ALPHATECH ENGINEERING PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02934957

Incorporation date

02/06/1994

Size

Micro Entity

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/06/1994)

13/04/2026

Total exemption full accounts made up to 2025-08-31

View PDF (9 pages)

05/06/2025

Confirmation statement made on 2025-06-02 with no updates

View PDF (3 pages)

28/05/2025

Micro company accounts made up to 2024-08-31

View PDF (5 pages)

12/08/2024

Registered office address changed from Unit 6, Swan Trade Centre Avenue Farm Industrial Estate Birmingham Road Stratford-upon-Avon CV37 0HS England to Bank Gallery High Street Kenilworth Warwickshire CV8 1LY on 2024-08-12

View PDF (1 pages)

10/06/2024

Confirmation statement made on 2024-06-02 with updates

View PDF (3 pages)

29/05/2024

Micro company accounts made up to 2023-08-31

View PDF (5 pages)

22/04/2024

Registered office address changed from Unit 6 Swan Trade Centre Avenue Farm Industrial Estate Birmingham Road Stratford-upon-Avon Warwickshire CV37 0HT England to Unit 6, Swan Trade Centre Avenue Farm Industrial Estate Birmingham Road Stratford-upon-Avon CV37 0HS on 2024-04-22

View PDF (1 pages)

09/06/2023

Confirmation statement made on 2023-06-02 with no updates

View PDF (3 pages)

30/05/2023

Micro company accounts made up to 2022-08-31

View PDF (4 pages)

25/10/2022

Registered office address changed from Unit 4B Harriott Drive Heathcote Industrial Estate Warwick Warwickshire CV34 6TJ to Unit 6 Swan Trade Centre Avenue Farm Industrial Estate Birmingham Road Stratford-upon-Avon Warwickshire CV37 0HT on 2022-10-25

View PDF (1 pages)

08/06/2022

Confirmation statement made on 2022-06-02 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (4 pages)

07/06/2021

Confirmation statement made on 2021-06-02 with no updates

View PDF (3 pages)

24/05/2021

Micro company accounts made up to 2020-08-31

View PDF (4 pages)

04/06/2020

Confirmation statement made on 2020-06-02 with no updates

View PDF (3 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (4 pages)

05/06/2019

Confirmation statement made on 2019-06-02 with no updates

View PDF (3 pages)

31/05/2019

Micro company accounts made up to 2018-08-31

View PDF (3 pages)

25/06/2018

Confirmation statement made on 2018-06-02 with no updates

View PDF (3 pages)

24/05/2018

Micro company accounts made up to 2017-08-31

View PDF (3 pages)

16/06/2017

Confirmation statement made on 2017-06-02 with updates

View PDF (4 pages)

31/05/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (4 pages)

22/05/2017

Appointment of Mr Clive Carter as a secretary on 2017-04-23

View PDF (2 pages)

22/05/2017

Termination of appointment of John Gilbert Carter as a secretary on 2017-04-23

View PDF (1 pages)

22/09/2016

Cancellation of shares. Statement of capital on 2016-03-30

View PDF (4 pages)

31/08/2016

Purchase of own shares.

View PDF (3 pages)

20/07/2016

Annual return made up to 2016-06-02 with full list of shareholders

View PDF (6 pages)

31/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (4 pages)

02/07/2015

Annual return made up to 2015-06-02 with full list of shareholders

View PDF (4 pages)

28/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

29/08/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

29/08/2014

Previous accounting period shortened from 2013-11-30 to 2013-08-31

View PDF (1 pages)

09/07/2014

Annual return made up to 2014-06-02 with full list of shareholders

View PDF (4 pages)

30/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

05/07/2013

Annual return made up to 2013-06-02 with full list of shareholders

View PDF (4 pages)

24/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

19/06/2012

Annual return made up to 2012-06-02 with full list of shareholders

View PDF (4 pages)

19/06/2012

Registered office address changed from 23 Cross Street Leamington Spa Warwickshire CV32 4PX on 2012-06-19

View PDF (1 pages)

29/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

22/07/2011

Annual return made up to 2011-06-02 with full list of shareholders

View PDF (4 pages)

20/08/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

09/06/2010

Annual return made up to 2010-06-02 with full list of shareholders

View PDF (4 pages)

22/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

06/07/2009

Return made up to 02/06/09; full list of members

View PDF (3 pages)

18/08/2008

Return made up to 02/06/08; full list of members

View PDF (3 pages)

28/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

06/07/2007

Return made up to 02/06/07; no change of members

View PDF (6 pages)

25/06/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (6 pages)

03/10/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

23/06/2006

Return made up to 02/06/06; full list of members

View PDF (6 pages)

13/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

17/06/2005

Return made up to 02/06/05; full list of members

View PDF (6 pages)

16/06/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (6 pages)

16/06/2004

Return made up to 02/06/04; full list of members

View PDF (6 pages)

02/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (4 pages)

06/06/2003

Return made up to 02/06/03; full list of members

View PDF (6 pages)

05/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (6 pages)

27/06/2002

Return made up to 02/06/02; full list of members

View PDF (6 pages)

14/06/2001

Return made up to 02/06/01; full list of members

View PDF (6 pages)

18/05/2001

Accounts for a small company made up to 2000-11-30

View PDF (6 pages)

13/07/2000

Accounts for a small company made up to 1999-11-30

View PDF (6 pages)

05/07/2000

Return made up to 02/06/00; full list of members

View PDF (6 pages)

13/08/1999

Accounts for a small company made up to 1998-11-30

View PDF (6 pages)

24/06/1999

Return made up to 02/06/99; no change of members

View PDF (4 pages)

17/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (5 pages)

08/06/1998

Return made up to 02/06/98; full list of members

View PDF (0 pages)

16/09/1997

Accounts for a small company made up to 1996-11-30

View PDF (5 pages)

23/06/1997

Return made up to 02/06/97; no change of members

View PDF (4 pages)

18/06/1996

Accounts for a small company made up to 1995-11-30

View PDF (5 pages)

14/06/1996

Return made up to 02/06/96; no change of members

View PDF (4 pages)

19/09/1995

Full accounts made up to 1994-11-30

View PDF (11 pages)

06/06/1995

Return made up to 02/06/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

21/07/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/07/1994

Registered office changed on 21/07/94 from: shaibern house 28 scrutton street london EC2A 4RQ

View PDF (0 pages)

21/07/1994

Director resigned;new director appointed

View PDF (0 pages)

30/06/1994

Ad 24/06/94--------- £ si 98@1=98 £ ic 2/100

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30/06/1994

Accounting reference date notified as 30/11

View PDF (0 pages)

02/06/1994

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ALPHATECH ENGINEERING PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/08/2024

Next confirmation date

02/06/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
285.04K
-
0.00
-
-

2022
2
318.72K
-
0.00
-
-

2022
2
318.72K
-
0.00
-
-

Employees

2022

Employees

2 0 % *

Net Assets(GBP)

318.72K £11.81 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Carter, Clive	Director	02/06/1994 - Present	1
CO FORM (SECRETARIES) LIMITED	Nominee Secretary	02/06/1994 - 18/05/1994	506
Carter, Clive	Secretary	23/04/2017 - Present	-
Carter, John Gilbert	Secretary	02/06/1994 - 23/04/2017	-
CO FORM (NOMINEES) LIMITED	Nominee Director	02/06/1994 - 16/05/1994	550

Persons with Significant Control

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Description

About ALPHATECH ENGINEERING PRODUCTS LIMITED

ALPHATECH ENGINEERING PRODUCTS LIMITED is an(a) Active company incorporated on 02/06/1994 with the registered office located at Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALPHATECH ENGINEERING PRODUCTS LIMITED?

ALPHATECH ENGINEERING PRODUCTS LIMITED is currently Active. It was registered on 02/06/1994 .

Where is ALPHATECH ENGINEERING PRODUCTS LIMITED located?

ALPHATECH ENGINEERING PRODUCTS LIMITED is registered at Bank Gallery, High Street, Kenilworth, Warwickshire CV8 1LY.

What does ALPHATECH ENGINEERING PRODUCTS LIMITED do?

ALPHATECH ENGINEERING PRODUCTS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does ALPHATECH ENGINEERING PRODUCTS LIMITED have?

ALPHATECH ENGINEERING PRODUCTS LIMITED had 2 employees in 2022.

What is the latest filing for ALPHATECH ENGINEERING PRODUCTS LIMITED?

The latest filing was on 13/04/2026: Total exemption full accounts made up to 2025-08-31.