Altec Products Limited

Company Registration Number: 02126890

Company registered in England and Wales

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Altec Products Limited is a Private Company Limited by Shares first registered on 29 April 1987. Its current registered address is in Beaworthy, Devon.

Registered Address

BAMPFYLDE HOUSE
BLACK TORRINGTON
BEAWORTHY
DEVON
EX21 5PU

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

All companies at EX21 5PU

Registration Data

Company Number

02126890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 April 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22190 - Manufacture of other rubber products

22290 - Manufacture of other plastic products

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

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £1,530,760£0£1,058,278£1,049,307£1,267,835£1,589,271£1,375,378£964,136£843,303£859,292£799,179£741,266
Current Assets £2,120,559£2,870,762£2,376,159£1,749,617£1,005,512£467,414£610,367£835,639£1,016,475£647,660£474,904£723,219
of which Cash £104,746£137,542£79,266£54,275£733,205£142,940£148,472£14,095£74,508£143,653£21,829£220,708
Total Assets £3,651,319£2,870,762£3,434,437£2,798,924£2,273,347£2,056,685£1,985,745£1,799,775£1,859,778£1,506,952£1,274,083£1,464,485
Current Liabilities £889,685£1,859,796£925,538£590,196£342,336£351,819£321,257£279,634£378,474£294,384£300,323£629,032
Net Current Assets £1,230,874£1,010,966£1,450,621£1,159,421£663,176£115,595£289,110£556,005£638,001£353,276£174,581£94,187
Total Net Worth £2,761,634£2,696,179£2,508,899£2,208,728£1,931,011£1,704,866£1,664,488£1,520,141£1,481,304£1,212,568£973,760£835,453

Previous Names

No previous names

Company Officers

  • HAYDEN, June

    Secretary

    Appointed on 3 April 2000

     

    Bampfylde House
    Black Torrington
    Beaworthy
    Devon
    EX21 5PU

  • HONEY, Graham David

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1966

    Bampfylde House
    Black Torrington
    Beaworthy
    Devon
    EX21 5PU

  • HONEY, Judith Ann

    Secretary

    Resigned on 3 April 2000

    Hillbrow 61 Medstead Road
    Beech
    Alton
    Hampshire
    GU34 4AE

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

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Latest Filings

  1. 13 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A63RNKPF. Transaction: MzE3MzQ4MDkwMGFkaXF6a2N4.

  2. 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M7CLL. Transaction: MzE3MTUwNzMzOWFkaXF6a2N4.

  3. 5 December 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5L6WM09. Transaction: MzE2MzU0MDk3MmFkaXF6a2N4.

  4. 5 December 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5L6WLNN. Transaction: MzE2MzU0MDkxNWFkaXF6a2N4.

  5. 26 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57CWGBN. Transaction: MzE0OTIzNTcxOGFkaXF6a2N4.

  6. 20 March 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X5357Q2I. Transaction: MzE0NDQzMzc2OGFkaXF6a2N4.

  7. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48F8WE3. Transaction: MzEyNDE0MTUwNWFkaXF6a2N4.

  8. 22 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45W0VO0. Transaction: MzEyMTcwMjY1NWFkaXF6a2N4.

  9. 11 February 2015 Registered office address changed from Bude Business Centre Kingshill Industrial Estate Bude Cornwall EX23 8QN to Bampfylde House Black Torrington Beaworthy Devon EX21 5PU on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Address. Type: AD01. Barcode: X41175B6. Transaction: MzExNzA3MTAyNWFkaXF6a2N4.

  10. 5 June 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3903ACO. Transaction: MzEwMTM4NTY2MmFkaXF6a2N4.

  11. 28 March 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X34LV8A8. Transaction: MzA5NzE4ODg2M2FkaXF6a2N4.

  12. 17 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A285ZPFL. Transaction: MzA3ODE3MjkzOWFkaXF6a2N4.

  13. 25 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X270W74Y. Transaction: MzA3Njk2MjYwNWFkaXF6a2N4.

  14. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19Q8EKY. Transaction: MzA1ODQ2MDI2MmFkaXF6a2N4.

  15. 2 May 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X183DJRK. Transaction: MzA1Njg5MTY1M2FkaXF6a2N4.

  16. 28 April 2011 Annual return made up to 20 March 2011 with full list of shareholders [View PDF]

    Action Date: 20 March 2011. Category: Annual return. Type: AR01. Barcode: XGRJ5TO9. Transaction: MzAzNjI4MDU3NmFkaXF6a2N4.

  17. 24 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: RPZZMSOG. Transaction: MzAzNDQwODg0NGFkaXF6a2N4.

  18. 21 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AVKSTK4Y. Transaction: MzAxNjAzNTYyMmFkaXF6a2N4.

  19. 19 April 2010 Annual return made up to 20 March 2010 with full list of shareholders [View PDF]

    Action Date: 20 March 2010. Category: Annual return. Type: AR01. Barcode: XIXZAJAE. Transaction: MzAxMzcyODY3NmFkaXF6a2N4.

  20. 19 April 2010 Director's details changed for Mr Graham David Honey on 20 March 2010 [View PDF]

    Action Date: 20 March 2010. Category: Officers. Type: CH01. Barcode: XIXZ9JAD. Transaction: MzAxMzcyODE5N2FkaXF6a2N4.

  21. 1 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: PFCFDAAS. Transaction: MjAzNDEyMTcyOGFkaXF6a2N4.

  22. 20 March 2009 Return made up to 20/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZUH18BR. Transaction: MjAyODYxNTMxOGFkaXF6a2N4.

  23. 15 May 2008 Return made up to 20/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SL0ZQZ. Transaction: MjAwNTQzMTA5OGFkaXF6a2N4.

  24. 7 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AJMNBZHT. Transaction: MjAwNDg2MTI3MWFkaXF6a2N4.

  25. 12 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Njg3NzQ1NmFkaXF6a2N4.

  26. 29 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTY4MzgzNGFkaXF6a2N4.

  27. 15 May 2007 Return made up to 20/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDEwMjU5OGFkaXF6a2N4.

  28. 19 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQxNTk1N2FkaXF6a2N4.

  29. 16 May 2006 Return made up to 20/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDcwMTkxOWFkaXF6a2N4.

  30. 16 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDYxNjY2MmFkaXF6a2N4.

  31. 16 May 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MTU2NDE4MGFkaXF6a2N4.

  32. 15 August 2005 Return made up to 20/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODkxNTkxM2FkaXF6a2N4.

  33. 21 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA5OTkzODgwM2FkaXF6a2N4.

  34. 11 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NTIzNDg2NWFkaXF6a2N4.

  35. 16 April 2004 Return made up to 20/03/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODk4NjY0NGFkaXF6a2N4.

  36. 26 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDEyOTg2ODU5MGFkaXF6a2N4.

  37. 27 March 2003 Return made up to 20/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjcwMzQ3MmFkaXF6a2N4.

  38. 21 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMTk4MjQzOGFkaXF6a2N4.

  39. 29 April 2002 £ sr [email protected] 18/03/02 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1Njg1NzU4NmFkaXF6a2N4.

  40. 23 April 2002 Return made up to 20/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTE1NDUzOGFkaXF6a2N4.

  41. 4 October 2001 Accounting reference date shortened from 31/01/02 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDQ5NTA5MGFkaXF6a2N4.

  42. 10 September 2001 Registered office changed on 10/09/01 from: unit 4 riverwey industrial park newman lane alton hampshire GU34 2QL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzkyNTQ4OWFkaXF6a2N4.

  43. 11 April 2001 Return made up to 20/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzUzNzI4OGFkaXF6a2N4.

  44. 11 April 2001 Accounts for a small company made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDA5Mzc0NzU0N2FkaXF6a2N4.

  45. 11 April 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NTM2Njg3N2FkaXF6a2N4.

  46. 11 April 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDY4OTgzNGFkaXF6a2N4.

  47. 21 July 2000 Return made up to 20/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzEwNDMxNGFkaXF6a2N4.

  48. 26 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzE3MTQ5OGFkaXF6a2N4.

  49. 26 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDExOTU2NGFkaXF6a2N4.

  50. 21 April 2000 Accounts for a small company made up to 31 January 2000 [View PDF]

    Action Date: 31 January 2000. Category: Accounts. Type: AA. Transaction: MDEwOTU5NTcyOWFkaXF6a2N4.

  51. 17 August 1999 Accounts for a small company made up to 31 January 1999 [View PDF]

    Action Date: 31 January 1999. Category: Accounts. Type: AA. Transaction: MDA3MjgxNzUxN2FkaXF6a2N4.

  52. 14 April 1999 Return made up to 20/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTgyMDE0OGFkaXF6a2N4.

  53. 22 April 1998 Return made up to 20/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMyNzU1NmFkaXF6a2N4.

  54. 22 April 1998 Accounts for a small company made up to 31 January 1998 [View PDF]

    Action Date: 31 January 1998. Category: Accounts. Type: AA. Transaction: MDEzMTI0MzM4MmFkaXF6a2N4.

  55. 30 May 1997 Accounts for a small company made up to 31 January 1997 [View PDF]

    Action Date: 31 January 1997. Category: Accounts. Type: AA. Transaction: MDAzMjgyNjQ3MWFkaXF6a2N4.

  56. 18 March 1997 Return made up to 20/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM2MDMwMmFkaXF6a2N4.

  57. 14 May 1996 Registered office changed on 14/05/96 from: westbrooke house 76 high street alton hampshire GU34 1EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MjgxMzIxMGFkaXF6a2N4.

  58. 29 April 1996 Return made up to 20/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDE5NzQwNGFkaXF6a2N4.

  59. 29 April 1996 Accounts for a small company made up to 31 January 1996 [View PDF]

    Action Date: 31 January 1996. Category: Accounts. Type: AA. Transaction: MDEzNDg5MDY1MWFkaXF6a2N4.

  60. 22 May 1995 Accounts for a small company made up to 31 January 1995 [View PDF]

    Action Date: 31 January 1995. Category: Accounts. Type: AA. Transaction: MDE1MTk2MjMyM2FkaXF6a2N4.

  61. 30 March 1995 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDYyOTU2MWFkaXF6a2N4.

  62. 30 March 1995 Return made up to 20/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTEyNDIzOGFkaXF6a2N4.

  63. 15 September 1994 Accounts for a small company made up to 31 January 1994

    Action Date: 31 January 1994. Category: Accounts. Type: AA. Transaction: MDAzMzY5MDYyNmFkaXF6a2N4.

  64. 13 April 1994 Return made up to 20/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0NzcwNDIzOWFkaXF6a2N4.

  65. 5 July 1993 Accounts for a small company made up to 31 January 1993

    Action Date: 31 January 1993. Category: Accounts. Type: AA. Transaction: MDA1MTEwODI3OWFkaXF6a2N4.

  66. 25 March 1993 Return made up to 20/03/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1ODM0MjI5NGFkaXF6a2N4.

  67. 10 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyOTk3Nzg2NmFkaXF6a2N4.

  68. 10 February 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNzIwNDU2NWFkaXF6a2N4.

  69. 9 February 1993 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEwMDc5NDcxM2FkaXF6a2N4.

  70. 14 April 1992 Accounts for a small company made up to 31 January 1992

    Action Date: 31 January 1992. Category: Accounts. Type: AA. Transaction: MDA2OTIwMDUyNWFkaXF6a2N4.

  71. 30 March 1992 Return made up to 20/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MTAzMDQwN2FkaXF6a2N4.

  72. 15 May 1991 Accounts for a small company made up to 31 January 1991

    Action Date: 31 January 1991. Category: Accounts. Type: AA. Transaction: MDAyNzA1ODQzMWFkaXF6a2N4.

  73. 15 May 1991 Return made up to 30/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMDk4Mjg0MmFkaXF6a2N4.

  74. 22 June 1990 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2NjkxNTY5NGFkaXF6a2N4.

  75. 4 April 1990 Accounts for a small company made up to 31 January 1990

    Action Date: 31 January 1990. Category: Accounts. Type: AA. Transaction: MDEwMjY3NTQ0NGFkaXF6a2N4.

  76. 4 April 1990 Return made up to 30/03/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyNzkzMjY4MGFkaXF6a2N4.

  77. 15 May 1989 Accounts for a small company made up to 31 January 1989

    Action Date: 31 January 1989. Category: Accounts. Type: AA. Transaction: MDA4Njg2NjE0NmFkaXF6a2N4.

  78. 15 May 1989 Return made up to 05/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDczODI4OWFkaXF6a2N4.

  79. 16 June 1988 Accounts for a dormant company made up to 31 January 1988

    Action Date: 31 January 1988. Category: Accounts. Type: AA. Transaction: MDAzMTk0NDQ3M2FkaXF6a2N4.

  80. 16 June 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNTc5NTk0NmFkaXF6a2N4.

  81. 16 June 1988 Return made up to 30/04/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAxNzYzNDc1OWFkaXF6a2N4.

  82. 15 July 1987 Accounting reference date notified as 31/01

    Category: Accounts. Type: 224. Transaction: MDE1MTk4ODQ3OWFkaXF6a2N4.

  83. 30 April 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjkxMjA4NWFkaXF6a2N4.

  84. 29 April 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDE0NTE4MzM4NmFkaXF6a2N4.

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