Alt Properties Limited

Company Registration Number: 04235623

Company registered in England and Wales

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Alt Properties Limited is a Private Company Limited by Shares first registered on 15 June 2001. Its current registered address is in Hull.

Registered Address

8 BEACON WAY
HULL
ENGLAND
HU3 4AE

There are 26 companies currently registered at this postcode, including this one.

All companies at HU3 4AE

Registration Data

Company Number

04235623

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£52,611£0
Current Assets £3,400£3,400£3,400£1,688£3,033£2,528£4,306
of which Cash £2,400£2,400£2,400£688£2,033£1,528£3,306
Total Assets £3,400£3,400£3,400£1,688£3,033£55,139£4,306
Current Liabilities £39,281£39,281£39,281£39,281£40,181£50,967£51,120
Net Current Assets £-35,881£-35,881£-35,881£-37,593£-37,148£-48,439£-46,814
Total Net Worth £-5,697£-5,697£-5,697£-8,700£-9,626£4,172£1,090

Previous Names

No previous names

Company Officers

  • HARRISON, Mark

    Secretary

    Appointed on 31 July 2014

     

    8
    Beacon Way
    Hull
    HU3 4AE
    England

  • BURTON, Gerald

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Forklift Truck Hire Operator

    Month of birth: April 1944

    8
    Beacon Way
    Hull
    HU3 4AE
    England

  • BURTON, Jonathan Greg

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1974

    8
    Beacon Way
    Hull
    HU3 4AE
    England

  • BURTON, Stephen Paul

    Director

    Appointed on 28 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1976

    8
    Beacon Way
    Hull
    HU3 4AE
    England

  • DE'ATH, Trevor

    Secretary

    Appointed on 15 June 2001

    Resigned on 28 July 2014

    1 Perry Road
    Witham
    Essex
    CM8 3UT

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 June 2001

    Resigned on 15 June 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • DE'ATH, Andrew Charles

    Director

    Appointed on 15 June 2001

    Resigned on 28 July 2014

    Nationality: British

    Occupation: Service Manager

    Month of birth: December 1958

    1
    Perry Road
    Witham
    Essex
    CM8 3UT
    England

  • DE'ATH, Trevor

    Director

    Appointed on 15 June 2001

    Resigned on 28 July 2014

    Nationality: British

    Occupation: Depot Manager

    Month of birth: May 1956

    1 Perry Road
    Witham
    Essex
    CM8 3UT

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 June 2001

    Resigned on 15 June 2001

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

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

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Latest Filings

  1. 17 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzQ3MTk3NmFkaXF6a2N4.

  2. 15 September 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5FL0PO1. Transaction: MzE1NzQ3MTkzM2FkaXF6a2N4.

  3. 13 September 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1NjM0MTg5N2FkaXF6a2N4.

  4. 12 July 2016 Secretary's details changed for Mr Mark Harrison on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH03. Barcode: X5B07QHM. Transaction: MzE1MjY1ODgwM2FkaXF6a2N4.

  5. 11 July 2016 Director's details changed for Mr Stephen Paul Burton on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH01. Barcode: X5B07RY2. Transaction: MzE1MjY1OTMwMGFkaXF6a2N4.

  6. 11 July 2016 Director's details changed for Mr Jonathan Greg Burton on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH01. Barcode: X5B07RE1. Transaction: MzE1MjY1OTE2OWFkaXF6a2N4.

  7. 11 July 2016 Director's details changed for Mr Gerald Burton on 11 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Officers. Type: CH01. Barcode: X5B07R3N. Transaction: MzE1MjY1ODk4NGFkaXF6a2N4.

  8. 30 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzUwNTkyMmFkaXF6a2N4.

  9. 29 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X8IGO. Transaction: MzE0NzU0NTIyMWFkaXF6a2N4.

  10. 29 April 2016 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X55X4AU9. Transaction: MzE0NzUwNTg3NGFkaXF6a2N4.

  11. 15 March 2016 Registered office address changed from 1 Perry Road Witham Essex CM8 3UT to 8 Beacon Way Hull HU3 4AE on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: X52S8GGX. Transaction: MzE0NDEwMjYzMGFkaXF6a2N4.

  12. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MjU5NjMxNWFkaXF6a2N4.

  13. 14 November 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzNTEzMjgxNGFkaXF6a2N4.

  14. 13 November 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4K2Y0H5. Transaction: MzEzNTEzMjc3NmFkaXF6a2N4.

  15. 13 November 2015 Appointment of Mr Mark Harrison as a secretary on 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Officers. Type: AP03. Barcode: X4K2Y0GX. Transaction: MzEzNTExNTIwM2FkaXF6a2N4.

  16. 13 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjIzMjEwNWFkaXF6a2N4.

  17. 9 October 2015 Current accounting period shortened from 31 December 2014 to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA01. Barcode: A4H0TV2I. Transaction: MzEzMjc0NTc0OGFkaXF6a2N4.

  18. 9 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HLUBVC. Transaction: MzEwODk5MzkzNWFkaXF6a2N4.

  19. 15 August 2014 Registration of charge 042356230002, created on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Mortgage. Type: MR01. Barcode: A3EC1QKZ. Transaction: MzEwNjA3Nzk3OGFkaXF6a2N4.

  20. 14 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3E9HRSW. Transaction: MzEwNjEwMDEzN2FkaXF6a2N4.

  21. 7 August 2014 Termination of appointment of Trevor De'ath as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X3DROO0W. Transaction: MzEwNTE5NjI1NWFkaXF6a2N4.

  22. 7 August 2014 Termination of appointment of Trevor De'ath as a secretary on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM02. Barcode: X3DRONNM. Transaction: MzEwNTE5NjE2MWFkaXF6a2N4.

  23. 7 August 2014 Termination of appointment of Andrew Charles De'ath as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: TM01. Barcode: X3DRONCP. Transaction: MzEwNTE5NjExNGFkaXF6a2N4.

  24. 7 August 2014 Appointment of Mr Stephen Paul Burton as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3DROIUZ. Transaction: MzEwNTE5NDY2N2FkaXF6a2N4.

  25. 7 August 2014 Appointment of Mr Jonathan Greg Burton as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3DROIA2. Transaction: MzEwNTE5NDQ3NGFkaXF6a2N4.

  26. 7 August 2014 Appointment of Mr Gerald Burton as a director on 28 July 2014 [View PDF]

    Action Date: 28 July 2014. Category: Officers. Type: AP01. Barcode: X3DROFKO. Transaction: MzEwNTE5MzY5MmFkaXF6a2N4.

  27. 16 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3A5MTMJ. Transaction: MzEwMTk2NzA4OGFkaXF6a2N4.

  28. 16 June 2014 Secretary's details changed for Mr Trevor De'ath on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH03. Barcode: X3A5MTM3. Transaction: MzEwMTkzNzgwOGFkaXF6a2N4.

  29. 16 June 2014 Director's details changed for Mr Trevor De'ath on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: CH01. Barcode: X3A5MTMB. Transaction: MzEwMTkzNzgxMGFkaXF6a2N4.

  30. 26 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: A2HKEXM8. Transaction: MzA4NTg3MTY0MWFkaXF6a2N4.

  31. 2 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2BRHYC0. Transaction: MzA4MDgyNjYyOWFkaXF6a2N4.

  32. 2 July 2013 Director's details changed for Mr Andrew Charles De'ath on 15 November 2012 [View PDF]

    Action Date: 15 November 2012. Category: Officers. Type: CH01. Barcode: X2BRHYBS. Transaction: MzA4MDgyNjU1M2FkaXF6a2N4.

  33. 7 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EIAJXF. Transaction: MzA2MjA0NjI1N2FkaXF6a2N4.

  34. 6 July 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1CLPL5C. Transaction: MzA2MDM5NDIxMGFkaXF6a2N4.

  35. 13 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: ABC3DXFP. Transaction: MzA0Mzc1MDg2OGFkaXF6a2N4.

  36. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XX5HEV0P. Transaction: MzAzODkwMzUwNmFkaXF6a2N4.

  37. 24 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKMU9MPU. Transaction: MzAyMTk4ODYxMWFkaXF6a2N4.

  38. 16 June 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XIKU5KWE. Transaction: MzAxNzcwNDUxNGFkaXF6a2N4.

  39. 25 June 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNYE0B07. Transaction: MjAzNTg0ODI1NmFkaXF6a2N4.

  40. 4 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PF378AFB. Transaction: MjAzNDQwNDU0NGFkaXF6a2N4.

  41. 10 July 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCYXK1AZ. Transaction: MjAwODc5MjAyMGFkaXF6a2N4.

  42. 1 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIYLI0YR. Transaction: MjAwODE4NjAzN2FkaXF6a2N4.

  43. 9 July 2007 Return made up to 15/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI4MTg1NmFkaXF6a2N4.

  44. 29 May 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU1MjM2OWFkaXF6a2N4.

  45. 23 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjA3MjU5OGFkaXF6a2N4.

  46. 23 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjE2NjE4M2FkaXF6a2N4.

  47. 23 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjA3MjM4MmFkaXF6a2N4.

  48. 18 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDk5NDg1MGFkaXF6a2N4.

  49. 4 August 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzE4MDk3MmFkaXF6a2N4.

  50. 26 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyODQzNDMyN2FkaXF6a2N4.

  51. 23 June 2004 Return made up to 15/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQ2Njg5MWFkaXF6a2N4.

  52. 27 April 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDIwNTAzNGFkaXF6a2N4.

  53. 26 June 2003 Return made up to 15/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTg4NjYzOGFkaXF6a2N4.

  54. 22 April 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzMzYyNDg0MWFkaXF6a2N4.

  55. 13 March 2003 Accounting reference date extended from 30/06/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MzUyMjE0OWFkaXF6a2N4.

  56. 13 March 2003 Registered office changed on 13/03/03 from: unit 7 moss road witham essex CM8 3UQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjcwNTYzMGFkaXF6a2N4.

  57. 8 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4OTczNzk0OWFkaXF6a2N4.

  58. 25 June 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjI3MzA1MWFkaXF6a2N4.

  59. 19 July 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzIxNTIyOWFkaXF6a2N4.

  60. 19 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzgwNTg5NGFkaXF6a2N4.

  61. 19 July 2001 Registered office changed on 19/07/01 from: 39 clarence road norwich norfolk NR2 1HH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTA1MzQyM2FkaXF6a2N4.

  62. 19 July 2001 Ad 16/07/01--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMjU4NjExMmFkaXF6a2N4.

  63. 25 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTU1NjAzNGFkaXF6a2N4.

  64. 25 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODIzNDk4MGFkaXF6a2N4.

  65. 25 June 2001 Registered office changed on 25/06/01 from: the studio saint nicholas close elstree hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODg3OTA1NmFkaXF6a2N4.

  66. 15 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzY4MTMyMGFkaXF6a2N4.

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