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Home > England & Wales Companies > ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED
Company Information for

ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED

BRUNDRETT HOUSE SANDBACH ROAD SOUTH, ALSAGER, STOKE-ON-TRENT, ST7 2LT,
Company Registration Number
04199149
Private Limited Company
Active

Company Overview

About Alpha Business Communications Technology Solutions Ltd
ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED was founded on 2001-04-12 and has its registered office in Stoke-on-trent. The organisation's status is listed as "Active". Alpha Business Communications Technology Solutions 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
ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED
 
Legal Registered Office
BRUNDRETT HOUSE SANDBACH ROAD SOUTH
ALSAGER
STOKE-ON-TRENT
ST7 2LT
Other companies in CW12
 
Previous Names
ABC TECHNOLOGY SOLUTIONS LIMITED08/04/2019
Filing Information
Company Number 04199149
Company ID Number 04199149
Date formed 2001-04-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB748866567  
Last Datalog update: 2024-03-07 02:13:02
Primary Source:Companies House
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Company Officers of ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN BRIAN BURGESS
 Director 2001-05-24
ANDREW MARK ELLIS
 Director 2010-07-21
Previous Officers
Officer Role Date Appointed Date Resigned
DIANE CAROL SMITH
 Company Secretary 2001-05-24 2014-03-13
IAN MCINTYRE
 Director 2001-05-24 2010-07-21
MARK BUCKLEY
 Director 2002-02-07 2005-04-18
COLIN LESLIE FAIRCLOUGH
 Director 2001-05-24 2005-01-07
GRINDCO SECRETARIES LIMITED
 Company Secretary 2001-04-12 2001-05-24
GRINDCO DIRECTORS LIMITED
 Director 2001-04-12 2001-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN BRIAN BURGESS BURGESS PROPERTY SOLUTIONS LIMITED Director 2017-02-28 CURRENT 2017-02-28 Active
STEPHEN BRIAN BURGESS ABC MANAGED SERVICES LIMITED Director 2014-03-13 CURRENT 2013-12-09 Active - Proposal to Strike off
STEPHEN BRIAN BURGESS ABC COLLECTIONS LIMITED Director 2014-02-10 CURRENT 2013-12-09 Liquidation
STEPHEN BRIAN BURGESS BPS (MANAGEMENT) LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
STEPHEN BRIAN BURGESS ABC DIGITAL SOLUTIONS (NORTH) LIMITED Director 2009-08-19 CURRENT 2009-06-17 Active
STEPHEN BRIAN BURGESS PRINTMIB (UK) LTD Director 2008-01-25 CURRENT 2007-03-21 Active
STEPHEN BRIAN BURGESS ABC INVESTMENTS (UK) LTD Director 2006-04-07 CURRENT 2006-04-07 Active - Proposal to Strike off
STEPHEN BRIAN BURGESS ABC ENVIRONMENTS LIMITED Director 2005-09-30 CURRENT 1986-09-02 Dissolved 2017-07-19
STEPHEN BRIAN BURGESS ABC DIGITAL SOLUTIONS (MIDLANDS) LTD Director 2002-06-27 CURRENT 2001-04-12 Active
STEPHEN BRIAN BURGESS ABC DIGITAL SOLUTIONS LIMITED Director 2001-05-24 CURRENT 2001-04-12 Active
ANDREW MARK ELLIS WC DEVELOPMENT ONE LIMITED Director 2014-04-01 CURRENT 2014-03-18 Active - Proposal to Strike off
ANDREW MARK ELLIS ASLC LIMITED Director 2014-03-19 CURRENT 2014-03-19 Active - Proposal to Strike off
ANDREW MARK ELLIS RESTAURANT LIVE LIMITED Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2016-01-19
ANDREW MARK ELLIS ALPHA BUSINESS COMMUNICATIONS LTD Director 2004-02-26 CURRENT 1999-10-18 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
2024-01-25MICRO ENTITY ACCOUNTS MADE UP TO 31/01/23
2024-01-09CONFIRMATION STATEMENT MADE ON 11/11/23, WITH NO UPDATES
2023-01-10Register(s) moved to registered office address Brundrett House Sandbach Road South Alsager Stoke-on-Trent ST7 2LT
2023-01-10Register inspection address changed from C/O Grindeys Solicitors Glebe House Glebe Court Stoke-on-Trent ST4 1ET England to Brundrett House Sandbach Road South Alsager Stoke-on-Trent ST7 2LT
2023-01-10CONFIRMATION STATEMENT MADE ON 11/11/22, WITH NO UPDATES
2022-10-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/22
2022-02-02Compulsory strike-off action has been discontinued
2022-02-02DISS40Compulsory strike-off action has been discontinued
2022-02-01FIRST GAZETTE notice for compulsory strike-off
2022-02-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-27CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 11/11/21, WITH NO UPDATES
2021-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/21
2021-09-16AA01Previous accounting period extended from 31/12/20 TO 31/01/21
2020-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-11-11CS01CONFIRMATION STATEMENT MADE ON 11/11/20, WITH NO UPDATES
2020-04-24CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-12-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-06-05AA01Previous accounting period extended from 30/09/18 TO 31/12/18
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2019-04-08RES15CHANGE OF COMPANY NAME 08/04/19
2019-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/19 FROM No. 1 Technology House Alexandria Way Congleton Business Park Congleton Cheshire CW12 1LB
2018-10-12SH06Cancellation of shares. Statement of capital on 2018-09-18 GBP 2,746.04
2018-10-12SH03Purchase of own shares
2018-10-02SH10Particulars of variation of rights attached to shares
2018-10-02PSC04Change of details for Mr Andrew Mark Ellis as a person with significant control on 2018-09-18
2018-10-02PSC02Notification of Alpha Business Communications Limited as a person with significant control on 2018-09-18
2018-10-02PSC07CESSATION OF ABC DIGITAL HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-10-02RES13Resolutions passed:
  • Number of directors reduced to one. 18/09/2018
  • ADOPT ARTICLES
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BRIAN BURGESS
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-26CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH UPDATES
2017-10-19PSC07CESSATION OF BURGESS PROPERTY SOLUTIONS LIMITED AS A PSC
2017-10-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABC DIGITAL HOLDINGS LIMITED
2017-10-19PSC07CESSATION OF ABC MANAGED CONTRACTS LIMITED AS A PSC
2017-10-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BURGESS PROPERTY SOLUTIONS LIMITED
2017-07-10AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-04LATEST SOC04/06/17 STATEMENT OF CAPITAL;GBP 3051.15
2017-06-04CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2016-06-27AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 3051.15
2016-04-29AR0112/04/16 ANNUAL RETURN FULL LIST
2015-06-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-24LATEST SOC24/04/15 STATEMENT OF CAPITAL;GBP 3051.15
2015-04-24AR0112/04/15 ANNUAL RETURN FULL LIST
2014-11-07RES01ADOPT ARTICLES 07/11/14
2014-06-16AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-30LATEST SOC30/04/14 STATEMENT OF CAPITAL;GBP 3051.15
2014-04-30AR0112/04/14 ANNUAL RETURN FULL LIST
2014-03-14TM02APPOINTMENT TERMINATION COMPANY SECRETARY DIANE SMITH
2014-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BRIAN BURGESS / 04/03/2014
2013-07-02AR0112/04/13 FULL LIST
2013-06-24AA30/09/12 TOTAL EXEMPTION SMALL
2012-11-19AA01PREVEXT FROM 31/05/2012 TO 30/09/2012
2012-05-11AR0112/04/12 FULL LIST
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2012 FROM TECHNOLOGY HOUSE ELECTRA WAY CREWE CHESHIRE CW1 6GU
2012-05-11CH03SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE CAROL MILLWARD / 02/10/2011
2012-01-02AA31/05/11 TOTAL EXEMPTION SMALL
2011-04-13AR0112/04/11 FULL LIST
2011-04-13AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2011-04-13AD02SAIL ADDRESS CREATED
2011-04-13AP01DIRECTOR APPOINTED MR ANDREW MARK ELLIS
2011-04-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCINTYRE
2011-04-13CH03SECRETARY'S CHANGE OF PARTICULARS / MISS DIANE CAROL MILLWARD / 01/04/2011
2011-02-09AA31/05/10 TOTAL EXEMPTION SMALL
2010-08-16RES01ADOPT ARTICLES 21/07/2010
2010-08-11SH0121/07/10 STATEMENT OF CAPITAL GBP 3051.15
2010-07-28AR0112/04/10 FULL LIST
2009-10-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-05-08363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2008-11-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-06-06363(288)DIRECTOR'S PARTICULARS CHANGED
2007-06-06363sRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-01-16RES12VARYING SHARE RIGHTS AND NAMES
2007-01-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-01-1688(2)RAD 30/12/06--------- £ SI 1958@.01=19 £ IC 1336/1355
2007-01-1688(2)RAD 30/12/06--------- £ SI 38648@.01=386 £ IC 950/1336
2007-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2006-04-27363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2006-02-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-10-17287REGISTERED OFFICE CHANGED ON 17/10/05 FROM: 29 KING STREET NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 1ER
2005-08-01288cDIRECTOR'S PARTICULARS CHANGED
2005-06-28RES12VARYING SHARE RIGHTS AND NAMES
2005-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-06-21363sRETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS
2005-06-20288bDIRECTOR RESIGNED
2005-06-20288bDIRECTOR RESIGNED
2004-11-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-15363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-15363sRETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-06-03363(288)DIRECTOR'S PARTICULARS CHANGED
2003-06-03363sRETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS
2003-06-02288cDIRECTOR'S PARTICULARS CHANGED
2003-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-05-30288cDIRECTOR'S PARTICULARS CHANGED
2002-05-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-10363sRETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS
2002-02-19288aNEW DIRECTOR APPOINTED
2002-01-31RES13SHARES CONVERTED 26/09/01
2002-01-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-15122CONVE 26/09/01
2001-07-24287REGISTERED OFFICE CHANGED ON 24/07/01 FROM: 49 KING STREET NEWCASTLE UNDER LYME STAFFORDSHIRE ST5 1ER
2001-07-06225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/05/02
2001-05-31288bDIRECTOR RESIGNED
2001-05-31287REGISTERED OFFICE CHANGED ON 31/05/01 FROM: C/O GRINDEYS SOLICITORS GLEBE COURT STOKE ON TRENT STAFFORDSHIRE ST4 1ET
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-31288aNEW SECRETARY APPOINTED
2001-05-31288bSECRETARY RESIGNED
2001-05-31288aNEW DIRECTOR APPOINTED
2001-05-31MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2001-05-31122CONVE 24/05/01
2001-05-31RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-31288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS 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 ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.199
MortgagesNumMortOutstanding0.147
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.059

This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment

Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2015-09-30
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-01-31
Annual Accounts
2022-01-31

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 ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED
Trademarks
We have not found any records of ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS 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 (95110 - Repair of computers and peripheral equipment) as ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS 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 ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS 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 ALPHA BUSINESS COMMUNICATIONS TECHNOLOGY SOLUTIONS 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 ST7 2LT