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Home > England & Wales Companies > ALPHAMETRICS LTD
Company Information for

ALPHAMETRICS LTD

STATION YARD, STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH,
Company Registration Number
01768687
Private Limited Company
Active

Company Overview

About Alphametrics Ltd
ALPHAMETRICS LTD was founded on 1983-11-09 and has its registered office in St. Ives. The organisation's status is listed as "Active". Alphametrics Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALPHAMETRICS LTD
 
Legal Registered Office
STATION YARD
STATION ROAD
ST. IVES
CAMBRIDGESHIRE
PE27 5BH
Other companies in PE27
 
Filing Information
Company Number 01768687
Company ID Number 01768687
Date formed 1983-11-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:38:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHAMETRICS LTD
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Companies with same name ALPHAMETRICS LTD
The following companies were found which have the same name as ALPHAMETRICS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALPHAMETRICS FINANCIAL SYSTEMS LIMITED THE ARCHWAY HOUSE UNIT4D, THE LANTERNS 16 MELBOURN STREET ROYSTON HERTS SG8 7BX Active Company formed on the 2003-03-03
ALPHAMETRICS, LLC 3175 Cedar Heights Drive Colorado Springs CO 80904 Delinquent Company formed on the 1999-09-03
ALPHAMETRICS INC. 38 STUYVESANT AVENUE Kings BROOKLYN NY 11221 Active Company formed on the 2016-06-20
ALPHAMETRICS SDN. BHD. Active
ALPHAMETRICS, INC. 9075 ASHVILLE DR. PENSACOLA FL 32514 Inactive Company formed on the 2015-09-23
ALPHAMETRICS INC Delaware Unknown
ALPHAMETRICS CAPITAL MANAGEMENT LLC Delaware Unknown
ALPHAMETRICS CAPITAL FUND LLC Delaware Unknown
ALPHAMETRICS LLC Delaware Unknown
ALPHAMETRICS CAPITAL LLC Delaware Unknown
ALPHAMETRICS CONTROLS CORPORATION California Unknown
ALPHAMETRICS INC North Carolina Unknown
ALPHAMETRICS LLC 1915 KIRBY DR HOUSTON TX 77019 Forfeited Company formed on the 2019-10-30
ALPHAMETRICS CAPITAL MANAGEMENT LLC Massachusetts Unknown
ALPHAMETRICS ASSOCIATES INC Massachusetts Unknown

Company Officers of ALPHAMETRICS LTD

Current Directors
Officer Role Date Appointed
ANDREW KENNETH RADBURNE FULLER
Company Secretary 2002-10-21
TIMOTHY FRANCIS CRIPPS
Director 1991-04-24
ANDREW KENNETH RADBURNE FULLER
Director 1996-04-12
CHARLES GILLILAND RENFRO
Director 1991-04-24
TERENCE SYDNEY WARD
Director 1991-04-24
Previous Officers
Officer Role Date Appointed Date Resigned
KIM WARREN GOODALL
Company Secretary 2001-04-12 2002-10-21
ANDREAS ANDREADES
Director 2001-04-12 2002-10-21
DAVID IAN ARNOTT
Director 2001-04-12 2002-10-21
KIM WARREN GOODALL
Director 2001-04-12 2002-10-21
GEORGE KOUKIS
Director 2001-04-12 2002-10-21
ENRIQUE RAMOS O'REILLY
Director 2001-04-12 2002-10-21
FRANCIS JOSEPH ROCCA
Director 1996-04-12 2002-10-21
MARC THEODORE VERNET
Director 2001-06-16 2002-10-21
ANDREW KENNETH RADBURNE FULLER
Company Secretary 1996-04-12 2001-04-12
ANDREW TIMOTHY HUMPHRIES
Director 1996-04-12 1998-06-02
PETER STEVEN ROSCOE KNOOP
Director 1996-04-12 1997-04-24
TERENCE SYDNEY WARD
Company Secretary 1991-04-24 1996-04-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-22CONFIRMATION STATEMENT MADE ON 21/05/23, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/22, WITH NO UPDATES
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 21/05/21, WITH NO UPDATES
2020-06-29AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 21/05/20, WITH NO UPDATES
2019-06-25AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-03CS01CONFIRMATION STATEMENT MADE ON 21/05/19, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-01CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 73112
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-06-15LATEST SOC15/06/16 STATEMENT OF CAPITAL;GBP 73112
2016-06-15AR0121/05/16 ANNUAL RETURN FULL LIST
2016-05-16AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 73112
2015-06-22AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-25AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 73112
2014-06-02AR0121/05/14 ANNUAL RETURN FULL LIST
2013-06-27AR0121/05/13 ANNUAL RETURN FULL LIST
2013-06-20AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-27AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0121/05/12 ANNUAL RETURN FULL LIST
2011-07-05AR0121/05/11 ANNUAL RETURN FULL LIST
2011-07-04CH01Director's details changed for Mr. Terence Sydney Ward on 2011-03-01
2011-05-23AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/10 FROM Heath House Princes Mews Royston Hertfordshire SG8 9RT
2010-06-28AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-14AR0121/05/10 ANNUAL RETURN FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES GILLILAND RENFRO / 21/05/2010
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TERENCE SYDNEY WARD / 01/10/2009
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR ANDREW KENNETH RADBURNE FULLER / 21/05/2010
2010-06-14CH03SECRETARY'S DETAILS CHNAGED FOR DOCTOR ANDREW KENNETH RADBURNE FULLER on 2010-05-21
2009-06-22363aReturn made up to 21/05/09; full list of members
2009-03-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-08-04AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/07
2008-07-28AA30/09/07 TOTAL EXEMPTION SMALL
2008-06-03363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-15363aRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2006-07-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2006-06-14363aRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-06-14363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-04-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2004-05-28363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-03-27AAFULL ACCOUNTS MADE UP TO 30/09/03
2003-06-17363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-17363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-05-10AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-11-20287REGISTERED OFFICE CHANGED ON 20/11/02 FROM: C/O TEMENOS UK LIMITED 5TH FLOOR 71 FRENCHURCH STREET LONDON EC3M 4TD
2002-11-20288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288bDIRECTOR RESIGNED
2002-11-20288aNEW SECRETARY APPOINTED
2002-11-20288bDIRECTOR RESIGNED
2002-10-29AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-10-21RES13INTERIM DIVIDEND 11/10/02
2002-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-08-05244DELIVERY EXT'D 3 MTH 30/09/01
2002-06-17287REGISTERED OFFICE CHANGED ON 17/06/02 FROM: C/O TEMENOS UK LIMITED UNITAIR CENTRE GREAT SOUTH WEST ROAD FELTHAM MIDDLESEX TW14 8NT
2002-06-13363(287)REGISTERED OFFICE CHANGED ON 13/06/02
2002-06-13363sRETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS
2001-07-10288aNEW DIRECTOR APPOINTED
2001-07-10AUDAUDITOR'S RESIGNATION
2001-07-10287REGISTERED OFFICE CHANGED ON 10/07/01 FROM: HEATH HOUSE PRINCES MEWS ROYSTON HERTFORDSHIRE SG8 9RT
2001-07-10288aNEW DIRECTOR APPOINTED
2001-07-10288aNEW DIRECTOR APPOINTED
2001-07-10288aNEW DIRECTOR APPOINTED
2001-07-10288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-07-10288aNEW DIRECTOR APPOINTED
2001-07-10363sRETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS
2001-06-22288bSECRETARY RESIGNED
2001-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-02-20403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-12-12AAFULL ACCOUNTS MADE UP TO 30/09/00
2000-05-25363sRETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
72 - Scientific research and development
722 - Research and experimental development on social sciences and humanities
72200 - Research and experimental development on social sciences and humanities




Licences & Regulatory approval
We could not find any licences issued to ALPHAMETRICS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALPHAMETRICS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 1996-10-23 Satisfied HERTS INDUSTRIAL CONSTRUCTION CO LIMITED
RENT DEPOSIT DEED 1995-12-19 Satisfied HERTS INDUSTRIAL CONSTRUCTION CO LIMITED
SINGLE DEBENTURE 1989-12-15 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2011-10-01 £ 20,307

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHAMETRICS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 73,112
Cash Bank In Hand 2011-10-01 £ 299,130
Current Assets 2011-10-01 £ 1,127,011
Debtors 2011-10-01 £ 729,730
Fixed Assets 2011-10-01 £ 7,331
Shareholder Funds 2011-10-01 £ 729,193
Tangible Fixed Assets 2011-10-01 £ 7,331

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHAMETRICS LTD registering or being granted any patents
Domain Names

ALPHAMETRICS LTD owns 1 domain names.

alphametrics.co.uk  

Trademarks
We have not found any records of ALPHAMETRICS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHAMETRICS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (72200 - Research and experimental development on social sciences and humanities) as ALPHAMETRICS LTD are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
European Commission, Eurostat Statistical services to support the European system of integrated social protection statistics (Esspros) 2013/09/11 EUR 106,500

This invitation to tender covers the provision of statistical services to support the European system of integrated social protection statistics (Esspros).

European Commission, DG Employment, Social Affairs and Inclusion, Unit A.3 — Impact Assessment, Evaluation ESF — Data collection and validation support for the management of the European Social Fund 2014–2020 2013/11/15 EUR 472,750

The objective of the contract described below is to assist MAs and thereby to support the EC in its effort to improve the quality of data on ESF interventions in such a way that the collected, stored and reported data on common and programme-specific indicators are reliable and consistent and allow meaningful aggregate reporting and analysis.

European Commission, Directorate-General for Employment, Social Affairs and Inclusion, Unit A.1 Employment Analysis Maintenance and development of the EU labour market policy statistical database 2013/12/23 EUR 241,650

The project concerns the overall production of LMP statistics, i.e. data collection including methodological and harmonisation aspects as well as technical aspects related to the maintenance of the LMP application and its use.

Outgoings
Business Rates/Property Tax
No properties were found where ALPHAMETRICS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALPHAMETRICS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALPHAMETRICS LTD any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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