Altec Graphics Limited

Company Registration Number: 03727109

Company registered in England and Wales

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Altec Graphics Limited is a Private Company Limited by Shares first registered on 5 March 1999. Its current registered address is in Isles of Scilly.

Registered Address

ALAN HOLWILL
WESTFORD HOUSE CHURCH STREET
ST. MARY'S
ISLES OF SCILLY
TR21 0JT

There are 3 companies currently registered at this postcode, including this one.

All companies at TR21 0JT

Registration Data

Company Number

03727109

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 March 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 March 2016

Returns Next Due

2 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £73,541£67,544£46,605£87,418£66,584£63,628
of which Cash £70,487£63,712£43,877£81,534£59,539£49,463
Total Assets £73,541£67,544£46,605£87,418£66,584£63,628
Current Liabilities £75,778£52,288£25,059£37,552£14,679£16,698
Net Current Assets £-2,237£15,256£21,546£49,866£51,905£46,930
Total Net Worth £-991£16,408£22,986£51,393£52,679£47,359

Previous Names

  • PROPERTY MANAGEMENT UK LIMITED, active until 5 April 2000
  • VENUEBLOCK LIMITED, active until 11 August 1999

Company Officers

  • HOLWILL, Joanna Patricia

    Secretary

    Appointed on 20 March 2000

     

    ALAN HOLWILL
    Westford House
    Church Street
    St. Mary's
    Isles Of Scilly
    TR21 0JT
    United Kingdom

  • HOLWILL, Alan Robert

    Director

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: Technical Illustrator

    Month of birth: April 1965

    ALAN HOLWILL
    Westford House
    Church Street
    St. Mary's
    Isles Of Scilly
    TR21 0JT
    United Kingdom

  • HOLWILL, Joanna Patricia

    Director

    Appointed on 20 March 2000

     

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1965

    ALAN HOLWILL
    Westford House
    Church Street
    St. Mary's
    Isles Of Scilly
    TR21 0JT
    United Kingdom

  • KAVANAGH, Christine Mary

    Secretary

    Appointed on 20 April 1999

    Resigned on 23 March 2000

    Battlefield House
    Kidderminster Road Dodford
    Bromsgrove
    Worcestershire
    B61 9AD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 5 March 1999

    Resigned on 20 April 1999

    26
    Church Street
    London
    NW8 8EP

  • KAVANAGH, Peter John

    Director

    Appointed on 20 April 1999

    Resigned on 23 March 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1950

    Battlefield House
    Kidderminster Road Dodford
    Bromsgrove
    Worcestershire
    B61 9AD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 5 March 1999

    Resigned on 20 April 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 20 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FHCDX7. Transaction: MzE1NzY0Mzg4OGFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 5 March 2016 with full list of shareholders [View PDF]

    Action Date: 5 March 2016. Category: Annual return. Type: AR01. Barcode: X537U63J. Transaction: MzE0NDQ4MzU3NmFkaXF6a2N4.

  3. 4 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: A4ILD0FS. Transaction: MzEzMzkyOTUwN2FkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 5 March 2015 with full list of shareholders [View PDF]

    Action Date: 5 March 2015. Category: Annual return. Type: AR01. Barcode: X43A0MVD. Transaction: MzExOTIxMzA3M2FkaXF6a2N4.

  5. 18 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: A3MIVE42. Transaction: MzExMzU3MTkxMGFkaXF6a2N4.

  6. 7 April 2014 Annual return made up to 5 March 2014 with full list of shareholders [View PDF]

    Action Date: 5 March 2014. Category: Annual return. Type: AR01. Barcode: X35BSF4B. Transaction: MzA5Nzc1MjcxNGFkaXF6a2N4.

  7. 16 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GPPFQ1. Transaction: MzA4NTExOTYxOWFkaXF6a2N4.

  8. 21 April 2013 Annual return made up to 5 March 2013 with full list of shareholders [View PDF]

    Action Date: 5 March 2013. Category: Annual return. Type: AR01. Barcode: X26QFUSQ. Transaction: MzA3NjYwMjgwM2FkaXF6a2N4.

  9. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NA0GR7. Transaction: MzA2OTMzMTY2NWFkaXF6a2N4.

  10. 7 March 2012 Annual return made up to 5 March 2012 with full list of shareholders [View PDF]

    Action Date: 5 March 2012. Category: Annual return. Type: AR01. Barcode: X147SO2Q. Transaction: MzA1MzcxNDcyNWFkaXF6a2N4.

  11. 7 March 2012 Director's details changed for Mrs Joanna Patricia Holwill on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X147SO2I. Transaction: MzA1MzcxNDQ2OGFkaXF6a2N4.

  12. 7 March 2012 Director's details changed for Alan Robert Holwill on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH01. Barcode: X147SO2A. Transaction: MzA1MzcxNDQ2NWFkaXF6a2N4.

  13. 7 March 2012 Secretary's details changed for Joanna Patricia Holwill on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Officers. Type: CH03. Barcode: X147SO22. Transaction: MzA1MzcxNDQ2N2FkaXF6a2N4.

  14. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACSNSZPH. Transaction: MzA0ODU4MjIzNmFkaXF6a2N4.

  15. 2 November 2011 Registered office address changed from 3 Tait Croft Solihull West Midlands B92 9QW on 2 November 2011 [View PDF]

    Action Date: 2 November 2011. Category: Address. Type: AD01. Barcode: X7Y1MYWJ. Transaction: MzA0NjUwNDU5NWFkaXF6a2N4.

  16. 1 April 2011 Annual return made up to 5 March 2011 with full list of shareholders [View PDF]

    Action Date: 5 March 2011. Category: Annual return. Type: AR01. Barcode: X85Z7SX5. Transaction: MzAzNDkwODg3NWFkaXF6a2N4.

  17. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW364Q7G. Transaction: MzAyOTg3OTc4M2FkaXF6a2N4.

  18. 12 March 2010 Annual return made up to 5 March 2010 with full list of shareholders [View PDF]

    Action Date: 5 March 2010. Category: Annual return. Type: AR01. Barcode: X161NI7H. Transaction: MzAxMTM1MjI3N2FkaXF6a2N4.

  19. 12 March 2010 Director's details changed for Joanna Patricia Holwill on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X161MI7G. Transaction: MzAxMTM1MTY0M2FkaXF6a2N4.

  20. 12 March 2010 Director's details changed for Alan Robert Holwill on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X161LI7F. Transaction: MzAxMTM1MTY0MmFkaXF6a2N4.

  21. 5 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ASM8UG17. Transaction: MzAwNjI3NDA4OGFkaXF6a2N4.

  22. 20 March 2009 Return made up to 05/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00RH8BO. Transaction: MjAyODY0NDgwMWFkaXF6a2N4.

  23. 28 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AUJ705XW. Transaction: MjAyMTUyMTEzNmFkaXF6a2N4.

  24. 19 March 2008 Return made up to 05/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOC3DY4F. Transaction: MjAwMTcxMzMwOGFkaXF6a2N4.

  25. 4 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI1NjA5M2FkaXF6a2N4.

  26. 25 April 2007 Return made up to 05/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTIyMzY1M2FkaXF6a2N4.

  27. 25 April 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODYwMDEwMWFkaXF6a2N4.

  28. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA4NjA2NmFkaXF6a2N4.

  29. 7 March 2006 Return made up to 05/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQxODM2OWFkaXF6a2N4.

  30. 7 March 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzU3MTc2OWFkaXF6a2N4.

  31. 3 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDk4MDU0NWFkaXF6a2N4.

  32. 18 April 2005 Return made up to 05/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzQxNDgzNGFkaXF6a2N4.

  33. 17 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTc5NDM1M2FkaXF6a2N4.

  34. 18 March 2004 Return made up to 05/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE5NDUzMWFkaXF6a2N4.

  35. 6 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMzQ3MTI0M2FkaXF6a2N4.

  36. 5 March 2003 Return made up to 05/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzM4MzMwOWFkaXF6a2N4.

  37. 30 December 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3MDcyMzQ2NWFkaXF6a2N4.

  38. 5 April 2002 Return made up to 05/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTQ5ODUxNWFkaXF6a2N4.

  39. 22 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAzMDA2Mzk4OWFkaXF6a2N4.

  40. 23 March 2001 Return made up to 05/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTM2Mjc3OWFkaXF6a2N4.

  41. 12 March 2001 Registered office changed on 12/03/01 from: 22 stockwell rise solihull west midlands B92 9LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzE3MDEyOGFkaXF6a2N4.

  42. 12 March 2001 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MDU4MDMzMGFkaXF6a2N4.

  43. 12 March 2001 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NzMxOTE4NGFkaXF6a2N4.

  44. 31 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDAyNjg1MTUyOWFkaXF6a2N4.

  45. 20 April 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTc4NTYxMmFkaXF6a2N4.

  46. 20 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTgzODU0MGFkaXF6a2N4.

  47. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MzkxMjQ1MWFkaXF6a2N4.

  48. 20 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTY1NzI5OGFkaXF6a2N4.

  49. 10 April 2000 Registered office changed on 10/04/00 from: 87 hay lane shirley solihull west midlands B90 4TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzkyNjg3NmFkaXF6a2N4.

  50. 4 April 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMDEyMDEzM2FkaXF6a2N4.

  51. 3 April 2000 Return made up to 05/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzMyMTM1OWFkaXF6a2N4.

  52. 10 August 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMTI2NDA2NmFkaXF6a2N4.

  53. 2 May 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODY2MzQzNGFkaXF6a2N4.

  54. 2 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzc2ODUyOGFkaXF6a2N4.

  55. 2 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzUzMjA3MWFkaXF6a2N4.

  56. 2 May 1999 Registered office changed on 02/05/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjI1MzY4MmFkaXF6a2N4.

  57. 2 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTUzMzkwN2FkaXF6a2N4.

  58. 5 March 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzkyNjY2NWFkaXF6a2N4.

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