Altcom 154 Limited

Company Registration Number: 03440452

Company registered in England and Wales

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Altcom 154 Limited is a Private Company Limited by Shares first registered on 26 September 1997. Its current registered address is in Liverpool Bootle, Merseyside.

Registered Address

HEYSHAM ROAD
AINTREE
LIVERPOOL BOOTLE
MERSEYSIDE
L30 6UZ

There are 10 companies currently registered at this postcode, including this one.

All companies at L30 6UZ

Registration Data

Company Number

03440452

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £537,487£552,160£557,850£562,146£530,682£531,023£531,364£530,000£512,576£503,069£489,124£464,942
Current Assets £76,817£61,527£69,326£49,049£95,177£101,777£87,286£72,551£83,311£92,410£85,424£43,805
of which Cash £0£44,183£53,209£35,786£91,789£97,325£82,393£68,721£80,581£84,146£78,639£35,733
Total Assets £614,304£613,687£627,176£611,195£625,859£632,800£618,650£602,551£595,887£595,479£574,548£508,747
Current Liabilities £56,438£52,685£61,249£68,333£138,726£155,082£212,016£217,543£213,276£198,512£179,346£137,493
Net Current Assets £20,379£8,842£8,077£-19,284£-43,549£-53,305£-124,730£-144,992£-129,965£-106,102£-93,922£-93,688
Total Net Worth £557,866£561,002£565,927£542,862£487,133£477,718£406,634£385,008£382,611£396,967£395,202£371,254

Previous Names

No previous names

Company Officers

  • FALLOWS, Geoffrey John

    Secretary

    Appointed on 28 November 1997

     

    26 Beech Road
    Aughton
    Ormskirk
    Lancashire
    L39 6SJ

  • BROOKS, Lesley Anne

    Director

    Appointed on 28 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1963

    24 Delph Drive
    Burscough
    Lancashire
    L40 5BE

  • FALLOWS, Geoffrey John

    Director

    Appointed on 28 November 1997

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1964

    26 Beech Road
    Aughton
    Ormskirk
    Lancashire
    L39 6SJ

  • FALLOWS, Helen Jane

    Director

    Appointed on 9 March 2016

     

    Nationality: British

    Occupation: Office Assistant

    Month of birth: December 1966

    Heysham Road
    Aintree
    Liverpool Bootle
    Merseyside
    L30 6UZ

  • DOWNS NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 1997

    Resigned on 28 November 1997

    The Cottages
    Regent Road
    Altrincham
    Cheshire
    WA14 1RX

  • FALLOWS, John Albert

    Director

    Appointed on 28 November 1997

    Resigned on 1 May 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1940

    3 Parrs Lane
    Aughton
    Ormskirk
    Lancashire
    L39 5BP

  • REGENT ROAD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 26 September 1997

    Resigned on 28 November 1997

    The Cottages
    Regent Road
    Altrincham
    Cheshire
    WA14 1RX

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

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Latest Filings

  1. 24 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6DHLKE0. Transaction: MzE4MzY3NDcwN2FkaXF6a2N4.

  2. 12 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCOYZ. Transaction: MzE1OTU0NjA3N2FkaXF6a2N4.

  3. 14 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FIBG8Z. Transaction: MzE1NzM0MzM4MmFkaXF6a2N4.

  4. 9 March 2016 Appointment of Mrs Helen Jane Fallows as a director on 9 March 2016 [View PDF]

    Action Date: 9 March 2016. Category: Officers. Type: AP01. Barcode: X52F30AB. Transaction: MzE0MzcyMTA2MWFkaXF6a2N4.

  5. 30 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4J2B3QP. Transaction: MzEzNDEwNTIxN2FkaXF6a2N4.

  6. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G0J6TF. Transaction: MzEzMTAyMjAzOGFkaXF6a2N4.

  7. 23 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3TW95. Transaction: MzEwOTk5ODY3MmFkaXF6a2N4.

  8. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPXK89. Transaction: MzEwNzc5Nzc4NWFkaXF6a2N4.

  9. 9 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILDDRL. Transaction: MzA4NjY3NDA0MmFkaXF6a2N4.

  10. 18 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H5DY2J. Transaction: MzA4NTI5NDQxNWFkaXF6a2N4.

  11. 10 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1J99Q2W. Transaction: MzA2NTYzMDc1OWFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I93D5U. Transaction: MzA2NDgyMjE0MmFkaXF6a2N4.

  13. 11 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: X0A96YAU. Transaction: MzA0NTI5OTk5NGFkaXF6a2N4.

  14. 16 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XROA3XL7. Transaction: MzA0MzkxODUzN2FkaXF6a2N4.

  15. 25 October 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: XQXOGOJV. Transaction: MzAyNTgxMTgwMmFkaXF6a2N4.

  16. 25 October 2010 Director's details changed for Lesley Anne Fallows on 26 September 2010 [View PDF]

    Action Date: 26 September 2010. Category: Officers. Type: CH01. Barcode: XQXOFOJU. Transaction: MzAyNTgxMTU3MWFkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH41ONUO. Transaction: MzAyNDMwNTU5NGFkaXF6a2N4.

  18. 1 October 2009 Return made up to 26/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH0A0DQR. Transaction: MjA0MjU3NjA5NmFkaXF6a2N4.

  19. 1 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ATVF2DQI. Transaction: MjA0MjU3NDA5MWFkaXF6a2N4.

  20. 17 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZ5YT41A. Transaction: MjAxNTc3MzcyMGFkaXF6a2N4.

  21. 2 October 2008 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQF23MO. Transaction: MjAxNDYzNzExNWFkaXF6a2N4.

  22. 1 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjA1MjcyM2FkaXF6a2N4.

  23. 20 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTc4NjU4NWFkaXF6a2N4.

  24. 28 September 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjA0MDM1NWFkaXF6a2N4.

  25. 17 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDA3MDQxM2FkaXF6a2N4.

  26. 24 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTk4NDczMmFkaXF6a2N4.

  27. 27 September 2005 Return made up to 26/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjk5MjkwMGFkaXF6a2N4.

  28. 6 October 2004 Return made up to 26/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTI1NjY3NmFkaXF6a2N4.

  29. 16 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNTQ5MDY4MWFkaXF6a2N4.

  30. 13 October 2003 Return made up to 26/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTU3MzgzM2FkaXF6a2N4.

  31. 1 October 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MzMyNDc0NmFkaXF6a2N4.

  32. 2 October 2002 Return made up to 26/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkxMTc0MGFkaXF6a2N4.

  33. 10 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzNDExMTUyNmFkaXF6a2N4.

  34. 30 May 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTM4ODYxNWFkaXF6a2N4.

  35. 23 October 2001 Return made up to 26/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzUwMjcwOWFkaXF6a2N4.

  36. 15 October 2001 Ad 01/10/00--------- £ si [email protected]=3 £ ic 1/4 [View PDF]

    Category: Capital. Type: 88(2). Transaction: MDEzMDMxODIyM2FkaXF6a2N4.

  37. 15 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDg4ODg1NWFkaXF6a2N4.

  38. 15 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzMjk4MjMyNmFkaXF6a2N4.

  39. 14 September 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4ODE2OTQ0N2FkaXF6a2N4.

  40. 29 September 2000 Return made up to 26/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjA0ODcyOGFkaXF6a2N4.

  41. 25 September 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDE0NjQwNzgwNWFkaXF6a2N4.

  42. 1 November 1999 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NzU4NjkxNWFkaXF6a2N4.

  43. 7 October 1999 Return made up to 26/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjU1MDAxMmFkaXF6a2N4.

  44. 27 July 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NDY5NTkyM2FkaXF6a2N4.

  45. 6 October 1998 Return made up to 26/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYyMjk4MGFkaXF6a2N4.

  46. 4 September 1998 Accounting reference date extended from 30/09/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNTYyMjc3OGFkaXF6a2N4.

  47. 28 January 1998 Registered office changed on 28/01/98 from: the cottages regent road altrincham cheshire WA14 1RX [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDk4MDYxOWFkaXF6a2N4.

  48. 15 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAxMzE4N2FkaXF6a2N4.

  49. 15 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcyNDYxOGFkaXF6a2N4.

  50. 15 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDY1NTY5NmFkaXF6a2N4.

  51. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzQ3MDQzMmFkaXF6a2N4.

  52. 15 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg2ODAxMGFkaXF6a2N4.

  53. 26 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MTU2NjM2MmFkaXF6a2N4.

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