Alphatech Limited

Company Registration Number: 03300283

Company registered in England and Wales

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Alphatech Limited is a Private Company Limited by Shares first registered on 9 January 1997. Its current registered address is in Haverhill, Suffolk.

Registered Address

GREEN HOUSE HOMEFIELD ROAD INDUSTRIAL ESTATE
HOMEFIELD ROAD
HAVERHILL
SUFFOLK
CB9 8QP

There are 50 companies currently registered at this postcode, including this one.

All companies at CB9 8QP

Registration Data

Company Number

03300283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

46190 - Agents involved in the sale of a variety of goods

71200 - Technical testing and analysis

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £298,163£304,554£290,761£279,996£260,103£243,620
Current Assets £313,911£285,477£225,725£210,676£216,785£197,618
of which Cash £131,630£63,806£53,673£130,580£99,762£62,653
Total Assets £612,074£590,031£516,486£490,672£476,888£441,238
Current Liabilities £282,954£292,958£219,883£188,236£204,547£215,123
Net Current Assets £30,957£-7,481£5,842£22,440£12,238£-17,505
Total Net Worth £329,120£297,073£296,603£302,436£272,341£226,115

Previous Names

  • PHOENIX ENVIRONMENTAL TECHNOLOGY LIMITED, active until 9 June 1997

Company Officers

  • RAPER, Jacqui

    Secretary

    Appointed on 29 June 2005

     

    5 Beaumont Vale
    Haverhill
    Suffolk
    CB9 8QG

  • MOAZZENI, Hamid Reza

    Director

    Appointed on 29 January 1997

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1953

    Cherry House
    66 The Street
    Barton Mills
    Bury St Edmunds
    Suffolk
    IP28 6AA
    England

  • DRANE, Stephen Robert

    Secretary

    Appointed on 30 November 1998

    Resigned on 29 June 2005

    83 Nelson Gardens
    Braintree
    Essex
    CM7 9TG

  • HARPER CORPORATION LIMITED

    Nominee Secretary

    Appointed on 9 January 1997

    Resigned on 9 January 1997

    60 Tabernacle Street
    London
    EC2A 4NB

  • MORGAN, Helen Louise

    Secretary

    Appointed on 2 May 1997

    Resigned on 30 November 1998

    Rookery Way
    Blackmore End
    Braintree
    Essex
    CM7 4DD

  • CLARK, David Charles

    Director

    Appointed on 9 January 1997

    Resigned on 29 January 1997

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1916

    59 Gainsborough Road
    Ipswich
    Suffolk
    IP4 2XE

  • L.C.I. DIRECTORS LIMITED

    Nominee Director

    Appointed on 9 January 1997

    Resigned on 9 January 1997

    60 Tabernacle Street
    London
    EC2A 4NB

  • MOAZZENI, Hamid Reza

    Director

    Appointed on 9 January 1997

    Resigned on 9 January 1997

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1953

    11 Elms Close
    Duxford
    Cambridge
    Cambridgeshire
    CB2 4RD

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

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Latest Filings

  1. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I9XZV5. Transaction: MzE2MDMwODk4NGFkaXF6a2N4.

  2. 3 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY50P5. Transaction: MzE0MTE1Mjc3MmFkaXF6a2N4.

  3. 14 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4HZ6FYQ. Transaction: MzEzMzAzMzUzNWFkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X40LPYRE. Transaction: MzExNjc2NDIyM2FkaXF6a2N4.

  5. 15 September 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3GHYMB4. Transaction: MzEwNzUwNDQxN2FkaXF6a2N4.

  6. 26 June 2014 Director's details changed for Mr. Hamid Reza Moazzeni on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X3AVO1QR. Transaction: MzEwMjY3Mjc2OWFkaXF6a2N4.

  7. 3 February 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30XAUMH. Transaction: MzA5Mzc5OTM4NWFkaXF6a2N4.

  8. 3 February 2014 Director's details changed for Mr. Hamid Reza Moazzeni on 24 January 2014 [View PDF]

    Action Date: 24 January 2014. Category: Officers. Type: CH01. Barcode: X30XAUM9. Transaction: MzA5Mzc5OTA4NWFkaXF6a2N4.

  9. 15 September 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2GXLVHN. Transaction: MzA4NTA3OTM2MWFkaXF6a2N4.

  10. 13 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X224PSU8. Transaction: MzA3Mjc2NjgyN2FkaXF6a2N4.

  11. 13 February 2013 Statement of capital following an allotment of shares on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Capital. Type: SH01. Barcode: X224PPPC. Transaction: MzA3Mjc2NTg4OGFkaXF6a2N4.

  12. 13 February 2013 Statement of capital following an allotment of shares on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Capital. Type: SH01. Barcode: X224PPOG. Transaction: MzA3Mjc2NTg4NGFkaXF6a2N4.

  13. 13 February 2013 Statement of capital following an allotment of shares on 4 September 2012 [View PDF]

    Action Date: 4 September 2012. Category: Capital. Type: SH01. Barcode: X224PPGJ. Transaction: MzA3Mjc2NTg2MGFkaXF6a2N4.

  14. 11 September 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1H8WVM3. Transaction: MzA2Mzk1MDcwM2FkaXF6a2N4.

  15. 13 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X10F7UNF. Transaction: MzA1MDY5MjM3MWFkaXF6a2N4.

  16. 5 September 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XNJDYXAL. Transaction: MzA0MzI0NjEyNWFkaXF6a2N4.

  17. 14 January 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XHCJYQSP. Transaction: MzAzMDQ0NDQxOWFkaXF6a2N4.

  18. 10 August 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XVCWYMFZ. Transaction: MzAyMTExOTIyNWFkaXF6a2N4.

  19. 23 March 2010 Director's details changed for Hamid Reza Moazzeni on 23 March 2010 [View PDF]

    Action Date: 23 March 2010. Category: Officers. Type: CH01. Barcode: X65M1IJW. Transaction: MzAxMjAyMTcwNGFkaXF6a2N4.

  20. 22 March 2010 Registered office address changed from 36 Billingham Road Borough of Barnet Edgware London Middlesex Nw7 on 22 March 2010 [View PDF]

    Action Date: 22 March 2010. Category: Address. Type: AD01. Barcode: X5FJVIIV. Transaction: MzAxMTkwODkzM2FkaXF6a2N4.

  21. 4 March 2010 Registered office address changed from Green House Homefield Road Haverhill Suffolk CB9 8QP on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: LRUT4HYI. Transaction: MzAxMDczODAxMmFkaXF6a2N4.

  22. 25 February 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XA0E5HT0. Transaction: MzAxMDI2NzA3M2FkaXF6a2N4.

  23. 25 February 2010 Director's details changed for Hamid Reza Moazzeni on 9 January 2010 [View PDF]

    Action Date: 9 January 2010. Category: Officers. Type: CH01. Barcode: XA0E4HTZ. Transaction: MzAxMDI2NDkwMWFkaXF6a2N4.

  24. 24 October 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AFRQXEAR. Transaction: MzAwMTQyMzQ0NGFkaXF6a2N4.

  25. 27 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLWJI6VG. Transaction: MjAyNDMzMTA3MmFkaXF6a2N4.

  26. 1 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: ARGZJ4EH. Transaction: MjAxNzA0ODkxMGFkaXF6a2N4.

  27. 28 January 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM3MDM3OGFkaXF6a2N4.

  28. 7 November 2007 Registered office changed on 07/11/07 from: blois meadow business centre, blois road, steeple, bumpstead, haverhill, suffolk CB9 7BN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Nzc1MTM4NGFkaXF6a2N4.

  29. 2 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NTkzNTg3NmFkaXF6a2N4.

  30. 28 September 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAyOTI3OGFkaXF6a2N4.

  31. 29 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDgwOTkyNGFkaXF6a2N4.

  32. 4 October 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2OTkwMzAzMmFkaXF6a2N4.

  33. 11 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjIwNTE1OGFkaXF6a2N4.

  34. 3 August 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA1MjYzNDE2MWFkaXF6a2N4.

  35. 13 July 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODM3OTY1OWFkaXF6a2N4.

  36. 7 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTE5NzE2NWFkaXF6a2N4.

  37. 7 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg3NTg1NmFkaXF6a2N4.

  38. 31 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDg3NDI0MGFkaXF6a2N4.

  39. 3 August 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDE0Mzg3Mzk5MWFkaXF6a2N4.

  40. 29 January 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ2OTEzM2FkaXF6a2N4.

  41. 5 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTYzNjAyOGFkaXF6a2N4.

  42. 19 May 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEwOTE5OTg2N2FkaXF6a2N4.

  43. 21 January 2003 Return made up to 09/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQzODY2MWFkaXF6a2N4.

  44. 1 August 2002 Full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDEyMDc3MTgzOGFkaXF6a2N4.

  45. 18 July 2002 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAyODMzOTI2NWFkaXF6a2N4.

  46. 18 January 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDI3OTU0N2FkaXF6a2N4.

  47. 16 January 2002 Return made up to 09/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjIxNjE0N2FkaXF6a2N4.

  48. 20 June 2001 Full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDEzNzg0ODc3MGFkaXF6a2N4.

  49. 12 February 2001 Return made up to 09/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDU1NzQzOWFkaXF6a2N4.

  50. 30 August 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDAxODIyMzYxMGFkaXF6a2N4.

  51. 11 January 2000 Return made up to 09/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODQzODczOWFkaXF6a2N4.

  52. 16 October 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MzkxNTE2MGFkaXF6a2N4.

  53. 31 August 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE1MTQzMzcxMGFkaXF6a2N4.

  54. 11 May 1999 Ad 15/04/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDU0OTEyOWFkaXF6a2N4.

  55. 2 February 1999 Return made up to 09/01/99; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDAzNTUzNjIzOWFkaXF6a2N4.

  56. 21 December 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjA5MzI3NWFkaXF6a2N4.

  57. 7 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzE5MTA0MmFkaXF6a2N4.

  58. 24 September 1998 Registered office changed on 24/09/98 from: units 18/19, braintree enterprise centre, springwood industrial estate, braintree essex CM7 2YN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDMzMzU1NGFkaXF6a2N4.

  59. 24 September 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA5MjQ0MDUzMmFkaXF6a2N4.

  60. 9 February 1998 Return made up to 09/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDc1NzczNGFkaXF6a2N4.

  61. 26 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMzNzk4NGFkaXF6a2N4.

  62. 18 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjQ0MDQzMGFkaXF6a2N4.

  63. 18 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTY4MzM4MGFkaXF6a2N4.

  64. 18 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Njg5Mjc5OGFkaXF6a2N4.

  65. 31 October 1997 Registered office changed on 31/10/97 from: elm house 25 elm street ipswich suffolk IP1 2AD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTQ5MjYzM2FkaXF6a2N4.

  66. 31 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzU0MjE4MmFkaXF6a2N4.

  67. 27 June 1997 Registered office changed on 27/06/97 from: 60 tabernacle street london EC2A 4NB [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTIyMDI3OGFkaXF6a2N4.

  68. 27 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjc2NDU5M2FkaXF6a2N4.

  69. 27 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTczOTE4NGFkaXF6a2N4.

  70. 27 June 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTM2OTU4OWFkaXF6a2N4.

  71. 6 June 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NzUyNzY3OWFkaXF6a2N4.

  72. 1 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NjQ3MjAwMWFkaXF6a2N4.

  73. 9 January 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDU2NzU3MWFkaXF6a2N4.

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