Altecopia Company Limited

Company Registration Number: 04209820

Company registered in England and Wales

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Altecopia Company Limited is a Private Company Limited by Shares first registered on 2 May 2001. Its current registered address is in Berkhamsted, Herts.

Registered Address

C/O HJP AUDLEY HOUSE
NORTHBRIDGE ROAD
BERKHAMSTED
HERTS
HP4 1EH

There are 237 companies currently registered at this postcode, including this one.

All companies at HP4 1EH

Registration Data

Company Number

04209820

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 2001

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 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £68,980£83,328£69,283£76,543£65,111£55,472
of which Cash £0£12,812£4,532£21,928£53,947£38,563
Total Assets £68,980£83,328£69,283£76,543£65,111£55,472
Current Liabilities £53,486£65,042£60,595£48,746£41,876£34,717
Net Current Assets £15,494£18,286£8,688£27,797£23,235£20,755
Total Net Worth £12,990£18,434£8,984£28,389£23,743£21,772

Previous Names

No previous names

Company Officers

  • SHARPER, Irene

    Director

    Appointed on 9 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1958

    C/O Hjp Audley House
    Northbridge Road
    Berkhamsted
    Herts
    HP4 1EH

  • KWAN, Davy

    Secretary

    Appointed on 21 April 2003

    Resigned on 10 February 2009

    2
    Haynes Mead
    Berkhamsted
    Hertfordshire
    HP4 1BU

  • PITMAN, Julie

    Secretary

    Appointed on 15 April 2002

    Resigned on 21 April 2003

    20 Boxwell Road
    Berkhamsted
    Hertfordshire
    HP4 3ET

  • TAYLOR, Peter Frank

    Secretary

    Appointed on 9 May 2001

    Resigned on 15 April 2002

    3 Courthouse Close
    Winslow
    Buckinghamshire
    MK18 3QH

  • CAMCO SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 2 May 2001

    Resigned on 10 May 2001

    54-56 Lant Street
    London
    SE1 1QP

  • INITIAL DIRECT LIMITED

    Director

    Appointed on 2 May 2001

    Resigned on 10 May 2001

    54-56 Lant Street
    London
    SE1 1QP

This information was most recently updated 21/01/2017.

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Latest Filings

  1. 13 December 2016 Director's details changed for Mrs Irene Sharper on 13 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Officers. Type: CH01. Barcode: X5LRXUZL. Transaction: MzE2NDI4Mzk1MmFkaXF6a2N4.

  2. 28 November 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KOKC5M. Transaction: MzE2MjkxNTM2NGFkaXF6a2N4.

  3. 1 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X51U44ZS. Transaction: MzE0MzA2Mzk0MWFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9DIZT. Transaction: MzEzNzUyMzAwMGFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43UWD6Q. Transaction: MzExOTgwOTEyNGFkaXF6a2N4.

  6. 26 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LHILEB. Transaction: MzExMjEzNDQ5OGFkaXF6a2N4.

  7. 4 March 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X32XZONV. Transaction: MzA5NTYyODU4MWFkaXF6a2N4.

  8. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQTPS. Transaction: MzA5MTQxMzMyNmFkaXF6a2N4.

  9. 8 March 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X23PRNJF. Transaction: MzA3NDE2NTMzOGFkaXF6a2N4.

  10. 7 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1KS8TC1. Transaction: MzA2NzExNzk0MWFkaXF6a2N4.

  11. 23 March 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X15AMVAH. Transaction: MzA1NDYyODE5NWFkaXF6a2N4.

  12. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2SRMY4J. Transaction: MzA0NTIwMDAxN2FkaXF6a2N4.

  13. 7 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: A1704S5J. Transaction: MzAzMzM4NDMxM2FkaXF6a2N4.

  14. 19 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADUCFP74. Transaction: MzAyNzI0NzcyN2FkaXF6a2N4.

  15. 24 August 2010 Registered office address changed from C/O Harris & Company Audley House Northbridge Road Berkhamsted Hertfordshire HP4 1EH on 24 August 2010 [View PDF]

    Action Date: 24 August 2010. Category: Address. Type: AD01. Barcode: AKE48MPV. Transaction: MzAyMTk3ODU4N2FkaXF6a2N4.

  16. 18 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: AYW77JYZ. Transaction: MzAxNTczMjcwN2FkaXF6a2N4.

  17. 25 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6CRDF4F. Transaction: MzAwMzY0NDczMWFkaXF6a2N4.

  18. 2 June 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFZCWA9F. Transaction: MjAzNDIwMzA4NWFkaXF6a2N4.

  19. 6 March 2009 Appointment terminated secretary davy kwan [View PDF]

    Category: Officers. Type: 288b. Barcode: APHWW7VA. Transaction: MjAyNzU0NzIxMmFkaXF6a2N4.

  20. 14 November 2008 Director's change of particulars / irene sharper / 10/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AGZ9S4TN. Transaction: MjAxODA1MDU3N2FkaXF6a2N4.

  21. 4 June 2008 Return made up to 02/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1YXP061. Transaction: MjAwNjYxNTUxM2FkaXF6a2N4.

  22. 2 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AM5PVZCW. Transaction: MjAwNDYyMjcwNmFkaXF6a2N4.

  23. 15 February 2008 Accounting reference date shortened from 31/05/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MjMzNjk4MWFkaXF6a2N4.

  24. 22 November 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4ODQ3NTc1OWFkaXF6a2N4.

  25. 8 August 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzc0NTkwOWFkaXF6a2N4.

  26. 25 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg1MDA0MGFkaXF6a2N4.

  27. 7 July 2006 Return made up to 02/05/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzA1MzUwNGFkaXF6a2N4.

  28. 9 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA1NjE3MzI3NGFkaXF6a2N4.

  29. 9 May 2005 Return made up to 02/05/05; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzk1NzA5MGFkaXF6a2N4.

  30. 31 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA4NjgxMjY5NmFkaXF6a2N4.

  31. 31 March 2005 Registered office changed on 31/03/05 from: peacock house northbridge road berkhampstead hertfordshire HP4 1EF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjA5NDIyM2FkaXF6a2N4.

  32. 27 May 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDQ5MzMxN2FkaXF6a2N4.

  33. 18 February 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NzMyNzAxM2FkaXF6a2N4.

  34. 18 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ4NjMzOWFkaXF6a2N4.

  35. 18 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODc4Njk2N2FkaXF6a2N4.

  36. 29 May 2003 Return made up to 02/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTMyNzY5OGFkaXF6a2N4.

  37. 28 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg3NTIxMmFkaXF6a2N4.

  38. 28 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDAxNzA5M2FkaXF6a2N4.

  39. 3 December 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDE0MTI2ODEwMGFkaXF6a2N4.

  40. 28 May 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzY1NzMxOGFkaXF6a2N4.

  41. 24 April 2002 Registered office changed on 24/04/02 from: tring house 77-81 tring house tring hertfordshire HP23 4AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NTMzNTU2NmFkaXF6a2N4.

  42. 24 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDA4ODk4MGFkaXF6a2N4.

  43. 24 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODQ0OTM0NGFkaXF6a2N4.

  44. 18 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjM0MTg5NWFkaXF6a2N4.

  45. 10 July 2001 Ad 02/05/01--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzY1MTM2M2FkaXF6a2N4.

  46. 10 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjM5NzQwNGFkaXF6a2N4.

  47. 16 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODI2MTI4NWFkaXF6a2N4.

  48. 16 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjM0NzI0NmFkaXF6a2N4.

  49. 16 May 2001 Registered office changed on 16/05/01 from: 54-56 lant street london SE1 1QP [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzMxNDI1NmFkaXF6a2N4.

  50. 2 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MzU4MTk5MmFkaXF6a2N4.

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