Alt (Distribution Specialists) Limited

Company Registration Number: 03343544

Company registered in England and Wales

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Alt (Distribution Specialists) Limited is a Private Company Limited by Shares first registered on 25 March 1997. Its current registered address is in Warrington, Cheshire.

Registered Address

4 BAKEWELL ROAD
BURTONWOOD
WARRINGTON
CHESHIRE
WA5 4PA

There are 4 companies currently registered at this postcode, including this one.

All companies at WA5 4PA

Registration Data

Company Number

03343544

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 March 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

25 March 2016

Returns Next Due

22 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £25,627£36,903£57,978£49,478£40,201£22,020£43,544£16,123£37,956£95,345£120,445£108,729
of which Cash £6,764£19,792£34,066£17,122£13,430£13,593£16,205£4,650£19,884£64,166£82,269£42,719
Total Assets £25,627£36,903£57,978£49,478£40,201£22,020£43,544£16,123£37,956£95,345£120,445£108,729
Current Liabilities £24,667£35,877£56,831£47,144£38,629£17,882£45,271£18,778£42,382£65,722£89,698£81,831
Net Current Assets £960£1,026£1,147£2,334£1,572£4,138£-1,727£-2,655£-4,426£29,623£30,747£26,898
Total Net Worth £1,150£1,260£2,152£3,687£3,380£6,243£1,159£1,256£1,334£55,332£65,766£56,801

Previous Names

No previous names

Company Officers

  • ARMER, Graham

    Secretary

    Appointed on 25 March 1997

     

    Nationality: British

    Occupation: Haulage Contractor

    4 Bakewell Road
    Burtonwood
    Warrington
    Cheshire
    WA5 4PA

  • ARMER, Graham

    Director

    Appointed on 25 March 1997

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: November 1959

    4 Bakewell Road
    Burtonwood
    Warrington
    Cheshire
    WA5 4PA

  • LYTHGOE, Michael Kevin Roy

    Director

    Appointed on 25 March 1997

     

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: May 1956

    99 Common Lane
    Culcheth
    Warrington
    WA3 4HF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 25 March 1997

    Resigned on 25 March 1997

    26
    Church Street
    London
    NW8 8EP

  • ARMER, Joyce

    Director

    Appointed on 1 May 2003

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: June 1948

    4 Bakewell Road
    Burtonwood
    Warrington
    Cheshire
    WA5 4PA

  • LYTHGOE, Fiona Carol

    Director

    Appointed on 1 May 2003

    Resigned on 30 April 2011

    Nationality: British

    Occupation: Haulage Contractor

    Month of birth: March 1959

    99 Common Lane
    Culcheth
    Warrington
    Cheshire
    WA3 4HF

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 25 March 1997

    Resigned on 25 March 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 October 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE4Nzg2MzczNmFkaXF6a2N4.

  2. 16 October 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6GASU2A. Transaction: MzE4NzM0OTY4MWFkaXF6a2N4.

  3. 7 April 2017 [View PDF]

    Action Date: 25 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63VCGZU. Transaction: MzE3MzEyNDc5MWFkaXF6a2N4.

  4. 10 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5GMS0F4. Transaction: MzE1OTI3NDgwOWFkaXF6a2N4.

  5. 13 April 2016 Annual return made up to 25 March 2016 with full list of shareholders [View PDF]

    Action Date: 25 March 2016. Category: Annual return. Type: AR01. Barcode: X54TNQUA. Transaction: MzE0NjI3MDc3NmFkaXF6a2N4.

  6. 16 November 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4JO0OBL. Transaction: MzEzNTA0MjYzNGFkaXF6a2N4.

  7. 7 April 2015 Annual return made up to 25 March 2015 with full list of shareholders [View PDF]

    Action Date: 25 March 2015. Category: Annual return. Type: AR01. Barcode: X44SXBV4. Transaction: MzEyMDcwNzI3M2FkaXF6a2N4.

  8. 2 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3HBMPF7. Transaction: MzEwODY4MTY3NWFkaXF6a2N4.

  9. 27 March 2014 Annual return made up to 25 March 2014 with full list of shareholders [View PDF]

    Action Date: 25 March 2014. Category: Annual return. Type: AR01. Barcode: X34J8ZT7. Transaction: MzA5NzEyMDkxMmFkaXF6a2N4.

  10. 5 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2DSHVBM. Transaction: MzA4MjcxMTE3OGFkaXF6a2N4.

  11. 1 May 2013 Registered office address changed from 4 4 Bakewell Road Burtonwood Warrington Cheshire WA5 4PA England on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27GGW57. Transaction: MzA3NzI4ODQwMmFkaXF6a2N4.

  12. 1 May 2013 Registered office address changed from 25 Orford Green Orford Warrington WA2 8PE on 1 May 2013 [View PDF]

    Action Date: 1 May 2013. Category: Address. Type: AD01. Barcode: X27DV1MA. Transaction: MzA3NzIxMzA5MGFkaXF6a2N4.

  13. 30 April 2013 Annual return made up to 25 March 2013 with full list of shareholders [View PDF]

    Action Date: 25 March 2013. Category: Annual return. Type: AR01. Barcode: X27DV2CQ. Transaction: MzA3NzIxMzIzM2FkaXF6a2N4.

  14. 18 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JPK7P4. Transaction: MzA2NjA3MzcxM2FkaXF6a2N4.

  15. 18 April 2012 Annual return made up to 25 March 2012 with full list of shareholders [View PDF]

    Action Date: 25 March 2012. Category: Annual return. Type: AR01. Barcode: X173590Y. Transaction: MzA1NjA0MzQ4NGFkaXF6a2N4.

  16. 28 October 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AUS75YPV. Transaction: MzA0NjIzNjA2MmFkaXF6a2N4.

  17. 5 June 2011 Termination of appointment of Joyce Armer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTE7YUQT. Transaction: MzAzODI4OTIyMWFkaXF6a2N4.

  18. 5 June 2011 Termination of appointment of Fiona Lythgoe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XTE7FUQA. Transaction: MzAzODI4OTIwNGFkaXF6a2N4.

  19. 29 March 2011 Annual return made up to 25 March 2011 with full list of shareholders [View PDF]

    Action Date: 25 March 2011. Category: Annual return. Type: AR01. Barcode: X5ZMSST0. Transaction: MzAzNDU5OTQyM2FkaXF6a2N4.

  20. 3 August 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AXTNSM23. Transaction: MzAyMDY3ODE3N2FkaXF6a2N4.

  21. 14 April 2010 Annual return made up to 25 March 2010 with full list of shareholders [View PDF]

    Action Date: 25 March 2010. Category: Annual return. Type: AR01. Barcode: XGPKJJ4S. Transaction: MzAxMzQ1MjY3N2FkaXF6a2N4.

  22. 14 April 2010 Director's details changed for Michael Kevin Roy Lythgoe on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XGPKIJ4R. Transaction: MzAxMzQ1MDY5NWFkaXF6a2N4.

  23. 14 April 2010 Director's details changed for Fiona Carol Lythgoe on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XGPKHJ4Q. Transaction: MzAxMzQ1MDY5NGFkaXF6a2N4.

  24. 14 April 2010 Director's details changed for Mr Graham Armer on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XGPKFJ4O. Transaction: MzAxMzQ1MDY5MmFkaXF6a2N4.

  25. 14 April 2010 Director's details changed for Joyce Armer on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Officers. Type: CH01. Barcode: XGPKGJ4P. Transaction: MzAxMzQ1MDY5M2FkaXF6a2N4.

  26. 12 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ACB35EQ9. Transaction: MzAwMjc0MTY4MWFkaXF6a2N4.

  27. 9 April 2009 Return made up to 25/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CHS8VQ. Transaction: MjAzMDM3Njg3N2FkaXF6a2N4.

  28. 20 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJ8YN6LD. Transaction: MjAyMzczNTYwM2FkaXF6a2N4.

  29. 16 April 2008 Return made up to 25/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGHTYXC. Transaction: MjAwMzQ1MTQ4MGFkaXF6a2N4.

  30. 15 August 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NDE2NTc0MmFkaXF6a2N4.

  31. 27 March 2007 Return made up to 25/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzg2MjU3MGFkaXF6a2N4.

  32. 25 August 2006 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDYwMzc3NGFkaXF6a2N4.

  33. 20 April 2006 Return made up to 25/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDI5Nzg0MGFkaXF6a2N4.

  34. 23 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0Njg5MzE1OWFkaXF6a2N4.

  35. 23 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwNTAzNDIxOWFkaXF6a2N4.

  36. 23 December 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTg3OTM3MWFkaXF6a2N4.

  37. 20 December 2005 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0NTQxOTY3NGFkaXF6a2N4.

  38. 30 March 2005 Return made up to 25/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODMxNzYwNGFkaXF6a2N4.

  39. 2 September 2004 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA3MDA0MzQ5NWFkaXF6a2N4.

  40. 1 April 2004 Return made up to 25/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODk3NjI5NWFkaXF6a2N4.

  41. 29 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDM0NjQ1MWFkaXF6a2N4.

  42. 21 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMxOTM1NmFkaXF6a2N4.

  43. 18 September 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAzNzA1OTEyMWFkaXF6a2N4.

  44. 4 April 2003 Return made up to 25/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ1MjUzOWFkaXF6a2N4.

  45. 10 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEwMjA3NjE4NWFkaXF6a2N4.

  46. 3 April 2002 Return made up to 25/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTc0MzQ2N2FkaXF6a2N4.

  47. 19 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA0NzcwMDQ3N2FkaXF6a2N4.

  48. 29 March 2001 Return made up to 25/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTg4OTYyM2FkaXF6a2N4.

  49. 8 December 2000 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA5NjIzMzI2OGFkaXF6a2N4.

  50. 20 April 2000 Return made up to 25/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mzg3NTMxMmFkaXF6a2N4.

  51. 24 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDAyODI5NjYxOGFkaXF6a2N4.

  52. 29 March 1999 Return made up to 25/03/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjQ4MzY1MGFkaXF6a2N4.

  53. 9 September 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDAyNTI4NTc3M2FkaXF6a2N4.

  54. 15 May 1998 Return made up to 25/03/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg3NjMzNWFkaXF6a2N4.

  55. 11 May 1998 Ad 25/03/97--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MDc0NzIzN2FkaXF6a2N4.

  56. 3 February 1998 Accounting reference date extended from 31/03/98 to 30/04/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDExNzA5MGFkaXF6a2N4.

  57. 11 April 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTIxMDcwMWFkaXF6a2N4.

  58. 11 April 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzczNjU3MGFkaXF6a2N4.

  59. 11 April 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTkzNTQyNGFkaXF6a2N4.

  60. 11 April 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjUxMjU0NWFkaXF6a2N4.

  61. 25 March 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDQ3NzcyOWFkaXF6a2N4.

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