ALIEN GAMES LIMITED - Non-specialised wholesale trade - A business based in United Kingdom registered with Companies House

Company Overview

About Alien Games Ltd

ALIEN GAMES LIMITED was founded on 2003-04-08 and has its registered office in Norwich. The organisation's status is listed as "Liquidation". Alien Games Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ALIEN GAMES LIMITED

LAWRENCE HOUSE 5 ST ANDREWS HILL NORWICH NORFOLK NR2 1AD Other companies in MK3

Filing Information

Company Number		04726413
Company ID Number		04726413
Date formed		2003-04-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		30/09/2021
Account next due		30/06/2023
Latest return		15/10/2015
Return next due		12/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		~~GB824323550~~

Last Datalog update:	2023-06-05 19:27:45
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALIEN GAMES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: DIGITAL GROWTH GURU LIMITED ACCOUNTING SOLUTIONS PLUS LIMITED BLANDFORDS & CO LIMITED CERTAX ACCOUNTING (MARLOW) LIMITED DUNCAN BARR ASSOCIATES LIMITED J & L DUNCAN LIMITED J R G AUBER LIMITED RONDEGA LTD SALT PROJECTS LTD SELKIRK FINANCE LIMITED

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Companies with same name ALIEN GAMES LIMITED

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

	Registered address	Last known status	Formation date
ALIEN GAMES LIMITED	14 LOMBARD STREET WATERFORD	Dissolved	Company formed on the 1999-09-23
ALIEN GAMES LLC	Oklahoma	Unknown
ALIEN GAMES LLC	Oklahoma	Unknown

Company Officers of ALIEN GAMES LIMITED

Current Directors

Officer	Role	Date Appointed
NEALE JONES	Company Secretary	2015-09-09
PHIL BARRY JONES	Director	2004-11-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
RICHARD DA SILVA	Company Secretary	2004-12-01	2015-09-09
RICHARD DA SILVA	Director	2003-04-08	2007-01-16
NICOLA FRANZOSO	Company Secretary	2003-04-08	2004-12-01
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	2003-04-08	2003-04-08

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
2023-04-17		Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-17		Appointment of a voluntary liquidator
2023-04-17		Voluntary liquidation Statement of affairs
2023-04-17		REGISTERED OFFICE CHANGED ON 17/04/23 FROM Somerset House 37 Temple Street Birmingham B2 5DP England
2023-02-20		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-29		30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-28		CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2022-09-28	CS01	CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-11-12	AD01	REGISTERED OFFICE CHANGED ON 12/11/21 FROM 3-6 Kenrick Place Marlebone London W1U 6HD England
2021-10-19	CH01	Director's details changed for Mr Phil Barry Jones on 2021-10-15
2021-10-19	PSC04	Change of details for Mr Phil Barry Jones as a person with significant control on 2021-10-15
2021-09-28	CS01	CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-09-13	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06	AD01	REGISTERED OFFICE CHANGED ON 06/07/21 FROM Suite 2 Avebury Boulevard Milton Keynes MK9 2BE England
2020-09-30	AA	30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28	CS01	CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-10-11	CS01	CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-10-11	CH01	Director's details changed for Mr Phil Barry Jones on 2019-09-24
2019-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/19 FROM Mangold Barn Loddiswell Kingsbridge TQ7 4RP England
2019-09-24	PSC04	Change of details for Mr Phil Barry Jones as a person with significant control on 2019-09-23
2019-09-23	AD01	REGISTERED OFFICE CHANGED ON 23/09/19 FROM Suite 2 500 Avebury Boulevard Milton Keynes MK9 2BE England
2019-09-23	PSC04	Change of details for Mr Phil Barry Jones as a person with significant control on 2019-09-23
2019-06-28	AA	30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09	AD01	REGISTERED OFFICE CHANGED ON 09/01/19 FROM Keyne Distribution Room 8 Bletchley Park the Mansion Milton Keynes MK3 6EB
2018-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-06-25	AA	30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15	AA01	Previous accounting period extended from 31/03/17 TO 30/09/17
2017-09-25	CS01	CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-12-01	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31	LATEST SOC	31/10/16 STATEMENT OF CAPITAL;GBP 1001
2016-10-31	CS01	CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2015-12-17	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-04	LATEST SOC	04/11/15 STATEMENT OF CAPITAL;GBP 1001
2015-11-04	AR01	15/10/15 ANNUAL RETURN FULL LIST
2015-10-16	AP03	Appointment of Mr Neale Jones as company secretary on 2015-09-09
2015-10-16	TM02	Termination of appointment of Richard Da Silva on 2015-09-09
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 1001
2015-04-22	AR01	08/04/15 ANNUAL RETURN FULL LIST
2014-11-12	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-19	LATEST SOC	19/05/14 STATEMENT OF CAPITAL;GBP 1001
2014-05-19	AR01	08/04/14 ANNUAL RETURN FULL LIST
2013-09-12	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-15	AD01	REGISTERED OFFICE CHANGED ON 15/07/13 FROM Unit C105, Mk Two Business Centre 1-6 Barton Road Water Eaton Milton Keynes Bucks MK2 3HU
2013-04-11	AR01	08/04/13 ANNUAL RETURN FULL LIST
2012-12-19	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-26	AR01	08/04/12 ANNUAL RETURN FULL LIST
2012-04-26	SH01	09/04/11 STATEMENT OF CAPITAL GBP 1001
2012-04-23	RES01	ADOPT ARTICLES 23/04/12
2011-12-20	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-01	AR01	08/04/11 ANNUAL RETURN FULL LIST
2011-06-01	CH01	Director's details changed for Phil Barry Jones on 2011-04-01
2011-04-05	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-18	AR01	08/04/10 NO CHANGES
2010-05-17	AA01	PREVSHO FROM 30/04/2010 TO 31/03/2010
2010-05-06	SH01	06/01/10 STATEMENT OF CAPITAL GBP 1005
2010-05-04	GAZ1	FIRST GAZETTE
2010-05-01	DISS40	DISS40 (DISS40(SOAD))
2010-04-30	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-08-03	AA	30/04/08 TOTAL EXEMPTION SMALL
2009-05-01	363a	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS
2008-09-11	AA	30/04/07 TOTAL EXEMPTION SMALL
2008-08-20	287	REGISTERED OFFICE CHANGED ON 20/08/2008 FROM UNIT C221 MK TWO BUSS CENTRE BARTON ROAD WATER EATON IND EST BLETCHLEY MILTON KEYNES MK2 3HU
2008-07-08	363a	RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS
2007-10-27	395	PARTICULARS OF MORTGAGE/CHARGE
2007-05-16	363a	RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS
2007-02-07	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-30	288b	DIRECTOR RESIGNED
2006-07-06	363a	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS
2006-03-14	88(2)R	AD 01/05/05--------- £ SI 999@1=999 £ IC 1/1000
2006-03-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-12	363(288)	SECRETARY'S PARTICULARS CHANGED
2005-04-12	363s	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-03-21	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04
2004-12-22	288a	NEW SECRETARY APPOINTED
2004-12-22	288b	SECRETARY RESIGNED
2004-12-22	288a	NEW DIRECTOR APPOINTED
2004-08-04	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-04	363s	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-07-21	287	REGISTERED OFFICE CHANGED ON 21/07/04 FROM: 39 MALVERN ROAD MAIDA VALE LONDON NW6 5PS
2003-04-08	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-04-08	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

469 - Non-specialised wholesale trade

46900 - Non-specialised wholesale trade

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolution	2023-04-12
Appointmen	2023-04-12
Proposal to Strike Off	2010-05-04

Fines / Sanctions

No fines or sanctions have been issued against ALIEN GAMES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
ALL ASSETS DEBENTURE	2007-10-27	Outstanding	LLOYDS TSB COMMERCIAL FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-09-30

Annual Accounts
2018-09-30

Annual Accounts
2019-09-30

Annual Accounts
2020-09-30

Annual Accounts
2021-09-30

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 ALIEN GAMES LIMITED

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ALIEN GAMES LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ALIEN GAMES 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 (46900 - Non-specialised wholesale trade) as ALIEN GAMES LIMITED are:

WOLSELEY UK LIMITED	£ 1,410,392
MARLBOROUGH HOUSE LIMITED	£ 1,008,448
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 655,476
HOLME DODSWORTH (ROCK SALT) LIMITED	£ 295,226
DS REMCO UK LIMITED	£ 231,815
ELM OFFICE PRODUCTS LTD.	£ 190,975
COMPANY 03856179 LIMITED	£ 179,031
ARDEN WINCH & CO LIMITED	£ 139,586
DATA INTEGRATION LIMITED	£ 138,535
JAMES LISTER & SONS LIMITED	£ 122,689
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089
NOTTINGHAM REHAB LIMITED	£ 42,597,787
ASKEWS AND HOLTS LIBRARY SERVICES LTD.	£ 35,187,645
WOLSELEY UK LIMITED	£ 24,398,807
DS REMCO UK LIMITED	£ 13,146,939
ORIGIN AMENITY SOLUTIONS LIMITED	£ 5,653,950
MISCO UK LIMITED	£ 4,080,855
REXEL UK LIMITED	£ 3,835,804
MARLBOROUGH HOUSE LIMITED	£ 3,835,068
TPG DISABLEAIDS LIMITED	£ 3,703,832
UNIVAR SOLUTIONS UK LIMITED	£ 3,662,089

Outgoings

Business Rates/Property Tax

No properties were found where ALIEN GAMES 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 ALIEN GAMES LIMITED

Date	Import Code	Imported Goods classification description
2015-07-01	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2014-12-01	85234991	Optical media, recorded, for reproducing phenomena (excl. discs for laser reading systems, those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2014-10-01	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2014-09-01	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2014-08-01	85232931	Magnetic tapes and magnetic discs, recorded, for reproducing phenomena (excl. those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2014-08-01	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2014-08-01	85234951	Digital versatile discs "DVD", recorded, for reproducing sound and image or image only (excl. for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine)
2014-08-01	85234991	Optical media, recorded, for reproducing phenomena (excl. discs for laser reading systems, those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2014-04-01	85234991	Optical media, recorded, for reproducing phenomena (excl. discs for laser reading systems, those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2014-03-01	85234991	Optical media, recorded, for reproducing phenomena (excl. discs for laser reading systems, those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2013-07-01	85234999	Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2013-06-01	85234991	Optical media, recorded, for reproducing phenomena (excl. discs for laser reading systems, those for reproducing sound or image, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine, and goods of chapter 37)
2012-12-01	42029900	Travelling-bags, shopping or tool bags, jewellery boxes, cutlery cases and similar, with outer surface of vulcanised fibre or paperboard; cases for binoculars, cameras, musical instruments, guns, holsters and similar containers with outer surface of materials (not leather, plastic sheeting or textile materials) (excl. trunks, briefcases, school satchels and similar; handbags; articles normally carried in pocket or handbag)

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

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	ALIEN GAMES LIMITED	Event Date	2023-04-12

Initiating party		Event Type	Appointmen
Defending party	ALIEN GAMES LIMITED	Event Date	2023-04-12
Name of Company: ALIEN GAMES LIMITED Company Number: 04726413 Nature of Business: Non-specialised wholesale trade Registered office: Somerset House, 37 Temple Street, Birmingham, B2 5DP Type of Liquid…

Initiating party		Event Type	Proposal to Strike Off
Defending party	ALIEN GAMES LIMITED	Event Date	2010-05-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALIEN GAMES 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 ALIEN GAMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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