Alphatech Engineering Products Limited

Company Registration Number: 02934957

Company registered in England and Wales

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Alphatech Engineering Products Limited is a Private Company Limited by Shares first registered on 2 June 1994. Its current registered address is in Warwick, Warwickshire.

Registered Address

UNIT 4B HARRIOTT DRIVE
HEATHCOTE INDUSTRIAL ESTATE
WARWICK
WARWICKSHIRE
CV34 6TJ

There are 32 companies currently registered at this postcode, including this one.

All companies at CV34 6TJ

Registration Data

Company Number

02934957

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 1994

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 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £144,074£129,528£129,314£14,902£7,799£14,110£24,004
of which Cash £54,003£124,517£101,390£12,202£5,642£11,755£22,088
Total Assets £144,074£129,528£129,314£14,902£7,799£14,110£24,004
Current Liabilities £32,134£57,769£47,420£15,237£8,646£11,221£14,258
Net Current Assets £111,940£71,759£81,894£-335£-847£2,889£9,746
Total Net Worth £126,735£92,088£109,367£809£165£-3,273£2,827

Previous Names

No previous names

Company Officers

  • CARTER, Clive

    Secretary

    Appointed on 23 April 2017

     

    Unit 4b
    Harriott Drive
    Heathcote Industrial Estate
    Warwick
    Warwickshire
    CV34 6TJ

  • CARTER, Clive

    Director

    Appointed on 2 June 1994

     

    Nationality: British

    Occupation: Sales Agent

    Month of birth: July 1961

    12 Grove Street
    Leamington Spa
    CV32 5AJ

  • CARTER, John Gilbert

    Secretary

    Appointed on 2 June 1994

    Resigned on 23 April 2017

    Nationality: British

    Occupation: Retired

    112 Landor Road
    Whitnash
    Leamington Spa
    Warwickshire
    CV31 2JZ

  • CO FORM (SECRETARIES) LIMITED

    Corporate Nominee Secretary

    Appointed on 2 June 1994

    Resigned on 18 May 1994

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

  • CO FORM (NOMINEES) LIMITED

    Nominee Director

    Appointed on 2 June 1994

    Resigned on 16 May 1994

    Dominions House North
    Queen Street
    Cardiff
    CF1 4AR

This information was most recently updated today.

Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 2 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68OVHL5. Transaction: MzE3ODI0NDAxOWFkaXF6a2N4.

  2. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67L8T2H. Transaction: MzE3NzA1ODg0NGFkaXF6a2N4.

  3. 22 May 2017 Appointment of Mr Clive Carter as a secretary on 23 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Officers. Type: AP03. Barcode: X66Y8OAH. Transaction: MzE3NjMyNTI2NGFkaXF6a2N4.

  4. 22 May 2017 Termination of appointment of John Gilbert Carter as a secretary on 23 April 2017 [View PDF]

    Action Date: 23 April 2017. Category: Officers. Type: TM02. Barcode: X66Y8NUZ. Transaction: MzE3NjMyNTI2MGFkaXF6a2N4.

  5. 22 September 2016 Cancellation of shares. Statement of capital on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Capital. Type: SH06. Barcode: A5F4G68A. Transaction: MzE1Nzk3NTk5MmFkaXF6a2N4.

  6. 31 August 2016 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A5DP9MTL. Transaction: MzE1NjI4NDY2NGFkaXF6a2N4.

  7. 20 July 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL8REH. Transaction: MzE1MzI4NTkyN2FkaXF6a2N4.

  8. 31 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: X5864WGI. Transaction: MzE0OTc0MjYwN2FkaXF6a2N4.

  9. 2 July 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X4ATDSCP. Transaction: MzEyNjM1NDc1NGFkaXF6a2N4.

  10. 28 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: X48CKLFD. Transaction: MzEyNDA1NDA5NmFkaXF6a2N4.

  11. 29 August 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3FA1J6Y. Transaction: MzEwNjQwODk1NGFkaXF6a2N4.

  12. 29 August 2014 Previous accounting period shortened from 30 November 2013 to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA01. Barcode: X3FA0FOH. Transaction: MzEwNjM5NjQyOWFkaXF6a2N4.

  13. 9 July 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQZK29. Transaction: MzEwMzQ2NjQyNmFkaXF6a2N4.

  14. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWJD4. Transaction: MzA4NDEzMjEyNWFkaXF6a2N4.

  15. 5 July 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWTJGG. Transaction: MzA4MTAwODQ0N2FkaXF6a2N4.

  16. 24 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1DTE1VC. Transaction: MzA2MTI5NTg4NmFkaXF6a2N4.

  17. 19 June 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDRT8I. Transaction: MzA1OTM4NTc3NmFkaXF6a2N4.

  18. 19 June 2012 Registered office address changed from 23 Cross Street Leamington Spa Warwickshire CV32 4PX on 19 June 2012 [View PDF]

    Action Date: 19 June 2012. Category: Address. Type: AD01. Barcode: X1BDRML6. Transaction: MzA1OTM4Mjg1MGFkaXF6a2N4.

  19. 29 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XLH9LX3T. Transaction: MzA0Mjg4MzQyM2FkaXF6a2N4.

  20. 22 July 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X9T7EW1H. Transaction: MzA0MDkwNDcyOWFkaXF6a2N4.

  21. 20 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X0891MPQ. Transaction: MzAyMTc3MjU3NmFkaXF6a2N4.

  22. 9 June 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: X81EAKP3. Transaction: MzAxNzI2NzQxM2FkaXF6a2N4.

  23. 22 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: P3KW1DE0. Transaction: MjA0MTgxMTY0MWFkaXF6a2N4.

  24. 6 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6WKBBW. Transaction: MjAzNjUxMzk1OGFkaXF6a2N4.

  25. 18 August 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLN0R2DB. Transaction: MjAxMTI1NTE2MWFkaXF6a2N4.

  26. 28 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A594Q1P8. Transaction: MjAwOTc1NjQ5OWFkaXF6a2N4.

  27. 6 July 2007 Return made up to 02/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzM4NjYzNmFkaXF6a2N4.

  28. 25 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQyMTkzMmFkaXF6a2N4.

  29. 3 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA0NDc4NWFkaXF6a2N4.

  30. 23 June 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjcxOTYyMWFkaXF6a2N4.

  31. 13 September 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExNTkyNzk5NmFkaXF6a2N4.

  32. 17 June 2005 Return made up to 02/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjcyNjE5MGFkaXF6a2N4.

  33. 16 June 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDExMTg1MDE1MGFkaXF6a2N4.

  34. 16 June 2004 Return made up to 02/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzE4NzAyNWFkaXF6a2N4.

  35. 2 September 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEwODUxNTAxMWFkaXF6a2N4.

  36. 6 June 2003 Return made up to 02/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjM5NzkxOGFkaXF6a2N4.

  37. 5 September 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAzMjg4NTM4N2FkaXF6a2N4.

  38. 27 June 2002 Return made up to 02/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM1MTUyOGFkaXF6a2N4.

  39. 14 June 2001 Return made up to 02/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDQwNjY0OWFkaXF6a2N4.

  40. 18 May 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA2ODMzNzg1MmFkaXF6a2N4.

  41. 13 July 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDExNzQ3ODM3OGFkaXF6a2N4.

  42. 5 July 2000 Return made up to 02/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzU2NDc4NmFkaXF6a2N4.

  43. 13 August 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDE0MTkwODczMmFkaXF6a2N4.

  44. 24 June 1999 Return made up to 02/06/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODI1OTk4MWFkaXF6a2N4.

  45. 17 July 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDA5NTE3MDM1MmFkaXF6a2N4.

  46. 8 June 1998 Return made up to 02/06/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MTc0OTQ0OGFkaXF6a2N4.

  47. 16 September 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExODU1MTY1OGFkaXF6a2N4.

  48. 23 June 1997 Return made up to 02/06/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjYwMTYxOWFkaXF6a2N4.

  49. 18 June 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDExNTkyNzk3NGFkaXF6a2N4.

  50. 14 June 1996 Return made up to 02/06/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDcwODQwNWFkaXF6a2N4.

  51. 19 September 1995 Full accounts made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDA5NDA5NzA2M2FkaXF6a2N4.

  52. 6 June 1995 Return made up to 02/06/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM2MzI1NWFkaXF6a2N4.

  53. 21 July 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA3MTE2MTQ0MmFkaXF6a2N4.

  54. 21 July 1994 Registered office changed on 21/07/94 from: shaibern house 28 scrutton street london EC2A 4RQ

    Category: Address. Type: 287. Transaction: MDA3NzA2NzQ3NGFkaXF6a2N4.

  55. 21 July 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMzE2NjA5NmFkaXF6a2N4.

  56. 30 June 1994 Ad 24/06/94--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTUyODE1NGFkaXF6a2N4.

  57. 30 June 1994 Accounting reference date notified as 30/11

    Category: Accounts. Type: 224. Transaction: MDA3MDY4MTg1OWFkaXF6a2N4.

  58. 2 June 1994 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDMwMTg3NWFkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:54:39 +0100