Alta Byggservice Ltd

Company Registration Number: 05564799

Company registered in England and Wales

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Alta Byggservice Ltd is a Private Company Limited by Shares first registered on 15 September 2005. Its current registered address is in Stockport, Cheshire.

Registered Address

CARPENTER COURT
1 MAPLE ROAD BRAMHALL
STOCKPORT
CHESHIRE
SK7 2DH

There are 3986 companies currently registered at this postcode, including this one.

All companies at SK7 2DH

Registration Data

Company Number

05564799

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 September 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 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £217£146£4,429£6,659£7,463£8,805
of which Cash £36£3£1,312£5,209£5,532£3,352
Total Assets £217£146£4,429£6,659£7,463£8,805
Current Liabilities £0£18£10,084£17,139£27,138£13,851
Net Current Assets £217£128£-5,655£-10,480£-19,675£-5,046
Total Net Worth £-8,934£-7,677£-9,229£-10,480£-19,675£7,634

Previous Names

No previous names

Company Officers

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 October 2007

     

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • BONGO, Jarl Andre

    Director

    Appointed on 9 November 2005

     

    Nationality: Norwegian

    Occupation: Self-Employed

    Month of birth: August 1973

    Lathari
    Alta
    9517
    Norway

  • PETTERSEN, Ronald

    Director

    Appointed on 9 November 2005

     

    Nationality: Norwegian

    Occupation: Self-Employed

    Month of birth: December 1976

    Sagatun 5
    Alta
    9517
    Norway

  • COMPANY OFFICE LTD

    Secretary

    Appointed on 22 September 2005

    Resigned on 12 October 2007

    5 Jupiter House
    Calleva Park Aldermaston
    Reading
    Berkshire
    RG7 8NN

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 15 September 2005

    Resigned on 22 September 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • OPGAARD, Knut Oddvar

    Director

    Appointed on 22 September 2005

    Resigned on 21 May 2010

    Nationality: Norwegian

    Occupation: Self-Employed

    Month of birth: April 1971

    Skomakerberget 3
    Alta
    9517
    Norway

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 15 September 2005

    Resigned on 22 September 2005

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 7 August 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6CB9LL7. Transaction: MzE4MjM2NjA2NmFkaXF6a2N4.

  2. 7 October 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5H4ADVM. Transaction: MzE1OTE5MTM4MWFkaXF6a2N4.

  3. 27 July 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5C3O1IJ. Transaction: MzE1Mzg0MDc5NmFkaXF6a2N4.

  4. 23 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4GITO7D. Transaction: MzEzMTU1OTY4NWFkaXF6a2N4.

  5. 30 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4CRM0V5. Transaction: MzEyODExNDM0MWFkaXF6a2N4.

  6. 6 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY4L2X. Transaction: MzEwODg2NzQxOGFkaXF6a2N4.

  7. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS5A5V. Transaction: MzEwNjk3NTI5MWFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 15 September 2013 with full list of shareholders [View PDF]

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILAFGP. Transaction: MzA4NjU5MjczOGFkaXF6a2N4.

  9. 5 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2GADFH4. Transaction: MzA4NDQ5NDI4N2FkaXF6a2N4.

  10. 11 October 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1JBVZNF. Transaction: MzA2NTcwODgwMmFkaXF6a2N4.

  11. 19 July 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1DGMM60. Transaction: MzA2MTA4MDQ3NGFkaXF6a2N4.

  12. 10 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XZS04Y9Z. Transaction: MzA0NTIxOTQxNWFkaXF6a2N4.

  13. 27 July 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XBAUZW6D. Transaction: MzA0MTE3NzAyNWFkaXF6a2N4.

  14. 11 October 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: XL0IGO26. Transaction: MzAyNDg4MzM2M2FkaXF6a2N4.

  15. 14 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XA8P0NE5. Transaction: MzAyMzI5NTQ4NmFkaXF6a2N4.

  16. 24 May 2010 Termination of appointment of Knut Opgaard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XEMISK6X. Transaction: MzAxNjA0MTQ3N2FkaXF6a2N4.

  17. 17 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCRDYDC0. Transaction: MjA0MTUxNDY3NGFkaXF6a2N4.

  18. 14 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XBPVGD9U. Transaction: MjA0MTI1NzMzNmFkaXF6a2N4.

  19. 18 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSHLB38D. Transaction: MjAxMzY0Mjc3N2FkaXF6a2N4.

  20. 25 July 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XG7AV1PF. Transaction: MjAwOTY1NjAyOWFkaXF6a2N4.

  21. 19 October 2007 Return made up to 15/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjcwNzE3M2FkaXF6a2N4.

  22. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcxNDMxM2FkaXF6a2N4.

  23. 17 October 2007 Registered office changed on 17/10/07 from: 5 jupiter house, calleva park aldermaston reading berkshire RG7 8NN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjcwNjgxMmFkaXF6a2N4.

  24. 17 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcwNzQxNmFkaXF6a2N4.

  25. 16 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcwMTQzNWFkaXF6a2N4.

  26. 21 September 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTc0NDk0MmFkaXF6a2N4.

  27. 9 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjIwMDE1M2FkaXF6a2N4.

  28. 9 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MTUxMzc4MmFkaXF6a2N4.

  29. 27 September 2005 Ad 15/09/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODM4NjYzMmFkaXF6a2N4.

  30. 27 September 2005 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mjc4Mjg1NGFkaXF6a2N4.

  31. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIyODI5NmFkaXF6a2N4.

  32. 22 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTIxMzIwMGFkaXF6a2N4.

  33. 22 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzI3Nzc1M2FkaXF6a2N4.

  34. 22 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODIzMzUzOWFkaXF6a2N4.

  35. 15 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTg1Njk5N2FkaXF6a2N4.

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54.225.59.242 Tue, 19 Sep 2017 21:55:40 +0100