Altcom 425 Limited

Company Registration Number: 06167368

Company registered in England and Wales

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Altcom 425 Limited is a Private Company Limited by Shares first registered on 19 March 2007. Its current registered address is in Altrincham, Cheshire.

Registered Address

BRIDGEWATER HOUSE
CENTURY PARK CASPIAN ROAD
ALTRINCHAM
CHESHIRE
WA14 5HH

There are 211 companies currently registered at this postcode, including this one.

All companies at WA14 5HH

Registration Data

Company Number

06167368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

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

20 April 2016

Returns Next Due

18 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,771£11,263£11,653£10,029£8,300£10,008
of which Cash £13,397£10,773£10,589£9,965£7,176£8,761
Total Assets £14,771£11,263£11,653£10,029£8,300£10,008
Current Liabilities £12,068£11,763£11,649£11,906£9,290£9,251
Net Current Assets £2,703£-500£4£-1,877£-990£757
Total Net Worth £3,903£1,100£1,596£673£26£2,094

Previous Names

No previous names

Company Officers

  • ROACH, Carole Joan

    Secretary

    Appointed on 1 April 2008

     

    63
    Truro Close
    Laffak
    St Helens
    Merseyside
    WA11 9EL
    United Kingdom

  • ROUND, Philip Alan

    Director

    Appointed on 12 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    2 Buckingham Drive
    St Helens
    Merseyside
    WA11 9HP

  • ROUND, Jeffrey Ian

    Secretary

    Appointed on 12 April 2007

    Resigned on 12 April 1981

    87 Billington Avenue
    Newton Le Willows
    St Helens
    WA12 0AR

  • DOWNS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 19 March 2007

    Resigned on 12 April 2007

    The Cottages Regent Road
    Altrincham
    Cheshire
    WA14 1RX

  • REGENT ROAD NOMINEES LIMITED

    Corporate Director

    Appointed on 19 March 2007

    Resigned on 12 April 2007

    The Cottages
    Regent Road
    Altrincham
    Cheshire
    WA14 1RX

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

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Latest Filings

  1. 20 April 2016 Annual return made up to 20 April 2016 with full list of shareholders [View PDF]

    Action Date: 20 April 2016. Category: Annual return. Type: AR01. Barcode: X55BVO62. Transaction: MzE0NjY2MTkyMWFkaXF6a2N4.

  2. 30 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: A4MIQNS0. Transaction: MzEzNzk3NTUwN2FkaXF6a2N4.

  3. 15 May 2015 Annual return made up to 20 April 2015 with full list of shareholders [View PDF]

    Action Date: 20 April 2015. Category: Annual return. Type: AR01. Barcode: X47HGU3S. Transaction: MzEyMzIzNzc1NmFkaXF6a2N4.

  4. 3 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3RRGH. Transaction: MzExNDMyMDY5NmFkaXF6a2N4.

  5. 26 April 2014 Annual return made up to 20 April 2014 with full list of shareholders [View PDF]

    Action Date: 20 April 2014. Category: Annual return. Type: AR01. Barcode: X36MJUT7. Transaction: MzA5ODg4NjMyMGFkaXF6a2N4.

  6. 12 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: A2MXBMMX. Transaction: MzA5MDU5ODIzMmFkaXF6a2N4.

  7. 5 July 2013 Annual return made up to 20 April 2013 with full list of shareholders [View PDF]

    Action Date: 20 April 2013. Category: Annual return. Type: AR01. Barcode: X2BZEBY3. Transaction: MzA4MTA1NzA3MGFkaXF6a2N4.

  8. 14 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1F04ZUZ. Transaction: MzA2MjM4NTQ4NGFkaXF6a2N4.

  9. 30 June 2012 Annual return made up to 20 April 2012 with full list of shareholders [View PDF]

    Action Date: 20 April 2012. Category: Annual return. Type: AR01. Barcode: X1C679Y0. Transaction: MzA2MDA2NDYxNWFkaXF6a2N4.

  10. 4 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ORQIV6. Transaction: MzA1MDExMzI5MmFkaXF6a2N4.

  11. 21 April 2011 Annual return made up to 20 April 2011 with full list of shareholders [View PDF]

    Action Date: 20 April 2011. Category: Annual return. Type: AR01. Barcode: XETQVTGY. Transaction: MzAzNTk4NDMxNGFkaXF6a2N4.

  12. 14 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A2PV1PUG. Transaction: MzAyODc1OTY5NGFkaXF6a2N4.

  13. 21 April 2010 Annual return made up to 19 March 2010 with full list of shareholders [View PDF]

    Action Date: 19 March 2010. Category: Annual return. Type: AR01. Barcode: XKC89JB4. Transaction: MzAxMzkzMzMwMWFkaXF6a2N4.

  14. 21 April 2010 Director's details changed for Philip Alan Round on 19 March 2010 [View PDF]

    Action Date: 19 March 2010. Category: Officers. Type: CH01. Barcode: XKC88JB3. Transaction: MzAxMzkzMjcyNGFkaXF6a2N4.

  15. 28 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGHYVGZF. Transaction: MzAwODExNDk1M2FkaXF6a2N4.

  16. 20 April 2009 Return made up to 19/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X723A95X. Transaction: MjAzMDkwODcyM2FkaXF6a2N4.

  17. 19 December 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AXT805S5. Transaction: MjAyMDg1MDkwOWFkaXF6a2N4.

  18. 15 April 2008 Return made up to 19/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU081YVT. Transaction: MjAwMzMwNzY5NWFkaXF6a2N4.

  19. 15 April 2008 Ad 26/04/07\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XU08DYV5. Transaction: MjAwMzMwNjMzM2FkaXF6a2N4.

  20. 2 April 2008 Secretary appointed mrs carole joan roach [View PDF]

    Category: Officers. Type: 288a. Barcode: XR63HYIU. Transaction: MjAwMjQ4MjQ3OGFkaXF6a2N4.

  21. 2 April 2008 Appointment terminated secretary jeffrey round [View PDF]

    Category: Officers. Type: 288b. Barcode: XR60PYIZ. Transaction: MjAwMjQ4MjQyMGFkaXF6a2N4.

  22. 30 September 2007 Registered office changed on 30/09/07 from: matravers & co bridgewater house century park caspian road altrincham cheshire WA14 5HH [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTk5NjM3OGFkaXF6a2N4.

  23. 1 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzY3NTE0MGFkaXF6a2N4.

  24. 16 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDMyMTg4NWFkaXF6a2N4.

  25. 16 May 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDMyMjA5NmFkaXF6a2N4.

  26. 16 May 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MDIxOTkyNWFkaXF6a2N4.

  27. 20 April 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTE1OTI3NGFkaXF6a2N4.

  28. 20 April 2007 Registered office changed on 20/04/07 from: the cottages regent road altrincham cheshire WA14 1RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODg5MjY2MWFkaXF6a2N4.

  29. 20 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTEyMDQxMmFkaXF6a2N4.

  30. 20 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODMyMjk1MWFkaXF6a2N4.

  31. 20 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODgzNTE3OWFkaXF6a2N4.

  32. 20 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI4ODg2OGFkaXF6a2N4.

  33. 19 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NzM3NTY1NGFkaXF6a2N4.

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