Altec Building Services Limited

Company Registration Number: 03325100

Company registered in England and Wales

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Altec Building Services Limited is a Private Company Limited by Shares first registered on 27 February 1997. Its current registered address is in Farnborough, Hampshire.

Registered Address

C/O BARRY FLODMAN LIMITED
UNIT 3
209 LYNCHFORD ROAD
FARNBOROUGH
HAMPSHIRE
ENGLAND
GU14 6HF

There are 33 companies currently registered at this postcode, including this one.

All companies at GU14 6HF

Registration Data

Company Number

03325100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £45,395£13,474£70,887£41,009£42,475£165,940£82,176£94,814£130,125£75,254£62,593£54,838
of which Cash £82£35£2,500£1,000£2,011£36,749£2,010£1,133£1,033£2,933£4,124£2,647
Total Assets £45,395£13,474£70,887£41,009£42,475£165,940£82,176£94,814£130,125£75,254£62,593£54,838
Current Liabilities £62,026£63,585£103,073£84,591£68,975£162,954£123,798£121,459£145,619£88,084£66,484£58,792
Net Current Assets £-16,631£-50,111£-32,186£-43,582£-26,500£2,986£-41,622£-26,645£-15,494£-12,830£-3,891£-3,954
Total Net Worth £-4,088£-36,819£-26,145£-31,264£-11,367£-936£-33,800£-25,276£6,131£21,360£30,932£40,235

Previous Names

No previous names

Company Officers

  • STACEY, Lynda Margaret

    Secretary

    Appointed on 27 February 1997

     

    North Brook Cottage
    North Brook Road
    Swanage
    Dorset
    BH19 1QD

  • STACEY, Ronald John

    Director

    Appointed on 27 February 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1950

    Northbrook Cottage
    North Brook Road
    Swanage
    Dorset
    BH19 1QD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 1997

    Resigned on 27 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 February 1997

    Resigned on 27 February 1997

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

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

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5JT1I78. Transaction: MzE2MTkyMTkxMGFkaXF6a2N4.

  2. 31 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X53XZJF4. Transaction: MzE0NTMwNTI0MmFkaXF6a2N4.

  3. 19 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4IC1E95. Transaction: MzEzMzI4NDg5OWFkaXF6a2N4.

  4. 24 August 2015 Registered office address changed from 8 Cambridge Road West Farnborough Hampshire GU14 6RW to C/O C/O Barry Flodman Limited Unit 3 209 Lynchford Road Farnborough Hampshire GU14 6HF on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Address. Type: AD01. Barcode: X4EHSHI0. Transaction: MzEyOTUyOTkxMGFkaXF6a2N4.

  5. 10 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X42UJE3F. Transaction: MzExODg5NzIwMWFkaXF6a2N4.

  6. 12 November 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3KH6EBE. Transaction: MzExMTIwNjA3M2FkaXF6a2N4.

  7. 1 April 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X34WC7EB. Transaction: MzA5NzQzMjg4NGFkaXF6a2N4.

  8. 11 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KW3X03. Transaction: MzA4ODUxOTc1NGFkaXF6a2N4.

  9. 14 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24571RV. Transaction: MzA3NDQ2NTU3NGFkaXF6a2N4.

  10. 6 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MS4X1L. Transaction: MzA2ODk0NjY5NmFkaXF6a2N4.

  11. 2 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X13UY2VE. Transaction: MzA1MzQ1OTMzOWFkaXF6a2N4.

  12. 28 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AURIXYPX. Transaction: MzA0NjI1NTIyNGFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: X8WZ3T1X. Transaction: MzAzNTExOTc0NGFkaXF6a2N4.

  14. 5 April 2011 Director's details changed for Ronald John Stacey on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH01. Barcode: X8WZ2T1W. Transaction: MzAzNTA0NzUwM2FkaXF6a2N4.

  15. 5 April 2011 Secretary's details changed for Lynda Margaret Stacey on 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Officers. Type: CH03. Barcode: X8WZ1T1V. Transaction: MzAzNTA0NzUwMWFkaXF6a2N4.

  16. 3 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AKXRHOSF. Transaction: MzAyNjM2MDAwMWFkaXF6a2N4.

  17. 19 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: ADROUJ7M. Transaction: MzAxMzc0MjczOWFkaXF6a2N4.

  18. 11 December 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A3F1C5JT. Transaction: MjAxOTkwMzk5NWFkaXF6a2N4.

  19. 25 April 2008 Return made up to 27/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQQPRZ5A. Transaction: MjAwNDEwMDUwNmFkaXF6a2N4.

  20. 29 November 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2OTYzOGFkaXF6a2N4.

  21. 29 November 2007 Registered office changed on 29/11/07 from: northbrook cottage northbrook lane swanage dorset BH19 1QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODg2OTYzN2FkaXF6a2N4.

  22. 30 April 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTczNDM4NGFkaXF6a2N4.

  23. 21 November 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQ0MzcyNmFkaXF6a2N4.

  24. 26 April 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTc4NjYyMGFkaXF6a2N4.

  25. 6 September 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NDU2NTMwOWFkaXF6a2N4.

  26. 25 February 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzk5MjMxM2FkaXF6a2N4.

  27. 10 November 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA3MzA4NzY2MGFkaXF6a2N4.

  28. 10 November 2004 Ad 01/08/04--------- £ si [email protected]=98 £ ic 100/198 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NzUzNzgxNWFkaXF6a2N4.

  29. 5 April 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk2NDAyNWFkaXF6a2N4.

  30. 3 April 2004 Ad 05/12/03--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMzQxNDI4NGFkaXF6a2N4.

  31. 10 March 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDE1MDMyMjAwMmFkaXF6a2N4.

  32. 19 December 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAzMzU0NTU5N2FkaXF6a2N4.

  33. 19 September 2003 Accounting reference date shortened from 28/02/04 to 31/07/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzk5MDk5NGFkaXF6a2N4.

  34. 19 September 2003 Registered office changed on 19/09/03 from: 1 highcliffe road swanage dorset BH19 1LW [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDA5OTE3OWFkaXF6a2N4.

  35. 10 May 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk1OTI0OWFkaXF6a2N4.

  36. 6 November 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MDQ2NTg0M2FkaXF6a2N4.

  37. 13 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTUzNTk1MWFkaXF6a2N4.

  38. 29 March 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDEyMTcyMjg5M2FkaXF6a2N4.

  39. 29 March 2002 Return made up to 27/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTAzMTM1OGFkaXF6a2N4.

  40. 12 March 2001 Return made up to 27/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA5ODIzMmFkaXF6a2N4.

  41. 12 March 2001 Accounts for a dormant company made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5NTYwMjg3OGFkaXF6a2N4.

  42. 22 March 2000 Accounts for a dormant company made up to 28 February 2000 [View PDF]

    Action Date: 28 February 2000. Category: Accounts. Type: AA. Transaction: MDAyNTIyMzUzN2FkaXF6a2N4.

  43. 2 March 2000 Return made up to 27/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzE0NjIwN2FkaXF6a2N4.

  44. 27 April 1999 Return made up to 27/02/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDExMDQyNGFkaXF6a2N4.

  45. 27 April 1999 Accounts for a dormant company made up to 28 February 1999 [View PDF]

    Action Date: 28 February 1999. Category: Accounts. Type: AA. Transaction: MDAyNDE2MzM2M2FkaXF6a2N4.

  46. 27 April 1999 Registered office changed on 27/04/99 from: 1 glen road fleet hampshire GU13 9QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzMyNDMzMGFkaXF6a2N4.

  47. 7 April 1998 Return made up to 27/02/98; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEyOTk1ODQzMWFkaXF6a2N4.

  48. 27 March 1998 Accounts for a dormant company made up to 28 February 1998 [View PDF]

    Action Date: 28 February 1998. Category: Accounts. Type: AA. Transaction: MDE0Mzg0MjEyN2FkaXF6a2N4.

  49. 4 March 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg5NTQyNWFkaXF6a2N4.

  50. 4 March 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDM2NTM0NWFkaXF6a2N4.

  51. 4 March 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcwNTY3MGFkaXF6a2N4.

  52. 4 March 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc1MTUxOGFkaXF6a2N4.

  53. 27 February 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTk4NzYxN2FkaXF6a2N4.

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