Altech Trading Company Limited

Company Registration Number: 02820838

Company registered in England and Wales

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Altech Trading Company Limited is a Private Company Limited by Shares first registered on 24 May 1993. Its current registered address is in Chelmsford, Essex.

Registered Address

43 HOYNORS
DANBURY
CHELMSFORD
ESSEX
CM3 4RL

There are 3 companies currently registered at this postcode, including this one.

All companies at CM3 4RL

Registration Data

Company Number

02820838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46900 - Non-specialised wholesale trade

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £556,314£700,460£1,421,076£596,484£540,703£442,772
of which Cash £5,268£120,915£839,479£68,124£81,679£39,773
Total Assets £556,314£700,460£1,421,076£596,484£540,703£442,772
Current Liabilities £526,816£329,236£866,451£515,977£536,128£404,272
Net Current Assets £29,498£371,224£554,625£80,507£4,575£38,500
Total Net Worth £394,307£626,163£809,361£226,931£54,237£83,548

Previous Names

No previous names

Company Officers

  • WARREN, Linda Louise

    Secretary

    Appointed on 1 July 1997

     

    43 Hoynors
    Chelmsford
    Essex
    CM3 4RL

  • WARREN, Colin

    Director

    Appointed on 24 May 1993

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    43 Hoynors
    Danbury
    Chelmsford
    CM3 4RL

  • WARREN, Linda Louise

    Director

    Appointed on 1 July 1997

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: November 1958

    43 Hoynors
    Chelmsford
    Essex
    CM3 4RL

  • WARREN, Philip James

    Secretary

    Appointed on 24 May 1993

    Resigned on 30 June 1997

    65 Tor Bryan
    Ingatestone
    Brentwood
    Essex
    CM4 9HN

  • WARREN, Philip James

    Director

    Appointed on 24 May 1993

    Resigned on 30 June 1997

    Nationality: British

    Occupation: Director

    Month of birth: June 1929

    65 Tor Bryan
    Ingatestone
    Brentwood
    Essex
    CM4 9HN

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 June 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X596SK8H. Transaction: MzE1MDc5Mjg0M2FkaXF6a2N4.

  2. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D6ZKP. Transaction: MzE0NDcyNTQxNWFkaXF6a2N4.

  3. 10 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49AG4ZE. Transaction: MzEyNDg4NDA0OWFkaXF6a2N4.

  4. 15 May 2015 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A46JWOWZ. Transaction: MzEyMzIwMTMwMmFkaXF6a2N4.

  5. 15 May 2015 Statement of capital following an allotment of shares on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Capital. Type: SH01. Barcode: A46JWOX7. Transaction: MzEyMzIwMTE4N2FkaXF6a2N4.

  6. 15 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2SldPV1JhZGlxemtjeA.

  7. 15 May 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A46JWOXF. Transaction: MzEyMzIwMTExNWFkaXF6a2N4.

  8. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DD8E9. Transaction: MzEyMDMzMjk1MWFkaXF6a2N4.

  9. 6 June 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X39FYWXE. Transaction: MzEwMTQ3MjAwNmFkaXF6a2N4.

  10. 27 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34J7RKY. Transaction: MzA5NzEwODk1NmFkaXF6a2N4.

  11. 5 July 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2BZC7HK. Transaction: MzA4MTAzMzE1NWFkaXF6a2N4.

  12. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2530LZ6. Transaction: MzA3NTM1NjE3MWFkaXF6a2N4.

  13. 13 July 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1D3OPZV. Transaction: MzA2MDc2NzUyOGFkaXF6a2N4.

  14. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SS7UH. Transaction: MzA1NTA3MDU0NWFkaXF6a2N4.

  15. 21 June 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XYTKVV64. Transaction: MzAzOTE0ODg1OGFkaXF6a2N4.

  16. 28 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X5IY6ST9. Transaction: MzAzNDU2MDYxMGFkaXF6a2N4.

  17. 21 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XV3N7L1B. Transaction: MzAxNzk4NDYxN2FkaXF6a2N4.

  18. 21 June 2010 Director's details changed for Linda Louise Warren on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XV3N6L1A. Transaction: MzAxNzk3OTQ0NGFkaXF6a2N4.

  19. 21 June 2010 Director's details changed for Colin Warren on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XV3N5L19. Transaction: MzAxNzk3OTQ0M2FkaXF6a2N4.

  20. 29 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X9AX9IPT. Transaction: MzAxMjQyMzY2MmFkaXF6a2N4.

  21. 9 October 2009 Annual return made up to 24 May 2009 with full list of shareholders [View PDF]

    Action Date: 24 May 2009. Category: Annual return. Type: AR01. Barcode: XJML2DXZ. Transaction: MzAwMDQzNzk3NWFkaXF6a2N4.

  22. 24 August 2009 Amended accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AAMD. Barcode: AADQ3CMO. Transaction: MjAzOTc5NTEwNWFkaXF6a2N4.

  23. 4 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzNzYyNjM0OWFkaXF6a2N4.

  24. 30 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzODE1MzA4NWFkaXF6a2N4.

  25. 29 July 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XYIL5BYC. Transaction: MjAzODE1MjkwOGFkaXF6a2N4.

  26. 1 December 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ERF6G006. Transaction: MjAxOTA2MDgwNWFkaXF6a2N4.

  27. 27 November 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X86OA56K. Transaction: MjAxODg3MjM3MGFkaXF6a2N4.

  28. 27 July 2007 Return made up to 24/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjYwNjI0MWFkaXF6a2N4.

  29. 3 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTcwODA4MWFkaXF6a2N4.

  30. 13 June 2006 Return made up to 24/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjEzODY3MmFkaXF6a2N4.

  31. 4 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE2MDA3MWFkaXF6a2N4.

  32. 11 August 2005 Return made up to 24/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjAyOTM4OWFkaXF6a2N4.

  33. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxMDI0NTE5NmFkaXF6a2N4.

  34. 18 June 2004 Return made up to 24/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTE0MDQ1NWFkaXF6a2N4.

  35. 7 May 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyNjY4MDUxOWFkaXF6a2N4.

  36. 10 June 2003 Return made up to 24/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzI1NTY0NmFkaXF6a2N4.

  37. 3 June 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA0NjYyNzk5N2FkaXF6a2N4.

  38. 17 May 2002 Return made up to 24/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTE1NjczMWFkaXF6a2N4.

  39. 9 May 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4NTk5Mjk0M2FkaXF6a2N4.

  40. 2 August 2001 Return made up to 24/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjQ1Nzg3MmFkaXF6a2N4.

  41. 2 May 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0NjgzOTcyOWFkaXF6a2N4.

  42. 6 July 2000 Return made up to 24/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTYwNzg4MGFkaXF6a2N4.

  43. 25 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDA4NjQ4MzIxOWFkaXF6a2N4.

  44. 24 May 1999 Return made up to 24/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODkyNjYyNWFkaXF6a2N4.

  45. 19 May 1999 Registered office changed on 19/05/99 from: unit 17 west station industrial estate spital road maldon essex CM9 6TW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDk3NDU2OGFkaXF6a2N4.

  46. 7 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA3MjQyMjcwMGFkaXF6a2N4.

  47. 24 July 1998 Return made up to 24/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjY3NDkyN2FkaXF6a2N4.

  48. 5 May 1998 Accounts for a small company made up to 30 June 1997 [View PDF]

    Action Date: 30 June 1997. Category: Accounts. Type: AA. Transaction: MDAyNDI1OTExNWFkaXF6a2N4.

  49. 15 April 1998 Registered office changed on 15/04/98 from: 65 tor bryan ingatestone brentwood essex CM4 9HN [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI0OTE5M2FkaXF6a2N4.

  50. 9 July 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MzkxNTQ1NGFkaXF6a2N4.

  51. 9 July 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTA4MDYxNGFkaXF6a2N4.

  52. 12 June 1997 Return made up to 24/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjAwNjM4NGFkaXF6a2N4.

  53. 9 June 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDc3MDk0N2FkaXF6a2N4.

  54. 13 January 1997 Accounts for a small company made up to 30 June 1996 [View PDF]

    Action Date: 30 June 1996. Category: Accounts. Type: AA. Transaction: MDExMjM1OTI4MGFkaXF6a2N4.

  55. 17 July 1996 Return made up to 24/05/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY0ODg2OWFkaXF6a2N4.

  56. 28 January 1996 Accounts for a small company made up to 30 June 1995 [View PDF]

    Action Date: 30 June 1995. Category: Accounts. Type: AA. Transaction: MDAzMDAwMDQxMmFkaXF6a2N4.

  57. 28 June 1995 Return made up to 24/05/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTQxNjAyM2FkaXF6a2N4.

  58. 17 November 1994 Accounts for a small company made up to 30 June 1994

    Action Date: 30 June 1994. Category: Accounts. Type: AA. Transaction: MDE1MDg2ODczMWFkaXF6a2N4.

  59. 31 August 1994 Statement of affairs

    Category: Miscellaneous. Type: SA. Transaction: MDEwNDY0MTUzOGFkaXF6a2N4.

  60. 31 August 1994 Ad 17/06/94--------- £ si [email protected]

    Category: Capital. Type: 88(2)O. Transaction: MDA4MzQ0MTMyNmFkaXF6a2N4.

  61. 30 June 1994 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExMjA1MTEzMmFkaXF6a2N4.

  62. 30 June 1994 Memorandum and Articles of Association

    Category: Incorporation. Type: MA. Transaction: MTEyMDUxMTMyYWRpcXprY3g.

  63. 30 June 1994 Ad 17/06/94--------- £ si [email protected]=16207 £ ic 2/16209

    Category: Capital. Type: 88(2)P. Transaction: MDA2MzkxNjE3OWFkaXF6a2N4.

  64. 30 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODEwNzIzNWFkaXF6a2N4.

  65. 30 June 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNDQwNzg3MGFkaXF6a2N4.

  66. 30 June 1994 £ nc 100/20000 17/06/94

    Category: Capital. Type: 123. Transaction: MDEwMzA4Mzc5NGFkaXF6a2N4.

  67. 20 June 1994 Return made up to 24/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTk5NjkxNWFkaXF6a2N4.

  68. 2 March 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEyOTA3MzM2M2FkaXF6a2N4.

  69. 24 May 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDM2MTI3NGFkaXF6a2N4.

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