Alpha Technology Systems Limited

Company Registration Number: 03822587

Company registered in England and Wales

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Alpha Technology Systems Limited is a Private Company Limited by Shares first registered on 10 August 1999. Its current registered address is in Middlesbrough, Cleveland.

Registered Address

UNIT 40 (L)
METCALFE ROAD SKIPPERS LANE INDUSTRIAL ESTATE
MIDDLESBROUGH
CLEVELAND
TS6 6PT

There are 19 companies currently registered at this postcode, including this one.

All companies at TS6 6PT

Registration Data

Company Number

03822587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z2249986

Registration Start Date

7 June 2010

Registration Expiry Date

6 June 2018

Trading Names

ALPHATECH

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

95110 - Repair of computers and peripheral equipment

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

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £136,632£184,328£153,841£136,746£99,828£77,240£57,225
of which Cash £111,146£153,068£96,973£92,745£57,926£44,756£20,450
Total Assets £136,632£184,328£153,841£136,746£99,828£77,240£57,225
Current Liabilities £122,319£160,703£58,207£60,981£54,021£66,737£48,094
Net Current Assets £14,313£23,625£95,634£75,765£45,807£10,503£9,131
Total Net Worth £61,257£75,965£125,138£95,569£64,826£19,586£20,426

Previous Names

No previous names

Company Officers

  • RUSHBY, Robert James

    Director

    Appointed on 10 August 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1980

    Unit 40
    (L)
    Metcalfe Road Skippers Lane Industrial Estate
    Middlesbrough
    Cleveland
    TS6 6PT
    United Kingdom

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 10 August 1999

    Resigned on 10 August 1999

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • RUSHBY, Susan

    Secretary

    Appointed on 11 January 2002

    Resigned on 25 April 2009

    3 Blackthorn Close
    Redcar
    TS10 2TA

  • TURNER, Peter

    Secretary

    Appointed on 10 August 1999

    Resigned on 7 January 2002

    27 Bexley Drive
    Normanby
    Middlesbrough
    Cleveland
    TS6 0ST

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 10 August 1999

    Resigned on 10 August 1999

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • TURNER, Peter

    Director

    Appointed on 10 August 1999

    Resigned on 7 January 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1955

    27 Bexley Drive
    Normanby
    Middlesbrough
    Cleveland
    TS6 0ST

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609Y14Q. Transaction: MzE2ODg3MzU4OGFkaXF6a2N4.

  2. 6 January 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5XILW36. Transaction: MzE2NjA3MjA3NWFkaXF6a2N4.

  3. 21 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X537VG7T. Transaction: MzE0NDQ5Njg5MmFkaXF6a2N4.

  4. 19 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X513VGD4. Transaction: MzE0MjI5MDMxM2FkaXF6a2N4.

  5. 13 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X416GP9S. Transaction: MzExNzIyMDI1M2FkaXF6a2N4.

  6. 12 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3MKUVI0. Transaction: MzExMzM4ODYzMmFkaXF6a2N4.

  7. 29 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3F9ZDGQ. Transaction: MzEwNjM4NDc0N2FkaXF6a2N4.

  8. 10 March 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X33DJIPM. Transaction: MzA5NTk4NjUwOWFkaXF6a2N4.

  9. 7 September 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2GFI6LU. Transaction: MzA4NDYyMTM4MWFkaXF6a2N4.

  10. 7 September 2013 Director's details changed for Mr Robert James Rushby on 10 August 2013 [View PDF]

    Action Date: 10 August 2013. Category: Officers. Type: CH01. Barcode: X2GFI6LM. Transaction: MzA4NDYyMTM2OGFkaXF6a2N4.

  11. 20 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28QTM57. Transaction: MzA3ODI1MzkxNWFkaXF6a2N4.

  12. 4 October 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1ITS7M2. Transaction: MzA2NTI2NTQ5OGFkaXF6a2N4.

  13. 22 February 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X137PU62. Transaction: MzA1MjkxMTUxNmFkaXF6a2N4.

  14. 29 October 2011 Registered office address changed from the Innovation Centre Vienna Court Kirkleatham Business Park Redcar Cleveland TS10 5SH on 29 October 2011 [View PDF]

    Action Date: 29 October 2011. Category: Address. Type: AD01. Barcode: X6FWPYST. Transaction: MzA0NjI4NDQyMGFkaXF6a2N4.

  15. 16 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XHUR7WQS. Transaction: MzA0MjE3MjE0OWFkaXF6a2N4.

  16. 10 November 2010 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AI44WOZJ. Transaction: MzAyNjc3NDMyOWFkaXF6a2N4.

  17. 7 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X74QNN7F. Transaction: MzAyMjg1OTcyOGFkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Robert James Rushby on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X74QLN7D. Transaction: MzAyMjg1OTM5MGFkaXF6a2N4.

  19. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWF1EK3N. Transaction: MzAxNTkzNzM2OGFkaXF6a2N4.

  20. 23 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEL02DIT. Transaction: MjA0MTk2NDk4M2FkaXF6a2N4.

  21. 30 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AY6RO9EG. Transaction: MjAzMTkxMDI0N2FkaXF6a2N4.

  22. 30 April 2009 Appointment terminated secretary susan rushby [View PDF]

    Category: Officers. Type: 288b. Barcode: AYE2X9B5. Transaction: MjAzMTg5NTk0MGFkaXF6a2N4.

  23. 10 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQMRL30O. Transaction: MjAxMzEzMDM1MmFkaXF6a2N4.

  24. 8 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJ2XQZIZ. Transaction: MjAwNTAxMzg5MGFkaXF6a2N4.

  25. 8 November 2007 Return made up to 10/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzc5MzcyMmFkaXF6a2N4.

  26. 24 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg2Mjg2OGFkaXF6a2N4.

  27. 24 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDg4ODY0M2FkaXF6a2N4.

  28. 16 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTY3NTkyOWFkaXF6a2N4.

  29. 8 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTkwMDgwNmFkaXF6a2N4.

  30. 8 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5NTEyNDg1OWFkaXF6a2N4.

  31. 9 November 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODcyNDI5NWFkaXF6a2N4.

  32. 6 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2NDY4Njk4N2FkaXF6a2N4.

  33. 26 September 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMyNzIxOWFkaXF6a2N4.

  34. 3 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1NzQ1MDMwMGFkaXF6a2N4.

  35. 25 February 2003 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDg0NTQ2NWFkaXF6a2N4.

  36. 28 November 2002 Registered office changed on 28/11/02 from: 22 pochin road bolckow road industrial estate middlesbrough cleveland TS6 7AT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTQ1ODM5OWFkaXF6a2N4.

  37. 29 June 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA5NDQ4MTU4NmFkaXF6a2N4.

  38. 21 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjMzODczOGFkaXF6a2N4.

  39. 21 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODYxNzIzOGFkaXF6a2N4.

  40. 26 September 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTgzOTAzN2FkaXF6a2N4.

  41. 12 June 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA1MTkxMDExM2FkaXF6a2N4.

  42. 1 September 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA3MzU2M2FkaXF6a2N4.

  43. 26 August 1999 Registered office changed on 26/08/99 from: 61 fairview avenue gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzYwNDg2NWFkaXF6a2N4.

  44. 26 August 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTU5NDcyOGFkaXF6a2N4.

  45. 26 August 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzY2ODA1NmFkaXF6a2N4.

  46. 26 August 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDM4NDkyMmFkaXF6a2N4.

  47. 26 August 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTQ5ODcyMWFkaXF6a2N4.

  48. 10 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTMyMzQ3OGFkaXF6a2N4.

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