Sutton Under Whitestone Cliffe
Thirsk
North Yorkshire
YO7 2PR
Secretary Name | Mrs Alison Jane Watson |
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Nationality | British |
Status | Current |
Appointed | 21 September 1998(7 years, 9 months after company formation) |
Appointment Duration | 25 years, 7 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Paper Mill House Sutton Under Whitestone Cliffe Thirsk North Yorkshire YO7 2PR |
Director Name | Eric Anthony Watson |
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Date of Birth | October 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(1 year after company formation) |
Appointment Duration | 6 years, 9 months (resigned 21 September 1998) |
Role | Builder |
Correspondence Address | Halfway House Topcliffe Road Topcliffe Thirsk North Yorkshire YO7 3HN |
Secretary Name | Eric Anthony Watson |
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Nationality | British |
Status | Resigned |
Appointed | 14 December 1991(1 year after company formation) |
Appointment Duration | 6 years, 9 months (resigned 21 September 1998) |
Role | Company Director |
Correspondence Address | Halfway House Topcliffe Road Topcliffe Thirsk North Yorkshire YO7 3HN |
Website | alphatech.ltd.uk |
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Registered Address | Paper Mill Cottage Sutton Thirsk North Yorkshire YO7 2PS |
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Region | Yorkshire and The Humber |
Constituency | Thirsk and Malton |
County | North Yorkshire |
Parish | Sutton-under-Whitestonecliffe |
Ward | Bagby & Thorntons |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Alison Watson 16.67% Ordinary |
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1 at £1 | Denise Kelly 16.67% Ordinary |
1 at £1 | New Aspect Projects LTD 16.67% Ordinary |
1 at £1 | Peter Osborn 16.67% Ordinary |
1 at £1 | Ronald Perigo 16.67% Ordinary |
1 at £1 | Timothy Watson 16.67% Ordinary |
Latest Accounts | 31 December 2023 (4 months ago) |
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Next Accounts Due | 30 September 2025 (1 year, 4 months from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 14 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 28 December 2024 (7 months, 3 weeks from now) |
12 February 2024 | Accounts for a dormant company made up to 31 December 2023 (2 pages) |
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18 December 2023 | Confirmation statement made on 14 December 2023 with no updates (3 pages) |
12 May 2023 | Accounts for a dormant company made up to 31 December 2022 (2 pages) |
14 December 2022 | Confirmation statement made on 14 December 2022 with no updates (3 pages) |
5 December 2022 | Withdrawal of a person with significant control statement on 5 December 2022 (2 pages) |
5 December 2022 | Notification of Alison Jane Watson as a person with significant control on 1 November 2022 (2 pages) |
5 December 2022 | Notification of Timothy Watson as a person with significant control on 1 November 2022 (2 pages) |
20 June 2022 | Accounts for a dormant company made up to 31 December 2021 (2 pages) |
21 December 2021 | Confirmation statement made on 14 December 2021 with no updates (3 pages) |
4 June 2021 | Accounts for a dormant company made up to 31 December 2020 (2 pages) |
23 December 2020 | Confirmation statement made on 14 December 2020 with updates (4 pages) |
9 January 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
23 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
23 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
17 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
26 April 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
15 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
13 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
13 March 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
21 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
21 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
12 April 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
21 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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21 January 2016 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2016-01-21
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7 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
7 April 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
7 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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7 January 2015 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2015-01-07
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22 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
22 January 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
9 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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9 January 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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22 March 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
22 March 2013 | Accounts for a dormant company made up to 31 December 2012 (3 pages) |
14 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
14 December 2012 | Annual return made up to 14 December 2012 with a full list of shareholders (5 pages) |
3 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
3 July 2012 | Accounts for a dormant company made up to 31 December 2011 (3 pages) |
3 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 14 December 2011 with a full list of shareholders (5 pages) |
15 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
15 February 2011 | Accounts for a dormant company made up to 31 December 2010 (3 pages) |
4 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
4 January 2011 | Annual return made up to 14 December 2010 with a full list of shareholders (5 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
4 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
4 January 2010 | Annual return made up to 14 December 2009 with a full list of shareholders (5 pages) |
18 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
18 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
24 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
24 December 2008 | Return made up to 14/12/08; full list of members (4 pages) |
24 December 2008 | Location of register of members (1 page) |
24 December 2008 | Location of register of members (1 page) |
29 September 2008 | Return made up to 14/12/07; full list of members (4 pages) |
29 September 2008 | Return made up to 14/12/07; full list of members (4 pages) |
9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
9 July 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
28 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
28 March 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
20 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
20 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
15 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
15 February 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
30 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
30 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
17 May 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
29 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
29 December 2004 | Return made up to 14/12/04; full list of members (7 pages) |
22 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
22 March 2004 | Accounts for a dormant company made up to 31 December 2003 (3 pages) |
11 March 2004 | Return made up to 14/12/03; full list of members (7 pages) |
11 March 2004 | Return made up to 14/12/03; full list of members (7 pages) |
27 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
27 May 2003 | Accounts for a dormant company made up to 31 December 2002 (3 pages) |
29 April 2003 | Return made up to 14/12/02; full list of members (7 pages) |
29 April 2003 | Return made up to 14/12/02; full list of members (7 pages) |
23 July 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
23 July 2002 | Accounts for a dormant company made up to 31 December 2001 (3 pages) |
12 February 2002 | Return made up to 14/12/01; full list of members
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12 February 2002 | Return made up to 14/12/01; full list of members
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5 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
5 September 2001 | Accounts for a dormant company made up to 31 December 2000 (5 pages) |
11 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
11 October 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
18 February 2000 | Return made up to 14/12/99; full list of members (7 pages) |
18 February 2000 | Return made up to 14/12/99; full list of members (7 pages) |
13 March 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
13 March 1999 | Return made up to 14/12/98; full list of members (6 pages) |
13 March 1999 | Return made up to 14/12/98; full list of members (6 pages) |
13 March 1999 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
30 September 1998 | Secretary resigned;director resigned (1 page) |
30 September 1998 | Secretary resigned;director resigned (1 page) |
30 September 1998 | New secretary appointed (2 pages) |
30 September 1998 | New secretary appointed (2 pages) |
24 February 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
24 February 1998 | Return made up to 14/12/97; full list of members (6 pages) |
24 February 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
24 February 1998 | Return made up to 14/12/97; full list of members (6 pages) |
27 June 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
27 June 1997 | Return made up to 14/12/96; no change of members (4 pages) |
27 June 1997 | Return made up to 14/12/96; no change of members (4 pages) |
27 June 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
23 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
23 January 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
23 January 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
23 January 1996 | Return made up to 14/12/95; no change of members (4 pages) |
3 March 1995 | Resolutions
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3 March 1995 | Resolutions
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3 March 1995 | Accounts for a dormant company made up to 31 December 1993 (5 pages) |
3 March 1995 | Accounts for a dormant company made up to 31 December 1993 (5 pages) |
3 March 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
3 March 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |