Alltech Systems (UK) Ltd

Company Registration Number: 05444218

Company registered in England and Wales

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Alltech Systems (UK) Ltd is a Private Company Limited by Shares first registered on 5 May 2005. Its current registered address is in Redruth, Cornwall.

Registered Address

WALKER MOYLE
3 CHAPEL STREET
REDRUTH
CORNWALL
ENGLAND
TR15 2BY

There are 12 companies currently registered at this postcode, including this one.

All companies at TR15 2BY

Registration Data

Company Number

05444218

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

6 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120082007
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £137,949£137,159£98,065£90,961£74,763£80,728£0£2
of which Cash £22,249£62,558£26,334£28,389£3£5,477£0£0
Total Assets £137,949£137,159£98,065£90,961£74,763£80,728£0£2
Current Liabilities £136,753£76,795£47,469£57,973£53,465£77,764£0£0
Net Current Assets £1,196£60,364£50,596£32,988£21,298£2,964£0£2
Total Net Worth £68,800£77,408£61,258£34,829£18,295£5,803£0£2

Previous Names

No previous names

Company Officers

  • ALLUM, Julie

    Secretary

    Appointed on 31 July 2006

     

    17 Penvale Close
    Barripper
    Camborne
    Cornwall
    TR14 0QP

  • ALLUM, Mark

    Director

    Appointed on 31 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    17 Penvale Close
    Barripper
    Camborne
    Cornwall
    TR14 0QP

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 5 May 2005

    Resigned on 4 April 2006

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 5 May 2005

    Resigned on 4 April 2006

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXKIYO. Transaction: MzE2NDY0NzUxNGFkaXF6a2N4.

  2. 10 May 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X56PQBTF. Transaction: MzE0ODE5MjI3NGFkaXF6a2N4.

  3. 1 February 2016 Registered office address changed from 17 Penvale Close, Barripper Camborne Cornwall TR14 0QP to C/O Walker Moyle 3 Chapel Street Redruth Cornwall TR15 2BY on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Address. Type: AD01. Barcode: X4ZSTS9T. Transaction: MzE0MDkyNzE4NmFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M1OVQI. Transaction: MzEzNzM4MDQwOWFkaXF6a2N4.

  5. 7 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46WJKKX. Transaction: MzEyMjcyMTk2NWFkaXF6a2N4.

  6. 5 May 2015 Annual return made up to 5 May 2015 with full list of shareholders [View PDF]

    Action Date: 5 May 2015. Category: Annual return. Type: AR01. Barcode: X46R9QS0. Transaction: MzEyMjUxODc0OWFkaXF6a2N4.

  7. 9 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: X3MCVHY1. Transaction: MzExMzExODcyNGFkaXF6a2N4.

  8. 12 May 2014 Annual return made up to 5 May 2014 with full list of shareholders [View PDF]

    Action Date: 5 May 2014. Category: Annual return. Type: AR01. Barcode: X37PG71N. Transaction: MzA5OTgzMzkzN2FkaXF6a2N4.

  9. 20 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: A2NHWIUG. Transaction: MzA5MTIzNjUwM2FkaXF6a2N4.

  10. 8 May 2013 Annual return made up to 5 May 2013 with full list of shareholders [View PDF]

    Action Date: 5 May 2013. Category: Annual return. Type: AR01. Barcode: X27YEGQ1. Transaction: MzA3NzYzNzYzMGFkaXF6a2N4.

  11. 5 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: A1MMX6L6. Transaction: MzA2ODgyMjMxMWFkaXF6a2N4.

  12. 17 May 2012 Annual return made up to 5 May 2012 with full list of shareholders [View PDF]

    Action Date: 5 May 2012. Category: Annual return. Type: AR01. Barcode: X193DPC3. Transaction: MzA1NzYzODg3NmFkaXF6a2N4.

  13. 17 May 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X193DPBV. Transaction: MzA1NzYzODc4NGFkaXF6a2N4.

  14. 17 May 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X193DPBR. Transaction: MzA1NzYzODc4MWFkaXF6a2N4.

  15. 1 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: AI3G2ZNZ. Transaction: MzA0ODIyNDA4M2FkaXF6a2N4.

  16. 6 May 2011 Annual return made up to 5 May 2011 with full list of shareholders [View PDF]

    Action Date: 5 May 2011. Category: Annual return. Type: AR01. Barcode: XJG61TWS. Transaction: MzAzNjcxNzA3MGFkaXF6a2N4.

  17. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AFAQ8N2M. Transaction: MzAyMjg1NDY1NWFkaXF6a2N4.

  18. 20 May 2010 Annual return made up to 5 May 2010 with full list of shareholders [View PDF]

    Action Date: 5 May 2010. Category: Annual return. Type: AR01. Barcode: XDURKK54. Transaction: MzAxNTkyODg2MmFkaXF6a2N4.

  19. 20 May 2010 Director's details changed for Mark Allum on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XDURJK53. Transaction: MzAxNTkyODMyNmFkaXF6a2N4.

  20. 18 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P3QGEDD2. Transaction: MjA0MTU3NjEwMWFkaXF6a2N4.

  21. 15 June 2009 Return made up to 05/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL1HBAQB. Transaction: MjAzNTA1NDYwMWFkaXF6a2N4.

  22. 15 July 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A9YPN1F9. Transaction: MjAwOTA3NTc5N2FkaXF6a2N4.

  23. 26 June 2008 Return made up to 05/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9OYP0VC. Transaction: MjAwNzg1ODE5MmFkaXF6a2N4.

  24. 25 June 2008 Accounting reference date shortened from 31/05/2008 to 31/03/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X9PRL0V2. Transaction: MjAwNzg2MjUwOWFkaXF6a2N4.

  25. 11 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AOLUYXU2. Transaction: MjAwMTIwMjgzNmFkaXF6a2N4.

  26. 27 July 2007 Return made up to 05/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgwMjc0NGFkaXF6a2N4.

  27. 1 August 2006 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NDkyNTgxM2FkaXF6a2N4.

  28. 31 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDc3NjkwM2FkaXF6a2N4.

  29. 31 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDE3NDgyM2FkaXF6a2N4.

  30. 31 July 2006 Return made up to 05/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDI1OTU4NmFkaXF6a2N4.

  31. 28 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzU3MDk3MmFkaXF6a2N4.

  32. 28 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzkzMjE3MWFkaXF6a2N4.

  33. 4 April 2006 Registered office changed on 04/04/06 from: the bristol office 2 southfield road westbury-on-trym bristol BS9 3BH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODg2NzQ4MWFkaXF6a2N4.

  34. 5 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODkzOTgzN2FkaXF6a2N4.

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