Alltranz Limited

Company Registration Number: 05773011

Company registered in England and Wales

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Alltranz Limited is a Private Company Limited by Shares first registered on 6 April 2006. Its current registered address is in Northants.

Registered Address

1 LINDRICK CLOSE
DAVENTRY
NORTHANTS
NN11 4SN

There are 2 companies currently registered at this postcode, including this one.

All companies at NN11 4SN

Registration Data

Company Number

05773011

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

6 April 2016

Returns Next Due

4 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,906£6,081£8,196£10,592£536£11,292£100
of which Cash £590£0£0£100£100£2,745£100
Total Assets £32,906£6,081£8,196£10,592£536£11,292£100
Current Liabilities £69,008£77,368£67,919£45,722£34,874£20,543£9,237
Net Current Assets £-36,102£-71,287£-59,723£-35,130£-34,338£-9,251£-9,137
Total Net Worth £-20,181£-35,648£-29,791£-26,744£-26,148£-2,970£-9,527

Previous Names

No previous names

Company Officers

  • GREEN, Lisa Marie

    Secretary

    Appointed on 6 April 2006

     

    Nationality: British

    1 Lindrick Close
    Daventry
    Northants
    NN11 4SN

  • GREEN, Lisa Marie

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Self Employed

    Month of birth: October 1983

    1 Lindrick Close
    Daventry
    Northants
    NN11 4SN

  • GREEN, Mick

    Director

    Appointed on 6 April 2006

     

    Nationality: British

    Occupation: Travel Operating Manager

    Month of birth: April 1967

    1 Lindrick Close
    Daventry
    Northants
    NN11 4SN

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650WSM9. Transaction: MzE3NDE3OTMzMGFkaXF6a2N4.

  2. 5 January 2017 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5XFX42X. Transaction: MzE2NTk1NDM1M2FkaXF6a2N4.

  3. 13 April 2016 Annual return made up to 6 April 2016 with full list of shareholders [View PDF]

    Action Date: 6 April 2016. Category: Annual return. Type: AR01. Barcode: X54TMA3L. Transaction: MzE0NjI1NTE3M2FkaXF6a2N4.

  4. 13 April 2016 Director's details changed for Mick Green on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X54TM9U8. Transaction: MzE0NjI1NDkxOGFkaXF6a2N4.

  5. 13 April 2016 Director's details changed for Lisa Marie Green on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X54TMA2H. Transaction: MzE0NjI1NDkxNmFkaXF6a2N4.

  6. 13 April 2016 Secretary's details changed for Lisa Marie Green on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH03. Barcode: X54TMA29. Transaction: MzE0NjI1NDkxMmFkaXF6a2N4.

  7. 28 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZKVP0A. Transaction: MzE0MDcyMTY5N2FkaXF6a2N4.

  8. 14 December 2015 Registration of charge 057730110001, created on 14 December 2015 [View PDF]

    Action Date: 14 December 2015. Category: Mortgage. Type: MR01. Barcode: X4M9BWYW. Transaction: MzEzNzUwNDI3MWFkaXF6a2N4.

  9. 10 April 2015 Annual return made up to 6 April 2015 with full list of shareholders [View PDF]

    Action Date: 6 April 2015. Category: Annual return. Type: AR01. Barcode: X450RNDT. Transaction: MzEyMDk0MTcyNmFkaXF6a2N4.

  10. 30 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X4062EJU. Transaction: MzExNjM4OTE5NmFkaXF6a2N4.

  11. 29 April 2014 Annual return made up to 6 April 2014 with full list of shareholders [View PDF]

    Action Date: 6 April 2014. Category: Annual return. Type: AR01. Barcode: X36UD054. Transaction: MzA5OTA4MTg3MGFkaXF6a2N4.

  12. 3 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2G55P2R. Transaction: MzA4NDMzMzI4NWFkaXF6a2N4.

  13. 17 April 2013 Annual return made up to 6 April 2013 with full list of shareholders [View PDF]

    Action Date: 6 April 2013. Category: Annual return. Type: AR01. Barcode: X26IMJEX. Transaction: MzA3NjM5NTA3MWFkaXF6a2N4.

  14. 30 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X214MDUY. Transaction: MzA3MTk5NjE5OGFkaXF6a2N4.

  15. 18 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X1734YVE. Transaction: MzA1NjA0MDE5MGFkaXF6a2N4.

  16. 18 April 2012 Director's details changed for Lisa Marie Green on 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Officers. Type: CH01. Barcode: X1734YV6. Transaction: MzA1NjA0MDExNmFkaXF6a2N4.

  17. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PK13K. Transaction: MzA1MTY3NTk4M2FkaXF6a2N4.

  18. 7 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: X9ZPRT3H. Transaction: MzAzNTIxNTMyM2FkaXF6a2N4.

  19. 20 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AKOEKQX3. Transaction: MzAzMDc5Njk1MWFkaXF6a2N4.

  20. 22 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XK4KUK7Q. Transaction: MzAxNjExMTIzM2FkaXF6a2N4.

  21. 22 May 2010 Director's details changed for Mick Green on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XK4KTK7P. Transaction: MzAxNjExMTE3MmFkaXF6a2N4.

  22. 22 May 2010 Director's details changed for Lisa Marie Green on 6 April 2010 [View PDF]

    Action Date: 6 April 2010. Category: Officers. Type: CH01. Barcode: XK4KSK7O. Transaction: MzAxNjExMTE3MWFkaXF6a2N4.

  23. 26 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: POUJOGYS. Transaction: MzAwNzk3MTk2MmFkaXF6a2N4.

  24. 5 September 2009 Director and secretary's change of particulars / lisa perkins / 02/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A4GWRD0U. Transaction: MjA0MDcyODUyM2FkaXF6a2N4.

  25. 8 April 2009 Return made up to 06/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X52XT8UW. Transaction: MjAzMDI5NjEwNWFkaXF6a2N4.

  26. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AWUSI7HY. Transaction: MjAyNjIwODE4NmFkaXF6a2N4.

  27. 20 August 2008 Director's change of particulars / mick green / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARV8S2FD. Transaction: MjAxMTQ0OTY3NWFkaXF6a2N4.

  28. 20 August 2008 Director and secretary's change of particulars / lisa perkins / 07/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: ARV8T2FE. Transaction: MjAxMTQ0OTM1OGFkaXF6a2N4.

  29. 14 August 2008 Return made up to 06/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AUM5N29T. Transaction: MjAxMTA4ODA0OWFkaXF6a2N4.

  30. 17 December 2007 Registered office changed on 17/12/07 from: 2 station cottages, the wharf braunston northamptonshire NN11 7JH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTMyODkxMGFkaXF6a2N4.

  31. 19 October 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjYxNjk0MmFkaXF6a2N4.

  32. 16 June 2007 Return made up to 06/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTQwMzMxMGFkaXF6a2N4.

  33. 6 April 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MDA2MzY2N2FkaXF6a2N4.

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