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ALPHASET DIGITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alphaset Digital Limited. The company was founded 35 years ago and was given the registration number 02353169. The firm's registered office is in SALISBURY. You can find them at Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire. This company's SIC code is 18129 - Printing n.e.c..

Company Information

Name:ALPHASET DIGITAL LIMITED
Company Number:02353169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 February 1989
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 18129 - Printing n.e.c.

Office Address & Contact

Registered Address:Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Chaucer Close, Banstead, SM7 1PP

Secretary-Active
5 Chaucer Close, Banstead, SM7 1PP

Director-Active
7 Walnut Grove, Banstead, SM7 1PJ

Director-Active

People with Significant Control

Mr Anthony Richard Eason
Notified on:06 April 2016
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:England
Address:5, Chaucer Close, Banstead, England, SM7 1PP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terence Ronald Moore
Notified on:06 April 2016
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:England
Address:7, Walnut Grove, Banstead, England, SM7 1PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved liquidation.

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2021-06-14Insolvency

Liquidation voluntary members return of final meeting.

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2021-06-02Insolvency

Liquidation voluntary appointment of liquidator.

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2021-06-02Insolvency

Liquidation voluntary removal of liquidator by court.

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2021-04-12Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-02-20Address

Change registered office address company with date old address new address.

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2020-02-19Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-19Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-19Resolution

Resolution.

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2020-01-14Accounts

Accounts with accounts type total exemption full.

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2020-01-14Accounts

Change account reference date company previous extended.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2019-03-18Confirmation statement

Confirmation statement with no updates.

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2018-04-26Accounts

Accounts with accounts type total exemption full.

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2018-04-17Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type total exemption small.

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2017-03-21Confirmation statement

Confirmation statement with updates.

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2016-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-29Accounts

Accounts with accounts type total exemption small.

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2016-03-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-29Mortgage

Mortgage satisfy charge full.

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