Alpha Tech Dynamics Limited

Company Registration Number: 03640587

Company registered in England and Wales

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Alpha Tech Dynamics Limited is a Private Company Limited by Shares first registered on 29 September 1998. Its current registered address is in Leeds.

Registered Address

WALSH TAYLOR OXFORD CHAMBERS, OXFORD ROAD
GUISELEY
LEEDS
LS20 9AT

There are 375 companies currently registered at this postcode, including this one.

All companies at LS20 9AT

Registration Data

Company Number

03640587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

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

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £178,024£216,860£257,916£305,259£352,417£422,600
of which Cash £81,605£118,583£158,553£205,979£249,560£320,620
Total Assets £178,024£216,860£257,916£305,259£352,417£422,600
Current Liabilities £2,136£2,132£2,609£5,269£8,007£38,760
Net Current Assets £175,888£214,728£255,307£299,990£344,410£383,840
Total Net Worth £177,345£216,716£257,656£301,856£346,605£385,960

Previous Names

No previous names

Company Officers

  • BUTLER, Phillip

    Secretary

    Appointed on 29 September 1998

     

    21 Dale View
    Ilkley
    West Yorkshire
    LS29 9BP

  • BUTLER, Christine Alice

    Director

    Appointed on 29 September 1998

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1950

    21 Dale View
    Ilkley
    West Yorkshire
    LS29 9BP

  • BUTLER, Phillip

    Director

    Appointed on 29 September 1998

     

    Nationality: British

    Occupation: Engineer

    Month of birth: June 1947

    21 Dale View
    Ilkley
    West Yorkshire
    LS29 9BP

  • ENERGIZE SECRETARY LIMITED

    Corporate Secretary

    Appointed on 2 October 1998

    Resigned on 2 October 1998

    73-75 Princess Street
    St Peters Square
    Manchester
    M2 4EG

  • ENERGIZE SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 1998

    Resigned on 29 September 1998

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

  • HARRIS, Neil Michael

    Director

    Appointed on 25 July 2009

    Resigned on 25 July 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1971

    41
    North Park Grove
    Roundhay
    Leeds
    LS8 1EL

  • ENERGIZE DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 29 September 1998

    Resigned on 29 September 1998

    31 Buxton Road
    Stockport
    Cheshire
    SK2 6LS

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 4 October 2016 Registered office address changed from 7 Feast Field Horsforth Leeds LS18 4TJ to Walsh Taylor Oxford Chambers, Oxford Road Guiseley Leeds LS20 9AT on 4 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Address. Type: AD01. Barcode: A5G1V9RL. Transaction: MzE1ODg4MDI0M2FkaXF6a2N4.

  2. 30 September 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5G1V9QX. Transaction: MzE1ODY0MTgxMGFkaXF6a2N4.

  3. 30 September 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5G1V9RD. Transaction: MzE1ODY0MTYxMWFkaXF6a2N4.

  4. 30 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVHMVY5UjVhZGlxemtjeA.

  5. 18 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X556OKKQ. Transaction: MzE0NjU1ODUxOGFkaXF6a2N4.

  6. 1 October 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4H3WOLC. Transaction: MzEzMjE5MTMzNmFkaXF6a2N4.

  7. 7 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48GLW3D. Transaction: MzEyNDQ2NTUyMWFkaXF6a2N4.

  8. 15 October 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1NH5. Transaction: MzEwOTQ2NTQyMGFkaXF6a2N4.

  9. 23 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A35O63LE. Transaction: MzA5ODM1NjU4NGFkaXF6a2N4.

  10. 8 October 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL9KQJ. Transaction: MzA4NjU4MzA2NmFkaXF6a2N4.

  11. 8 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A253YWJT. Transaction: MzA3NTg1Njg4OGFkaXF6a2N4.

  12. 11 October 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBT93E. Transaction: MzA2NTY3NDY1M2FkaXF6a2N4.

  13. 21 February 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A135P58B. Transaction: MzA1MjgyODA3NWFkaXF6a2N4.

  14. 8 February 2012 Registered office address changed from 6 & 7 Feast Field Horsforth Leeds West Yorkshire LS18 4TJ on 8 February 2012 [View PDF]

    Action Date: 8 February 2012. Category: Address. Type: AD01. Barcode: X12A4XWJ. Transaction: MzA1MjA5MzIyM2FkaXF6a2N4.

  15. 29 September 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XW4R7XYQ. Transaction: MzA0NDY0MzA3OWFkaXF6a2N4.

  16. 20 April 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALMIRTGZ. Transaction: MzAzNTk2OTU1M2FkaXF6a2N4.

  17. 29 September 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XGOQBNTI. Transaction: MzAyNDI0NjcyMmFkaXF6a2N4.

  18. 29 September 2010 Director's details changed for Christine Alice Butler on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XGOQ9NTG. Transaction: MzAyNDI0NjQzM2FkaXF6a2N4.

  19. 29 September 2010 Director's details changed for Phillip Butler on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XGOQANTH. Transaction: MzAyNDI0NjQzOGFkaXF6a2N4.

  20. 7 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: AN2AYKKB. Transaction: MzAxNzA1NDM5OWFkaXF6a2N4.

  21. 20 October 2009 Termination of appointment of Neil Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XOG38E9Z. Transaction: MzAwMTA2NzAzNWFkaXF6a2N4.

  22. 20 October 2009 Appointment of Mr Neil Michael Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XOF57E9Z. Transaction: MzAwMTA2MzEzNWFkaXF6a2N4.

  23. 20 October 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XOECWE9U. Transaction: MzAwMTA2MTgwOGFkaXF6a2N4.

  24. 24 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: AP7SYBSZ. Transaction: MjAzNzgzMTc0N2FkaXF6a2N4.

  25. 8 October 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWZHT3SX. Transaction: MjAxNTEwMTQwM2FkaXF6a2N4.

  26. 15 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ADFVXZQJ. Transaction: MjAwNTQ1NTcwMGFkaXF6a2N4.

  27. 16 October 2007 Return made up to 29/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4MTQyOWFkaXF6a2N4.

  28. 16 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Mjc0MjE0MmFkaXF6a2N4.

  29. 13 December 2006 Return made up to 29/09/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzY5MjIwNWFkaXF6a2N4.

  30. 2 November 2006 Registered office changed on 02/11/06 from: the drill hall 56 leeds road ilkley west yorkshire LS29 8EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQxMzEwNWFkaXF6a2N4.

  31. 12 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY1MzcyM2FkaXF6a2N4.

  32. 6 October 2005 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQ1MzM0NWFkaXF6a2N4.

  33. 22 February 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTkxNzgxOWFkaXF6a2N4.

  34. 11 October 2004 Return made up to 29/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTgzNTU4M2FkaXF6a2N4.

  35. 17 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NzE5NTQxMWFkaXF6a2N4.

  36. 6 October 2003 Return made up to 29/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODUyNzI0MWFkaXF6a2N4.

  37. 31 January 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA0MDc2NTI0NWFkaXF6a2N4.

  38. 17 October 2002 Return made up to 29/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTc3NTkwMGFkaXF6a2N4.

  39. 31 January 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjgwOTY5NGFkaXF6a2N4.

  40. 3 October 2001 Return made up to 29/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjg5NzU3M2FkaXF6a2N4.

  41. 12 February 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzY2OTU5OWFkaXF6a2N4.

  42. 26 September 2000 Return made up to 29/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDQyNTYyNGFkaXF6a2N4.

  43. 22 February 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjQwMDcyOGFkaXF6a2N4.

  44. 19 November 1999 Return made up to 29/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzU1NzUyNmFkaXF6a2N4.

  45. 16 July 1999 Accounting reference date extended from 30/09/99 to 31/12/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDQ3NTQ5N2FkaXF6a2N4.

  46. 14 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk1NTU5MmFkaXF6a2N4.

  47. 23 November 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI1Njk5NmFkaXF6a2N4.

  48. 23 November 1998 Registered office changed on 23/11/98 from: unit 8 drill hall drill hall business centre ilkley west yorkshire LS29 8EZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjQyMDM1NWFkaXF6a2N4.

  49. 14 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NzIyNjM0MWFkaXF6a2N4.

  50. 12 October 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjYwOTEzNGFkaXF6a2N4.

  51. 8 October 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1OTQxNjQ0M2FkaXF6a2N4.

  52. 7 October 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEzMzU1ODAxNmFkaXF6a2N4.

  53. 7 October 1998 New secretary appointed;new director appointed

    Category: Officers. Type: 288a. Transaction: MDAxNDY4Nzg3NmFkaXF6a2N4.

  54. 7 October 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDA5OTIwMDc0OGFkaXF6a2N4.

  55. 7 October 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDAxOTUwODk3NWFkaXF6a2N4.

  56. 7 October 1998 Registered office changed on 07/10/98 from: 73-75 princess street st peter's square manchester M2 4EG

    Category: Address. Type: 287. Transaction: MDA2NjE3NjUzMmFkaXF6a2N4.

  57. 29 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTUzODgwOWFkaXF6a2N4.

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