Altasoft Limited

Company Registration Number: 05742104

Company registered in England and Wales

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Altasoft Limited is a Private Company Limited by Shares first registered on 14 March 2006. Its current registered address is in Littlehampton, West Sussex.

Registered Address

UNIT 13 MARTELLO ENTERPRISE
CENTRE, COURTWICK LANE
LITTLEHAMPTON
WEST SUSSEX
BN17 7PA

There are 9 companies currently registered at this postcode, including this one.

All companies at BN17 7PA

Registration Data

Company Number

05742104

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

14 March 2016

Returns Next Due

11 April 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £6,524£10,897£12,659£13,252£14,366£25,530£12,383£28,742£64,557£51,978£25,737
of which Cash £0£10,743£7,330£8,007£3,701£6,194£12,007£13,582£55,161£8,100£2,189
Total Assets £6,524£10,897£12,659£13,252£14,366£25,530£12,383£28,742£64,557£51,978£25,737
Current Liabilities £250£6,334£6,361£6,195£7,105£19,770£2,266£3,992£15,233£16,081£8,219
Net Current Assets £6,274£4,563£6,298£7,057£7,261£5,760£10,117£24,750£49,324£35,897£17,518
Total Net Worth £6,275£4,564£6,299£7,058£7,262£5,761£10,118£24,751£49,324£35,998£17,786

Previous Names

No previous names

Company Officers

  • COOKE, Lisa Jane

    Secretary

    Appointed on 12 September 2011

     

    Unit 13 Martello Enterprise
    Centre, Courtwick Lane
    Littlehampton
    West Sussex
    BN17 7PA

  • MICHEL, Bertrand

    Director

    Appointed on 14 March 2006

     

    Nationality: French

    Occupation: Director

    Month of birth: January 1975

    Unit 13 Martello Enterprise
    Centre, Courtwick Lane
    Littlehampton
    West Sussex
    BN17 7PA

  • MICHEL, Jean-Hugues

    Director

    Appointed on 14 March 2006

     

    Nationality: French

    Occupation: Director

    Month of birth: December 1967

    Unit 13 Martello Enterprise
    Centre, Courtwick Lane
    Littlehampton
    West Sussex
    BN17 7PA

  • MICHEL, Bertrand

    Secretary

    Appointed on 14 March 2006

    Resigned on 12 September 2011

    Unit 13 Martello Enterprise
    Centre, Courtwick Lane
    Littlehampton
    West Sussex
    BN17 7PA

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

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Latest Filings

  1. 24 March 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X62WSN5V. Transaction: MzE3MTkwMTAwOGFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 14 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BR5B7. Transaction: MzE3MTI3MDkzOWFkaXF6a2N4.

  3. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB57A9. Transaction: MzE1ODE5MjU0MmFkaXF6a2N4.

  4. 24 March 2016 Annual return made up to 14 March 2016 with full list of shareholders [View PDF]

    Action Date: 14 March 2016. Category: Annual return. Type: AR01. Barcode: X53FSLRN. Transaction: MzE0NDgxMzkzMGFkaXF6a2N4.

  5. 20 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X43KL0IV. Transaction: MzExOTU3MTQ2NmFkaXF6a2N4.

  6. 16 March 2015 Annual return made up to 14 March 2015 with full list of shareholders [View PDF]

    Action Date: 14 March 2015. Category: Annual return. Type: AR01. Barcode: X43A3PFU. Transaction: MzExOTI0NDk1NmFkaXF6a2N4.

  7. 26 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: X3H86JMP. Transaction: MzEwODMyNjQ3NGFkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 14 March 2014 with full list of shareholders [View PDF]

    Action Date: 14 March 2014. Category: Annual return. Type: AR01. Barcode: X3546QSY. Transaction: MzA5NzY2MDkwMWFkaXF6a2N4.

  9. 8 January 2014 Secretary's details changed for Ms Lisa Jane Legon on 26 October 2013 [View PDF]

    Action Date: 26 October 2013. Category: Officers. Type: CH03. Barcode: X2Z4IF09. Transaction: MzA5MjI4Njk3NGFkaXF6a2N4.

  10. 23 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: A2H7N3XK. Transaction: MzA4NTU4MjIwNGFkaXF6a2N4.

  11. 5 April 2013 Annual return made up to 14 March 2013 with full list of shareholders [View PDF]

    Action Date: 14 March 2013. Category: Annual return. Type: AR01. Barcode: X25NN4MP. Transaction: MzA3NTcyNzM1MGFkaXF6a2N4.

  12. 5 April 2013 Termination of appointment of Bertrand Michel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25NN4MH. Transaction: MzA3NTcyNzI2M2FkaXF6a2N4.

  13. 20 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HPDLT7. Transaction: MzA2NDQyNzU0NWFkaXF6a2N4.

  14. 17 April 2012 Annual return made up to 14 March 2012 with full list of shareholders [View PDF]

    Action Date: 14 March 2012. Category: Annual return. Type: AR01. Barcode: X170KOD7. Transaction: MzA1NTk3ODM4NWFkaXF6a2N4.

  15. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XWQDDXZ5. Transaction: MzA0NDcwNTE5NGFkaXF6a2N4.

  16. 14 September 2011 Appointment of Ms Lisa Jane Legon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQS57XJ7. Transaction: MzA0Mzc3MDc3OWFkaXF6a2N4.

  17. 15 March 2011 Annual return made up to 14 March 2011 with full list of shareholders [View PDF]

    Action Date: 14 March 2011. Category: Annual return. Type: AR01. Barcode: X0VMYSFJ. Transaction: MzAzMzgzMTY2MmFkaXF6a2N4.

  18. 15 March 2011 Director's details changed for Mr Jean-Hugues Michel on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X0VMXSFI. Transaction: MzAzMzc3ODk2OGFkaXF6a2N4.

  19. 14 March 2011 Director's details changed for Mr Bertrand Michel on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Officers. Type: CH01. Barcode: X0VMWSFH. Transaction: MzAzMzc3ODk2NWFkaXF6a2N4.

  20. 16 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: AA6BJNEL. Transaction: MzAyMzQ0OTU2MWFkaXF6a2N4.

  21. 18 March 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: X3PEDIDB. Transaction: MzAxMTY4OTk5MGFkaXF6a2N4.

  22. 17 March 2010 Secretary's details changed for Mr Bertrand Michel on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH03. Barcode: X3PEAID8. Transaction: MzAxMTY4OTA4NWFkaXF6a2N4.

  23. 17 March 2010 Director's details changed for Jean-Hugues Michel on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X3PECIDA. Transaction: MzAxMTY4OTA4OGFkaXF6a2N4.

  24. 17 March 2010 Director's details changed for Mr Bertrand Michel on 14 March 2010 [View PDF]

    Action Date: 14 March 2010. Category: Officers. Type: CH01. Barcode: X3PEBID9. Transaction: MzAxMTY4OTA4N2FkaXF6a2N4.

  25. 29 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJGGXEFF. Transaction: MzAwMTcxNzAzNWFkaXF6a2N4.

  26. 20 March 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZRUP8AO. Transaction: MjAyODU3OTIzNGFkaXF6a2N4.

  27. 19 March 2009 Director's change of particulars / jean-hugues michel / 14/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZRUO8AN. Transaction: MjAyODU3ODg3NmFkaXF6a2N4.

  28. 19 March 2009 Director and secretary's change of particulars / bertrand michel / 14/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XZRUN8AM. Transaction: MjAyODU3ODg3NWFkaXF6a2N4.

  29. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV6SY48D. Transaction: MjAxNjQ2Mzc5OWFkaXF6a2N4.

  30. 8 April 2008 Return made up to 14/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMPVYPI. Transaction: MjAwMjg4NTQxM2FkaXF6a2N4.

  31. 19 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: MDE4NjY0OTY5OWFkaXF6a2N4.

  32. 14 March 2007 Return made up to 14/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAyNjQwNmFkaXF6a2N4.

  33. 14 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3Nzk5MzU2OWFkaXF6a2N4.

  34. 14 March 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3Njk5OTkyNGFkaXF6a2N4.

  35. 14 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3ODA3NDYyNGFkaXF6a2N4.

  36. 14 March 2007 Registered office changed on 14/03/07 from: unit 13 martello enterprise centre, courtwick lane littlehampton west sussex BN17 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzM3ODY0N2FkaXF6a2N4.

  37. 30 May 2006 Accounting reference date shortened from 31/03/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTQ2Mjc3MGFkaXF6a2N4.

  38. 14 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODc3MjY3MGFkaXF6a2N4.

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