Altadicta Limited

Company Registration Number: 03858870

Company registered in England and Wales

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Altadicta Limited is a Private Company Limited by Shares first registered on 14 October 1999. Its current registered address is in London.

Registered Address

THE LONG LODGE 265-269 KINGSTON ROAD
WIMBLEDON
LONDON
SW19 3NW

There are 1550 companies currently registered at this postcode, including this one.

All companies at SW19 3NW

Registration Data

Company Number

03858870

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

14 October 2015

Returns Next Due

11 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £161,040£196,999£332,775£348,097£626,243£296,973
of which Cash £10,954£126,748£30,140£34,572£144,268£100,773
Total Assets £161,040£196,999£332,775£348,097£626,243£296,973
Current Liabilities £112,565£134,909£189,523£176,470£326,888£234,449
Net Current Assets £48,475£62,090£143,252£171,627£299,355£62,524
Total Net Worth £48,822£62,553£143,869£172,450£300,453£63,988

Previous Names

  • BOATKIT LIMITED, active until 22 December 1999

Company Officers

  • DELANEY, Michael Noel

    Secretary

    Appointed on 5 November 2001

     

    Rosefield
    Ditton Hill
    Long Ditton
    Surbiton
    Surrey
    KT6 5EH

  • O'NEIL, Catherine Mary

    Director

    Appointed on 13 December 1999

     

    Nationality: Irish

    Occupation: Accountant

    Month of birth: May 1959

    Rosefield
    Ditton Hill
    Long Ditton
    Surrey
    KT6 5EH

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 14 October 1999

    Resigned on 13 December 1999

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • O'NEIL, Catherine Mary

    Secretary

    Appointed on 13 December 1999

    Resigned on 5 November 2001

    Rosefield
    Ditton Hill
    Long Ditton
    Surrey
    KT6 5EH

  • DUNNETT, Robert Charles

    Director

    Appointed on 1 January 2000

    Resigned on 27 November 2000

    Nationality: British

    Occupation: Creative Director

    Month of birth: June 1963

    18 Dryden Road
    Wimbledon
    London
    SW19 8SG

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 14 October 1999

    Resigned on 13 December 1999

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 14 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II1NEI. Transaction: MzE2MDY3MzUzNGFkaXF6a2N4.

  2. 6 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X505YNYH. Transaction: MzE0MTQwNDY4OWFkaXF6a2N4.

  3. 16 October 2015 Annual return made up to 14 October 2015 with full list of shareholders [View PDF]

    Action Date: 14 October 2015. Category: Annual return. Type: AR01. Barcode: X4I4EDSJ. Transaction: MzEzMzE4MjU1NGFkaXF6a2N4.

  4. 20 May 2015 Registered office address changed from The Long Lodge 265-269 Kingston Road London SW19 3FW to The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW on 20 May 2015 [View PDF]

    Action Date: 20 May 2015. Category: Address. Type: AD01. Barcode: X47RX1KY. Transaction: MzEyMzU1NjEyM2FkaXF6a2N4.

  5. 12 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MKT6FU. Transaction: MzExMzM2OTY5MGFkaXF6a2N4.

  6. 14 October 2014 Annual return made up to 14 October 2014 with full list of shareholders [View PDF]

    Action Date: 14 October 2014. Category: Annual return. Type: AR01. Barcode: X3IGGRJF. Transaction: MzEwOTQyMTQ5NGFkaXF6a2N4.

  7. 14 October 2014 Registered office address changed from 139 Kingston Road Wimbledon SW19 1LT to The Long Lodge 265-269 Kingston Road London SW19 3FW on 14 October 2014 [View PDF]

    Action Date: 14 October 2014. Category: Address. Type: AD01. Barcode: X3IGECBV. Transaction: MzEwOTM5NjIxMGFkaXF6a2N4.

  8. 21 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X327ZGAB. Transaction: MzA5NDk2NDk1NGFkaXF6a2N4.

  9. 18 October 2013 Annual return made up to 14 October 2013 with full list of shareholders [View PDF]

    Action Date: 14 October 2013. Category: Annual return. Type: AR01. Barcode: X2J8PSC9. Transaction: MzA4NzIyNTUwOGFkaXF6a2N4.

  10. 13 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X242MGY9. Transaction: MzA3NDQxNTMyOGFkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 14 October 2012 with full list of shareholders [View PDF]

    Action Date: 14 October 2012. Category: Annual return. Type: AR01. Barcode: X1MJWHFZ. Transaction: MzA2ODI1MTgwM2FkaXF6a2N4.

  12. 19 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15074G8. Transaction: MzA1NDMxMjYzNmFkaXF6a2N4.

  13. 27 October 2011 Annual return made up to 14 October 2011 with full list of shareholders [View PDF]

    Action Date: 14 October 2011. Category: Annual return. Type: AR01. Barcode: X5PRKYQQ. Transaction: MzA0NjE4ODQ5OGFkaXF6a2N4.

  14. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6LFESV4. Transaction: MzAzNDcyNjQyMmFkaXF6a2N4.

  15. 11 February 2011 Annual return made up to 14 October 2010 with full list of shareholders [View PDF]

    Action Date: 14 October 2010. Category: Annual return. Type: AR01. Barcode: XQVB0RK4. Transaction: MzAzMjA3OTE2NmFkaXF6a2N4.

  16. 9 February 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMTU0MDkxMGFkaXF6a2N4.

  17. 8 February 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMTQyNTQ4MGFkaXF6a2N4.

  18. 3 February 2011 Registered office address changed from Unit a 115 New Covent Garden London SW8 5EE on 3 February 2011 [View PDF]

    Action Date: 3 February 2011. Category: Address. Type: AD01. Barcode: AEYPDRBQ. Transaction: MzAzMTYyMjI3NmFkaXF6a2N4.

  19. 8 January 2010 Annual return made up to 14 October 2009 with full list of shareholders [View PDF]

    Action Date: 14 October 2009. Category: Annual return. Type: AR01. Barcode: XA2DTGHC. Transaction: MzAwNjY4MzYzMWFkaXF6a2N4.

  20. 8 January 2010 Secretary's details changed for Michael Noel Delaney on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: XA2DRGHA. Transaction: MzAwNjY4Mjc1MmFkaXF6a2N4.

  21. 8 January 2010 Director's details changed for Catherine Mary O'neil on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA2DSGHB. Transaction: MzAwNjY4Mjc1NWFkaXF6a2N4.

  22. 7 January 2010 Annual return made up to 14 October 2008 with full list of shareholders [View PDF]

    Action Date: 14 October 2008. Category: Annual return. Type: AR01. Barcode: XZTPEGDL. Transaction: MzAwNjU0NzgzOWFkaXF6a2N4.

  23. 5 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XSI1CGEE. Transaction: MzAwNjMxOTk1MmFkaXF6a2N4.

  24. 26 October 2009 Previous accounting period extended from 31 December 2008 to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA01. Barcode: XR1R2EFB. Transaction: MzAwMTQ2MDI0M2FkaXF6a2N4.

  25. 31 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: X2LDX4FD. Transaction: MjAxNjk5MDU1N2FkaXF6a2N4.

  26. 11 August 2008 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Barcode: XJX5B261. Transaction: MjAxMDcyMzI4MGFkaXF6a2N4.

  27. 11 January 2008 Return made up to 14/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDc2NTkyMGFkaXF6a2N4.

  28. 29 January 2007 Return made up to 14/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTI1NTA2MWFkaXF6a2N4.

  29. 31 July 2006 Ad 01/01/06--------- £ si [email protected]=10 £ ic 65/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDI4MDc2NWFkaXF6a2N4.

  30. 24 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzg3MDYzMWFkaXF6a2N4.

  31. 5 April 2006 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1OTcwODA4OWFkaXF6a2N4.

  32. 24 October 2005 Return made up to 14/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk1Njk2MGFkaXF6a2N4.

  33. 11 July 2005 Return made up to 14/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTEwMjQ4NmFkaXF6a2N4.

  34. 20 April 2005 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0MTc0NDc2OWFkaXF6a2N4.

  35. 19 May 2004 Return made up to 14/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjM5MTU3MGFkaXF6a2N4.

  36. 27 April 2004 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDI3Mjg4MmFkaXF6a2N4.

  37. 6 April 2003 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1NzQ4NzYzN2FkaXF6a2N4.

  38. 26 November 2002 Return made up to 14/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTM3NTMwNGFkaXF6a2N4.

  39. 4 March 2002 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5MTMzMTc5NWFkaXF6a2N4.

  40. 13 November 2001 Return made up to 14/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDg1ODg1MGFkaXF6a2N4.

  41. 13 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzI1ODk3NGFkaXF6a2N4.

  42. 13 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTMyODE3MmFkaXF6a2N4.

  43. 18 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIzNjU0MWFkaXF6a2N4.

  44. 15 November 2000 Return made up to 14/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTgxNTE1MmFkaXF6a2N4.

  45. 6 November 2000 Registered office changed on 06/11/00 from: hilden park house 79 tonbridge road hildenborough,tonbridge kent TN11 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDMwNDA5MWFkaXF6a2N4.

  46. 3 October 2000 Accounting reference date extended from 31/10/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NDk4ODY0MmFkaXF6a2N4.

  47. 5 April 2000 Ad 01/02/00--------- £ si [email protected]=64 £ ic 1/65 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTQyNDIxNmFkaXF6a2N4.

  48. 22 February 2000 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzMxNjk2NGFkaXF6a2N4.

  49. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDMxNDU5OGFkaXF6a2N4.

  50. 15 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDI5NTg1NWFkaXF6a2N4.

  51. 15 February 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNjYwMDAyNGFkaXF6a2N4.

  52. 8 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI2NjA1MmFkaXF6a2N4.

  53. 1 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY2NDAzNWFkaXF6a2N4.

  54. 1 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTQwNjg5M2FkaXF6a2N4.

  55. 1 February 2000 Registered office changed on 01/02/00 from: unit A115 new covent garden market london SW8 5EE [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzAxMzg4N2FkaXF6a2N4.

  56. 26 January 2000 Registered office changed on 26/01/00 from: 61 fairview avenue gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI2NDA1OGFkaXF6a2N4.

  57. 26 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTk1NTk3MGFkaXF6a2N4.

  58. 21 December 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3NDkzMTI2M2FkaXF6a2N4.

  59. 14 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjAwODIyNmFkaXF6a2N4.

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