Alta Digital Ltd

Company Registration Number: 06131177

Company registered in England and Wales

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Alta Digital Ltd is a Private Company Limited by Shares first registered on 28 February 2007. Its current registered address is in Warrington.

Registered Address

1 BROSELEY AVENUE
CULCHETH
WARRINGTON
WA3 4HH

There are 90 companies currently registered at this postcode, including this one.

All companies at WA3 4HH

Registration Data

Company Number

06131177

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £131,532£123,117£69,943£65,452£86,459
Current Assets £7,528£10,648£4,884£12,599£6,344
of which Cash £68£9,743£1,589£5,170£1,166
Total Assets £139,060£133,765£74,827£78,051£92,803
Current Liabilities £73,977£73,117£40,695£46,444£50,759
Net Current Assets £-66,449£-62,469£-35,811£-33,845£-44,415
Total Net Worth £65,083£60,648£34,132£31,607£42,044

Previous Names

  • ALTA AERIALS LTD, active until 14 March 2007

Company Officers

  • FIDLER, Wendy Joan

    Secretary

    Appointed on 11 April 2007

     

    33 Chapel Street
    Wincham
    Northwich
    Cheshire
    CW9 6DA

  • FIDLER, Jeffrey

    Director

    Appointed on 11 April 2007

     

    Nationality: British

    Occupation: Tv Satellite Installation Eng

    Month of birth: January 1965

    33 Chapel Street
    Wincham
    Northwich
    Cheshire
    CW9 6DA

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 28 February 2007

    Resigned on 2 March 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 28 February 2007

    Resigned on 2 March 2007

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 9 March 2016 Annual return made up to 28 February 2016 with full list of shareholders [View PDF]

    Action Date: 28 February 2016. Category: Annual return. Type: AR01. Barcode: X52F03QJ. Transaction: MzE0MzY4ODEyOWFkaXF6a2N4.

  2. 16 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEOOUY. Transaction: MzEzNzcwOTcxOGFkaXF6a2N4.

  3. 18 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X43FCY8R. Transaction: MzExOTQwNjAwMmFkaXF6a2N4.

  4. 2 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3LX6C7B. Transaction: MzExMjU4MzgxM2FkaXF6a2N4.

  5. 17 June 2014 Registered office address changed from 1 Common Lane Culcheth Cheshire WA3 4EH on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Address. Type: AD01. Barcode: X3A8BDWG. Transaction: MzEwMjAzODEzNmFkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 28 February 2014 with full list of shareholders [View PDF]

    Action Date: 28 February 2014. Category: Annual return. Type: AR01. Barcode: X38A9K9N. Transaction: MzEwMDM0NjQwNGFkaXF6a2N4.

  7. 5 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MJYHRN. Transaction: MzA5MDE0MzQ2OGFkaXF6a2N4.

  8. 18 April 2013 Annual return made up to 28 February 2013 with full list of shareholders [View PDF]

    Action Date: 28 February 2013. Category: Annual return. Type: AR01. Barcode: X26LAV29. Transaction: MzA3NjQ5MTE5MmFkaXF6a2N4.

  9. 11 March 2013 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A23M613U. Transaction: MzA3NDI3NTE0OWFkaXF6a2N4.

  10. 14 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NRW37M. Transaction: MzA2OTQwMDkzMWFkaXF6a2N4.

  11. 24 April 2012 Annual return made up to 28 February 2012 with full list of shareholders [View PDF]

    Action Date: 28 February 2012. Category: Annual return. Type: AR01. Barcode: X17ILA5M. Transaction: MzA1NjM4NDE1MmFkaXF6a2N4.

  12. 14 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O5EM36. Transaction: MzA0ODk5NTEyM2FkaXF6a2N4.

  13. 4 March 2011 Annual return made up to 28 February 2011 with full list of shareholders [View PDF]

    Action Date: 28 February 2011. Category: Annual return. Type: AR01. Barcode: XXUAKS5F. Transaction: MzAzMzI4NTY4OGFkaXF6a2N4.

  14. 22 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: XALYLQ45. Transaction: MzAyOTE4MDA3MGFkaXF6a2N4.

  15. 20 April 2010 Annual return made up to 28 February 2010 with full list of shareholders [View PDF]

    Action Date: 28 February 2010. Category: Annual return. Type: AR01. Barcode: XK5BXJBO. Transaction: MzAxMzg3OTc5NWFkaXF6a2N4.

  16. 20 April 2010 Director's details changed for Jeffrey Fidler on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XK5BWJBN. Transaction: MzAxMzg3OTQxNmFkaXF6a2N4.

  17. 23 September 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XE7R9DHC. Transaction: MjA0MTkyOTMwM2FkaXF6a2N4.

  18. 30 April 2009 Return made up to 28/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAASB9G9. Transaction: MjAzMTkyMTE0NmFkaXF6a2N4.

  19. 10 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: A31IS5JC. Transaction: MjAxOTg0MzA2OGFkaXF6a2N4.

  20. 18 April 2008 Return made up to 28/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUW4MYZA. Transaction: MjAwMzYxMDcwOGFkaXF6a2N4.

  21. 30 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3NTMzMmFkaXF6a2N4.

  22. 30 May 2007 Accounting reference date extended from 29/02/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MDU3MjM5NGFkaXF6a2N4.

  23. 30 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDU3NjA3MmFkaXF6a2N4.

  24. 20 March 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE3NzMzMjk1NWFkaXF6a2N4.

  25. 14 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Nzc5NzUzNWFkaXF6a2N4.

  26. 2 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzMDE5NWFkaXF6a2N4.

  27. 2 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjkzMDE5NmFkaXF6a2N4.

  28. 28 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Njc3OTkyMmFkaXF6a2N4.

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