Altai Europe Limited

Company Registration Number: 03804850

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Altai Europe Limited is a Private Company Limited by Shares first registered on 9 July 1999. Its current registered address is in Merseyside.

Registered Address

LANCOTS LANE
ST. HELENS
MERSEYSIDE
WA9 3EX

There are 16 companies currently registered at this postcode, including this one.

All companies at WA9 3EX

Registration Data

Company Number

03804850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 July 2015

Returns Next Due

6 August 2016

Mortgages

5 in total
2 outstanding
3 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £278,972£498,296£530,488£436,674£544,823£542,935
of which Cash £82,481£172,152£204,194£137,480£149,533£158,065
Total Assets £278,972£498,296£530,488£436,674£544,823£542,935
Current Liabilities £1,368,378£1,223,012£939,772£737,972£649,974£673,638
Net Current Assets £-1,089,406£-724,716£-409,284£-301,298£-105,151£-130,703
Total Net Worth £-845,903£-602,818£-401,797£-283,990£-94,748£-105,639

Previous Names

No previous names

Company Officers

  • BENYON, Mark

    Secretary

    Appointed on 26 April 2000

     

    Nationality: British

    Lancots Lane
    St. Helens
    Merseyside
    WA9 3EX

  • BENYON, Mark

    Director

    Appointed on 18 February 2000

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1951

    Lancots Lane
    St. Helens
    Merseyside
    WA9 3EX

  • FOX, Richard John Jeff

    Director

    Appointed on 20 November 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: November 1963

    Lancots Lane
    St. Helens
    Merseyside
    WA9 3EX

  • LEDWITH, Paul John

    Director

    Appointed on 17 March 2016

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: June 1983

    Altai House
    Lancots Lane
    Sutton
    St Helens
    Merseyside
    WA9 3EX
    England

  • CROSSLEY, Jessica Lyn

    Secretary

    Appointed on 1 November 1999

    Resigned on 26 April 2000

    14 Hodder Bridge Court
    Chipping Road, Chaigley
    Clitheroe
    Lancashire
    BB7 3LP

  • DM COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 July 1999

    Resigned on 1 November 1999

    16 Charlotte Square
    Edinburgh
    Midlothian
    EH2 4DF

  • BENYON, Susan Georgina

    Director

    Appointed on 18 February 2000

    Resigned on 24 August 2011

    Nationality: British

    Occupation: Manager

    Month of birth: August 1952

    Holmpatrick
    Houghtons Lane Eccleston
    St Helens
    Merseyside
    WA10 5LD

  • BLACK, Alexander Dickson

    Director

    Appointed on 1 November 1999

    Resigned on 18 February 2000

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1951

    23 Battlefield Road
    St Albans
    Hertfordshire
    AL1 4DA

  • CAMERON, Gordon John

    Director

    Appointed on 1 November 1999

    Resigned on 23 October 2003

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1955

    11 Ladythorn Road
    Bramhall
    Stockport
    Cheshire
    SK7 2EP

  • GEARTY, Anthony John

    Director

    Appointed on 1 November 1999

    Resigned on 18 February 2000

    Nationality: Irish

    Occupation: Accountant

    Month of birth: September 1961

    Long Acres
    Poole Lane
    Burton Salmon
    West Yorkshire
    LS25 5JU

  • 25 NOMINEES LIMITED

    Corporate Director

    Appointed on 9 July 1999

    Resigned on 1 November 1999

    Royal London House
    22-25 Finsbury Square
    London
    EC2A 1DX

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 6 February 2017 Statement of capital following an allotment of shares on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Capital. Type: SH01. Barcode: X5ZP2PGA. Transaction: MzE2ODI5NjI5NmFkaXF6a2N4.

  2. 19 January 2017 Appointment of Paul John Ledwith as a director on 17 March 2016 [View PDF]

    Action Date: 17 March 2016. Category: Officers. Type: AP01. Barcode: A5YBRBGG. Transaction: MzE2Njg5OTE3MWFkaXF6a2N4.

  3. 12 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5GLMNTU. Transaction: MzE1OTUyODY3NmFkaXF6a2N4.

  4. 12 October 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: S5GLMNTM. Transaction: MzE1OTUyODUzNmFkaXF6a2N4.

  5. 15 August 2016 Director's details changed for Mr Richard John Jeff Fox on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5DEPRXU. Transaction: MzE1NTE0NzM1MWFkaXF6a2N4.

  6. 15 August 2016 Director's details changed for Mr Mark Benyon on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5DEPREH. Transaction: MzE1NTE0NzMwMWFkaXF6a2N4.

  7. 15 August 2016 Secretary's details changed for Mr Mark Benyon on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X5DEPRCX. Transaction: MzE1NTE0NzIxM2FkaXF6a2N4.

  8. 13 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5B5J141. Transaction: MzE1Mjg0ODE3OWFkaXF6a2N4.

  9. 6 July 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A5A78HE9. Transaction: MzE1MjM4MDU1NmFkaXF6a2N4.

  10. 6 July 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A5A78HCO. Transaction: MzE1MjM4MDMwNWFkaXF6a2N4.

  11. 16 October 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: R4GZSVBM. Transaction: MzEzMzIxNDQ5N2FkaXF6a2N4.

  12. 16 October 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: R4GZSVBU. Transaction: MzEzMzIxNDM2M2FkaXF6a2N4.

  13. 15 July 2015 Annual return made up to 9 July 2015 with full list of shareholders [View PDF]

    Action Date: 9 July 2015. Category: Annual return. Type: AR01. Barcode: X4BOJZ9S. Transaction: MzEyNzEyNzU2OGFkaXF6a2N4.

  14. 1 July 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A4A5TW9K. Transaction: MzEyNjI1ODEyM2FkaXF6a2N4.

  15. 1 July 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A4A5TW9S. Transaction: MzEyNjI1ODA1NWFkaXF6a2N4.

  16. 10 November 2014 Audit exemption subsidiary accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: E2YJQ8DN. Transaction: MzExMTAzNjIwMWFkaXF6a2N4.

  17. 15 October 2014 Consolidated accounts of parent company for subsidiary company period ending 31/12/13 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: R3IA9SIB. Transaction: MzEwOTQ0NzgxN2FkaXF6a2N4.

  18. 8 September 2014 Notice of agreement to exemption from audit of accounts for period ending 31/12/13 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R3FD90S8. Transaction: MzEwNzA5NDg5MGFkaXF6a2N4.

  19. 8 September 2014 Audit exemption statement of guarantee by parent company for period ending 31/12/13 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A3FEBKRD. Transaction: MzEwNzA5Mzc3NGFkaXF6a2N4.

  20. 11 July 2014 Annual return made up to 9 July 2014 with full list of shareholders [View PDF]

    Action Date: 9 July 2014. Category: Annual return. Type: AR01. Barcode: X3BW7A5L. Transaction: MzEwMzYwNTQ1OGFkaXF6a2N4.

  21. 11 October 2013 Audit exemption subsidiary accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: R2ILMFI0. Transaction: MzA4NjgyNDc1OGFkaXF6a2N4.

  22. 11 October 2013 Consolidated accounts of parent company for subsidiary company period ending 31/12/12 [View PDF]

    Category: Other. Type: PARENT_ACC. Barcode: A2INAGKG. Transaction: MzA4NjgyNDUyMGFkaXF6a2N4.

  23. 11 October 2013 Notice of agreement to exemption from audit of accounts for period ending 31/12/12 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: A2INAGKW. Transaction: MzA4NjgyNDQ4NmFkaXF6a2N4.

  24. 3 October 2013 Audit exemption statement of guarantee by parent company for period ending 31/12/12 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A2HS9B0P. Transaction: MzA4NjI4ODgyNGFkaXF6a2N4.

  25. 10 July 2013 Annual return made up to 9 July 2013 with full list of shareholders [View PDF]

    Action Date: 9 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9MK1L. Transaction: MzA4MTIzODc2NGFkaXF6a2N4.

  26. 18 May 2013 Registration of charge 038048500005 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28NW26A. Transaction: MzA3ODQwOTM3NWFkaXF6a2N4.

  27. 16 May 2013 Registration of charge 038048500004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28IQ4HF. Transaction: MzA3ODI2Mzg0NmFkaXF6a2N4.

  28. 21 November 2012 Appointment of Mr Richard John Jeff Fox as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1M4E0G9. Transaction: MzA2NzgyMzMwMGFkaXF6a2N4.

  29. 3 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IFBIP5. Transaction: MzA2NTIxNTU1N2FkaXF6a2N4.

  30. 7 August 2012 Annual return made up to 9 July 2012 with full list of shareholders [View PDF]

    Action Date: 9 July 2012. Category: Annual return. Type: AR01. Barcode: X1ETFYSZ. Transaction: MzA2MjAzMTAyNmFkaXF6a2N4.

  31. 5 October 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX12PXZV. Transaction: MzA0NDkwNDAxNWFkaXF6a2N4.

  32. 29 September 2011 Termination of appointment of Susan Benyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XW2IHXYP. Transaction: MzA0NDYzNjY3NGFkaXF6a2N4.

  33. 11 July 2011 Annual return made up to 9 July 2011 with full list of shareholders [View PDF]

    Action Date: 9 July 2011. Category: Annual return. Type: AR01. Barcode: X5PUUVQ0. Transaction: MzA0MDIyOTU2MGFkaXF6a2N4.

  34. 3 October 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATYXTNU8. Transaction: MzAyNDQ2ODMyOGFkaXF6a2N4.

  35. 13 August 2010 Annual return made up to 9 July 2010 with full list of shareholders [View PDF]

    Action Date: 9 July 2010. Category: Annual return. Type: AR01. Barcode: XX2G3MIJ. Transaction: MzAyMTM0MzgzNmFkaXF6a2N4.

  36. 30 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AD3DIEHG. Transaction: MzAwMTgyMzE1NGFkaXF6a2N4.

  37. 17 July 2009 Return made up to 09/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV23SBMM. Transaction: MjAzNzM2MjA0MWFkaXF6a2N4.

  38. 1 November 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AP2IZ4F1. Transaction: MjAxNzA1NTM2OGFkaXF6a2N4.

  39. 22 July 2008 Return made up to 09/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFKRH1MR. Transaction: MjAwOTQ4MDY5OWFkaXF6a2N4.

  40. 18 October 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY1NTM4MWFkaXF6a2N4.

  41. 9 July 2007 Return made up to 09/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI5OTA0N2FkaXF6a2N4.

  42. 7 November 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDcxMDk2MWFkaXF6a2N4.

  43. 20 July 2006 Return made up to 09/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzMzNzUwNWFkaXF6a2N4.

  44. 7 November 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MjAyNzA2OGFkaXF6a2N4.

  45. 30 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAxODc5OTMxNGFkaXF6a2N4.

  46. 30 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDA5MzY5NTIxOWFkaXF6a2N4.

  47. 30 August 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEzMzUyODQ2OGFkaXF6a2N4.

  48. 26 August 2005 Return made up to 09/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTIxNDk2N2FkaXF6a2N4.

  49. 2 November 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0OTgzNzU0MmFkaXF6a2N4.

  50. 20 July 2004 Return made up to 09/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3OTAwOGFkaXF6a2N4.

  51. 30 October 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjE1NjQ4M2FkaXF6a2N4.

  52. 30 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTYxNTgxNmFkaXF6a2N4.

  53. 30 June 2003 Return made up to 09/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjU0NzAwOWFkaXF6a2N4.

  54. 30 October 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE1MjA0OTc1MWFkaXF6a2N4.

  55. 26 September 2002 Return made up to 09/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTAxMDQyOWFkaXF6a2N4.

  56. 5 December 2001 Return made up to 09/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjUyNjAwM2FkaXF6a2N4.

  57. 21 November 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAzMDE1NzUwOWFkaXF6a2N4.

  58. 10 August 2001 Delivery ext'd 3 mth 31/12/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA2NjAxMzM5N2FkaXF6a2N4.

  59. 31 July 2000 Return made up to 09/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDYzODY5OGFkaXF6a2N4.

  60. 14 July 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1NDk1MTY2OWFkaXF6a2N4.

  61. 11 July 2000 Registered office changed on 11/07/00 from: units 1/2 dallas court salford lancashire M5 2GF [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTQxOTQyNGFkaXF6a2N4.

  62. 28 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzQyNDUzMGFkaXF6a2N4.

  63. 28 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDE1MjAwNmFkaXF6a2N4.

  64. 11 April 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MTYwMDg3N2FkaXF6a2N4.

  65. 14 March 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwODIyMjkzNmFkaXF6a2N4.

  66. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQyMzIwM2FkaXF6a2N4.

  67. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTk4MDk4N2FkaXF6a2N4.

  68. 1 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODEzNzkzOWFkaXF6a2N4.

  69. 1 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTgzNjU2MmFkaXF6a2N4.

  70. 9 November 1999 Accounting reference date extended from 31/07/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDczMTc0N2FkaXF6a2N4.

  71. 2 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2NDk1MTM5NWFkaXF6a2N4.

  72. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDg1Mzk0MmFkaXF6a2N4.

  73. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDUzMzY3OWFkaXF6a2N4.

  74. 2 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQzODI0M2FkaXF6a2N4.

  75. 2 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg0NTgxNGFkaXF6a2N4.

  76. 2 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMyMzI4OGFkaXF6a2N4.

  77. 2 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzUzNDQ2M2FkaXF6a2N4.

  78. 2 November 1999 Registered office changed on 02/11/99 from: royal london house 22/25 finsbury square london EC2A 1DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTkyNjg2NWFkaXF6a2N4.

  79. 9 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzkwMTA3MWFkaXF6a2N4.

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