Alphatech Cad Cam Services Limited

Company Registration Number: 04771009

Company registered in England and Wales

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Alphatech Cad Cam Services Limited is a Private Company Limited by Shares first registered on 20 May 2003. Its current registered address is in Newton Abbot, Devon.

Registered Address

6B CAVALIER ROAD
HEATHFIELD INDUSTRIAL ESTATE
NEWTON ABBOT
DEVON
TQ12 6TQ

There are 15 companies currently registered at this postcode, including this one.

All companies at TQ12 6TQ

Registration Data

Company Number

04771009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

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

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £110,600£139,546£120,188£73,530£89,296£131,102£57,763£36,952£30,367£13,124£29,715£49,001
of which Cash £26,169£59,082£45,847£28,368£40,293£105,398£24,714£9,492£8,579£4,903£11,723£22,812
Total Assets £110,600£139,546£120,188£73,530£89,296£131,102£57,763£36,952£30,367£13,124£29,715£49,001
Current Liabilities £23,228£43,301£51,396£31,792£29,007£34,532£30,324£18,677£16,626£8,328£9,896£12,029
Net Current Assets £87,372£96,245£68,792£41,738£60,289£96,570£27,439£18,275£13,741£4,796£19,819£36,972
Total Net Worth £95,678£101,920£75,451£47,700£58,115£93,681£21,495£8,331£579£494£389£2,840

Previous Names

No previous names

Company Officers

  • HUSTWAITE, Lawrence John

    Director

    Appointed on 20 May 2003

     

    Nationality: British

    Occupation: Cad Cam Programmer

    Month of birth: November 1958

    13 Barchington Avenue
    Torquay
    Devon
    TQ2 8LB

  • HUSTWAYTE, Rachel Louise

    Director

    Appointed on 12 April 2016

     

    Nationality: British

    Occupation: Secretary

    Month of birth: January 1968

    13
    Barchington Avenue
    Torquay
    Devon
    TQ2 8LB
    United Kingdom

  • JONES, Paul David

    Secretary

    Appointed on 20 May 2003

    Resigned on 2 April 2011

    22 Churchfields Drive
    Bovey Tracey
    Devon
    TQ13 9QU

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • JONES, Paul David

    Director

    Appointed on 20 May 2003

    Resigned on 2 April 2011

    Nationality: British

    Occupation: Cad Cam Programmer

    Month of birth: October 1969

    22 Churchfields Drive
    Bovey Tracey
    Devon
    TQ13 9QU

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 20 May 2003

    Resigned on 20 May 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

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

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Latest Filings

  1. 12 January 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5XY6BRT. Transaction: MzE2NjUxNDU2OWFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58LR08Z. Transaction: MzE1MDE1MTM5MWFkaXF6a2N4.

  3. 12 April 2016 Appointment of Mrs Rachel Louise Hustwayte as a director on 12 April 2016 [View PDF]

    Action Date: 12 April 2016. Category: Officers. Type: AP01. Barcode: X54R2E6Z. Transaction: MzE0NjE5OTY1M2FkaXF6a2N4.

  4. 24 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51ECZ5T. Transaction: MzE0MjY0NTMwNWFkaXF6a2N4.

  5. 29 May 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48FCAKQ. Transaction: MzEyNDE3MjI0MmFkaXF6a2N4.

  6. 26 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X421S0BE. Transaction: MzExODE3NjI4NGFkaXF6a2N4.

  7. 23 May 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X38I3MC9. Transaction: MzEwMDU4NjY2NWFkaXF6a2N4.

  8. 29 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30KBVDF. Transaction: MzA5MzU0NDYwN2FkaXF6a2N4.

  9. 22 May 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3E95. Transaction: MzA3ODQzMzQzNGFkaXF6a2N4.

  10. 25 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22X4UAO. Transaction: MzA3MzQ0MjM2M2FkaXF6a2N4.

  11. 12 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1AY6O21. Transaction: MzA1ODk5NDIyMGFkaXF6a2N4.

  12. 12 June 2012 Termination of appointment of Paul Jones as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AY6O1T. Transaction: MzA1ODk5NDA3MmFkaXF6a2N4.

  13. 12 June 2012 Termination of appointment of Paul Jones as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AY6O1L. Transaction: MzA1ODk5NDA3MGFkaXF6a2N4.

  14. 16 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0O2NBI9. Transaction: MzA0OTEyMzIxMmFkaXF6a2N4.

  15. 23 August 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AHZF2WTW. Transaction: MzA0MjU0MzQyM2FkaXF6a2N4.

  16. 16 August 2011 Cancellation of shares. Statement of capital on 16 August 2011 [View PDF]

    Action Date: 16 August 2011. Category: Capital. Type: SH06. Barcode: AL3CBWK1. Transaction: MzA0MjE0NTcwNWFkaXF6a2N4.

  17. 16 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0MjE0NTY4MmFkaXF6a2N4.

  18. 1 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XRQ12ULW. Transaction: MzAzODAyNTczNWFkaXF6a2N4.

  19. 3 December 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A75MZPMI. Transaction: MzAyODE3OTgxM2FkaXF6a2N4.

  20. 27 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XL0PJKCM. Transaction: MzAxNjQ2ODU1M2FkaXF6a2N4.

  21. 27 May 2010 Director's details changed for Paul David Jones on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XL0PIKCL. Transaction: MzAxNjQ2NzgwMWFkaXF6a2N4.

  22. 27 May 2010 Director's details changed for Lawrence John Hustwaite on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XL0PHKCK. Transaction: MzAxNjQ2NzgwMGFkaXF6a2N4.

  23. 17 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AY2XNFPY. Transaction: MzAwNTE3ODcyMWFkaXF6a2N4.

  24. 1 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHMIJACN. Transaction: MjAzNDEzMzQ5NmFkaXF6a2N4.

  25. 27 November 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A5ULA55E. Transaction: MjAxODg4MjM1M2FkaXF6a2N4.

  26. 5 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5G6Q0BP. Transaction: MjAwNjcyNTU5M2FkaXF6a2N4.

  27. 14 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDM2OTEzMGFkaXF6a2N4.

  28. 19 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAzNDA4MmFkaXF6a2N4.

  29. 15 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDYwODY3NmFkaXF6a2N4.

  30. 26 May 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTA1MjM0M2FkaXF6a2N4.

  31. 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: MDA4ODU3MzE5OGFkaXF6a2N4.

  32. 20 May 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTMwOTMyN2FkaXF6a2N4.

  33. 27 October 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1ODk4NTI1OWFkaXF6a2N4.

  34. 27 May 2004 Registered office changed on 27/05/04 from: 6 cavalier road offices cavalier road heathfield industrial estate newton abbot TQ12 6TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDU3MTAxMGFkaXF6a2N4.

  35. 18 May 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTMwNTg0NmFkaXF6a2N4.

  36. 3 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjY1NTU2M2FkaXF6a2N4.

  37. 3 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjU5MjQzOGFkaXF6a2N4.

  38. 2 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Nzc3NDU0NmFkaXF6a2N4.

  39. 2 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODM3OTk0N2FkaXF6a2N4.

  40. 20 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NTY0MzA2NWFkaXF6a2N4.

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