Alta Vera Limited

Company Registration Number: 02750594

Company registered in England and Wales

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Alta Vera Limited is a Private Company Limited by Shares first registered on 25 September 1992. Its current registered address is in London.

Registered Address

BEGBIES
9 BONHILL STREET
LONDON
EC2A 4DJ

There are 521 companies currently registered at this postcode, including this one.

All companies at EC2A 4DJ

Registration Data

Company Number

02750594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 1992

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

7 in total
2 outstanding
5 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£553,183
Current Assets £135,321£288,539£230,452£195,626£216,879£178,539
of which Cash £4,006£111,263£67,598£54,463£325£29,305
Total Assets £135,321£288,539£230,452£195,626£216,879£731,722
Current Liabilities £104,018£194,648£2,557,013£2,545,645£2,579,937£412,145
Net Current Assets £31,303£93,891£-2,326,561£-2,350,019£-2,363,058£-233,606
Total Net Worth £-757,917£-682,409£-1,001,507£-1,041,459£-1,066,192£319,577

Previous Names

No previous names

Company Officers

  • NESBITT, David Cosby Patrick

    Secretary

    Appointed on 25 September 1992

     

    Astwell Park Farm
    Helmdon
    Brackley
    Northamptonshire
    NN13 5QX

  • NESBITT, David Cosby Patrick

    Director

     

    Nationality: British

    Occupation: Commodity Broker

    Month of birth: February 1953

    Astwell Park Farm
    Helmdon
    Brackley
    Northamptonshire
    NN13 5QX

  • NESBITT, John Oliver

    Director

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1961

    Stoke Court
    Greete
    Ludlow
    Shropshire
    SY8 3BX

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 September 1992

    Resigned on 25 September 1992

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 25 September 1992

    Resigned on 25 September 1993

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 25 September 1992

    Resigned on 25 September 1993

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5XTV288. Transaction: MzE2NjUyNDIxNGFkaXF6a2N4.

  2. 28 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GGK6HU. Transaction: MzE1ODQ1NTE5MmFkaXF6a2N4.

  3. 6 November 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4JKRXPU. Transaction: MzEzNDY4MzI1M2FkaXF6a2N4.

  4. 16 October 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4H8NFZD. Transaction: MzEzMzAwNTI2OWFkaXF6a2N4.

  5. 18 November 2014 Registered office address changed from Epworth House 25 City Road London EC1Y 1AR to C/O Begbies 9 Bonhill Street London EC2A 4DJ on 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Address. Type: AD01. Barcode: X3KWTJZC. Transaction: MzExMTU2Njg3MWFkaXF6a2N4.

  6. 23 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3J3TU4I. Transaction: MzEwOTk5ODE1M2FkaXF6a2N4.

  7. 1 October 2014 Total exemption full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3H92OWJ. Transaction: MzEwODUyODkxNWFkaXF6a2N4.

  8. 23 October 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2JI60H4. Transaction: MzA4NzQ4MTQ2MGFkaXF6a2N4.

  9. 7 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2IIO688. Transaction: MzA4NjUwMDU2OGFkaXF6a2N4.

  10. 10 October 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1J98TNK. Transaction: MzA2NTYxODQ3OWFkaXF6a2N4.

  11. 10 August 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1EV19GH. Transaction: MzA2MjI0NzY0OGFkaXF6a2N4.

  12. 26 April 2012 Registered office address changed from Accounts House 16 Dalling Road Hammersmith London W6 0JB on 26 April 2012 [View PDF]

    Action Date: 26 April 2012. Category: Address. Type: AD01. Barcode: A17L6MZV. Transaction: MzA1NjUzMDM2N2FkaXF6a2N4.

  13. 14 October 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AZZNNYCS. Transaction: MzA0NTUxMjM0N2FkaXF6a2N4.

  14. 5 October 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XYM1NY47. Transaction: MzA0NDk2NzYzOWFkaXF6a2N4.

  15. 5 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XJ7LBNZ5. Transaction: MzAyNDYzNjQ5NmFkaXF6a2N4.

  16. 5 October 2010 Director's details changed for David Cosby Patrick Nesbitt on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XJ7LANZ4. Transaction: MzAyNDYwNzg2OWFkaXF6a2N4.

  17. 23 September 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A6M8SNLA. Transaction: MzAyMzg3MzIxNWFkaXF6a2N4.

  18. 1 October 2009 Total exemption full accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AU5CCDQ0. Transaction: MjA0MjU4NzAxM2FkaXF6a2N4.

  19. 29 September 2009 Return made up to 25/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG1C0DOR. Transaction: MjA0MjM4NTk2OGFkaXF6a2N4.

  20. 21 October 2008 Full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AXTXW441. Transaction: MjAxNTk3MzQzOGFkaXF6a2N4.

  21. 25 September 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU1RP3FQ. Transaction: MjAxNDEzNzYyNWFkaXF6a2N4.

  22. 30 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzU4NjQ0NWFkaXF6a2N4.

  23. 5 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ5OTIxN2FkaXF6a2N4.

  24. 28 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NTkyMzUyNmFkaXF6a2N4.

  25. 25 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTg4MDk0N2FkaXF6a2N4.

  26. 25 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTg4MTQ3M2FkaXF6a2N4.

  27. 25 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTg4MTYwNmFkaXF6a2N4.

  28. 25 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTg4MjQ1M2FkaXF6a2N4.

  29. 25 September 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4NTg4MTQ1OGFkaXF6a2N4.

  30. 5 December 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTgwNDQwMWFkaXF6a2N4.

  31. 9 October 2006 Total exemption full accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2OTk2OTA5NWFkaXF6a2N4.

  32. 3 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA2NDk4Njc5N2FkaXF6a2N4.

  33. 26 September 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMTk2MjIwMmFkaXF6a2N4.

  34. 10 November 2004 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA0OTI0NDExMWFkaXF6a2N4.

  35. 27 September 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODM0MjkwOGFkaXF6a2N4.

  36. 1 November 2003 Total exemption full accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEwMjcyMjkxNGFkaXF6a2N4.

  37. 25 September 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgzODAxMGFkaXF6a2N4.

  38. 4 March 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA1NjkwMjM1N2FkaXF6a2N4.

  39. 1 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTA0ODcxMGFkaXF6a2N4.

  40. 4 October 2001 Return made up to 25/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDYwNjQ3OWFkaXF6a2N4.

  41. 24 September 2001 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDAzOTk5NjI4NGFkaXF6a2N4.

  42. 1 March 2001 Accounting reference date extended from 28/02/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NjA1MDUyM2FkaXF6a2N4.

  43. 10 December 2000 Full accounts made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDA3NDE5OTYzMGFkaXF6a2N4.

  44. 18 October 2000 Return made up to 25/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTMzODcxMWFkaXF6a2N4.

  45. 12 January 2000 Full accounts made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDA1NzMyOTIxM2FkaXF6a2N4.

  46. 1 October 1999 Return made up to 25/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzk0MDI4N2FkaXF6a2N4.

  47. 11 May 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzUwNTY0MWFkaXF6a2N4.

  48. 23 February 1999 Full accounts made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDA4OTk1MDM4MmFkaXF6a2N4.

  49. 5 October 1998 Return made up to 25/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU0NzEzMmFkaXF6a2N4.

  50. 6 February 1998 Full accounts made up to 28 February 1997 [View PDF]

    Action Date: 28 February 1997. Category: Accounts. Type: AA. Transaction: MDExODIxMjI2NmFkaXF6a2N4.

  51. 3 October 1997 Return made up to 25/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYzMDY5OGFkaXF6a2N4.

  52. 2 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0Njg2MDQ3OGFkaXF6a2N4.

  53. 2 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzM5MjYzOGFkaXF6a2N4.

  54. 2 October 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExOTE5OTAxMmFkaXF6a2N4.

  55. 27 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjkxOTc1N2FkaXF6a2N4.

  56. 4 September 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDcyMjMwOWFkaXF6a2N4.

  57. 23 December 1996 Accounts for a small company made up to 28 February 1996 [View PDF]

    Action Date: 28 February 1996. Category: Accounts. Type: AA. Transaction: MDA3ODg4NTkwM2FkaXF6a2N4.

  58. 2 October 1996 Return made up to 25/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQwNjE1NmFkaXF6a2N4.

  59. 14 November 1995 Full accounts made up to 28 February 1995 [View PDF]

    Action Date: 28 February 1995. Category: Accounts. Type: AA. Transaction: MDE1MDcyMTY2NmFkaXF6a2N4.

  60. 7 November 1995 Return made up to 25/09/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzMDYxMDY4MmFkaXF6a2N4.

  61. 7 October 1994 Accounts for a small company made up to 28 February 1994

    Action Date: 28 February 1994. Category: Accounts. Type: AA. Transaction: MDAyODA5MzI1MmFkaXF6a2N4.

  62. 7 October 1994 Registered office changed on 07/10/94 from: accounts house 16 dalling road hammersmith london W6 0JB

    Category: Address. Type: 287. Transaction: MDA2OTI0NTgwN2FkaXF6a2N4.

  63. 28 September 1994 Auditor's resignation

    Category: Auditors. Type: AUD. Transaction: MDEyMjQxMDU3NGFkaXF6a2N4.

  64. 28 September 1994 Return made up to 25/09/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA5MzUxNjE4MmFkaXF6a2N4.

  65. 15 November 1993 Return made up to 25/09/93; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA1NDc3NTkxN2FkaXF6a2N4.

  66. 11 May 1993 Accounting reference date notified as 28/02

    Category: Accounts. Type: 224. Transaction: MDA4MTM3MTUwNGFkaXF6a2N4.

  67. 9 October 1992 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMDIxOTc4N2FkaXF6a2N4.

  68. 8 October 1992 Registered office changed on 08/10/92 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDA3ODM5MzUwN2FkaXF6a2N4.

  69. 8 October 1992 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDAyNjExMDIyM2FkaXF6a2N4.

  70. 25 September 1992 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1NDQ1MzIwMmFkaXF6a2N4.

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