Alphatate Limited

Company Registration Number: 08380741

Company registered in England and Wales

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Alphatate Limited is a Private Company Limited by Shares first registered on 29 January 2013. Its current registered address is in Burnham, Bucks.

Registered Address

2 CHURCH STREET
BURNHAM
BUCKS
SL1 7HZ

There are 566 companies currently registered at this postcode, including this one.

All companies at SL1 7HZ

Registration Data

Company Number

08380741

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 January 2016

Returns Next Due

26 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £14,111£17,345£9,890
of which Cash £5,951£6,785£50
Total Assets £14,111£17,345£9,890
Current Liabilities £15,282£17,929£9,889
Net Current Assets £-1,171£-584£1
Total Net Worth £-1,171£-584£1

Previous Names

No previous names

Company Officers

  • MARSHALL, Theresa Jane

    Secretary

    Appointed on 1 April 2016

     

    2
    Church Street
    Burnham
    Bucks
    SL1 7HZ

  • POPIEL, Wojciech

    Director

    Appointed on 15 November 2016

     

    Nationality: Polish

    Occupation: Director

    Month of birth: November 1977

    2
    Church Street
    Burnham
    Bucks
    SL1 7HZ

  • CHAN, Janice

    Director

    Appointed on 4 September 2014

    Resigned on 17 November 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1965

    2
    Church Street
    Burnham
    Bucks
    SL1 7HZ

  • DU-MAURIER, Stefan Wladyslaw

    Director

    Appointed on 1 November 2013

    Resigned on 21 November 2016

    Nationality: British

    Occupation: Director

    Month of birth: January 1964

    2
    Church Street
    Burnham
    Bucks
    SL1 7HZ
    United Kingdom

  • FERRAO SILVA COELHO, Joao Miguel

    Director

    Appointed on 26 March 2013

    Resigned on 19 July 2013

    Nationality: Portuguese

    Occupation: Company Director

    Month of birth: September 1968

    2
    Church Street
    Burnham
    Bucks
    SL1 7HZ
    United Kingdom

  • LENHART, Bruce

    Director

    Appointed on 14 October 2014

    Resigned on 13 May 2016

    Nationality: American

    Occupation: Director

    Month of birth: September 1960

    2
    Church Street
    Burnham
    Bucks
    SL1 7HZ

  • SWEETING, Ian Robert

    Director

    Appointed on 29 January 2013

    Resigned on 26 March 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1956

    2
    Church Street
    Burnham
    Bucks
    SL1 7HZ
    United Kingdom

  • VERNON, David John

    Director

    Appointed on 19 July 2013

    Resigned on 1 November 2013

    Nationality: Australian

    Occupation: Director

    Month of birth: May 1981

    2
    Church Street
    Burnham
    Bucks
    SL1 7HZ
    United Kingdom

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

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Latest Filings

  1. 6 February 2017 Termination of appointment of Stefan Wladyslaw Du-Maurier as a director on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Officers. Type: TM01. Barcode: X5ZP45KZ. Transaction: MzE2ODMxMDQyMmFkaXF6a2N4.

  2. 18 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5K10Y6Y. Transaction: MzE2MjIxNDA0OGFkaXF6a2N4.

  3. 16 November 2016 Appointment of Mr Wojciech Popiel as a director on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: AP01. Barcode: X5JVPFXF. Transaction: MzE2MjAyNjQ1NWFkaXF6a2N4.

  4. 13 May 2016 Termination of appointment of Bruce Lenhart as a director on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Officers. Type: TM01. Barcode: X56XQBBK. Transaction: MzE0ODUwMjcxMmFkaXF6a2N4.

  5. 12 May 2016 Appointment of Ms Theresa Jane Marshall as a secretary on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP03. Barcode: X56UZNWJ. Transaction: MzE0ODM3NzQ1N2FkaXF6a2N4.

  6. 15 February 2016 Annual return made up to 29 January 2016 with full list of shareholders [View PDF]

    Action Date: 29 January 2016. Category: Annual return. Type: AR01. Barcode: X50TCASG. Transaction: MzE0MTkzNTYxMWFkaXF6a2N4.

  7. 16 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4I4F5FU. Transaction: MzEzMzE5MjgzMWFkaXF6a2N4.

  8. 16 February 2015 Annual return made up to 29 January 2015 with full list of shareholders [View PDF]

    Action Date: 29 January 2015. Category: Annual return. Type: AR01. Barcode: X41BPVO9. Transaction: MzExNzM3MDU0M2FkaXF6a2N4.

  9. 13 February 2015 Termination of appointment of Janice Chan as a director on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Officers. Type: TM01. Barcode: X416IDOB. Transaction: MzExNzIzNzMzMWFkaXF6a2N4.

  10. 14 October 2014 Appointment of Mr Bruce Lenhart as a director on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Officers. Type: AP01. Barcode: X3IGFNNE. Transaction: MzEwOTQxMTEyN2FkaXF6a2N4.

  11. 12 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GAAM02. Transaction: MzEwNzM5MzI4NmFkaXF6a2N4.

  12. 5 September 2014 Appointment of Miss Janice Chan as a director on 4 September 2014 [View PDF]

    Action Date: 4 September 2014. Category: Officers. Type: AP01. Barcode: X3FS6DTM. Transaction: MzEwNjk4Nzk5MGFkaXF6a2N4.

  13. 31 July 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3D9LOBA. Transaction: MzEwNDgxMzY5OWFkaXF6a2N4.

  14. 28 February 2014 Annual return made up to 29 January 2014 with full list of shareholders [View PDF]

    Action Date: 29 January 2014. Category: Annual return. Type: AR01. Barcode: X32NOWRC. Transaction: MzA5NTQ0NTU5M2FkaXF6a2N4.

  15. 1 November 2013 Termination of appointment of David Vernon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K8YR1C. Transaction: MzA4ODA2MTQ3NWFkaXF6a2N4.

  16. 1 November 2013 Appointment of Mr Stefan Wladyslaw Du-Maurier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K8YQUH. Transaction: MzA4ODA2MTM4NGFkaXF6a2N4.

  17. 22 July 2013 Termination of appointment of Joao Ferrao Silva Coelho as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2D4NMT7. Transaction: MzA4MTkwMTI5MGFkaXF6a2N4.

  18. 19 July 2013 Appointment of Mr David John Vernon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CX096R. Transaction: MzA4MTgwMDM5OWFkaXF6a2N4.

  19. 7 June 2013 Termination of appointment of Ian Sweeting as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2A1G2CR. Transaction: MzA3OTQwNzExN2FkaXF6a2N4.

  20. 26 March 2013 Appointment of Mr Joao Miguel Ferrao Silva Coelho as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X24XSJZN. Transaction: MzA3NTIxMDEyNWFkaXF6a2N4.

  21. 30 January 2013 Current accounting period shortened from 31 January 2014 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X214LXGW. Transaction: MzA3MTk5MDEzOWFkaXF6a2N4.

  22. 29 January 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2120BSR. Transaction: MzA3MTkxOTg5MGFkaXF6a2N4.

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