Alphatek Consulting Ltd

Company Registration Number: 04268258

Company registered in England and Wales

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Alphatek Consulting Ltd is a Private Company Limited by Shares first registered on 10 August 2001. Its current registered address is in Gloustershire.

Registered Address

1 CASTLE FARM CLOSE
LEIGHTERTON
GLOUSTERSHIRE
GL8 8UY

This is the only company currently registered at this postcode.

Registration Data

Company Number

04268258

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£52,670£0
Current Assets £23,575£21,114£72,466£58,630£101,040£198,690
of which Cash £0£13,442£20,758£46,255£94,221£123,765
Total Assets £23,575£21,114£72,466£58,630£153,710£198,690
Current Liabilities £24,705£23,855£62,698£28,066£41,424£97,505
Net Current Assets £-1,130£-2,741£9,768£30,564£59,616£101,185
Total Net Worth £-1,453£-1,540£11,433£32,450£112,286£153,613

Previous Names

No previous names

Company Officers

  • HAMPTON, Deborah Michelle

    Secretary

    Appointed on 10 August 2001

     

    1 Castle Farm Close
    Leighterton
    Gloucestershire
    GL8 8UY

  • HAMPTON, Deborah Michelle

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    1 Castle Farm Close
    Leighterton
    Gloucestershire
    GL8 8UY

  • HAMPTON, William Paul

    Director

    Appointed on 10 August 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1965

    1 Castle Farm Close
    Leighterton
    Gloucestershire
    GL8 8UY

  • MOFFAT, Sarah Elizabeth

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    25 Curlys Way
    Swallowfield
    Reading
    RG9 1QZ

  • MOFFAT, Terence John

    Director

    Appointed on 1 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1949

    25 Curlys Way
    Swallowfield
    Reading
    Berkshire
    RG7 1QZ

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2001

    Resigned on 10 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 August 2001

    Resigned on 10 August 2001

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 26 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB96R6. Transaction: MzE1ODIzMTk3OGFkaXF6a2N4.

  2. 15 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DEOHW8. Transaction: MzE1NTEzMzA5NmFkaXF6a2N4.

  3. 15 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: X4G0I08W. Transaction: MzEzMTAwOTM1NmFkaXF6a2N4.

  4. 3 September 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4F2SDNE. Transaction: MzEzMDI0MjQxOWFkaXF6a2N4.

  5. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3G53PCW. Transaction: MzEwNzI2NDUzOWFkaXF6a2N4.

  6. 28 August 2014 Annual return made up to 10 August 2014 [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3F226WI. Transaction: MzEwNjE3MzY5OWFkaXF6a2N4.

  7. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HI7OGR. Transaction: MzA4NTU1NDMwMWFkaXF6a2N4.

  8. 4 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: X2G7RST6. Transaction: MzA4NDQyNTk0NGFkaXF6a2N4.

  9. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I907GW. Transaction: MzA2NDc4MjM5MWFkaXF6a2N4.

  10. 15 August 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: X1FE1SJ7. Transaction: MzA2MjQ2NTU5OWFkaXF6a2N4.

  11. 26 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XUP8DXVT. Transaction: MzA0NDQyMDI4OWFkaXF6a2N4.

  12. 23 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: XJUYOWXP. Transaction: MzA0MjUzMzIyNmFkaXF6a2N4.

  13. 15 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XAQCHNFS. Transaction: MzAyMzM2OTgwM2FkaXF6a2N4.

  14. 16 August 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: XXSCTMLY. Transaction: MzAyMTQ0NjA1N2FkaXF6a2N4.

  15. 16 August 2010 Director's details changed for Terence John Moffat on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XXSCSMLX. Transaction: MzAyMTQ0NTY2OWFkaXF6a2N4.

  16. 16 August 2010 Director's details changed for Sarah Elizabeth Moffat on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XXSCRMLW. Transaction: MzAyMTQ0NTY2NmFkaXF6a2N4.

  17. 16 August 2010 Director's details changed for William Paul Hampton on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: XXSCPMLU. Transaction: MzAyMTQ0NTY2NGFkaXF6a2N4.

  18. 16 August 2010 Director's details changed for Deborah Michelle Hampton on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: XXSCOMLT. Transaction: MzAyMTQ0NTY2MmFkaXF6a2N4.

  19. 11 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X2549CA3. Transaction: MjAzODk3NzEyMWFkaXF6a2N4.

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

    Category: Annual return. Type: 363a. Barcode: X1SRJCAM. Transaction: MjAzODg4Njg3M2FkaXF6a2N4.

  21. 9 September 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZC92Y6. Transaction: MjAxMjg3MTA5NWFkaXF6a2N4.

  22. 16 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXLH2YW5. Transaction: MjAwMzQ1NDMzOGFkaXF6a2N4.

  23. 10 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTQ5NTI4NmFkaXF6a2N4.

  24. 30 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1MzAzOGFkaXF6a2N4.

  25. 18 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM0OTg2MGFkaXF6a2N4.

  26. 26 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDczMjM3M2FkaXF6a2N4.

  27. 24 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQxNjU2NGFkaXF6a2N4.

  28. 24 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3Mzk1MDE4NmFkaXF6a2N4.

  29. 30 July 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM5MDc4M2FkaXF6a2N4.

  30. 23 March 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMTI1NzM4MWFkaXF6a2N4.

  31. 19 August 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk1NjA1M2FkaXF6a2N4.

  32. 10 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAyOTYwMWFkaXF6a2N4.

  33. 11 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTgzMDExOWFkaXF6a2N4.

  34. 13 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MTEyMTk1NGFkaXF6a2N4.

  35. 13 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODM2MjU4M2FkaXF6a2N4.

  36. 15 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI3MDQ3MGFkaXF6a2N4.

  37. 22 April 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEzODg5NjQ0NGFkaXF6a2N4.

  38. 31 August 2001 Accounting reference date shortened from 31/08/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMzc0OTE3OGFkaXF6a2N4.

  39. 23 August 2001 Ad 12/08/01-14/08/01 £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNTY4MzM1OWFkaXF6a2N4.

  40. 17 August 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDQ3NjE2N2FkaXF6a2N4.

  41. 17 August 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDgxMjExNmFkaXF6a2N4.

  42. 17 August 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzgxNTYwMWFkaXF6a2N4.

  43. 17 August 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDY5NjM1M2FkaXF6a2N4.

  44. 10 August 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMzMyMjkzNmFkaXF6a2N4.

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