Alphatek Computers Limited

Company Registration Number: 02467260

Company registered in England and Wales

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Alphatek Computers Limited is a Private Company Limited by Shares first registered on 6 February 1990. Its current registered address is in Loughborough, Leicestershire.

Registered Address

UNIT 13 SQ2 AERODROME CLOSE
BISHOP MEADOW ROAD
LOUGHBOROUGH
LEICESTERSHIRE
ENGLAND
LE11 5RJ

There are 9 companies currently registered at this postcode, including this one.

All companies at LE11 5RJ

Registration Data

Company Number

02467260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 February 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 February 2016

Returns Next Due

6 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £254,458£242,100£233,862£164,733£181,057£170,212
of which Cash £73,796£30,547£82,584£86,542£28,018£436
Total Assets £254,458£242,100£233,862£164,733£181,057£170,212
Current Liabilities £109,281£123,304£148,429£123,517£175,173£299,803
Net Current Assets £145,177£118,796£85,433£41,216£5,884£-129,591
Total Net Worth £240,739£207,872£158,281£120,993£81,151£80,492

Previous Names

No previous names

Company Officers

  • SHAW, Sharon Julie

    Secretary

     

    13 Glenmore Avenue
    Shepshed
    Loughborough
    Leicestershire
    LE12 9LQ

  • SHAW, Phillip

    Director

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: July 1964

    13 Glenmore Avenue
    Shepshed
    Loughborough
    Leicestershire
    LE12 9LQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 21 July 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5BNZISB. Transaction: MzE1MzQxNjMxOWFkaXF6a2N4.

  2. 17 February 2016 Annual return made up to 6 February 2016 with full list of shareholders [View PDF]

    Action Date: 6 February 2016. Category: Annual return. Type: AR01. Barcode: X50YKDIO. Transaction: MzE0MjA5NDM3NWFkaXF6a2N4.

  3. 31 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4CRSD3V. Transaction: MzEyODIwMjYzOWFkaXF6a2N4.

  4. 11 May 2015 Registered office address changed from 13 Glenmore Avenue Shepshed Loughborough Leicester Leicestershire LE12 9LQ to Unit 13 Sq2 Aerodrome Close Bishop Meadow Road Loughborough Leicestershire LE11 5RJ on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Address. Type: AD01. Barcode: X476YF6W. Transaction: MzEyMjkyNDk5OWFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 6 February 2015 with full list of shareholders [View PDF]

    Action Date: 6 February 2015. Category: Annual return. Type: AR01. Barcode: X42UKJBE. Transaction: MzExODkwNzIzNmFkaXF6a2N4.

  6. 12 September 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3GABTZS. Transaction: MzEwNzQwOTM2M2FkaXF6a2N4.

  7. 25 February 2014 Annual return made up to 6 February 2014 with full list of shareholders [View PDF]

    Action Date: 6 February 2014. Category: Annual return. Type: AR01. Barcode: X32FOYLN. Transaction: MzA5NTE1NDY0MGFkaXF6a2N4.

  8. 23 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2FCUQUB. Transaction: MzA4Mzc3MjMyM2FkaXF6a2N4.

  9. 13 February 2013 Annual return made up to 6 February 2013 with full list of shareholders [View PDF]

    Action Date: 6 February 2013. Category: Annual return. Type: AR01. Barcode: X224R5G3. Transaction: MzA3Mjc4MTkxN2FkaXF6a2N4.

  10. 11 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1ZU3V6Y. Transaction: MzA3MDk1NDYyMWFkaXF6a2N4.

  11. 21 February 2012 Annual return made up to 6 February 2012 with full list of shareholders [View PDF]

    Action Date: 6 February 2012. Category: Annual return. Type: AR01. Barcode: X1353UKQ. Transaction: MzA1MjgyOTc2NGFkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X0OKYGVL. Transaction: MzA0OTMzMzUwNWFkaXF6a2N4.

  13. 12 May 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AFYNKU2Q. Transaction: MzAzNzE5Nzk2NWFkaXF6a2N4.

  14. 15 February 2011 Annual return made up to 6 February 2011 with full list of shareholders [View PDF]

    Action Date: 6 February 2011. Category: Annual return. Type: AR01. Barcode: XRGCARN4. Transaction: MzAzMjIwMTE4NWFkaXF6a2N4.

  15. 17 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XZAFRP67. Transaction: MzAyNzE1MjcyMWFkaXF6a2N4.

  16. 8 February 2010 Annual return made up to 6 February 2010 with full list of shareholders [View PDF]

    Action Date: 6 February 2010. Category: Annual return. Type: AR01. Barcode: XTHC7HAH. Transaction: MzAwODg2NzAxNWFkaXF6a2N4.

  17. 6 February 2010 Director's details changed for Phillip Shaw on 6 February 2010 [View PDF]

    Action Date: 6 February 2010. Category: Officers. Type: CH01. Barcode: XTHC6HAG. Transaction: MzAwODg2Njk3OWFkaXF6a2N4.

  18. 1 August 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: L2KPWBZ2. Transaction: MjAzODMyODYwMGFkaXF6a2N4.

  19. 9 February 2009 Return made up to 06/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2JI773. Transaction: MjAyNTM0MTMyOWFkaXF6a2N4.

  20. 22 September 2008 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LHRCB39S. Transaction: MjAxMzgxNjEzOWFkaXF6a2N4.

  21. 22 July 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A6U621M5. Transaction: MjAwOTUyODk2M2FkaXF6a2N4.

  22. 11 February 2008 Return made up to 06/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE1OTMxMWFkaXF6a2N4.

  23. 19 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTc2Njk0M2FkaXF6a2N4.

  24. 13 February 2007 Return made up to 06/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjAxOTg4N2FkaXF6a2N4.

  25. 23 August 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NTIxMTQ4MWFkaXF6a2N4.

  26. 9 February 2006 Return made up to 06/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjQzODQ3NWFkaXF6a2N4.

  27. 8 July 2005 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDExMjE3NjQ1NGFkaXF6a2N4.

  28. 22 February 2005 Return made up to 06/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDE2MTc4OWFkaXF6a2N4.

  29. 3 December 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEyODg1Mzg5MGFkaXF6a2N4.

  30. 26 January 2004 Return made up to 06/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzExNjQ2N2FkaXF6a2N4.

  31. 5 October 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyODg0MDQ1MWFkaXF6a2N4.

  32. 11 February 2003 Return made up to 06/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI5NzI0N2FkaXF6a2N4.

  33. 16 July 2002 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMzUxMjY4NGFkaXF6a2N4.

  34. 8 February 2002 Return made up to 06/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTkzNTM3N2FkaXF6a2N4.

  35. 21 September 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA1NDMwOTUxNWFkaXF6a2N4.

  36. 2 March 2001 Return made up to 06/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODM1MTY3MmFkaXF6a2N4.

  37. 23 October 2000 Ad 01/05/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTA0MTgxOWFkaXF6a2N4.

  38. 17 October 2000 Full accounts made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA2MTk2Nzc2NWFkaXF6a2N4.

  39. 10 February 2000 Return made up to 06/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTIwODUwMmFkaXF6a2N4.

  40. 11 January 2000 Full accounts made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA5Mjg0MTg3NGFkaXF6a2N4.

  41. 3 February 1999 Return made up to 06/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzExNjM5NGFkaXF6a2N4.

  42. 27 October 1998 Full accounts made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4NDc0ODEyNmFkaXF6a2N4.

  43. 11 February 1998 Full accounts made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAxMDY4NTA2NGFkaXF6a2N4.

  44. 29 January 1998 Return made up to 06/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODk5NDYyNWFkaXF6a2N4.

  45. 22 October 1997 Registered office changed on 22/10/97 from: 30 linley avenue shepshed nr loughborough leicestershire LE12 9HJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzA0MDE1MWFkaXF6a2N4.

  46. 27 February 1997 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDExMjI5NTM5OWFkaXF6a2N4.

  47. 17 February 1997 Return made up to 06/02/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk0NjUzOGFkaXF6a2N4.

  48. 29 January 1996 Return made up to 06/02/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg1MTkxNGFkaXF6a2N4.

  49. 15 November 1995 Accounts for a small company made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDA1MzMwNjQwMGFkaXF6a2N4.

  50. 24 February 1995 Full accounts made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDE0OTA0MzIxM2FkaXF6a2N4.

  51. 25 January 1995 Return made up to 06/02/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NTUyOTAwMGFkaXF6a2N4.

  52. 18 March 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAzMzYyNzI4MGFkaXF6a2N4.

  53. 18 March 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyMTE0MDYwOGFkaXF6a2N4.

  54. 18 March 1994 Return made up to 06/02/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MjEzOTg4NmFkaXF6a2N4.

  55. 10 February 1994 Registered office changed on 10/02/94 from: 45 northwood drive shepshed leicestershire LE12 9SL

    Category: Address. Type: 287. Transaction: MDA2NDczODQ4MmFkaXF6a2N4.

  56. 15 December 1993 Full accounts made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDA2ODE0MDM3N2FkaXF6a2N4.

  57. 6 April 1993 Return made up to 06/02/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTY0NjcwNGFkaXF6a2N4.

  58. 18 November 1992 Accounts for a small company made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3NzUxMDY5M2FkaXF6a2N4.

  59. 15 May 1992 Return made up to 06/02/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAzNDYyMjc5NmFkaXF6a2N4.

  60. 15 May 1992 Return made up to 06/02/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MzQ2MjI3OTZhZGlxemtjeA.

  61. 15 May 1992 Return made up to 06/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDEyMzMxOTIxNGFkaXF6a2N4.

  62. 15 May 1992 Return made up to 06/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MTIzMzE5MjE0YWRpcXprY3g.

  63. 12 February 1992 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MDExNzcxMTI0MWFkaXF6a2N4.

  64. 12 February 1992 Accounts for a small company made up to 30 April 1991

    Action Date: 30 April 1991. Category: Accounts. Type: AA. Transaction: MDE0NDg5OTI0N2FkaXF6a2N4.

  65. 26 November 1991 First Gazette notice for compulsory strike-off

    Category: Gazette. Type: GAZ1. Transaction: MDE1MzI1NjYzM2FkaXF6a2N4.

  66. 4 May 1990 Registered office changed on 04/05/90 from: 45 northwood drive shepshed lecieistershire LE12 9SL

    Category: Address. Type: 287. Transaction: MDA5ODE2Mjc1N2FkaXF6a2N4.

  67. 4 May 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEyOTQ5NDY3N2FkaXF6a2N4.

  68. 4 May 1990 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExMTAxMjI3NWFkaXF6a2N4.

  69. 27 April 1990 Registered office changed on 27/04/90 from: 45 northwood drive shepshed leicestershire LE12 9SL

    Category: Address. Type: 287. Transaction: MDA5OTIyNzIxN2FkaXF6a2N4.

  70. 26 April 1990 Registered office changed on 26/04/90 from: 788-790 finchley road london NW11 7UR

    Category: Address. Type: 287. Transaction: MDEzMDMwNTI1NWFkaXF6a2N4.

  71. 26 April 1990 Accounting reference date notified as 30/04

    Category: Accounts. Type: 224. Transaction: MDA1NzM0Nzk4NWFkaXF6a2N4.

  72. 6 February 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1Nzc3MDkxMWFkaXF6a2N4.

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