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Company Information for

ALPHACELLO LIMITED

THE LONG BARN, COBHAM PARK ROAD, DOWNSIDE, SURREY, KT11 3NE,
Company Registration Number
06706978
Private Limited Company
Active

Company Overview

About Alphacello Ltd
ALPHACELLO LIMITED was founded on 2008-09-24 and has its registered office in Downside. The organisation's status is listed as "Active". Alphacello Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALPHACELLO LIMITED
 
Legal Registered Office
THE LONG BARN
COBHAM PARK ROAD
DOWNSIDE
SURREY
KT11 3NE
Other companies in KT12
 
Filing Information
Company Number 06706978
Company ID Number 06706978
Date formed 2008-09-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB942773695  
Last Datalog update: 2024-01-05 05:25:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHACELLO LIMITED
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Company Officers of ALPHACELLO LIMITED

Current Directors
Officer Role Date Appointed
MATHEW BYWAY
 Company Secretary 2008-09-24
ANNETTE LUCILLE BYWAY
 Director 2012-05-25
MATHEW BYWAY
 Director 2008-09-24

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.

DateDocument TypeDocument Description
2024-05-28Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-05-23Memorandum articles filed
2024-05-21Statement of company's objects
2023-12-26SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-10-24CONFIRMATION STATEMENT MADE ON 24/09/23, WITH UPDATES
2023-09-27Previous accounting period shortened from 31/12/22 TO 30/12/22
2023-09-14NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANKY LEONARD LAW
2023-09-14Change of details for Claire Law as a person with significant control on 2022-12-21
2023-09-14Change of details for Mr John Scott Law as a person with significant control on 2022-12-21
2023-09-14Change of details for Mr Louis David Russell-Law as a person with significant control on 2022-12-21
2023-09-13Notification of Lawmans (Uk) Limited as a person with significant control on 2022-12-21
2023-02-13Amended account full exemption
2022-12-23APPOINTMENT TERMINATED, DIRECTOR ANNETTE LUCILLE BYWAY
2022-12-23Termination of appointment of Mathew Byway on 2022-12-21
2022-12-23Appointment of Fawn Valentine Sparrowhawk as company secretary on 2022-12-21
2022-12-23CESSATION OF ANNETTE LUCILLE BYWAY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23CESSATION OF MATHEW BYWAY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LAW
2022-12-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN SCOTT LAW
2022-12-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUIS DAVID RUSSELL-LAW
2022-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAIRE LAW
2022-12-23PSC07CESSATION OF ANNETTE LUCILLE BYWAY AS A PERSON OF SIGNIFICANT CONTROL
2022-12-23AP03Appointment of Fawn Valentine Sparrowhawk as company secretary on 2022-12-21
2022-12-23TM02Termination of appointment of Mathew Byway on 2022-12-21
2022-12-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNETTE LUCILLE BYWAY
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM Portland House 7 Warrenhurst Gardens Weybridge KT13 0EJ England
2022-12-22Current accounting period shortened from 28/02/23 TO 31/12/22
2022-12-22DIRECTOR APPOINTED MR FRANKY LEONARD LAW
2022-12-22DIRECTOR APPOINTED MR JOHN SCOTT LAW
2022-12-22AP01DIRECTOR APPOINTED MR FRANKY LEONARD LAW
2022-12-22AA01Current accounting period shortened from 28/02/23 TO 31/12/22
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM Portland House 7 Warrenhurst Gardens Weybridge KT13 0EJ England
2022-09-27CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 24/09/22, WITH UPDATES
2022-08-2528/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-07CS01CONFIRMATION STATEMENT MADE ON 24/09/21, WITH UPDATES
2021-10-04PSC04Change of details for Mr Mathew Byway as a person with significant control on 2021-09-24
2021-10-04CH01Director's details changed for Mr Mathew Byway on 2021-09-24
2021-06-09AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 067069780001
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES
2020-08-28AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH NO UPDATES
2018-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/17 FROM Abbey Barn Cottage Abbey Green Chertsey KT16 8RF England
2017-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH NO UPDATES
2017-09-26AD01REGISTERED OFFICE CHANGED ON 26/09/17 FROM 11 Harvey Road Walton on Thames Surrey KT12 2PZ
2017-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0124/09/15 ANNUAL RETURN FULL LIST
2015-05-11AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-31AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-25AR0124/09/14 ANNUAL RETURN FULL LIST
2013-10-09AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04LATEST SOC04/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-04AR0124/09/13 ANNUAL RETURN FULL LIST
2012-09-24AR0124/09/12 ANNUAL RETURN FULL LIST
2012-07-31AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-25AP01DIRECTOR APPOINTED MRS ANNETTE LUCILLE BYWAY
2011-12-02AR0124/09/11 ANNUAL RETURN FULL LIST
2011-09-26AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-25AR0124/09/10 ANNUAL RETURN FULL LIST
2010-09-25CH01Director's details changed for Mr Mathew Byway on 2010-09-24
2010-09-25CH03SECRETARY'S DETAILS CHNAGED FOR MR MATHEW BYWAY on 2010-09-24
2010-06-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-16AR0124/09/09 FULL LIST
2009-09-28225CURREXT FROM 30/09/2009 TO 28/02/2010
2008-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to ALPHACELLO 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 ALPHACELLO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALPHACELLO LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-02-29 £ 21,663
Other Creditors Due Within One Year 2012-02-29 £ 2,053
Taxation Social Security Due Within One Year 2012-02-29 £ 19,610

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ALPHACELLO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 3,727
Current Assets 2012-02-29 £ 20,027
Debtors 2012-02-29 £ 16,300
Fixed Assets 2012-02-29 £ 1,959
Other Debtors 2012-02-29 £ 11,860
Shareholder Funds 2012-02-29 £ 323
Tangible Fixed Assets 2012-02-29 £ 1,959

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHACELLO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHACELLO LIMITED
Trademarks
We have not found any records of ALPHACELLO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHACELLO 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 (70229 - Management consultancy activities other than financial management) as ALPHACELLO LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where ALPHACELLO 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 ALPHACELLO 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 ALPHACELLO 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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