Alatas Germany Limited

Company Registration Number: 06232797

Company registered in England and Wales

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Alatas Germany Limited is a Private Company Limited by Shares first registered on 1 May 2007. Its current registered address is in Kidderminster.

Registered Address

ARTHUR DRIVE
HOO FARM INDUSTRIAL ESTATE
KIDDERMINSTER
DY11 7RA

There are 87 companies currently registered at this postcode, including this one.

All companies at DY11 7RA

Registration Data

Company Number

06232797

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33150 - Repair and maintenance of ships and boats

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 May 2016

Returns Next Due

29 May 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£75,785
of which Cash £0£0£0£0£0£0£15,035
Total Assets £0£0£0£0£0£0£75,785
Current Liabilities £0£0£0£0£0£0£42,466
Net Current Assets £0£0£0£0£0£0£33,319
Total Net Worth £0£0£0£0£0£0£33,319

Previous Names

No previous names

Company Officers

  • MORGAN, Alan

    Secretary

    Appointed on 1 May 2007

     

    5 Glebe Road
    Long Ashton
    Bristol
    BS41 9LJ

  • SPARROW, Alexander George

    Director

    Appointed on 1 October 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1986

    Arthur Drive
    Hoo Farm Industrial Estate
    Kidderminster
    DY11 7RA

  • DODWELL, Mark Rodger

    Director

    Appointed on 1 May 2007

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Service Director

    Month of birth: October 1965

    PO BOX 21883
    PO BOX 21883
    Nicosia
    CY 1503

  • FROEHLICH, Manfred

    Director

    Appointed on 1 May 2007

    Resigned on 30 September 2011

    Nationality: German

    Occupation: Service Engineer

    Month of birth: February 1956

    Hardlage 34
    27711 Osterholz
    Scharmbeck
    Germany

  • SPARROW, Timothy Roger

    Director

    Appointed on 1 May 2007

    Resigned on 30 September 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    79 Newbridge Hill
    Bath
    Avon
    BA1 3PR

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 September 2016 Annual return made up to 1 May 2016 with full list of shareholders [View PDF]

    Action Date: 1 May 2016. Category: Annual return. Type: AR01. Barcode: X5G0N3P4. Transaction: MzE1Nzg2NTM1NGFkaXF6a2N4.

  2. 26 June 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59RV41L. Transaction: MzE1MTUyMTM2NWFkaXF6a2N4.

  3. 30 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4G82R2Z. Transaction: MzEzMTU2NjAzNGFkaXF6a2N4.

  4. 11 May 2015 Annual return made up to 1 May 2015 with full list of shareholders [View PDF]

    Action Date: 1 May 2015. Category: Annual return. Type: AR01. Barcode: X476YPAH. Transaction: MzEyMjkyNzI2N2FkaXF6a2N4.

  5. 29 September 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3H6EAS0. Transaction: MzEwODM5MDA2MGFkaXF6a2N4.

  6. 30 July 2014 Annual return made up to 1 May 2014 with full list of shareholders [View PDF]

    Action Date: 1 May 2014. Category: Annual return. Type: AR01. Barcode: X3D6TKXU. Transaction: MzEwNDY4NDAwM2FkaXF6a2N4.

  7. 4 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I0450Z. Transaction: MzA4NjM2OTA0MmFkaXF6a2N4.

  8. 2 August 2013 Annual return made up to 1 May 2013 with full list of shareholders [View PDF]

    Action Date: 1 May 2013. Category: Annual return. Type: AR01. Barcode: X2DX98DN. Transaction: MzA4MjY1Mzk1OGFkaXF6a2N4.

  9. 5 October 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHUOWQ. Transaction: MzA2NTMzNTkxN2FkaXF6a2N4.

  10. 18 July 2012 Annual return made up to 1 May 2012 with full list of shareholders [View PDF]

    Action Date: 1 May 2012. Category: Annual return. Type: AR01. Barcode: X1DE1B8Y. Transaction: MzA2MTAxMDg3OWFkaXF6a2N4.

  11. 4 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY2GXXZJ. Transaction: MzA0NDg4MjQ3NWFkaXF6a2N4.

  12. 3 October 2011 Appointment of Mr Alexander George Sparrow as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XXL5SY2C. Transaction: MzA0NDgxMzMwM2FkaXF6a2N4.

  13. 30 September 2011 Termination of appointment of Timothy Sparrow as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX1AIXZJ. Transaction: MzA0NDczMTA1NGFkaXF6a2N4.

  14. 30 September 2011 Termination of appointment of Manfred Froehlich as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX17QXZO. Transaction: MzA0NDczMDg5OGFkaXF6a2N4.

  15. 30 September 2011 Termination of appointment of Mark Dodwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX15WXZS. Transaction: MzA0NDczMDc4MmFkaXF6a2N4.

  16. 4 July 2011 Annual return made up to 1 May 2011 with full list of shareholders [View PDF]

    Action Date: 1 May 2011. Category: Annual return. Type: AR01. Barcode: X3DP5VJL. Transaction: MzAzOTg2MTU2NWFkaXF6a2N4.

  17. 3 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ATYVMNUZ. Transaction: MzAyNDQ2ODkxOWFkaXF6a2N4.

  18. 27 July 2010 Annual return made up to 1 May 2010 with full list of shareholders [View PDF]

    Action Date: 1 May 2010. Category: Annual return. Type: AR01. Barcode: XPI0IM19. Transaction: MzAyMDMwNDMwNmFkaXF6a2N4.

  19. 27 July 2010 Director's details changed for Mr Timothy Roger Sparrow on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XPI0HM18. Transaction: MzAyMDMwNDE1OWFkaXF6a2N4.

  20. 27 July 2010 Director's details changed for Manfred Froehlich on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XPI0GM17. Transaction: MzAyMDMwNDE1OGFkaXF6a2N4.

  21. 30 June 2010 Director's details changed for Mark Rodger Dodwell on 1 February 2009 [View PDF]

    Action Date: 1 February 2009. Category: Officers. Type: CH01. Barcode: XZDMVLAL. Transaction: MzAxODYyMzk5NWFkaXF6a2N4.

  22. 3 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH3HQEJY. Transaction: MzAwMTk5MTk5MWFkaXF6a2N4.

  23. 17 July 2009 Return made up to 01/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUX7PBMH. Transaction: MjAzNzM0MzE0MWFkaXF6a2N4.

  24. 3 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: APD1P4FL. Transaction: MjAxNzEzNjU5OGFkaXF6a2N4.

  25. 1 November 2008 Accounting reference date shortened from 31/05/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: ARMOD4E6. Transaction: MjAxNzA1MTE5OWFkaXF6a2N4.

  26. 31 October 2008 Return made up to 01/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2DML4F2. Transaction: MjAxNjk1NTM3N2FkaXF6a2N4.

  27. 1 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTY5ODExMmFkaXF6a2N4.

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