About

Registered Number: 04832102
Date of Incorporation: 14/07/2003 (18 years and 6 months ago)
Company Status: Active
Registered Address: Fulford House, Newbold Terrace, Leamington Spa, Warwickshire, CV32 4EA

 

Having been setup in 2003, Alphateq Ltd have registered office in Leamington Spa, Warwickshire, it's status is listed as "Active". The companies directors are listed as Lyman, Paul John, Garforth, Christian Philip at Companies House. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LYMAN, Paul John 20 May 2013 - 1
Secretary Name Appointed Resigned Total Appointments
GARFORTH, Christian Philip 15 July 2003 31 March 2010 1

Filing History

Document Type Date
CS01 - N/A 20 May 2020
AA - Annual Accounts 24 March 2020
MR01 - N/A 27 August 2019
MR01 - N/A 08 August 2019
CS01 - N/A 22 May 2019
AA - Annual Accounts 08 April 2019
CS01 - N/A 25 May 2018
AA - Annual Accounts 18 January 2018
CS01 - N/A 07 June 2017
AA - Annual Accounts 21 March 2017
AR01 - Annual Return 07 July 2016
AA - Annual Accounts 29 April 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 20 April 2015
AR01 - Annual Return 09 June 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 24 May 2013
AP01 - Appointment of director 23 May 2013
AP01 - Appointment of director 23 May 2013
AA - Annual Accounts 27 February 2013
AR01 - Annual Return 06 August 2012
AA - Annual Accounts 20 January 2012
AR01 - Annual Return 14 July 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 23 July 2010
TM02 - Termination of appointment of secretary 21 April 2010
AA - Annual Accounts 16 February 2010
363a - Annual Return 23 July 2009
AA - Annual Accounts 01 February 2009
363a - Annual Return 03 September 2008
287 - Change in situation or address of Registered Office 26 June 2008
AA - Annual Accounts 07 February 2008
363a - Annual Return 02 November 2007
AA - Annual Accounts 08 February 2007
225 - Change of Accounting Reference Date 11 December 2006
363s - Annual Return 30 August 2006
395 - Particulars of a mortgage or charge 16 August 2006
AA - Annual Accounts 01 December 2005
363s - Annual Return 28 September 2005
287 - Change in situation or address of Registered Office 08 August 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 July 2005
395 - Particulars of a mortgage or charge 24 May 2005
363s - Annual Return 31 August 2004
287 - Change in situation or address of Registered Office 07 May 2004
AA - Annual Accounts 06 May 2004
395 - Particulars of a mortgage or charge 21 April 2004
225 - Change of Accounting Reference Date 09 September 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
288a - Notice of appointment of directors or secretaries 15 August 2003
287 - Change in situation or address of Registered Office 15 August 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
288b - Notice of resignation of directors or secretaries 22 July 2003
NEWINC - New incorporation documents 14 July 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 27 August 2019 Outstanding

N/A

A registered charge 08 August 2019 Outstanding

N/A

Loan agreement 28 July 2006 Outstanding

N/A

All assets debenture 20 May 2005 Outstanding

N/A

Fixed charge on debts 07 April 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.