Altacombe Limited

Company Registration Number: 05190867

Company registered in England and Wales

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Altacombe Limited is a Private Company Limited by Shares first registered on 27 July 2004. Its current registered address is in Leicester.

Registered Address

11 MERUS COURT
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1RJ

There are 497 companies currently registered at this postcode, including this one.

All companies at LE19 1RJ

Registration Data

Company Number

05190867

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

27 July 2015

Returns Next Due

24 August 2016

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0

Previous Names

  • ASCOMBE ESTATES LIMITED, active until 17 May 2011

Company Officers

  • COPELAND, Richard William

    Director

    Appointed on 27 July 2004

     

    Nationality: British

    Occupation: Management Consultant

    Month of birth: November 1955

    11
    Merus Court
    Meridian Business Park
    Leicester
    LE19 1RJ
    England

  • COPELAND, Lorna Margaret

    Secretary

    Appointed on 27 July 2004

    Resigned on 20 March 2009

    Thornberry House
    Mill Lane, Old
    Northampton
    Northamptonshire
    NN6 9YA

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2004

    Resigned on 27 July 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • COPELAND, Lorna Margaret

    Director

    Appointed on 27 July 2004

    Resigned on 20 March 2009

    Nationality: British

    Occupation: Sales Manager

    Month of birth: December 1965

    Thornberry House
    Mill Lane, Old
    Northampton
    Northamptonshire
    NN6 9YA

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 27 July 2004

    Resigned on 27 July 2004

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 20 October 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6H8AZQ0. Transaction: MzE4ODE0MjAxMWFkaXF6a2N4.

  2. 31 July 2017 [View PDF]

    Action Date: 30 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BTADK8. Transaction: MzE4MTc5NjM0MGFkaXF6a2N4.

  3. 2 September 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN5XLE. Transaction: MzE1NjUwOTg3MmFkaXF6a2N4.

  4. 26 June 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A59RV1KO. Transaction: MzE1MTU0OTE2NGFkaXF6a2N4.

  5. 4 August 2015 Annual return made up to 27 July 2015 with full list of shareholders [View PDF]

    Action Date: 27 July 2015. Category: Annual return. Type: AR01. Barcode: X4D212JN. Transaction: MzEyODM2MzM3OWFkaXF6a2N4.

  6. 1 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AQOSK9. Transaction: MzEyNjI0NTQ1NGFkaXF6a2N4.

  7. 9 February 2015 Registered office address changed from Lyndale House Ervington Court Meridian Business Park Leicester Leicestershire LE19 1WL to 11 Merus Court Meridian Business Park Leicester LE19 1RJ on 9 February 2015 [View PDF]

    Action Date: 9 February 2015. Category: Address. Type: AD01. Barcode: X40VY78Z. Transaction: MzExNjkxOTkwMGFkaXF6a2N4.

  8. 7 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3DRQO5M. Transaction: MzEwNTIxNjIzNWFkaXF6a2N4.

  9. 7 August 2014 Annual return made up to 27 July 2014 with full list of shareholders [View PDF]

    Action Date: 27 July 2014. Category: Annual return. Type: AR01. Barcode: X3DROWKZ. Transaction: MzEwNTE5OTIyNGFkaXF6a2N4.

  10. 7 August 2014 Previous accounting period shortened from 31 July 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3DROF1M. Transaction: MzEwNTE5MzU3N2FkaXF6a2N4.

  11. 22 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36C2M1N. Transaction: MzA5ODU1OTYwMWFkaXF6a2N4.

  12. 29 July 2013 Annual return made up to 27 July 2013 with full list of shareholders [View PDF]

    Action Date: 27 July 2013. Category: Annual return. Type: AR01. Barcode: X2DMRDJ5. Transaction: MzA4MjM0MjA2M2FkaXF6a2N4.

  13. 13 September 2012 Annual return made up to 27 July 2012 with full list of shareholders [View PDF]

    Action Date: 27 July 2012. Category: Annual return. Type: AR01. Barcode: X1HE10CX. Transaction: MzA2NDA2NDQ5NWFkaXF6a2N4.

  14. 11 September 2012 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1GZQFWH. Transaction: MzA2Mzk0Njk1NmFkaXF6a2N4.

  15. 30 August 2012 Registered office address changed from 86 Princess Street Luton Bedfordshire LU1 5AT on 30 August 2012 [View PDF]

    Action Date: 30 August 2012. Category: Address. Type: AD01. Barcode: A1G2JW76. Transaction: MzA2MzIxNDIyNGFkaXF6a2N4.

  16. 19 September 2011 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: XSI1HXOA. Transaction: MzA0NDAzMTM1MGFkaXF6a2N4.

  17. 26 August 2011 Annual return made up to 27 July 2011 with full list of shareholders [View PDF]

    Action Date: 27 July 2011. Category: Annual return. Type: AR01. Barcode: XL3W6X0K. Transaction: MzA0Mjc5MDQ3M2FkaXF6a2N4.

  18. 17 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5LQ2U6S. Transaction: MzAzNzI5MjExN2FkaXF6a2N4.

  19. 8 April 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ALDFUT0A. Transaction: MzAzNTMxMTQ2OWFkaXF6a2N4.

  20. 12 October 2010 Annual return made up to 27 July 2010 with full list of shareholders [View PDF]

    Action Date: 27 July 2010. Category: Annual return. Type: AR01. Barcode: XLYJ6O6Z. Transaction: MzAyNTA2NzU5NGFkaXF6a2N4.

  21. 12 October 2010 Director's details changed for Mr Richard William Copeland on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XLYJ5O6Y. Transaction: MzAyNTA2Njk3NmFkaXF6a2N4.

  22. 12 October 2010 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XLW8NO63. Transaction: MzAyNTA2MTA0M2FkaXF6a2N4.

  23. 30 April 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XPFOQJLJ. Transaction: MzAxNDY2Njk4N2FkaXF6a2N4.

  24. 2 September 2009 Return made up to 27/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8HN7CXP. Transaction: MjA0MDUyMjIzN2FkaXF6a2N4.

  25. 22 April 2009 Appointment terminated director lorna copeland [View PDF]

    Category: Officers. Type: 288b. Barcode: X7W9P98F. Transaction: MjAzMTE5MDI5NGFkaXF6a2N4.

  26. 22 April 2009 Appointment terminated secretary lorna copeland [View PDF]

    Category: Officers. Type: 288b. Barcode: X7W9M98C. Transaction: MjAzMTE5MDI5MmFkaXF6a2N4.

  27. 24 October 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AV34048O. Transaction: MjAxNjI4MzM2MGFkaXF6a2N4.

  28. 29 July 2008 Return made up to 27/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGXMJ1T9. Transaction: MjAwOTg1MTQzNWFkaXF6a2N4.

  29. 18 September 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTczOTA5OGFkaXF6a2N4.

  30. 31 July 2007 Return made up to 27/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzU1MjA5NWFkaXF6a2N4.

  31. 29 August 2006 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2NDQ2NjA4NmFkaXF6a2N4.

  32. 18 August 2006 Return made up to 27/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE3NjAyM2FkaXF6a2N4.

  33. 26 April 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYxMTQ0N2FkaXF6a2N4.

  34. 12 September 2005 Return made up to 27/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NDE5NzkyNWFkaXF6a2N4.

  35. 12 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MDE0NTA4OGFkaXF6a2N4.

  36. 12 September 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NTI2MTU5MGFkaXF6a2N4.

  37. 3 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc1NzQ0MWFkaXF6a2N4.

  38. 3 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDg4NzEwOGFkaXF6a2N4.

  39. 3 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTA0MzY1MWFkaXF6a2N4.

  40. 3 August 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTA4MTgzN2FkaXF6a2N4.

  41. 3 August 2004 Registered office changed on 03/08/04 from: 9 perseverance works kingsland road london E2 8DD [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MjE4ODMwOGFkaXF6a2N4.

  42. 27 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExOTY2OTUwMmFkaXF6a2N4.

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54.162.139.105 Sat, 25 Nov 2017 11:46:17 +0000