Alltorc Limited

Company Registration Number: 04412749

Company registered in England and Wales

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Alltorc Limited is a Private Company Limited by Shares first registered on 9 April 2002. Its current registered address is in Coleshill, Warwickshire.

Registered Address

ENTERPRISE HOUSE
7 COVENTRY ROAD
COLESHILL
WARWICKSHIRE
B46 3BB

There are 76 companies currently registered at this postcode, including this one.

All companies at B46 3BB

Registration Data

Company Number

04412749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £299,662£0£0£0£0£0£0£0£0£0£25,298£22,828
Current Assets £627,706£773,210£673,042£576,000£333,604£245,877£227,548£209,457£135,474£81,350£11,759£11,543
of which Cash £486,755£707,523£536,413£499,725£273,363£224,221£187,895£180,888£92,838£36,386£8,347£4,932
Total Assets £927,368£773,210£673,042£576,000£333,604£245,877£227,548£209,457£135,474£81,350£37,057£34,371
Current Liabilities £136,746£119,937£155,016£175,221£106,355£77,289£67,853£67,050£52,995£45,984£22,622£20,328
Net Current Assets £490,960£653,273£518,026£400,779£227,249£168,588£159,695£142,407£82,479£35,366£-10,863£-8,785
Total Net Worth £790,622£698,140£567,077£458,366£273,189£204,110£183,776£169,548£111,754£67,292£14,435£14,043

Previous Names

No previous names

Company Officers

  • LINDSAY, Eileen Ann

    Secretary

    Appointed on 11 April 2002

     

    10
    Morville Close
    Dorridge
    Solihull
    West Midlands
    B93 8SZ
    England

  • LINDSAY, John Francis

    Director

    Appointed on 11 April 2002

     

    Nationality: British

    Occupation: Sales Agent

    Month of birth: August 1965

    10
    Morville Close
    Dorridge
    Solihull
    West Midlands
    B93 8SZ
    England

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 9 April 2002

    Resigned on 11 April 2002

    39a Leicester Road
    Salford
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 April 2002

    Resigned on 11 April 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X642XS8P. Transaction: MzE3MzIxNjY2M2FkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5Z9H2HD. Transaction: MzE2Nzg5MjAyMmFkaXF6a2N4.

  3. 22 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X55H8RXS. Transaction: MzE0Njk2Mzk4OGFkaXF6a2N4.

  4. 29 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZNM37K. Transaction: MzE0MDgyNDUzNGFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X46WM0N6. Transaction: MzEyMjc0NzMwMGFkaXF6a2N4.

  6. 27 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3LK5Z22. Transaction: MzExMjIzMTkxMmFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X36C5865. Transaction: MzA5ODU4NDU2NWFkaXF6a2N4.

  8. 12 December 2013 Director's details changed for John Francis Lindsay on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: CH01. Barcode: X2N22WXU. Transaction: MzA5MDU3NjE0NGFkaXF6a2N4.

  9. 12 December 2013 Secretary's details changed for Eileen Ann Lindsay on 12 December 2013 [View PDF]

    Action Date: 12 December 2013. Category: Officers. Type: CH03. Barcode: X2N22WDL. Transaction: MzA5MDU3NjAzMWFkaXF6a2N4.

  10. 11 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2KW75HS. Transaction: MzA4ODU1NTcxMmFkaXF6a2N4.

  11. 8 May 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X27VSFRS. Transaction: MzA3NzYyMTExM2FkaXF6a2N4.

  12. 8 May 2013 Secretary's details changed for Eileen Ann Lindsay on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Officers. Type: CH03. Barcode: X27VSFRC. Transaction: MzA3NzU1Mzg5NGFkaXF6a2N4.

  13. 8 May 2013 Director's details changed for John Francis Lindsay on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Officers. Type: CH01. Barcode: X27VSFRK. Transaction: MzA3NzU1Mzg5N2FkaXF6a2N4.

  14. 26 March 2013 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A24OL2KF. Transaction: MzA3NTE5NDIzNWFkaXF6a2N4.

  15. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2179KIZ. Transaction: MzA3MjA3Njg1NGFkaXF6a2N4.

  16. 19 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X175POGP. Transaction: MzA1NjA5NTU4MmFkaXF6a2N4.

  17. 16 November 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XCT25ZAI. Transaction: MzA0NzI5NTIxMWFkaXF6a2N4.

  18. 21 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XEW1TTHB. Transaction: MzAzNjAxNDYwNmFkaXF6a2N4.

  19. 22 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: X0EYOPBX. Transaction: MzAyNzMxNzg4OWFkaXF6a2N4.

  20. 12 July 2010 Registered office address changed from 80 High Street Coleshill Birmingham B46 3AH on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XI09VLMQ. Transaction: MzAxOTMxNDU5NWFkaXF6a2N4.

  21. 7 May 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XSTHJJST. Transaction: MzAxNTEwNzExNmFkaXF6a2N4.

  22. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XX134H0J. Transaction: MzAwODEzNDk5OWFkaXF6a2N4.

  23. 21 April 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7J4K97R. Transaction: MjAzMTAzMzYxNWFkaXF6a2N4.

  24. 31 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AAMGG6X5. Transaction: MjAyNDY3MDk5NmFkaXF6a2N4.

  25. 21 April 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVHJIZ2B. Transaction: MjAwMzc2MjQ5NWFkaXF6a2N4.

  26. 8 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg0MDMwM2FkaXF6a2N4.

  27. 17 April 2007 Return made up to 09/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTQ1MjUyNGFkaXF6a2N4.

  28. 5 February 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNjA5MGFkaXF6a2N4.

  29. 26 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTQwMjQxMWFkaXF6a2N4.

  30. 26 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTU5NzAwNGFkaXF6a2N4.

  31. 26 April 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTQ5NDQ0OWFkaXF6a2N4.

  32. 22 March 2006 Ad 01/03/06--------- £ si 99@1=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODQ2MjQ5MGFkaXF6a2N4.

  33. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM4MjYyM2FkaXF6a2N4.

  34. 14 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ4NjgzN2FkaXF6a2N4.

  35. 25 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4MTU1NjU4MWFkaXF6a2N4.

  36. 22 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzAyNDI5MGFkaXF6a2N4.

  37. 26 January 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDEyNjY1ODI2MGFkaXF6a2N4.

  38. 30 April 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA4ODAxOGFkaXF6a2N4.

  39. 15 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyMjk1NjU4MWFkaXF6a2N4.

  40. 13 May 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzQxOTY1OWFkaXF6a2N4.

  41. 13 May 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzA4NzQ0MWFkaXF6a2N4.

  42. 11 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjk2NzAzOWFkaXF6a2N4.

  43. 11 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTAxNjUxNmFkaXF6a2N4.

  44. 9 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NzcyMTI3NWFkaXF6a2N4.

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