Altec Holdings Limited

Company Registration Number: 01773639

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.
Altec Holdings Limited is a Private Company Limited by Shares first registered on 29 November 1983. Its current registered address is in Poole, Dorset.

Registered Address

34 FRANKLAND CRESCENT
PARKSTONE
POOLE
DORSET
BH14 9PX

There are 6 companies currently registered at this postcode, including this one.

All companies at BH14 9PX

Registration Data

Company Number

01773639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £784£784£784£784£784£0
Current Assets £4£4£4£4£4£0
of which Cash £4£4£4£4£4£0
Total Assets £788£788£788£788£788£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4£4£4£4£4£0
Total Net Worth £788£788£788£788£788£0

Previous Names

No previous names

Company Officers

  • PALMER, Beryl Mavis

    Secretary

    Appointed on 1 February 1995

     

    Flat 5
    3 Clarendon Road Westcliffe
    Bournemouth
    Dorset
    BH4 8AJ

  • STOKES, James Walter

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1933

    The Palms
    38 St Andrews Avenue
    Weymouth
    Dorset
    DT3 5JS

  • STOKES, Rosemary Scott

    Secretary

    Resigned on 30 January 1995

    15 Hampshire Court
    Bournemouth
    Dorset
    BH2 6DW

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 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: A4YXH2TK. Transaction: MzE0MDYxNTI0MmFkaXF6a2N4.

  2. 23 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4B1U. Transaction: MzEzNzg3MDE4MGFkaXF6a2N4.

  3. 16 January 2015 Annual return made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: A3YIRW5M. Transaction: MzExNTE3MjAwMGFkaXF6a2N4.

  4. 28 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N0TZBE. Transaction: MzExMzk2NjI0MWFkaXF6a2N4.

  5. 28 January 2014 Annual return made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: A309KFEX. Transaction: MzA5MzQ0MTE1MmFkaXF6a2N4.

  6. 23 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NKGJEO. Transaction: MzA5MTM3NTE5OWFkaXF6a2N4.

  7. 8 February 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: A21OXCII. Transaction: MzA3MjUwMDc2MGFkaXF6a2N4.

  8. 3 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9ZC2J. Transaction: MzA3MDM4MjI3N2FkaXF6a2N4.

  9. 1 February 2012 Annual return made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: A11NND20. Transaction: MzA1MTczMTMxM2FkaXF6a2N4.

  10. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P83L36. Transaction: MzA1MDI0OTgzMmFkaXF6a2N4.

  11. 31 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: AGU4BR6W. Transaction: MzAzMTM1MzgyOWFkaXF6a2N4.

  12. 5 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW2FJQ73. Transaction: MzAyOTgxMzA2OGFkaXF6a2N4.

  13. 28 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: AGEI5GZ6. Transaction: MzAwODExOTY5M2FkaXF6a2N4.

  14. 20 January 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJM2QGSF. Transaction: MzAwNzQ5MTcxOWFkaXF6a2N4.

  15. 26 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AG4BQ6RS. Transaction: MjAyNDIxMDU0N2FkaXF6a2N4.

  16. 26 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG4BR6RT. Transaction: MjAyNDIxMDUxMmFkaXF6a2N4.

  17. 29 January 2008 Return made up to 31/12/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTMxMzI4MGFkaXF6a2N4.

  18. 29 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTMxMzUxM2FkaXF6a2N4.

  19. 23 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIyNTY3NWFkaXF6a2N4.

  20. 23 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDg1MDgyNGFkaXF6a2N4.

  21. 3 February 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDI0MTYzNGFkaXF6a2N4.

  22. 3 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxNTUwMTUwOGFkaXF6a2N4.

  23. 14 February 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNjQzNDI5NGFkaXF6a2N4.

  24. 28 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM0NzkxMmFkaXF6a2N4.

  25. 4 February 2004 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNTU1NTY0M2FkaXF6a2N4.

  26. 25 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg1NTk0MGFkaXF6a2N4.

  27. 6 May 2003 Registered office changed on 06/05/03 from: 30 sandecotes road parkstone poole dorset BH14 8NZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzY3MTMyNmFkaXF6a2N4.

  28. 16 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjQ5NzcyM2FkaXF6a2N4.

  29. 16 January 2003 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NDU3MzA2NmFkaXF6a2N4.

  30. 29 January 2002 Return made up to 31/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjQ0MDc2NmFkaXF6a2N4.

  31. 29 January 2002 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMDMyODc0OGFkaXF6a2N4.

  32. 16 January 2001 Return made up to 31/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTYxMDcyMWFkaXF6a2N4.

  33. 16 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3Njg1NTQ5OGFkaXF6a2N4.

  34. 4 February 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEzNzAzMjQ2NWFkaXF6a2N4.

  35. 4 February 2000 Return made up to 31/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgzNTQ3MmFkaXF6a2N4.

  36. 29 January 1999 Return made up to 31/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTk2MDE4M2FkaXF6a2N4.

  37. 29 January 1999 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODEwNTM1M2FkaXF6a2N4.

  38. 26 January 1998 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA2Nzc2NjU3NmFkaXF6a2N4.

  39. 26 January 1998 Return made up to 31/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTgwMDk5MGFkaXF6a2N4.

  40. 14 January 1997 Return made up to 31/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE1MzI0OGFkaXF6a2N4.

  41. 14 January 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDEwODI1NzYzMGFkaXF6a2N4.

  42. 24 January 1996 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA4MTgxNzA5M2FkaXF6a2N4.

  43. 24 January 1996 Return made up to 31/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjc2NTk5NWFkaXF6a2N4.

  44. 30 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDExMzgzODA4MGFkaXF6a2N4.

  45. 22 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0ODc0NzY1MmFkaXF6a2N4.

  46. 22 January 1995 Return made up to 31/12/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzOTM5MzQ3MGFkaXF6a2N4.

  47. 5 February 1994 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDE0ODgxNjY4OWFkaXF6a2N4.

  48. 5 February 1994 Return made up to 31/12/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzODYyODYwNWFkaXF6a2N4.

  49. 12 January 1993 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA1NTM2MTI1NGFkaXF6a2N4.

  50. 12 January 1993 Return made up to 31/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyNzAzODE2N2FkaXF6a2N4.

  51. 6 March 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEwNTMwNjU5NWFkaXF6a2N4.

  52. 6 March 1992 Return made up to 31/12/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDExNzY0NzE3MGFkaXF6a2N4.

  53. 28 May 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDA1NjQyNjQ2NWFkaXF6a2N4.

  54. 28 May 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA2NjkxMzMwM2FkaXF6a2N4.

  55. 5 April 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA0MTg1MDA2NWFkaXF6a2N4.

  56. 27 March 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNTM2MDI2NmFkaXF6a2N4.

  57. 12 December 1988 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA0NTE1OTQ2N2FkaXF6a2N4.

  58. 12 December 1988 Return made up to 31/10/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTE3NzMzMmFkaXF6a2N4.

  59. 15 September 1987 Accounts for a small company made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDA0NDEzNzE2MGFkaXF6a2N4.

  60. 15 September 1987 Return made up to 28/08/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjQ0MjA3OWFkaXF6a2N4.

  61. 1 August 1986 Accounts for a small company made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDA4NTU4Mzg5NWFkaXF6a2N4.

  62. 1 August 1986 Return made up to 28/07/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4ODc3OTM1NWFkaXF6a2N4.

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