ALTERNATIVE BUSINESS MACHINES LIMITED - Renting and leasing of office machinery and equipment (including computers) - A business based in United Kingdom registered with Companies House

Company Overview

About Alternative Business Machines Ltd

ALTERNATIVE BUSINESS MACHINES LIMITED was founded on 1987-04-02 and has its registered office in Acton. The organisation's status is listed as "Active". Alternative Business Machines Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Legal Registered Office
Company Name
ALTERNATIVE BUSINESS MACHINES LIMITED

UNIT 14 ALLIANCE COURT UNIT 14 ALLIANCE COURT ALLIANCE ROAD ACTON LONDON W3 0RB Other companies in W11

Filing Information

Company Number		02118754
Company ID Number		02118754
Date formed		1987-04-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		30/11/2015
Return next due		28/12/2016
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB466345724

Last Datalog update:	2025-04-05 12:31:44
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTERNATIVE BUSINESS MACHINES LIMITED

Menu

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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.

Companies with same name ALTERNATIVE BUSINESS MACHINES LIMITED

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

		Registered address	Last known status	Formation date
	ALTERNATIVE BUSINESS MACHINES INCORPORATED	New Jersey	Unknown

Company Officers of ALTERNATIVE BUSINESS MACHINES LIMITED

Current Directors

Officer	Role	Date Appointed
JANET MARGARET RUSSELL	Company Secretary	2003-10-06
JANET MARGARET RUSSELL	Director	2003-10-06
MARTIN JOHN RUSSELL	Director	1991-12-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
STEPHEN DOUGLAS PEARCE	Director	2006-06-01	2015-11-05
NEIL ANDREW ROONEY	Company Secretary	1991-12-31	2003-10-06
NEIL ANDREW ROONEY	Director	1991-12-31	2003-10-06

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
2025-03-28		Unaudited abridged accounts made up to 2024-06-30
2024-12-18		CONFIRMATION STATEMENT MADE ON 30/11/24, WITH UPDATES
2024-03-26		Unaudited abridged accounts made up to 2023-06-30
2023-12-02		CONFIRMATION STATEMENT MADE ON 30/11/23, WITH UPDATES
2023-03-30		Unaudited abridged accounts made up to 2022-06-30
2022-12-01	CS01	CONFIRMATION STATEMENT MADE ON 30/11/22, WITH NO UPDATES
2021-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2020-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2019-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-01-14	RP04CS01	Second filing of Confirmation Statement dated 30/11/2017
2018-11-30	CS01	CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-03-30	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05	CS01	CONFIRMATION STATEMENT MADE ON 30/11/17, WITH NO UPDATES
2017-03-10	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-01	LATEST SOC	01/12/16 STATEMENT OF CAPITAL;GBP 177575
2016-12-01	CS01
2016-05-31	AAMD	Amended account small company full exemption
2016-03-22	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-23	LATEST SOC	23/12/15 STATEMENT OF CAPITAL;GBP 177575
2015-12-23	AR01	30/11/15 ANNUAL RETURN FULL LIST
2015-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR STEPHEN DOUGLAS PEARCE
2015-10-28	AD01	REGISTERED OFFICE CHANGED ON 28/10/15 FROM 111 Freston Road London W11 4BD
2015-03-30	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09	LATEST SOC	09/12/14 STATEMENT OF CAPITAL;GBP 177575
2014-12-09	AR01	30/11/14 ANNUAL RETURN FULL LIST
2014-04-03	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-29	LATEST SOC	29/01/14 STATEMENT OF CAPITAL;GBP 177575
2014-01-29	AR01	30/11/13 ANNUAL RETURN FULL LIST
2014-01-07	SH01	27/03/13 STATEMENT OF CAPITAL GBP 177575
2013-07-11	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-07-11	RES01	ADOPT ARTICLES 11/07/13
2013-07-11	SH01	27/03/13 STATEMENT OF CAPITAL GBP 215000
2013-03-27	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-18	AR01	30/11/12 ANNUAL RETURN FULL LIST
2012-03-13	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AR01	30/11/11 ANNUAL RETURN FULL LIST
2011-07-28	AD01	REGISTERED OFFICE CHANGED ON 28/07/11 FROM Unit 4 Oaklands Park Wokingham Berkshire RG41 2FD United Kingdom
2011-03-29	AA	30/06/10 TOTAL EXEMPTION SMALL
2011-01-11	AR01	30/11/10 FULL LIST
2010-10-22	AAMD	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09
2010-03-31	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-12-02	AR01	30/11/09 FULL LIST
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN RUSSELL / 30/11/2009
2009-12-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JANET MARGARET RUSSELL / 30/11/2009
2009-08-03	287	REGISTERED OFFICE CHANGED ON 03/08/2009 FROM 4 BEECH COURT WOKINGHAM ROAD HURST BERKSHIRE RG10 0RQ ENGLAND
2009-05-05	AA	30/06/08 TOTAL EXEMPTION SMALL
2009-02-24	363a	RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2009-02-24	353	LOCATION OF REGISTER OF MEMBERS
2009-02-24	190	LOCATION OF DEBENTURE REGISTER
2009-02-23	287	REGISTERED OFFICE CHANGED ON 23/02/2009 FROM 111 FRESTON ROAD LONDON W11 4BD
2008-04-30	AA	30/06/07 TOTAL EXEMPTION SMALL
2008-03-13	225	ACC. REF. DATE SHORTENED FROM 31/12/2007 TO 30/06/2007
2008-03-12	287	REGISTERED OFFICE CHANGED ON 12/03/2008 FROM C/O HUNTER KANE PROFESSIONAL SERVICES LTD, THE ELMS, 26 BROAD STREET, WOKINGHAM, BERKSHIRE RG40 1AB
2007-12-27	225	ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07
2007-12-27	363a	RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-05-17	RES13	PURCHASE AGREEMENT 30/03/07
2007-05-10	169	£ IC 25050/12575 30/03/07 £ SR 12475@1=12475
2007-04-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-07	363a	RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-07	190	LOCATION OF DEBENTURE REGISTER
2006-12-07	287	REGISTERED OFFICE CHANGED ON 07/12/06 FROM: C/O PPK PROFESSIONAL SERVICES OAKLANDS BUSINESS CENTRE OAKLANDS PARK FISHPONDS ROAD WOKINGHAM BERKSHIRE RG41 2FD
2006-12-07	353	LOCATION OF REGISTER OF MEMBERS
2006-12-07	288c	DIRECTOR'S PARTICULARS CHANGED
2006-06-19	288a	NEW DIRECTOR APPOINTED
2006-05-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2005-12-01	363a	RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-09-26	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-01	363(287)	REGISTERED OFFICE CHANGED ON 01/06/05
2005-06-01	363s	RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2005-04-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-07-16	169	£ IC 37526/25050 10/06/04 £ SR 12476@1=12476
2004-06-29	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-04-29	169	£ IC 50000/37526 02/04/04 £ SR 12474@1=12474
2004-04-26	AA	FULL ACCOUNTS MADE UP TO 30/06/03
2004-04-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-04-21	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2004-04-19	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2004-03-30	287	REGISTERED OFFICE CHANGED ON 30/03/04 FROM: 9 FORGE COURT READING ROAD YATELEY HAMPSHIRE RG46 7RX
2004-01-28	363s	RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2003-10-17	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-10-17	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2003-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2002-12-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-12-23	363s	RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-05-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01
2002-02-04	287	REGISTERED OFFICE CHANGED ON 04/02/02 FROM: 30 WIMBUSHES FINCHAMPSTEAD BERKSHIRE RG40 4XG
2001-12-18	363(287)	REGISTERED OFFICE CHANGED ON 18/12/01
2001-12-18	363s	RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-01-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-11-27	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-11-27	363s	RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
1999-12-05	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-12-05	363s	RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

77 - Rental and leasing activities

773 - Renting and leasing of other machinery, equipment and tangible goods

77330 - Renting and leasing of office machinery and equipment (including computers)

Licences & Regulatory approval

We could not find any licences issued to ALTERNATIVE BUSINESS MACHINES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ALTERNATIVE BUSINESS MACHINES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1996-08-28	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2011-07-01	£ 6,134
Creditors Due Within One Year	2011-07-01	£ 281,311

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 ALTERNATIVE BUSINESS MACHINES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2011-07-01	£ 12,575
Cash Bank In Hand	2011-07-01	£ 245,574
Current Assets	2011-07-01	£ 621,341
Debtors	2011-07-01	£ 225,850
Fixed Assets	2011-07-01	£ 242,175
Shareholder Funds	2011-07-01	£ 576,071
Stocks Inventory	2011-07-01	£ 149,917
Tangible Fixed Assets	2011-07-01	£ 242,175

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALTERNATIVE BUSINESS MACHINES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALTERNATIVE BUSINESS MACHINES LIMITED

Trademarks

We have not found any records of ALTERNATIVE BUSINESS MACHINES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALTERNATIVE BUSINESS MACHINES 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 (77330 - Renting and leasing of office machinery and equipment (including computers)) as ALTERNATIVE BUSINESS MACHINES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ALTERNATIVE BUSINESS MACHINES 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 ALTERNATIVE BUSINESS MACHINES 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 ALTERNATIVE BUSINESS MACHINES 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.