Alta Birmingham China Limited

Company Registration Number: 05532861

Company registered in England and Wales

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Alta Birmingham China Limited is a Private Company Limited by Shares first registered on 10 August 2005. Its current registered address is in Birmingham, West Midlands.

Registered Address

THE UNIVERSITY OF BIRMINGHAM
FINANCE OFFICE EDGBASTON
BIRMINGHAM
WEST MIDLANDS
B15 2TT

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

All companies at B15 2TT

Registration Data

Company Number

05532861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £324,740£460,241£266,404£267,267£171,344£378,565£340,116£326,832£341,069£346,296£212,308
of which Cash £165,163£301,323£258,473£117,122£106,101£247,926£229,730£227,133£228,134£216,320£15,848
Total Assets £324,740£460,241£266,404£267,267£171,344£378,565£340,116£326,832£341,069£346,296£212,308
Current Liabilities £148,312£352,996£191,680£187,215£96,419£380,745£340,114£326,830£341,067£346,294£212,306
Net Current Assets £176,428£107,245£74,724£80,052£74,925£-2,180£2£2£2£2£2
Total Net Worth £276,428£207,245£174,724£80,052£74,925£2£2£2£2£2£2

Previous Names

  • ALTA CYCLOTRON SERVICES LIMITED, active until 15 June 2011

Company Officers

  • HUSSAIN, Sonia

    Secretary

    Appointed on 4 January 2017

     

    The University Of Birmingham
    Finance Office Edgbaston
    Birmingham
    West Midlands
    B15 2TT

  • BOLGER, Kevin James

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: January 1959

    UNIVERSITY HOSPITALS BIRMINGHAM NHS FOUNDATION TRUST
    Level 1 Queen Elizabeth Hospital Birmingham
    Mindelsohn Way
    Edgbaston
    Birmingham
    B15 2GW
    England

  • CONWAY, Erica Sian Rees

    Director

    Appointed on 2 September 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1969

    The University Of Birmingham
    Finance Office Edgbaston
    Birmingham
    West Midlands
    B15 2TT

  • FRAMPTON, Jonathan

    Director

    Appointed on 12 June 2015

     

    Nationality: British

    Occupation: University Professor

    Month of birth: January 1959

    College Of Medical & Dental Sciences
    University Of Birmingham
    Edgbaston
    Birmingham
    B15 2TT
    United Kingdom

  • GREEN, Nicholas John

    Director

    Appointed on 2 July 2013

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: January 1966

    Squire Sanders (Uk) Llp
    Rutland House
    148 Edmund Street
    Birmingham
    B3 2JR
    Great Britain

  • ROEBUCK, Philip John

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Executive Director

    Month of birth: September 1959

    BRITISH CHAMBER OF COMMERCE
    Marks And Spencer Building
    5/F
    863 Nanjing Xi Lu
    Shanghai 200041
    China

  • BEERJERAZ, Penny Judith

    Secretary

    Appointed on 15 October 2010

    Resigned on 17 February 2012

    The University Of Birmingham
    Finance Office Edgbaston
    Birmingham
    West Midlands
    B15 2TT

  • HARTSHORNE, David William

    Secretary

    Appointed on 10 August 2005

    Resigned on 15 October 2010

    48 Viceroy Close
    Edgbaston
    Birmingham
    West Midlands
    B5 7US

  • LETTERS, Sarah Jane

    Secretary

    Appointed on 16 April 2012

    Resigned on 10 August 2012

    The University Of Birmingham
    Finance Office Edgbaston
    Birmingham
    West Midlands
    B15 2TT

  • MORGAN, Andrew Roger

    Secretary

    Appointed on 21 October 2014

    Resigned on 4 January 2017

    The University Of Birmingham
    Finance Office Edgbaston
    Birmingham
    West Midlands
    B15 2TT

  • C & M REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2005

    Resigned on 10 August 2005

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • BALL, Gillian

    Director

    Appointed on 10 August 2005

    Resigned on 23 June 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1959

    Finance Office
    The University Of Birmingham, Edgbaston
    Birmingham
    West Midlands
    B15 2TT

  • CRAGGS, John Dixon, Dr

    Director

    Appointed on 24 January 2006

    Resigned on 22 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    48 Little Sutton Lane
    Sutton Coldfield
    West Midlands
    B75 6PD

  • HARCOURT, Edward John, Dr

    Director

    Appointed on 31 May 2011

    Resigned on 10 July 2012

    Nationality: British

    Occupation: University Administrator

    Month of birth: February 1966

    The University Of Birmingham
    Finance Office
    Edgbaston
    Birmingham
    West Midlands
    B15 2TT
    United Kingdom

  • HOUGHTON, David Irwin

    Director

    Appointed on 12 July 2012

    Resigned on 30 June 2016

    Nationality: British

    Occupation: International Banking

    Month of birth: June 1961

    The University Of Birmingham
    Finance Office Edgbaston
    Birmingham
    West Midlands
    B15 2TT

  • MASON, Robin Anthony, Professor

    Director

    Appointed on 1 July 2016

    Resigned on 1 July 2016

    Nationality: British

    Occupation: University Pro-Vice-Chancellor

    Month of birth: December 1967

    The University Of Birmingham
    Finance Office Edgbaston
    Birmingham
    West Midlands
    B15 2TT

  • PARKER, David John, Professor

    Director

    Appointed on 24 January 2006

    Resigned on 17 June 2011

    Nationality: British

    Occupation: Physicistuniversity Reader

    Month of birth: July 1957

    1 Spirehouse Lane
    Blackwell
    Bromsgrove
    Worcestershire
    B60 1QE

  • PECK, Edward William, Professor

    Director

    Appointed on 31 May 2011

    Resigned on 1 June 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1959

    The University Of Birmingham
    Finance Office
    Edgbaston
    Birmingham
    West Midlands
    B15 2TT
    United Kingdom

  • WILLIAMS, Richard Andrew, Professor

    Director

    Appointed on 16 April 2012

    Resigned on 12 June 2015

    Nationality: British

    Occupation: University Professor

    Month of birth: April 1960

    The University Of Birmingham
    Finance Office Edgbaston
    Birmingham
    West Midlands
    B15 2TT

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

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Latest Filings

  1. 13 January 2017 Full accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5XWF1VN. Transaction: MzE2NjU0MTY2NmFkaXF6a2N4.

  2. 9 January 2017 Appointment of Mrs Sonia Hussain as a secretary on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: AP03. Barcode: X5XQ8TZL. Transaction: MzE2NjIxMzY5OGFkaXF6a2N4.

  3. 9 January 2017 Termination of appointment of Andrew Roger Morgan as a secretary on 4 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Officers. Type: TM02. Barcode: X5XQ8TLV. Transaction: MzE2NjIxMjg0MmFkaXF6a2N4.

  4. 27 October 2016 Appointment of Mr Kevin James Bolger as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5IHZU9D. Transaction: MzE2MDY1NzIxMWFkaXF6a2N4.

  5. 24 October 2016 Appointment of Mr Philip John Roebuck as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5I9ZFZU. Transaction: MzE2MDMyMzUzN2FkaXF6a2N4.

  6. 11 August 2016 [View PDF]

    Action Date: 10 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4DUXD. Transaction: MzE1NDk0OTg0OWFkaXF6a2N4.

  7. 6 July 2016 Termination of appointment of Robin Anthony Mason as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: TM01. Barcode: X5AN94DD. Transaction: MzE1MjM2ODE5NGFkaXF6a2N4.

  8. 5 July 2016 Appointment of Professor Robin Anthony Mason as a director on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: AP01. Barcode: X5AKNC4J. Transaction: MzE1MjMwMDA4NGFkaXF6a2N4.

  9. 5 July 2016 Termination of appointment of David Irwin Houghton as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5AKM6KG. Transaction: MzE1MjI4NDg0OWFkaXF6a2N4.

  10. 8 December 2015 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A4LB26EP. Transaction: MzEzNjkwOTY1MWFkaXF6a2N4.

  11. 19 August 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2AQOO. Transaction: MzEyOTE2MzE2MGFkaXF6a2N4.

  12. 22 June 2015 Appointment of Mr Jonathan Frampton as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: AP01. Barcode: X4A341HC. Transaction: MzEyNTU4OTc2OWFkaXF6a2N4.

  13. 22 June 2015 Termination of appointment of Richard Andrew Williams as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X4A30UHS. Transaction: MzEyNTU2MDQ4MWFkaXF6a2N4.

  14. 23 January 2015 Appointment of Mr Andrew Roger Morgan as a secretary on 21 October 2014 [View PDF]

    Action Date: 21 October 2014. Category: Officers. Type: AP03. Barcode: X3ZLAU3F. Transaction: MzExNTg4ODY0OWFkaXF6a2N4.

  15. 22 December 2014 Full accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A3MO31DM. Transaction: MzExMzc4NjA0MGFkaXF6a2N4.

  16. 14 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9R6N6. Transaction: MzEwNTU3NzQ0NGFkaXF6a2N4.

  17. 3 June 2014 Termination of appointment of Edward Peck as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39AKGMZ. Transaction: MzEwMTIxODMzM2FkaXF6a2N4.

  18. 18 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDY4Mjc1NmFkaXF6a2N4.

  19. 11 February 2014 Statement of capital following an allotment of shares on 28 January 2014 [View PDF]

    Action Date: 28 January 2014. Category: Capital. Type: SH01. Barcode: X31I0HU2. Transaction: MzA5NDMwOTEwMWFkaXF6a2N4.

  20. 17 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MjgwNjE0M2FkaXF6a2N4.

  21. 19 November 2013 Full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2L7SK3S. Transaction: MzA4ODk5ODk3OGFkaXF6a2N4.

  22. 22 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FAAFBK. Transaction: MzA4MzcxMTc4MWFkaXF6a2N4.

  23. 11 July 2013 Appointment of Mr Nicholas John Green as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CEV0DE. Transaction: MzA4MTM4ODUwMWFkaXF6a2N4.

  24. 27 March 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A24M0P4H. Transaction: MzA3NTI3MTc2MGFkaXF6a2N4.

  25. 25 March 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A24JGMV7. Transaction: MzA3NTEwODU0N2FkaXF6a2N4.

  26. 19 March 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2442HXS. Transaction: MzA3NDY5NDM2NWFkaXF6a2N4.

  27. 5 December 2012 Full accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1MPIE94. Transaction: MzA2ODgxOTE0M2FkaXF6a2N4.

  28. 15 August 2012 Termination of appointment of Sarah Letters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FE30LD. Transaction: MzA2MjQ3OTE5OWFkaXF6a2N4.

  29. 15 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1FE1LAZ. Transaction: MzA2MjQ2MzIzNmFkaXF6a2N4.

  30. 15 August 2012 Termination of appointment of Sarah Letters as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FE1LAR. Transaction: MzA2MjQ2MzA4OGFkaXF6a2N4.

  31. 9 August 2012 Statement of capital following an allotment of shares on 30 July 2012 [View PDF]

    Action Date: 30 July 2012. Category: Capital. Type: SH01. Barcode: A1EUZE8H. Transaction: MzA2MjE5OTYxM2FkaXF6a2N4.

  32. 9 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjE5OTU0MGFkaXF6a2N4.

  33. 25 July 2012 Appointment of Mr David Irwin Houghton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1DTGMEP. Transaction: MzA2MTMyNDQ5NGFkaXF6a2N4.

  34. 24 July 2012 Termination of appointment of Edward Harcourt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1DTEDO0. Transaction: MzA2MTI5OTExOGFkaXF6a2N4.

  35. 16 April 2012 Appointment of Professor Richard Andrew Williams as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16XY11S. Transaction: MzA1NTg5OTMwMGFkaXF6a2N4.

  36. 16 April 2012 Appointment of Mrs Sarah Jane Letters as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X16XXWMY. Transaction: MzA1NTg5ODIxOWFkaXF6a2N4.

  37. 17 February 2012 Termination of appointment of Penny Beerjeraz as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X12UTTJE. Transaction: MzA1MjYyNDQzN2FkaXF6a2N4.

  38. 7 December 2011 Full accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AGRO2ZQW. Transaction: MzA0ODYwOTk1NmFkaXF6a2N4.

  39. 8 September 2011 Appointment of Ms Erica Sian Rees Conway as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP4Z6XD5. Transaction: MzA0MzUwMzI2MGFkaXF6a2N4.

  40. 16 August 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XHFFXWPQ. Transaction: MzA0MjA5MjQ2MWFkaXF6a2N4.

  41. 23 June 2011 Termination of appointment of Gillian Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZP9DV8A. Transaction: MzAzOTMxNTk0NmFkaXF6a2N4.

  42. 22 June 2011 Termination of appointment of John Craggs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZDBYV7K. Transaction: MzAzOTI0MTk0MmFkaXF6a2N4.

  43. 21 June 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4G8AV29. Transaction: MzAzOTEyMzkxMmFkaXF6a2N4.

  44. 21 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTEyMzg5MmFkaXF6a2N4.

  45. 20 June 2011 Termination of appointment of David Parker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XY6R7V5Z. Transaction: MzAzOTA2MTA3NWFkaXF6a2N4.

  46. 15 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XX5VVV0K. Transaction: MzAzODkwNDM2OGFkaXF6a2N4.

  47. 14 June 2011 Appointment of Dr Edward John Harcourt as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A63T8UYC. Transaction: MzAzODgyNzUwNGFkaXF6a2N4.

  48. 10 June 2011 Appointment of Professor Edward William Peck as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A6ZHPUU9. Transaction: MzAzODY0MzcyMWFkaXF6a2N4.

  49. 8 December 2010 Full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A4LYOPR1. Transaction: MzAyODQ5Nzk2NGFkaXF6a2N4.

  50. 22 October 2010 Termination of appointment of David Hartshorne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APGZQOG8. Transaction: MzAyNTcyMzE4MmFkaXF6a2N4.

  51. 22 October 2010 Appointment of Penny Judith Beerjeraz as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: APGZPOG7. Transaction: MzAyNTcyMjQ0NWFkaXF6a2N4.

  52. 1 September 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: AIC6IMV9. Transaction: MzAyMjQ1Njg0MmFkaXF6a2N4.

  53. 21 December 2009 Full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AVFXQFUG. Transaction: MzAwNTM5MTY1M2FkaXF6a2N4.

  54. 8 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9FNGCQ3. Transaction: MjA0MDg1NDE1OGFkaXF6a2N4.

  55. 15 December 2008 Full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1V9S5LX. Transaction: MjAyMDI5NTI4MWFkaXF6a2N4.

  56. 10 September 2008 Return made up to 10/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AJ3ZW2ZS. Transaction: MjAxMzEwMzMzOWFkaXF6a2N4.

  57. 29 December 2007 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyMDkwMWFkaXF6a2N4.

  58. 15 August 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE2Nzk3OGFkaXF6a2N4.

  59. 15 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDE2ODA0MGFkaXF6a2N4.

  60. 6 February 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg5MDAwOWFkaXF6a2N4.

  61. 24 August 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDkxOTAyNGFkaXF6a2N4.

  62. 24 August 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTIwODcwMWFkaXF6a2N4.

  63. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDkyNzAzM2FkaXF6a2N4.

  64. 3 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc4MTM5MWFkaXF6a2N4.

  65. 15 September 2005 Accounting reference date shortened from 31/08/06 to 31/07/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMDA5Nzc1OWFkaXF6a2N4.

  66. 22 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEzODU4M2FkaXF6a2N4.

  67. 10 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzM5MjAyMGFkaXF6a2N4.

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