Alltria Technology Solutions Limited

Company Registration Number: 05179707

Company registered in England and Wales

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Alltria Technology Solutions Limited is a Private Company Limited by Shares first registered on 14 July 2004. Its current registered address is in Newcastle, Staffordshire.

Registered Address

EBENEZER HOUSE
RYECROFT
NEWCASTLE
STAFFORDSHIRE
ST5 2BE

There are 268 companies currently registered at this postcode, including this one.

All companies at ST5 2BE

Registration Data

Company Number

05179707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

14 July 2015

Returns Next Due

11 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £28,109£33,443£4,474£23,976£83,224£24,790
of which Cash £27,607£31,613£2,817£16,671£65,457£10,305
Total Assets £28,109£33,443£4,474£23,976£83,224£24,790
Current Liabilities £34,169£32,375£104,292£124,288£141,809£61,664
Net Current Assets £-6,060£1,068£-99,818£-100,312£-58,585£-36,874
Total Net Worth £-3,719£3,888£-95,293£-94,826£-50,748£-29,115

Previous Names

No previous names

Company Officers

  • PURCELL, Alan James

    Secretary

    Appointed on 24 February 2015

     

    Ebenezer House
    Ryecroft
    Newcastle
    Staffordshire
    ST5 2BE
    England

  • PURCELL, Alan James

    Director

    Appointed on 22 September 2004

     

    Nationality: British

    Occupation: It Consultant

    Month of birth: July 1971

    Ebenezer House
    Ryecroft
    Newcastle
    Staffordshire
    ST5 2BE
    England

  • PURCELL, Elaine Elizabeth Wilkie

    Director

    Appointed on 1 August 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1972

    Ebenezer House
    Ryecroft
    Newcastle
    Staffordshire
    ST5 2BE

  • BRABNERS SECRETARIES LIMITED

    Secretary

    Appointed on 14 July 2004

    Resigned on 22 September 2004

    C/O Brabners Chaffe Street
    1 Dale Street
    Liverpool
    Merseyside
    L2 2PP

  • CROSSLAND, Andrew Peter

    Secretary

    Appointed on 22 September 2004

    Resigned on 24 February 2015

    Ebenezer House
    Ryecroft
    Newcastle
    Staffordshire
    ST5 2BE
    England

  • BRABNERS DIRECTORS LIMITED

    Director

    Appointed on 14 July 2004

    Resigned on 22 September 2004

    C/O Brabners Chaffe Street
    1 Dale Street
    Liverpool
    Merseyside
    L2 2PP

  • CROSSLAND, Andrew Peter

    Director

    Appointed on 22 September 2004

    Resigned on 24 February 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: February 1966

    Ebenezer House
    Ryecroft
    Newcastle
    Staffordshire
    ST5 2BE
    England

  • GREEN, Adam

    Director

    Appointed on 22 September 2004

    Resigned on 1 August 2015

    Nationality: British

    Occupation: It Consultant

    Month of birth: March 1975

    Ebenezer House
    Ryecroft
    Newcastle
    Staffordshire
    ST5 2BE
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 September 2016 [View PDF]

    Action Date: 14 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL1X97. Transaction: MzE1NzQ4NTE1MGFkaXF6a2N4.

  2. 13 January 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4YHQJBC. Transaction: MzEzOTYyNzI1OWFkaXF6a2N4.

  3. 25 November 2015 Appointment of Elaine Elizabeth Wilkie Purcell as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4KY6Y8P. Transaction: MzEzNTk3NDI2N2FkaXF6a2N4.

  4. 25 November 2015 Termination of appointment of Adam Green as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: TM01. Barcode: X4KY6XAH. Transaction: MzEzNTk3NDAwMWFkaXF6a2N4.

  5. 12 August 2015 Annual return made up to 14 July 2015 with full list of shareholders [View PDF]

    Action Date: 14 July 2015. Category: Annual return. Type: AR01. Barcode: X4DMT93C. Transaction: MzEyODg3ODc3NWFkaXF6a2N4.

  6. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BOZNT. Transaction: MzEyMjIwODg3NGFkaXF6a2N4.

  7. 24 February 2015 Termination of appointment of Andrew Peter Crossland as a director on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM01. Barcode: X41WF881. Transaction: MzExNzk2NDU3OGFkaXF6a2N4.

  8. 24 February 2015 Appointment of Alan James Purcell as a secretary on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: AP03. Barcode: X41WFA2Q. Transaction: MzExNzk2NTA2NGFkaXF6a2N4.

  9. 24 February 2015 Termination of appointment of Andrew Peter Crossland as a secretary on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Officers. Type: TM02. Barcode: X41WF861. Transaction: MzExNzk2NDU0MWFkaXF6a2N4.

  10. 20 November 2014 Registered office address changed from C/O Novakovic & Co Ltd 30 Mill Street Bedford Bedfordhsire MK40 3HD to Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE on 20 November 2014 [View PDF]

    Action Date: 20 November 2014. Category: Address. Type: AD01. Barcode: X3L208CG. Transaction: MzExMTcyMDIyN2FkaXF6a2N4.

  11. 29 September 2014 Annual return made up to 14 July 2014 with full list of shareholders [View PDF]

    Action Date: 14 July 2014. Category: Annual return. Type: AR01. Barcode: X3HFXKW8. Transaction: MzEwODQ0NDA5OGFkaXF6a2N4.

  12. 29 September 2014 Director's details changed for Andrew Peter Crossland on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3HFXL0G. Transaction: MzEwODQ0Mjg0NGFkaXF6a2N4.

  13. 29 September 2014 Director's details changed for Alan James Purcell on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3HFXKW0. Transaction: MzEwODQ0Mjg1M2FkaXF6a2N4.

  14. 29 September 2014 Director's details changed for Adam Green on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH01. Barcode: X3HFXL0O. Transaction: MzEwODQ0Mjg0N2FkaXF6a2N4.

  15. 29 September 2014 Secretary's details changed for Andrew Peter Crossland on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Officers. Type: CH03. Barcode: X3HFXL08. Transaction: MzEwODQ0MjgzOGFkaXF6a2N4.

  16. 1 September 2014 Director's details changed for Adam Green on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: A3ETXSWZ. Transaction: MzEwNjM3NDk3NGFkaXF6a2N4.

  17. 6 June 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A392NXCR. Transaction: MzEwMTQ2NzI5MmFkaXF6a2N4.

  18. 6 June 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A392NXCJ. Transaction: MzEwMTQ2NzI3MWFkaXF6a2N4.

  19. 6 June 2014 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A392NXCB. Transaction: MzEwMTQ2NzI2OGFkaXF6a2N4.

  20. 6 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTQ2NzIwNmFkaXF6a2N4.

  21. 22 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C1BOP. Transaction: MzA5ODU0NjIyM2FkaXF6a2N4.

  22. 12 August 2013 Annual return made up to 14 July 2013 with full list of shareholders [View PDF]

    Action Date: 14 July 2013. Category: Annual return. Type: AR01. Barcode: X2EMWAIB. Transaction: MzA4MzExMjIxM2FkaXF6a2N4.

  23. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DSNKM. Transaction: MzA3NzE5NDAzOGFkaXF6a2N4.

  24. 6 December 2012 Director's details changed for Adam Green on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1N78WCO. Transaction: MzA2ODk0NDAyMWFkaXF6a2N4.

  25. 20 July 2012 Annual return made up to 14 July 2012 with full list of shareholders [View PDF]

    Action Date: 14 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ8N7U. Transaction: MzA2MTEzOTQyN2FkaXF6a2N4.

  26. 6 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X124WYDT. Transaction: MzA1MTkyNTgxNGFkaXF6a2N4.

  27. 2 August 2011 Annual return made up to 14 July 2011 with full list of shareholders [View PDF]

    Action Date: 14 July 2011. Category: Annual return. Type: AR01. Barcode: XDAMTWC7. Transaction: MzA0MTQ1NTIyNWFkaXF6a2N4.

  28. 3 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XXIT9S4A. Transaction: MzAzMzI0MjQ5N2FkaXF6a2N4.

  29. 3 August 2010 Annual return made up to 14 July 2010 with full list of shareholders [View PDF]

    Action Date: 14 July 2010. Category: Annual return. Type: AR01. Barcode: XSNN2M8V. Transaction: MzAyMDcwMTcxMmFkaXF6a2N4.

  30. 3 August 2010 Director's details changed for Alan James Purcell on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XSNN1M8U. Transaction: MzAyMDcwMTQxM2FkaXF6a2N4.

  31. 3 August 2010 Director's details changed for Adam Green on 14 July 2010 [View PDF]

    Action Date: 14 July 2010. Category: Officers. Type: CH01. Barcode: XSNN0M8T. Transaction: MzAyMDcwMTQxMWFkaXF6a2N4.

  32. 12 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A0SAPFJZ. Transaction: MzAwNDg2OTg2NmFkaXF6a2N4.

  33. 16 July 2009 Return made up to 14/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUIQOBLJ. Transaction: MjAzNzI1OTE2OGFkaXF6a2N4.

  34. 9 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AU9PC9L8. Transaction: MjAzMjU2ODMzN2FkaXF6a2N4.

  35. 2 September 2008 Return made up to 14/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMWD82R6. Transaction: MjAxMjQzODUzOWFkaXF6a2N4.

  36. 18 April 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AW8SZYY1. Transaction: MjAwMzYyMTAzOGFkaXF6a2N4.

  37. 31 July 2007 Return made up to 14/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzU1MzI3OGFkaXF6a2N4.

  38. 6 July 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MjIyNjU1OWFkaXF6a2N4.

  39. 28 July 2006 Return made up to 14/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzU3ODE5NmFkaXF6a2N4.

  40. 15 November 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDExMjk2ODQ0M2FkaXF6a2N4.

  41. 28 October 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTcwNzcxNWFkaXF6a2N4.

  42. 30 September 2005 Return made up to 14/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzExMjYyOWFkaXF6a2N4.

  43. 12 October 2004 Ad 22/09/04--------- £ si 7400@.01=74 £ ic 1/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzg3ODk4NGFkaXF6a2N4.

  44. 12 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDU3NjgyMWFkaXF6a2N4.

  45. 12 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQ0MzYzM2FkaXF6a2N4.

  46. 12 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTQ2MzY0NGFkaXF6a2N4.

  47. 12 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyODE4OTA2NWFkaXF6a2N4.

  48. 12 October 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxOTgzNDQ4NGFkaXF6a2N4.

  49. 12 October 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTU4NDQyM2FkaXF6a2N4.

  50. 12 October 2004 S-div 22/09/04 [View PDF]

    Category: Capital. Type: 122. Transaction: MDExNDA5MTE2NGFkaXF6a2N4.

  51. 12 October 2004 Registered office changed on 12/10/04 from: c/o brabners chaffe street 1 dale street liverpool merseyside L2 2ET [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODM3ODQ0M2FkaXF6a2N4.

  52. 12 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzkyOTY1N2FkaXF6a2N4.

  53. 12 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjEzNzc4MGFkaXF6a2N4.

  54. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcyOTQ1MWFkaXF6a2N4.

  55. 12 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzk4NDA2NWFkaXF6a2N4.

  56. 12 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjg1MjQ1OWFkaXF6a2N4.

  57. 13 September 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MzY2MzAzMGFkaXF6a2N4.

  58. 14 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDcyMjQ4MmFkaXF6a2N4.

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