Alltyre Marketing Limited

Company Registration Number: 01148023

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Alltyre Marketing Limited is a Private Company Limited by Shares first registered on 28 November 1973. Its current registered address is in Northampton, Northamptonshire.

Registered Address

ASH COTTAGE 32 ASH LANE
COLLINGTREE
NORTHAMPTON
NORTHAMPTONSHIRE
NN4 0ND

There are 4 companies currently registered at this postcode, including this one.

All companies at NN4 0ND

Registration Data

Company Number

01148023

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1973

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £508,094£501,961£493,437£507,747£500,028£489,579£484,932
Current Assets £17,702£12,723£29,878£9,493£58,914£69,652£102,454
of which Cash £17,702£12,469£26,090£8,493£263£1,300£33,486
Total Assets £525,796£514,684£523,315£517,240£558,942£559,231£587,386
Current Liabilities £21,344£19,450£17,096£10,297£16,952£20,694£15,846
Net Current Assets £-3,642£-6,727£12,782£-804£41,962£48,958£86,608
Total Net Worth £504,452£495,234£506,219£506,943£541,990£538,537£571,540

Previous Names

No previous names

Company Officers

  • INCE, Christine Ann

    Director

    Appointed on 18 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1952

    36 High Street
    Tilbrook
    Huntingdon
    Cambridgeshire
    PE28 0JP

  • SHARPE, Elizabeth Priscilla

    Director

    Appointed on 1 June 2013

     

    Nationality: Irish

    Occupation: Retired

    Month of birth: February 1942

    Ash Cottage
    32 Ash Lane
    Collingtree
    Northampton
    Northamptonshire
    NN4 0ND
    England

  • INCE, William George

    Secretary

    Resigned on 10 November 2003

    36 High Street
    Tilbrook
    Huntingdon
    Cambridgeshire
    PE18 0JP

  • SHARPE, Adrian

    Secretary

    Appointed on 14 November 2011

    Resigned on 1 June 2013

    9-11 Whitehouse Ind Est
    80 Main Road
    Earls Barton
    Northants
    NN6 0HJ

  • SHARPE, Terence Joseph

    Secretary

    Appointed on 15 October 2007

    Resigned on 11 November 2011

    Ash Cottage
    32 Ash Lane
    Collingtree
    Northampton
    NN4 0ND

  • INCE, William George

    Director

    Resigned on 10 November 2003

    Nationality: British

    Occupation: Executive

    Month of birth: June 1940

    36 High Street
    Tilbrook
    Huntingdon
    Cambridgeshire
    PE18 0JP

  • SHARPE, Adrian

    Director

    Appointed on 26 September 2005

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1965

    2a Devon Mansions
    Kenton
    Harrow
    Middlesex
    HA3 0XR

  • SHARPE, Terence Joseph

    Director

    Resigned on 11 November 2011

    Nationality: British

    Occupation: Executive

    Month of birth: February 1942

    Ash Cottage
    32 Ash Lane
    Collingtree
    Northampton
    NN4 0ND

This information was most recently updated today.

Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEWGBV. Transaction: MzE2MzkxMTkwMmFkaXF6a2N4.

  2. 6 June 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X58LTLUA. Transaction: MzE1MDE3NzA2NWFkaXF6a2N4.

  3. 25 January 2016 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4ZCVO8Q. Transaction: MzE0MDM5NDEwOGFkaXF6a2N4.

  4. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IU8Z95. Transaction: MzEzMzc3NDUyOWFkaXF6a2N4.

  5. 31 December 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3NVNVVF. Transaction: MzExNDUwNjc5OWFkaXF6a2N4.

  6. 15 December 2014 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3MKUU96. Transaction: MzExMzM4ODMyM2FkaXF6a2N4.

  7. 9 December 2014 Registered office address changed from 9-11 Whitehouse Ind Est 80 Main Road Earls Barton Northants NN6 0HJ to Ash Cottage 32 Ash Lane Collingtree Northampton Northamptonshire NN4 0ND on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Address. Type: AD01. Barcode: X3MCXX43. Transaction: MzExMzE0MjQwNWFkaXF6a2N4.

  8. 20 January 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2ZZFSY1. Transaction: MzA5MjkzNjk5NGFkaXF6a2N4.

  9. 31 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2K6CWGP. Transaction: MzA4Nzk5ODcyNmFkaXF6a2N4.

  10. 12 September 2013 Appointment of Mrs Elizabeth Priscilla Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPZEK9. Transaction: MzA4NDk0NjQ3MWFkaXF6a2N4.

  11. 12 September 2013 Appointment of Mrs Elizabeth Priscilla Sharpe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2GPZEFS. Transaction: MzA4NDk0NjQ1MGFkaXF6a2N4.

  12. 12 September 2013 Termination of appointment of Adrian Sharpe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2GPZE9S. Transaction: MzA4NDk0NjQxNmFkaXF6a2N4.

  13. 8 August 2013 Termination of appointment of Adrian Sharpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ECNPRV. Transaction: MzA4Mjk0OTM0N2FkaXF6a2N4.

  14. 28 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X20ZB9JT. Transaction: MzA3MTgwODEzNWFkaXF6a2N4.

  15. 31 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KOY33N. Transaction: MzA2Njc5MTIwMGFkaXF6a2N4.

  16. 15 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0O7ZCL5. Transaction: MzA0OTA0NzA2OWFkaXF6a2N4.

  17. 15 December 2011 Termination of appointment of Terence Sharpe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O7ZCKP. Transaction: MzA0OTA0NjgzMmFkaXF6a2N4.

  18. 15 December 2011 Appointment of Mr Adrian Sharpe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O7ZCKX. Transaction: MzA0OTA0NjgzN2FkaXF6a2N4.

  19. 15 December 2011 Termination of appointment of Terence Sharpe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O7ZCKH. Transaction: MzA0OTA0NjgyOGFkaXF6a2N4.

  20. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X75KLYU6. Transaction: MzA0NjM1OTU4N2FkaXF6a2N4.

  21. 9 April 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTIwNzcyOGFkaXF6a2N4.

  22. 7 April 2011 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X9U4BT2A. Transaction: MzAzNTE1NzM1MGFkaXF6a2N4.

  23. 6 April 2011 Statement of capital following an allotment of shares on 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Capital. Type: SH01. Barcode: X9TM2T2I. Transaction: MzAzNTE1NjA3MmFkaXF6a2N4.

  24. 22 March 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMzgxNDUxNWFkaXF6a2N4.

  25. 29 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: A9MJ8PG1. Transaction: MzAyNzgyNzQwMWFkaXF6a2N4.

  26. 1 December 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X9A73FEJ. Transaction: MzAwNDAwNTQ2OWFkaXF6a2N4.

  27. 25 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X5BGFF7U. Transaction: MzAwMzYzODI4OWFkaXF6a2N4.

  28. 23 November 2009 Director's details changed for Mr Terence Joseph Sharpe on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X5BGEF7T. Transaction: MzAwMzQ2MTU3NmFkaXF6a2N4.

  29. 23 November 2009 Director's details changed for Christine Ann Ince on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X5BGCF7R. Transaction: MzAwMzQ2MTU3NGFkaXF6a2N4.

  30. 23 November 2009 Director's details changed for Adrian Sharpe on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Officers. Type: CH01. Barcode: X5BGDF7S. Transaction: MzAwMzQ2MTU3NWFkaXF6a2N4.

  31. 27 February 2009 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: XU6AS7QW. Transaction: MjAyNjkyNzE4N2FkaXF6a2N4.

  32. 18 December 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYVC15RC. Transaction: MjAyMDY5MjI1N2FkaXF6a2N4.

  33. 18 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X60LZ4XO. Transaction: MjAxODIzMTA0MWFkaXF6a2N4.

  34. 7 February 2008 Return made up to 18/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTYxNzkxOGFkaXF6a2N4.

  35. 7 February 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTYxNzkwM2FkaXF6a2N4.

  36. 29 November 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODgyMzYzNWFkaXF6a2N4.

  37. 29 May 2007 Total exemption small company accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM5ODM2NWFkaXF6a2N4.

  38. 8 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTc0NTg1NWFkaXF6a2N4.

  39. 12 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDEwODE0OWFkaXF6a2N4.

  40. 1 December 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAyMjUxNzgwM2FkaXF6a2N4.

  41. 24 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjM1Mzk4MGFkaXF6a2N4.

  42. 5 January 2005 Return made up to 18/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTgxMDYxNGFkaXF6a2N4.

  43. 6 December 2004 Total exemption small company accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDAyMzcyNTc0NWFkaXF6a2N4.

  44. 21 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTUxOTQ2MGFkaXF6a2N4.

  45. 19 February 2004 Return made up to 18/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDk4MjI0NmFkaXF6a2N4.

  46. 4 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDcwODczOWFkaXF6a2N4.

  47. 19 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzUwNTYzOWFkaXF6a2N4.

  48. 5 December 2003 Total exemption small company accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDEyMTU3MDA5M2FkaXF6a2N4.

  49. 21 February 2003 Accounts for a small company made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA5MjIwNTA2N2FkaXF6a2N4.

  50. 27 November 2002 Return made up to 18/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI1ODc5M2FkaXF6a2N4.

  51. 3 December 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA4ODE1OTQ2NmFkaXF6a2N4.

  52. 3 December 2001 Return made up to 18/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTc2NDgyNGFkaXF6a2N4.

  53. 26 February 2001 Return made up to 18/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDk1NjE1NWFkaXF6a2N4.

  54. 14 November 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDA1MDkxNjE5OWFkaXF6a2N4.

  55. 17 December 1999 Return made up to 18/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODIxMzY0MGFkaXF6a2N4.

  56. 10 September 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDE0NjE4MjEwN2FkaXF6a2N4.

  57. 16 December 1998 Return made up to 18/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE2ODI1NWFkaXF6a2N4.

  58. 12 October 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDA1MDUzMjcwOWFkaXF6a2N4.

  59. 15 July 1998 Return made up to 18/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY0NDE0NGFkaXF6a2N4.

  60. 20 April 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDM3MDUxMWFkaXF6a2N4.

  61. 2 March 1998 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDE0NDU1MjIzNGFkaXF6a2N4.

  62. 8 May 1997 Return made up to 18/11/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzMzODIwM2FkaXF6a2N4.

  63. 26 September 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDA5MTU2MDcyOWFkaXF6a2N4.

  64. 9 August 1996 Return made up to 18/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg0NzA5M2FkaXF6a2N4.

  65. 12 July 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDEwOTEzNDE0M2FkaXF6a2N4.

  66. 20 January 1995 Return made up to 18/11/94; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzI4MDQyOWFkaXF6a2N4.

  67. 19 September 1994 Registered office changed on 19/09/94 from: unit a whitehouse industrial est 80 main road earls barton northamptonshire NN6 0NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTkwNzE0MWFkaXF6a2N4.

  68. 24 August 1994 Registered office changed on 24/08/94 from: 5TH floor marble arch house 66-68 seymour street W1H 5AF [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzUwNzcxNGFkaXF6a2N4.

  69. 18 August 1994 Accounts for a small company made up to 31 January 1994 [View PDF]

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDE1NTI3NzY3MWFkaXF6a2N4.

  70. 1 February 1994 Accounts for a small company made up to 31 January 1993 [View PDF]

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDAzNTY0MDE5OWFkaXF6a2N4.

  71. 25 January 1994 Return made up to 18/11/93; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTM3MTk2OGFkaXF6a2N4.

  72. 10 March 1993 Accounts for a small company made up to 31 January 1992 [View PDF]

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDAyMjg4NTM5OWFkaXF6a2N4.

  73. 26 November 1992 Return made up to 18/11/92; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEzODg2NWFkaXF6a2N4.

  74. 30 January 1992 Accounts for a small company made up to 31 January 1991 [View PDF]

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAwODc5MTM4OWFkaXF6a2N4.

  75. 16 December 1991 Return made up to 18/11/91; no change of members [View PDF]

    Category: Annual return. Type: 363b. Transaction: MDA0MjAzMjU1NWFkaXF6a2N4.

  76. 18 April 1991 Return made up to 18/11/90; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTY0MDk3N2FkaXF6a2N4.

  77. 11 April 1991 Full accounts made up to 31 January 1990 [View PDF]

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDA4OTQ5MDUwMWFkaXF6a2N4.

  78. 13 February 1990 Accounts for a small company made up to 31 January 1989 [View PDF]

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA1OTYzNjczNWFkaXF6a2N4.

  79. 13 February 1990 Return made up to 18/11/89; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA3MDI3NTU5MGFkaXF6a2N4.

  80. 16 May 1989 Accounts for a small company made up to 31 January 1988 [View PDF]

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDEyOTAyMzYwMmFkaXF6a2N4.

  81. 16 May 1989 Return made up to 18/11/88; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA4MjQwOTc5NmFkaXF6a2N4.

  82. 10 March 1988 Accounts for a small company made up to 31 January 1987 [View PDF]

    Action Date: 31 January 1987. Category: Accounts. Type: AA. Transaction: MDEyNDc4NDY2OGFkaXF6a2N4.

  83. 10 March 1988 Return made up to 18/08/87; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA5MTgzNDYxNGFkaXF6a2N4.

  84. 13 November 1986 Accounts for a small company made up to 31 January 1986 [View PDF]

    Action Date: 31 January 1986. Category: Accounts. Type: AA. Transaction: MDE1MjQwMDg3MWFkaXF6a2N4.

  85. 13 November 1986 Return made up to 14/08/86; full list of members [View PDF]

    Category: Annual return. Type: 363. Transaction: MDA0MDkzNDI5NWFkaXF6a2N4.

  86. 5 September 1986 Registered office changed on 05/09/86 from: 310 edgware rd, london, W2 1DY. [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTIzNTE5MGFkaXF6a2N4.

  87. 28 November 1973 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjcxNDM1MWFkaXF6a2N4.

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