ALPHANET LIMITED

Key Data

Status

Active

Company No.

02910030

Incorporation date

18/03/1994

Size

Total Exemption Full

Classification

Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/03/1994)

21/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (8 pages)

03/06/2025

Confirmation statement made on 2025-05-27 with updates

View PDF (4 pages)

26/09/2024

Confirmation statement made on 2024-09-26 with updates

View PDF (4 pages)

17/07/2024

Total exemption full accounts made up to 2024-04-30

View PDF (8 pages)

25/03/2024

Registered office address changed from C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom to 1 Peach Street Wokingham Berkshire RG40 1XJ on 2024-03-25

View PDF (1 pages)

25/03/2024

Director's details changed for Christopher James George Miall on 2024-03-25

View PDF (2 pages)

25/03/2024

Director's details changed for Kirsty Elizabeth Miall on 2024-03-25

View PDF (2 pages)

25/03/2024

Director's details changed for Mrs Sandra Clare Miall on 2024-03-25

View PDF (2 pages)

25/03/2024

Change of details for Mr Kenneth John Miall as a person with significant control on 2024-03-25

View PDF (2 pages)

25/03/2024

Change of details for Mrs Sandra Clare Miall as a person with significant control on 2024-03-25

View PDF (2 pages)

25/03/2024

Confirmation statement made on 2024-03-18 with updates

View PDF (4 pages)

26/01/2024

Micro company accounts made up to 2023-04-30

View PDF (6 pages)

12/09/2023

Change of details for Mr Kenneth John Miall as a person with significant control on 2023-09-12

View PDF (2 pages)

12/09/2023

Director's details changed for Christopher James George Miall on 2023-09-12

View PDF (2 pages)

12/09/2023

Registered office address changed from 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2023-09-12

View PDF (1 pages)

12/09/2023

Director's details changed for Kirsty Elizabeth Miall on 2023-09-12

View PDF (2 pages)

12/09/2023

Change of details for Mrs Sandra Clare Miall as a person with significant control on 2023-09-12

View PDF (2 pages)

12/09/2023

Director's details changed for Mrs Sandra Clare Miall on 2023-09-12

View PDF (2 pages)

07/09/2023

Director's details changed for Christopher James George Miall on 2022-11-25

View PDF (2 pages)

30/03/2023

Confirmation statement made on 2023-03-18 with no updates

View PDF (3 pages)

06/12/2022

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

23/03/2022

Confirmation statement made on 2022-03-18 with no updates

View PDF (3 pages)

07/12/2021

Director's details changed for Kirsty Elizabeth Miall on 2021-06-04

View PDF (2 pages)

21/09/2021

Appointment of Christopher James George Miall as a director on 2021-08-01

View PDF (2 pages)

07/09/2021

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

13/04/2021

Confirmation statement made on 2021-03-18 with no updates

View PDF (3 pages)

13/04/2021

Change of details for Mr Kenneth John Miall as a person with significant control on 2021-03-18

View PDF (2 pages)

13/04/2021

Change of details for Mrs Sandra Clare Miall as a person with significant control on 2021-03-18

View PDF (2 pages)

13/04/2021

Director's details changed for Mrs Sandra Clare Miall on 2021-03-18

View PDF (2 pages)

13/04/2021

Director's details changed for Kirsty Elizabeth Miall on 2021-03-18

View PDF (2 pages)

15/01/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

21/07/2020

Registered office address changed from 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England to 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP on 2020-07-21

View PDF (1 pages)

07/04/2020

Confirmation statement made on 2020-03-18 with no updates

View PDF (3 pages)

28/01/2020

Micro company accounts made up to 2019-04-30

View PDF (6 pages)

25/03/2019

Confirmation statement made on 2019-03-18 with no updates

View PDF (3 pages)

25/03/2019

Termination of appointment of Josephine Mongar as a secretary on 2019-03-18

View PDF (1 pages)

25/03/2019

Change of details for Mrs Sandra Clare Miall as a person with significant control on 2019-03-18

View PDF (2 pages)

25/03/2019

Director's details changed for Mrs Sandra Clare Miall on 2019-03-18

View PDF (2 pages)

25/03/2019

Change of details for Mr Kenneth John Miall as a person with significant control on 2019-03-18

View PDF (2 pages)

25/03/2019

Director's details changed for Kirsty Elizabeth Miall on 2019-03-18

View PDF (2 pages)

15/01/2019

Micro company accounts made up to 2018-04-30

View PDF (6 pages)

21/06/2018

Registered office address changed from C/O Flb Accountants Llp First Floor, 5 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England to 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB on 2018-06-21

View PDF (1 pages)

17/05/2018

Secretary's details changed for Mrs Josephine Mongar on 2018-03-18

View PDF (1 pages)

17/05/2018

Confirmation statement made on 2018-03-18 with no updates

View PDF (3 pages)

31/01/2018

Micro company accounts made up to 2017-04-30

View PDF (6 pages)

04/04/2017

Confirmation statement made on 2017-03-18 with updates

View PDF (7 pages)

04/04/2017

Director's details changed for Kirsty Elizabeth Miall on 2017-03-18

View PDF (2 pages)

31/03/2017

Director's details changed for Mrs Sandra Clare Miall on 2017-03-18

View PDF (2 pages)

24/01/2017

Micro company accounts made up to 2016-04-30

View PDF (5 pages)

28/10/2016

Registered office address changed from 1 Peach Street Wokingham Berkshire RG40 1XJ to C/O Flb Accountants Llp First Floor, 5 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB on 2016-10-28

View PDF (1 pages)

29/03/2016

Annual return made up to 2016-03-18 with full list of shareholders

View PDF (6 pages)

16/01/2016

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

View PDF (7 pages)

28/04/2015

Appointment of Kirsty Elizabeth Miall as a director on 2015-01-02

View PDF (3 pages)

10/04/2015

Annual return made up to 2015-03-18 with full list of shareholders

View PDF (5 pages)

18/11/2014

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

View PDF (7 pages)

04/04/2014

Annual return made up to 2014-03-18 with full list of shareholders

View PDF (5 pages)

20/01/2014

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

View PDF (6 pages)

26/03/2013

Annual return made up to 2013-03-18 with full list of shareholders

View PDF (5 pages)

10/01/2013

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

View PDF (6 pages)

20/03/2012

Annual return made up to 2012-03-18 with full list of shareholders

View PDF (5 pages)

26/01/2012

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

View PDF (6 pages)

25/03/2011

Annual return made up to 2011-03-18 with full list of shareholders

View PDF (5 pages)

28/09/2010

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

View PDF (6 pages)

19/03/2010

Annual return made up to 2010-03-18 with full list of shareholders

View PDF (4 pages)

19/03/2010

Director's details changed for Sandra Clare Miall on 2010-01-02

View PDF (2 pages)

21/08/2009

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

28/04/2009

Resolutions

View PDF (18 pages)

22/04/2009

Return made up to 18/03/09; full list of members

View PDF (3 pages)

22/04/2009

Secretary's change of particulars / josephine mongar / 01/09/2008

View PDF (1 pages)

22/04/2009

Secretary's change of particulars / josephine mongar / 01/09/2008

View PDF (1 pages)

28/01/2009

Secretary's change of particulars / josephine lingham-wood / 27/06/2008

View PDF (1 pages)

22/12/2008

Total exemption full accounts made up to 2008-04-30

View PDF (9 pages)

19/03/2008

Return made up to 18/03/08; full list of members

View PDF (3 pages)

18/10/2007

Total exemption full accounts made up to 2007-04-30

View PDF (9 pages)

19/03/2007

Return made up to 18/03/07; full list of members

View PDF (2 pages)

19/03/2007

Location of debenture register

View PDF (1 pages)

19/03/2007

Location of register of members

View PDF (1 pages)

09/03/2007

Total exemption full accounts made up to 2006-04-30

View PDF (9 pages)

23/11/2006

Registered office changed on 23/11/06 from: suite 9 market house 19/21 market place wokingham berkshire RG40 1AP

View PDF (1 pages)

11/04/2006

Return made up to 18/03/06; full list of members

View PDF (2 pages)

23/11/2005

Total exemption full accounts made up to 2005-04-30

View PDF (9 pages)

03/06/2005

Return made up to 18/03/05; full list of members

View PDF (3 pages)

28/01/2005

Total exemption full accounts made up to 2004-04-30

View PDF (9 pages)

10/05/2004

Return made up to 18/03/04; full list of members

View PDF (6 pages)

03/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (8 pages)

10/04/2003

Return made up to 18/03/03; full list of members

View PDF (6 pages)

10/02/2003

Total exemption full accounts made up to 2002-04-30

View PDF (9 pages)

27/06/2002

Return made up to 18/03/02; full list of members

View PDF (6 pages)

04/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (9 pages)

30/05/2001

Full accounts made up to 2000-04-30

View PDF (9 pages)

30/03/2001

Return made up to 18/03/01; full list of members

View PDF (6 pages)

15/05/2000

Return made up to 18/03/00; full list of members

View PDF (6 pages)

29/02/2000

Full accounts made up to 1999-04-30

View PDF (9 pages)

26/03/1999

Return made up to 18/03/99; no change of members

View PDF (4 pages)

19/02/1999

Full accounts made up to 1998-04-30

View PDF (9 pages)

23/03/1998

Return made up to 18/03/98; full list of members

View PDF (6 pages)

19/01/1998

Full accounts made up to 1997-04-30

View PDF (10 pages)

06/03/1997

Return made up to 18/03/97; no change of members

View PDF (0 pages)

27/10/1996

Full accounts made up to 1996-04-30

View PDF (11 pages)

14/03/1996

Return made up to 18/03/96; no change of members

View PDF (4 pages)

02/03/1996

Registered office changed on 02/03/96 from: 1 northam close lower earley reading RG6 3AJ

View PDF (1 pages)

12/07/1995

Accounts for a small company made up to 1995-04-30

View PDF (11 pages)

05/06/1995

Return made up to 18/03/95; full list of members

View PDF (6 pages)

20/04/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

20/04/1994

Ad 18/03/94--------- £ si 100@1=100 £ ic 2/102

View PDF (0 pages)

13/04/1994

Director resigned;new director appointed

View PDF (0 pages)

13/04/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/03/1994

Incorporation

View PDF (13 pages)

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

30/04/2025

Next confirmation date

27/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
5
181.60K
-
0.00
-
-

2022
5
164.46K
-
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

Person	Title	Period	Connections
TEMPLE SECRETARIES LIMITED	Nominee Secretary	18/03/1994 - 24/03/1994	68517
COMPANY DIRECTORS LIMITED	Nominee Director	18/03/1994 - 24/03/1994	67500
Mrs Sandra Clare Miall	Director	18/03/1994 - Present	2
Mongar, Josephine	Secretary	18/03/1994 - 18/03/2019	2
Miall, Christopher James George	Director	01/08/2021 - Present	-

Persons with Significant Control

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

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Description

About ALPHANET LIMITED

ALPHANET LIMITED is an(a) Active company incorporated on 18/03/1994 with the registered office located at 1 Peach Street, Wokingham, Berkshire RG40 1XJ. There are currently 3 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 ALPHANET LIMITED?

ALPHANET LIMITED is currently Active. It was registered on 18/03/1994 .

Where is ALPHANET LIMITED located?

ALPHANET LIMITED is registered at 1 Peach Street, Wokingham, Berkshire RG40 1XJ.

What does ALPHANET LIMITED do?

ALPHANET LIMITED operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for ALPHANET LIMITED?

The latest filing was on 21/01/2026: Total exemption full accounts made up to 2025-04-30.