Alphateck Limited

Company Registration Number: 04723471

Company registered in England and Wales

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Alphateck Limited is a Private Company Limited by Shares first registered on 4 April 2003. Its current registered address is in Nottingham, Nottinghamshire.

Registered Address

CHARLOTTE HOUSE 19B MARKET PLACE
BINGHAM
NOTTINGHAM
NOTTINGHAMSHIRE
NG13 8AP

There are 161 companies currently registered at this postcode, including this one.

All companies at NG13 8AP

Registration Data

Company Number

04723471

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7011 - Development & sell real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2011

Accounts Next Due

31 October 2012

Returns Last Made Up

4 April 2011

Returns Next Due

2 May 2012

Mortgages

6 in total
3 outstanding
3 satisfied

Financial Summary

20112010200920082007
Fixed Assets £0£0£0£0£0
Current Assets £1,201,152£1,203,344£1,172,668£1,552,579£1,813,121
of which Cash £9,143£30,958£16,689£10,198£4,996
Total Assets £1,201,152£1,203,344£1,172,668£1,552,579£1,813,121
Current Liabilities £1,129,932£1,075,558£1,014,618£1,195,571£1,228,580
Net Current Assets £71,220£127,786£158,050£357,008£584,541
Total Net Worth £71,221£127,787£158,051£357,014£584,546

Previous Names

No previous names

Company Officers

  • BURTON, Anthony John

    Secretary

    Appointed on 30 July 2004

     

    Nationality: English

    Witham House
    Westborough
    Newark
    Nottinghamshire
    NG23 5HN

  • BURTON, Anthony John

    Director

    Appointed on 4 April 2003

     

    Nationality: English

    Occupation: Managing Director

    Month of birth: May 1952

    Witham House
    Westborough
    Newark
    Nottinghamshire
    NG23 5HN

  • POCOCK, Stephen Kenneth

    Director

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: February 1958

    14
    Back Lane
    Long Bennington
    Nottinghamshire
    NG23 5DT

  • BURTON, Anthony John

    Secretary

    Appointed on 4 April 2003

    Resigned on 7 June 2004

    Nationality: English

    Occupation: Managing Director

    Witham House
    Westborough
    Newark
    Nottinghamshire
    NG23 5HN

  • THORNLEY, Peter Andrew

    Secretary

    Appointed on 24 May 2004

    Resigned on 7 June 2004

    9b Derby Terrace
    Nottingham
    Nottinghamshire
    NG7 1ND

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 22 July 2016 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE1MzQ3MzI1NGFkaXF6a2N4.

  2. 22 April 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A54V2HDD. Transaction: MzE0Njk2OTgwOWFkaXF6a2N4.

  3. 4 February 2015 Liquidators statement of receipts and payments to 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Insolvency. Type: 4.68. Barcode: Q403AV6A. Transaction: MzExNjY2NjkxMmFkaXF6a2N4.

  4. 16 July 2014 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A3BRXROX. Transaction: MzEwMzg0NjY3MmFkaXF6a2N4.

  5. 16 July 2014 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A3BRXROP. Transaction: MzEwMzg0NjY0NmFkaXF6a2N4.

  6. 22 January 2014 Liquidators statement of receipts and payments to 23 November 2013 [View PDF]

    Action Date: 23 November 2013. Category: Insolvency. Type: 4.68. Barcode: A2ZZABV7. Transaction: MzA5MzExODUyNmFkaXF6a2N4.

  7. 22 January 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A2ZU1QZT. Transaction: MzA5MzExNTA3MmFkaXF6a2N4.

  8. 22 January 2014 Appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: RM01. Barcode: A2ZU1QZL. Transaction: MzA5MzExNTAxOWFkaXF6a2N4.

  9. 21 January 2014 Notice of ceasing to act as receiver or manager [View PDF]

    Category: Insolvency. Type: RM02. Barcode: A2ZRI6FE. Transaction: MzA5MzAzODA1N2FkaXF6a2N4.

  10. 31 January 2013 Liquidators statement of receipts and payments to 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Insolvency. Type: 4.68. Barcode: A20RKZ60. Transaction: MzA3MjA0ODc2MWFkaXF6a2N4.

  11. 14 December 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AHFKUZYH. Transaction: MzA0ODk2OTA4NWFkaXF6a2N4.

  12. 14 December 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0ODk2OTAzM2FkaXF6a2N4.

  13. 14 December 2011 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QUUwVVlaWENhZGlxemtjeA.

  14. 11 November 2011 Registered office address changed from 2 Lace Market Square Nottingham NG1 1PB United Kingdom on 11 November 2011 [View PDF]

    Action Date: 11 November 2011. Category: Address. Type: AD01. Barcode: EQO1F008. Transaction: MzA0NzAxOTk2MmFkaXF6a2N4.

  15. 8 November 2011 Notice of appointment of receiver or manager [View PDF]

    Category: Insolvency. Type: LQ01. Barcode: AQCQBYZA. Transaction: MzA0NjgwOTEzM2FkaXF6a2N4.

  16. 3 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A56MQXYS. Transaction: MzA0NDgyMTA3M2FkaXF6a2N4.

  17. 1 June 2011 Registered office address changed from Haydn House C/O Smith Cooper 309-329 Haydn Road Sherwood Nottingham Nottinghamshire NG5 1HG on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Address. Type: AD01. Barcode: XS35HUMU. Transaction: MzAzODA4NDA2OGFkaXF6a2N4.

  18. 28 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: XGZ18TO2. Transaction: MzAzNjI5ODQ1MGFkaXF6a2N4.

  19. 1 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A221ANT5. Transaction: MzAyNDM5ODA2OWFkaXF6a2N4.

  20. 11 June 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: X8YFCKR5. Transaction: MzAxNzM4NTA4OGFkaXF6a2N4.

  21. 15 December 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWK3HFTI. Transaction: MzAwNTU5MTE5OGFkaXF6a2N4.

  22. 3 November 2009 Accounts for a small company made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AGNLXEJS. Transaction: MzAwMjAyODg5N2FkaXF6a2N4.

  23. 23 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X87LH99W. Transaction: MjAzMTI4NDU2MmFkaXF6a2N4.

  24. 11 September 2008 Accounts for a small company made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AHSX031K. Transaction: MjAxMzIwMjc3N2FkaXF6a2N4.

  25. 21 April 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV71CZ2D. Transaction: MjAwMzcyNzA2MmFkaXF6a2N4.

  26. 21 April 2008 Registered office changed on 21/04/2008 from c/o blythens, haydn house 309-329 haydn road, sherwood nottingham nottinghamshire NG5 1HG [View PDF]

    Category: Address. Type: 287. Barcode: XV71BZ2C. Transaction: MjAwMzcwOTIwOWFkaXF6a2N4.

  27. 6 September 2007 Accounts for a small company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkzOTc0N2FkaXF6a2N4.

  28. 4 June 2007 Return made up to 04/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTM4MzM4NWFkaXF6a2N4.

  29. 31 August 2006 Accounts for a small company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ4MTkzMWFkaXF6a2N4.

  30. 25 April 2006 Return made up to 04/04/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTk1MDExMWFkaXF6a2N4.

  31. 7 March 2006 Accounting reference date shortened from 31/05/06 to 31/01/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzc3OTEzMGFkaXF6a2N4.

  32. 20 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwMTQwNDYxN2FkaXF6a2N4.

  33. 26 May 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTY3MzIzMWFkaXF6a2N4.

  34. 23 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMTQzNzcwMWFkaXF6a2N4.

  35. 23 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA0MTk1NzI2MmFkaXF6a2N4.

  36. 23 December 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA2MDcwMzY3N2FkaXF6a2N4.

  37. 14 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjQ2NDMwM2FkaXF6a2N4.

  38. 4 December 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDgwOTE5NWFkaXF6a2N4.

  39. 11 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA3MTMzODA3MmFkaXF6a2N4.

  40. 30 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTMwNzg5MGFkaXF6a2N4.

  41. 15 September 2004 Accounting reference date extended from 30/04/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NTIxODU0MWFkaXF6a2N4.

  42. 13 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzczMTQ2NGFkaXF6a2N4.

  43. 3 August 2004 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyMjI1MzgwNGFkaXF6a2N4.

  44. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA1MjAyMmFkaXF6a2N4.

  45. 12 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDE5NzU1NWFkaXF6a2N4.

  46. 24 June 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjI1MzM1NWFkaXF6a2N4.

  47. 24 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMTQxOTI2M2FkaXF6a2N4.

  48. 23 June 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTI4MTMzMGFkaXF6a2N4.

  49. 16 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDA0NzA1N2FkaXF6a2N4.

  50. 16 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzM1MjkwNGFkaXF6a2N4.

  51. 19 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDI3MTE5M2FkaXF6a2N4.

  52. 17 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzU3OTcwMGFkaXF6a2N4.

  53. 11 August 2003 Ad 02/06/03--------- £ si [email protected]=60000 £ ic 1/60001 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTIxNzQ1NWFkaXF6a2N4.

  54. 30 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjc0MDkyNmFkaXF6a2N4.

  55. 24 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzA5ODc4MmFkaXF6a2N4.

  56. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTYwMTY5OWFkaXF6a2N4.

  57. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTkwMjA3OWFkaXF6a2N4.

  58. 4 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODE0NTMzOWFkaXF6a2N4.

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