Altaine UK Limited

Company Registration Number: 04582914

Company registered in England and Wales

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Altaine UK Limited is a Private Company Limited by Shares first registered on 6 November 2002. Its current registered address is in London.

Registered Address

DALTON HOUSE
60 WINDSOR AVENUE
LONDON
SW19 2RR

There are 1351 companies currently registered at this postcode, including this one.

All companies at SW19 2RR

Registration Data

Company Number

04582914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61900 - Other telecommunications activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

20 March 2016

Returns Next Due

17 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £241,744£148,836£200,882£81,117£78,562£57,248
of which Cash £155,572£44,117£36,334£81,117£69,823£34,974
Total Assets £241,744£148,836£200,882£81,117£78,562£57,248
Current Liabilities £100,299£105,984£161,118£91,361£88,772£74,567
Net Current Assets £141,445£42,852£39,764£-10,244£-10,210£-17,319
Total Net Worth £141,445£42,852£39,764£-10,244£-10,210£-17,319

Previous Names

  • TXTTOWIN UK LTD, active until 22 July 2005

Company Officers

  • JAMES, Anton Lance

    Secretary

    Appointed on 6 December 2013

     

    Dalton House
    60 Windsor Avenue
    London
    SW19 2RR
    United Kingdom

  • TOBIN, Warren Gregory

    Director

    Appointed on 6 November 2002

     

    Nationality: New Zealand

    Occupation: Manager

    Month of birth: June 1964

    41a Hyde Road
    Rothesay Bay
    Auckland
    5
    New Zealand

  • JAMES, Anton Lance

    Secretary

    Appointed on 11 July 2003

    Resigned on 12 December 2011

    15 Chalcroft Road
    London
    SE13 5RE

  • LONG, Karen

    Secretary

    Appointed on 12 December 2011

    Resigned on 6 December 2013

    Dalton House
    60 Windsor Avenue
    London
    SW19 2RR
    United Kingdom

  • WILLIAMS, Craig

    Secretary

    Appointed on 6 November 2002

    Resigned on 10 July 2003

    36 Skyline Plaza
    80 Commercial Street
    London
    E1 1NY

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 6 November 2002

    Resigned on 6 November 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • MASON, John Leonard

    Director

    Appointed on 11 July 2003

    Resigned on 31 March 2013

    Nationality: New Zealand

    Occupation: Manager

    Month of birth: November 1967

    Flat 2
    6 Burston Road
    Putney
    London
    SW15 6AR
    England

  • WILLIAMS, Craig

    Director

    Appointed on 6 November 2002

    Resigned on 30 November 2004

    Nationality: New Zealander

    Occupation: Manager

    Month of birth: March 1974

    61 Armoy Drive
    Botany Downs
    Auckland
    New Zealand

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 6 November 2002

    Resigned on 6 November 2002

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 11 April 2016 Annual return made up to 20 March 2016 with full list of shareholders [View PDF]

    Action Date: 20 March 2016. Category: Annual return. Type: AR01. Barcode: X54OF2F6. Transaction: MzE0NjEyMTEwMmFkaXF6a2N4.

  2. 20 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MMNEDU. Transaction: MzEzNzk2MzUwN2FkaXF6a2N4.

  3. 16 April 2015 Annual return made up to 20 March 2015 with full list of shareholders [View PDF]

    Action Date: 20 March 2015. Category: Annual return. Type: AR01. Barcode: X45GGT0X. Transaction: MzEyMTM0NTU4NWFkaXF6a2N4.

  4. 26 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3JBIO7V. Transaction: MzExMDE0MjczOWFkaXF6a2N4.

  5. 11 April 2014 Annual return made up to 20 March 2014 with full list of shareholders [View PDF]

    Action Date: 20 March 2014. Category: Annual return. Type: AR01. Barcode: X35MBC3M. Transaction: MzA5ODA2OTgyNGFkaXF6a2N4.

  6. 10 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MWS740. Transaction: MzA5MDM3NDA4MWFkaXF6a2N4.

  7. 8 December 2013 Termination of appointment of Karen Long as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2MRNDXL. Transaction: MzA5MDI4MTU0NmFkaXF6a2N4.

  8. 8 December 2013 Appointment of Mr Anton Lance James as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2MRNDUW. Transaction: MzA5MDI4MTUzNGFkaXF6a2N4.

  9. 4 April 2013 Termination of appointment of John Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IHZ36. Transaction: MzA3NTYyODE5MGFkaXF6a2N4.

  10. 4 April 2013 Annual return made up to 20 March 2013 with full list of shareholders [View PDF]

    Action Date: 20 March 2013. Category: Annual return. Type: AR01. Barcode: X25IHZ2I. Transaction: MzA3NTYyODE5M2FkaXF6a2N4.

  11. 3 April 2013 Termination of appointment of John Mason as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25IHZ22. Transaction: MzA3NTYyODE4NmFkaXF6a2N4.

  12. 3 April 2013 Register inspection address has been changed from C/O Mr J Mason Flat 2-6 Burston Road Putney London United Kingdom SW15 6AR [View PDF]

    Category: Address. Type: AD02. Barcode: X25IHZ2A. Transaction: MzA3NTYyODE4N2FkaXF6a2N4.

  13. 16 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NX03DK. Transaction: MzA2OTQ1ODE4N2FkaXF6a2N4.

  14. 29 March 2012 Annual return made up to 20 March 2012 with full list of shareholders [View PDF]

    Action Date: 20 March 2012. Category: Annual return. Type: AR01. Barcode: X15NL7OJ. Transaction: MzA1NDkzNjA4OWFkaXF6a2N4.

  15. 28 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X15NL7OB. Transaction: MzA1NDkzNjA4MGFkaXF6a2N4.

  16. 28 March 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X15NL7LU. Transaction: MzA1NDkzNjA3MGFkaXF6a2N4.

  17. 20 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X152SIQ8. Transaction: MzA1NDM1NTkzNGFkaXF6a2N4.

  18. 12 December 2011 Termination of appointment of Anton James as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O05XVF. Transaction: MzA0ODg1MjU1NGFkaXF6a2N4.

  19. 12 December 2011 Appointment of Karen Long as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X0O05Y1M. Transaction: MzA0ODg1MjUzM2FkaXF6a2N4.

  20. 6 December 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XJB4NZTA. Transaction: MzA0ODQyOTUwOWFkaXF6a2N4.

  21. 9 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XALKZZ3D. Transaction: MzA0NjkxMDQxM2FkaXF6a2N4.

  22. 12 January 2011 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AR4MOQIN. Transaction: MzAzMDI5MDA3MGFkaXF6a2N4.

  23. 3 December 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X4FBGPLH. Transaction: MzAyODExNDYyNmFkaXF6a2N4.

  24. 13 September 2010 Registered office address changed from 15 Chalcroft Road London SE13 5RE on 13 September 2010 [View PDF]

    Action Date: 13 September 2010. Category: Address. Type: AD01. Barcode: X91BKNB0. Transaction: MzAyMzExODc1MmFkaXF6a2N4.

  25. 22 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIA07GUJ. Transaction: MzAwNzcwMjc0MWFkaXF6a2N4.

  26. 4 December 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: XBHXAFIT. Transaction: MzAwNDI3OTg2OGFkaXF6a2N4.

  27. 4 December 2009 Director's details changed for Warren Gregory Tobin on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XBHX9FIS. Transaction: MzAwNDI3OTMwOWFkaXF6a2N4.

  28. 4 December 2009 Director's details changed for John Leonard Mason on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XBHX8FIR. Transaction: MzAwNDI3OTMwNmFkaXF6a2N4.

  29. 31 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFA5M63M. Transaction: MjAyMTg5OTg4MmFkaXF6a2N4.

  30. 14 November 2008 Amended accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AAMD. Barcode: AGQV34TB. Transaction: MjAxODAzOTM3M2FkaXF6a2N4.

  31. 27 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANOLV49E. Transaction: MjAxNjQ5NjUyMWFkaXF6a2N4.

  32. 21 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4VXYZL. Transaction: MjAwMzcwMzEwMmFkaXF6a2N4.

  33. 27 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDEzNzI3NWFkaXF6a2N4.

  34. 13 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODE5ODAzMWFkaXF6a2N4.

  35. 3 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk0NTgwMmFkaXF6a2N4.

  36. 11 December 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUyOTc1MmFkaXF6a2N4.

  37. 3 July 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjk0MzI3M2FkaXF6a2N4.

  38. 1 February 2006 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA4NDM0ODM3OWFkaXF6a2N4.

  39. 22 December 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc2MjAxOWFkaXF6a2N4.

  40. 22 July 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjc0NTgyNmFkaXF6a2N4.

  41. 14 March 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5MDY3MzM4MmFkaXF6a2N4.

  42. 9 December 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg2MTg5NWFkaXF6a2N4.

  43. 9 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzc3OTc0N2FkaXF6a2N4.

  44. 16 April 2004 Registered office changed on 16/04/04 from: 36 skyline plaza 80 commercial road london E1 1NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzI2MDA5NGFkaXF6a2N4.

  45. 22 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTczMTI4MmFkaXF6a2N4.

  46. 21 November 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTkzNjkwNGFkaXF6a2N4.

  47. 31 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODU3ODkxMWFkaXF6a2N4.

  48. 31 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Nzc0NTA3MWFkaXF6a2N4.

  49. 31 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTM0OTY3N2FkaXF6a2N4.

  50. 31 July 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4Nzc1MzA1M2FkaXF6a2N4.

  51. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzY3NzAyMWFkaXF6a2N4.

  52. 7 November 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgzNTEwN2FkaXF6a2N4.

  53. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDI2Mjg2MWFkaXF6a2N4.

  54. 7 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDcyMDEyN2FkaXF6a2N4.

  55. 7 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMyNTgyOWFkaXF6a2N4.

  56. 6 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1ODExMTQyNGFkaXF6a2N4.

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