Alt130 Limited

Company Registration Number: 03411657

Company registered in England and Wales

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Alt130 Limited is a Private Company Limited by Shares first registered on 30 July 1997. Its current registered address is in Wendover, Bucks.

Registered Address

32 HIGH STREET
WENDOVER
BUCKS
HP22 6EA

There are 106 companies currently registered at this postcode, including this one.

All companies at HP22 6EA

Registration Data

Company Number

03411657

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

68201 - Renting and operating of Housing Association real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

30 July 2015

Returns Next Due

27 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £1,018,824£1,025,030£1,030,914£1,036,552£1,040,614£1,044,713£1,081,082
Current Assets £35,829£44,287£41,814£39,281£46,525£44,417£39,807
of which Cash £721£6,529£29,397£34,268£34,219£35,507£28,991
Total Assets £1,054,653£1,069,317£1,072,728£1,075,833£1,087,139£1,089,130£1,120,889
Current Liabilities £421,990£461,590£511,390£560,478£603,534£641,384£688,405
Net Current Assets £-386,161£-417,303£-469,576£-521,197£-557,009£-596,967£-648,598
Total Net Worth £632,663£607,727£561,338£515,355£483,605£447,746£432,484

Previous Names

  • DOCKABLE LIMITED, active until 6 October 1997

Company Officers

  • STEPHENSON, Ruth Elizabeth

    Secretary

    Appointed on 18 August 1997

     

    Drywick
    91 Ellesborough Road
    Wendover
    Buckinghamshire
    HP22 6ES

  • STEPHENSON, Ruth Elizabeth

    Director

    Appointed on 18 August 1997

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: March 1959

    Drywick
    91 Ellesborough Road
    Wendover
    Buckinghamshire
    HP22 6ES

  • STEPHENSON, Sean Michael

    Director

    Appointed on 18 August 1997

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1958

    Drywick
    91 Ellesborough Road
    Wendover
    Aylesbury
    Buckinghamshire
    HP22 6ES
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 July 1997

    Resigned on 18 August 1997

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 30 July 1997

    Resigned on 18 August 1997

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 28 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BLJUAX. Transaction: MzE4MTY3NzA0NWFkaXF6a2N4.

  2. 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B3X62H. Transaction: MzE4MTEwMTIxN2FkaXF6a2N4.

  3. 21 July 2017 [View PDF]

    Action Date: 21 July 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6B3X43F. Transaction: MzE4MTEwMTIwOWFkaXF6a2N4.

  4. 20 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5YJ57KH. Transaction: MzE2NzEwMDAzNWFkaXF6a2N4.

  5. 2 August 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJDQ3K. Transaction: MzE1NDI3Mjk2N2FkaXF6a2N4.

  6. 24 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X51EAKW1. Transaction: MzE0MjYxNzA2OWFkaXF6a2N4.

  7. 4 August 2015 Annual return made up to 30 July 2015 with full list of shareholders [View PDF]

    Action Date: 30 July 2015. Category: Annual return. Type: AR01. Barcode: X4D23P0R. Transaction: MzEyODM4OTkxNmFkaXF6a2N4.

  8. 17 December 2014 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X3MXUFE2. Transaction: MzExMzcwNTAwMGFkaXF6a2N4.

  9. 1 August 2014 Annual return made up to 30 July 2014 with full list of shareholders [View PDF]

    Action Date: 30 July 2014. Category: Annual return. Type: AR01. Barcode: X3DC5NE2. Transaction: MzEwNDg1ODYzM2FkaXF6a2N4.

  10. 23 July 2014 Registered office address changed from C/O Hillier Hopkins Llp First Floor Radius House 51 Clarendon Road Watford Hertfordshire WD17 1HP England to 32 High Street Wendover Bucks HP22 6EA on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR6PFU. Transaction: MzEwNDI1OTQwNWFkaXF6a2N4.

  11. 26 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: L34FAA76. Transaction: MzA5NzAzMzA1OWFkaXF6a2N4.

  12. 13 August 2013 Annual return made up to 30 July 2013 with full list of shareholders [View PDF]

    Action Date: 30 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMZ80O. Transaction: MzA4MzE2NzMxNGFkaXF6a2N4.

  13. 13 August 2013 Registered office address changed from Charter Court Midland Road Hemel Hempstead Hertfordshire HP2 5GE on 13 August 2013 [View PDF]

    Action Date: 13 August 2013. Category: Address. Type: AD01. Barcode: X2EPH2KA. Transaction: MzA4MzE2NTUyN2FkaXF6a2N4.

  14. 18 February 2013 Total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L227SU23. Transaction: MzA3MzAwOTc2MWFkaXF6a2N4.

  15. 8 August 2012 Annual return made up to 30 July 2012 with full list of shareholders [View PDF]

    Action Date: 30 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW45DC. Transaction: MzA2MjE0MDcyMWFkaXF6a2N4.

  16. 2 February 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L11OAU7S. Transaction: MzA1MTgwMTUwNWFkaXF6a2N4.

  17. 16 August 2011 Annual return made up to 30 July 2011 with full list of shareholders [View PDF]

    Action Date: 30 July 2011. Category: Annual return. Type: AR01. Barcode: XHM4JWQ9. Transaction: MzA0MjE0NjY3M2FkaXF6a2N4.

  18. 9 February 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ABUR1RIG. Transaction: MzAzMTk1NDk0MGFkaXF6a2N4.

  19. 12 August 2010 Annual return made up to 30 July 2010 with full list of shareholders [View PDF]

    Action Date: 30 July 2010. Category: Annual return. Type: AR01. Barcode: XWH9PMHB. Transaction: MzAyMTI3MzYzNGFkaXF6a2N4.

  20. 20 December 2009 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AWVKGFS8. Transaction: MzAwNTM0ODYwOWFkaXF6a2N4.

  21. 5 August 2009 Return made up to 30/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0QGVC5F. Transaction: MjAzODY0MTIxM2FkaXF6a2N4.

  22. 5 August 2009 Director's change of particulars / sean stephenson / 29/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X0QGUC5E. Transaction: MjAzODY0MDk0M2FkaXF6a2N4.

  23. 12 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: A1KDW5LU. Transaction: MjAyMDA5NzYzN2FkaXF6a2N4.

  24. 26 August 2008 Return made up to 30/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN3R12L2. Transaction: MjAxMTc5NzE3OGFkaXF6a2N4.

  25. 20 February 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A0PJPXDH. Transaction: MDE5MjYwNjcwN2FkaXF6a2N4.

  26. 22 August 2007 Return made up to 30/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQzNTA1OWFkaXF6a2N4.

  27. 30 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDg2NzYxNWFkaXF6a2N4.

  28. 14 August 2006 Return made up to 30/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDMyODg1N2FkaXF6a2N4.

  29. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA0MDEyOGFkaXF6a2N4.

  30. 24 August 2005 Return made up to 30/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODEyNTIzOGFkaXF6a2N4.

  31. 24 August 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0ODk3OTA5MGFkaXF6a2N4.

  32. 4 February 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA2NzA2NjE0NWFkaXF6a2N4.

  33. 8 September 2004 Return made up to 30/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ3MjQ2MmFkaXF6a2N4.

  34. 1 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDIwOTE5N2FkaXF6a2N4.

  35. 6 July 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExMzc4NjIxM2FkaXF6a2N4.

  36. 14 August 2003 Return made up to 30/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjg3OTEyNGFkaXF6a2N4.

  37. 9 January 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDExMjkyOTE5NWFkaXF6a2N4.

  38. 3 September 2002 Return made up to 30/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mjk1NTA1NmFkaXF6a2N4.

  39. 23 July 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA0MjAyNjU2NWFkaXF6a2N4.

  40. 16 October 2001 Return made up to 30/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzY3MzQzMmFkaXF6a2N4.

  41. 4 October 2001 Registered office changed on 04/10/01 from: 7 main ridge west boston lincolnshire PE21 6QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTU3MzgwMGFkaXF6a2N4.

  42. 4 July 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNjcxMTcyN2FkaXF6a2N4.

  43. 2 April 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3MzAyNTMxMGFkaXF6a2N4.

  44. 13 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTAwNTcxM2FkaXF6a2N4.

  45. 29 August 2000 Return made up to 30/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjI0ODUzMWFkaXF6a2N4.

  46. 9 February 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDAyNzkzMTM4NGFkaXF6a2N4.

  47. 12 August 1999 Return made up to 30/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzcwMDYyNGFkaXF6a2N4.

  48. 27 April 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDE0Mjc2NTE2NGFkaXF6a2N4.

  49. 26 August 1998 Return made up to 30/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTg0MzY1OWFkaXF6a2N4.

  50. 24 November 1997 Accounting reference date extended from 31/07/98 to 30/09/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzkzNzY5MmFkaXF6a2N4.

  51. 9 October 1997 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzNzY3MzEyMWFkaXF6a2N4.

  52. 3 October 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDk1NTMzMGFkaXF6a2N4.

  53. 3 October 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzE0Mjk2NmFkaXF6a2N4.

  54. 3 October 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTExNjYzNWFkaXF6a2N4.

  55. 3 October 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDM0MDU0MGFkaXF6a2N4.

  56. 3 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjgwNjgzNGFkaXF6a2N4.

  57. 3 October 1997 Registered office changed on 03/10/97 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTg0MDQ4M2FkaXF6a2N4.

  58. 30 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMjU1MDQ4MGFkaXF6a2N4.

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