Altamech Limited

Company Registration Number: 06080247

Company registered in England and Wales

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Altamech Limited is a Private Company Limited by Shares first registered on 2 February 2007. It was dissolved on 24 May 2016.

Registered Address

2 Stanegate
Two Gates
Tamworth
Staffordshire
B77 1JX

This is the only company currently registered at this postcode.

Registration Data

Company Number

06080247

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 February 2007

Dissolution Date

24 May 2016

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

2 February 2015

Returns Next Due

1 March 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £66,699£61,113£68,895£75,961£61,445
of which Cash £54,749£61,113£68,515£74,691£49,570
Total Assets £66,699£61,113£68,895£75,961£61,445
Current Liabilities £45,959£25,464£23,595£28,623£26,727
Net Current Assets £20,740£35,649£45,300£47,338£34,718
Total Net Worth £21,464£36,694£45,887£48,069£34,813

Previous Names

No previous names

Company Officers

  • COOK, Simon Christian

    Director

    Appointed on 2 February 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1968

    2
    Stanegate
    Two Gates
    Tamworth
    Staffordshire
    B77 1JX
    England

  • ORME, Denise

    Director

    Appointed on 1 July 2013

     

    Nationality: English

    Occupation: Retired

    Month of birth: January 1951

    2
    Stanegate
    Two Gates
    Tamworth
    Staffordshire
    B77 1JX
    England

  • COOK, Lisa Marie

    Secretary

    Appointed on 1 August 2007

    Resigned on 1 July 2013

    Orchard Cottage
    22 Saunders Street
    Worcester
    Worcestershire
    WR3 7ED

  • 3RD OPTION (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 2 February 2007

    Resigned on 1 August 2007

    160-166 Borough High Street
    London
    SE1 1JR

  • A.C. SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 2 February 2007

    Resigned on 2 February 2007

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • A.C. DIRECTORS LIMITED

    Corporate Director

    Appointed on 2 February 2007

    Resigned on 2 February 2007

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 24 May 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE0ODU1NTI1MWFkaXF6a2N4.

  2. 16 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MTMyOTYwNmFkaXF6a2N4.

  3. 5 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4ZKN8XT. Transaction: MzE0MDc5NDgxMGFkaXF6a2N4.

  4. 21 July 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X4C41CNT. Transaction: MzEyNzQyNzk2NmFkaXF6a2N4.

  5. 21 July 2015 Registered office address changed from 5 the Barn 5 Hill Farm Cottages Sutton Road Tamworth Staffordshire B78 3DY England to 2 Stanegate Two Gates Tamworth Staffordshire B77 1JX on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C41CLD. Transaction: MzEyNzQyNzg3OGFkaXF6a2N4.

  6. 18 July 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyNzEzMDA5MWFkaXF6a2N4.

  7. 15 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4BOK8VK. Transaction: MzEyNzEzMDA2MGFkaXF6a2N4.

  8. 2 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMzk0MTA3MWFkaXF6a2N4.

  9. 9 September 2014 Cancellation of shares. Statement of capital on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Capital. Type: SH06. Barcode: A3FOLXOI. Transaction: MzEwNzE3MjEzMWFkaXF6a2N4.

  10. 9 September 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A3FOLXOQ. Transaction: MzEwNzE3MTc3NGFkaXF6a2N4.

  11. 5 August 2014 Registered office address changed from The Barn 5 Hill Farm Cottages Drayton Bassett Tamworth Staffordshire B78 3DY to 5 the Barn 5 Hill Farm Cottages Sutton Road Tamworth Staffordshire B78 3DY on 5 August 2014 [View PDF]

    Action Date: 5 August 2014. Category: Address. Type: AD01. Barcode: X3DMIA5M. Transaction: MzEwNTA0NjA3OWFkaXF6a2N4.

  12. 27 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3AY9TIJ. Transaction: MzEwMjc0NjgyOGFkaXF6a2N4.

  13. 5 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZZ10O. Transaction: MzA5MzkwMjQzN2FkaXF6a2N4.

  14. 14 October 2013 Appointment of Mrs Denise Orme as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2IYATNK. Transaction: MzA4Njk0MDU0M2FkaXF6a2N4.

  15. 14 October 2013 Registered office address changed from 21 Hardknott Row Worcester WR4 0TD United Kingdom on 14 October 2013 [View PDF]

    Action Date: 14 October 2013. Category: Address. Type: AD01. Barcode: X2IYATFF. Transaction: MzA4Njk0MDUwOWFkaXF6a2N4.

  16. 14 October 2013 Termination of appointment of Lisa Cook as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IYATGZ. Transaction: MzA4Njk0MDUwNmFkaXF6a2N4.

  17. 23 July 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2D77DMW. Transaction: MzA4MTk3MTgwNmFkaXF6a2N4.

  18. 18 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22F0QJS. Transaction: MzA3Mjk1NDEwMWFkaXF6a2N4.

  19. 17 February 2013 Director's details changed for Simon Christian Cook on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: CH01. Barcode: X22F0QJK. Transaction: MzA3Mjk1NDA5MWFkaXF6a2N4.

  20. 17 February 2013 Registered office address changed from 22 Saunders Street Worcester WR3 7ED on 17 February 2013 [View PDF]

    Action Date: 17 February 2013. Category: Address. Type: AD01. Barcode: X22F0QC9. Transaction: MzA3Mjk1NDA2MGFkaXF6a2N4.

  21. 22 November 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1M9LQZM. Transaction: MzA2ODAwMjIxMGFkaXF6a2N4.

  22. 6 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X122EA9T. Transaction: MzA1MTkxMzY0OGFkaXF6a2N4.

  23. 3 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XXBD9Y2R. Transaction: MzA0NDc3ODU4NmFkaXF6a2N4.

  24. 18 May 2011 Statement of capital following an allotment of shares on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Capital. Type: SH01. Barcode: AEP1QU75. Transaction: MzAzNzM0OTk0OWFkaXF6a2N4.

  25. 28 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XVNGNS0A. Transaction: MzAzMjk1NDQ4NmFkaXF6a2N4.

  26. 22 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X0RQ9PBN. Transaction: MzAyNzM2NTg2NmFkaXF6a2N4.

  27. 24 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XL9ITHRA. Transaction: MzAxMDEzMjIxNGFkaXF6a2N4.

  28. 24 February 2010 Director's details changed for Simon Christian Cook on 1 February 2010 [View PDF]

    Action Date: 1 February 2010. Category: Officers. Type: CH01. Barcode: XL9ISHR9. Transaction: MzAxMDEyODU4NmFkaXF6a2N4.

  29. 9 September 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: P4VKZD4O. Transaction: MjA0MTAxNTk2MWFkaXF6a2N4.

  30. 5 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVS657WY. Transaction: MjAyNzQ2OTAxM2FkaXF6a2N4.

  31. 9 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ACVOV19A. Transaction: MjAwODcyMDQwNWFkaXF6a2N4.

  32. 28 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK2DWXK9. Transaction: MjAwMDQxNzg4NmFkaXF6a2N4.

  33. 3 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkzODEyNmFkaXF6a2N4.

  34. 24 August 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDYzNjM5MWFkaXF6a2N4.

  35. 29 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzU4NDU4NmFkaXF6a2N4.

  36. 29 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzA4NzA2OWFkaXF6a2N4.

  37. 29 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzY3ODkyN2FkaXF6a2N4.

  38. 29 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODI2MTgyNmFkaXF6a2N4.

  39. 29 March 2007 Registered office changed on 29/03/07 from: 4 rivers house, fentiman walk hertford herts SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzU4MDY3MWFkaXF6a2N4.

  40. 2 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDg2OTEwN2FkaXF6a2N4.

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