Company Information for ALPHAQUAD LTD
UNIT C, THE COURTYARD, WIXFORD PARK, GEORGE'S ELM LANE, BIDFORD ON AVON, WARWICKSHIRE, B50 4JS,
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Company Registration Number
04133355
Private Limited Company
Active |
Company Name | ||
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ALPHAQUAD LTD | ||
Legal Registered Office | ||
UNIT C, THE COURTYARD, WIXFORD PARK GEORGE'S ELM LANE BIDFORD ON AVON WARWICKSHIRE B50 4JS Other companies in B50 | ||
Previous Names | ||
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Company Number | 04133355 | |
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Company ID Number | 04133355 | |
Date formed | 2000-12-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 02:02:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
alphaQuadcopters llc | 42253 Kingsmill Cr Elizabeth CO 80107 | Voluntarily Dissolved | Company formed on the 2016-12-16 |
Officer | Role | Date Appointed |
---|---|---|
JENNIFER ANN FLETCHER |
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JENNIFER ANN FLETCHER |
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JONATHAN FLETCHER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BENJAMIN FELTWELL |
Director | ||
ROBIN PAINTER |
Director | ||
IAN PAUL RUSSELL |
Director | ||
DARREN STUART POTTER |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
01CREATIVE LIMITED | Company Secretary | 2005-09-27 | CURRENT | 2005-09-27 | Dissolved 2014-03-18 | |
MERCIA DIGITAL LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active | |
MERCIA DIGITAL LIMITED | Director | 2015-09-01 | CURRENT | 2015-09-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Jonathan Fletcher as a person with significant control on 2022-06-17 | ||
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
REGISTERED OFFICE CHANGED ON 02/09/22 FROM Unit 1 Wixford Park George's Elm Lane Bidford on Avon Warwickshire B50 4JS England | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/09/22 FROM Unit 1 Wixford Park George's Elm Lane Bidford on Avon Warwickshire B50 4JS England | |
PSC07 | CESSATION OF JENNIFER ANN FLETCHER AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER ANN FLETCHER | |
TM02 | Termination of appointment of Jennifer Ann Fletcher on 2022-03-05 | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY PURSLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/18 FROM Unit 1/2 Georges Elm Lane Bidford-on-Avon Alcester Warwickshire B50 4JS | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FELTWELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 200 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 11/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN FELTWELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBIN PAINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAUL RUSSELL | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/14 FULL LIST | |
AR01 | 29/12/14 FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR IAN PAUL RUSSELL | |
AP01 | DIRECTOR APPOINTED MR ROBIN PAINTER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 041333550003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER ANN FLETCHER / 08/01/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN FLETCHER / 08/01/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER ANN FLETCHER on 2014-01-08 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 NO CHANGES | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN POTTER | |
AR01 | 29/12/11 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AR01 | 29/12/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DARREN STUART POTTER | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/2010 FROM UNIT E, WIXFORD BUSINESS PARK GEORGE'S ELM LANE BIDFORD ON AVON WARWICKSHIRE B50 4JS | |
AR01 | 29/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN FLETCHER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANN FLETCHER / 01/10/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
CERTNM | COMPANY NAME CHANGED ALPHAQUAD INTERNET SOLUTIONS LIM ITED CERTIFICATE ISSUED ON 27/07/07 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 17/02/06 FROM: UNIT E, WIXFORD BUSINESS PARK GEORGE'S ELM LANE BIFORD ON AVON WARWICKSHIRE B50 4JS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 07/01/05 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 06/01/05 FROM: THE OLD MANSE ATCH LENCH EVESHAM WORCESTERSHIRE WR11 4SW | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 29/06/02 FROM: 47 ASH WAY WOODFORD HALSE DAVENTRY NORTHAMPTONSHIRE NN11 3SS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 | |
88(2)R | AD 29/12/00--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHAQUAD LTD
ALPHAQUAD LTD owns 33 domain names.
alphaclient.co.uk allyours.co.uk alphaquad.co.uk alphaspace.co.uk alpha2.co.uk alpha3.co.uk alpha4.co.uk alpha5.co.uk bbq-online.co.uk bbqclub.co.uk avonlife.co.uk barbecuing.co.uk avon-life.co.uk hifit.co.uk indymobility.co.uk questapplications.co.uk stopoverworld.co.uk stickcraft.co.uk aboutorganic.co.uk aboutorganics.co.uk motorhome-online.co.uk premier-hotels.co.uk officemove.co.uk stratfordtourism.co.uk weberclub.co.uk trackhouse.co.uk dotlaw.co.uk pi-professionalinsurance.co.uk countryenergy.co.uk countryviews.co.uk alpha6.co.uk alphanotes.co.uk advgweb.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as ALPHAQUAD LTD are:
RBT (CONNECT) LIMITED | £ 26,564,549 |
CIVICA UK LIMITED | £ 1,982,966 |
IDOX SOFTWARE LTD | £ 1,776,682 |
INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
SPRINGSOFT DESIGN AUTOMATION LIMITED | £ 796,919 |
ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
PROACT IT UK LIMITED | £ 745,477 |
REDCENTRIC MANAGED SOLUTIONS LIMITED | £ 678,520 |
OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |