Alltrade Aerial & Satellite Limited

Company Registration Number: 03100320

Company registered in England and Wales

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Alltrade Aerial & Satellite Limited is a Private Company Limited by Shares first registered on 8 September 1995. Its current registered address is in Hove, East Sussex.

Registered Address

UNIT 4 SUSSEX HOUSE BUSINESS
PARK 274 OLD SHOREHAM ROAD
HOVE
EAST SUSSEX
BN3 7EU

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

All companies at BN3 7EU

Registration Data

Company Number

03100320

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

4 in total
1 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £2,003,954£2,002,397£2,056,037£0£0£0
Current Assets £2,488,939£2,285,306£1,878,042£3,389,341£6,084,186£5,513,870
of which Cash £285,068£388,315£457,851£1,585,030£1,331,236£1,506,467
Total Assets £4,492,893£4,287,703£3,934,079£3,389,341£6,084,186£5,513,870
Current Liabilities £1,247,299£1,208,942£1,160,089£2,798,253£5,249,510£5,071,555
Net Current Assets £1,241,640£1,076,364£717,953£591,088£834,676£442,315
Total Net Worth £3,245,594£3,078,761£2,773,990£2,697,658£2,589,772£2,168,234

Previous Names

No previous names

Company Officers

  • SIMPER, Susan Mary

    Secretary

    Appointed on 17 October 2007

     

    Unit 4 Sussex House Business
    Park 274 Old Shoreham Road
    Hove
    East Sussex
    BN3 7EU

  • HALL, Julian Neil

    Director

    Appointed on 29 August 2003

     

    Nationality: British

    Occupation: Technical Director

    Month of birth: September 1956

    Unit 4 Sussex House Business
    Park 274 Old Shoreham Road
    Hove
    East Sussex
    BN3 7EU

  • POOLE, Richard Anthony

    Director

    Appointed on 29 August 2003

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1969

    Unit 4 Sussex House Business
    Park 274 Old Shoreham Road
    Hove
    East Sussex
    BN3 7EU

  • SIMPER, Stephen James

    Director

    Appointed on 11 September 1995

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: October 1966

    Unit 4 Sussex House Business
    Park 274 Old Shoreham Road
    Hove
    East Sussex
    BN3 7EU

  • SIMPER, William James

    Director

    Appointed on 11 September 1995

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: June 1938

    Unit 4 Sussex House Business
    Park 274 Old Shoreham Road
    Hove
    East Sussex
    BN3 7EU

  • SIMPER, Stephen James

    Secretary

    Appointed on 11 September 1995

    Resigned on 17 October 2007

    Skyring
    106 Warren Road
    Worthing
    West Sussex
    BN14 9QX

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 1995

    Resigned on 11 September 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • HORROCKS, Ivan

    Director

    Appointed on 25 June 2007

    Resigned on 31 October 2008

    Nationality: British

    Occupation: Commercial Director

    Month of birth: November 1961

    3 Willow Close
    Chertsey
    Surrey
    KT16 9QQ

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 8 September 1995

    Resigned on 11 September 1995

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 2 December 2016 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X5KZ7S3C. Transaction: MzE2MzM4OTM2OWFkaXF6a2N4.

  2. 13 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FFSNFT. Transaction: MzE1NzI5OTkwNWFkaXF6a2N4.

  3. 25 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4KY7VNK. Transaction: MzEzNTk4NTk3OWFkaXF6a2N4.

  4. 11 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4FQ90P8. Transaction: MzEzMDgyNzIxMmFkaXF6a2N4.

  5. 5 February 2015 Total exemption small company accounts made up to 31 October 2014

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40LPQ5A. Transaction: MzExNjc2MTc2NmFkaXF6a2N4.

  6. 16 December 2014 Registration of charge 031003200004, created on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Mortgage. Type: MR01. Barcode: X3MV4IWP. Transaction: MzExMzU3ODE2N2FkaXF6a2N4.

  7. 18 September 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPTY0B. Transaction: MzEwNzczOTk4MWFkaXF6a2N4.

  8. 9 May 2014 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37HUXW0. Transaction: MzA5OTc0MjI3MWFkaXF6a2N4.

  9. 9 May 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37HUYXH. Transaction: MzA5OTc0MjUyMmFkaXF6a2N4.

  10. 9 May 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X37HUZAV. Transaction: MzA5OTc0MjYzMWFkaXF6a2N4.

  11. 8 January 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X2Z4EJ68. Transaction: MzA5MjIzOTgwN2FkaXF6a2N4.

  12. 17 September 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2H2ST9V. Transaction: MzA4NTIxNjYwOGFkaXF6a2N4.

  13. 12 January 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X1ZWP41V. Transaction: MzA3MTAwMjU0NWFkaXF6a2N4.

  14. 12 September 2012 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X1HBGPGA. Transaction: MzA2NDAxMDY3MWFkaXF6a2N4.

  15. 18 January 2012 Accounts for a medium company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A10PZ5UP. Transaction: MzA1MDkyMTQ1MmFkaXF6a2N4.

  16. 22 September 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: XTW33XRG. Transaction: MzA0NDI3NDQ0MWFkaXF6a2N4.

  17. 1 February 2011 Accounts for a medium company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AG3CKR7N. Transaction: MzAzMTQ0NzYzOWFkaXF6a2N4.

  18. 16 September 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XB42QNG7. Transaction: MzAyMzQzMDg1N2FkaXF6a2N4.

  19. 30 March 2010 Accounts for a medium company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AQOPMIM3. Transaction: MzAxMjQ5OTM0M2FkaXF6a2N4.

  20. 11 October 2009 Director's details changed for Richard Poole on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJRI4DY4. Transaction: MzAwMDQ0NzIxNGFkaXF6a2N4.

  21. 9 October 2009 Director's details changed for William James Simper on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJRJVDYW. Transaction: MzAwMDQ0NzQ4NGFkaXF6a2N4.

  22. 9 October 2009 Director's details changed for Julian Neil Hall on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJRAZDYR. Transaction: MzAwMDQ0Njk4NWFkaXF6a2N4.

  23. 9 October 2009 Secretary's details changed for Susan Mary Simper on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH03. Barcode: XJRA1DYT. Transaction: MzAwMDQ0Njk2NmFkaXF6a2N4.

  24. 9 October 2009 Director's details changed for Stephen James Simper on 9 October 2009 [View PDF]

    Action Date: 9 October 2009. Category: Officers. Type: CH01. Barcode: XJR9CDY3. Transaction: MzAwMDQ0Njk0MWFkaXF6a2N4.

  25. 21 September 2009 Return made up to 08/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDSLKDG0. Transaction: MjA0MTcxNDIxNmFkaXF6a2N4.

  26. 21 September 2009 Director's change of particulars / richard poole / 15/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDSLJDGZ. Transaction: MjA0MTcxMzYxM2FkaXF6a2N4.

  27. 22 June 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A5KGFAVZ. Transaction: MjAzNTUzMzEwNWFkaXF6a2N4.

  28. 24 March 2009 Accounts for a medium company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AG1V48CA. Transaction: MjAyODg5MzA2MWFkaXF6a2N4.

  29. 31 October 2008 Appointment terminated director ivan horrocks [View PDF]

    Category: Officers. Type: 288b. Barcode: X2JQY4FP. Transaction: MjAxNjk4NjE0OGFkaXF6a2N4.

  30. 11 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQYF931D. Transaction: MjAxMzIxODQ2OWFkaXF6a2N4.

  31. 18 March 2008 Accounts for a medium company made up to 3 November 2007 [View PDF]

    Action Date: 3 November 2007. Category: Accounts. Type: AA. Barcode: AJXD8Y1A. Transaction: MjAwMTYyNzc1OWFkaXF6a2N4.

  32. 23 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NzE5ODczM2FkaXF6a2N4.

  33. 23 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzIwMTU5OWFkaXF6a2N4.

  34. 11 September 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTM0MDMxNWFkaXF6a2N4.

  35. 13 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjM1NzUwOWFkaXF6a2N4.

  36. 12 April 2007 Accounts for a medium company made up to 28 October 2006 [View PDF]

    Action Date: 28 October 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMwOTIzNWFkaXF6a2N4.

  37. 19 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTQ5NDAwNWFkaXF6a2N4.

  38. 11 September 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM3OTk4OWFkaXF6a2N4.

  39. 13 July 2006 Accounts for a medium company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MzY0MDc3OGFkaXF6a2N4.

  40. 30 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzOTI0MDI0MGFkaXF6a2N4.

  41. 27 May 2005 Accounts for a medium company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDE0MzMxNDM3N2FkaXF6a2N4.

  42. 1 October 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTUzMjYwNmFkaXF6a2N4.

  43. 19 May 2004 Registered office changed on 19/05/04 from: trafalgar house north street portslade east sussex BN41 1DG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODMxODExN2FkaXF6a2N4.

  44. 31 March 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwOTk0OTAyMGFkaXF6a2N4.

  45. 26 January 2004 Accounts for a small company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAzNzY1MzY1OWFkaXF6a2N4.

  46. 18 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNzgxNjUyOWFkaXF6a2N4.

  47. 29 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjI3NTg0NGFkaXF6a2N4.

  48. 17 September 2003 Return made up to 08/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEwMjI1M2FkaXF6a2N4.

  49. 17 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDQyMzg0MGFkaXF6a2N4.

  50. 5 July 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjU2OTQ1NWFkaXF6a2N4.

  51. 25 January 2003 Accounts for a small company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNjY0MjE2M2FkaXF6a2N4.

  52. 4 October 2002 Return made up to 08/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODI0NDY5MmFkaXF6a2N4.

  53. 12 March 2002 Accounts for a small company made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA0MzAyNTcxN2FkaXF6a2N4.

  54. 26 September 2001 Return made up to 08/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI2OTkwMmFkaXF6a2N4.

  55. 19 December 2000 Accounts for a small company made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA0MzIwNjM1NmFkaXF6a2N4.

  56. 22 September 2000 Return made up to 08/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg5MjY5MmFkaXF6a2N4.

  57. 22 December 1999 Accounts for a small company made up to 31 October 1999 [View PDF]

    Action Date: 31 October 1999. Category: Accounts. Type: AA. Transaction: MDA3Mzc5OTA2M2FkaXF6a2N4.

  58. 27 August 1999 Return made up to 08/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzc1NjUwM2FkaXF6a2N4.

  59. 23 December 1998 Accounts for a small company made up to 31 October 1998 [View PDF]

    Action Date: 31 October 1998. Category: Accounts. Type: AA. Transaction: MDAzNjQxNDM0MmFkaXF6a2N4.

  60. 2 September 1998 Return made up to 08/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODc0NDE0OWFkaXF6a2N4.

  61. 23 January 1998 Accounts for a small company made up to 31 October 1997 [View PDF]

    Action Date: 31 October 1997. Category: Accounts. Type: AA. Transaction: MDA1NDAyMDIzOGFkaXF6a2N4.

  62. 6 November 1997 Return made up to 08/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ0NTQ2M2FkaXF6a2N4.

  63. 4 February 1997 Accounts for a small company made up to 31 October 1996 [View PDF]

    Action Date: 31 October 1996. Category: Accounts. Type: AA. Transaction: MDA3MTk0NDY1M2FkaXF6a2N4.

  64. 6 November 1996 Return made up to 08/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDk1NTQyNGFkaXF6a2N4.

  65. 9 November 1995 Ad 20/10/95--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODE2NDgyMmFkaXF6a2N4.

  66. 9 November 1995 Accounting reference date notified as 31/10 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1NjM1NTk0NGFkaXF6a2N4.

  67. 13 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MjA1NTk5OGFkaXF6a2N4.

  68. 12 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyMzIzNTk4OGFkaXF6a2N4.

  69. 12 September 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0MDMxODgzN2FkaXF6a2N4.

  70. 12 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDA3OTI0MWFkaXF6a2N4.

  71. 12 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NTMwMjc0MWFkaXF6a2N4.

  72. 12 September 1995 Registered office changed on 12/09/95 from: 43 lawrence road hove east sussex BN3 5QE [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDg0MjMzMmFkaXF6a2N4.

  73. 8 September 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODY3NzQ0OWFkaXF6a2N4.

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