Alphasoft Limited

Company Registration Number: 09738390

Company registered in England and Wales

Approximate Location Map
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Alphasoft Limited is a Private Company Limited by Shares first registered on 18 August 2015. Its current registered address is in Willenhall.

Registered Address

WEST MIDLANDS HOUSE
GIPSY LANE
WILLENHALL
ENGLAND
WV13 2HA

There are 83 companies currently registered at this postcode, including this one.

All companies at WV13 2HA

Registration Data

Company Number

09738390

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

Never

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £2,408,895
of which Cash £895,670
Total Assets £2,408,895
Current Liabilities £650,113
Net Current Assets £1,758,782
Total Net Worth £2,035,448

Previous Names

No previous names

Company Officers

  • IVERY, Russel

    Director

    Appointed on 17 March 2017

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1972

    West Midlands House
    Gipsy Lane
    Willenhall
    WV13 2HA
    England

  • MACCONACHHIE, James Alasdair Nicholas

    Director

    Appointed on 1 June 2017

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1976

    West Midlands House
    Gipsy Lane
    Willenhall
    WV13 2HA
    England

  • HACKETT, Stephen Brian

    Director

    Appointed on 12 April 2017

    Resigned on 20 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    Lea Cottage
    The Chase
    Ringwood
    BH24 2AN
    England

  • SYMES, Darren

    Director

    Appointed on 18 August 2015

    Resigned on 12 April 2017

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    35
    Firs Avenue
    London
    England
    N11 3NE
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 9 June 2017 Appointment of Mr James Alasdair Nicholas Macconachhie as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X689AMKR. Transaction: MzE3Nzc3MjQ1MGFkaXF6a2N4.

  2. 4 June 2017 Appointment of Mr Russel Ivery as a director on 17 March 2017 [View PDF]

    Action Date: 17 March 2017. Category: Officers. Type: AP01. Barcode: X67NWIZV. Transaction: MzE3NzIwNDA1NmFkaXF6a2N4.

  3. 4 June 2017 Termination of appointment of Stephen Brian Hackett as a director on 20 May 2017 [View PDF]

    Action Date: 20 May 2017. Category: Officers. Type: TM01. Barcode: X67NWHVT. Transaction: MzE3NzIwNDAzM2FkaXF6a2N4.

  4. 26 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X676J47T. Transaction: MzE3NjYwMDMwOGFkaXF6a2N4.

  5. 18 April 2017 Registered office address changed from 35 Firs Avenue London England N11 3NE United Kingdom to West Midlands House Gipsy Lane Willenhall WV13 2HA on 18 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Address. Type: AD01. Barcode: X64L97CB. Transaction: MzE3MzcyNDk3MGFkaXF6a2N4.

  6. 18 April 2017 Termination of appointment of Darren Symes as a director on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Officers. Type: TM01. Barcode: X64L978W. Transaction: MzE3MzcyNDk1N2FkaXF6a2N4.

  7. 13 October 2016 [View PDF]

    Action Date: 17 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHI8JT. Transaction: MzE1OTY0NDU5MGFkaXF6a2N4.

  8. 18 August 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4DZQP3T. Transaction: MzEyOTEyMTgwMWFkaXF6a2N4.

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