Alt Berg Limited

Company Registration Number: 02563160

Company registered in England and Wales

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Alt Berg Limited is a Private Company Limited by Shares first registered on 28 November 1990. Its current registered address is in Richmond, North Yorkshire.

Registered Address

UNIT 2B RACECOURSE ROAD
GALLOWFIELDS INDUSTRIAL ESTATE
RICHMOND
NORTH YORKSHIRE
DL10 4XB

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

All companies at DL10 4XB

Registration Data

Company Number

02563160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 1990

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

15200 - Manufacture of footwear

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

30 October 2015

Returns Next Due

27 November 2016

Mortgages

3 in total
3 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £0£0£1,265,174£729,100£485,302£0
Current Assets £3,900,506£3,059,587£1,545,248£1,766,143£1,577,994£1,362,297
of which Cash £1,334,867£1,222,852£759,480£1,203,460£1,296,245£1,169,053
Total Assets £3,900,506£3,059,587£2,810,422£2,495,243£2,063,296£1,362,297
Current Liabilities £1,594,269£1,321,395£469,139£525,335£481,386£427,909
Net Current Assets £2,306,237£1,738,192£1,076,109£1,240,808£1,096,608£934,388
Total Net Worth £2,485,170£1,904,521£2,341,283£1,969,908£1,581,910£1,207,065

Previous Names

No previous names

Company Officers

  • SHEEHAN, Angela

    Secretary

     

    Nationality: British

    Occupation: Director

    14-15
    Harelands Courtyard Offices
    Moor Road, Melsonby
    Richmond
    North Yorkshire
    DL10 5NY
    England

  • SHEEHAN, Angela

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1945

    14-15
    Harelands Courtyard Offices
    Moor Road, Melsonby
    Richmond
    North Yorkshire
    DL10 5NY
    England

  • SHEEHAN, Joseph

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1989

    14-15
    Harelands Courtyard Offices
    Moor Road, Melsonby
    Richmond
    North Yorkshire
    DL10 5NY
    England

  • SHEEHAN, Michael Joseph

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    14-15
    Harelands Courtyard Offices
    Moor Road, Melsonby
    Richmond
    North Yorkshire
    DL10 5NY
    England

  • SHEEHAN, Tara May

    Director

    Appointed on 1 January 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1971

    14-15
    Harelands Courtyard Offices
    Moor Road, Melsonby
    Richmond
    North Yorkshire
    DL10 5NY
    England

  • SHEEHAN, Michael Joseph

    Secretary

    Resigned on 1 October 1992

    Nationality: British

    53 Hurgill Road
    Richmond
    North Yorkshire
    DL10 4BJ

  • JACKSON, Andrew George

    Director

    Appointed on 29 March 1995

    Resigned on 22 July 1996

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1964

    Smelters Cottage
    Marrick Moor
    Richmond
    North Yorkshire
    DL10 4DG

  • MARSHALL, Peter

    Director

    Resigned on 1 October 1992

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    2 Alma Place
    Richmond
    North Yorkshire
    DL10 4TU

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 30 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISFI4W. Transaction: MzE2MDg3MzkxOWFkaXF6a2N4.

  2. 8 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJY82Q. Transaction: MzE1OTE3MTg1NWFkaXF6a2N4.

  3. 11 April 2016 Director's details changed for Miss Tara May Sheehan on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X54ODQMX. Transaction: MzE0NjEwNDAwNGFkaXF6a2N4.

  4. 11 April 2016 Director's details changed for Mr Michael Joseph Sheehan on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X54ODQAJ. Transaction: MzE0NjEwMzkyNWFkaXF6a2N4.

  5. 11 April 2016 Director's details changed for Mrs Angela Sheehan on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X54ODPGZ. Transaction: MzE0NjEwMzc5OWFkaXF6a2N4.

  6. 11 April 2016 Director's details changed for Mr Joseph Sheehan on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X54ODPEW. Transaction: MzE0NjEwMzcxNmFkaXF6a2N4.

  7. 11 April 2016 Director's details changed for Mrs Angela Sheehan on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH01. Barcode: X54ODOKW. Transaction: MzE0NjEwMzU3OWFkaXF6a2N4.

  8. 11 April 2016 Secretary's details changed for Mrs Angela Sheehan on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Officers. Type: CH03. Barcode: X54ODO8Q. Transaction: MzE0NjEwMzQyNWFkaXF6a2N4.

  9. 26 January 2016 Appointment of Mr Joseph Sheehan as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFJCIR. Transaction: MzE0MDQ5NjkwN2FkaXF6a2N4.

  10. 26 January 2016 Appointment of Miss Tara May Sheehan as a director on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP01. Barcode: X4ZFJBRN. Transaction: MzE0MDQ5NjY2NmFkaXF6a2N4.

  11. 30 October 2015 Annual return made up to 30 October 2015 with full list of shareholders [View PDF]

    Action Date: 30 October 2015. Category: Annual return. Type: AR01. Barcode: X4J4Z0X7. Transaction: MzEzNDE4MzUzNWFkaXF6a2N4.

  12. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H138KG. Transaction: MzEzMjA1NzA0N2FkaXF6a2N4.

  13. 13 November 2014 Annual return made up to 30 October 2014 with full list of shareholders [View PDF]

    Action Date: 30 October 2014. Category: Annual return. Type: AR01. Barcode: X3KJUFAR. Transaction: MzExMTI5ODY0NWFkaXF6a2N4.

  14. 30 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: X3HIJSAJ. Transaction: MzEwODUyMjA1NGFkaXF6a2N4.

  15. 11 November 2013 Annual return made up to 30 October 2013 with full list of shareholders [View PDF]

    Action Date: 30 October 2013. Category: Annual return. Type: AR01. Barcode: X2KW64C3. Transaction: MzA4ODU0NTE1NmFkaXF6a2N4.

  16. 9 August 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzAxNjkyM2FkaXF6a2N4.

  17. 12 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: X2CHGWX7. Transaction: MzA4MTQ0NzM2OWFkaXF6a2N4.

  18. 1 November 2012 Annual return made up to 30 October 2012 with full list of shareholders [View PDF]

    Action Date: 30 October 2012. Category: Annual return. Type: AR01. Barcode: X1KRG8TC. Transaction: MzA2NjgxMzQxN2FkaXF6a2N4.

  19. 12 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1HBFHE8. Transaction: MzA2Mzk5Mjk3NGFkaXF6a2N4.

  20. 8 November 2011 Annual return made up to 30 October 2011 with full list of shareholders [View PDF]

    Action Date: 30 October 2011. Category: Annual return. Type: AR01. Barcode: XA2P5Z24. Transaction: MzA0NjgzMjM4M2FkaXF6a2N4.

  21. 20 September 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: A91TLXMH. Transaction: MzA0NDA3MjI5OWFkaXF6a2N4.

  22. 20 September 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: A91TMXMI. Transaction: MzA0NDA3MjA4MGFkaXF6a2N4.

  23. 20 September 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: A91TNXMJ. Transaction: MzA0NDA2NTkzOGFkaXF6a2N4.

  24. 30 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: X24Y7VFI. Transaction: MzAzOTcxNjA0MGFkaXF6a2N4.

  25. 19 November 2010 Annual return made up to 30 October 2010 with full list of shareholders [View PDF]

    Action Date: 30 October 2010. Category: Annual return. Type: AR01. Barcode: XZX1DP84. Transaction: MzAyNzI0NTI4OWFkaXF6a2N4.

  26. 9 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTAzNTMzNGFkaXF6a2N4.

  27. 6 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: A8V79LBP. Transaction: MzAxODk4MjgwNWFkaXF6a2N4.

  28. 11 December 2009 Annual return made up to 30 October 2009 with full list of shareholders [View PDF]

    Action Date: 30 October 2009. Category: Annual return. Type: AR01. Barcode: XEVSEFPG. Transaction: MzAwNDgwNTc3OWFkaXF6a2N4.

  29. 11 December 2009 Director's details changed for Mr Michael Joseph Sheehan on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XEVSDFPF. Transaction: MzAwNDgwNTQyMWFkaXF6a2N4.

  30. 11 December 2009 Director's details changed for Angela Sheehan on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XEVSCFPE. Transaction: MzAwNDgwNTQyMGFkaXF6a2N4.

  31. 17 August 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE0SUCE0. Transaction: MjAzOTMxNDU5NWFkaXF6a2N4.

  32. 6 February 2009 Return made up to 30/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOV5J75G. Transaction: MjAyNTE3ODAxMGFkaXF6a2N4.

  33. 27 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: APX742LU. Transaction: MjAxMTkxNDMxNmFkaXF6a2N4.

  34. 28 January 2008 Return made up to 30/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTI3MTcyN2FkaXF6a2N4.

  35. 27 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg5ODg3MmFkaXF6a2N4.

  36. 16 November 2006 Return made up to 30/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY4ODUwOWFkaXF6a2N4.

  37. 9 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDAyMTk1MWFkaXF6a2N4.

  38. 1 December 2005 Accounting reference date shortened from 31/03/06 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMTQ0Nzc4NmFkaXF6a2N4.

  39. 11 November 2005 Return made up to 30/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODk1NzQxNGFkaXF6a2N4.

  40. 9 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwODkxMjUwOGFkaXF6a2N4.

  41. 29 October 2004 Return made up to 30/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTA3MjIwMGFkaXF6a2N4.

  42. 20 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MDQzMDEyNGFkaXF6a2N4.

  43. 25 May 2004 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMzA0NDA5MWFkaXF6a2N4.

  44. 6 November 2003 Return made up to 30/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODYxMTk2N2FkaXF6a2N4.

  45. 10 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzMzA5MzgzM2FkaXF6a2N4.

  46. 4 November 2002 Return made up to 30/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDU0MDkyOWFkaXF6a2N4.

  47. 30 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4MTUwMDU1MGFkaXF6a2N4.

  48. 20 November 2001 Return made up to 14/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDY4NjkyNmFkaXF6a2N4.

  49. 24 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzMxMTgxM2FkaXF6a2N4.

  50. 9 November 2000 Return made up to 14/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzMyMTA1OWFkaXF6a2N4.

  51. 9 November 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA4Nzg5ODQwMmFkaXF6a2N4.

  52. 30 November 1999 Return made up to 14/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODg0ODE1NWFkaXF6a2N4.

  53. 22 November 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEzNzIxMjQ0NmFkaXF6a2N4.

  54. 9 November 1998 Return made up to 14/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTIwMDcwOWFkaXF6a2N4.

  55. 3 November 1998 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA0MjA4NTAwNGFkaXF6a2N4.

  56. 13 November 1997 Return made up to 14/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTg3NTU1N2FkaXF6a2N4.

  57. 23 October 1997 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDEzNjM1NTc5MmFkaXF6a2N4.

  58. 14 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNzczODg5OGFkaXF6a2N4.

  59. 14 February 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2MzIwMTE2N2FkaXF6a2N4.

  60. 10 November 1996 Return made up to 14/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDE4NDE2NmFkaXF6a2N4.

  61. 30 October 1996 Accounts for a small company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDE0MjM1ODAxMGFkaXF6a2N4.

  62. 23 November 1995 Accounts for a small company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDA0NzUwMjE0OWFkaXF6a2N4.

  63. 1 November 1995 Return made up to 14/11/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzAwOTQ2NGFkaXF6a2N4.

  64. 1 November 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MDIyNzAxMmFkaXF6a2N4.

  65. 4 November 1994 Return made up to 14/11/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyODM3NjQ1NWFkaXF6a2N4.

  66. 27 October 1994 Full accounts made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDAxODI3Mzg5MWFkaXF6a2N4.

  67. 28 November 1993 Return made up to 14/11/93; change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NDk3MzkwMmFkaXF6a2N4.

  68. 8 November 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDAxNDk4MzUyN2FkaXF6a2N4.

  69. 19 January 1993 Full accounts made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEyNzMwNjI1OWFkaXF6a2N4.

  70. 23 November 1992 Return made up to 14/11/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAwODc3NTczOGFkaXF6a2N4.

  71. 2 April 1992 Return made up to 28/11/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA0ODA5MjM0M2FkaXF6a2N4.

  72. 11 February 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA0MTUwNTQ2MGFkaXF6a2N4.

  73. 6 April 1991 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA2NDc1MDU1NWFkaXF6a2N4.

  74. 28 February 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzQxODczM2FkaXF6a2N4.

  75. 13 February 1991 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAxMTU1OTE0NmFkaXF6a2N4.

  76. 4 February 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA1MzQxNTcxNGFkaXF6a2N4.

  77. 4 February 1991 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzE0NjMyMzMwOWFkaXF6a2N4.

  78. 1 February 1991 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEwNjU2MDc4NGFkaXF6a2N4.

  79. 1 February 1991 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3ODM3ODAxNmFkaXF6a2N4.

  80. 24 January 1991 Registered office changed on 24/01/91 from: 2 baches street london N1 6UB

    Category: Address. Type: 287. Transaction: MDA3OTg2NzM4NmFkaXF6a2N4.

  81. 24 January 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjI1MzY0NWFkaXF6a2N4.

  82. 17 January 1991 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MjU3MTc4MmFkaXF6a2N4.

  83. 28 November 1990 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDY2Mzk0OGFkaXF6a2N4.

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