Altcom Limited

Company Registration Number: 03130966

Company registered in England and Wales

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Altcom Limited is a Private Company Limited by Shares first registered on 27 November 1995. Its current registered address is in ST Ives, Cornwall.

Registered Address

THE OLD SCHOOL
THE STENNACK
ST IVES
CORNWALL
TR26 1QU

There are 244 companies currently registered at this postcode, including this one.

All companies at TR26 1QU

Registration Data

Company Number

03130966

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62011 - Ready-made interactive leisure and entertainment software development

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

None

Financial Summary

201520142013201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £314,986£257,662£263,498£227,741£220,104£203,520
of which Cash £133,746£170,645£160,718£163,390£156,411£203,520
Total Assets £314,986£257,662£263,498£227,741£220,104£203,520
Current Liabilities £212,033£140,218£126,340£123,151£122,118£112,539
Net Current Assets £102,953£117,444£137,158£104,590£97,986£90,981
Total Net Worth £105,764£118,879£139,454£104,665£98,331£92,713

Previous Names

  • ALT.COM LIMITED, active until 17 August 2004

Company Officers

  • JUPE, Andrew John, Dr

    Secretary

    Appointed on 10 May 2007

     

    Treharic Trenwheal
    Leedstown
    Hayle
    Cornwall
    TR27 6BP

  • COWLES, John Frederick

    Director

    Appointed on 1 January 2001

     

    Nationality: British

    Occupation: Software Dev

    Month of birth: August 1960

    The Farmhouse
    Higher Tregerest
    Penzance
    Cornwall
    TR20 8PY

  • JUPE, Andrew John, Dr

    Director

    Appointed on 19 January 2004

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: February 1964

    Treharic Trenwheal
    Leedstown
    Hayle
    Cornwall
    TR27 6BP

  • BRITANNIA COMPANY FORMATIONS LIMITED

    Nominee Secretary

    Appointed on 27 November 1995

    Resigned on 28 November 1995

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • WILCOX, Barbara Jessie

    Secretary

    Appointed on 1 March 1996

    Resigned on 16 January 2001

    April House
    Westleigh
    Tiverton
    Devon
    EX16 7HY

  • WILCOX, David Jeffrey

    Secretary

    Appointed on 28 November 1995

    Resigned on 10 May 2007

    3 Tarrandean Bungalows
    Perranwell Station
    Truro
    Cornwall
    TR3 7NP

  • COWLES, John Frederick

    Director

    Appointed on 28 November 1995

    Resigned on 1 March 1996

    Nationality: British

    Occupation: Marketing Director

    Month of birth: August 1960

    The Farmhouse
    Higher Tregerest
    Penzance
    Cornwall
    TR20 8PY

  • DEANSGATE COMPANY FORMATIONS LIMITED

    Nominee Director

    Appointed on 27 November 1995

    Resigned on 28 November 1995

    Nationality: British

    The Britannia Suite International House
    82-86 Deansgate
    Manchester
    M3 2ER

  • WILCOX, David Jeffrey

    Director

    Appointed on 28 November 1995

    Resigned on 10 May 2007

    Nationality: British

    Occupation: Software Developer

    Month of birth: July 1963

    3 Tarrandean Bungalows
    Perranwell Station
    Truro
    Cornwall
    TR3 7NP

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

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Latest Filings

  1. 15 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LUW8V5. Transaction: MzE2NDU1MDk1NGFkaXF6a2N4.

  2. 6 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9OOL6. Transaction: MzE2MzcwNDA3NWFkaXF6a2N4.

  3. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MBXMZC. Transaction: MzEzNzU3NTc4NGFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4L8OYBK. Transaction: MzEzNjMxODIwMWFkaXF6a2N4.

  5. 22 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NAVAC0. Transaction: MzExMzk3ODA2MWFkaXF6a2N4.

  6. 9 December 2014 Annual return made up to 27 November 2014 [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MAA61T. Transaction: MzExMzAyMjUzM2FkaXF6a2N4.

  7. 16 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCDDX6. Transaction: MzA5MDc5NjkxOGFkaXF6a2N4.

  8. 27 November 2013 Annual return made up to 27 November 2013 [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1L2WP. Transaction: MzA4OTU3Mjc3M2FkaXF6a2N4.

  9. 5 December 2012 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4LAL4. Transaction: MzA2ODgyNjM1MWFkaXF6a2N4.

  10. 23 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1K6NFNC. Transaction: MzA2NjI4NDM2NWFkaXF6a2N4.

  11. 30 November 2011 Annual return made up to 27 November 2011 no member list [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: XHIAMZOF. Transaction: MzA0ODEzNDM2OWFkaXF6a2N4.

  12. 1 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X76S1YVW. Transaction: MzA0NjM4MTQ3M2FkaXF6a2N4.

  13. 6 December 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X4ZZ8PPL. Transaction: MzAyODI3NzE4NmFkaXF6a2N4.

  14. 29 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2SZSPIP. Transaction: MzAyNzgxMzcyM2FkaXF6a2N4.

  15. 17 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XHPG2FVV. Transaction: MzAwNTE5MTkzMWFkaXF6a2N4.

  16. 9 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XJTQTDY3. Transaction: MzAwMDQ1NDMzM2FkaXF6a2N4.

  17. 12 December 2008 Return made up to 27/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBYIX5LB. Transaction: MjAyMDA4MTM2OWFkaXF6a2N4.

  18. 14 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0H4A3Y6. Transaction: MjAxNTUxMjg1MGFkaXF6a2N4.

  19. 28 February 2008 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Barcode: AWWY2XJI. Transaction: MjAwMDQ2MTI4MWFkaXF6a2N4.

  20. 28 February 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AWWXWXJB. Transaction: MjAwMDQ2MTIzNWFkaXF6a2N4.

  21. 28 February 2008 Nc inc already adjusted 10/05/07 [View PDF]

    Category: Capital. Type: 123. Barcode: AWWYDXJT. Transaction: MjAwMDQ2MTE4NmFkaXF6a2N4.

  22. 28 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDQ2MTA2OGFkaXF6a2N4.

  23. 28 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMDQ2MDU5MmFkaXF6a2N4.

  24. 6 December 2007 Return made up to 27/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEwMTM3MGFkaXF6a2N4.

  25. 13 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDI2MDIyOGFkaXF6a2N4.

  26. 11 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM1MjAzNmFkaXF6a2N4.

  27. 11 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYzMDkxOGFkaXF6a2N4.

  28. 11 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzAzMDI5MGFkaXF6a2N4.

  29. 11 December 2006 Return made up to 27/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzYzOTUwNWFkaXF6a2N4.

  30. 8 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MTkwMTIyM2FkaXF6a2N4.

  31. 4 January 2006 Return made up to 27/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTg2ODkwNmFkaXF6a2N4.

  32. 3 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTU5MTQ3OGFkaXF6a2N4.

  33. 17 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0OTAzODg4M2FkaXF6a2N4.

  34. 2 December 2004 Ad 19/01/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTkwMjEyMmFkaXF6a2N4.

  35. 2 December 2004 Return made up to 27/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjQ1NzI5M2FkaXF6a2N4.

  36. 16 November 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNjk4OTUxOWFkaXF6a2N4.

  37. 16 November 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjEzNjMyNGFkaXF6a2N4.

  38. 16 November 2004 Nc inc already adjusted 19/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4MDYwMzM2N2FkaXF6a2N4.

  39. 16 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTI1NDEwMGFkaXF6a2N4.

  40. 17 August 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MzczMDI0NGFkaXF6a2N4.

  41. 11 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExMDA3OTM3NWFkaXF6a2N4.

  42. 7 February 2004 Nc inc already adjusted 19/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMzQ5NjE3OWFkaXF6a2N4.

  43. 7 February 2004 Ad 19/01/04--------- £ si [email protected]=1 £ ic 450/451 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MzI5NzU0OWFkaXF6a2N4.

  44. 7 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODQ1NzkzOGFkaXF6a2N4.

  45. 7 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTI2NzMwNWFkaXF6a2N4.

  46. 7 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ4NjI2NWFkaXF6a2N4.

  47. 23 January 2004 Return made up to 27/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTQzNjY4M2FkaXF6a2N4.

  48. 5 January 2004 Registered office changed on 05/01/04 from: the farmhouse higher tregerest newbridge penzance cornwall TR20 8PY [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDA2NjkzMmFkaXF6a2N4.

  49. 28 July 2003 Ad 17/07/03--------- £ si [email protected]=100 £ ic 350/450 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDU3MjM5OGFkaXF6a2N4.

  50. 28 July 2003 Nc inc already adjusted 17/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNzkxODk2NGFkaXF6a2N4.

  51. 28 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzEzMzkwNGFkaXF6a2N4.

  52. 28 July 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzA4NjY4M2FkaXF6a2N4.

  53. 28 July 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NjcwMTc1NGFkaXF6a2N4.

  54. 28 July 2003 Registered office changed on 28/07/03 from: april house westleigh devon EX16 7HY [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTE1NzAwNmFkaXF6a2N4.

  55. 28 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA5ODg3MzQ4N2FkaXF6a2N4.

  56. 30 November 2002 Return made up to 27/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Njc2Mzg5MmFkaXF6a2N4.

  57. 1 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0NDczMTUyNWFkaXF6a2N4.

  58. 6 June 2002 Nc inc already adjusted 27/03/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0NjY4NTgwOGFkaXF6a2N4.

  59. 6 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDYzODg3MGFkaXF6a2N4.

  60. 6 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzE0OTE5NWFkaXF6a2N4.

  61. 25 April 2002 Ad 27/03/02--------- £ si [email protected]=100 £ ic 150/250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNTQwMzI5MWFkaXF6a2N4.

  62. 22 November 2001 Return made up to 27/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTAxOTg4MGFkaXF6a2N4.

  63. 18 June 2001 Ad 31/05/01--------- £ si [email protected]=100 £ ic 150/250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDQyNzA5OGFkaXF6a2N4.

  64. 18 June 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjI0MzAyMmFkaXF6a2N4.

  65. 18 June 2001 Accounts for a small company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE0NjA5NDk1N2FkaXF6a2N4.

  66. 20 March 2001 Ad 05/03/01--------- £ si [email protected]=50 £ ic 100/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTM5NDY3NmFkaXF6a2N4.

  67. 9 March 2001 Nc inc already adjusted 05/03/01 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEwNzI0MTU3NGFkaXF6a2N4.

  68. 9 March 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjI4MTk2MGFkaXF6a2N4.

  69. 23 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDA1MTEwNmFkaXF6a2N4.

  70. 23 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDgxNjg0MWFkaXF6a2N4.

  71. 21 November 2000 Return made up to 27/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTA4Nzc5MGFkaXF6a2N4.

  72. 13 July 2000 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0OTAzNjQ0OGFkaXF6a2N4.

  73. 3 May 2000 Accounting reference date shortened from 30/11/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MjQ1NTEyN2FkaXF6a2N4.

  74. 6 February 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA1MzkzNzMwNWFkaXF6a2N4.

  75. 20 December 1999 Return made up to 27/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTA0MzEzMWFkaXF6a2N4.

  76. 24 February 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDExODY1MzU2NWFkaXF6a2N4.

  77. 20 November 1998 Return made up to 27/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM2MjIwNmFkaXF6a2N4.

  78. 18 February 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEzMjI4NjYyNmFkaXF6a2N4.

  79. 11 December 1997 Return made up to 27/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDExMjQxNmFkaXF6a2N4.

  80. 10 March 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDA0NzU1MDM2NWFkaXF6a2N4.

  81. 10 December 1996 Return made up to 27/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODg4NzI5NmFkaXF6a2N4.

  82. 5 March 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4NDE1ODg0N2FkaXF6a2N4.

  83. 5 March 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDExNjIwOTQ4N2FkaXF6a2N4.

  84. 14 December 1995 Accounting reference date notified as 30/11 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA1Nzc2NjcyMmFkaXF6a2N4.

  85. 14 December 1995 Ad 12/12/95--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDk3NDUxM2FkaXF6a2N4.

  86. 4 December 1995 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDE0NzA4NzI3OGFkaXF6a2N4.

  87. 4 December 1995 New secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxNjE3NzYzN2FkaXF6a2N4.

  88. 4 December 1995 Registered office changed on 04/12/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER

    Category: Address. Type: 287. Transaction: MDEwODEwMjY5OWFkaXF6a2N4.

  89. 27 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODIwNTg1OGFkaXF6a2N4.

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