ALANTECH COMPUTERS LIMITED
STOKE ON TRENT

Hellopages » Staffordshire » Newcastle-under-Lyme » ST7 8EE

Company number 03140187
Status Active
Incorporation Date 21 December 1995
Company Type Private Limited Company
Address 71 CHURCH STREET, AUDLEY, STOKE ON TRENT, STAFFORDSHIRE, ST7 8EE
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of ALANTECH COMPUTERS LIMITED are www.alantechcomputers.co.uk, and www.alantech-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eleven months. Alantech Computers Limited is a Private Limited Company. The company registration number is 03140187. Alantech Computers Limited has been working since 21 December 1995. The present status of the company is Active. The registered address of Alantech Computers Limited is 71 Church Street Audley Stoke On Trent Staffordshire St7 8ee. The company`s financial liabilities are £74.09k. It is £21.65k against last year. The cash in hand is £8.05k. It is £-8.82k against last year. And the total assets are £84.34k, which is £10.59k against last year. BAXTER, Alan Eric is a Secretary of the company. BAXTER, Alan Eric is a Director of the company. Secretary JAKUBIK, Jan Adam has been resigned. Secretary WILLIAMS, Suzanne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


alantech computers Key Finiance

LIABILITIES £74.09k
+41%
CASH £8.05k
-53%
TOTAL ASSETS £84.34k
+14%
All Financial Figures

Current Directors

Secretary
BAXTER, Alan Eric
Appointed Date: 01 October 2008
Director
BAXTER, Alan Eric
Appointed Date: 21 December 1995
66 years old

Resigned Directors

Secretary
JAKUBIK, Jan Adam
Resigned: 01 October 2008
Appointed Date: 30 August 2000
Secretary
WILLIAMS, Suzanne
Resigned: 31 August 2000
Appointed Date: 21 December 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 December 1995
Appointed Date: 21 December 1995

Persons With Significant Control

Mr Alan Eric Baxter
Notified on: 7 December 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ALANTECH COMPUTERS LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 7 December 2016 with updates
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
15 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • GBP 2
20 Nov 2015
Registration of charge 031401870005, created on 17 November 2015
...
... and 44 more events
09 May 1997
Return made up to 21/12/96; full list of members
  • 363(287) ‐ Registered office changed on 09/05/97
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Feb 1997
Registered office changed on 20/02/97 from: 12 farndale close wistaston crewe CW2 6SE
29 Aug 1996
Accounting reference date notified as 31/03
03 Jan 1996
Secretary resigned
21 Dec 1995
Incorporation

ALANTECH COMPUTERS LIMITED Charges

17 November 2015
Charge code 0314 0187 0005
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Safex house 46 church street audley stoke on trent t/no…
10 December 2007
Legal charge
Delivered: 11 December 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 60/62 church street audley newcastle under lyme…
20 October 2005
Legal charge
Delivered: 8 November 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 59 newdigate street, crewe, cheshire. By way of fixed…
30 January 2003
Legal charge
Delivered: 8 February 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 87 lord street crewe cheshire CW2 7DL. By way of fixed…
8 July 1998
Legal mortgage
Delivered: 17 July 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 71 church street andley stoke on trent staffordshire…

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