Altcom 407 Limited

Company Registration Number: 05898941

Company registered in England and Wales

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Altcom 407 Limited is a Private Company Limited by Shares first registered on 8 August 2006. Its current registered address is in Salford, Manchester.

Registered Address

ALEX HOUSE
260/8 CHAPEL STREET
SALFORD
MANCHESTER
M3 5JZ

There are 620 companies currently registered at this postcode, including this one.

All companies at M3 5JZ

Registration Data

Company Number

05898941

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

29 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 August 2015

Accounts Next Due

29 May 2017

Returns Last Made Up

8 August 2015

Returns Next Due

5 September 2016

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £207,402£207,409£207,473£205,056£392,506£454,181
of which Cash £176£183£247£321£985£430
Total Assets £207,402£207,409£207,473£205,056£392,506£454,181
Current Liabilities £326,595£326,550£326,272£326,272£290,863£340,799
Net Current Assets £-119,193£-119,141£-118,799£-121,216£101,643£113,382
Total Net Worth £119,193£119,141£118,799£121,216£101,457£-89,718

Previous Names

No previous names

Company Officers

  • SAMUELS, Justin Paul

    Director

    Appointed on 17 August 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1974

    Alex House
    260/8 Chapel Street
    Salford
    Manchester
    M3 5JZ
    England

  • ETCHELLS, Karen

    Secretary

    Appointed on 20 February 2007

    Resigned on 27 August 2013

    6th
    Floor Cardinal House
    20 St. Mary's Parsonage
    Manchester
    M3 2LG
    England

  • SAMUELS, Justin Paul

    Secretary

    Appointed on 17 August 2006

    Resigned on 21 March 2008

    11a The Downs
    Altrincham
    Cheshire
    WA14 2QD

  • DOWNS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 8 August 2006

    Resigned on 17 August 2006

    The Cottages Regent Road
    Altrincham
    Cheshire
    WA14 1RX

  • LYONS, Alexander David

    Director

    Appointed on 17 August 2006

    Resigned on 12 February 2008

    Nationality: British

    Occupation: Director

    Month of birth: June 1978

    8
    Sandileigh Avenue
    Hale
    Altrincham
    Cheshire
    WA15 8AR
    United Kingdom

  • REGENT ROAD NOMINEES LIMITED

    Corporate Director

    Appointed on 8 August 2006

    Resigned on 17 August 2006

    The Cottages
    Regent Road
    Altrincham
    Cheshire
    WA14 1RX

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 8 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E27YZU. Transaction: MzE1NTgxNTMwMWFkaXF6a2N4.

  2. 11 March 2016 Total exemption small company accounts made up to 29 August 2015 [View PDF]

    Action Date: 29 August 2015. Category: Accounts. Type: AA. Barcode: X52KAKRS. Transaction: MzE0Mzg3MjY2N2FkaXF6a2N4.

  3. 27 August 2015 Annual return made up to 8 August 2015 with full list of shareholders [View PDF]

    Action Date: 8 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN94QJ. Transaction: MzEyOTg3MTc4M2FkaXF6a2N4.

  4. 21 May 2015 Total exemption small company accounts made up to 29 August 2014 [View PDF]

    Action Date: 29 August 2014. Category: Accounts. Type: AA. Barcode: X47UH25L. Transaction: MzEyMzYzNDI4MmFkaXF6a2N4.

  5. 6 February 2015 Registered office address changed from 6Th Floor Cardinal House 20 St. Mary's Parsonage Manchester M3 2LG to Alex House 260/8 Chapel Street Salford Manchester M3 5JZ on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Address. Type: AD01. Barcode: X40OC36J. Transaction: MzExNjgyOTgyOWFkaXF6a2N4.

  6. 4 September 2014 Annual return made up to 8 August 2014 with full list of shareholders [View PDF]

    Action Date: 8 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPIVZD. Transaction: MzEwNjg3MzE2MGFkaXF6a2N4.

  7. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38AIRQR. Transaction: MzEwMDUyMjE3MGFkaXF6a2N4.

  8. 27 August 2013 Termination of appointment of Karen Etchells as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2FMYX3E. Transaction: MzA4Mzg3NTU1MmFkaXF6a2N4.

  9. 12 August 2013 Annual return made up to 8 August 2013 with full list of shareholders [View PDF]

    Action Date: 8 August 2013. Category: Annual return. Type: AR01. Barcode: X2EMV68B. Transaction: MzA4MzEwMDA5NmFkaXF6a2N4.

  10. 29 May 2013 Total exemption small company accounts made up to 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Accounts. Type: AA. Barcode: X29E3XAQ. Transaction: MzA3ODg1NDMzMGFkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 8 August 2012 with full list of shareholders [View PDF]

    Action Date: 8 August 2012. Category: Annual return. Type: AR01. Barcode: X20P56DL. Transaction: MzA3MTcyNDk0NWFkaXF6a2N4.

  12. 25 January 2013 Director's details changed for Mr Justin Paul Samuels on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH01. Barcode: X20P56DD. Transaction: MzA3MTcwMTkxNmFkaXF6a2N4.

  13. 24 January 2013 Secretary's details changed for Karen Etchells on 8 August 2012 [View PDF]

    Action Date: 8 August 2012. Category: Officers. Type: CH03. Barcode: X20P56D5. Transaction: MzA3MTcwMTkxNWFkaXF6a2N4.

  14. 5 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODQ1MTIyOWFkaXF6a2N4.

  15. 4 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODIwMTQ3MmFkaXF6a2N4.

  16. 29 November 2012 Total exemption small company accounts made up to 29 August 2011 [View PDF]

    Action Date: 29 August 2011. Category: Accounts. Type: AA. Barcode: X1MP5580. Transaction: MzA2ODQ1MTExMWFkaXF6a2N4.

  17. 29 August 2012 Current accounting period shortened from 30 August 2011 to 29 August 2011 [View PDF]

    Action Date: 29 August 2011. Category: Accounts. Type: AA01. Barcode: X1GBGM9K. Transaction: MzA2MzE2ODA3MmFkaXF6a2N4.

  18. 31 May 2012 Previous accounting period shortened from 31 August 2011 to 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Accounts. Type: AA01. Barcode: X1A3H9IX. Transaction: MzA1ODQ2NDEwNGFkaXF6a2N4.

  19. 26 March 2012 Registered office address changed from 11a the Downs Altrincham Cheshire WA14 2QD on 26 March 2012 [View PDF]

    Action Date: 26 March 2012. Category: Address. Type: AD01. Barcode: X15I9JY2. Transaction: MzA1NDcyMzQ3OGFkaXF6a2N4.

  20. 31 August 2011 Annual return made up to 8 August 2011 with full list of shareholders [View PDF]

    Action Date: 8 August 2011. Category: Annual return. Type: AR01. Barcode: XMCP8X5U. Transaction: MzA0MzAyNjUyM2FkaXF6a2N4.

  21. 24 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XPQ9AUE3. Transaction: MzAzNzY3NTA5M2FkaXF6a2N4.

  22. 13 September 2010 Annual return made up to 8 August 2010 with full list of shareholders [View PDF]

    Action Date: 8 August 2010. Category: Annual return. Type: AR01. Barcode: X9HLPNDX. Transaction: MzAyMzE5MDEyM2FkaXF6a2N4.

  23. 1 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XG4J1KDY. Transaction: MzAxNjU4MzM2NmFkaXF6a2N4.

  24. 21 September 2009 Return made up to 08/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDRJLDGY. Transaction: MjA0MTcxMDg5NGFkaXF6a2N4.

  25. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A18A3B29. Transaction: MjAzNjE0MDM2M2FkaXF6a2N4.

  26. 1 December 2008 Return made up to 08/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8YV05AD. Transaction: MjAxOTA3NTE3MmFkaXF6a2N4.

  27. 21 May 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A9SPLZWG. Transaction: MjAwNTk2MzE4OWFkaXF6a2N4.

  28. 17 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ABO9AZSJ. Transaction: MjAwNTgxNDEwNGFkaXF6a2N4.

  29. 10 May 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFTR7ZL0. Transaction: MjAwNTM5MzIwNmFkaXF6a2N4.

  30. 1 April 2008 Appointment terminated secretary justin samuels [View PDF]

    Category: Officers. Type: 288b. Barcode: A9Z0TYEN. Transaction: MjAwMjQ0NjY5OGFkaXF6a2N4.

  31. 25 February 2008 Secretary appointed karen etchells [View PDF]

    Category: Officers. Type: 288a. Barcode: AYNMTXGN. Transaction: MjAwMDIxMTI5NmFkaXF6a2N4.

  32. 18 February 2008 Registered office changed on 18/02/08 from: alex house 260-8 chapel street salford M3 5JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjUxOTgzM2FkaXF6a2N4.

  33. 18 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MjUxOTgzNWFkaXF6a2N4.

  34. 18 February 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjUxOTgzNmFkaXF6a2N4.

  35. 18 February 2008 Ad 12/02/08--------- £ si [email protected]=99 £ ic 2/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MjUxOTgzNGFkaXF6a2N4.

  36. 25 October 2007 Return made up to 08/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzMwNzI4M2FkaXF6a2N4.

  37. 6 September 2007 Registered office changed on 06/09/07 from: the cottages regent road altrincham cheshire WA14 1RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDkxMTM1M2FkaXF6a2N4.

  38. 6 September 2007 Accounts for a dormant company made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NDkxMzk4MWFkaXF6a2N4.

  39. 24 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDQ5OTA1NGFkaXF6a2N4.

  40. 24 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDUzODYxN2FkaXF6a2N4.

  41. 24 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTIzMTMxMmFkaXF6a2N4.

  42. 24 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDgxNDA3NGFkaXF6a2N4.

  43. 24 August 2006 Ad 17/08/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2NDg2NjY5OWFkaXF6a2N4.

  44. 8 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NTAyMTA0NWFkaXF6a2N4.

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