Alltek Limited

Company Registration Number: 04347959

Company registered in England and Wales

Approximate Location Map
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Alltek Limited is a Private Company Limited by Shares first registered on 7 January 2002. Its current registered address is in Bournemouth, Dorset.

Registered Address

SIXTH FLOOR DEAN PARK HOUSE
DEAN PARK CRESENT
BOURNEMOUTH
DORSET
BH1 1HP

There are 222 companies currently registered at this postcode, including this one.

All companies at BH1 1HP

Registration Data

Company Number

04347959

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

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

31 December 2015

Returns Next Due

28 January 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£327,499£0£231,093
Current Assets £1,097,133£1,032,898£994,425£660,765£840,015£656,865
of which Cash £12,234£51,740£12,805£24,771£720£5,060
Total Assets £1,097,133£1,032,898£994,425£988,264£840,015£887,958
Current Liabilities £441,258£442,904£445,369£230,224£378,799£229,981
Net Current Assets £655,875£589,994£549,056£430,541£461,216£426,884
Total Net Worth £779,166£766,599£763,654£758,040£758,531£657,977

Previous Names

No previous names

Company Officers

  • BEBBINGTON, Paul

    Secretary

    Appointed on 5 September 2005

     

    18 Wellstead Way
    Hedge End
    Southampton
    Hampshire
    SO30 2LE

  • BEBBINGTON, Paul

    Director

    Appointed on 7 January 2002

     

    Nationality: British

    Occupation: Recruitment Director

    Month of birth: April 1971

    18 Wellstead Way
    Hedge End
    Southampton
    Hampshire
    SO30 2LE

  • TYRRELL, Bruce

    Director

    Appointed on 1 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1962

    Brookside Lodge
    Shamblehurst Lane North
    Botley
    Hampshire
    SO32 2BY

  • GOLDSTONE, Jon Vivian

    Secretary

    Appointed on 7 January 2002

    Resigned on 30 April 2003

    Moss Lodge
    Moss Lane
    Mere
    Cheshire
    WA16 0TA

  • MOULTON, Russell William

    Secretary

    Appointed on 1 May 2003

    Resigned on 5 September 2005

    15 Moorgreen Road
    West End
    Southampton
    Hampshire
    SO30 3EA

  • TYRRELL, Bruce

    Secretary

    Appointed on 1 May 2003

    Resigned on 31 December 2003

    Brookside Lodge
    Shamblehurst Lane North
    Botley
    Hampshire
    SO32 2BY

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 January 2002

    Resigned on 7 January 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 7 January 2002

    Resigned on 7 January 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 7 January 2002

    Resigned on 7 January 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 30 March 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X53V7NOH. Transaction: MzE0NTE1NDc1OWFkaXF6a2N4.

  2. 1 February 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNHPSW. Transaction: MzE0MDc4MTI4OGFkaXF6a2N4.

  3. 7 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X44SU2XL. Transaction: MzEyMDY3MzI1NGFkaXF6a2N4.

  4. 9 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ2Y5C. Transaction: MzExNTA5MjcyMmFkaXF6a2N4.

  5. 11 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33G5QCZ. Transaction: MzA5NjA3MTEwMWFkaXF6a2N4.

  6. 9 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z70ZU1. Transaction: MzA5MjM0NTQ0NmFkaXF6a2N4.

  7. 23 May 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A28Y7RRS. Transaction: MzA3ODc2NDkwOGFkaXF6a2N4.

  8. 23 April 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A26GIM7M. Transaction: MzA3Njc2MDYxNGFkaXF6a2N4.

  9. 12 April 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A25QWF1V. Transaction: MzA3NjE0MDE1NmFkaXF6a2N4.

  10. 12 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjEzOTgwNmFkaXF6a2N4.

  11. 12 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjEzOTc0N2FkaXF6a2N4.

  12. 27 March 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X250DGAJ. Transaction: MzA3NTI3NzM3M2FkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU620A. Transaction: MzA3MDk4MDI4N2FkaXF6a2N4.

  14. 30 May 2012 Second filing of AR01 previously delivered to Companies House made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Document replacement. Type: RP04. Barcode: A19IJ454. Transaction: MzA1ODM5Nzg2MGFkaXF6a2N4.

  15. 28 March 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A15IR6AZ. Transaction: MzA1NDkwODUxNGFkaXF6a2N4.

  16. 30 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X11F9EQ3. Transaction: MzA1MTQ5NzUzM2FkaXF6a2N4.

  17. 1 June 2011 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AA6WDUMF. Transaction: MzAzODIzNzMzMGFkaXF6a2N4.

  18. 22 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ARP48SKE. Transaction: MzAzNDIyODM4NmFkaXF6a2N4.

  19. 12 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XGA4SQQZ. Transaction: MzAzMDI3NTQyMGFkaXF6a2N4.

  20. 15 February 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A68FMHHN. Transaction: MzAwOTQ2Mjk1OWFkaXF6a2N4.

  21. 13 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XHPN5GMX. Transaction: MzAwNjk2ODY5N2FkaXF6a2N4.

  22. 13 January 2010 Director's details changed for Paul Bebbington on 30 December 2009 [View PDF]

    Action Date: 30 December 2009. Category: Officers. Type: CH01. Barcode: XHPN4GMW. Transaction: MzAwNjk2ODI0N2FkaXF6a2N4.

  23. 7 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7Z418QJ. Transaction: MjAzMDE1MTI5MmFkaXF6a2N4.

  24. 12 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHQOE6GS. Transaction: MjAyMzA1OTcyNWFkaXF6a2N4.

  25. 6 November 2008 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ALETN4LE. Transaction: MjAxNzQ0OTk0NWFkaXF6a2N4.

  26. 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: A3KC33S7. Transaction: MjAxNTE3MzU3MmFkaXF6a2N4.

  27. 26 March 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE0AUY8Y. Transaction: MjAwMjA0ODY2MWFkaXF6a2N4.

  28. 19 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM4MTQwOGFkaXF6a2N4.

  29. 19 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUyOTQ0OWFkaXF6a2N4.

  30. 26 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4ODYzMjM0MmFkaXF6a2N4.

  31. 17 July 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MjI2NDgxM2FkaXF6a2N4.

  32. 9 February 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwODA4NmFkaXF6a2N4.

  33. 14 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk0Njg2NGFkaXF6a2N4.

  34. 19 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NzA4NDQ2MWFkaXF6a2N4.

  35. 19 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Njg3NTY3OWFkaXF6a2N4.

  36. 27 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNDA5NzYxNmFkaXF6a2N4.

  37. 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: MDA5MDQ5NzkxOWFkaXF6a2N4.

  38. 15 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDgwNjM0MmFkaXF6a2N4.

  39. 15 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkyOTEyNmFkaXF6a2N4.

  40. 26 May 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzNjc4OTA3NmFkaXF6a2N4.

  41. 11 April 2005 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA5NDgyNjk3MGFkaXF6a2N4.

  42. 7 January 2005 Return made up to 31/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAyMDc5NGFkaXF6a2N4.

  43. 22 September 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMzk0Njk3MGFkaXF6a2N4.

  44. 15 July 2004 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDAzMjA5NDYwNGFkaXF6a2N4.

  45. 7 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDk4NjAyNWFkaXF6a2N4.

  46. 7 January 2004 Return made up to 31/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY1MzcyMWFkaXF6a2N4.

  47. 10 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTEwNjc4MGFkaXF6a2N4.

  48. 26 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTIyNjczMmFkaXF6a2N4.

  49. 18 June 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMjY4MzIyOGFkaXF6a2N4.

  50. 19 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDE2NDEwOGFkaXF6a2N4.

  51. 19 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY0NDM2MmFkaXF6a2N4.

  52. 10 January 2003 Return made up to 31/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjQ0NTg3N2FkaXF6a2N4.

  53. 12 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyODU5ODkxOGFkaXF6a2N4.

  54. 28 May 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMTY1NzkzOWFkaXF6a2N4.

  55. 30 January 2002 Registered office changed on 30/01/02 from: crwys house, 33 crwys road, cardiff, south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjg0ODY3NmFkaXF6a2N4.

  56. 30 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY4NzgxNmFkaXF6a2N4.

  57. 30 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDkzMjIxNWFkaXF6a2N4.

  58. 30 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MjE5ODA1M2FkaXF6a2N4.

  59. 30 January 2002 Ad 07/01/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODMzNTY2MmFkaXF6a2N4.

  60. 30 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc1MzQwNWFkaXF6a2N4.

  61. 30 January 2002 Accounting reference date shortened from 31/01/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNDA1MjY0OWFkaXF6a2N4.

  62. 7 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzczOTk3NGFkaXF6a2N4.

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