Alte Design Limited

Company Registration Number: 04568524

Company registered in England and Wales

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Alte Design Limited is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in Saltash, Cornwall.

Registered Address

26 COOMBE ROAD
SALTASH
CORNWALL
PL12 4ER

There are 3 companies currently registered at this postcode, including this one.

All companies at PL12 4ER

Registration Data

Company Number

04568524

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90030 - Artistic creation

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,306£2,280£0£0£0£0
Current Assets £628£1,028£1,226£1,581£3,120£3,771
of which Cash £0£0£0£0£0£0
Total Assets £2,934£3,308£1,226£1,581£3,120£3,771
Current Liabilities £1,781£2,168£1,936£1,973£3,107£3,663
Net Current Assets £-1,153£-1,140£-710£-392£13£108
Total Net Worth £1,153£1,140£710£392£13£108

Previous Names

No previous names

Company Officers

  • CORDINGLEY, Tracy Jane

    Secretary

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Designer

    26
    Coombe Road
    Saltash
    Cornwall
    PL12 4ER
    England

  • BILLING, Jamie Matthew

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: November 1975

    26
    Coombe Road
    Saltash
    Cornwall
    PL12 4ER
    England

  • CORDINGLEY, Tracy Jane

    Director

    Appointed on 21 October 2002

     

    Nationality: British

    Occupation: Designer

    Month of birth: December 1969

    26
    Coombe Road
    Saltash
    Cornwall
    PL12 4ER
    England

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 21 October 2002

    Resigned on 21 October 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 21 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JESX. Transaction: MzE2MTIyNTgwN2FkaXF6a2N4.

  2. 2 August 2016 Total exemption full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A5C1ZBIP. Transaction: MzE1NDAwNjUxNWFkaXF6a2N4.

  3. 29 October 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4J28DQB. Transaction: MzEzNDA3NTM0NGFkaXF6a2N4.

  4. 29 October 2015 Director's details changed for Miss Tracy Jane Cordingley on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4J28DQ3. Transaction: MzEzNDA3NDg5NGFkaXF6a2N4.

  5. 29 October 2015 Director's details changed for Mr Jamie Matthew Billing on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH01. Barcode: X4J28DU0. Transaction: MzEzNDA3NDg5MWFkaXF6a2N4.

  6. 29 October 2015 Secretary's details changed for Miss Tracy Jane Cordingley on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Officers. Type: CH03. Barcode: X4J28DGI. Transaction: MzEzNDA3NDg4OGFkaXF6a2N4.

  7. 29 October 2015 Registered office address changed from 110 Main Road Nottingham Nottinghamshire NG4 3HE to 26 Coombe Road Saltash Cornwall PL12 4ER on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Address. Type: AD01. Barcode: X4J28DRV. Transaction: MzEzNDA3NDg4M2FkaXF6a2N4.

  8. 5 August 2015 Total exemption full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A4CNMMOO. Transaction: MzEyODE2NjMyNWFkaXF6a2N4.

  9. 16 November 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3KRJYUJ. Transaction: MzExMTQyNjg3NmFkaXF6a2N4.

  10. 8 August 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3D759M1. Transaction: MzEwNDk1MjI1MWFkaXF6a2N4.

  11. 30 October 2013 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X2K3OOOI. Transaction: MzA4NzkxMDUyNGFkaXF6a2N4.

  12. 1 August 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPX9YG. Transaction: MzA4MjU3ODE5OWFkaXF6a2N4.

  13. 13 November 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1LMBPAJ. Transaction: MzA2NzQzOTAwM2FkaXF6a2N4.

  14. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBJIZV. Transaction: MzA2MTcxMzEyNWFkaXF6a2N4.

  15. 13 November 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: XBHE8Z6G. Transaction: MzA0NzA1MjA0N2FkaXF6a2N4.

  16. 31 August 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: XMBM2X5K. Transaction: MzA0MzAyMzQwOGFkaXF6a2N4.

  17. 16 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XZ1O3P5I. Transaction: MzAyNzA5NjU2OWFkaXF6a2N4.

  18. 13 September 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X7Q8SN8P. Transaction: MzAyMjk0NTExM2FkaXF6a2N4.

  19. 3 November 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XV7ZIENH. Transaction: MzAwMTk3NzUzNWFkaXF6a2N4.

  20. 26 August 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A913ECP2. Transaction: MjA0MDAyNTg3N2FkaXF6a2N4.

  21. 13 November 2008 Return made up to 21/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AHL2E4SO. Transaction: MjAxNzk3NDU2NWFkaXF6a2N4.

  22. 14 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AUPW2292. Transaction: MjAxMTA3NzMwMmFkaXF6a2N4.

  23. 6 November 2007 Return made up to 21/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Nzg4MDg3MWFkaXF6a2N4.

  24. 30 August 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDc3ODE1MWFkaXF6a2N4.

  25. 22 November 2006 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDU2NjY3MmFkaXF6a2N4.

  26. 31 July 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDM3OTgxNmFkaXF6a2N4.

  27. 29 November 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzMxMzU4MWFkaXF6a2N4.

  28. 6 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMTkyNTY2NWFkaXF6a2N4.

  29. 19 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODgwNDI5N2FkaXF6a2N4.

  30. 20 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDAxNjEzNzM0MWFkaXF6a2N4.

  31. 12 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Mzk5NDM1MGFkaXF6a2N4.

  32. 12 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2ODg4MDUzOGFkaXF6a2N4.

  33. 12 July 2004 Registered office changed on 12/07/04 from: 30A forest road west nottingham nottinghamshire NG7 4EQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTI5MTcwNGFkaXF6a2N4.

  34. 13 November 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjE2MjQxM2FkaXF6a2N4.

  35. 8 September 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MjI4Mjk0OGFkaXF6a2N4.

  36. 8 September 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTgwODg4M2FkaXF6a2N4.

  37. 4 September 2003 Registered office changed on 04/09/03 from: 14 saint agnes close victoria park road london E9 7HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA5Mjk5OTY4NGFkaXF6a2N4.

  38. 10 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAwOTQ4MjEwMmFkaXF6a2N4.

  39. 10 July 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NzIzNTQzNWFkaXF6a2N4.

  40. 10 July 2003 Registered office changed on 10/07/03 from: 6 bow wharf 221 grove road victoria park london E3 5SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDY0NjA5MGFkaXF6a2N4.

  41. 29 October 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODg0MjAzMmFkaXF6a2N4.

  42. 29 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTgyNjcxMWFkaXF6a2N4.

  43. 29 October 2002 Registered office changed on 29/10/02 from: 6 bow wharf 221 grove road victoria park london E3 5SN [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDk5NTI0NWFkaXF6a2N4.

  44. 27 October 2002 Registered office changed on 27/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTQyMjMzOWFkaXF6a2N4.

  45. 27 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODQyNjY5OGFkaXF6a2N4.

  46. 27 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY0MjYwN2FkaXF6a2N4.

  47. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTU5MjIwN2FkaXF6a2N4.

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