ALPHAMARQUE ASSOCIATES LIMITED

Key Data

Status

Dissolved

Company No.

02556160

Incorporation date

07/11/1990

Size

Micro Entity

Classification

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/11/1990)

13/05/2025

Final Gazette dissolved via voluntary strike-off

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25/02/2025

First Gazette notice for voluntary strike-off

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18/02/2025

Application to strike the company off the register

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09/01/2025

Confirmation statement made on 2024-11-07 with no updates

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28/01/2024

Micro company accounts made up to 2023-04-30

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20/11/2023

Confirmation statement made on 2023-11-07 with no updates

View PDF (3 pages)

26/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

21/11/2022

Confirmation statement made on 2022-11-07 with no updates

View PDF (3 pages)

21/01/2022

Registered office address changed from 3 Loyd Court 63 Russet Drive St Albans Herts AL4 0AZ to 61 Kite Wood Road Penn High Wycombe HP10 8HH on 2022-01-21

View PDF (1 pages)

19/11/2021

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

19/11/2021

Confirmation statement made on 2021-11-07 with no updates

View PDF (3 pages)

22/04/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

16/03/2021

Appointment of Mrs Caroline Newbery as a director on 2021-03-01

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-11-07 with no updates

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17/01/2020

Micro company accounts made up to 2019-04-30

View PDF (2 pages)

11/11/2019

Confirmation statement made on 2019-11-07 with no updates

View PDF (3 pages)

16/01/2019

Secretary's details changed for Rebecca Louise Anita Partridge on 2019-01-16

View PDF (1 pages)

16/01/2019

Micro company accounts made up to 2018-04-30

View PDF (2 pages)

07/11/2018

Confirmation statement made on 2018-11-07 with updates

View PDF (4 pages)

07/11/2018

Notification of Caroline Newbery as a person with significant control on 2018-06-25

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29/01/2018

Micro company accounts made up to 2017-04-30

View PDF (2 pages)

16/11/2017

Confirmation statement made on 2017-11-07 with no updates

View PDF (3 pages)

09/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (4 pages)

21/11/2016

Confirmation statement made on 2016-11-07 with updates

View PDF (5 pages)

31/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (3 pages)

25/11/2015

Annual return made up to 2015-11-07 with full list of shareholders

View PDF (5 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (4 pages)

02/12/2014

Annual return made up to 2014-11-07 with full list of shareholders

View PDF (5 pages)

28/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (4 pages)

06/12/2013

Annual return made up to 2013-11-07 with full list of shareholders

View PDF (5 pages)

06/12/2013

Register inspection address has been changed from C/O Lewis & Lewis 408 Hitchin Road Luton Beds LU2 7ST United Kingdom

View PDF (1 pages)

30/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

03/12/2012

Annual return made up to 2012-11-07 with full list of shareholders

View PDF (5 pages)

03/12/2012

Register inspection address has been changed from C/O Lewis & Lewis 209 High Town Road Luton Beds LU2 0BZ United Kingdom

View PDF (1 pages)

20/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

29/11/2011

Annual return made up to 2011-11-07 with full list of shareholders

View PDF (5 pages)

28/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

23/12/2010

Annual return made up to 2010-11-07 with full list of shareholders

View PDF (5 pages)

29/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (4 pages)

26/11/2009

Annual return made up to 2009-11-07 with full list of shareholders

View PDF (5 pages)

26/11/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

26/11/2009

Register inspection address has been changed

View PDF (1 pages)

26/11/2009

Director's details changed for Mr Grahame Kenneth Partridge on 2009-11-25

View PDF (2 pages)

24/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

09/12/2008

Return made up to 07/11/08; full list of members

View PDF (3 pages)

09/12/2008

Location of register of members

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08/12/2008

Director's change of particulars / grahame partridge / 01/06/2008

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08/12/2008

Secretary's change of particulars / rebecca partridge / 01/06/2008

View PDF (1 pages)

24/06/2008

Registered office changed on 24/06/2008 from 1 the mount potters bar herts EN6 1LN

View PDF (2 pages)

01/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

05/12/2007

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

View PDF (6 pages)

05/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

07/12/2006

Return made up to 07/11/06; full list of members

View PDF (6 pages)

01/03/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (8 pages)

02/12/2005

Return made up to 07/11/05; full list of members

View PDF (6 pages)

02/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (8 pages)

15/11/2004

Return made up to 07/11/04; full list of members

View PDF (6 pages)

17/12/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

01/12/2003

Return made up to 07/11/03; full list of members

View PDF (6 pages)

27/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (3 pages)

04/12/2002

Return made up to 07/11/02; full list of members

View PDF (6 pages)

22/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

05/12/2001

Return made up to 07/11/01; full list of members

View PDF (6 pages)

01/03/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

20/11/2000

Return made up to 07/11/00; full list of members

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13/10/2000

Particulars of mortgage/charge

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23/01/2000

Accounting reference date extended from 31/12/99 to 30/04/00

View PDF (1 pages)

06/12/1999

Return made up to 07/11/99; full list of members

View PDF (6 pages)

14/10/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

03/12/1998

Return made up to 07/11/98; no change of members

View PDF (4 pages)

24/09/1998

Accounts for a small company made up to 1997-12-31

View PDF (7 pages)

05/12/1997

Return made up to 07/11/97; full list of members

View PDF (6 pages)

29/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (7 pages)

12/12/1996

Return made up to 07/11/96; full list of members

View PDF (6 pages)

12/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (2 pages)

06/12/1995

Return made up to 07/11/95; no change of members

View PDF (6 pages)

18/09/1995

Secretary resigned;new secretary appointed;director resigned

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12/09/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

30/11/1994

Return made up to 07/11/94; full list of members

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31/10/1994

Accounts for a small company made up to 1993-12-31

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09/12/1993

Return made up to 07/11/93; full list of members

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07/11/1993

Accounts for a small company made up to 1992-12-31

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07/12/1992

Return made up to 07/11/92; full list of members

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27/07/1992

Accounts for a small company made up to 1991-12-31

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05/12/1991

Return made up to 07/11/91; full list of members

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26/04/1991

Ad 02/01/91--------- £ si 100@1=100 £ ic 2/102

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26/04/1991

Accounting reference date notified as 31/12

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12/12/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/12/1990

Registered office changed on 12/12/90 from: 84 temple chambers temple avenue london EC4Y 0HP

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07/11/1990

Incorporation

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2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2023

Next confirmation date

07/11/2025

Last change occurred

30/04/2023

Accounts

Micro Entity

Last made up date

30/04/2023

Next account date

30/04/2024

See more events →

Financial Ratios

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

2021
6
119.63K
-
0.00
-
-

2022
3
154.03K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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

No officers data available.

Persons with Significant Control

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

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Description

About ALPHAMARQUE ASSOCIATES LIMITED

ALPHAMARQUE ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 07/11/1990 with the registered office located at 61 Kite Wood Road, Penn, High Wycombe HP10 8HH. There is currently no 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 ALPHAMARQUE ASSOCIATES LIMITED?

ALPHAMARQUE ASSOCIATES LIMITED is currently Dissolved. It was registered on 07/11/1990 and dissolved on 13/05/2025.

Where is ALPHAMARQUE ASSOCIATES LIMITED located?

ALPHAMARQUE ASSOCIATES LIMITED is registered at 61 Kite Wood Road, Penn, High Wycombe HP10 8HH.

What does ALPHAMARQUE ASSOCIATES LIMITED do?

ALPHAMARQUE ASSOCIATES LIMITED operates in the Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007) sector.

What is the latest filing for ALPHAMARQUE ASSOCIATES LIMITED?

The latest filing was on 13/05/2025: Final Gazette dissolved via voluntary strike-off.