Alphatek Hyperformance Coatings Ltd.

Company Registration Number: 02847431

Company registered in England and Wales

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Alphatek Hyperformance Coatings Ltd. is a Private Company Limited by Shares first registered on 24 August 1993. Its current registered address is in Ramsbottom Bury, Lancashire.

Registered Address

UNIT 5A CUBA INDUSTRIAL ESTATE
BOLTON ROAD NORTH
RAMSBOTTOM BURY
LANCASHIRE
BL0 0NE

There are 12 companies currently registered at this postcode, including this one.

All companies at BL0 0NE

Registration Data

Company Number

02847431

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 August 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

24 August 2015

Returns Next Due

21 September 2016

Mortgages

2 in total
2 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £164,773£185,360£203,894£0£187,565£222,176£0£0£289,634£0£186,026
Current Assets £371,576£627,793£573,198£623,590£371,808£386,946£567,066£515,201£449,657£346,292£182,099
of which Cash £187,982£296,894£324,432£311,651£125,876£180,034£479,867£208,893£95,495£60,336£136
Total Assets £536,349£813,153£777,092£623,590£559,373£609,122£567,066£515,201£739,291£346,292£368,125
Current Liabilities £72,072£171,859£161,279£223,760£139,564£158,399£299,506£390,645£267,711£327,175£163,634
Net Current Assets £299,504£455,934£411,919£399,830£232,244£228,547£267,560£124,556£181,946£19,117£18,465
Total Net Worth £464,277£641,294£615,813£586,223£419,809£450,723£516,044£425,703£471,580£319,866£204,491

Previous Names

No previous names

Company Officers

  • GREENWOOD, Shaun Anthony

    Secretary

    Appointed on 8 September 1993

     

    Nationality: British

    Occupation: Sales/Marketing

    Unit 5a Cuba Industrial Estate
    Bolton Road North
    Ramsbottom Bury
    Lancashire
    BL0 0NE

  • GREENWOOD, Shaun Anthony

    Director

    Appointed on 8 September 1993

     

    Nationality: British

    Occupation: Sales/Marketing

    Month of birth: May 1964

    Unit 5a Cuba Industrial Estate
    Bolton Road North
    Ramsbottom Bury
    Lancashire
    BL0 0NE

  • GREENWOOD, Steven Tom

    Director

    Appointed on 8 September 1993

     

    Nationality: British

    Occupation: Sales/Marketing

    Month of birth: January 1950

    Unit 5a Cuba Industrial Estate
    Bolton Road North
    Ramsbottom Bury
    Lancashire
    BL0 0NE

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 August 1993

    Resigned on 8 September 1993

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 24 August 1993

    Resigned on 8 September 1993

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 12 October 2016 [View PDF]

    Action Date: 24 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEMQTD. Transaction: MzE1OTQyNDAyMWFkaXF6a2N4.

  2. 26 August 2016 Register(s) moved to registered inspection location C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP [View PDF]

    Category: Address. Type: AD03. Barcode: X5E4VIUP. Transaction: MzE1NTkxODQ5MmFkaXF6a2N4.

  3. 25 August 2016 Register inspection address has been changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP [View PDF]

    Category: Address. Type: AD02. Barcode: X5E4VIUH. Transaction: MzE1NTkxODQ4MWFkaXF6a2N4.

  4. 25 August 2016 Secretary's details changed for Mr Shaun Anthony Greenwood on 25 August 2016 [View PDF]

    Action Date: 25 August 2016. Category: Officers. Type: CH03. Barcode: X5E4VHF5. Transaction: MzE1NTkxNzk3MWFkaXF6a2N4.

  5. 13 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56XPYYY. Transaction: MzE0ODQ5OTY1MWFkaXF6a2N4.

  6. 5 October 2015 Annual return made up to 24 August 2015 with full list of shareholders [View PDF]

    Action Date: 24 August 2015. Category: Annual return. Type: AR01. Barcode: X4HE9C3M. Transaction: MzEzMjQwMTgxNGFkaXF6a2N4.

  7. 7 June 2015 Statement of capital following an allotment of shares on 16 March 2015 [View PDF]

    Action Date: 16 March 2015. Category: Capital. Type: SH01. Barcode: A48BG78Z. Transaction: MzEyNDI3MDMwNmFkaXF6a2N4.

  8. 27 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48A044P. Transaction: MzEyMzk5NTEwNGFkaXF6a2N4.

  9. 6 May 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A469MYVF. Transaction: MzEyMjYzMTk3OWFkaXF6a2N4.

  10. 6 May 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A469MYVN. Transaction: MzEyMjYzMTg4NGFkaXF6a2N4.

  11. 6 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQ2QVVDQ0lhZGlxemtjeA.

  12. 14 October 2014 Annual return made up to 24 August 2014 with full list of shareholders [View PDF]

    Action Date: 24 August 2014. Category: Annual return. Type: AR01. Barcode: X3IGEBU1. Transaction: MzEwOTM5NjI1MmFkaXF6a2N4.

  13. 15 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A37V71HD. Transaction: MzEwMDEwNjcwN2FkaXF6a2N4.

  14. 5 September 2013 Annual return made up to 24 August 2013 with full list of shareholders [View PDF]

    Action Date: 24 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAEH22. Transaction: MzA4NDUwNDI2NGFkaXF6a2N4.

  15. 4 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A293DM49. Transaction: MzA3OTE2Mjk2NGFkaXF6a2N4.

  16. 20 September 2012 Annual return made up to 24 August 2012 with full list of shareholders [View PDF]

    Action Date: 24 August 2012. Category: Annual return. Type: AR01. Barcode: X1HW53BT. Transaction: MzA2NDQ2NTE4OGFkaXF6a2N4.

  17. 25 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A115FDIA. Transaction: MzA1MTM0MTA1N2FkaXF6a2N4.

  18. 15 September 2011 Annual return made up to 24 August 2011 with full list of shareholders [View PDF]

    Action Date: 24 August 2011. Category: Annual return. Type: AR01. Barcode: XRH4AXK0. Transaction: MzA0Mzg4ODYxMWFkaXF6a2N4.

  19. 10 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AHESQTWC. Transaction: MzAzNjg5MjY4M2FkaXF6a2N4.

  20. 28 October 2010 Annual return made up to 24 August 2010 with full list of shareholders [View PDF]

    Action Date: 24 August 2010. Category: Annual return. Type: AR01. Barcode: XSG79OMV. Transaction: MzAyNjAzOTk1OGFkaXF6a2N4.

  21. 28 October 2010 Director's details changed for Steven Tom Greenwood on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XSG78OMU. Transaction: MzAyNjAzOTYyMWFkaXF6a2N4.

  22. 28 October 2010 Director's details changed for Shaun Anthony Greenwood on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Officers. Type: CH01. Barcode: XSG77OMT. Transaction: MzAyNjAzOTYxOWFkaXF6a2N4.

  23. 21 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AF97QKYD. Transaction: MzAxNzk2NjU1MGFkaXF6a2N4.

  24. 11 September 2009 Return made up to 24/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB7J7D6O. Transaction: MjA0MTE2Mjc5NGFkaXF6a2N4.

  25. 2 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AFOS1A9P. Transaction: MjAzNDIyMTU4OGFkaXF6a2N4.

  26. 11 September 2008 Return made up to 24/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQZHP31W. Transaction: MjAxMzIyMjk1MmFkaXF6a2N4.

  27. 23 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AT0KBZ30. Transaction: MjAwMzkwOTM2M2FkaXF6a2N4.

  28. 13 September 2007 Return made up to 24/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI2OTEwNGFkaXF6a2N4.

  29. 31 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUxOTE4MmFkaXF6a2N4.

  30. 21 September 2006 Return made up to 24/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTU5MjM5OWFkaXF6a2N4.

  31. 29 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA5NDQ3NWFkaXF6a2N4.

  32. 31 October 2005 Return made up to 24/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDcxOTEwNWFkaXF6a2N4.

  33. 5 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE0NTUwMTIzOWFkaXF6a2N4.

  34. 14 September 2004 Return made up to 24/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Mjc5NTE0OGFkaXF6a2N4.

  35. 28 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNzYwMzMyNWFkaXF6a2N4.

  36. 26 September 2003 Return made up to 24/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjU2ODM4NWFkaXF6a2N4.

  37. 1 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NzA0MjM5NmFkaXF6a2N4.

  38. 16 October 2002 Ad 12/09/02--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzkwOTM5M2FkaXF6a2N4.

  39. 16 October 2002 Ad 12/09/02--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3Nzg5MzA0NmFkaXF6a2N4.

  40. 16 October 2002 Nc inc already adjusted 12/09/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MDY0ODc5NmFkaXF6a2N4.

  41. 16 October 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NDMzMTAyNWFkaXF6a2N4.

  42. 19 September 2002 Return made up to 24/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjE2NDkyMWFkaXF6a2N4.

  43. 2 July 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA0NjIzNDkwNWFkaXF6a2N4.

  44. 18 September 2001 Return made up to 24/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQ0NTI4MmFkaXF6a2N4.

  45. 21 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDEyODM0MjAzNmFkaXF6a2N4.

  46. 12 September 2000 Return made up to 24/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjg3MjM5MWFkaXF6a2N4.

  47. 15 December 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA1OTE2OTQzM2FkaXF6a2N4.

  48. 29 September 1999 Return made up to 24/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDY4MjI0M2FkaXF6a2N4.

  49. 23 September 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTc2ODI3NGFkaXF6a2N4.

  50. 26 January 1999 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA5NDE0Mzc3NWFkaXF6a2N4.

  51. 7 September 1998 Return made up to 24/08/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODIzMjc2MmFkaXF6a2N4.

  52. 10 June 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDA0ODEwOTIwMGFkaXF6a2N4.

  53. 27 August 1997 Return made up to 24/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODQ1NzQ5NGFkaXF6a2N4.

  54. 23 April 1997 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDA3ODExMjYzOGFkaXF6a2N4.

  55. 5 September 1996 Return made up to 24/08/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTE0Njg1NGFkaXF6a2N4.

  56. 16 May 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA4MDMwMzcwMmFkaXF6a2N4.

  57. 9 October 1995 Registered office changed on 09/10/95 from: the old vicarage woodgate hill road bury lancashire BL9 7RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTY1NDk4OGFkaXF6a2N4.

  58. 21 September 1995 Return made up to 24/08/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI4OTMzNGFkaXF6a2N4.

  59. 6 July 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTM3NjE2MGFkaXF6a2N4.

  60. 26 May 1995 Accounts for a small company made up to 31 August 1994 [View PDF]

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDAyNzM0MTEzOGFkaXF6a2N4.

  61. 20 March 1995 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NjE4ODk2NGFkaXF6a2N4.

  62. 28 September 1994 Return made up to 24/08/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDQ5NTU1N2FkaXF6a2N4.

  63. 19 May 1994 Registered office changed on 19/05/94 from: po box 39 bury lancashire BL9 7RE

    Category: Address. Type: 287. Transaction: MDE0MTIxNTQ4OGFkaXF6a2N4.

  64. 24 September 1993 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MTI5OTM0N2FkaXF6a2N4.

  65. 24 September 1993 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDE1NDE2NDQ5OGFkaXF6a2N4.

  66. 24 September 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MTcyODIzMGFkaXF6a2N4.

  67. 22 September 1993 Registered office changed on 22/09/93 from: staple inn buildings (south) staple inn london WC1V 7QE

    Category: Address. Type: 287. Transaction: MDA1MTA5MDI2NWFkaXF6a2N4.

  68. 17 September 1993 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzUzNzQ1MmFkaXF6a2N4.

  69. 24 August 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MTUzNjQ4OTI3YWRpcXprY3g.

  70. 24 August 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY0ODkyN2FkaXF6a2N4.

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