Alphatek Services Limited

Company Registration Number: 03783366

Company registered in England and Wales

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Alphatek Services Limited is a Private Company Limited by Shares first registered on 7 June 1999. Its current registered address is in Loxwood, West Sussex.

Registered Address

WATERS EDGE, THE DRIVE
IFOLD
LOXWOOD
WEST SUSSEX
RH14 0TD

There are 7 companies currently registered at this postcode, including this one.

All companies at RH14 0TD

Registration Data

Company Number

03783366

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

7 June 2016

Returns Next Due

5 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £1,334£0£0£0£0£0
Current Assets £7,006£13,534£15,193£11,875£6,840£10,518
of which Cash £4,585£6,419£10,894£8,340£2,018£3,414
Total Assets £8,340£13,534£15,193£11,875£6,840£10,518
Current Liabilities £705£10,781£17,189£25,331£29,272£41,998
Net Current Assets £6,301£2,753£-1,996£-13,456£-22,432£-31,480
Total Net Worth £7,635£4,532£15£-11,686£-22,015£-31,422

Previous Names

No previous names

Company Officers

  • THEYDON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 June 1999

     

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • FINNELLY, Brenda Audrey

    Director

    Appointed on 7 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1934

    Waters Edge, The Drive
    Ifold, Loxwood
    Billingshurst
    West Sussex
    RH14 0TD

  • FINNELLY, Gaynor Elizabeth

    Director

    Appointed on 7 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1967

    Waters Edge, The Drive
    Ifold, Loxwood
    Billingshurst
    West Sussex
    RH14 0TD

  • FINNELLY, Michael Frank William

    Director

    Appointed on 7 June 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1938

    Waters Edge, The Drive
    Ifold, Loxwood
    Billingshurst
    West Sussex
    RH14 0TD

  • THEYDON NOMINEES LIMITED

    Nominee Director

    Appointed on 7 June 1999

    Resigned on 7 June 1999

    25 Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX

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

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Latest Filings

  1. 20 June 2016 Annual return made up to 7 June 2016 with full list of shareholders [View PDF]

    Action Date: 7 June 2016. Category: Annual return. Type: AR01. Barcode: X59JV1M1. Transaction: MzE1MTEyMzY3OGFkaXF6a2N4.

  2. 15 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52DILL6. Transaction: MzE0MzgxMDk0MmFkaXF6a2N4.

  3. 23 June 2015 Annual return made up to 7 June 2015 with full list of shareholders [View PDF]

    Action Date: 7 June 2015. Category: Annual return. Type: AR01. Barcode: X4A5Q96H. Transaction: MzEyNTY3Nzk5MmFkaXF6a2N4.

  4. 10 April 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43XML20. Transaction: MzEyMDIxMTIyMGFkaXF6a2N4.

  5. 2 July 2014 Annual return made up to 7 June 2014 with full list of shareholders [View PDF]

    Action Date: 7 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8TY1L. Transaction: MzEwMzA0OTQyOGFkaXF6a2N4.

  6. 13 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33GPEUA. Transaction: MzA5NjIwODg1MWFkaXF6a2N4.

  7. 2 July 2013 Annual return made up to 7 June 2013 with full list of shareholders [View PDF]

    Action Date: 7 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOZ9BU. Transaction: MzA4MDc3OTUzMGFkaXF6a2N4.

  8. 8 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23JLJ1N. Transaction: MzA3NDE2MzEyM2FkaXF6a2N4.

  9. 18 June 2012 Annual return made up to 7 June 2012 with full list of shareholders [View PDF]

    Action Date: 7 June 2012. Category: Annual return. Type: AR01. Barcode: X1BB58AZ. Transaction: MzA1OTMwMzc0NmFkaXF6a2N4.

  10. 20 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A14VMREG. Transaction: MzA1NDM5NTM2M2FkaXF6a2N4.

  11. 26 June 2011 Annual return made up to 7 June 2011 with full list of shareholders [View PDF]

    Action Date: 7 June 2011. Category: Annual return. Type: AR01. Barcode: X0GYCVBT. Transaction: MzAzOTQzOTk3MmFkaXF6a2N4.

  12. 16 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AXNCZSHE. Transaction: MzAzMzkyOTQyNGFkaXF6a2N4.

  13. 15 June 2010 Annual return made up to 7 June 2010 with full list of shareholders [View PDF]

    Action Date: 7 June 2010. Category: Annual return. Type: AR01. Barcode: XH1A1KU4. Transaction: MzAxNzYxMTc4OWFkaXF6a2N4.

  14. 15 June 2010 Secretary's details changed for Theydon Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XH19XKUZ. Transaction: MzAxNzU1MDA3OGFkaXF6a2N4.

  15. 14 June 2010 Director's details changed for Gaynor Elizabeth Finnelly on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XH19ZKU1. Transaction: MzAxNzU1MDA4MGFkaXF6a2N4.

  16. 14 June 2010 Director's details changed for Michael Frank William Finnelly on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XH1A0KU3. Transaction: MzAxNzU1MDA4MWFkaXF6a2N4.

  17. 14 June 2010 Director's details changed for Brenda Audrey Finnelly on 7 June 2010 [View PDF]

    Action Date: 7 June 2010. Category: Officers. Type: CH01. Barcode: XH19YKU0. Transaction: MzAxNzU1MDA3OWFkaXF6a2N4.

  18. 22 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATTIPIEZ. Transaction: MzAxMTg5NzAyN2FkaXF6a2N4.

  19. 26 June 2009 Return made up to 07/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO0COB0W. Transaction: MjAzNTg1NzA1NmFkaXF6a2N4.

  20. 27 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ATVK19A2. Transaction: MjAzMTU1OTA1MWFkaXF6a2N4.

  21. 18 June 2008 Return made up to 07/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X84Z70O3. Transaction: MjAwNzQ2MzkzMGFkaXF6a2N4.

  22. 20 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFPJWY6X. Transaction: MjAwMTg0ODcxM2FkaXF6a2N4.

  23. 4 September 2007 Return made up to 07/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDcxMDE1OGFkaXF6a2N4.

  24. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUzMjc1M2FkaXF6a2N4.

  25. 14 June 2006 Return made up to 07/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjA0ODcxMGFkaXF6a2N4.

  26. 24 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDAyNTk0MWFkaXF6a2N4.

  27. 14 June 2005 Return made up to 07/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTExODc5MWFkaXF6a2N4.

  28. 12 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA0NDYzNDA4OWFkaXF6a2N4.

  29. 15 June 2004 Return made up to 07/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODI1Mzk4OGFkaXF6a2N4.

  30. 25 March 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4NzczMDkzNmFkaXF6a2N4.

  31. 30 July 2003 Return made up to 07/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjY3Njk0N2FkaXF6a2N4.

  32. 26 March 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDAyMDAxODUzMGFkaXF6a2N4.

  33. 15 June 2002 Return made up to 07/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzExMzYxOGFkaXF6a2N4.

  34. 26 April 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDExMjQ0NTcyMWFkaXF6a2N4.

  35. 19 June 2001 Return made up to 07/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTIyNTg0OWFkaXF6a2N4.

  36. 3 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzNjA0NDc5OWFkaXF6a2N4.

  37. 2 October 2000 Nc inc already adjusted 24/05/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MTkyOTg4MmFkaXF6a2N4.

  38. 2 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDI3MDA0NGFkaXF6a2N4.

  39. 2 October 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NzQ0NTE0MGFkaXF6a2N4.

  40. 2 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MjQwMjY3OWFkaXF6a2N4.

  41. 27 September 2000 Return made up to 07/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk4Mzg3NWFkaXF6a2N4.

  42. 7 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjIzOTE1NGFkaXF6a2N4.

  43. 7 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODA5NDEwN2FkaXF6a2N4.

  44. 7 July 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTUwMzk1N2FkaXF6a2N4.

  45. 2 July 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Njg0MDk1MWFkaXF6a2N4.

  46. 7 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNDkxMDg4NWFkaXF6a2N4.

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