Alphatech International Ltd

Company Registration Number: 03528234

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alphatech International Ltd is a Private Company Limited by Shares first registered on 16 March 1998. Its current registered address is in Stoke on Trent, Staffordshire.

Registered Address

70 TARRAGON DRIVE
MEIR PARK
STOKE ON TRENT
STAFFORDSHIRE
ST3 7YE

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

All companies at ST3 7YE

Registration Data

Company Number

03528234

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £60,391£65,312£63,685£62,986£50,728
of which Cash £0£16,087£20,585£22,880£20,901
Total Assets £60,391£65,312£63,685£62,986£50,728
Current Liabilities £20,692£25,168£17,587£15,105£3,209
Net Current Assets £39,699£40,144£46,098£47,881£47,519
Total Net Worth £42,641£42,764£47,612£50,059£50,239

Previous Names

  • ALPHA-ACTIVE LIMITED, active until 13 March 2001
  • SIMPLETRANS LIMITED, active until 2 June 1998

Company Officers

  • MURRAY, Michael John

    Director

    Appointed on 1 April 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1943

    70 Tarragon Drive
    Meir Park
    Stoke On Trent
    Staffordshire
    ST3 7YE

  • MURRAY, Margaret Ann

    Secretary

    Appointed on 1 April 1998

    Resigned on 31 December 2014

    70 Tarragon Drive
    Meir Park
    Stoke On Trent
    Staffordshire
    ST3 7YE

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 1998

    Resigned on 1 April 1998

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 March 1998

    Resigned on 1 April 1998

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 21/01/2017.

Latest Filings

  1. 23 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G5X9KQ. Transaction: MzE1ODA2MzAxNWFkaXF6a2N4.

  2. 17 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52XIEUA. Transaction: MzE0NDMwMDQ5OGFkaXF6a2N4.

  3. 10 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FNK4OH. Transaction: MzEzMDczNTQ2N2FkaXF6a2N4.

  4. 19 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43HXN9F. Transaction: MzExOTQ2OTgxMmFkaXF6a2N4.

  5. 19 March 2015 Secretary's details changed for Mrs Margaret Ann Murray on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: CH03. Barcode: X43HXLSJ. Transaction: MzExOTQ2OTI3MGFkaXF6a2N4.

  6. 19 March 2015 Termination of appointment of Michael John Murray as a secretary on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM02. Barcode: X43HXLR7. Transaction: MzExOTQ2OTI1MWFkaXF6a2N4.

  7. 11 February 2015 Secretary's details changed for Mrs Margaret Ann Murray on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: CH03. Barcode: X4118KOH. Transaction: MzExNzA4NzU1NmFkaXF6a2N4.

  8. 5 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DMG79N. Transaction: MzEwNTAyNDc0NGFkaXF6a2N4.

  9. 20 March 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X3411CJ6. Transaction: MzA5NjYzNDcyMmFkaXF6a2N4.

  10. 12 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2AEA9KR. Transaction: MzA3OTY2MzA0NGFkaXF6a2N4.

  11. 27 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X250G9CX. Transaction: MzA3NTMwNDI4NmFkaXF6a2N4.

  12. 19 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1BDRA1M. Transaction: MzA1OTM3ODYwOWFkaXF6a2N4.

  13. 23 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X15AMCVS. Transaction: MzA1NDYyMTQyN2FkaXF6a2N4.

  14. 12 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X65COVRU. Transaction: MzA0MDMwODY1MGFkaXF6a2N4.

  15. 17 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X2DPHSIS. Transaction: MzAzMzk5OTA0MGFkaXF6a2N4.

  16. 23 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ADEEBL2D. Transaction: MzAxODE0MTIzMWFkaXF6a2N4.

  17. 20 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X5298IGJ. Transaction: MzAxMTg3OTE3MWFkaXF6a2N4.

  18. 20 March 2010 Director's details changed for Michael John Murray on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: X5297IGI. Transaction: MzAxMTg3OTA4MGFkaXF6a2N4.

  19. 1 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0G31B5A. Transaction: MjAzNjI0OTAxMGFkaXF6a2N4.

  20. 24 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0U5G8FZ. Transaction: MjAyODg3Nzc4M2FkaXF6a2N4.

  21. 24 June 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN8NF0T0. Transaction: MjAwNzc1OTk5NmFkaXF6a2N4.

  22. 6 May 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYQ01ZH2. Transaction: MjAwNDc2MjE5OGFkaXF6a2N4.

  23. 28 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjAxMTIzMGFkaXF6a2N4.

  24. 19 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM2Nzk0NWFkaXF6a2N4.

  25. 4 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTE2NzMzNGFkaXF6a2N4.

  26. 24 March 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzMzM1MWFkaXF6a2N4.

  27. 20 September 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0MjQ5MDM3M2FkaXF6a2N4.

  28. 21 March 2005 Return made up to 16/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY0OTI0NmFkaXF6a2N4.

  29. 20 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAxNDM5NTg2NmFkaXF6a2N4.

  30. 26 March 2004 Return made up to 16/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODk0MzIyOGFkaXF6a2N4.

  31. 10 September 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyMjUwMTU3NWFkaXF6a2N4.

  32. 10 March 2003 Return made up to 16/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTI4NTM1MmFkaXF6a2N4.

  33. 31 October 2002 Registered office changed on 31/10/02 from: kingstable square goldenhill road fenton stoke on trent ST4 3EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTQxMzEyOGFkaXF6a2N4.

  34. 20 May 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA2NjI0MDIzMmFkaXF6a2N4.

  35. 11 March 2002 Return made up to 16/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjE3NjIxMGFkaXF6a2N4.

  36. 10 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MjU2MTg3NGFkaXF6a2N4.

  37. 16 March 2001 Return made up to 16/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTQ4MTM0MGFkaXF6a2N4.

  38. 13 March 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NzIyOTQzMGFkaXF6a2N4.

  39. 5 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDEzODQ5NTg3OGFkaXF6a2N4.

  40. 6 April 2000 Return made up to 16/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTIxODg3NWFkaXF6a2N4.

  41. 13 December 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNTQ2ODY3NmFkaXF6a2N4.

  42. 26 July 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA1MjM0OTMzN2FkaXF6a2N4.

  43. 26 April 1999 Return made up to 16/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTQxMzk0N2FkaXF6a2N4.

  44. 17 June 1998 Ad 15/05/98--------- £ si [email protected]=11998 £ ic 2/12000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MDA2MjQzNWFkaXF6a2N4.

  45. 17 June 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzAyMDU1NGFkaXF6a2N4.

  46. 4 June 1998 Accounting reference date shortened from 31/03/99 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMjMwMzU5NWFkaXF6a2N4.

  47. 1 June 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExOTE5ODI5MGFkaXF6a2N4.

  48. 20 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU4ODg1NGFkaXF6a2N4.

  49. 20 April 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk5NjE4NWFkaXF6a2N4.

  50. 20 April 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAxNDk0NWFkaXF6a2N4.

  51. 20 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Nzg5MDgwNmFkaXF6a2N4.

  52. 20 April 1998 Registered office changed on 20/04/98 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzg1MzY0M2FkaXF6a2N4.

  53. 16 March 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MTEyNDU3N2FkaXF6a2N4.

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