Alphamarque Associates Limited, High Wycombe

Alphamarque Associates Limited is a private limited company. Situated at 61 Kite Wood Road, Penn, High Wycombe HP10 8HH, the above-mentioned 33 years old company was incorporated on 1990-11-07 and is categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (Standard Industrial Classification code: 47749).
2 directors can be found in this enterprise: Caroline N. (appointed on 01 March 2021), Grahame P. (appointed on 07 November 1991). As for the secretaries (1 in total), we can name: Rebecca W. (appointed on 31 August 1995).
About
Name: Alphamarque Associates Limited
Number: 02556160
Incorporation date: 1990-11-07
End of financial year: 30 April
 
Address: 61 Kite Wood Road
Penn
High Wycombe
HP10 8HH
SIC code: 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Company staff
People with significant control
Grahame P.
7 November 2016
Nature of control: 75,01-100% shares
Caroline N.
25 June 2018
Nature of control: 25-50% voting rights
25-50% shares
Financial data
Date of Accounts 2011-04-30 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 86,042 77,849 75,133 71,357 70,632 76,639 65,170 66,119 85,721 77,104 104,697 7,829 5,578
Fixed Assets 224 261 130 - - - - - - - - - -
Shareholder Funds -245,153 -261,325 -240,927 -225,889 -199,124 -196,622 -171,430 - - - - - -
Tangible Fixed Assets 224 261 130 - - - - - - - - - -
Total Assets Less Current Liabilities 42,529 44,575 41,336 37,129 43,908 59,872 55,351 47,476 63,167 68,028 86,986 2,493 1,348
Number Shares Allotted - - 100 100 100 100 - - - - - - -

The target date for Alphamarque Associates Limited confirmation statement filing is 2023-11-21. The most recent confirmation statement was submitted on 2022-11-07. The date for the next accounts filing is 31 January 2024. Previous accounts filing was submitted for the time up to 30 April 2022.

2 persons of significant control are indexed in the official register, namely: Grahame P. that has over 3/4 of shares. Caroline N. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 30th April 2023
filed on: 28th, January 2024 | accounts
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