Alt-Tab Limited

Company Registration Number: 05403389

Company registered in England and Wales

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Alt-Tab Limited is a Private Company Limited by Shares first registered on 24 March 2005. Its current registered address is in Bracknell, Berkshire.

Registered Address

13 SANFORD DOWN
BRACKNELL
BERKSHIRE
RG12 9YS

There are 7 companies currently registered at this postcode, including this one.

All companies at RG12 9YS

Registration Data

Company Number

05403389

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96040 - Physical well-being activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £71,971£9,450£68,520£54,440£89,524£128,619
of which Cash £71,971£9,450£68,520£54,440£89,524£128,619
Total Assets £71,971£9,450£68,520£54,440£89,524£128,619
Current Liabilities £36,659£9,675£63,538£51,080£57,844£65,315
Net Current Assets £35,312£-225£4,982£3,360£31,680£63,304
Total Net Worth £35,312£1,581£7,514£6,738£36,182£66,402

Previous Names

No previous names

Company Officers

  • SMITHSON, Christopher Toby

    Director

    Appointed on 24 March 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1971

    13
    Sanford Down
    Bracknell
    Berkshire
    RG12 9YS
    United Kingdom

  • SMITHSON, Joan Brenda

    Secretary

    Appointed on 24 March 2005

    Resigned on 17 October 2005

    26 Richmond Avenue
    Huddersfield
    West Yorkshire
    HD2 2RF

  • SMITHSON, Kevin Arthur

    Secretary

    Appointed on 13 April 2006

    Resigned on 14 April 2006

    35 Towngate Road
    Batley
    West Yorkshire
    WF17 7HS

  • HELEN NICOLAS ACCOUNTING SOLUTIONS LTD

    Corporate Secretary

    Appointed on 21 October 2005

    Resigned on 1 February 2015

    Woodgate House
    2-8 Games Road Cockfosters
    Barnet
    Hertfordshire
    EN4 9HN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 24 March 2005

    Resigned on 24 March 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated today.

Latest Filings

  1. 28 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A2C63T. Transaction: MzE1MTg0NzI3MGFkaXF6a2N4.

  2. 11 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52K9BTK. Transaction: MzE0Mzg0NzEzMmFkaXF6a2N4.

  3. 30 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H134EG. Transaction: MzEzMjA1NTk1MWFkaXF6a2N4.

  4. 11 March 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X42X3IYP. Transaction: MzExODk1MjExNmFkaXF6a2N4.

  5. 11 March 2015 Termination of appointment of Helen Nicolas Accounting Solutions Ltd as a secretary on 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Officers. Type: TM02. Barcode: X42X3IYH. Transaction: MzExODk1MjAwMGFkaXF6a2N4.

  6. 27 February 2015 Registered office address changed from Woodgate House 2-8 Games Road Barnet EN4 9HN to 13 Sanford Down Bracknell Berkshire RG12 9YS on 27 February 2015 [View PDF]

    Action Date: 27 February 2015. Category: Address. Type: AD01. Barcode: X424CTVV. Transaction: MzExODIzNDY4MWFkaXF6a2N4.

  7. 6 January 2015 Director's details changed for Christopher Toby Smithson on 17 December 2014 [View PDF]

    Action Date: 17 December 2014. Category: Officers. Type: CH01. Barcode: X3YI53JB. Transaction: MzExNDc3NDkwOWFkaXF6a2N4.

  8. 30 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NT2YLL. Transaction: MzExNDQyNzkxMGFkaXF6a2N4.

  9. 13 March 2014 Director's details changed for Christopher Toby Smithson on 1 April 2013 [View PDF]

    Action Date: 1 April 2013. Category: Officers. Type: CH01. Barcode: X33LEWZL. Transaction: MzA5NjIzMzc2NWFkaXF6a2N4.

  10. 13 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X33LDDJT. Transaction: MzA5NjIxNzM4MWFkaXF6a2N4.

  11. 23 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: X2NUSA7F. Transaction: MzA5MTQzMDQ4M2FkaXF6a2N4.

  12. 18 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X247W0WA. Transaction: MzA3NDU1NDYwNmFkaXF6a2N4.

  13. 31 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: X1OX4YU2. Transaction: MzA3MDIxMDEzMGFkaXF6a2N4.

  14. 11 April 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X16NK1KO. Transaction: MzA1NTY1OTY0M2FkaXF6a2N4.

  15. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAMAOK. Transaction: MzA0OTg3NTAyOGFkaXF6a2N4.

  16. 16 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X1CLQSGT. Transaction: MzAzMzg1MDU4NWFkaXF6a2N4.

  17. 18 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ASBE6OAV. Transaction: MzAyNTQwNDk0OGFkaXF6a2N4.

  18. 23 March 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: X6A5UIJD. Transaction: MzAxMjAzMzIzNmFkaXF6a2N4.

  19. 13 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A09NUFL0. Transaction: MzAwNDg4MTc4M2FkaXF6a2N4.

  20. 23 March 2009 Return made up to 11/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X04FR8BQ. Transaction: MjAyODY1ODAzMmFkaXF6a2N4.

  21. 3 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALK5R2T6. Transaction: MjAxMjU5OTY4MWFkaXF6a2N4.

  22. 19 March 2008 Return made up to 11/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOI1XY54. Transaction: MjAwMTczMDA1OWFkaXF6a2N4.

  23. 18 March 2008 Appointment terminated secretary kevin smithson [View PDF]

    Category: Officers. Type: 288b. Barcode: XOCMTY4E. Transaction: MjAwMTY1ODIxOWFkaXF6a2N4.

  24. 30 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIxMDk5OWFkaXF6a2N4.

  25. 5 November 2007 Registered office changed on 05/11/07 from: 42 godley road london SW18 3HD [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NzgxMDY2MWFkaXF6a2N4.

  26. 18 July 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk0NjczNmFkaXF6a2N4.

  27. 27 June 2007 Return made up to 24/03/06; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4MjkxOWFkaXF6a2N4.

  28. 11 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NjE2MzkzNWFkaXF6a2N4.

  29. 15 June 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQ5MDIzN2FkaXF6a2N4.

  30. 26 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDI1NjA1OGFkaXF6a2N4.

  31. 31 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDg4MzAxOGFkaXF6a2N4.

  32. 25 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDE5NTMyMGFkaXF6a2N4.

  33. 11 May 2005 Ad 05/04/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTI5NzkzMmFkaXF6a2N4.

  34. 6 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjA3MjYxMWFkaXF6a2N4.

  35. 6 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQ2NzQ2OWFkaXF6a2N4.

  36. 6 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTM0OTk3MWFkaXF6a2N4.

  37. 6 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUxMDc3MWFkaXF6a2N4.

  38. 24 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTE5NTc3NWFkaXF6a2N4.

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