ALTERNATIVE BUSINESS MACHINES LIMITED

Key Data

Status

Active

Company No.

02118754

Incorporation date

02/04/1987

Size

Unaudited abridged

Classification

Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1987)

31/03/2026

Unaudited abridged accounts made up to 2025-06-30

View PDF (9 pages)

07/01/2026

Appointment of Mr Edward John Russell as a director on 2026-01-01

View PDF (2 pages)

06/12/2025

Confirmation statement made on 2025-11-30 with updates

View PDF (4 pages)

28/03/2025

Unaudited abridged accounts made up to 2024-06-30

View PDF (9 pages)

18/12/2024

Confirmation statement made on 2024-11-30 with updates

View PDF (5 pages)

26/03/2024

Unaudited abridged accounts made up to 2023-06-30

View PDF (8 pages)

02/12/2023

Confirmation statement made on 2023-11-30 with updates

View PDF (5 pages)

30/03/2023

Unaudited abridged accounts made up to 2022-06-30

View PDF (9 pages)

01/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

13/04/2022

Unaudited abridged accounts made up to 2021-06-30

View PDF (9 pages)

30/11/2021

Confirmation statement made on 2021-11-30 with updates

View PDF (5 pages)

25/03/2021

Unaudited abridged accounts made up to 2020-06-30

View PDF (9 pages)

30/11/2020

Confirmation statement made on 2020-11-30 with updates

View PDF (5 pages)

17/01/2020

Unaudited abridged accounts made up to 2019-06-30

View PDF (9 pages)

30/11/2019

Confirmation statement made on 2019-11-30 with updates

View PDF (4 pages)

13/02/2019

Unaudited abridged accounts made up to 2018-06-30

View PDF (8 pages)

14/01/2019

Second filing of Confirmation Statement dated 30/11/2018

View PDF (5 pages)

14/01/2019

Second filing of Confirmation Statement dated 30/11/2017

View PDF (5 pages)

30/11/2018

Confirmation statement made on 2018-11-30 with updates

View PDF (5 pages)

30/03/2018

Total exemption full accounts made up to 2017-06-30

View PDF (13 pages)

05/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (4 pages)

10/03/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (4 pages)

01/12/2016

30/11/16 Statement of Capital gbp 15875

View PDF (6 pages)

31/05/2016

Amended total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

22/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (3 pages)

23/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

25/11/2015

Termination of appointment of Stephen Douglas Pearce as a director on 2015-11-05

View PDF (1 pages)

28/10/2015

Registered office address changed from 111 Freston Road London W11 4BD to Unit 14 Alliance Court Unit 14 Alliance Court Alliance Road Acton London W3 0RB on 2015-10-28

View PDF (1 pages)

30/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

09/12/2014

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

View PDF (7 pages)

03/04/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

29/01/2014

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (7 pages)

07/01/2014

Statement of capital following an allotment of shares on 2013-03-27

View PDF (3 pages)

11/07/2013

Statement of capital following an allotment of shares on 2013-03-27

View PDF (4 pages)

11/07/2013

Resolutions

View PDF (6 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

18/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (7 pages)

13/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

06/12/2011

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (7 pages)

28/07/2011

Registered office address changed from Unit 4 Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom on 2011-07-28

View PDF (1 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

11/01/2011

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (7 pages)

22/10/2010

Amended accounts made up to 2009-06-30

View PDF (7 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

02/12/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (6 pages)

02/12/2009

Director's details changed for Mr Martin John Russell on 2009-11-30

View PDF (2 pages)

02/12/2009

Director's details changed for Janet Margaret Russell on 2009-11-30

View PDF (2 pages)

03/08/2009

Registered office changed on 03/08/2009 from 4 beech court wokingham road hurst berkshire RG10 0RQ england

View PDF (1 pages)

05/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

24/02/2009

Return made up to 30/11/08; full list of members

View PDF (4 pages)

24/02/2009

Location of register of members

View PDF (1 pages)

24/02/2009

Location of debenture register

View PDF (1 pages)

23/02/2009

Registered office changed on 23/02/2009 from 111 freston road london W11 4BD

View PDF (1 pages)

30/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

13/03/2008

Prev sho from 31/12/2007 to 30/06/2007

View PDF (1 pages)

12/03/2008

Registered office changed on 12/03/2008 from c/o hunter kane professional services LTD, the elms, 26 broad street, wokingham, berkshire RG40 1AB

View PDF (1 pages)

27/12/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

27/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

17/05/2007

Resolutions

View PDF (1 pages)

10/05/2007

£ ic 25050/12575 30/03/07 £ sr 12475@1=12475

View PDF (1 pages)

17/04/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

07/12/2006

Return made up to 30/11/06; full list of members

View PDF (3 pages)

07/12/2006

Registered office changed on 07/12/06 from: c/o ppk professional services oaklands business centre oaklands park fishponds road wokingham berkshire RG41 2FD

View PDF (1 pages)

07/12/2006

Location of register of members

View PDF (1 pages)

07/12/2006

Director's particulars changed

View PDF (1 pages)

07/12/2006

Location of debenture register

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (1 pages)

03/05/2006

Accounts for a small company made up to 2005-06-30

View PDF (7 pages)

01/12/2005

Return made up to 30/11/05; full list of members

View PDF (3 pages)

26/09/2005

Director's particulars changed

View PDF (1 pages)

26/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

26/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/06/2005

Return made up to 30/11/04; full list of members

View PDF (8 pages)

06/04/2005

Accounts for a small company made up to 2004-06-30

View PDF (7 pages)

16/07/2004

£ ic 37526/25050 10/06/04 £ sr 12476@1=12476

View PDF (1 pages)

29/06/2004

Resolutions

View PDF (1 pages)

29/04/2004

£ ic 50000/37526 02/04/04 £ sr 12474@1=12474

View PDF (1 pages)

26/04/2004

Full accounts made up to 2003-06-30

View PDF (10 pages)

21/04/2004

Resolutions

View PDF (1 pages)

21/04/2004

Resolutions

View PDF (1 pages)

19/04/2004

Resolutions

View PDF (12 pages)

30/03/2004

Registered office changed on 30/03/04 from: 9 forge court reading road yateley hampshire RG46 7RX

View PDF (1 pages)

28/01/2004

Return made up to 30/11/03; full list of members

View PDF (8 pages)

17/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

17/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

06/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

23/12/2002

Return made up to 30/11/02; full list of members

View PDF (8 pages)

02/05/2002

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

04/02/2002

Registered office changed on 04/02/02 from: 30 wimbushes finchampstead berkshire RG40 4XG

View PDF (1 pages)

18/12/2001

Return made up to 30/11/01; full list of members

View PDF (7 pages)

25/01/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

27/11/2000

Return made up to 30/11/00; full list of members

View PDF (7 pages)

05/12/1999

Return made up to 30/11/99; full list of members

View PDF (7 pages)

15/10/1999

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

20/05/1999

Registered office changed on 20/05/99 from: 24 upton road watford hertfordshire WD1 7EP

View PDF (1 pages)

01/12/1998

Return made up to 30/11/98; no change of members

View PDF (4 pages)

09/11/1998

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

23/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (7 pages)

16/12/1997

Return made up to 30/11/97; full list of members

View PDF (6 pages)

10/07/1997

Registered office changed on 10/07/97 from: 2 cow lane high street bushey watford hertfordshire WD2 8EL

View PDF (1 pages)

08/07/1997

Ad 31/03/97--------- £ si 49900@1=49900 £ ic 100/50000

View PDF (2 pages)

07/07/1997

Nc inc already adjusted 31/03/97

View PDF (1 pages)

07/07/1997

Resolutions

View PDF (1 pages)

10/01/1997

Return made up to 30/11/96; full list of members

View PDF (6 pages)

11/11/1996

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

28/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

09/01/1996

Return made up to 30/11/95; no change of members

View PDF (4 pages)

27/11/1995

Registered office changed on 27/11/95 from: 151 sparrowsherne bushey heath herts WD2 1AQ

View PDF (1 pages)

04/02/1995

Accounts for a small company made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

01/12/1994

Return made up to 30/11/94; full list of members

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23/12/1993

Accounts for a small company made up to 1993-06-30

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16/12/1993

Return made up to 30/11/93; full list of members

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11/12/1992

Return made up to 30/11/92; full list of members

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19/10/1992

Full accounts made up to 1992-06-30

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18/12/1991

Full accounts made up to 1991-06-30

View PDF (0 pages)

18/12/1991

Return made up to 30/11/91; no change of members

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13/01/1991

Full accounts made up to 1990-06-30

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13/01/1991

Return made up to 30/11/90; no change of members

View PDF (0 pages)

01/03/1990

Full accounts made up to 1989-06-30

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01/03/1990

Return made up to 31/12/89; full list of members

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07/12/1988

Accounting reference date shortened from 31/03 to 30/06

View PDF (0 pages)

28/10/1988

Accounts made up to 1988-06-30

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28/10/1988

Return made up to 13/10/88; full list of members

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04/05/1988

Wd 28/03/88 ad 02/02/88--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

25/04/1988

Certificate of change of name

View PDF (0 pages)

25/04/1988

Certificate of change of name

View PDF (2 pages)

08/07/1987

Memorandum and Articles of Association

View PDF (5 pages)

08/07/1987

Resolutions

View PDF (0 pages)

07/07/1987

Registered office changed on 07/07/87 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (0 pages)

07/07/1987

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

View PDF (0 pages)

18/06/1987

Miscellaneous

View PDF (5 pages)

02/04/1987

Incorporation

View PDF (12 pages)

02/04/1987

Certificate of Incorporation

View PDF (2 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

30/06/2024

Next confirmation date

30/11/2026

Last change occurred

30/06/2024

Accounts

Unaudited abridged

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

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

2021
16
1.43M
-
0.00
1.23M
-

2022
16
1.62M
-
0.00
1.34M
-

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
Mrs Janet Margaret Russell	Director	06/10/2003 - Present	-
Russell, Edward John	Director	01/01/2026 - Present	-
Pearce, Stephen Douglas	Director	31/05/2006 - 04/11/2015	43
Russell, Janet Margaret	Secretary	05/10/2003 - Present	-

Persons with Significant Control

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

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Description

About ALTERNATIVE BUSINESS MACHINES LIMITED

ALTERNATIVE BUSINESS MACHINES LIMITED is an(a) Active company incorporated on 02/04/1987 with the registered office located at Unit 14 Alliance Court Unit 14 Alliance Court, Alliance Road, Acton, London W3 0RB. 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 ALTERNATIVE BUSINESS MACHINES LIMITED?

ALTERNATIVE BUSINESS MACHINES LIMITED is currently Active. It was registered on 02/04/1987 .

Where is ALTERNATIVE BUSINESS MACHINES LIMITED located?

ALTERNATIVE BUSINESS MACHINES LIMITED is registered at Unit 14 Alliance Court Unit 14 Alliance Court, Alliance Road, Acton, London W3 0RB.

What does ALTERNATIVE BUSINESS MACHINES LIMITED do?

ALTERNATIVE BUSINESS MACHINES LIMITED operates in the Renting and leasing of office machinery and equipment (including computers) (77.33 - SIC 2007) sector.

What is the latest filing for ALTERNATIVE BUSINESS MACHINES LIMITED?

The latest filing was on 31/03/2026: Unaudited abridged accounts made up to 2025-06-30.