Alt-R Services Limited

Company Registration Number: 05840890

Company registered in England and Wales

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Alt-R Services Limited is a Private Company Limited by Shares first registered on 8 June 2006. Its current registered address is in Daventry, Northants.

Registered Address

34 IRON DUKE CLOSE
DAVENTRY
NORTHANTS
NN11 9LN

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

All companies at NN11 9LN

Registration Data

Company Number

05840890

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £251,082£168,676£110,945£123,415£118,669£18,868£398
of which Cash £35,210£21,003£61,684£61,588£41,055£398£398
Total Assets £251,082£168,676£110,945£123,415£118,669£18,868£398
Current Liabilities £66,731£41,955£28,170£36,086£34,190£10,176£1,600
Net Current Assets £184,351£126,721£82,775£87,329£84,479£8,692£-1,202
Total Net Worth £184,569£127,281£84,465£90,169£84,479£8,692£-1,202

Previous Names

  • PARAGON RAPID SOLUTIONS LTD, active until 3 March 2011

Company Officers

  • ROBY, Adam Andrew James

    Secretary

    Appointed on 8 June 2006

     

    34 Iron Duke Close
    Daventry
    Northamptonshire
    NN11 9LN

  • ROBY, Adam Andrew James

    Director

    Appointed on 8 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    34 Iron Duke Close
    Daventry
    Northamptonshire
    NN11 9LN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 June 2006

    Resigned on 9 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • ADAMSON, Phillip Laurence

    Director

    Appointed on 8 June 2006

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: March 1974

    58 Romany Road
    Great Ayton
    Middlesbrough
    Cleveland
    TS9 6BX

  • DEVINE, Gregory Stephen

    Director

    Appointed on 8 June 2006

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    7 Leyburn Close
    Nuneaton
    Warwickshire
    CV11 6WN

  • HANDLEY, Paul Andrew

    Director

    Appointed on 8 June 2006

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    16 Woodstock Crescent
    Dorridge
    Solihull
    West Midlands
    B93 8DA

  • HUMPHREY, Peter

    Director

    Appointed on 8 June 2006

    Resigned on 3 November 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1973

    59 Laburnum Road
    Fulwell
    Sunderland
    Tyne & Wear
    SR6 9RW

  • WHEELER, Martyn Noel

    Director

    Appointed on 8 June 2006

    Resigned on 3 November 2010

    Nationality: Irish

    Occupation: Cadcam Manager

    Month of birth: June 1965

    27 Durlston Close
    Amington
    Tamworth
    Staffordshire
    B77 3QG

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 June 2006

    Resigned on 9 June 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 28 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KOKW5C. Transaction: MzE2MjkyMTU1M2FkaXF6a2N4.

  2. 4 August 2016 Annual return made up to 8 June 2016 with full list of shareholders [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5COL7DL. Transaction: MzE1NDQ1NjM4MWFkaXF6a2N4.

  3. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8OOMP. Transaction: MzEzNjMxNTM3NmFkaXF6a2N4.

  4. 30 July 2015 Annual return made up to 8 June 2015 with full list of shareholders [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRKU20. Transaction: MzEyODEwMTk3MmFkaXF6a2N4.

  5. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK7WVF. Transaction: MzExMjI1MzEwNmFkaXF6a2N4.

  6. 28 July 2014 Annual return made up to 8 June 2014 with full list of shareholders [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3D1L2OO. Transaction: MzEwNDUyODM4NmFkaXF6a2N4.

  7. 30 January 2014 Registered office address changed from Unit F Colonnade Point Central Boulevard Prologis Park Coventry West Midlands CV6 4BX on 30 January 2014 [View PDF]

    Action Date: 30 January 2014. Category: Address. Type: AD01. Barcode: A30JQO2I. Transaction: MzA5MzYwMjEyM2FkaXF6a2N4.

  8. 7 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2KI3MT6. Transaction: MzA4ODM3NzUyMmFkaXF6a2N4.

  9. 26 June 2013 Annual return made up to 8 June 2013 with full list of shareholders [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBXL0A. Transaction: MzA4MDUwNDY5NGFkaXF6a2N4.

  10. 25 October 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: A1K7I6IA. Transaction: MzA2NjQ3OTU5NGFkaXF6a2N4.

  11. 25 July 2012 Annual return made up to 8 June 2012 with full list of shareholders [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1DVZRFE. Transaction: MzA2MTM3MDkzNGFkaXF6a2N4.

  12. 24 January 2012 Statement of capital following an allotment of shares on 20 June 2011 [View PDF]

    Action Date: 20 June 2011. Category: Capital. Type: SH01. Barcode: A10XSK7U. Transaction: MzA1MTI1MjYyOGFkaXF6a2N4.

  13. 28 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJHPBZJS. Transaction: MzA0Nzk1OTA0MmFkaXF6a2N4.

  14. 29 June 2011 Annual return made up to 8 June 2011 with full list of shareholders [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: X1LPVVEC. Transaction: MzAzOTYzOTg5NmFkaXF6a2N4.

  15. 3 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2DKPS3T. Transaction: MzAzMzI0MjYwNWFkaXF6a2N4.

  16. 3 March 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2DKOS3S. Transaction: MzAzMzI0MjM5OWFkaXF6a2N4.

  17. 17 February 2011 Termination of appointment of Gregory Devine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7W4LRPI. Transaction: MzAzMjQwNTkzN2FkaXF6a2N4.

  18. 17 February 2011 Termination of appointment of Martyn Wheeler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7W4KRPH. Transaction: MzAzMjQwNTkyNmFkaXF6a2N4.

  19. 17 February 2011 Termination of appointment of Phillip Adamson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7W4JRPG. Transaction: MzAzMjQwNTkxOWFkaXF6a2N4.

  20. 17 February 2011 Termination of appointment of Paul Handley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7W4IRPF. Transaction: MzAzMjQwNTkwNGFkaXF6a2N4.

  21. 17 February 2011 Termination of appointment of Peter Humphrey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7W4HRPE. Transaction: MzAzMjQwNTcxMWFkaXF6a2N4.

  22. 1 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A8SW8PJM. Transaction: MzAyNzk4MTc1NGFkaXF6a2N4.

  23. 25 August 2010 Annual return made up to 8 June 2010 with full list of shareholders [View PDF]

    Action Date: 8 June 2010. Category: Annual return. Type: AR01. Barcode: X1RJ0MUO. Transaction: MzAyMjA3MjUxOWFkaXF6a2N4.

  24. 5 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: APFUYG1N. Transaction: MzAwNjMwOTg0N2FkaXF6a2N4.

  25. 29 July 2009 Return made up to 08/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYAWZBY9. Transaction: MjAzODEyMDc3MGFkaXF6a2N4.

  26. 28 December 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AUTQ55XU. Transaction: MjAyMTUxNDYwM2FkaXF6a2N4.

  27. 28 December 2008 Accounting reference date shortened from 30/06/2008 to 28/02/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AUTQ45XT. Transaction: MjAyMTUxNDU2OWFkaXF6a2N4.

  28. 25 September 2008 Return made up to 08/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTZLQ3FI. Transaction: MjAxNDEyNDg2NmFkaXF6a2N4.

  29. 11 January 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE5MDU1NzQxNGFkaXF6a2N4.

  30. 20 September 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTYyODk1M2FkaXF6a2N4.

  31. 4 September 2007 Return made up to 08/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTE0NTAxMGFkaXF6a2N4.

  32. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDg4NTczN2FkaXF6a2N4.

  33. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkzNjczNGFkaXF6a2N4.

  34. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM0ODAxNmFkaXF6a2N4.

  35. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAwNDA0OWFkaXF6a2N4.

  36. 16 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTA3NzY3NGFkaXF6a2N4.

  37. 16 November 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDcyMzg4MGFkaXF6a2N4.

  38. 16 November 2006 Registered office changed on 16/11/06 from: 240-244 stratford road shirley solihull B90 3AE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDY0OTIyN2FkaXF6a2N4.

  39. 16 November 2006 Ad 08/06/06--------- £ si [email protected]=149 £ ic 1/150 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MTQwODA2MWFkaXF6a2N4.

  40. 9 June 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk5MzA3OWFkaXF6a2N4.

  41. 9 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTk5MzA3OGFkaXF6a2N4.

  42. 8 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MTk5MzU5MGFkaXF6a2N4.

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