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Home > England & Wales Companies > ALPHATECH ENGINEERING PRODUCTS LIMITED
Company Information for

ALPHATECH ENGINEERING PRODUCTS LIMITED

BANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY,
Company Registration Number
02934957
Private Limited Company
Active

Company Overview

About Alphatech Engineering Products Ltd
ALPHATECH ENGINEERING PRODUCTS LIMITED was founded on 1994-06-02 and has its registered office in Kenilworth. The organisation's status is listed as "Active". Alphatech Engineering Products Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALPHATECH ENGINEERING PRODUCTS LIMITED
 
Legal Registered Office
BANK GALLERY
HIGH STREET
KENILWORTH
WARWICKSHIRE
CV8 1LY
Other companies in CV34
 
Filing Information
Company Number 02934957
Company ID Number 02934957
Date formed 1994-06-02
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB646847592  
Last Datalog update: 2024-11-05 19:53:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALPHATECH ENGINEERING PRODUCTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   C.L. ELLIS LTD   IMLPO LTD   KENILWORTH ACCOUNTANCY LIMITED   PRICE DEACON WITHAM LIMITED   TENSHILLING ACCOUNTANCY LIMITED
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Company Officers of ALPHATECH ENGINEERING PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
CLIVE CARTER
 Company Secretary 2017-04-23
CLIVE CARTER
 Director 1994-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN GILBERT CARTER
 Company Secretary 1994-06-02 2017-04-23
CO FORM (SECRETARIES) LIMITED
 Nominated Secretary 1994-06-02 1994-05-18
CO FORM (NOMINEES) LIMITED
 Nominated Director 1994-06-02 1994-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CLIVE CARTER ANGLO ROTATING ELECTRICS UK LIMITED Director 2011-05-05 CURRENT 2011-05-05 Dissolved 2015-06-09
CLIVE CARTER SELTECH ENGINEERING PRODUCTS LIMITED Director 2007-12-11 CURRENT 1992-10-12 Active

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.

DateDocument TypeDocument Description
2024-08-12REGISTERED OFFICE CHANGED ON 12/08/24 FROM Unit 6, Swan Trade Centre Avenue Farm Industrial Estate Birmingham Road Stratford-upon-Avon CV37 0HS England
2024-05-29MICRO ENTITY ACCOUNTS MADE UP TO 31/08/23
2023-06-09CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-05-30MICRO ENTITY ACCOUNTS MADE UP TO 31/08/22
2022-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/22 FROM Unit 4B Harriott Drive Heathcote Industrial Estate Warwick Warwickshire CV34 6TJ
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/21
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/20
2020-06-04CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-05-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/19
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH NO UPDATES
2019-05-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/18
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 02/06/18, WITH NO UPDATES
2018-05-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/08/17
2017-06-16CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-05-31AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-05-22AP03SECRETARY APPOINTED MR CLIVE CARTER
2017-05-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN CARTER
2017-05-22AP03SECRETARY APPOINTED MR CLIVE CARTER
2017-05-22TM02APPOINTMENT TERMINATED, SECRETARY JOHN CARTER
2016-09-22SH06Cancellation of shares. Statement of capital on 2016-03-30 GBP 55
2016-08-31SH03Purchase of own shares
2016-07-20LATEST SOC20/07/16 STATEMENT OF CAPITAL;GBP 55
2016-07-20AR0102/06/16 ANNUAL RETURN FULL LIST
2016-05-31AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0102/06/15 ANNUAL RETURN FULL LIST
2015-05-28AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-29AA01Previous accounting period shortened from 30/11/13 TO 31/08/13
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0102/06/14 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-05AR0102/06/13 ANNUAL RETURN FULL LIST
2012-07-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-19AR0102/06/12 ANNUAL RETURN FULL LIST
2012-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/12 FROM 23 Cross Street Leamington Spa Warwickshire CV32 4PX
2011-08-29AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-22AR0102/06/11 ANNUAL RETURN FULL LIST
2010-08-20AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-09AR0102/06/10 ANNUAL RETURN FULL LIST
2009-09-22AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-06363aRETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS
2008-08-18363aRETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS
2008-07-28AA30/11/07 TOTAL EXEMPTION SMALL
2007-07-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-07-06363sRETURN MADE UP TO 02/06/07; NO CHANGE OF MEMBERS
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2006-06-23363sRETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2005-06-17363sRETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS
2004-06-16363sRETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS
2004-06-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-09-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-06-06363sRETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS
2002-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-06-27363sRETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS
2001-06-14363sRETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2000-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-07-05363sRETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS
1999-08-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-24363sRETURN MADE UP TO 02/06/99; NO CHANGE OF MEMBERS
1998-07-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-06-08363sRETURN MADE UP TO 02/06/98; FULL LIST OF MEMBERS
1997-09-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-06-23363sRETURN MADE UP TO 02/06/97; NO CHANGE OF MEMBERS
1996-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-06-14363sRETURN MADE UP TO 02/06/96; NO CHANGE OF MEMBERS
1995-09-19AAFULL ACCOUNTS MADE UP TO 30/11/94
1995-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
1995-06-06363sRETURN MADE UP TO 02/06/95; FULL LIST OF MEMBERS
1994-07-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-07-21287REGISTERED OFFICE CHANGED ON 21/07/94 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ
1994-07-21288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-06-30224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1994-06-3088(2)RAD 24/06/94--------- £ SI 98@1=98 £ IC 2/100
1994-06-02NEWINCINCORPORATION 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 ALPHATECH ENGINEERING PRODUCTS LIMITED 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 ALPHATECH ENGINEERING PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHATECH ENGINEERING PRODUCTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Creditors
Creditors Due After One Year 2011-12-01 £ 1,184
Creditors Due Within One Year 2011-12-01 £ 8,646

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-08-31
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 ALPHATECH ENGINEERING PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 100
Cash Bank In Hand 2011-12-01 £ 5,641
Current Assets 2011-12-01 £ 7,798
Debtors 2011-12-01 £ 1,657
Fixed Assets 2011-12-01 £ 2,197
Shareholder Funds 2011-12-01 £ 165
Stocks Inventory 2011-12-01 £ 500
Tangible Fixed Assets 2011-12-01 £ 2,197

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALPHATECH ENGINEERING PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHATECH ENGINEERING PRODUCTS LIMITED
Trademarks
We have not found any records of ALPHATECH ENGINEERING PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHATECH ENGINEERING PRODUCTS LIMITED. 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 ALPHATECH ENGINEERING PRODUCTS LIMITED are:

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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 ALPHATECH ENGINEERING PRODUCTS LIMITED 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 ALPHATECH ENGINEERING PRODUCTS LIMITED 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 ALPHATECH ENGINEERING PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode CV8 1LY