Allteko Limited

Company Registration Number: 05895547

Company registered in England and Wales

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Allteko Limited is a Private Company Limited by Shares first registered on 3 August 2006. Its current registered address is in Worcester.

Registered Address

DAVID FIELDING
1 MCNAUGHT PLACE
ST. MARYS STREET
WORCESTER
WR1 1HA

There are 3 companies currently registered at this postcode, including this one.

All companies at WR1 1HA

Registration Data

Company Number

05895547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 August 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

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 August 2015

Returns Next Due

31 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £709,472£1,061,186£700,356£596,224£519,029£416,979
of which Cash £163,856£285,625£138,390£247,341£305,912£56,170
Total Assets £709,472£1,061,186£700,356£596,224£519,029£416,979
Current Liabilities £364,184£866,309£689,838£576,673£387,370£287,402
Net Current Assets £345,288£194,877£10,518£19,551£131,659£129,577
Total Net Worth £370,882£245,348£69,407£67,891£143,427£134,618

Previous Names

No previous names

Company Officers

  • FIELDING, Wendy

    Secretary

    Appointed on 3 August 2006

     

    Nationality: British

    Occupation: Company Director

    20
    Lion Court
    Worcester
    WR1 1UT
    United Kingdom

  • FIELDING, David

    Director

    Appointed on 3 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    20 Lion Court
    Worcester
    WR1 1UT

  • FIELDING, Wendy

    Director

    Appointed on 3 August 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    20
    Lion Court
    Worcester
    WR1 1UT
    United Kingdom

  • LEE, Justin

    Director

    Appointed on 1 November 2012

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1977

    DAVID FIELDING
    1
    Mcnaught Place
    St. Marys Street
    Worcester
    WR1 1HA
    United Kingdom

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

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Latest Filings

  1. 3 February 2017 Director's details changed for Mrs Wendy Fielding on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: CH01. Barcode: X5ZHBKS2. Transaction: MzE2ODEyNjYwMWFkaXF6a2N4.

  2. 3 February 2017 Director's details changed for Mr Justin Lee on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: CH01. Barcode: X5ZHBKM2. Transaction: MzE2ODEyNjYwN2FkaXF6a2N4.

  3. 3 February 2017 Secretary's details changed for Mrs Wendy Fielding on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: CH03. Barcode: X5ZHBKK1. Transaction: MzE2ODEyNjYwNWFkaXF6a2N4.

  4. 3 February 2017 Director's details changed for Mrs Wendy Fielding on 3 February 2017 [View PDF]

    Action Date: 3 February 2017. Category: Officers. Type: CH01. Barcode: X5ZHBKO2. Transaction: MzE2ODEyNjU4MmFkaXF6a2N4.

  5. 16 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXHVEY. Transaction: MzE2NDYxNjU5NWFkaXF6a2N4.

  6. 4 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5COLV2P. Transaction: MzE1NDQ2NDUyOWFkaXF6a2N4.

  7. 26 May 2016 Registration of charge 058955470002, created on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Mortgage. Type: MR01. Barcode: X57T4GKB. Transaction: MzE0OTQ1NzE5NWFkaXF6a2N4.

  8. 20 October 2015 Amended total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AAMD. Barcode: A4HVORWQ. Transaction: MzEzMzI1MzM1MWFkaXF6a2N4.

  9. 11 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FQ66IZ. Transaction: MzEzMDc5NjgwMWFkaXF6a2N4.

  10. 4 August 2015 Annual return made up to 3 August 2015 with full list of shareholders [View PDF]

    Action Date: 3 August 2015. Category: Annual return. Type: AR01. Barcode: X4D224YW. Transaction: MzEyODM3NDMwN2FkaXF6a2N4.

  11. 7 August 2014 Annual return made up to 3 August 2014 with full list of shareholders [View PDF]

    Action Date: 3 August 2014. Category: Annual return. Type: AR01. Barcode: X3DROX6A. Transaction: MzEwNTE5OTU4OGFkaXF6a2N4.

  12. 17 July 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CBPF17. Transaction: MzEwMzkzNTgxOGFkaXF6a2N4.

  13. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LWCPG2. Transaction: MzA4OTM4NDYxN2FkaXF6a2N4.

  14. 22 August 2013 Annual return made up to 3 August 2013 with full list of shareholders [View PDF]

    Action Date: 3 August 2013. Category: Annual return. Type: AR01. Barcode: X2FA9IQY. Transaction: MzA4MzcwMjQ2N2FkaXF6a2N4.

  15. 8 November 2012 Appointment of Mr Justin Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L9H8W3. Transaction: MzA2NzE4Mjg5NGFkaXF6a2N4.

  16. 6 November 2012 Director's details changed for Wendy Llewellyn-James on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X1L4BPIX. Transaction: MzA2NzA1MDEyOGFkaXF6a2N4.

  17. 6 November 2012 Secretary's details changed for Wendy Llewellyn-James on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH03. Barcode: X1L4BPAW. Transaction: MzA2NzA1MDA0M2FkaXF6a2N4.

  18. 6 November 2012 Registered office address changed from C/O David Fielding 24 Sansome Walk Worcester WR1 1LX United Kingdom on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Address. Type: AD01. Barcode: X1L4BEC9. Transaction: MzA2NzA0NjMyMGFkaXF6a2N4.

  19. 14 August 2012 Annual return made up to 3 August 2012 with full list of shareholders [View PDF]

    Action Date: 3 August 2012. Category: Annual return. Type: AR01. Barcode: X1FBF5J7. Transaction: MzA2MjM4MzQyOWFkaXF6a2N4.

  20. 8 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EW4JAI. Transaction: MzA2MjE0MzYwOGFkaXF6a2N4.

  21. 8 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X9UMUZ2H. Transaction: MzA0NjgxMDM5OWFkaXF6a2N4.

  22. 7 November 2011 Registered office address changed from 5 Deansway Worcester Worcestershire WR1 2JG on 7 November 2011 [View PDF]

    Action Date: 7 November 2011. Category: Address. Type: AD01. Barcode: X9GTEZ1T. Transaction: MzA0NjcxMjE0N2FkaXF6a2N4.

  23. 6 September 2011 Annual return made up to 3 August 2011 with full list of shareholders [View PDF]

    Action Date: 3 August 2011. Category: Annual return. Type: AR01. Barcode: XNZ97XA6. Transaction: MzA0MzI4NjEyOWFkaXF6a2N4.

  24. 13 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2O2GPU1. Transaction: MzAyODcxNTUzOWFkaXF6a2N4.

  25. 26 August 2010 Annual return made up to 3 August 2010 with full list of shareholders [View PDF]

    Action Date: 3 August 2010. Category: Annual return. Type: AR01. Barcode: X2GY3MVX. Transaction: MzAyMjE2NzcwM2FkaXF6a2N4.

  26. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AYOBYFO8. Transaction: MzAwNTAyMzU3MGFkaXF6a2N4.

  27. 28 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD5DKEHK. Transaction: MzAwMTcyMDY2M2FkaXF6a2N4.

  28. 29 August 2009 Return made up to 03/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KQPCS7. Transaction: MjA0MDI4MDgzMGFkaXF6a2N4.

  29. 18 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYT4Y5QY. Transaction: MjAyMDY3NTAxOGFkaXF6a2N4.

  30. 5 August 2008 Return made up to 03/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMQ9202. Transaction: MjAxMDM0MDY3NGFkaXF6a2N4.

  31. 17 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcyNjk2NGFkaXF6a2N4.

  32. 17 October 2007 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjcyNzkzMGFkaXF6a2N4.

  33. 7 August 2007 Return made up to 03/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzk3MDIyNWFkaXF6a2N4.

  34. 14 August 2006 Registered office changed on 14/08/06 from: 20 lion court worcester worcestershire WR1 1UT [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDY2NjQ2NGFkaXF6a2N4.

  35. 14 August 2006 Ad 04/08/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDg2NzU3OGFkaXF6a2N4.

  36. 3 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDAxOTY2MmFkaXF6a2N4.

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