Altaras Architecture Limited

Company Registration Number: 03379210

Company registered in England and Wales

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Altaras Architecture Limited is a Private Company Limited by Shares first registered on 30 May 1997. Its current registered address is in Royston, Hertfordshire.

Registered Address

41 HIGH STREET
BARKWAY
ROYSTON
HERTFORDSHIRE
SG8 8EA

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

All companies at SG8 8EA

Registration Data

Company Number

03379210

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

30 May 2016

Returns Next Due

27 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£10,479£0£0£0£0£0
Current Assets £27,376£12,437£13,676£4,440£6,721£28,332£8,233
of which Cash £7,276£8,987£8,483£4,090£4,935£1,231£1,995
Total Assets £27,376£22,916£13,676£4,440£6,721£28,332£8,233
Current Liabilities £8,511£8,389£9,070£3,929£364£12,105£1,972
Net Current Assets £18,865£4,048£4,606£511£6,357£16,227£6,261
Total Net Worth £18,865£14,527£4,606£511£6,357£16,227£6,261

Previous Names

  • ALTARAS PRYOR ARCHITECTS LIMITED, active until 24 October 1997

Company Officers

  • SINCLAIR, Peter Martin Alex

    Secretary

    Appointed on 29 May 1998

     

    Nationality: British

    The Oak House 41 High Street
    Barkway
    Royston
    Hertfordshire
    SG8 8EA

  • ALTARAS, Dolores

    Director

    Appointed on 30 May 1997

     

    Nationality: British

    Occupation: Architect

    Month of birth: July 1954

    The Oak House 41 High Street
    Barkway
    Royston
    Hertfordshire
    SG8 8EA

  • ALTARAS, Dolores

    Secretary

    Appointed on 30 May 1997

    Resigned on 20 May 1998

    The Oak House 41 High Street
    Barkway
    Royston
    Hertfordshire
    SG8 8EA

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 May 1997

    Resigned on 30 May 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • PRYOR, Anthony John William

    Director

    Appointed on 30 May 1997

    Resigned on 20 October 1997

    Nationality: British

    Occupation: Architect

    Month of birth: November 1957

    7 Marsh Road
    Tillingham
    Southminster
    Essex
    CM0 7SZ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 May 1997

    Resigned on 30 May 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 2 June 2017 [View PDF]

    Action Date: 30 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67RJGT5. Transaction: MzE3NzI3MDkxMmFkaXF6a2N4.

  2. 1 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KWLL9F. Transaction: MzE2MzI4MTQzNWFkaXF6a2N4.

  3. 6 June 2016 Annual return made up to 30 May 2016 with full list of shareholders [View PDF]

    Action Date: 30 May 2016. Category: Annual return. Type: AR01. Barcode: X58LS9R6. Transaction: MzE1MDE2NDg2NWFkaXF6a2N4.

  4. 22 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KQ9YW3. Transaction: MzEzNTcyMzY0NGFkaXF6a2N4.

  5. 9 June 2015 Annual return made up to 30 May 2015 with full list of shareholders [View PDF]

    Action Date: 30 May 2015. Category: Annual return. Type: AR01. Barcode: X497UT95. Transaction: MzEyNDgxMTE2OGFkaXF6a2N4.

  6. 7 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: X3M7OW43. Transaction: MzExMjk4NDMyM2FkaXF6a2N4.

  7. 7 June 2014 Annual return made up to 30 May 2014 with full list of shareholders [View PDF]

    Action Date: 30 May 2014. Category: Annual return. Type: AR01. Barcode: X39IHPS2. Transaction: MzEwMTUxMjIyM2FkaXF6a2N4.

  8. 17 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: X2NF3M8X. Transaction: MzA5MDk0MDc3OWFkaXF6a2N4.

  9. 5 June 2013 Annual return made up to 30 May 2013 with full list of shareholders [View PDF]

    Action Date: 30 May 2013. Category: Annual return. Type: AR01. Barcode: X29W60YQ. Transaction: MzA3OTE5NTE0MWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1AT1H8J. Transaction: MzA1ODg2OTcyNWFkaXF6a2N4.

  11. 4 June 2012 Annual return made up to 30 May 2012 with full list of shareholders [View PDF]

    Action Date: 30 May 2012. Category: Annual return. Type: AR01. Barcode: X1ADPBY2. Transaction: MzA1ODYwNjc1M2FkaXF6a2N4.

  12. 15 April 2012 Previous accounting period shortened from 31 May 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X16VCJY2. Transaction: MzA1NTgzODEwMWFkaXF6a2N4.

  13. 9 January 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0ZXHSQB. Transaction: MzA1MDQyNjg2M2FkaXF6a2N4.

  14. 8 June 2011 Annual return made up to 30 May 2011 with full list of shareholders [View PDF]

    Action Date: 30 May 2011. Category: Annual return. Type: AR01. Barcode: XUSWLUTN. Transaction: MzAzODU0NjAwOGFkaXF6a2N4.

  15. 2 March 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A2YTCS18. Transaction: MzAzMzEzNjM0MWFkaXF6a2N4.

  16. 15 June 2010 Annual return made up to 30 May 2010 with full list of shareholders [View PDF]

    Action Date: 30 May 2010. Category: Annual return. Type: AR01. Barcode: XH2JIKVW. Transaction: MzAxNzU5MTE2MGFkaXF6a2N4.

  17. 30 July 2009 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AN44UBX7. Transaction: MjAzODE4Nzk4NWFkaXF6a2N4.

  18. 22 June 2009 Return made up to 30/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMGA1AUE. Transaction: MjAzNTUxOTkxMWFkaXF6a2N4.

  19. 28 April 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZL1U9A8. Transaction: MjAzMTY3MTk3NmFkaXF6a2N4.

  20. 5 June 2008 Return made up to 30/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5CSP0B6. Transaction: MjAwNjcwNTAxNmFkaXF6a2N4.

  21. 20 December 2007 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxNDIyOGFkaXF6a2N4.

  22. 26 June 2007 Return made up to 30/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDk4NjI5M2FkaXF6a2N4.

  23. 30 March 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4ODI0MGFkaXF6a2N4.

  24. 7 June 2006 Return made up to 30/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk3OTMyMGFkaXF6a2N4.

  25. 23 December 2005 Partial exemption accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEwODY2NzMyOWFkaXF6a2N4.

  26. 1 June 2005 Return made up to 30/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA2ODQwMWFkaXF6a2N4.

  27. 8 April 2005 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxMDkxNjQ0NWFkaXF6a2N4.

  28. 30 July 2004 Return made up to 30/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4NjI1NmFkaXF6a2N4.

  29. 11 March 2004 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxOTg5OTQ4M2FkaXF6a2N4.

  30. 9 December 2003 Total exemption full accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMjMzMzkxNGFkaXF6a2N4.

  31. 5 June 2003 Return made up to 30/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzk3MzU1M2FkaXF6a2N4.

  32. 25 June 2002 Return made up to 30/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY5NjY4OWFkaXF6a2N4.

  33. 27 February 2002 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDA4MTc3MzI2NGFkaXF6a2N4.

  34. 17 September 2001 Total exemption full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA2OTA2MTMwOWFkaXF6a2N4.

  35. 6 July 2001 Return made up to 30/05/01; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTUwNzU4N2FkaXF6a2N4.

  36. 25 May 2000 Return made up to 30/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzA5MTcyMWFkaXF6a2N4.

  37. 6 March 2000 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDExNjYwMjU5NWFkaXF6a2N4.

  38. 17 June 1999 Return made up to 30/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg4Nzk3OWFkaXF6a2N4.

  39. 30 March 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDE0OTYyOTI2M2FkaXF6a2N4.

  40. 30 June 1998 Return made up to 30/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQzNDY3MWFkaXF6a2N4.

  41. 3 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDY0MDQ1MmFkaXF6a2N4.

  42. 25 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzQ4MDMxNWFkaXF6a2N4.

  43. 16 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODg3MzY0NGFkaXF6a2N4.

  44. 6 November 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDExNzAyOTc0NmFkaXF6a2N4.

  45. 23 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NTg3Mzg0N2FkaXF6a2N4.

  46. 6 June 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjIyNzc3MGFkaXF6a2N4.

  47. 6 June 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTcyMjE1MGFkaXF6a2N4.

  48. 6 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTEyMjY1NmFkaXF6a2N4.

  49. 6 June 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjkxNzQ5NGFkaXF6a2N4.

  50. 30 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzA1MDQ0NWFkaXF6a2N4.

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