Alltrade Contracts Limited

Company Registration Number: 04309186

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Alltrade Contracts Limited is a Private Company Limited by Shares first registered on 23 October 2001. Its current registered address is in Bournemouth.

Registered Address

6TH FLOOR DEAN PARK HOUSE
DEAN PARK CRESENT
BOURNEMOUTH
BH1 1HP

There are 227 companies currently registered at this postcode, including this one.

All companies at BH1 1HP

Registration Data

Company Number

04309186

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • ALLTEK LIMITED, active until 26 November 2007

Company Officers

  • TYRRELL, Sara Jane

    Secretary

    Appointed on 23 October 2001

     

    Brookside
    Shamblehurst Lane North Hedge End
    Southampton
    Hampshire
    SO32 2BY

  • TYRRELL, Bruce

    Director

    Appointed on 23 October 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1962

    Brookside Lodge
    Shamblehurst Lane North
    Botley
    Hampshire
    SO32 2BY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2001

    Resigned on 23 October 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 23 October 2001

    Resigned on 23 October 2001

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2001

    Resigned on 23 October 2001

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHYSGR. Transaction: MzE2MDY0NDY5MGFkaXF6a2N4.

  2. 5 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EUTLK2. Transaction: MzE1NjYzNTExMGFkaXF6a2N4.

  3. 9 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JKPR63. Transaction: MzEzNDY1ODQyOGFkaXF6a2N4.

  4. 1 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F05QGX. Transaction: MzEzMDE1MzAxNGFkaXF6a2N4.

  5. 7 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3K6S49L. Transaction: MzExMDkyMTY3M2FkaXF6a2N4.

  6. 7 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35BS4P4. Transaction: MzA5Nzc0OTE5OGFkaXF6a2N4.

  7. 6 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KJA29D. Transaction: MzA4ODI3NzI3MGFkaXF6a2N4.

  8. 10 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GN6NVD. Transaction: MzA4NDc2MjQ1M2FkaXF6a2N4.

  9. 12 April 2013 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R25R3JC3. Transaction: MzA3NjE1OTYyOGFkaXF6a2N4.

  10. 6 November 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1L4ADO2. Transaction: MzA2NzAzMzI3N2FkaXF6a2N4.

  11. 13 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1F8WLT4. Transaction: MzA2MjMzMzk1OWFkaXF6a2N4.

  12. 21 November 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: XE0Z4ZFS. Transaction: MzA0NzQ4MjE1NWFkaXF6a2N4.

  13. 8 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ACQ97XB0. Transaction: MzA0MzQ5ODAwM2FkaXF6a2N4.

  14. 17 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: XZAZCP6C. Transaction: MzAyNzE1NDkwNWFkaXF6a2N4.

  15. 7 September 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6TVTN7E. Transaction: MzAyMjgzMjkzMGFkaXF6a2N4.

  16. 23 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X57VMF7C. Transaction: MzAwMzQ1NDkyNmFkaXF6a2N4.

  17. 23 November 2009 Director's details changed for Mr Bruce Tyrrell on 22 October 2009 [View PDF]

    Action Date: 22 October 2009. Category: Officers. Type: CH01. Barcode: X57VLF7B. Transaction: MzAwMzQ1MzkzN2FkaXF6a2N4.

  18. 14 April 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X5UAE90T. Transaction: MjAzMDU0OTcyOGFkaXF6a2N4.

  19. 28 October 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1C2R4BI. Transaction: MjAxNjU2NTkzM2FkaXF6a2N4.

  20. 28 October 2008 Registered office changed on 28/10/2008 from sixth floor dean park house dean park cresent bournemouth dorset BH1 1HP [View PDF]

    Category: Address. Type: 287. Barcode: X1C2Q4BH. Transaction: MjAxNjUwNjU0OWFkaXF6a2N4.

  21. 9 October 2008 Registered office changed on 09/10/2008 from no 1 brunswick place southampton hampshire SO15 2AN [View PDF]

    Category: Address. Type: 287. Barcode: A3KBV3SY. Transaction: MjAxNTE3MzY1MGFkaXF6a2N4.

  22. 25 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AG1JOY62. Transaction: MjAwMTk2NjcwN2FkaXF6a2N4.

  23. 26 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODY0MzU5M2FkaXF6a2N4.

  24. 29 October 2007 Return made up to 23/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzI2ODEwMWFkaXF6a2N4.

  25. 10 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODk5MTc1MWFkaXF6a2N4.

  26. 30 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUxMjUwN2FkaXF6a2N4.

  27. 28 March 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc2NjY1MmFkaXF6a2N4.

  28. 21 November 2005 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODM4MDg2MWFkaXF6a2N4.

  29. 20 October 2005 Registered office changed on 20/10/05 from: regency house 3 grosvenor square southampton hampshire SO15 2BE [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTM0Mjg2N2FkaXF6a2N4.

  30. 26 May 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNDA3OTM2NmFkaXF6a2N4.

  31. 14 October 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjgxMDg3MGFkaXF6a2N4.

  32. 12 August 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTczMDU1M2FkaXF6a2N4.

  33. 21 October 2003 Return made up to 23/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTU5NDE0NWFkaXF6a2N4.

  34. 20 February 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NTc1ODE5N2FkaXF6a2N4.

  35. 21 November 2002 Accounting reference date extended from 30/06/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDIzMzc4OGFkaXF6a2N4.

  36. 2 November 2002 Return made up to 23/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDY4NTI3NmFkaXF6a2N4.

  37. 4 February 2002 Accounting reference date shortened from 31/10/02 to 30/06/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMjU0NTg2MGFkaXF6a2N4.

  38. 9 January 2002 Registered office changed on 09/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDQ1NTI4N2FkaXF6a2N4.

  39. 9 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTU0NTUwMmFkaXF6a2N4.

  40. 9 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDg1NTYzNmFkaXF6a2N4.

  41. 9 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjk0NzMxNGFkaXF6a2N4.

  42. 9 January 2002 Ad 23/10/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODI4NzEyNGFkaXF6a2N4.

  43. 9 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc3NTA1OGFkaXF6a2N4.

  44. 23 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDkyNDY1MmFkaXF6a2N4.

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54.81.88.93 Fri, 22 Sep 2017 16:41:28 +0100