Abridge Altilis Limited

Company Registration Number: 06012009

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abridge Altilis Limited is a Private Company Limited by Shares first registered on 28 November 2006. Its current registered address is in Malvern, Worcestershire.

Registered Address

POLONIA HOUSE ENIGMA COMMERCIAL CENTRE
SANDYS ROAD
MALVERN
WORCESTERSHIRE
WR14 1JJ

There are 146 companies currently registered at this postcode, including this one.

All companies at WR14 1JJ

Registration Data

Company Number

06012009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46320 - Wholesale of meat and meat products

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

28 November 2015

Returns Next Due

26 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £0£0£0£0£0£0
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • MCNEIL, Peter John

    Director

    Appointed on 31 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1954

    Polonia House
    Enigma Commercial Centre
    Sandys Road
    Malvern
    Worcestershire
    WR14 1JJ
    England

  • MIDDLETON, James

    Director

    Appointed on 31 December 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1962

    Polonia House
    Enigma Commercial Centre
    Sandys Road
    Malvern
    Worcestershire
    WR14 1JJ
    England

  • ROWE, Jeffrey Brian

    Secretary

    Appointed on 28 November 2006

    Resigned on 31 December 2012

    39 Great Nelmes Chase
    Emerson Park
    Hornchurch
    Essex
    RM11 2PS

  • MURPHY, Edward Mark

    Director

    Appointed on 28 November 2006

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    26
    Ernest Road
    Emerson Park
    Hornchurch
    Essex
    RM11 3JQ

  • ROWE, Jeffrey Brian

    Director

    Appointed on 28 November 2006

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1955

    39 Great Nelmes Chase
    Emerson Park
    Hornchurch
    Essex
    RM11 2PS

This information was most recently updated 06/03/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 1 February 2017 [View PDF]

    Action Date: 28 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZC49X6. Transaction: MzE2Nzk3OTQxMmFkaXF6a2N4.

  2. 30 September 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G1UBMJ. Transaction: MzE1ODQyNjUwNWFkaXF6a2N4.

  3. 22 September 2016 Previous accounting period shortened from 31 March 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: A5FJX71V. Transaction: MzE1NzcyNzYwMGFkaXF6a2N4.

  4. 6 January 2016 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MVMX0P. Transaction: MzEzODQ3NDIxM2FkaXF6a2N4.

  5. 31 December 2015 Annual return made up to 28 November 2015 with full list of shareholders [View PDF]

    Action Date: 28 November 2015. Category: Annual return. Type: AR01. Barcode: X4NFBY1S. Transaction: MzEzODcwNTQ2MWFkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 28 November 2014 with full list of shareholders [View PDF]

    Action Date: 28 November 2014. Category: Annual return. Type: AR01. Barcode: X3YQ283T. Transaction: MzExNTA4NTI3NGFkaXF6a2N4.

  7. 13 November 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3K69Z2H. Transaction: MzExMTI4ODU2NGFkaXF6a2N4.

  8. 8 October 2014 Previous accounting period extended from 31 December 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: A3HHWLKZ. Transaction: MzEwODg2NTA2OGFkaXF6a2N4.

  9. 17 February 2014 Annual return made up to 28 November 2013 with full list of shareholders [View PDF]

    Action Date: 28 November 2013. Category: Annual return. Type: AR01. Barcode: X31XI6HT. Transaction: MzA5NDYzMjg2N2FkaXF6a2N4.

  10. 3 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HV0QHD. Transaction: MzA4NjI5MDc1OWFkaXF6a2N4.

  11. 7 March 2013 Registered office address changed from 2Nd Floor, Scottish Mutual House 27/29 North Street Hornchurch Essex RM11 1RS on 7 March 2013 [View PDF]

    Action Date: 7 March 2013. Category: Address. Type: AD01. Barcode: X23KKIZ5. Transaction: MzA3NDAyNzkwNmFkaXF6a2N4.

  12. 6 March 2013 Termination of appointment of Jeffrey Rowe as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KKM3C. Transaction: MzA3NDAyODg3MGFkaXF6a2N4.

  13. 6 March 2013 Termination of appointment of Edward Murphy as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23KKLBC. Transaction: MzA3NDAyODY0NWFkaXF6a2N4.

  14. 6 March 2013 Termination of appointment of Jeffrey Rowe as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23KKL74. Transaction: MzA3NDAyODYzM2FkaXF6a2N4.

  15. 6 March 2013 Appointment of Mr Peter John Mcneil as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KKL0B. Transaction: MzA3NDAyODU1OWFkaXF6a2N4.

  16. 6 March 2013 Appointment of Mr James Middleton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X23KKJMG. Transaction: MzA3NDAyODE4OWFkaXF6a2N4.

  17. 12 December 2012 Annual return made up to 28 November 2012 with full list of shareholders [View PDF]

    Action Date: 28 November 2012. Category: Annual return. Type: AR01. Barcode: X1NMO5GP. Transaction: MzA2OTI3NzUxNmFkaXF6a2N4.

  18. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I9WJLV. Transaction: MzA2NTA3MzYwMWFkaXF6a2N4.

  19. 21 December 2011 Annual return made up to 28 November 2011 with full list of shareholders [View PDF]

    Action Date: 28 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONJ6AB. Transaction: MzA0OTQxMDI3NmFkaXF6a2N4.

  20. 29 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: A632YXWC. Transaction: MzA0NDY0NjUxM2FkaXF6a2N4.

  21. 7 September 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACJ8ZXCL. Transaction: MzA0MzQ4Nzk2OWFkaXF6a2N4.

  22. 14 December 2010 Annual return made up to 28 November 2010 with full list of shareholders [View PDF]

    Action Date: 28 November 2010. Category: Annual return. Type: AR01. Barcode: X81KIPXU. Transaction: MzAyODc5Nzg1MWFkaXF6a2N4.

  23. 7 October 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AYELQO0L. Transaction: MzAyNDc5Njg3NWFkaXF6a2N4.

  24. 17 December 2009 Annual return made up to 28 November 2009 with full list of shareholders [View PDF]

    Action Date: 28 November 2009. Category: Annual return. Type: AR01. Barcode: XI01HFV7. Transaction: MzAwNTIxNTQ3OWFkaXF6a2N4.

  25. 2 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: ATGK2DR9. Transaction: MjA0MjYzMTk0OWFkaXF6a2N4.

  26. 16 December 2008 Return made up to 28/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCIWT5O9. Transaction: MjAyMDI5MzQ1OWFkaXF6a2N4.

  27. 15 December 2008 Director's change of particulars / edward murphy / 15/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCIWU5OA. Transaction: MjAyMDI5MzE4NmFkaXF6a2N4.

  28. 23 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AC26R3D1. Transaction: MjAxMzk2MDUyOWFkaXF6a2N4.

  29. 9 April 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A6N98YJ1. Transaction: MjAwMjk2NDIyOWFkaXF6a2N4.

  30. 2 April 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6N99YJ2. Transaction: MjAwMjUwODgyOGFkaXF6a2N4.

  31. 18 December 2007 Ad 28/11/06--------- £ si [email protected]=2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTMxNzQ5MWFkaXF6a2N4.

  32. 18 December 2007 Return made up to 28/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTMzMjI0NGFkaXF6a2N4.

  33. 5 February 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NTczMzg4M2FkaXF6a2N4.

  34. 28 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTY0MjE0MGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.