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Home > England & Wales Companies > ALPHAGRAPHIC SYSTEMS LIMITED
Company Information for

ALPHAGRAPHIC SYSTEMS LIMITED

OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL,
Company Registration Number
02108524
Private Limited Company
Active

Company Overview

About Alphagraphic Systems Ltd
ALPHAGRAPHIC SYSTEMS LIMITED was founded on 1987-03-10 and has its registered office in Loughton. The organisation's status is listed as "Active". Alphagraphic Systems Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALPHAGRAPHIC SYSTEMS LIMITED
 
Legal Registered Office
OLD STATION ROAD
LOUGHTON
ESSEX
IG10 4PL
Other companies in CM16
 
Filing Information
Company Number 02108524
Company ID Number 02108524
Date formed 1987-03-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 13/12/2015
Return next due 10/01/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB466688977  
Last Datalog update: 2025-02-11 08:00:47
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHAGRAPHIC SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AMORI MANAGEMENT SOLUTIONS LIMITED   PHOEBIDAS LIMITED
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Company Officers of ALPHAGRAPHIC SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JOHN RAYMOND WATSON
 Company Secretary 1991-12-13
ANTHONY JOHN NEWSON
 Director 1991-12-13

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
2025-01-21CONFIRMATION STATEMENT MADE ON 13/12/24, WITH UPDATES
2025-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2024-01-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-12-14CONFIRMATION STATEMENT MADE ON 13/12/23, WITH UPDATES
2023-03-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-12-19CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-12-19CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH UPDATES
2022-01-27MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-12CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2022-01-12CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH UPDATES
2022-01-10Termination of appointment of John Raymond Watson on 2021-04-29
2022-01-10TM02Termination of appointment of John Raymond Watson on 2021-04-29
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-01-07CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH UPDATES
2020-06-26PSC04Change of details for Mr Anthony John Newson as a person with significant control on 2020-06-26
2020-06-26CH03SECRETARY'S DETAILS CHNAGED FOR JOHN RAYMOND WATSON on 2020-06-26
2020-06-26AD01REGISTERED OFFICE CHANGED ON 26/06/20 FROM Second Floor, Kestrel House Falconry Court Bakers Lane Epping Essex CM16 5BD
2020-01-07CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2020-01-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2018-12-13AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-01-24AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-21LATEST SOC21/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/17, WITH UPDATES
2016-12-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-15LATEST SOC15/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 13/12/16, WITH UPDATES
2016-01-14AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-22AR0113/12/15 ANNUAL RETURN FULL LIST
2015-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/15 FROM 144 High Street Epping Essex CM16 4AS
2015-01-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-16AR0113/12/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-02LATEST SOC02/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-02AR0113/12/13 ANNUAL RETURN FULL LIST
2013-01-29AR0113/12/12 ANNUAL RETURN FULL LIST
2013-01-22AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-18AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0113/12/11 ANNUAL RETURN FULL LIST
2011-01-18AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0113/12/10 ANNUAL RETURN FULL LIST
2010-01-22AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-19AR0113/12/09 ANNUAL RETURN FULL LIST
2010-01-08CH01Director's details changed for Mr Anthony John Newson on 2009-12-11
2010-01-08CH03SECRETARY'S DETAILS CHNAGED FOR JOHN RAYMOND WATSON on 2009-12-11
2009-02-19AA30/04/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-06363aReturn made up to 13/12/08; full list of members
2008-02-28AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-22363aRETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS
2007-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-24363aRETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS
2006-12-06288cDIRECTOR'S PARTICULARS CHANGED
2006-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-18363sRETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS
2005-02-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-22363sRETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-12-11363(288)SECRETARY'S PARTICULARS CHANGED
2003-12-11363sRETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS
2003-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2003-01-09363sRETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS
2002-03-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2002-01-11363sRETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2001-01-28363sRETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS
2000-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
2000-01-20363sRETURN MADE UP TO 13/12/99; FULL LIST OF MEMBERS
1999-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-12-18363sRETURN MADE UP TO 13/12/98; FULL LIST OF MEMBERS
1998-02-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-31363sRETURN MADE UP TO 13/12/97; NO CHANGE OF MEMBERS
1997-03-05AAFULL ACCOUNTS MADE UP TO 30/04/96
1996-12-23363sRETURN MADE UP TO 13/12/96; NO CHANGE OF MEMBERS
1996-01-02363sRETURN MADE UP TO 13/12/95; FULL LIST OF MEMBERS
1995-11-13AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/95
1995-10-20AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-05-18287REGISTERED OFFICE CHANGED ON 18/05/95 FROM: 141 HIGH STREET EPPING SURREY CM16 4BD
1995-02-27AAFULL ACCOUNTS MADE UP TO 30/04/94
1995-01-25AUDAUDITOR'S RESIGNATION
1995-01-19AUDAUDITOR'S RESIGNATION
1994-12-14363(288)SECRETARY'S PARTICULARS CHANGED
1994-12-14363sRETURN MADE UP TO 13/12/94; NO CHANGE OF MEMBERS
1994-03-07AAFULL ACCOUNTS MADE UP TO 30/04/93
1993-12-14363sRETURN MADE UP TO 13/12/93; NO CHANGE OF MEMBERS
1993-03-02AAFULL ACCOUNTS MADE UP TO 30/04/92
1992-12-14ELRESS366A DISP HOLDING AGM 10/12/92
1992-12-14ELRESS252 DISP LAYING ACC 10/12/92
1992-12-14363sRETURN MADE UP TO 13/12/92; FULL LIST OF MEMBERS
1992-07-08AAFULL ACCOUNTS MADE UP TO 30/04/91
1991-12-16AAFULL ACCOUNTS MADE UP TO 30/04/90
1991-12-16363bRETURN MADE UP TO 13/12/91; NO CHANGE OF MEMBERS
1991-07-18363aRETURN MADE UP TO 13/12/90; NO CHANGE OF MEMBERS
1991-07-18AAFULL ACCOUNTS MADE UP TO 30/04/89
1990-04-05363RETURN MADE UP TO 13/12/89; FULL LIST OF MEMBERS
1989-07-06363RETURN MADE UP TO 14/12/88; FULL LIST OF MEMBERS
1988-09-29AAFULL ACCOUNTS MADE UP TO 30/04/88
1987-03-10New incorporation
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to ALPHAGRAPHIC SYSTEMS LIMITED 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 ALPHAGRAPHIC SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHAGRAPHIC SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ALPHAGRAPHIC SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of ALPHAGRAPHIC SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHAGRAPHIC SYSTEMS LIMITED
Trademarks
We have not found any records of ALPHAGRAPHIC SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHAGRAPHIC SYSTEMS LIMITED. 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 (62020 - Information technology consultancy activities) as ALPHAGRAPHIC SYSTEMS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where ALPHAGRAPHIC SYSTEMS LIMITED 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 ALPHAGRAPHIC SYSTEMS LIMITED 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 ALPHAGRAPHIC SYSTEMS LIMITED 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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