Alphatec 2000 Ltd

Company Registration Number: 05324521

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 2000 Ltd is a Private Company Limited by Shares first registered on 5 January 2005. Its current registered address is in Liverpool.

Registered Address

SECOND FLOOR, HONEYCOMB BUILDING
EDMUND STREET
LIVERPOOL
ENGLAND
L3 9NG

There are 168 companies currently registered at this postcode, including this one.

All companies at L3 9NG

Registration Data

Company Number

05324521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33200 - Installation of industrial machinery and equipment

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

3 January 2016

Returns Next Due

31 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £91,349£107,796£84,796£83,145£101,155£123,272
of which Cash £56,291£56,890£74,363£69,136£46,660£53,910
Total Assets £91,349£107,796£84,796£83,145£101,155£123,272
Current Liabilities £147,377£135,596£123,198£121,367£133,572£145,824
Net Current Assets £-56,028£-27,800£-38,402£-38,222£-32,417£-22,552
Total Net Worth £-37,712£-16,321£-34,131£-30,825£-20,766£-14,467

Previous Names

No previous names

Company Officers

  • REDGRAVE, Paul John

    Secretary

    Appointed on 6 January 2005

     

    6 Peter Street
    Barton
    Manchester
    Lancashire
    M30 0JF

  • REDGRAVE, Paul John

    Director

    Appointed on 6 January 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1961

    6 Peter Street
    Barton
    Manchester
    Lancashire
    M30 0JF

  • WARD, Annette Maria

    Director

    Appointed on 6 January 2005

     

    Nationality: British

    Occupation: Office Admin

    Month of birth: May 1955

    35 Fallbrook Drive
    West Derby
    Liverpool
    L12 5LZ

  • WARD, Joseph Patrick

    Director

    Appointed on 3 November 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1980

    Second Floor, Honeycomb Building
    Edmund Street
    Liverpool
    L3 9NG
    England

  • WARD, William

    Director

    Appointed on 6 February 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1955

    35 Fallbrook Drive
    Liverpool
    Merseyside
    L12 5LZ

  • SUBSCRIBER SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 January 2005

    Resigned on 6 January 2005

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

  • SUBSCRIBER DIRECTORS LIMITED

    Corporate Director

    Appointed on 5 January 2005

    Resigned on 6 January 2005

    10 Cromwell Place
    South Kensington
    London
    SW7 2JN

This information was most recently updated 24/04/2017.

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 February 2017 [View PDF]

    Action Date: 3 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZRRSJL. Transaction: MzE2ODQyMjQwOWFkaXF6a2N4.

  2. 14 July 2016 Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA to Second Floor, Honeycomb Building Edmund Street Liverpool L3 9NG on 14 July 2016 [View PDF]

    Action Date: 14 July 2016. Category: Address. Type: AD01. Barcode: X5B87XMY. Transaction: MzE1Mjk1MjUyMWFkaXF6a2N4.

  3. 4 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X548ECDE. Transaction: MzE0NTUyMjk4NmFkaXF6a2N4.

  4. 1 March 2016 Statement of capital following an allotment of shares on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Capital. Type: SH01. Barcode: A50XVATC. Transaction: MzE0MjE4MzQyN2FkaXF6a2N4.

  5. 4 February 2016 Annual return made up to 3 January 2016 with full list of shareholders [View PDF]

    Action Date: 3 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY3FW1. Transaction: MzE0MTEzNDAxMWFkaXF6a2N4.

  6. 3 February 2016 Appointment of Mr Joseph Patrick Ward as a director on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Officers. Type: AP01. Barcode: X4ZY3B14. Transaction: MzE0MTEzMjAzNmFkaXF6a2N4.

  7. 20 November 2015 Statement of capital following an allotment of shares on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Capital. Type: SH01. Barcode: A4K3DR5F. Transaction: MzEzNTI1MDc0NGFkaXF6a2N4.

  8. 28 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: X4GVV3BF. Transaction: MzEzMTkxNDE1NGFkaXF6a2N4.

  9. 3 January 2015 Annual return made up to 3 January 2015 with full list of shareholders [View PDF]

    Action Date: 3 January 2015. Category: Annual return. Type: AR01. Barcode: X3YAFC81. Transaction: MzExNDY0NjY5MWFkaXF6a2N4.

  10. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F2AGO1. Transaction: MzEwNjI3MTE5NGFkaXF6a2N4.

  11. 4 February 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X30ZX5IP. Transaction: MzA5Mzg3Nzk2OWFkaXF6a2N4.

  12. 4 February 2014 Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8TA United Kingdom on 4 February 2014 [View PDF]

    Action Date: 4 February 2014. Category: Address. Type: AD01. Barcode: X30ZX5IH. Transaction: MzA5Mzg3NjAwOWFkaXF6a2N4.

  13. 25 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: X2HNK92X. Transaction: MzA4NTc4ODM4MWFkaXF6a2N4.

  14. 3 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X21EWXN6. Transaction: MzA3MjE2ODI2MWFkaXF6a2N4.

  15. 7 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: X1GYMA34. Transaction: MzA2Mzc0MDU5MmFkaXF6a2N4.

  16. 12 February 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X12KF15U. Transaction: MzA1MjMwNzk3MWFkaXF6a2N4.

  17. 31 October 2011 Registered office address changed from 3 the Arcade Covent Garden Liverpool L2 8UA United Kingdom on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Address. Type: AD01. Barcode: X6FADYSV. Transaction: MzA0NjI4MzU1MmFkaXF6a2N4.

  18. 22 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: XTOWUXRS. Transaction: MzA0NDI1NTM4N2FkaXF6a2N4.

  19. 11 April 2011 Registered office address changed from Units 77-78 North Mersey Business Centre Woodward Road Knowsley North Industrial Estate Liverpool Merseyside L33 7UY on 11 April 2011 [View PDF]

    Action Date: 11 April 2011. Category: Address. Type: AD01. Barcode: XBAM8T7C. Transaction: MzAzNTQxNzc0MWFkaXF6a2N4.

  20. 8 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XF7NRQM9. Transaction: MzAzMDA0MTg3M2FkaXF6a2N4.

  21. 7 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: X6V4ZN7V. Transaction: MzAyMjgzNjAwMGFkaXF6a2N4.

  22. 5 February 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XPZJZH8S. Transaction: MzAwODcyMjE5N2FkaXF6a2N4.

  23. 4 February 2010 Director's details changed for Annette Maria Ward on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XPZJXH8Q. Transaction: MzAwODcyMjA2NWFkaXF6a2N4.

  24. 4 February 2010 Director's details changed for William Ward on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XPZJYH8R. Transaction: MzAwODcyMjA2OGFkaXF6a2N4.

  25. 4 February 2010 Director's details changed for Paul John Redgrave on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XPZJWH8P. Transaction: MzAwODcyMjA2M2FkaXF6a2N4.

  26. 28 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AZCNZ9AQ. Transaction: MjAzMTY3NzU5NGFkaXF6a2N4.

  27. 6 January 2009 Return made up to 05/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGBXD6AE. Transaction: MjAyMjU2ODM1N2FkaXF6a2N4.

  28. 4 December 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X9VEU5DR. Transaction: MjAxOTM0NDUwMWFkaXF6a2N4.

  29. 15 February 2008 Return made up to 05/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM0NTYxN2FkaXF6a2N4.

  30. 12 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDE3NTQzOWFkaXF6a2N4.

  31. 21 January 2007 Return made up to 05/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTMzNDI3NmFkaXF6a2N4.

  32. 21 November 2006 Registered office changed on 21/11/06 from: unit 78 north mersey business centre woodward road knowsley industrial park liverpool L33 7UY [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTA5MTI2MmFkaXF6a2N4.

  33. 4 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDUwMzQ1OWFkaXF6a2N4.

  34. 6 February 2006 Return made up to 05/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMyMDAzMGFkaXF6a2N4.

  35. 24 January 2006 Accounting reference date shortened from 31/01/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzgwMzMwMGFkaXF6a2N4.

  36. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM4Nzc5OWFkaXF6a2N4.

  37. 3 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTMyNzc1NGFkaXF6a2N4.

  38. 3 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzkwMzYxMWFkaXF6a2N4.

  39. 17 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODQxNTM1MmFkaXF6a2N4.

  40. 11 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzE5NDgzOWFkaXF6a2N4.

  41. 11 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTgwMTMzMGFkaXF6a2N4.

  42. 11 January 2005 Registered office changed on 11/01/05 from: 10 cromwell place south kensington london SW7 2JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzg0NjEwM2FkaXF6a2N4.

  43. 5 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDkxMjMxNGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.