Alltech Industrial Ltd

Company Registration Number: 05264990

Company registered in England and Wales

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Alltech Industrial Ltd is a Private Company Limited by Shares first registered on 20 October 2004. Its current registered address is in Manchester.

Registered Address

31 PARKSTONE AVENUE PARKSTONE AVENUE
WHITEFIELD
MANCHESTER
M45 7GF

There are 3 companies currently registered at this postcode, including this one.

All companies at M45 7GF

Registration Data

Company Number

05264990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 October 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

35300 - Steam and air conditioning supply

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

20 October 2015

Returns Next Due

17 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £15,326£20,433£35,732£0£0£0
Current Assets £213,910£211,663£169,934£184,565£151,269£144,919
of which Cash £210,122£195,055£154,060£167,636£140,211£131,013
Total Assets £229,236£232,096£205,666£184,565£151,269£144,919
Current Liabilities £9,407£17,391£7,049£28,624£22,444£16,600
Net Current Assets £204,503£194,272£162,885£155,941£128,825£128,319
Total Net Worth £219,829£214,705£198,617£167,306£143,971£130,063

Previous Names

No previous names

Company Officers

  • HOLMES, Pauline Anne

    Secretary

    Appointed on 30 November 2004

     

    48
    Woodside Lane
    Poynton
    Stockport
    Cheshire
    SK12 1BB

  • HOLMES, Michael

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1963

    48 Woodside Lane
    Poynton
    Stockport
    Cheshire
    SK12 1BB

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 October 2004

    Resigned on 29 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 October 2004

    Resigned on 29 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 1 November 2016 [View PDF]

    Action Date: 20 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV5B1T. Transaction: MzE2MDk3MzMwOGFkaXF6a2N4.

  2. 2 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EN5NR4. Transaction: MzE1NjUwNjg0M2FkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 20 October 2015 with full list of shareholders [View PDF]

    Action Date: 20 October 2015. Category: Annual return. Type: AR01. Barcode: X4KVK19N. Transaction: MzEzNTg3MzU3MmFkaXF6a2N4.

  4. 11 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FQ6H49. Transaction: MzEzMDgwMDAwMGFkaXF6a2N4.

  5. 5 August 2015 Registered office address changed from 14 Princess Avenue Prestwich Manchester Lancashire M25 0LG to 31 Parkstone Avenue Parkstone Avenue Whitefield Manchester M45 7GF on 5 August 2015 [View PDF]

    Action Date: 5 August 2015. Category: Address. Type: AD01. Barcode: X4D4NQSQ. Transaction: MzEyODQ0Nzc5NWFkaXF6a2N4.

  6. 5 December 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3M2MY8B. Transaction: MzExMjkwMDMwM2FkaXF6a2N4.

  7. 3 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNGC3. Transaction: MzEwODcwMDM5OWFkaXF6a2N4.

  8. 22 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2LOQ42G. Transaction: MzA4OTI2OTAyNWFkaXF6a2N4.

  9. 30 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN2ROJ. Transaction: MzA4NjAwNjYwN2FkaXF6a2N4.

  10. 8 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9IEDU. Transaction: MzA2NzE5NzIzMGFkaXF6a2N4.

  11. 27 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I6W44A. Transaction: MzA2NDg4ODUzMmFkaXF6a2N4.

  12. 8 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X9QF2Z2E. Transaction: MzA0Njc5OTEyMmFkaXF6a2N4.

  13. 29 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A64SIXWN. Transaction: MzA0NDY1ODcwOGFkaXF6a2N4.

  14. 12 January 2011 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XGE3OQQY. Transaction: MzAzMDI4OTQyMmFkaXF6a2N4.

  15. 30 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1LB5NSR. Transaction: MzAyNDM0ODI5NGFkaXF6a2N4.

  16. 9 January 2010 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XA8OVGIW. Transaction: MzAwNjczOTcxNmFkaXF6a2N4.

  17. 9 January 2010 Director's details changed for Michael Holmes on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: XA8OUGIV. Transaction: MzAwNjczOTQ2NWFkaXF6a2N4.

  18. 28 October 2009 Partial exemption accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ADJCFEFQ. Transaction: MzAwMTY3MTUyOGFkaXF6a2N4.

  19. 16 December 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCSI45PH. Transaction: MjAyMDQxMzQ0MmFkaXF6a2N4.

  20. 10 December 2008 Secretary's change of particulars / pauline mackinnon / 29/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XB6TK5IE. Transaction: MjAxOTc5NzYzNGFkaXF6a2N4.

  21. 25 July 2008 Partial exemption accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A5Q1W1OR. Transaction: MjAwOTY3OTMxOGFkaXF6a2N4.

  22. 18 June 2008 Registered office changed on 18/06/2008 from 3A union terrace bury old road salford manchester lancashire M7 4ZH [View PDF]

    Category: Address. Type: 287. Barcode: AR1LQ0N0. Transaction: MjAwNzQzNzU1MGFkaXF6a2N4.

  23. 22 November 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODUwMDcyMmFkaXF6a2N4.

  24. 19 October 2007 Partial exemption accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjY0ODkyMGFkaXF6a2N4.

  25. 14 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDY5NDA3NGFkaXF6a2N4.

  26. 11 September 2006 Partial exemption accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTk3ODgzMmFkaXF6a2N4.

  27. 28 November 2005 Registered office changed on 28/11/05 from: 3A union terrace bury old road salford manchester lancashire M7 4ZH [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTQ2NDgyNGFkaXF6a2N4.

  28. 2 November 2005 Return made up to 20/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTkxNjcxNGFkaXF6a2N4.

  29. 8 August 2005 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTYyNzU2NmFkaXF6a2N4.

  30. 13 December 2004 Registered office changed on 13/12/04 from: 3A union terrace bury old road salford M7 4ZH [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjAxMTQwMWFkaXF6a2N4.

  31. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ2OTI4MGFkaXF6a2N4.

  32. 13 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDUwNzQ4NWFkaXF6a2N4.

  33. 29 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAxNTc5NGFkaXF6a2N4.

  34. 29 November 2004 Registered office changed on 29/11/04 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNTIwNDUwNmFkaXF6a2N4.

  35. 29 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTY3NTY2MWFkaXF6a2N4.

  36. 20 October 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTcxNjkwNGFkaXF6a2N4.

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