ALPHATEK HYPERFORMANCE COATINGS LTD. - Other professional, scientific and technical activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Alphatek Hyperformance Coatings Ltd.

ALPHATEK HYPERFORMANCE COATINGS LTD. was founded on 1993-08-24 and has its registered office in Ramsbottom Bury. The organisation's status is listed as "Active". Alphatek Hyperformance Coatings Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ALPHATEK HYPERFORMANCE COATINGS LTD.

UNIT 5A CUBA INDUSTRIAL ESTATE BOLTON ROAD NORTH RAMSBOTTOM BURY LANCASHIRE BL0 0NE Other companies in BL0

Filing Information

Company Number		02847431
Company ID Number		02847431
Date formed		1993-08-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2022
Account next due		31/05/2024
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2023-10-08 05:46:57
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHATEK HYPERFORMANCE COATINGS LTD.

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Company Officers of ALPHATEK HYPERFORMANCE COATINGS LTD.

Current Directors

Officer	Role	Date Appointed
SHAUN ANTHONY GREENWOOD	Company Secretary	1993-09-08
SHAUN ANTHONY GREENWOOD	Director	1993-09-08
STEVEN TOM GREENWOOD	Director	1993-09-08

Previous Officers

Officer	Role	Date Appointed	Date Resigned
C & M SECRETARIES LIMITED	Nominated Secretary	1993-08-24	1993-09-08
C & M REGISTRARS LIMITED	Nominated Director	1993-08-24	1993-09-08

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-07		CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-05-30		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-24		CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/22, WITH NO UPDATES
2022-05-24	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25	CH01	Director's details changed for Mr Shaun Anthony Greenwood on 2021-10-11
2021-10-25	TM02	Termination of appointment of Shaun Anthony Greenwood on 2021-10-19
2021-09-06	RP04CS01
2021-09-03	CS01	CONFIRMATION STATEMENT MADE ON 24/08/21, WITH UPDATES
2021-06-23	RES12	Resolution of varying share rights or name
2021-06-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2021-06-23	SH08	Change of share class name or designation
2021-06-23	SH10	Particulars of variation of rights attached to shares
2021-06-22	SH01	27/01/20 STATEMENT OF CAPITAL GBP 1000
2021-06-22	RES14	Resolutions passed: Capitalisationof £630 and £270 approved 27/01/2020 Resolution passed
2021-05-14	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-27	CS01	CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2020-04-14	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-02	CS01	CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2019-06-05	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-08	CS01	CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2018-05-24	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24	LATEST SOC	24/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES
2017-05-12	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12	LATEST SOC	12/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-12	CS01	CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-08-26	AD03	Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-08-25	AD02	Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-08-25	CH03	SECRETARY'S DETAILS CHNAGED FOR MR SHAUN ANTHONY GREENWOOD on 2016-08-25
2016-05-13	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-05	LATEST SOC	05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05	AR01	24/08/15 ANNUAL RETURN FULL LIST
2015-06-07	LATEST SOC	07/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-07	SH01	16/03/15 STATEMENT OF CAPITAL GBP 100
2015-05-27	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-06	SH10	Particulars of variation of rights attached to shares
2015-05-06	SH08	Change of share class name or designation
2015-05-06	RES01	ADOPT ARTICLES 06/05/15
2014-10-14	LATEST SOC	14/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-14	AR01	24/08/14 ANNUAL RETURN FULL LIST
2014-05-15	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-05	LATEST SOC	05/09/13 STATEMENT OF CAPITAL;GBP 4
2013-09-05	AR01	24/08/13 ANNUAL RETURN FULL LIST
2013-06-04	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20	AR01	24/08/12 ANNUAL RETURN FULL LIST
2012-01-25	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-15	AR01	24/08/11 ANNUAL RETURN FULL LIST
2011-05-10	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-28	AR01	24/08/10 ANNUAL RETURN FULL LIST
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / STEVEN TOM GREENWOOD / 24/08/2010
2010-10-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SHAUN ANTHONY GREENWOOD / 24/08/2010
2010-06-21	AA	31/08/09 TOTAL EXEMPTION SMALL
2009-09-11	363a	RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-06-02	AA	31/08/08 TOTAL EXEMPTION SMALL
2008-09-11	363a	RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-04-23	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-09-13	363a	RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-07-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-09-21	363a	RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-10-31	363a	RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-07-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-09-14	363s	RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-05-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-09-26	363a	RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-07-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-10-16	123	NC INC ALREADY ADJUSTED 12/09/02
2002-10-16	RES04	£ NC 100/300 12/09/02
2002-10-16	88(2)R	AD 12/09/02--------- £ SI 1@1=1 £ IC 2/3
2002-10-16	88(2)R	AD 12/09/02--------- £ SI 1@1=1 £ IC 3/4
2002-09-19	363s	RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2002-07-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-09-18	363s	RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-05-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-12	363s	RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
1999-12-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-29	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-09-29	363s	RETURN MADE UP TO 24/08/99; FULL LIST OF MEMBERS
1999-09-23	395	PARTICULARS OF MORTGAGE/CHARGE
1999-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-07	363s	RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS
1998-06-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-08-27	363s	RETURN MADE UP TO 24/08/97; NO CHANGE OF MEMBERS
1997-04-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-09-05	363s	RETURN MADE UP TO 24/08/96; FULL LIST OF MEMBERS
1996-05-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-10-09	287	REGISTERED OFFICE CHANGED ON 09/10/95 FROM: THE OLD VICARAGE WOODGATE HILL ROAD BURY LANCASHIRE BL9 7RE
1995-09-21	363s	RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS
1995-07-06	CERTNM	COMPANY NAME CHANGED ALPHATEK FLUOROPOLYMER COATINGS LIMITED CERTIFICATE ISSUED ON 07/07/95
1995-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1995-03-20	395	PARTICULARS OF MORTGAGE/CHARGE
1994-09-28	363s	RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS
1994-05-19	287	REGISTERED OFFICE CHANGED ON 19/05/94 FROM: PO BOX 39 BURY LANCASHIRE BL9 7RE
1993-09-24	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1993-09-24	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-09-24	SRES01	ALTER MEM AND ARTS 08/09/93
1993-09-24	SRES01	ALTER MEM AND ARTS 08/09/93
1993-09-22	287	REGISTERED OFFICE CHANGED ON 22/09/93 FROM: STAPLE INN BUILDINGS (SOUTH) STAPLE INN LONDON WC1V 7QE
1993-09-17	CERTNM	COMPANY NAME CHANGED SATINSTAR LIMITED CERTIFICATE ISSUED ON 17/09/93
1993-08-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1993-08-24	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

74 - Other professional, scientific and technical activities

749 - Other professional, scientific and technical activities n.e.c.

74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ALPHATEK HYPERFORMANCE COATINGS LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against ALPHATEK HYPERFORMANCE COATINGS LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED CHARGE ON PURCHASED DEBTS WHICH FAIL TO VEST	1999-09-23	Outstanding	GRIFFIN CREDIT SERVICES LIMITED
SINGLE DEBENTURE	1995-03-20	Outstanding	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2019-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALPHATEK HYPERFORMANCE COATINGS LTD.

Intangible Assets

Patents

We have not found any records of ALPHATEK HYPERFORMANCE COATINGS LTD. registering or being granted any patents

Domain Names

ALPHATEK HYPERFORMANCE COATINGS LTD. owns 2 domain names.

alphatek.co.uk betatek.co.uk

Trademarks

We have not found any records of ALPHATEK HYPERFORMANCE COATINGS LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALPHATEK HYPERFORMANCE COATINGS LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ALPHATEK HYPERFORMANCE COATINGS LTD. are:

MOUCHEL LIMITED	£ 3,548,350
SMITH AND BYFORD LIMITED	£ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD	£ 580,992
AVM EDUCATION LIMITED	£ 572,586
IHS GLOBAL LIMITED	£ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED	£ 431,987
G. BURLEY & SONS LIMITED	£ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED	£ 404,501
EDEN MCCALLUM CONSULTING LIMITED	£ 285,947
VITAL REGENERATION	£ 267,675
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031
MOUCHEL LIMITED	£ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED	£ 86,790,330
ULTRAMAR LIMITED	£ 58,660,088
SUSTRANS	£ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC	£ 17,332,277
CIVICA ELECTION SERVICES LIMITED	£ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED	£ 14,687,114
ENTRUST LIMITED	£ 11,740,052
TEMP RECRUITMENT LTD	£ 11,597,991
IHS GLOBAL LIMITED	£ 9,460,031

Outgoings

Business Rates/Property Tax

No properties were found where ALPHATEK HYPERFORMANCE COATINGS LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALPHATEK HYPERFORMANCE COATINGS LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded ALPHATEK HYPERFORMANCE COATINGS LTD. any grants or awards.

Ownership

We could not find any group structure information

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