk3NzEzNGFkaXF6a2N4.

  35. 24 October 2011 Annual return made up to 23 March 2011 with full list of shareholders [View PDF]

    Action Date: 23 March 2011. Category: Annual return. Type: AR01. Barcode: X4DS0YNR. Transaction: MzA0NTk2NjE0MGFkaXF6a2N4.

  36. 24 October 2011 Previous accounting period shortened from 31 March 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X4D8GYNN. Transaction: MzA0NTk2NDg1MWFkaXF6a2N4.

  37. 26 July 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MDY0MTI0MWFkaXF6a2N4.

  38. 23 March 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X67MBIJ8. Transaction: MzAxMjAyNjI4M2FkaXF6a2N4.

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