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ALPHATEC 2000 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Alphatec 2000 Ltd. The company was founded 19 years ago and was given the registration number 05324521. The firm's registered office is in LIVERPOOL. You can find them at Unit 77 - 78 Woodward Road, Knowsley Industrial Park, Liverpool, Merseyside. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:ALPHATEC 2000 LTD
Company Number:05324521
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Unit 77 - 78 Woodward Road, Knowsley Industrial Park, Liverpool, Merseyside, England, L33 7UY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Peter Street, Barton, Manchester, M30 0JF

Secretary06 January 2005Active
35 Fallbrook Drive, West Derby, Liverpool, L12 5LZ

Director06 January 2005Active
Unit 77 - 78, Woodward Road, Knowsley Industrial Park, Liverpool, England, L33 7UY

Director03 November 2015Active
35 Fallbrook Drive, Liverpool, L12 5LZ

Director06 February 2005Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Secretary05 January 2005Active
Unit 77 - 78, Woodward Road, Knowsley Industrial Park, Liverpool, England, L33 7UY

Director18 November 2020Active
6 Peter Street, Barton, Manchester, M30 0JF

Director06 January 2005Active
10 Cromwell Place, South Kensington, London, SW7 2JN

Corporate Director05 January 2005Active

People with Significant Control

Mrs Annette Maria Ward
Notified on:03 January 2017
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Unit 77 - 78, Woodward Road, Liverpool, England, L33 7UY
Nature of control:
  • Right to appoint and remove directors
Mr Paul Redgrave
Notified on:03 January 2017
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:Unit 77 - 78, Woodward Road, Liverpool, England, L33 7UY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Ward
Notified on:03 January 2017
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:England
Address:Unit 77 - 78, Woodward Road, Liverpool, England, L33 7UY
Nature of control:
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Officers

Termination director company with name termination date.

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2024-01-19Officers

Termination director company with name termination date.

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2023-12-07Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type total exemption full.

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2022-12-18Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type total exemption full.

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2021-02-13Mortgage

Mortgage satisfy charge full.

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2020-12-08Capital

Capital allotment shares.

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2020-11-18Officers

Appoint person director company with name date.

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2020-11-18Confirmation statement

Confirmation statement with updates.

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2020-10-22Accounts

Accounts with accounts type total exemption full.

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2020-09-10Capital

Capital allotment shares.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2020-05-07Address

Change registered office address company with date old address new address.

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2019-10-01Accounts

Accounts with accounts type total exemption full.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-07-25Capital

Capital allotment shares.

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2018-07-10Confirmation statement

Confirmation statement with updates.

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2018-05-27Accounts

Accounts with accounts type total exemption full.

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2018-01-03Confirmation statement

Confirmation statement with updates.

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2017-09-27Accounts

Accounts with accounts type total exemption full.

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2017-09-07Capital

Capital allotment shares.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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