Altech North West Limited

Company Registration Number: 04864700

Company registered in England and Wales

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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.
Altech North West Limited is a Private Company Limited by Shares first registered on 13 August 2003. Its current registered address is in Heswall, Wirral.

Registered Address

BARNSTON HOUSE
BEACON LANE
HESWALL
WIRRAL
CH60 0EE

There are 181 companies currently registered at this postcode, including this one.

All companies at CH60 0EE

Registration Data

Company Number

04864700

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,570£4,968£87,125£27,301£25,620£25,912£27,686
of which Cash £11,570£4,968£4,412£1,735£54£215£35
Total Assets £11,570£4,968£87,125£27,301£25,620£25,912£27,686
Current Liabilities £39,450£37,803£96,681£125,770£107,362£93,747£77,018
Net Current Assets £-27,880£-32,835£-9,556£-98,469£-81,742£-67,835£-49,332
Total Net Worth £-126,805£-131,461£-107,793£-96,200£-78,813£-64,344£-44,709

Previous Names

No previous names

Company Officers

  • REAY, Julie

    Secretary

    Appointed on 13 August 2003

     

    Nationality: British

    Occupation: Company Director

    Barnston House
    Beacon Lane
    Heswall
    Wirral
    CH60 0EE

  • REAY, Alan

    Director

    Appointed on 13 August 2003

     

    Nationality: British

    Occupation: Joiner Locksmith

    Month of birth: March 1958

    Barnston House
    Beacon Lane
    Heswall
    Wirral
    CH60 0EE

  • REAY, Julie

    Director

    Appointed on 13 August 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    Barnston House
    Beacon Lane
    Heswall
    Wirral
    CH60 0EE

  • NORTH WEST REGISTRATION SERVICES (1994) LIMITED

    Corporate Nominee Secretary

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    9 Abbey Square
    Chester
    Cheshire
    CH1 2HU

  • AVIS, Christine Susan

    Nominee Director

    Appointed on 13 August 2003

    Resigned on 13 August 2003

    Nationality: British

    Month of birth: May 1964

    9 Abbey Square
    Chester
    CH1 2HU

This information was most recently updated today.

Latest Filings

  1. 16 August 2017 [View PDF]

    Action Date: 13 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CWWJMW. Transaction: MzE4MzA0MDU3N2FkaXF6a2N4.

  2. 18 April 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X64L64VC. Transaction: MzE3MzY5NzQ4N2FkaXF6a2N4.

  3. 23 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DWWUE0. Transaction: MzE1NTU5MzgyN2FkaXF6a2N4.

  4. 20 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X59JPK5K. Transaction: MzE1MTA2ODEwOGFkaXF6a2N4.

  5. 2 September 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4F056RL. Transaction: MzEzMDE0NzA4MmFkaXF6a2N4.

  6. 26 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4ADMN62. Transaction: MzEyNTk0NjQwM2FkaXF6a2N4.

  7. 2 September 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3FHPGHM. Transaction: MzEwNjU2MjY5MmFkaXF6a2N4.

  8. 30 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3D6XFY0. Transaction: MzEwNDcyNDE3MWFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2J0TPIY. Transaction: MzA4Njk5MTUxN2FkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH5TY9. Transaction: MzA4MDYzMDExNmFkaXF6a2N4.

  11. 28 September 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1IEBAI2. Transaction: MzA2NDk0ODEzN2FkaXF6a2N4.

  12. 15 March 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A14NW0OP. Transaction: MzA1NDE2NDI4NmFkaXF6a2N4.

  13. 6 October 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XYGMCY4B. Transaction: MzA0NDk0ODcyM2FkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X288SVFH. Transaction: MzAzOTcyMjE5MWFkaXF6a2N4.

  15. 7 September 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: X6WE7N7E. Transaction: MzAyMjgzODk4MGFkaXF6a2N4.

  16. 7 September 2010 Secretary's details changed for Julie Reay on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH03. Barcode: X6WE4N7B. Transaction: MzAyMjgzODcwMmFkaXF6a2N4.

  17. 7 September 2010 Director's details changed for Julie Reay on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X6WE6N7D. Transaction: MzAyMjgzODcwNmFkaXF6a2N4.

  18. 7 September 2010 Director's details changed for Alan Reay on 13 August 2010 [View PDF]

    Action Date: 13 August 2010. Category: Officers. Type: CH01. Barcode: X6WE5N7C. Transaction: MzAyMjgzODcwNWFkaXF6a2N4.

  19. 22 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: AIDXWGU8. Transaction: MzAwNzcwNjAzMmFkaXF6a2N4.

  20. 25 September 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF4ZPDK1. Transaction: MjA0MjEzMzQxMWFkaXF6a2N4.

  21. 12 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AMVGJ80Y. Transaction: MjAyODAwNDc0OGFkaXF6a2N4.

  22. 31 October 2008 Return made up to 13/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2EHX4FA. Transaction: MjAxNjk2MTE2N2FkaXF6a2N4.

  23. 15 September 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AGZDH32O. Transaction: MjAxMzM3NDI5M2FkaXF6a2N4.

  24. 3 September 2008 Return made up to 13/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOX5U2TC. Transaction: MjAxMjU4MzcyNmFkaXF6a2N4.

  25. 5 September 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NDkzMzIyOGFkaXF6a2N4.

  26. 7 December 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE3MTk3NTczNWFkaXF6a2N4.

  27. 28 September 2006 Return made up to 13/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTMzNzE3OWFkaXF6a2N4.

  28. 11 October 2005 Return made up to 13/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MTcxNjEzOGFkaXF6a2N4.

  29. 23 May 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA1MjM1NDQ1MmFkaXF6a2N4.

  30. 30 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ1MjA0M2FkaXF6a2N4.

  31. 30 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTc3NTM4NWFkaXF6a2N4.

  32. 30 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjIyMjM3OWFkaXF6a2N4.

  33. 30 March 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDE2OTE5MGFkaXF6a2N4.

  34. 30 March 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1ODMxNDI4NWFkaXF6a2N4.

  35. 17 September 2004 Return made up to 13/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTQ0MzkyOWFkaXF6a2N4.

  36. 10 September 2003 Accounting reference date extended from 31/08/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MDAxMDE4MGFkaXF6a2N4.

  37. 10 September 2003 Registered office changed on 10/09/03 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDcwNDM4MGFkaXF6a2N4.

  38. 10 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjAwMzg1MWFkaXF6a2N4.

  39. 10 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQwNTQxM2FkaXF6a2N4.

  40. 10 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjc4ODc2OWFkaXF6a2N4.

  41. 10 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDg0NzA5MWFkaXF6a2N4.

  42. 13 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MjM1Njc3MWFkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:20:55 +0100