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Home > England & Wales Companies > ALPHA SCAN COMPUTERS LIMITED
Company Information for

ALPHA SCAN COMPUTERS LIMITED

15 15 EASTLINKS, TOLLGATE, CHANDLERS FORD, HAMPSHIRE, SO53 3TG,
Company Registration Number
02763553
Private Limited Company
Active

Company Overview

About Alpha Scan Computers Ltd
ALPHA SCAN COMPUTERS LIMITED was founded on 1992-11-10 and has its registered office in Chandlers Ford. The organisation's status is listed as "Active". Alpha Scan Computers Limited is a Private Limited Company registered in UNITED KINGDOM 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
ALPHA SCAN COMPUTERS LIMITED
 
Legal Registered Office
15 15 EASTLINKS
TOLLGATE
CHANDLERS FORD
HAMPSHIRE
SO53 3TG
Other companies in SO52
 
Filing Information
Company Number 02763553
Company ID Number 02763553
Date formed 1992-11-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 18/02/2016
Return next due 18/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB568346603  
Last Datalog update: 2024-12-05 17:09:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHA SCAN COMPUTERS LIMITED
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Company Officers of ALPHA SCAN COMPUTERS LIMITED

Current Directors
Officer Role Date Appointed
JAMIE ANTHONY BALDOCK
 Company Secretary 2004-09-17
JAMIE ANTHONY BALDOCK
 Director 2004-09-17
CARL DAVID LEWIS
 Director 2004-09-17
Previous Officers
Officer Role Date Appointed Date Resigned
JAYNE PACK
 Company Secretary 1994-10-03 2004-09-17
COSTA ADAMOU
 Director 1992-12-17 2004-09-17
ROBIN CHARLES FALLAIZE
 Director 1995-11-01 2000-02-17
WILLIAM JOHN FULFORD
 Company Secretary 1992-12-17 1994-10-03
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1992-11-10 1992-12-17
COMBINED NOMINEES LIMITED
 Nominated Director 1992-11-10 1992-12-17
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1992-11-10 1992-12-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMIE ANTHONY BALDOCK ALPHA IT UK LIMITED Director 2004-06-16 CURRENT 2004-06-16 Active
CARL DAVID LEWIS ALPHA IT UK LIMITED Director 2004-06-16 CURRENT 2004-06-16 Active

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
2024-11-14REGISTERED OFFICE CHANGED ON 14/11/24 FROM Abbey House Premier Way Romsey SO51 9AQ England
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-25REGISTRATION OF A CHARGE / CHARGE CODE 027635530003
2023-09-04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-08-18Director's details changed for Jamie Anthony Baldock on 2023-08-18
2023-05-02Unaudited abridged accounts made up to 2022-12-31
2023-02-16CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2023-02-16CONFIRMATION STATEMENT MADE ON 15/02/23, WITH NO UPDATES
2022-05-26AP01DIRECTOR APPOINTED MR JOE PUDDICK
2022-03-31CS01CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES
2021-09-17AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES
2020-06-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2019-03-18AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29LATEST SOC29/03/18 STATEMENT OF CAPITAL;GBP 103
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH UPDATES
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM Unit C Anchor House School Lane Chandler's Ford Eastleigh Hampshire SO53 4DY
2017-02-20LATEST SOC20/02/17 STATEMENT OF CAPITAL;GBP 103
2017-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES
2016-07-11AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-18LATEST SOC18/02/16 STATEMENT OF CAPITAL;GBP 103
2016-02-18AR0118/02/16 ANNUAL RETURN FULL LIST
2016-02-18SH0101/02/16 STATEMENT OF CAPITAL GBP 103
2015-11-20LATEST SOC20/11/15 STATEMENT OF CAPITAL;GBP 102
2015-11-20AR0110/11/15 ANNUAL RETURN FULL LIST
2015-10-01AD01REGISTERED OFFICE CHANGED ON 01/10/15 FROM 8 Pine Close North Baddesley Southampton Hampshire SO52 9HN
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-13AR0110/11/14 FULL LIST
2015-01-13AR0110/11/14 FULL LIST
2014-09-27AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-07AR0110/11/13 ANNUAL RETURN FULL LIST
2013-09-24AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-15AR0110/11/12 ANNUAL RETURN FULL LIST
2012-08-17AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-05AR0110/11/11 ANNUAL RETURN FULL LIST
2011-09-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0110/11/10 ANNUAL RETURN FULL LIST
2010-08-18AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-01AR0110/11/09 ANNUAL RETURN FULL LIST
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE ANTHONY BALDOCK / 01/12/2009
2009-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / CARL DAVID LEWIS / 01/12/2009
2009-12-01CH03SECRETARY'S CHANGE OF PARTICULARS / JAMIE ANTHONY BALDOCK / 01/12/2009
2009-10-31AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-12363aRETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS
2008-09-03AA31/12/07 TOTAL EXEMPTION FULL
2007-12-22363sRETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS
2007-10-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-12-09363sRETURN MADE UP TO 10/11/06; FULL LIST OF MEMBERS
2006-01-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-12-12363sRETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS
2005-11-02363sRETURN MADE UP TO 10/11/04; FULL LIST OF MEMBERS
2004-09-25395PARTICULARS OF MORTGAGE/CHARGE
2004-09-24288aNEW DIRECTOR APPOINTED
2004-09-24155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2004-09-24288bSECRETARY RESIGNED
2004-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-09-24288bDIRECTOR RESIGNED
2004-09-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-09-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-11-18363sRETURN MADE UP TO 10/11/03; FULL LIST OF MEMBERS
2003-10-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-09-26287REGISTERED OFFICE CHANGED ON 26/09/03 FROM: 235 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 1JP
2003-01-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 10/11/02; FULL LIST OF MEMBERS
2002-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2001-11-07287REGISTERED OFFICE CHANGED ON 07/11/01 FROM: THE COACH HOUSE ROWNHAMS HOUSE ROWNHAMS SOUTHAMPTON SO16 8LS
2001-10-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-08363sRETURN MADE UP TO 10/11/00; FULL LIST OF MEMBERS
2000-10-09AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-08-09288bDIRECTOR RESIGNED
1999-12-08363sRETURN MADE UP TO 10/11/99; FULL LIST OF MEMBERS
1999-09-09AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-11-09363sRETURN MADE UP TO 10/11/98; NO CHANGE OF MEMBERS
1998-08-28AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-11-05363sRETURN MADE UP TO 10/11/97; FULL LIST OF MEMBERS
1997-11-03AAFULL ACCOUNTS MADE UP TO 31/12/96
1996-12-05395PARTICULARS OF MORTGAGE/CHARGE
1996-11-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-11-06363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-11-06363sRETURN MADE UP TO 10/11/96; FULL LIST OF MEMBERS
1995-11-14363sRETURN MADE UP TO 10/11/95; FULL LIST OF MEMBERS
1995-11-14288NEW DIRECTOR APPOINTED
1995-11-01AAFULL ACCOUNTS MADE UP TO 31/12/94
1994-11-25363sRETURN MADE UP TO 10/11/94; NO CHANGE OF MEMBERS
1994-10-13288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-13287REGISTERED OFFICE CHANGED ON 13/10/94 FROM: BORDER BUSINESS CENTRE SALISBURY ROAD WEST WELLOW ROMSEY HAMPSHIRE SO51 6BW
1994-09-30225(1)ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12
1994-09-12AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-01-04363sRETURN MADE UP TO 10/11/93; FULL LIST OF MEMBERS
1993-01-10287REGISTERED OFFICE CHANGED ON 10/01/93 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY
1993-01-10ORES04£ NC 100/100000 17/12
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 ALPHA SCAN COMPUTERS 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 ALPHA SCAN COMPUTERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
ALL ASSETS DEBENTURE 2004-09-25 Outstanding LLOYDS TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 1996-11-25 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2012-01-01 £ 246,784

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALPHA SCAN COMPUTERS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 13
Current Assets 2012-01-01 £ 389,607
Debtors 2012-01-01 £ 378,668
Fixed Assets 2012-01-01 £ 17,335
Secured Debts 2012-01-01 £ 99,545
Shareholder Funds 2012-01-01 £ 160,158
Stocks Inventory 2012-01-01 £ 10,926
Tangible Fixed Assets 2012-01-01 £ 17,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHA SCAN COMPUTERS LIMITED registering or being granted any patents
Domain Names

ALPHA SCAN COMPUTERS LIMITED owns 3 domain names.

adasystems.co.uk   gotomynetwork.co.uk   remoteserversupport.co.uk  

Trademarks
We have not found any records of ALPHA SCAN COMPUTERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALPHA SCAN COMPUTERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Southampton City Council 2014-03-01 GBP £625
Southampton City Council 2014-02-08 GBP £2,850
Southampton City Council 2013-12-18 GBP £1,287
Southampton City Council 2013-09-17 GBP £595
Southampton City Council 2013-07-22 GBP £950
Southampton City Council 2013-07-09 GBP £6,167
Hampshire County Council 2013-07-08 GBP £1,859 Furn. & Equip. costing 6000 or more

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA SCAN COMPUTERS 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 ALPHA SCAN COMPUTERS 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 ALPHA SCAN COMPUTERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SO53 3TG