ALPHACLOCK LIMITED

Key Data

Status

Active

Company No.

03873156

Incorporation date

08/11/1999

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/1999)

14/02/2026

Confirmation statement made on 2026-02-14 with updates

View PDF (4 pages)

05/02/2026

Confirmation statement made on 2026-02-05 with updates

View PDF (4 pages)

05/02/2026

Change of details for Roundhill Resources Limited as a person with significant control on 2026-02-01

View PDF (2 pages)

03/02/2026

Confirmation statement made on 2026-01-25 with no updates

View PDF (3 pages)

18/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

25/01/2025

Confirmation statement made on 2025-01-25 with no updates

View PDF (3 pages)

05/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

25/01/2024

Confirmation statement made on 2024-01-25 with no updates

View PDF (3 pages)

27/11/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

08/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

25/01/2022

Confirmation statement made on 2022-01-25 with no updates

View PDF (3 pages)

12/12/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

10/06/2021

Registered office address changed from Grenville House Main Road Farthinghoe Brackley Northamptonshire NN13 5PA to Pool House Pool Street Woodford Halse Daventry NN11 3TS on 2021-06-10

View PDF (1 pages)

25/01/2021

Confirmation statement made on 2021-01-25 with no updates

View PDF (3 pages)

17/12/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

28/06/2020

Notification of Roundhill Resources Limited as a person with significant control on 2020-06-25

View PDF (2 pages)

28/06/2020

Cessation of Alastair Sinclair Wharton as a person with significant control on 2020-06-25

View PDF (1 pages)

25/01/2020

Confirmation statement made on 2020-01-25 with no updates

View PDF (3 pages)

20/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

25/01/2019

Confirmation statement made on 2019-01-25 with no updates

View PDF (3 pages)

19/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

25/01/2018

Confirmation statement made on 2018-01-25 with no updates

View PDF (3 pages)

22/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

26/01/2017

Confirmation statement made on 2017-01-25 with updates

View PDF (6 pages)

20/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (3 pages)

25/01/2016

Annual return made up to 2016-01-25 with full list of shareholders

View PDF (4 pages)

04/01/2016

Annual return made up to 2016-01-01 with full list of shareholders

View PDF (4 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

18/11/2015

Termination of appointment of Robert Sinclair Wharton as a director on 2015-11-17

View PDF (1 pages)

05/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

11/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (3 pages)

02/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (4 pages)

03/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (4 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (3 pages)

03/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (4 pages)

03/11/2013

Registered office address changed from Grenville House Main Road Farthinghoe Brackley Northamptonshire NN13 5PA England on 2013-11-03

View PDF (1 pages)

03/11/2013

Registered office address changed from Dove House Mill Lane Lower Street Barford St Michael Oxfordshire OX15 0RH on 2013-11-03

View PDF (1 pages)

18/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

06/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (4 pages)

13/04/2012

Statement of capital following an allotment of shares on 2012-03-26

View PDF (4 pages)

13/04/2012

Statement of company's objects

View PDF (2 pages)

13/04/2012

Resolutions

View PDF (29 pages)

08/03/2012

Director's details changed for Robert Sinclair Wharton on 2012-03-01

View PDF (2 pages)

08/03/2012

Director's details changed for Mr Eric Sinclair Wharton on 2012-03-01

View PDF (2 pages)

08/03/2012

Director's details changed for Alastair Sinclair Wharton on 2012-03-01

View PDF (2 pages)

08/03/2012

Secretary's details changed for Mr Eric Sinclair Wharton on 2012-03-01

View PDF (1 pages)

13/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (6 pages)

29/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

01/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (6 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

03/11/2009

Annual return made up to 2009-11-03 with full list of shareholders

View PDF (6 pages)

03/11/2009

Director's details changed for Alastair Sinclair Wharton on 2009-11-01

View PDF (2 pages)

03/11/2009

Director's details changed for Mr Eric Sinclair Wharton on 2009-11-01

View PDF (2 pages)

03/11/2009

Director's details changed for Robert Sinclair Wharton on 2009-11-01

View PDF (2 pages)

30/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

06/11/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

06/11/2008

Director and secretary's change of particulars / eric wharton / 07/08/2008

View PDF (1 pages)

14/04/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

27/11/2007

Return made up to 08/11/07; no change of members

View PDF (7 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

10/01/2007

Return made up to 08/11/06; full list of members

View PDF (7 pages)

05/01/2006

Return made up to 08/11/05; full list of members

View PDF (7 pages)

04/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

08/03/2005

Accounting reference date extended from 30/11/04 to 31/03/05

View PDF (1 pages)

30/11/2004

Return made up to 08/11/04; full list of members

View PDF (6 pages)

30/07/2004

Total exemption full accounts made up to 2003-11-30

View PDF (8 pages)

03/12/2003

Return made up to 08/11/03; full list of members

View PDF (8 pages)

12/07/2003

Ad 30/06/03--------- £ si 13@1=13 £ ic 100/113

View PDF (2 pages)

02/07/2003

Total exemption full accounts made up to 2002-11-30

View PDF (8 pages)

07/11/2002

Return made up to 08/11/02; full list of members

View PDF (7 pages)

04/09/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

19/11/2001

Return made up to 08/11/01; full list of members

View PDF (8 pages)

18/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (8 pages)

07/03/2001

Ad 31/12/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

26/01/2001

Return made up to 08/11/00; full list of members

View PDF (7 pages)

10/01/2001

New secretary appointed

View PDF (2 pages)

23/12/1999

Registered office changed on 23/12/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New director appointed

View PDF (2 pages)

14/12/1999

New secretary appointed

View PDF (2 pages)

14/12/1999

Director resigned

View PDF (1 pages)

14/12/1999

Secretary resigned

View PDF (1 pages)

08/11/1999

Incorporation

View PDF (15 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALPHACLOCK LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/03/2025

Next confirmation date

14/02/2027

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.32K
-
0.00
-
-

2022
2
13.64K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Wharton, Eric Sinclair	Director	08/11/1999 - Present	3
Wharton, Alastair Sinclair	Director	08/11/1999 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALPHACLOCK LIMITED

ALPHACLOCK LIMITED is an(a) Active company incorporated on 08/11/1999 with the registered office located at Pool House Pool Street, Woodford Halse, Daventry NN11 3TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHACLOCK LIMITED?

ALPHACLOCK LIMITED is currently Active. It was registered on 08/11/1999 .

Where is ALPHACLOCK LIMITED located?

ALPHACLOCK LIMITED is registered at Pool House Pool Street, Woodford Halse, Daventry NN11 3TS.

What does ALPHACLOCK LIMITED do?

ALPHACLOCK LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for ALPHACLOCK LIMITED?

The latest filing was on 14/02/2026: Confirmation statement made on 2026-02-14 with updates.