Altair Developments Limited

Company Registration Number: 01960876

Company registered in England and Wales

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Altair Developments Limited is a Private Company Limited by Shares first registered on 18 November 1985. Its current registered address is in Birmingham.

Registered Address

15 COLMORE ROW
BIRMINGHAM
B3 2BH

There are 161 companies currently registered at this postcode, including this one.

All companies at B3 2BH

Registration Data

Company Number

01960876

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 November 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

5 in total
5 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £240,000£240,000£221,674£222,037£0£0
Current Assets £6,202£7,290£5,289£2,276£249,210£316,278
of which Cash £911£1,607£1,424£1,478£2,219£3,724
Total Assets £246,202£247,290£226,963£224,313£249,210£316,278
Current Liabilities £142,124£149,035£190,428£198,027£229,425£341,183
Net Current Assets £-135,922£-141,745£-185,139£-195,751£19,785£-24,905
Total Net Worth £104,078£98,255£36,535£26,286£20,942£-23,764

Previous Names

No previous names

Company Officers

  • JAMES, Howard

    Secretary

    Appointed on 3 February 1998

     

    Birchbank
    Gaol Butts
    Eccleshall
    Staffordshire
    ST21 6AE

  • JAMES, Howard

    Director

    Appointed on 3 February 1998

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1944

    Birchbank
    Gaol Butts
    Eccleshall
    Staffordshire
    ST21 6AE

  • JAMES, Jennifer Margaret

    Director

    Appointed on 16 August 2000

     

    Nationality: British

    Occupation: School Teacher

    Month of birth: April 1949

    Birch Bank
    Gaol Butts
    Eccleshall
    Staffordshire
    ST21 6AE

  • JAMES, Beatrice Minnie

    Secretary

    Resigned on 3 February 1998

    Rosemary Lodge
    Walsall Road
    Lichfield
    Staffordshire

  • JAMES, Howard

    Director

    Resigned on 14 February 1996

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1944

    29 Lincoln Close
    Lichfield
    Staffs
    WS13 7SW

  • PRENTICE, Gary

    Director

    Appointed on 19 February 1996

    Resigned on 1 May 2000

    Nationality: British

    Occupation: Plumbing & Heating

    Month of birth: September 1960

    396 Glascote Road
    Glascote
    Tamworth
    Staffordshire
    B77 2BY

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 27 October 2016 Registered office address changed from St Johns Court Wiltell Road Lichfield Staffs WS14 9DS to 15 Colmore Row Birmingham B3 2BH on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Address. Type: AD01. Barcode: A5HHFTWG. Transaction: MzE2MDYzNzg2OGFkaXF6a2N4.

  2. 20 October 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A5HEZU94. Transaction: MzE2MDExMzMyM2FkaXF6a2N4.

  3. 20 October 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A5HEZU8O. Transaction: MzE2MDExMjk3MGFkaXF6a2N4.

  4. 20 October 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVIRVpVOFdhZGlxemtjeA.

  5. 14 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58MVK4A. Transaction: MzE1MDM1MjQ2MGFkaXF6a2N4.

  6. 5 April 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X548EZZ5. Transaction: MzE0NTUyOTA5MWFkaXF6a2N4.

  7. 21 May 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47BVAYX. Transaction: MzEyMzMyNDM2MWFkaXF6a2N4.

  8. 24 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEVLT. Transaction: MzExNzk2MTI0M2FkaXF6a2N4.

  9. 24 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GQXBA8. Transaction: MzEwODAxODE0OGFkaXF6a2N4.

  10. 25 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X34DXGNN. Transaction: MzA5NjkyMjk3MmFkaXF6a2N4.

  11. 17 July 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2CFUYM8. Transaction: MzA4MTY4NDA3M2FkaXF6a2N4.

  12. 19 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6BB7. Transaction: MzA3MzA3NDg5OWFkaXF6a2N4.

  13. 27 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1E06NDF. Transaction: MzA2MTUyODU3MGFkaXF6a2N4.

  14. 20 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X132G02J. Transaction: MzA1MjcxNDk1MWFkaXF6a2N4.

  15. 8 January 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ZUVFKO. Transaction: MzA1MDM1MjkwMGFkaXF6a2N4.

  16. 29 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ONF4QJ. Transaction: MzA0OTc5OTIyOWFkaXF6a2N4.

  17. 29 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ONF4Q3. Transaction: MzA0OTc5OTEyMWFkaXF6a2N4.

  18. 29 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ONF4PV. Transaction: MzA0OTc5ODcyN2FkaXF6a2N4.

  19. 29 December 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A0ONF4QB. Transaction: MzA0OTc5ODYwM2FkaXF6a2N4.

  20. 16 December 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 5 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0O02JRN. Transaction: MzA0OTExMjUwMGFkaXF6a2N4.

  21. 16 December 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 4 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0O02JRV. Transaction: MzA0OTExMjM5NWFkaXF6a2N4.

  22. 16 December 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0O02JS3. Transaction: MzA0OTExMTk4MWFkaXF6a2N4.

  23. 16 December 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0O02JSJ. Transaction: MzA0OTExMTcxMWFkaXF6a2N4.

  24. 16 December 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: A0O02JSF. Transaction: MzA0OTExMTUxMWFkaXF6a2N4.

  25. 28 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AUDLXVA4. Transaction: MzAzOTU5MDI2OGFkaXF6a2N4.

  26. 16 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X1FBASG6. Transaction: MzAzMzg1NzgxOGFkaXF6a2N4.

  27. 15 July 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4CPRLMD. Transaction: MzAxOTU5ODA0MmFkaXF6a2N4.

  28. 23 April 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: XLQQ2JEX. Transaction: MzAxNDE1NTg4OGFkaXF6a2N4.

  29. 24 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A0CWT98S. Transaction: MjAzMTM3OTQ0NGFkaXF6a2N4.

  30. 10 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AO65E7XR. Transaction: MjAyNzczNzgxNmFkaXF6a2N4.

  31. 8 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXEWR23D. Transaction: MjAxMDYzNzc2OGFkaXF6a2N4.

  32. 2 April 2008 Return made up to 19/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR1AYYID. Transaction: MjAwMjQ0NTY2NGFkaXF6a2N4.

  33. 14 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDEzMjQzMmFkaXF6a2N4.

  34. 15 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIzMTQ1OGFkaXF6a2N4.

  35. 6 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY4MjA3NWFkaXF6a2N4.

  36. 7 March 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzMwNjEzMGFkaXF6a2N4.

  37. 10 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTM3MTE1NWFkaXF6a2N4.

  38. 24 March 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU4OTk4OGFkaXF6a2N4.

  39. 14 June 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzMjI1MzYzN2FkaXF6a2N4.

  40. 23 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA2OTMxMmFkaXF6a2N4.

  41. 9 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAyOTUzNjQ3NGFkaXF6a2N4.

  42. 27 May 2003 Return made up to 19/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk4MDU1NWFkaXF6a2N4.

  43. 10 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NjcwMjUwNmFkaXF6a2N4.

  44. 7 March 2002 Return made up to 19/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTI1NDI0NGFkaXF6a2N4.

  45. 26 October 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEwNjMxMDMzN2FkaXF6a2N4.

  46. 11 June 2001 Ad 31/05/01--------- £ si [email protected]=500 £ ic 500/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTgyNzkwOWFkaXF6a2N4.

  47. 14 March 2001 Return made up to 19/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjk3OTA1NGFkaXF6a2N4.

  48. 20 January 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODExMzY5MmFkaXF6a2N4.

  49. 12 October 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExNjEzNTA3OGFkaXF6a2N4.

  50. 12 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgyMzQyNGFkaXF6a2N4.

  51. 31 May 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4MjE3MTkwM2FkaXF6a2N4.

  52. 18 February 2000 Return made up to 19/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTU4OTU4OGFkaXF6a2N4.

  53. 3 December 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA5MzAzMTYwN2FkaXF6a2N4.

  54. 15 March 1999 Return made up to 19/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAyNDQ5MWFkaXF6a2N4.

  55. 22 September 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDEzMzgwMzc1OGFkaXF6a2N4.

  56. 4 March 1998 Return made up to 19/02/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQwMjQwNWFkaXF6a2N4.

  57. 10 February 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIxOTcxNmFkaXF6a2N4.

  58. 18 June 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0OTE4NDUzN2FkaXF6a2N4.

  59. 1 April 1997 Return made up to 19/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTQzNzY1MmFkaXF6a2N4.

  60. 17 September 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA2MDQ1NTQwOWFkaXF6a2N4.

  61. 6 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxNDg0MDkxNmFkaXF6a2N4.

  62. 6 March 1996 New director appointed

    Category: Officers. Type: 288. Transaction: MDA0NjYzMjk2NGFkaXF6a2N4.

  63. 6 March 1996 Return made up to 19/02/96; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNTE4NjgwMWFkaXF6a2N4.

  64. 2 October 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEzMTYxMjU5NmFkaXF6a2N4.

  65. 24 February 1995 Return made up to 28/02/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA2MjY0NDEzMWFkaXF6a2N4.

  66. 16 August 1994 Accounts for a small company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDA1NjY4ODE0MWFkaXF6a2N4.

  67. 28 April 1994 Return made up to 28/02/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNjU0NDgzM2FkaXF6a2N4.

  68. 14 September 1993 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MDY2ODg0OGFkaXF6a2N4.

  69. 14 September 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxOTA4OTQ0OWFkaXF6a2N4.

  70. 4 March 1993 Return made up to 28/02/93; no change of members

    Category: Annual return. Type: 363b. Transaction: MDEyMjM0OTM3MWFkaXF6a2N4.

  71. 18 October 1992 Return made up to 28/02/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAyMzAxNzIxNWFkaXF6a2N4.

  72. 24 September 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDAxNjAwNzYzNmFkaXF6a2N4.

  73. 27 August 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA0NDA2MTM3MWFkaXF6a2N4.

  74. 21 August 1992 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTk1ODE2NWFkaXF6a2N4.

  75. 21 August 1992 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: NDU5NTgxNjVhZGlxemtjeA.

  76. 21 August 1992 Return made up to 28/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAwOTY2MDEzNWFkaXF6a2N4.

  77. 21 August 1992 Return made up to 28/02/91; no change of members

    Category: Annual return. Type: 363a. Transaction: OTY2MDEzNWFkaXF6a2N4.

  78. 4 August 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDAzMjQ4NjI4NmFkaXF6a2N4.

  79. 4 August 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNzQxMjIzOGFkaXF6a2N4.

  80. 4 August 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA1MDY2OTc1NWFkaXF6a2N4.

  81. 11 October 1991 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDExMzM0NzI5NGFkaXF6a2N4.

  82. 7 February 1991 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEwMTIwOTM3N2FkaXF6a2N4.

  83. 7 February 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDEyNDU0NDE0M2FkaXF6a2N4.

  84. 24 January 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDEwMjQxNjk3OWFkaXF6a2N4.

  85. 24 January 1991 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MTUyMzg3NmFkaXF6a2N4.

  86. 22 March 1989 Return made up to 28/02/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMDA4MTExNmFkaXF6a2N4.

  87. 22 March 1989 Accounts for a small company made up to 31 December 1988

    Action Date: 31 December 1988. Category: Accounts. Type: AA. Transaction: MDExODM2NTM5NGFkaXF6a2N4.

  88. 23 June 1988 Accounts for a small company made up to 31 December 1987

    Action Date: 31 December 1987. Category: Accounts. Type: AA. Transaction: MDExMTUwODY3OGFkaXF6a2N4.

  89. 23 June 1988 Return made up to 30/05/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA5NzI5OTQ4NmFkaXF6a2N4.

  90. 1 February 1988 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NTU4NjU0M2FkaXF6a2N4.

  91. 23 December 1987 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODU3OTYyN2FkaXF6a2N4.

  92. 23 December 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA2MzAxODAxOWFkaXF6a2N4.

  93. 23 December 1987 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDE1MDY4ODkzOWFkaXF6a2N4.

  94. 18 November 1987 Accounts for a small company made up to 31 December 1986

    Action Date: 31 December 1986. Category: Accounts. Type: AA. Transaction: MDAxMjczMTU3OWFkaXF6a2N4.

  95. 14 August 1987 Return made up to 31/07/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTQ0NzA1M2FkaXF6a2N4.

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54.82.112.193 Mon, 18 Dec 2017 03:31:49 +0000