Altech UK Labelling Technologies Limited

Company Registration Number: 06157581

Company registered in England and Wales

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Altech UK Labelling Technologies Limited is a Private Company Limited by Shares first registered on 13 March 2007. Its current registered address is in Bridgend, Mid Glamorgan.

Registered Address

UNIT 2220 CENTRAL PARK
WESTERN AVENUE BRIDGEND INDUSTRIAL ESTATE
BRIDGEND
MID GLAMORGAN
CF31 3RT

There are 7 companies currently registered at this postcode, including this one.

All companies at CF31 3RT

Registration Data

Company Number

06157581

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 March 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA199856

Registration Start Date

15 August 2016

Registration Expiry Date

14 August 2017

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 March 2016

Returns Next Due

10 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,096,006£1,502,246£870,723£823,914£608,292£569,611£685,402
of which Cash £1,604,550£1,058,719£554,606£541,672£392,173£251,675£262,518
Total Assets £2,096,006£1,502,246£870,723£823,914£608,292£569,611£685,402
Current Liabilities £698,736£584,571£365,600£407,227£266,072£313,016£410,975
Net Current Assets £1,397,270£917,675£505,123£416,687£342,220£256,595£274,427
Total Net Worth £1,427,240£947,344£539,071£449,540£376,896£288,322£279,719

Previous Names

  • RICE N PEAS LIMITED, active until 5 June 2007

Company Officers

  • PICARD, Alexandra

    Secretary

    Appointed on 13 March 2007

     

    5
    Gypsy Lane
    Marlow
    Buckinghamshire
    SL7 3JT

  • HORTON-SMITH, Rory

    Director

    Appointed on 23 May 2007

     

    Nationality: British

    Occupation: Sales Manager

    Month of birth: May 1980

    Unit 2220
    Central Park
    Western Avenue Bridgend Industrial Estate
    Bridgend
    Mid Glamorgan
    CF31 3RT
    Wales

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 March 2007

    Resigned on 23 May 2007

    280
    Gray's Inn Road
    London
    WC1X 8EB

  • LUCIENE JAMES LIMITED

    Corporate Nominee Director

    Appointed on 13 March 2007

    Resigned on 23 May 2007

    280 Grays Inn Road
    London
    WC1X 8EB

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 30 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63A2BWZ. Transaction: MzE3MjQxMjgwN2FkaXF6a2N4.

  2. 20 March 2017 Cancellation of shares. Statement of capital on 17 December 2016 [View PDF]

    Action Date: 17 December 2016. Category: Capital. Type: SH06. Barcode: A61P57B7. Transaction: MzE3MTQ2OTI1NWFkaXF6a2N4.

  3. 20 March 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTYxUDU3QkZhZGlxemtjeA.

  4. 20 March 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A61P57AZ. Transaction: MzE3MTQ2OTEyM2FkaXF6a2N4.

  5. 19 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YGHMMO. Transaction: MzE2Njk5MDQ3NmFkaXF6a2N4.

  6. 19 March 2016 Annual return made up to 13 March 2016 with full list of shareholders [View PDF]

    Action Date: 13 March 2016. Category: Annual return. Type: AR01. Barcode: X532P9NM. Transaction: MzE0NDQyMDUxM2FkaXF6a2N4.

  7. 2 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JCMCUP. Transaction: MzEzNDI3MDgzMmFkaXF6a2N4.

  8. 18 March 2015 Annual return made up to 13 March 2015 with full list of shareholders [View PDF]

    Action Date: 13 March 2015. Category: Annual return. Type: AR01. Barcode: X43FFAGJ. Transaction: MzExOTQyODYzNGFkaXF6a2N4.

  9. 10 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3JOC9KT. Transaction: MzExMDg2MDU3OGFkaXF6a2N4.

  10. 13 April 2014 Annual return made up to 13 March 2014 with full list of shareholders [View PDF]

    Action Date: 13 March 2014. Category: Annual return. Type: AR01. Barcode: X35OYF2P. Transaction: MzA5ODE1MjY0MWFkaXF6a2N4.

  11. 15 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ISGUZT. Transaction: MzA4Njk4NDEwNWFkaXF6a2N4.

  12. 10 April 2013 Annual return made up to 13 March 2013 with full list of shareholders [View PDF]

    Action Date: 13 March 2013. Category: Annual return. Type: AR01. Barcode: X25XZRGH. Transaction: MzA3NTk2MzUyMWFkaXF6a2N4.

  13. 10 October 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1IXB2PU. Transaction: MzA2NTU5MjE3M2FkaXF6a2N4.

  14. 19 April 2012 Annual return made up to 13 March 2012 with full list of shareholders [View PDF]

    Action Date: 13 March 2012. Category: Annual return. Type: AR01. Barcode: X17376KG. Transaction: MzA1NjA2MzA3NWFkaXF6a2N4.

  15. 18 April 2012 Secretary's details changed for Alexandra Picard on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Officers. Type: CH03. Barcode: X17376K3. Transaction: MzA1NjA2MzA2MGFkaXF6a2N4.

  16. 18 April 2012 Register inspection address has been changed from 2 St Maur Marlow Road Lane End High Wycombe Buckinghamshire HP14 3JW England [View PDF]

    Category: Address. Type: AD02. Barcode: X17376KB. Transaction: MzA1NjA2MzA2MWFkaXF6a2N4.

  17. 29 November 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AJ0S3ZK7. Transaction: MzA0ODA2NzUxNGFkaXF6a2N4.

  18. 7 April 2011 Annual return made up to 13 March 2011 with full list of shareholders [View PDF]

    Action Date: 13 March 2011. Category: Annual return. Type: AR01. Barcode: X9WTKT2A. Transaction: MzAzNTIwOTUzOGFkaXF6a2N4.

  19. 7 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X9WTJT29. Transaction: MzAzNTE2MjQzMmFkaXF6a2N4.

  20. 6 April 2011 Director's details changed for Rory Horton-Smith on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Officers. Type: CH01. Barcode: X9WTHT27. Transaction: MzAzNTE2MjQzMGFkaXF6a2N4.

  21. 6 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X9WTIT28. Transaction: MzAzNTE2MjQzMWFkaXF6a2N4.

  22. 6 April 2011 Registered office address changed from 2 St Maur Marlow Road Lane End Buckinghamshire HP14 3JW on 6 April 2011 [View PDF]

    Action Date: 6 April 2011. Category: Address. Type: AD01. Barcode: X9WPAT2W. Transaction: MzAzNTE2MjI2OWFkaXF6a2N4.

  23. 25 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A4DWARXL. Transaction: MzAzMjg5NTQxMmFkaXF6a2N4.

  24. 6 May 2010 Annual return made up to 13 March 2010 with full list of shareholders [View PDF]

    Action Date: 13 March 2010. Category: Annual return. Type: AR01. Barcode: XSHBUJRL. Transaction: MzAxNTAxNTQ0N2FkaXF6a2N4.

  25. 6 May 2010 Director's details changed for Rory Horton-Smith on 13 March 2010 [View PDF]

    Action Date: 13 March 2010. Category: Officers. Type: CH01. Barcode: XSHBTJRK. Transaction: MzAxNTAxNTQyOWFkaXF6a2N4.

  26. 24 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A6YQDF3Z. Transaction: MzAwMzU0OTg2NGFkaXF6a2N4.

  27. 27 March 2009 Return made up to 13/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1OOY8HX. Transaction: MjAyOTE4OTc4OGFkaXF6a2N4.

  28. 27 March 2009 Director's change of particulars / rory horton-smith / 01/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1OOX8HW. Transaction: MjAyOTE4OTQxM2FkaXF6a2N4.

  29. 22 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX7F05TR. Transaction: MjAyMTAwODQ5NWFkaXF6a2N4.

  30. 16 April 2008 Return made up to 13/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUH3DYXJ. Transaction: MjAwMzQ1NTE4NWFkaXF6a2N4.

  31. 14 April 2008 Accounting reference date extended from 31/03/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: XTMJQYSB. Transaction: MjAwMzIxNDAzMmFkaXF6a2N4.

  32. 15 September 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY4MTQ2N2FkaXF6a2N4.

  33. 15 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTY4MDA1M2FkaXF6a2N4.

  34. 15 September 2007 Ad 01/07/07--------- £ si [email protected]=21 £ ic 79/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTY4MDA1MmFkaXF6a2N4.

  35. 15 September 2007 Ad 10/07/07--------- £ si [email protected]=78 £ ic 1/79 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTY4MDA1NGFkaXF6a2N4.

  36. 20 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjAyNzIyN2FkaXF6a2N4.

  37. 20 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTY2ODQzNGFkaXF6a2N4.

  38. 20 June 2007 Registered office changed on 20/06/07 from: 280 grays inn road london WC1X 8EB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTkwODg5MmFkaXF6a2N4.

  39. 20 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTE3ODA0OWFkaXF6a2N4.

  40. 19 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTA5MDkwN2FkaXF6a2N4.

  41. 5 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTQxMDU1MWFkaXF6a2N4.

  42. 13 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODIwNzk4N2FkaXF6a2N4.

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