Alphatec (UK) Ltd

Company Registration Number: 04338153

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alphatec (UK) Ltd is a Private Company Limited by Shares first registered on 11 December 2001. Its current registered address is in Leeds.

Registered Address

MAZARS HOUSE
GELDERD ROAD
LEEDS
ENGLAND
LS27 7JN

There are 229 companies currently registered at this postcode, including this one.

All companies at LS27 7JN

Registration Data

Company Number

04338153

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

30990 - Manufacture of other transport equipment n.e.c.

55209 - Other holiday and other collective accommodation

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

11 December 2015

Returns Next Due

8 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £30,422£78,432£0£0£0£83,628£0
Current Assets £16,138£42,904£267,200£306,432£323,845£153,511£382,141
of which Cash £2,814£6,297£500£500£500£21,004£500
Total Assets £46,560£121,336£267,200£306,432£323,845£237,139£382,141
Current Liabilities £27,379£20,070£249,771£270,531£285,369£81,664£338,899
Net Current Assets £-11,241£22,834£17,429£35,901£38,476£71,847£43,242
Total Net Worth £19,181£101,266£75,740£123,578£111,054£155,475£128,176

Previous Names

No previous names

Company Officers

  • VAUDIN, Janet Lesley

    Secretary

    Appointed on 28 January 2002

     

    The Bungalow
    Stockheld Lane
    Scholes
    Leeds
    West Yorkshire
    LS15 4NG

  • VAUDIN, Christopher Peter

    Director

    Appointed on 28 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    The Bungalow
    Stockheld Lane
    Scholes
    Leeds
    West Yorkshire
    LS15 4NG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 11 December 2001

    Resigned on 13 December 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 11 December 2001

    Resigned on 13 December 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 March 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A6175FIP. Transaction: MzE3MDM5NzIyNWFkaXF6a2N4.

  2. 7 February 2017 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZRNTOZ. Transaction: MzE2ODM3ODk2M2FkaXF6a2N4.

  3. 7 February 2017 Statement of capital following an allotment of shares on 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Capital. Type: SH01. Barcode: X5ZRNLMI. Transaction: MzE2ODM3NjQ3NWFkaXF6a2N4.

  4. 8 March 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A51SYNBV. Transaction: MzE0MzI2NjcyNWFkaXF6a2N4.

  5. 5 February 2016 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X503C3D0. Transaction: MzE0MTMyOTk0MGFkaXF6a2N4.

  6. 5 February 2016 Registered office address changed from Lancaster Close Sherburn Enterprise Park Sherburn in Elmet North Yorkshire LS25 6NS to Mazars House Gelderd Road Leeds LS27 7JN on 5 February 2016 [View PDF]

    Action Date: 5 February 2016. Category: Address. Type: AD01. Barcode: X503C3IW. Transaction: MzE0MTMyOTgyNGFkaXF6a2N4.

  7. 31 October 2015 Previous accounting period extended from 31 January 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X4J7JZY1. Transaction: MzEzNDIzMzYyOWFkaXF6a2N4.

  8. 28 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMjAyMzk3NmFkaXF6a2N4.

  9. 27 April 2015 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X466F0Y3. Transaction: MzEyMjAyMzg4OWFkaXF6a2N4.

  10. 21 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDc3MTM2NGFkaXF6a2N4.

  11. 10 November 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3JOARM9. Transaction: MzExMDg2MzQwMWFkaXF6a2N4.

  12. 13 January 2014 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHDLYG. Transaction: MzA5MjUyNjkzN2FkaXF6a2N4.

  13. 4 November 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2K5CZPT. Transaction: MzA4ODEzNjY0M2FkaXF6a2N4.

  14. 4 January 2013 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZC03UG. Transaction: MzA3MDQ1NTM1M2FkaXF6a2N4.

  15. 5 November 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1KPMIHC. Transaction: MzA2Njk2NjAzOGFkaXF6a2N4.

  16. 13 January 2012 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X10F6K6P. Transaction: MzA1MDY3NzIwOWFkaXF6a2N4.

  17. 9 May 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: AHUJHTV9. Transaction: MzAzNjgxNDEzMmFkaXF6a2N4.

  18. 4 May 2011 Previous accounting period shortened from 31 July 2011 to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA01. Barcode: XI1W0TUZ. Transaction: MzAzNjUyNjAwOWFkaXF6a2N4.

  19. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AK0KJTND. Transaction: MzAzNjI5MTE0MmFkaXF6a2N4.

  20. 23 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: XB4WEQ6I. Transaction: MzAyOTI1NzU2MWFkaXF6a2N4.

  21. 5 May 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A5RWVJL1. Transaction: MzAxNDg5NjI5M2FkaXF6a2N4.

  22. 29 January 2010 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XYE32H2X. Transaction: MzAwODE4ODc4OWFkaXF6a2N4.

  23. 29 January 2010 Director's details changed for Christopher Peter Vaudin on 29 January 2010 [View PDF]

    Action Date: 29 January 2010. Category: Officers. Type: CH01. Barcode: XYE31H2W. Transaction: MzAwODE4ODI1NmFkaXF6a2N4.

  24. 19 November 2009 Previous accounting period extended from 31 January 2009 to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA01. Barcode: PWAI2F3X. Transaction: MzAwMzI1MDQ0MGFkaXF6a2N4.

  25. 19 March 2009 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZDWS89E. Transaction: MjAyODQ4NTc5MGFkaXF6a2N4.

  26. 18 March 2009 Director's change of particulars / christopher vaudin / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZDWR89D. Transaction: MjAyODQ4NTM3MmFkaXF6a2N4.

  27. 18 March 2009 Secretary's change of particulars / janet vaudin / 31/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZDWQ89C. Transaction: MjAyODQ4NTM2OGFkaXF6a2N4.

  28. 28 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AA8Y0561. Transaction: MjAxODk0ODYzNWFkaXF6a2N4.

  29. 7 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQwOTU2OGFkaXF6a2N4.

  30. 28 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODkyNzYwM2FkaXF6a2N4.

  31. 6 March 2007 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njk1NTA2MWFkaXF6a2N4.

  32. 29 January 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk5MjI1MGFkaXF6a2N4.

  33. 16 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODk1MTg0MWFkaXF6a2N4.

  34. 13 December 2005 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjkxOTUwOGFkaXF6a2N4.

  35. 5 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA0NzU2OTI5M2FkaXF6a2N4.

  36. 16 August 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjI2MDE0NWFkaXF6a2N4.

  37. 30 November 2004 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTI2OTc2OGFkaXF6a2N4.

  38. 30 November 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA0MzA3NjM2M2FkaXF6a2N4.

  39. 1 December 2003 Return made up to 11/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjkzNTEyMGFkaXF6a2N4.

  40. 7 April 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzMDE1MTE1NmFkaXF6a2N4.

  41. 7 March 2003 Return made up to 11/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDgyMjQ3NGFkaXF6a2N4.

  42. 3 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzIwMjY2NGFkaXF6a2N4.

  43. 25 April 2002 Accounting reference date extended from 31/12/02 to 31/01/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NzYxMTk1OWFkaXF6a2N4.

  44. 25 April 2002 Ad 28/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NTg4NTQzOWFkaXF6a2N4.

  45. 25 April 2002 Registered office changed on 25/04/02 from: canalside buildings graingers way roundhouse business park leeds LS12 1AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjI1MjU1OGFkaXF6a2N4.

  46. 25 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjA2MjgwNWFkaXF6a2N4.

  47. 13 December 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODc3NjE3NmFkaXF6a2N4.

  48. 13 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTAxODM1NmFkaXF6a2N4.

  49. 11 December 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDAxMDk2NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.225.20.73 Tue, 24 Oct 2017 00:37:10 +0100