Altamira Limited

Company Registration Number: 02499035

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Altamira Limited is a Private Company Limited by Shares first registered on 4 May 1990. Its current registered address is in London.

Registered Address

84 HALFORD ROAD
FULHAM
LONDON
SW6 1JX

There are 2 companies currently registered at this postcode, including this one.

All companies at SW6 1JX

Registration Data

Company Number

02499035

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 May 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

4 May 2016

Returns Next Due

1 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,670£22,637£22,635£22,633£22,730£22,728
of which Cash £22,560£22,527£22,525£22,523£22,620£22,618
Total Assets £22,670£22,637£22,635£22,633£22,730£22,728
Current Liabilities £20,311£20,310£20,310£20,240£20,159£20,059
Net Current Assets £2,359£2,327£2,325£2,393£2,571£2,669
Total Net Worth £2,426£2,394£2,392£2,483£2,691£2,829

Previous Names

No previous names

Company Officers

  • OBRIEN, Sara

    Secretary

     

    84 Halford Road
    London
    SW6 1JX

  • BARBER, Martin Frederick Minshall

    Director

     

    Nationality: British

    Occupation: Engineer

    Month of birth: January 1952

    84 Halford Road
    London
    SW6 1JX

This information was most recently updated 21/01/2017.

Latest Filings

  1. 22 May 2016 Annual return made up to 4 May 2016 with full list of shareholders [View PDF]

    Action Date: 4 May 2016. Category: Annual return. Type: AR01. Barcode: X57ILE8A. Transaction: MzE0OTEwNDY2MmFkaXF6a2N4.

  2. 26 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ZFL52B. Transaction: MzE0MDUxODE5NWFkaXF6a2N4.

  3. 29 May 2015 Annual return made up to 4 May 2015 with full list of shareholders [View PDF]

    Action Date: 4 May 2015. Category: Annual return. Type: AR01. Barcode: X48FA07D. Transaction: MzEyNDE1MTkxMWFkaXF6a2N4.

  4. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z5I36. Transaction: MzExODA4NzMxOGFkaXF6a2N4.

  5. 12 May 2014 Annual return made up to 4 May 2014 with full list of shareholders [View PDF]

    Action Date: 4 May 2014. Category: Annual return. Type: AR01. Barcode: X37PHIXV. Transaction: MzA5OTg0OTYxNGFkaXF6a2N4.

  6. 5 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X312KYCY. Transaction: MzA5Mzk3NjA4NmFkaXF6a2N4.

  7. 1 June 2013 Annual return made up to 4 May 2013 with full list of shareholders [View PDF]

    Action Date: 4 May 2013. Category: Annual return. Type: AR01. Barcode: X29LWODK. Transaction: MzA3OTAxODYxN2FkaXF6a2N4.

  8. 17 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22F0ONU. Transaction: MzA3Mjk1Mzc2OGFkaXF6a2N4.

  9. 15 May 2012 Annual return made up to 4 May 2012 with full list of shareholders [View PDF]

    Action Date: 4 May 2012. Category: Annual return. Type: AR01. Barcode: X18Y8MEI. Transaction: MzA1NzUxODM3NWFkaXF6a2N4.

  10. 24 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13CXCU0. Transaction: MzA1MzA2MzMxN2FkaXF6a2N4.

  11. 10 May 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: XKHL8U0L. Transaction: MzAzNjkyNDg1OWFkaXF6a2N4.

  12. 13 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XR0TCRM6. Transaction: MzAzMjEyMzg5MmFkaXF6a2N4.

  13. 27 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XCWSCKC5. Transaction: MzAxNjQ1NTgxNGFkaXF6a2N4.

  14. 27 May 2010 Director's details changed for Martin Frederick Minshall Barber on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Officers. Type: CH01. Barcode: XCWSBKC4. Transaction: MzAxNjQ1NDg5N2FkaXF6a2N4.

  15. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVDR8HUF. Transaction: MzAxMDMyNDA3OWFkaXF6a2N4.

  16. 26 May 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG3DXA66. Transaction: MjAzMzY4OTI4M2FkaXF6a2N4.

  17. 27 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: X1SWA8IM. Transaction: MjAyOTIxMzQ5MWFkaXF6a2N4.

  18. 22 May 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2KJJZXH. Transaction: MjAwNTkzMTI4MGFkaXF6a2N4.

  19. 29 March 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: ABUW4YDQ. Transaction: MjAwMjI3NDQyNGFkaXF6a2N4.

  20. 17 May 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA4MDU0NWFkaXF6a2N4.

  21. 10 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc3OTI4N2FkaXF6a2N4.

  22. 7 June 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTc3NTU3N2FkaXF6a2N4.

  23. 4 April 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1OTcwMjIyOGFkaXF6a2N4.

  24. 6 June 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDExOTg2NmFkaXF6a2N4.

  25. 4 April 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDE0NDI5Mzg4NWFkaXF6a2N4.

  26. 28 May 2004 Return made up to 04/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODgyNjc0NWFkaXF6a2N4.

  27. 2 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0ODk0NDExMGFkaXF6a2N4.

  28. 1 June 2003 Return made up to 04/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MTI5NjYzM2FkaXF6a2N4.

  29. 2 April 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyOTE2MzA5NWFkaXF6a2N4.

  30. 25 July 2002 Return made up to 04/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjAzNzQ2NmFkaXF6a2N4.

  31. 3 April 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAzNzE5NTYyM2FkaXF6a2N4.

  32. 21 June 2001 Return made up to 04/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE2Mzc0N2FkaXF6a2N4.

  33. 17 April 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDExMDg0ODQ5M2FkaXF6a2N4.

  34. 9 June 2000 Return made up to 04/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzAzMDg3MmFkaXF6a2N4.

  35. 12 May 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyMjMyOTExMGFkaXF6a2N4.

  36. 6 June 1999 Return made up to 04/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTA4NDA2M2FkaXF6a2N4.

  37. 4 March 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3NTExOTQxMGFkaXF6a2N4.

  38. 2 July 1998 Return made up to 04/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTUwNDM1MWFkaXF6a2N4.

  39. 10 December 1997 Accounts for a small company made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDEyNzA5MTcxMGFkaXF6a2N4.

  40. 22 June 1997 Return made up to 04/05/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2NTQxMGFkaXF6a2N4.

  41. 19 March 1997 Accounts for a small company made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDE0ODMwODg4MGFkaXF6a2N4.

  42. 1 June 1996 Return made up to 04/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTg1MTYzN2FkaXF6a2N4.

  43. 29 March 1996 Accounts for a small company made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDA1NzczMDYyOGFkaXF6a2N4.

  44. 24 November 1995 Registered office changed on 24/11/95 from: 84 halford road london SW6 1JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTU5ODc2M2FkaXF6a2N4.

  45. 21 September 1995 Return made up to 04/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODA2NjAyM2FkaXF6a2N4.

  46. 20 July 1995 Accounts for a small company made up to 31 May 1994 [View PDF]

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzNjkxNjUzOGFkaXF6a2N4.

  47. 12 May 1994 Return made up to 04/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MzIwOTEwNWFkaXF6a2N4.

  48. 11 May 1994 Accounts for a small company made up to 31 May 1993

    Action Date: 31 May 1993. Category: Accounts. Type: AA. Transaction: MDA5MTcyMzAzOWFkaXF6a2N4.

  49. 6 May 1993 Return made up to 04/05/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzEwNDc0NmFkaXF6a2N4.

  50. 29 March 1993 Full accounts made up to 31 May 1992

    Action Date: 31 May 1992. Category: Accounts. Type: AA. Transaction: MDA5MjQzMDgxOGFkaXF6a2N4.

  51. 11 January 1993 Full accounts made up to 31 May 1991

    Action Date: 31 May 1991. Category: Accounts. Type: AA. Transaction: MDA2Mjc3OTA4OGFkaXF6a2N4.

  52. 28 May 1992 Return made up to 04/05/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjY3MTAyNWFkaXF6a2N4.

  53. 31 May 1991 Return made up to 04/05/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDAyMjIwNjcyOGFkaXF6a2N4.

  54. 5 December 1990 Accounting reference date notified as 31/05

    Category: Accounts. Type: 224. Transaction: MDEwODM5ODkwM2FkaXF6a2N4.

  55. 18 September 1990 Ad 20/07/90--------- £ si [email protected]=10 £ ic 2/12

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzkzNTEzNmFkaXF6a2N4.

  56. 8 August 1990 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTQ3OTE0N2FkaXF6a2N4.

  57. 8 August 1990 Registered office changed on 08/08/90 from: bridge house 3 fleet road farnborough hants GU14 9RU

    Category: Address. Type: 287. Transaction: MDEwNDU0NTIyM2FkaXF6a2N4.

  58. 5 July 1990 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDEzODQ1MzAyN2FkaXF6a2N4.

  59. 5 July 1990 Registered office changed on 05/07/90 from: 61 fairview avenue wigmore gillingham kent ME8 oqp

    Category: Address. Type: 287. Transaction: MDE0MTQ1NDAxOWFkaXF6a2N4.

  60. 4 May 1990 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNDE2MDY0NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.