Alltech Trans Limited

Company Registration Number: 04594553

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.
Alltech Trans Limited is a Private Company Limited by Shares first registered on 19 November 2002. Its current registered address is in Kent.

Registered Address

28 BALDWYNS PARK
BEXLEY
KENT
DA5 2BA

There are 5 companies currently registered at this postcode, including this one.

All companies at DA5 2BA

Registration Data

Company Number

04594553

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74300 - Translation and interpretation activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £3,424£3,964£0£0£0£0
Current Assets £13,090£14,689£19,071£21,228£21,735£23,788
of which Cash £0£0£13,029£8,825£6,556£12,172
Total Assets £16,514£18,653£19,071£21,228£21,735£23,788
Current Liabilities £2,776£3,150£8,453£9,665£12,426£17,205
Net Current Assets £10,314£11,539£10,618£11,563£9,309£6,583
Total Net Worth £13,738£15,503£15,209£14,652£9,856£7,950

Previous Names

No previous names

Company Officers

  • WATSON, Patricia Margaret Kathleen

    Secretary

    Appointed on 19 November 2002

     

    28 Baldwyns Park
    Bexley
    Kent
    DA5 2BA

  • WATSON, Michael, Dr

    Director

    Appointed on 19 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    28 Baldwyns Park
    Bexley
    Kent
    DA5 2BA

  • WATSON, Patricia Margaret Kathleen

    Director

    Appointed on 19 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1963

    28 Baldwyns Park
    Bexley
    Kent
    DA5 2BA

  • M W DOUGLAS & COMPANY LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 2002

    Resigned on 19 November 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HP

  • DOUGLAS NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 19 November 2002

    Resigned on 19 November 2002

    Regent House
    316 Beulah Hill
    London
    SE19 3HF

This information was most recently updated 21/01/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 22 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDKU3S. Transaction: MzE2NTE2NjE3NmFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 19 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KU0B0H. Transaction: MzE2MzE5MDQ0NmFkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4MENC6Z. Transaction: MzEzNzY5NDEwNGFkaXF6a2N4.

  4. 1 November 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4JA2RU1. Transaction: MzEzNDI0NjU1OGFkaXF6a2N4.

  5. 30 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT3EVU. Transaction: MzExNDQzMDc2NGFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFMMWO. Transaction: MzExMzI0OTAyM2FkaXF6a2N4.

  7. 31 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: X2OCSCQ8. Transaction: MzA5MTczNDE0NGFkaXF6a2N4.

  8. 15 December 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2N9SOGW. Transaction: MzA5MDc1MzQ3NmFkaXF6a2N4.

  9. 18 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: X1O2A8CY. Transaction: MzA2OTYxNTA4MWFkaXF6a2N4.

  10. 15 December 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1NUHCS2. Transaction: MzA2OTQ0ODMwNmFkaXF6a2N4.

  11. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANMFN. Transaction: MzA1MDMzMzg2NGFkaXF6a2N4.

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

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0O06B4O. Transaction: MzA0ODg1NjcxNGFkaXF6a2N4.

  13. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW22PQ7W. Transaction: MzAyOTg5OTE3N2FkaXF6a2N4.

  14. 10 December 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X6PWYPT4. Transaction: MzAyODU5MjYyN2FkaXF6a2N4.

  15. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKAP7GP5. Transaction: MzAwNzQwMDMxNmFkaXF6a2N4.

  16. 3 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XB0BGFHV. Transaction: MzAwNDIyMjQ4MWFkaXF6a2N4.

  17. 3 December 2009 Director's details changed for Patricia Margaret Kathleen Watson on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB0BFFHU. Transaction: MzAwNDIyMjAxOWFkaXF6a2N4.

  18. 3 December 2009 Director's details changed for Dr Michael Watson on 3 December 2009 [View PDF]

    Action Date: 3 December 2009. Category: Officers. Type: CH01. Barcode: XB0BEFHT. Transaction: MzAwNDIyMjAxN2FkaXF6a2N4.

  19. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5I486Q5. Transaction: MjAyNDA5MjY4OWFkaXF6a2N4.

  20. 4 December 2008 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9XMA5DH. Transaction: MjAxOTM1Njk3NmFkaXF6a2N4.

  21. 29 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2OTI2MGFkaXF6a2N4.

  22. 19 November 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM5NDA4M2FkaXF6a2N4.

  23. 25 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE5MjU2NWFkaXF6a2N4.

  24. 8 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MjAxMDExOGFkaXF6a2N4.

  25. 5 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2NzcwNjA1MmFkaXF6a2N4.

  26. 12 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODA1OTc2NWFkaXF6a2N4.

  27. 6 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM4OTQzN2FkaXF6a2N4.

  28. 23 September 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNjEwOTM3MmFkaXF6a2N4.

  29. 23 March 2004 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjQzNzgyMWFkaXF6a2N4.

  30. 19 December 2003 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI4NDk5N2FkaXF6a2N4.

  31. 31 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDU4NjUyOWFkaXF6a2N4.

  32. 31 December 2002 Ad 02/12/02--------- £ si [email protected]=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTI0NDI4NGFkaXF6a2N4.

  33. 31 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjY1MTE4NmFkaXF6a2N4.

  34. 26 November 2002 Registered office changed on 26/11/02 from: regent house 316 beulah hill london SE19 3HF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NzA4MzUyNmFkaXF6a2N4.

  35. 26 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDQ3ODA4NWFkaXF6a2N4.

  36. 26 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODE4MDY0N2FkaXF6a2N4.

  37. 19 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0ODM5MjI2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.