Altcom 431 Limited

Company Registration Number: 06255810

Company registered in England and Wales

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Altcom 431 Limited is a Private Company Limited by Shares first registered on 22 May 2007. Its current registered address is in Warrington, Cheshire.

Registered Address

33 MELFORD COURT
HARDWICK GRANGE
WARRINGTON
CHESHIRE
WA1 4RZ

There are 23 companies currently registered at this postcode, including this one.

All companies at WA1 4RZ

Registration Data

Company Number

06255810

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

22 May 2016

Returns Next Due

19 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £606,480£606,480£606,480£606,480£606,480£606,480
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £606,480£606,480£606,480£606,480£606,480£606,480
Current Liabilities £556,880£556,880£556,880£556,880£556,880£556,880
Net Current Assets £-556,880£-556,880£-556,880£-556,880£-556,880£-556,880
Total Net Worth £49,600£49,600£49,600£49,600£49,600£49,600

Previous Names

No previous names

Company Officers

  • BROWN, Carole

    Director

    Appointed on 12 April 2012

     

    Nationality: British

    Occupation: Office Administrator

    Month of birth: October 1963

    33
    Melford Court
    Hardwick Grange
    Warrington
    Cheshire
    WA1 4RZ
    United Kingdom

  • BROWN, Lloyd Joseph

    Director

    Appointed on 24 July 2007

     

    Nationality: British

    Occupation: M D

    Month of birth: October 1958

    9 Poplar Avenue
    Penketh
    Warrington
    Cheshire
    WA5 2EH

  • MOYLON, Darren

    Secretary

    Appointed on 24 July 2007

    Resigned on 7 October 2011

    32 Queens Avenue
    Glazebury
    Cheshire
    WA3 5NG

  • DOWNS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 22 May 2007

    Resigned on 24 July 2007

    The Cottages Regent Road
    Altrincham
    Cheshire
    WA14 1RX

  • MOYLON, Darren

    Director

    Appointed on 24 July 2007

    Resigned on 7 October 2011

    Nationality: British

    Occupation: Foreman

    Month of birth: December 1966

    32 Queens Avenue
    Glazebury
    Cheshire
    WA3 5NG

  • REGENT ROAD NOMINEES LIMITED

    Corporate Director

    Appointed on 22 May 2007

    Resigned on 24 July 2007

    The Cottages
    Regent Road
    Altrincham
    Cheshire
    WA14 1RX

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 8 August 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5CYZEO9. Transaction: MzE1NDY4NDE1NmFkaXF6a2N4.

  2. 4 July 2016 Annual return made up to 22 May 2016 with full list of shareholders [View PDF]

    Action Date: 22 May 2016. Category: Annual return. Type: AR01. Barcode: X5AI0WE9. Transaction: MzE1MjIxMTUyMmFkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4GLGYBM. Transaction: MzEzMTY2NjYxMmFkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 22 May 2015 with full list of shareholders [View PDF]

    Action Date: 22 May 2015. Category: Annual return. Type: AR01. Barcode: X49STGYD. Transaction: MzEyNTQwOTI5MWFkaXF6a2N4.

  5. 6 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3K48M7K. Transaction: MzExMDg3MTk1NGFkaXF6a2N4.

  6. 6 June 2014 Annual return made up to 22 May 2014 with full list of shareholders [View PDF]

    Action Date: 22 May 2014. Category: Annual return. Type: AR01. Barcode: X39FY1L4. Transaction: MzEwMTQ2MzYzNWFkaXF6a2N4.

  7. 4 December 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2MHB7LU. Transaction: MzA5MDA1OTkwN2FkaXF6a2N4.

  8. 28 May 2013 Annual return made up to 22 May 2013 with full list of shareholders [View PDF]

    Action Date: 22 May 2013. Category: Annual return. Type: AR01. Barcode: X29BFT83. Transaction: MzA3ODc1NDIxM2FkaXF6a2N4.

  9. 2 November 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1KU2IIA. Transaction: MzA2Njg3NTM3NGFkaXF6a2N4.

  10. 28 May 2012 Annual return made up to 22 May 2012 with full list of shareholders [View PDF]

    Action Date: 22 May 2012. Category: Annual return. Type: AR01. Barcode: X19VO31V. Transaction: MzA1ODIyMDcxOGFkaXF6a2N4.

  11. 2 May 2012 Appointment of Carole Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A17T0Y4H. Transaction: MzA1Njg3MTYzOGFkaXF6a2N4.

  12. 20 December 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A0OAGSLE. Transaction: MzA0OTI5OTYzNGFkaXF6a2N4.

  13. 20 October 2011 Termination of appointment of Darren Moylon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AXM3PYI1. Transaction: MzA0NTc5MjA1M2FkaXF6a2N4.

  14. 20 October 2011 Termination of appointment of Darren Moylon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AXM3OYI0. Transaction: MzA0NTc5MjAyMWFkaXF6a2N4.

  15. 25 May 2011 Annual return made up to 22 May 2011 with full list of shareholders [View PDF]

    Action Date: 22 May 2011. Category: Annual return. Type: AR01. Barcode: XQ5PKUFA. Transaction: MzAzNzc2OTMyNWFkaXF6a2N4.

  16. 26 October 2010 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: APAT2OH9. Transaction: MzAyNTg2ODYzM2FkaXF6a2N4.

  17. 11 June 2010 Annual return made up to 22 May 2010 with full list of shareholders [View PDF]

    Action Date: 22 May 2010. Category: Annual return. Type: AR01. Barcode: X8ZXGKRS. Transaction: MzAxNzM4ODQzMmFkaXF6a2N4.

  18. 17 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: P3VGMDCE. Transaction: MjA0MTUxNjU4MGFkaXF6a2N4.

  19. 2 June 2009 Return made up to 22/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI0FEADV. Transaction: MjAzNDIyNTI0MmFkaXF6a2N4.

  20. 9 October 2008 Registered office changed on 09/10/2008 from the cottages regent road altrincham cheshire WA14 1RX [View PDF]

    Category: Address. Type: 287. Barcode: XX70Y3TV. Transaction: MjAxNTE2ODgxOGFkaXF6a2N4.

  21. 6 October 2008 Return made up to 22/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW89D3OE. Transaction: MjAxNDgyNzcwOGFkaXF6a2N4.

  22. 23 September 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACBMD3DC. Transaction: MjAxMzk1OTA4NmFkaXF6a2N4.

  23. 9 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjczNjUzMWFkaXF6a2N4.

  24. 9 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQ4MDM1NWFkaXF6a2N4.

  25. 9 October 2007 Ad 28/09/07--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjQ3OTEwMGFkaXF6a2N4.

  26. 31 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY4NzA2M2FkaXF6a2N4.

  27. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY4NjYyN2FkaXF6a2N4.

  28. 31 July 2007 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4NjYyNmFkaXF6a2N4.

  29. 31 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzY4ODgyN2FkaXF6a2N4.

  30. 22 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc3Njk1NmFkaXF6a2N4.

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