Altcom 387 Limited

Company Registration Number: 05475209

Company registered in England and Wales

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Altcom 387 Limited is a Private Company Limited by Shares first registered on 8 June 2005. Its current registered address is in London.

Registered Address

5 FLEET PLACE
LONDON
EC4M 7RD

There are 468 companies currently registered at this postcode, including this one.

All companies at EC4M 7RD

Registration Data

Company Number

05475209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £8,020,557£11,203,481£11,050,638£11,123,062£12,660,824£10,594,297
Current Assets £32,524£3,324£29,974£31,601£1,131,128£720,993
of which Cash £32,524£3,324£29,974£27,640£36,434£47,868
Total Assets £8,053,081£11,206,805£11,080,612£11,154,663£13,791,952£11,315,290
Current Liabilities £58,107£8,275£7,675£28,936£1,105,857£701,264
Net Current Assets £-25,583£-4,951£22,299£2,665£25,271£19,729
Total Net Worth £7,994,974£11,198,530£11,072,937£11,125,727£12,686,095£10,614,026

Previous Names

No previous names

Company Officers

  • HALCO SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 June 2007

     

    5
    Fleet Place
    London
    EC4M 7RD

  • ODYSSEOS, Androulla

    Director

    Appointed on 25 October 2007

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1962

    46
    Fairgreen
    Barnet
    Hertfordshire
    EN4 0QS
    United Kingdom

  • ROUND, David John

    Secretary

    Appointed on 1 December 2005

    Resigned on 12 June 2007

    20 Canon Drive
    Bowdon
    Cheshire
    WA14 3FD

  • DOWNS NOMINEES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 June 2005

    Resigned on 1 December 2005

    The Cottages
    Regent Road
    Altrincham
    Cheshire
    WA14 1RX

  • BALLARD, Stella Maxine

    Director

    Appointed on 1 December 2005

    Resigned on 12 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: December 1969

    Rose Hill
    Brook Lane
    Alderley Edge
    Cheshire
    SK9 7QG

  • ROUND, David John

    Director

    Appointed on 12 June 2007

    Resigned on 25 October 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1948

    20 Canon Drive
    Bowdon
    Cheshire
    WA14 3FD

  • REGENT ROAD NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 8 June 2005

    Resigned on 1 December 2005

    The Cottages
    Regent Road
    Altrincham
    Cheshire
    WA14 1RX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 28 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4QB4Z. Transaction: MzE1MTgxMjU3OWFkaXF6a2N4.

  2. 28 January 2016 Director's details changed for Mrs Androulla Odysseos on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Officers. Type: CH01. Barcode: X4ZKWU3H. Transaction: MzE0MDczMzcxM2FkaXF6a2N4.

  3. 2 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLBY0Q. Transaction: MzEzODEyMDg0NWFkaXF6a2N4.

  4. 23 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X4A5RATF. Transaction: MzEyNTY4ODg2M2FkaXF6a2N4.

  5. 30 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3LMG0. Transaction: MzExNDA3OTExMmFkaXF6a2N4.

  6. 16 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3A5OC41. Transaction: MzEwMTk1NDQ2OWFkaXF6a2N4.

  7. 12 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KPTMYH. Transaction: MzA4ODYxMTc4OWFkaXF6a2N4.

  8. 31 July 2013 Statement of capital following an allotment of shares on 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Capital. Type: SH01. Barcode: X2DRZHU1. Transaction: MzA4MjUwNzAwMmFkaXF6a2N4.

  9. 5 July 2013 Statement of capital following an allotment of shares on 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Capital. Type: SH01. Barcode: X2BZETN5. Transaction: MzA4MTA2MTA5MWFkaXF6a2N4.

  10. 13 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEB64J. Transaction: MzA3OTY3MzEzNWFkaXF6a2N4.

  11. 12 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTY1MTk5MWFkaXF6a2N4.

  12. 5 June 2013 Statement of capital following an allotment of shares on 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Capital. Type: SH01. Barcode: X29W6THU. Transaction: MzA3OTIyMTcxM2FkaXF6a2N4.

  13. 25 February 2013 Statement of capital following an allotment of shares on 11 February 2013 [View PDF]

    Action Date: 11 February 2013. Category: Capital. Type: SH01. Barcode: X22X5F3U. Transaction: MzA3MzQ1MDA4OGFkaXF6a2N4.

  14. 4 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA59YG. Transaction: MzA3MDQ4OTY5NmFkaXF6a2N4.

  15. 1 November 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjgzODg4NGFkaXF6a2N4.

  16. 4 September 2012 Statement of capital following an allotment of shares on 3 September 2012 [View PDF]

    Action Date: 3 September 2012. Category: Capital. Type: SH01. Barcode: X1GQU0T6. Transaction: MzA2MzUxMDEwM2FkaXF6a2N4.

  17. 12 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVLHE1. Transaction: MzA1ODkxOTYyMGFkaXF6a2N4.

  18. 17 May 2012 Statement of capital following an allotment of shares on 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Capital. Type: SH01. Barcode: A190GIEH. Transaction: MzA1NzY1MDQ2OWFkaXF6a2N4.

  19. 17 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzY1MDM1N2FkaXF6a2N4.

  20. 2 April 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NTE3NDM5NGFkaXF6a2N4.

  21. 20 March 2012 Statement of capital following an allotment of shares on 13 March 2012 [View PDF]

    Action Date: 13 March 2012. Category: Capital. Type: SH01. Barcode: X152VRLT. Transaction: MzA1NDQxMTg4NWFkaXF6a2N4.

  22. 5 January 2012 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVE2PE. Transaction: MzA1MDE1OTcxMmFkaXF6a2N4.

  23. 13 July 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: X6E44VRB. Transaction: MzA0MDMzMTgyNGFkaXF6a2N4.

  24. 1 April 2011 Statement of capital following an allotment of shares on 7 February 2011 [View PDF]

    Action Date: 7 February 2011. Category: Capital. Type: SH01. Barcode: AUMGQSQE. Transaction: MzAzNDg3ODYzMWFkaXF6a2N4.

  25. 1 April 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNDg3ODUwN2FkaXF6a2N4.

  26. 6 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVYL1Q7M. Transaction: MzAyOTg4Nzk4M2FkaXF6a2N4.

  27. 20 October 2010 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AQP0QOEH. Transaction: MzAyNTU4MTI3MmFkaXF6a2N4.

  28. 19 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTQ1OTkxOWFkaXF6a2N4.

  29. 8 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNDg3NjAxOWFkaXF6a2N4.

  30. 8 October 2010 Statement of capital following an allotment of shares on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Capital. Type: SH01. Barcode: AXQ10O1N. Transaction: MzAyNDg3NTc2MWFkaXF6a2N4.

  31. 25 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XX715L5X. Transaction: MzAxODMyOTE5MWFkaXF6a2N4.

  32. 8 April 2010 Statement of capital following an allotment of shares on 16 March 2010 [View PDF]

    Action Date: 16 March 2010. Category: Capital. Type: SH01. Barcode: AMYG6IUS. Transaction: MzAxMzEyNzkwNmFkaXF6a2N4.

  33. 3 February 2010 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LT97WH29. Transaction: MzAwODU5MjE4N2FkaXF6a2N4.

  34. 16 October 2009 Statement of capital following an allotment of shares on 29 September 2009 [View PDF]

    Action Date: 29 September 2009. Category: Capital. Type: SH01. Barcode: ANYN8E37. Transaction: MzAwMDg5ODA0OGFkaXF6a2N4.

  35. 16 October 2009 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: ANYN7E36. Transaction: MzAwMDg5ODAyMmFkaXF6a2N4.

  36. 16 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMDg5Nzk3NWFkaXF6a2N4.

  37. 23 July 2009 Ad 29/06/09\eur si [email protected]=1000687.2\eur ic 5073754.56/6074441.76\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQFGIBQE. Transaction: MjAzNzc0NjA5N2FkaXF6a2N4.

  38. 23 July 2009 Nc inc already adjusted 29/06/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AQFGLBQH. Transaction: MjAzNzc0NTk0NWFkaXF6a2N4.

  39. 23 July 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AQFGJBQF. Transaction: MjAzNzc0NTc4NGFkaXF6a2N4.

  40. 23 July 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNzc0NTM0NWFkaXF6a2N4.

  41. 26 June 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2NZNB0W. Transaction: MjAzNTk2Njk2M2FkaXF6a2N4.

  42. 26 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZMUB0A. Transaction: MjAzNTg1NDU5NWFkaXF6a2N4.

  43. 2 June 2009 Secretary's change of particulars / halco secretaries LIMITED / 09/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHFRYAC4. Transaction: MjAzNDEwNTcxNmFkaXF6a2N4.

  44. 24 April 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: A0DBH98W. Transaction: MjAzMTQxNDAyM2FkaXF6a2N4.

  45. 24 April 2009 Ad 26/03/09\eur si [email protected]=838413.6\eur ic 4235340.96/5073754.56\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0DBG98V. Transaction: MjAzMTQxMzk4OGFkaXF6a2N4.

  46. 24 April 2009 Ad 26/03/09\eur si [email protected]=63106.4\eur ic 4172234.56/4235340.96\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A0DBF98U. Transaction: MjAzMTQxMzQ4OWFkaXF6a2N4.

  47. 24 April 2009 Nc inc already adjusted 26/03/09 [View PDF]

    Category: Capital. Type: 123. Barcode: A0DBE98T. Transaction: MjAzMTQxMzMyM2FkaXF6a2N4.

  48. 24 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTQxMzI2MGFkaXF6a2N4.

  49. 9 March 2009 Registered office changed on 09/03/2009 from 8-10 new fetter lane london EC4A 1RS [View PDF]

    Category: Address. Type: 287. Barcode: XWFS0808. Transaction: MjAyNzYyMTUzNmFkaXF6a2N4.

  50. 6 February 2009 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LALJV6YY. Transaction: MjAyNTE4MTc4N2FkaXF6a2N4.

  51. 17 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ER60M1. Transaction: MjAwNzI2NDYxMWFkaXF6a2N4.

  52. 22 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDkyNzA3MmFkaXF6a2N4.

  53. 7 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDMwNDY1MGFkaXF6a2N4.

  54. 7 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDMwNDg4M2FkaXF6a2N4.

  55. 7 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzgwOTAzMGFkaXF6a2N4.

  56. 7 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4Mzk5NzUyM2FkaXF6a2N4.

  57. 7 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzk3MDU1NWFkaXF6a2N4.

  58. 7 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mzg0MTk4OGFkaXF6a2N4.

  59. 7 August 2007 Registered office changed on 07/08/07 from: hollyville lodge holmfirth road greenfield oldham lancs OL3 7DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mzc3MTE4N2FkaXF6a2N4.

  60. 19 June 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA3ODgzNWFkaXF6a2N4.

  61. 25 May 2007 Ad 15/05/06--------- eur si [email protected] [View PDF]

    Category: Capital. Type: 88(2)O. Transaction: MDE4MDU1MTg0MWFkaXF6a2N4.

  62. 7 February 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3Mjg0NmFkaXF6a2N4.

  63. 13 July 2006 Return made up to 08/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzM5OTU4MGFkaXF6a2N4.

  64. 23 May 2006 Ad 15/05/06--------- eur si [email protected]=4172142 eur ic 0/4172142 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MDgyNDg4NGFkaXF6a2N4.

  65. 23 May 2006 Ad 15/05/06--------- £ si [email protected]=2313 £ ic 1/2314 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MTA1MjIxMmFkaXF6a2N4.

  66. 23 May 2006 Nc inc already adjusted 15/05/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2MTExODc3MWFkaXF6a2N4.

  67. 23 May 2006 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE2MTQ0ODI3NGFkaXF6a2N4.

  68. 23 May 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDgyMDE4MmFkaXF6a2N4.

  69. 23 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDU5NjI3OGFkaXF6a2N4.

  70. 23 May 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2MDg4NTE5MWFkaXF6a2N4.

  71. 10 January 2006 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTUyMTAwMGFkaXF6a2N4.

  72. 21 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzcxNTg4NWFkaXF6a2N4.

  73. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTYwMTU4MmFkaXF6a2N4.

  74. 21 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDg3NDc1OGFkaXF6a2N4.

  75. 21 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ4MTYyNGFkaXF6a2N4.

  76. 21 December 2005 Registered office changed on 21/12/05 from: the cottages regent road altrincham cheshire WA14 1RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTQwMDg2MWFkaXF6a2N4.

  77. 8 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTE2MTg2MWFkaXF6a2N4.

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