Alretech Ltd

Company Registration Number: 05336147

Company registered in England and Wales

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Alretech Ltd is a Private Company Limited by Shares first registered on 18 January 2005. Its current registered address is in Burton on Trent, Staffordshire.

Registered Address

CURZON STREET BUSINESS CENTRE
CURZON STREET
BURTON ON TRENT
STAFFORDSHIRE
DE14 2DH

There are 73 companies currently registered at this postcode, including this one.

All companies at DE14 2DH

Registration Data

Company Number

05336147

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

13 January 2016

Returns Next Due

10 February 2017

Mortgages

None

Financial Summary

201520142013201220112008
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£228£228£1,100
of which Cash £0£0£0£228£228£1,100
Total Assets £0£0£0£228£228£1,100
Current Liabilities £0£0£0£57£57£872
Net Current Assets £0£0£0£171£171£228
Total Net Worth £0£0£0£171£171£228

Previous Names

  • SYSMEC TECHNOLOGY LIMITED, active until 24 February 2005

Company Officers

  • BOWLAS, Craig

    Director

    Appointed on 4 February 2005

     

    Nationality: British

    Occupation: Software Engineer

    Month of birth: June 1962

    54 Grafton Road
    Burton On Trent
    Staffordshire
    DE15 9EL

  • MILLER, Susan

    Secretary

    Appointed on 4 February 2005

    Resigned on 16 January 2009

    12 Spencer Street
    Mansfield
    Nottinghamshire
    NG18 5LR

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 January 2005

    Resigned on 4 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 January 2005

    Resigned on 4 February 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated today.

Latest Filings

  1. 26 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFB0LK. Transaction: MzE2MDUzMzY4MmFkaXF6a2N4.

  2. 14 January 2016 Annual return made up to 13 January 2016 with full list of shareholders [View PDF]

    Action Date: 13 January 2016. Category: Annual return. Type: AR01. Barcode: X4YKF22W. Transaction: MzEzOTc0MjI5OGFkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMO2R5. Transaction: MzEzMzY4ODk2M2FkaXF6a2N4.

  4. 13 January 2015 Annual return made up to 13 January 2015 with full list of shareholders [View PDF]

    Action Date: 13 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z0BPRN. Transaction: MzExNTI2OTUwNGFkaXF6a2N4.

  5. 27 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JE2CNV. Transaction: MzExMDE2NTI5NGFkaXF6a2N4.

  6. 13 January 2014 Annual return made up to 13 January 2014 with full list of shareholders [View PDF]

    Action Date: 13 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZHC2M1. Transaction: MzA5MjUxMjg1N2FkaXF6a2N4.

  7. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQS054. Transaction: MzA4NzYzNDc5M2FkaXF6a2N4.

  8. 14 January 2013 Annual return made up to 13 January 2013 with full list of shareholders [View PDF]

    Action Date: 13 January 2013. Category: Annual return. Type: AR01. Barcode: X201QB37. Transaction: MzA3MTAzNzcxMWFkaXF6a2N4.

  9. 20 April 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X178C5CA. Transaction: MzA1NjE3Njk1N2FkaXF6a2N4.

  10. 18 January 2012 Annual return made up to 13 January 2012 with full list of shareholders [View PDF]

    Action Date: 13 January 2012. Category: Annual return. Type: AR01. Barcode: X10S1UKW. Transaction: MzA1MDkyMDMyN2FkaXF6a2N4.

  11. 8 March 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XYQZ5S9Q. Transaction: MzAzMzQ1MjEzM2FkaXF6a2N4.

  12. 13 January 2011 Annual return made up to 13 January 2011 with full list of shareholders [View PDF]

    Action Date: 13 January 2011. Category: Annual return. Type: AR01. Barcode: XGQWZQRF. Transaction: MzAzMDM1MjQxOGFkaXF6a2N4.

  13. 8 March 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XYJMXI4J. Transaction: MzAxMDkzNTUwNmFkaXF6a2N4.

  14. 13 January 2010 Annual return made up to 13 January 2010 with full list of shareholders [View PDF]

    Action Date: 13 January 2010. Category: Annual return. Type: AR01. Barcode: XHOURGMP. Transaction: MzAwNjk2NjI5N2FkaXF6a2N4.

  15. 13 January 2010 Director's details changed for Craig Bowlas on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Officers. Type: CH01. Barcode: XHOUQGMO. Transaction: MzAwNjk2NTkyNWFkaXF6a2N4.

  16. 6 April 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X4CLS8SQ. Transaction: MjAyOTk3MzY1N2FkaXF6a2N4.

  17. 16 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJD5T6KH. Transaction: MjAyMzU0Mjg3OGFkaXF6a2N4.

  18. 16 January 2009 Appointment terminated secretary susan miller [View PDF]

    Category: Officers. Type: 288b. Barcode: XJD5U6KI. Transaction: MjAyMzU0Mjc1MmFkaXF6a2N4.

  19. 27 October 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X170J4B3. Transaction: MjAxNjQ3MDEzNGFkaXF6a2N4.

  20. 5 February 2008 Return made up to 18/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk2NDE5M2FkaXF6a2N4.

  21. 25 April 2007 Accounts for a dormant company made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODU1OTg1NWFkaXF6a2N4.

  22. 25 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3ODkyMTk0NGFkaXF6a2N4.

  23. 22 February 2007 Return made up to 18/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQ4MTA2OWFkaXF6a2N4.

  24. 6 June 2006 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MTkzNzY0N2FkaXF6a2N4.

  25. 25 January 2006 Return made up to 18/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzM0MzE0NGFkaXF6a2N4.

  26. 24 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDY0MDk4MmFkaXF6a2N4.

  27. 24 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMzE0OTQxNmFkaXF6a2N4.

  28. 24 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjQzNTgzM2FkaXF6a2N4.

  29. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTgzMTM5OGFkaXF6a2N4.

  30. 24 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODU2MTY0NGFkaXF6a2N4.

  31. 14 February 2005 Registered office changed on 14/02/05 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzU2MjgzM2FkaXF6a2N4.

  32. 18 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODgyNjgxOWFkaXF6a2N4.

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