ALPHANET LIMITED - Retail sale via mail order houses or via Internet - A business based in ENGLAND registered with Companies House

Company Overview

About Alphanet Ltd

ALPHANET LIMITED was founded on 1994-03-18 and has its registered office in Wokingham. The organisation's status is listed as "Active". Alphanet Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name

ALPHANET LIMITED

Legal Registered Office

1 PEACH STREET
WOKINGHAM
BERKSHIRE
RG40 1XJ
Other companies in RG40


Telephone	0118 979 7272

Filing Information

Company Number		02910030
Company ID Number		02910030
Date formed		1994-03-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/04/2023
Account next due		31/01/2025
Latest return		18/03/2016
Return next due		15/04/2017
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB614940152

Last Datalog update:	2024-04-06 21:08:05
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHANET LIMITED
The accountancy firm based at this address is CLARITAS ACCOUNTANCY LIMITED

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Companies with same name ALPHANET LIMITED

The following companies were found which have the same name as ALPHANET LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
ALPHANET (MALAYSIA) SENDIRIAN BERHAD		Unknown
AlphaNet Business Advisory Limited		Unknown	Company formed on the 2013-07-11
AlphaNet Canada	10 FOUR SEASONS PLACE SUITE 1000 TORONTO Ontario M9B 6H7	Active	Company formed on the 2013-12-05
ALPHANET COMMUNICATIONS CORP.	NV	Withdrawn	Company formed on the 2004-02-18
ALPHANET COMMUNICATIONS PTY. LIMITED	VIC 3207	Active	Company formed on the 1990-12-10
ALPHANET COMPUTER SERVICES, L.C.	10251 DEAN POINT PL. ORLANDO FL 32825	Inactive	Company formed on the 1997-05-15
ALPHANET COMPUTER SYSTEMS INC	Delaware	Unknown
ALPHANET COMMUNICATIONS CORP	Delaware	Unknown
ALPHANET COMMUNICATIONS, INC.	5147 CAMILLA CT SW Lilburn GA 30047	Active/Compliance	Company formed on the 1992-12-02
ALPHANET CONNECTION INCORPORATED	California	Unknown
ALPHANET CARE AND HOMES INCORPORATED	California	Unknown
ALPHANET COMMUNICATIONS INC	Georgia	Unknown
ALPHANET CORPORATION	Louisiana	Unknown
ALPHANET DSL LLC	Michigan	UNKNOWN
ALPHANET ENTERPRISE	Singapore	Dissolved	Company formed on the 2008-09-10
ALPHANET HOLDINGS PTY LTD	WA 6065	Dissolved	Company formed on the 2014-08-19
ALPHANET HONG KONG LIMITED		Active	Company formed on the 2000-07-17
ALPHANET HOSPITALITY SYSTEMS INC	Delaware	Unknown
ALPHANET HOSPITALITY SYSTEMS INCORPORATED	New Jersey	Unknown
Alphanet Hospitality Systems Inc	Connecticut	Unknown

Company Officers of ALPHANET LIMITED

Current Directors

Officer	Role	Date Appointed
JOSEPHINE MONGAR	Company Secretary	1994-03-18
KIRSTY ELIZABETH MIALL	Director	2015-01-02
SANDRA CLARE MIALL	Director	1994-03-18

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1994-03-18	1994-03-24
COMPANY DIRECTORS LIMITED	Nominated Director	1994-03-18	1994-03-24

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.

Date	Document Type	Document Description
2024-03-25		REGISTERED OFFICE CHANGED ON 25/03/24 FROM C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS United Kingdom
2024-03-25		Director's details changed for Christopher James George Miall on 2024-03-25
2024-03-25		Director's details changed for Kirsty Elizabeth Miall on 2024-03-25
2024-03-25		Director's details changed for Mrs Sandra Clare Miall on 2024-03-25
2024-03-25		Change of details for Mr Kenneth John Miall as a person with significant control on 2024-03-25
2024-03-25		Change of details for Mrs Sandra Clare Miall as a person with significant control on 2024-03-25
2024-03-25		CONFIRMATION STATEMENT MADE ON 18/03/24, WITH UPDATES
2024-01-26		MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-09-12		Change of details for Mr Kenneth John Miall as a person with significant control on 2023-09-12
2023-09-12		Director's details changed for Christopher James George Miall on 2023-09-12
2023-09-12		REGISTERED OFFICE CHANGED ON 12/09/23 FROM 250 Wharfedale Road Winnersh Triangle Berkshire RG41 5TP England
2023-09-12		Director's details changed for Kirsty Elizabeth Miall on 2023-09-12
2023-09-12		Change of details for Mrs Sandra Clare Miall as a person with significant control on 2023-09-12
2023-09-12		Director's details changed for Mrs Sandra Clare Miall on 2023-09-12
2023-09-07		Director's details changed for Christopher James George Miall on 2022-11-25
2023-03-30		CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES
2022-12-06	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-03-23	CS01	CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES
2021-12-07	CH01	Director's details changed for Kirsty Elizabeth Miall on 2021-06-04
2021-09-21	AP01	DIRECTOR APPOINTED CHRISTOPHER JAMES GEORGE MIALL
2021-09-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-04-13	CS01	CONFIRMATION STATEMENT MADE ON 18/03/21, WITH NO UPDATES
2021-04-13	PSC04	Change of details for Mrs Sandra Clare Miall as a person with significant control on 2021-03-18
2021-04-13	CH01	Director's details changed for Kirsty Elizabeth Miall on 2021-03-18
2021-01-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/20 FROM 150 Wharfedale Road Winnersh Triangle Berkshire RG41 5RB England
2020-04-07	CS01	CONFIRMATION STATEMENT MADE ON 18/03/20, WITH NO UPDATES
2020-01-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-03-25	CS01	CONFIRMATION STATEMENT MADE ON 18/03/19, WITH NO UPDATES
2019-03-25	TM02	Termination of appointment of Josephine Mongar on 2019-03-18
2019-03-25	PSC04	Change of details for Mr Kenneth John Miall as a person with significant control on 2019-03-18
2019-03-25	CH01	Director's details changed for Kirsty Elizabeth Miall on 2019-03-18
2019-01-15	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/18 FROM C/O Flb Accountants Llp First Floor, 5 Anvil Court Denmark Street Wokingham Berkshire RG40 2BB England
2018-05-17	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JOSEPHINE MONGAR on 2018-03-18
2018-05-17	CS01	CONFIRMATION STATEMENT MADE ON 18/03/18, WITH NO UPDATES
2018-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-04	LATEST SOC	04/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-04	CS01	CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES
2017-04-04	CH01	Director's details changed for Kirsty Elizabeth Miall on 2017-03-18
2017-03-31	CH01	Director's details changed for Mrs Sandra Clare Miall on 2017-03-18
2017-01-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/16 FROM 1 Peach Street Wokingham Berkshire RG40 1XJ
2016-03-29	LATEST SOC	29/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-29	AR01	18/03/16 ANNUAL RETURN FULL LIST
2016-01-16	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-28	AP01	DIRECTOR APPOINTED KIRSTY ELIZABETH MIALL
2015-04-10	LATEST SOC	10/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-10	AR01	18/03/15 ANNUAL RETURN FULL LIST
2014-11-18	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-04	LATEST SOC	04/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-04	AR01	18/03/14 ANNUAL RETURN FULL LIST
2014-01-20	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-26	AR01	18/03/13 ANNUAL RETURN FULL LIST
2013-01-10	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-20	AR01	18/03/12 ANNUAL RETURN FULL LIST
2012-01-26	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-25	AR01	18/03/11 ANNUAL RETURN FULL LIST
2010-09-28	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-19	AR01	18/03/10 ANNUAL RETURN FULL LIST
2010-03-19	CH01	Director's details changed for Sandra Clare Miall on 2010-01-02
2009-08-21	AA	30/04/09 TOTAL EXEMPTION FULL
2009-04-28	RES01	ADOPT MEM AND ARTS 22/04/2009
2009-04-28	RES12	VARYING SHARE RIGHTS AND NAMES
2009-04-22	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-04-22	288c	SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE MONGAR / 01/09/2008
2009-04-22	288c	SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE MONGAR / 01/09/2008
2009-01-28	288c	SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE LINGHAM-WOOD / 27/06/2008
2008-12-22	AA	30/04/08 TOTAL EXEMPTION FULL
2008-03-19	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2007-10-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-03-19	363a	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-03-19	353	LOCATION OF REGISTER OF MEMBERS
2007-03-19	190	LOCATION OF DEBENTURE REGISTER
2007-03-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-11-23	287	REGISTERED OFFICE CHANGED ON 23/11/06 FROM: SUITE 9 MARKET HOUSE 19/21 MARKET PLACE WOKINGHAM BERKSHIRE RG40 1AP
2006-04-11	363a	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2005-11-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-03	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-03	363s	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-01-28	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-05-10	363s	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03
2003-04-10	363s	RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS
2003-02-10	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02
2002-06-27	363s	RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS
2002-03-04	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01
2001-05-30	AA	FULL ACCOUNTS MADE UP TO 30/04/00
2001-03-30	363s	RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS
2000-05-15	363s	RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS
2000-02-29	AA	FULL ACCOUNTS MADE UP TO 30/04/99
1999-03-26	363s	RETURN MADE UP TO 18/03/99; NO CHANGE OF MEMBERS
1999-02-19	AA	FULL ACCOUNTS MADE UP TO 30/04/98
1998-03-23	363s	RETURN MADE UP TO 18/03/98; FULL LIST OF MEMBERS
1998-01-19	AA	FULL ACCOUNTS MADE UP TO 30/04/97
1997-03-06	363s	RETURN MADE UP TO 18/03/97; NO CHANGE OF MEMBERS
1996-10-27	AA	FULL ACCOUNTS MADE UP TO 30/04/96
1996-03-14	363s	RETURN MADE UP TO 18/03/96; NO CHANGE OF MEMBERS
1996-03-02	287	REGISTERED OFFICE CHANGED ON 02/03/96 FROM: 1 NORTHAM CLOSE LOWER EARLEY READING RG6 3AJ
1995-07-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-05	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-06-05	363s	RETURN MADE UP TO 18/03/95; FULL LIST OF MEMBERS
1994-04-20	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04
1994-04-20	88(2)R	AD 18/03/94--------- £ SI 100@1=100 £ IC 2/102
1994-04-13	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-13	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

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 ALPHANET 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 ALPHANET LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ALPHANET LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.17	9
MortgagesNumMortOutstanding	0.12	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.05	9

This shows the max and average number of mortgages for companies with the same SIC code of 47910 - Retail sale via mail order houses or via Internet

Filed Financial Reports

Annual Accounts
2014-04-30

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 ALPHANET LIMITED

Intangible Assets

Patents

We have not found any records of ALPHANET LIMITED registering or being granted any patents

Domain Names

We could not find the registrant information for the domain

Trademarks

We have not found any records of ALPHANET LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPHANET 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 (47910 - Retail sale via mail order houses or via Internet) as ALPHANET LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
NBS ENTERPRISES LIMITED	£ 48,525
LAZERPOINT LTD	£ 48,175
BENTHAM LIMITED	£ 30,437
TICKETMASTER UK LIMITED	£ 22,471
WAREHOUSE EXPRESS LIMITED	£ 18,953
EQUIP4WORK LTD	£ 18,638
PRIMARY TEACHING SERVICES LIMITED	£ 17,753
SPACE KRAFT LIMITED	£ 17,496
BE RETAIL LIMITED	£ 17,313
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172
ESPO LTD	£ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED	£ 5,684,431
LANGLEY HOUSE LIMITED	£ 3,445,514
NBS ENTERPRISES LIMITED	£ 1,407,395
FINDEL EDUCATION LIMITED	£ 1,396,886
KALEIDOSCOPE LIMITED	£ 1,300,857
HORTON TRADING LIMITED	£ 970,174
ARDEN DIRECT MARKETING LIMITED	£ 896,462
STEP BY STEP LIMITED	£ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE	£ 776,172

Outgoings

Business Rates/Property Tax

No properties were found where ALPHANET 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.

Import/Export of Goods

Goods imported/exported by ALPHANET LIMITED

Date	Import Code	Imported Goods classification description
2018-11-00	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2018-11-00	84735080	Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2016-02-00	85366930	Plugs and sockets for a voltage of <= 1.000 V, for printed circuits
2016-02-00	85389091	Electronic assemblies for electrical apparatus for switching or protecting electrical circuits, or for making connections to or in electrical circuits of heading 8535 or 8536 and for control desks, cabinets and similar combinations of apparatus of heading 8537 (excl. for wafer probers of subheading 8536.90.20)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPHANET 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 ALPHANET 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.
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