Altair Publishers Limited

Company Registration Number: 00639830

Company registered in England and Wales

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Altair Publishers Limited is a Private Company Limited by Shares first registered on 16 October 1959.

Registered Address

399 HENDON WAY
LONDON
NW4 3LH

There are 65 companies currently registered at this postcode, including this one.

All companies at NW4 3LH

Registration Data

Company Number

00639830

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 October 1959

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£24,100£1,413,919£1,415,467£0£0£0£0£0£0£1,489,176£1,516,501
of which Cash £0£1,028£340£662£0£0£0£0£0£0£3,269£1,386
Total Assets £0£24,100£1,413,919£1,415,467£0£0£0£0£0£0£1,489,176£1,516,501
Current Liabilities £0£1,500£1,500£1,500£0£0£0£0£0£0£63,453£83,605
Net Current Assets £0£22,600£1,412,419£1,413,967£0£0£0£0£0£0£1,425,723£1,432,896
Total Net Worth £0£22,600£1,412,419£1,413,967£0£0£0£0£0£0£1,426,865£1,434,085

Previous Names

No previous names

Company Officers

  • UMBERCROFT LIMITED

    Corporate Secretary

    Appointed on 30 December 1993

     

    Mandeville House
    Burton End
    West Wickham
    Cambridge
    Cambridgeshire
    CB21 4SD
    United Kingdom

  • DONERT, Paul Stephen

    Director

    Appointed on 27 August 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1936

    399 Hendon Way
    London
    NW4 3LH

  • ZAJAC, Brenda

    Secretary

    Resigned on 30 December 1993

    37 The Ridgeway
    Golders Green
    London
    NW11 8QP

  • DONERT, Paul Stephen

    Director

    Appointed on 26 February 1999

    Resigned on 29 November 2001

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1936

    Mandeville House
    Burton End, West Wickham
    Cambridge
    Cambridgeshire
    CB21 4SD

  • DONERT, Paul Stephen

    Director

    Resigned on 3 February 1999

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1936

    Hadstock House
    Hadstock
    Cambridge
    Cambridgeshire
    CB1 6NX

  • PLACENAME LIMITED

    Director

    Appointed on 20 November 2001

    Resigned on 27 August 2007

    Mandeville House
    Burton End, West Wickham
    Cambridge
    Cambridgeshire
    CB21 4SD

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 7 February 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZRRYI3. Transaction: MzE2ODQyMzcyMGFkaXF6a2N4.

  2. 21 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MAN9NN. Transaction: MzE2NDk4MjMwOWFkaXF6a2N4.

  3. 27 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZIBCGZ. Transaction: MzE0MDY2MTU5MWFkaXF6a2N4.

  4. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KY44V4. Transaction: MzEzNjI1NDEzNmFkaXF6a2N4.

  5. 20 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZIJY57. Transaction: MzExNTcwMDUwMGFkaXF6a2N4.

  6. 11 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KEKO69. Transaction: MzExMTEyNTI2MWFkaXF6a2N4.

  7. 14 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZK0LVV. Transaction: MzA5MjYxNzkwNWFkaXF6a2N4.

  8. 24 October 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2JKRTVV. Transaction: MzA4NzU3MDUxNGFkaXF6a2N4.

  9. 22 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X20MF814. Transaction: MzA3MTU0MTkzNGFkaXF6a2N4.

  10. 31 October 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KCPT76. Transaction: MzA2NjcyOTI0MWFkaXF6a2N4.

  11. 19 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X10S33U0. Transaction: MzA1MDkzMzczM2FkaXF6a2N4.

  12. 18 January 2012 Director's details changed for Mr Paul Stephen Donert on 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Officers. Type: CH01. Barcode: X10S33TS. Transaction: MzA1MDkzMzcxNWFkaXF6a2N4.

  13. 19 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0O5A7JC. Transaction: MzA0OTE5ODE0MWFkaXF6a2N4.

  14. 19 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XITRYQXK. Transaction: MzAzMDcxODg4M2FkaXF6a2N4.

  15. 10 November 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI5M3OZ9. Transaction: MzAyNjc5MTUzOWFkaXF6a2N4.

  16. 25 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: POXB0GWX. Transaction: MzAwNzg1MjM5OWFkaXF6a2N4.

  17. 18 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XDBX8GRX. Transaction: MzAwNzI5MjIxNWFkaXF6a2N4.

  18. 18 January 2010 Secretary's details changed for Umbercroft Limited on 18 January 2010 [View PDF]

    Action Date: 18 January 2010. Category: Officers. Type: CH04. Barcode: XDBX7GRW. Transaction: MzAwNzI5MTQyMmFkaXF6a2N4.

  19. 4 February 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNUL1729. Transaction: MjAyNDgzOTMwOWFkaXF6a2N4.

  20. 27 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFD0R6SR. Transaction: MjAyNDMzNjY1MmFkaXF6a2N4.

  21. 30 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTQxMDY5NWFkaXF6a2N4.

  22. 29 December 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE2ODk1N2FkaXF6a2N4.

  23. 25 September 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjAwMTI1MGFkaXF6a2N4.

  24. 25 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjAwMTI0OWFkaXF6a2N4.

  25. 21 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDY4OTcxMWFkaXF6a2N4.

  26. 20 November 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDc1NDA2N2FkaXF6a2N4.

  27. 13 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYxMjE1MmFkaXF6a2N4.

  28. 3 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzMzU1NTc0NmFkaXF6a2N4.

  29. 4 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2ODAxMzU0OWFkaXF6a2N4.

  30. 4 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTM1NTUzMGFkaXF6a2N4.

  31. 16 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY4NjY0NWFkaXF6a2N4.

  32. 3 November 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzM1MTk5MWFkaXF6a2N4.

  33. 11 July 2003 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDQwMTc3OWFkaXF6a2N4.

  34. 30 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTg3Nzc4N2FkaXF6a2N4.

  35. 14 November 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzNDczMDk2OWFkaXF6a2N4.

  36. 25 February 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTQ3MTIwNWFkaXF6a2N4.

  37. 5 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzcwMDI3OGFkaXF6a2N4.

  38. 3 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzgwNTM1N2FkaXF6a2N4.

  39. 30 August 2001 Total exemption full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzMjY5MTA5OWFkaXF6a2N4.

  40. 7 March 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjIwMzM5N2FkaXF6a2N4.

  41. 25 July 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNzgwNzA0NGFkaXF6a2N4.

  42. 2 March 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMwNjQ0NmFkaXF6a2N4.

  43. 6 April 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA1ODIyMTc3MGFkaXF6a2N4.

  44. 6 April 1999 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDEyOTkwMTgyN2FkaXF6a2N4.

  45. 5 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzY4Njc5MmFkaXF6a2N4.

  46. 12 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgwMzkzMWFkaXF6a2N4.

  47. 27 January 1999 Return made up to 31/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ1NTkxOWFkaXF6a2N4.

  48. 10 February 1998 Return made up to 31/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTgyMzI5MWFkaXF6a2N4.

  49. 11 November 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0MzYzMzg1NGFkaXF6a2N4.

  50. 7 May 1997 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NjIyOTk3NWFkaXF6a2N4.

  51. 24 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTA4MzQ4MWFkaXF6a2N4.

  52. 14 March 1996 Return made up to 31/12/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzgyMTk1OWFkaXF6a2N4.

  53. 18 July 1995 Full accounts made up to 31 March 1994 [View PDF]

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEzODQ4NzUxMmFkaXF6a2N4.

  54. 28 February 1995 Return made up to 31/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5ODQxOTM3M2FkaXF6a2N4.

  55. 15 April 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA4MDA3OTY4OGFkaXF6a2N4.

  56. 11 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNDEzMjEyOGFkaXF6a2N4.

  57. 11 February 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNjgyNTc2N2FkaXF6a2N4.

  58. 18 August 1993 Registered office changed on 18/08/93 from: 36 watford way hendon london NW4 3AL

    Category: Address. Type: 287. Transaction: MDA2NzczNjIyN2FkaXF6a2N4.

  59. 6 April 1993 Return made up to 31/12/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyNzExMDg5MWFkaXF6a2N4.

  60. 4 February 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDExNjI3NDEwNGFkaXF6a2N4.

  61. 17 June 1992 Registered office changed on 17/06/92 from: 525,hertford road enfield middlesex EN3 5UA

    Category: Address. Type: 287. Transaction: MDA4NTYyMTc3NWFkaXF6a2N4.

  62. 26 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0MTA2MTYwM2FkaXF6a2N4.

  63. 8 January 1992 Return made up to 31/12/91; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg0NTcxMGFkaXF6a2N4.

  64. 5 June 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAzMTcwMTMwM2FkaXF6a2N4.

  65. 12 March 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE0MDA3MDgyN2FkaXF6a2N4.

  66. 4 March 1991 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEyMjA1NTU1MmFkaXF6a2N4.

  67. 17 September 1990 Registered office changed on 17/09/90 from: 787A high road london N12 8JT

    Category: Address. Type: 287. Transaction: MDE1NDE0MTAxM2FkaXF6a2N4.

  68. 14 May 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEwMjk3NDQ2MmFkaXF6a2N4.

  69. 12 March 1990 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODM3NTQ0MmFkaXF6a2N4.

  70. 18 January 1990 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3MjA1Mjc5OWFkaXF6a2N4.

  71. 18 April 1989 Return made up to 31/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MzkwNDMyM2FkaXF6a2N4.

  72. 9 February 1989 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDExNDk0ODEwNWFkaXF6a2N4.

  73. 9 February 1989 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA1NDMzNzU1NGFkaXF6a2N4.

  74. 9 February 1989 Full accounts made up to 31 March 1985

    Action Date: 31 March 1985. Category: Accounts. Type: AA. Transaction: MDA1Njg4OTM5MmFkaXF6a2N4.

  75. 11 November 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyODk2Njk5NWFkaXF6a2N4.

  76. 9 June 1988 Full accounts made up to 31 March 1984

    Action Date: 31 March 1984. Category: Accounts. Type: AA. Transaction: MDA4ODM4NzM1MWFkaXF6a2N4.

  77. 9 June 1988 Full accounts made up to 31 March 1983

    Action Date: 31 March 1983. Category: Accounts. Type: AA. Transaction: MDAyMDI2NzQ2NGFkaXF6a2N4.

  78. 9 June 1988 Full accounts made up to 31 March 1982

    Action Date: 31 March 1982. Category: Accounts. Type: AA. Transaction: MDA3NTE4MzAwMWFkaXF6a2N4.

  79. 9 June 1988 Full accounts made up to 31 March 1981

    Action Date: 31 March 1981. Category: Accounts. Type: AA. Transaction: MDAxNjE2OTA3MGFkaXF6a2N4.

  80. 9 June 1988 Accounts made up to 31 March 1980

    Action Date: 31 March 1980. Category: Accounts. Type: AA. Transaction: MDA3NzUzMTcyMGFkaXF6a2N4.

  81. 2 December 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNDEzMzgyOWFkaXF6a2N4.

  82. 22 October 1987 Registered office changed on 22/10/87 from: 245/249 finchley london NW3 6LS

    Category: Address. Type: 287. Transaction: MDEzMjMwMDY2NWFkaXF6a2N4.

  83. 27 February 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDk3MzQzMmFkaXF6a2N4.

  84. 11 July 1986 Annual return made up to 31/12/83

    Category: Annual return. Type: 363. Transaction: MDAxMTA2NzE3M2FkaXF6a2N4.

  85. 11 July 1986 Annual return made up to 31/12/83

    Category: Annual return. Type: 363. Transaction: MTEwNjcxNzNhZGlxemtjeA.

  86. 11 July 1986 Return made up to 31/12/81; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDgyNTYxM2FkaXF6a2N4.

  87. 11 July 1986 Return made up to 31/12/81; full list of members

    Category: Annual return. Type: 363. Transaction: NzQ4MjU2MTNhZGlxemtjeA.

  88. 11 July 1986 Return made up to 31/12/82; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNzUxODgxMmFkaXF6a2N4.

  89. 11 July 1986 Return made up to 31/12/82; full list of members

    Category: Annual return. Type: 363. Transaction: MTE3NTE4ODEyYWRpcXprY3g.

  90. 11 July 1986 Annual return made up to 31/12/84

    Category: Annual return. Type: 363. Transaction: MDA3NDMzNjIyMmFkaXF6a2N4.

  91. 11 July 1986 Annual return made up to 31/12/84

    Category: Annual return. Type: 363. Transaction: NzQzMzYyMjJhZGlxemtjeA.

  92. 11 July 1986 Annual return made up to 31/12/79

    Category: Annual return. Type: 363. Transaction: MDA5NDYzMDIxNmFkaXF6a2N4.

  93. 11 July 1986 Annual return made up to 31/12/79

    Category: Annual return. Type: 363. Transaction: OTQ2MzAyMTZhZGlxemtjeA.

  94. 11 July 1986 Annual return made up to 08/07/80

    Category: Annual return. Type: 363. Transaction: MDEwMzUzNjUxOGFkaXF6a2N4.

  95. 11 July 1986 Annual return made up to 08/07/80

    Category: Annual return. Type: 363. Transaction: MTAzNTM2NTE4YWRpcXprY3g.

  96. 11 July 1986 Return made up to 06/10/78; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NjQ2OTc0OGFkaXF6a2N4.

  97. 11 July 1986 Return made up to 06/10/78; full list of members

    Category: Annual return. Type: 363. Transaction: NDY0Njk3NDhhZGlxemtjeA.

  98. 11 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MjcxOTExN2FkaXF6a2N4.

  99. 11 July 1986 Return made up to 31/12/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTUyNzE5MTE3YWRpcXprY3g.

  100. 16 October 1959 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDczNTUwMWFkaXF6a2N4.

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