Altcom 439 Limited

Company Registration Number: 06403749

Company registered in England and Wales

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Altcom 439 Limited is a Private Company Limited by Shares first registered on 19 October 2007. Its current registered address is in Old Trafford, Manchester.

Registered Address

TRAFFORD HOUSE
CHESTER ROAD
OLD TRAFFORD
MANCHESTER
M32 0RS

There are 47 companies currently registered at this postcode, including this one.

All companies at M32 0RS

Registration Data

Company Number

06403749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 October 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

19 October 2015

Returns Next Due

16 November 2016

Mortgages

3 in total
3 satisfied

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £107£109£169£8,369£100
of which Cash £7£9£69£8,269£0
Total Assets £107£109£169£8,369£100
Current Liabilities £979,985£979,904£979,904£986,097£1,020,302
Net Current Assets £-979,878£-979,795£-979,735£-977,728£-1,020,202
Total Net Worth £-103,834£-103,751£-103,691£-101,684£-119,158

Previous Names

No previous names

Company Officers

  • MASON, Sharon Rose

    Secretary

    Appointed on 13 December 2007

     

    Trafford House
    Chester Road
    Old Trafford
    Manchester
    M32 0RS

  • AINSWORTH, Paul

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1962

    Trafford House
    Chester Road
    Old Trafford
    Manchester
    M32 0RS

  • MASON, Sharon Rose

    Director

    Appointed on 13 December 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1968

    Trafford House
    Chester Road
    Old Trafford
    Manchester
    M32 0RS

  • TREFFERS, Henri

    Director

    Appointed on 13 December 2007

     

    Nationality: Dutch

    Occupation: Company Director

    Month of birth: March 1946

    Trafford House
    Chester Road
    Old Trafford
    Manchester
    M32 0RS

  • DOWNS NOMINEES LIMITED

    Corporate Secretary

    Appointed on 19 October 2007

    Resigned on 13 December 2007

    The Cottages Regent Road
    Altrincham
    Cheshire
    WA14 1RX

  • REGENT ROAD NOMINEES LIMITED

    Corporate Director

    Appointed on 19 October 2007

    Resigned on 13 December 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. 2 November 2016 [View PDF]

    Action Date: 19 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXQHL5. Transaction: MzE2MTA0NTA0N2FkaXF6a2N4.

  2. 10 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56POOE1. Transaction: MzE0ODE3MzMzMGFkaXF6a2N4.

  3. 22 January 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4Z578N6. Transaction: MzE0MDI2NDMyM2FkaXF6a2N4.

  4. 19 October 2015 Annual return made up to 19 October 2015 with full list of shareholders [View PDF]

    Action Date: 19 October 2015. Category: Annual return. Type: AR01. Barcode: X4IC1B4X. Transaction: MzEzMzI4Mzk0MWFkaXF6a2N4.

  5. 27 January 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A3ZAZCQG. Transaction: MzExNTc3NjE1NWFkaXF6a2N4.

  6. 23 October 2014 Annual return made up to 19 October 2014 with full list of shareholders [View PDF]

    Action Date: 19 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3R25U. Transaction: MzEwOTk1Mzc3MmFkaXF6a2N4.

  7. 28 January 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A30C6J23. Transaction: MzA5MzQ3NTI2MGFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 19 October 2013 with full list of shareholders [View PDF]

    Action Date: 19 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO53GO. Transaction: MzA4NzU1MTE1OGFkaXF6a2N4.

  9. 28 June 2013 Register inspection address has been changed from Thorpe House 61 Richardshaw Lane Pudsey West Yorkshire LS28 7EL United Kingdom [View PDF]

    Category: Address. Type: AD02. Barcode: X2BH5VLU. Transaction: MzA4MDYzMDY1M2FkaXF6a2N4.

  10. 6 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A1OA1UC8. Transaction: MzA3MDU1MTgxNGFkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 19 October 2012 with full list of shareholders [View PDF]

    Action Date: 19 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6T7CW. Transaction: MzA2NjM5ODQ2NGFkaXF6a2N4.

  12. 3 April 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1632YHC. Transaction: MzA1NTI2OTQyNWFkaXF6a2N4.

  13. 3 April 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1632YO9. Transaction: MzA1NTI2OTU1NGFkaXF6a2N4.

  14. 30 January 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A11FXSK9. Transaction: MzA1MTU3NTAzMWFkaXF6a2N4.

  15. 1 November 2011 Annual return made up to 19 October 2011 with full list of shareholders [View PDF]

    Action Date: 19 October 2011. Category: Annual return. Type: AR01. Barcode: X6Z3LYUI. Transaction: MzA0NjM0Nzk4NWFkaXF6a2N4.

  16. 31 October 2011 Director's details changed for Henri Treffers on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X6TW9YUT. Transaction: MzA0NjMzNDc0MGFkaXF6a2N4.

  17. 28 October 2011 Director's details changed for Mrs Sharon Rose Mason on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X66YUYRQ. Transaction: MzA0NjI0NzcxN2FkaXF6a2N4.

  18. 28 October 2011 Director's details changed for Paul Ainsworth on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH01. Barcode: X66YCYR8. Transaction: MzA0NjI0NzY3M2FkaXF6a2N4.

  19. 28 October 2011 Secretary's details changed for Mrs Sharon Rose Mason on 1 October 2011 [View PDF]

    Action Date: 1 October 2011. Category: Officers. Type: CH03. Barcode: X66XHYRC. Transaction: MzA0NjI0NzU2M2FkaXF6a2N4.

  20. 26 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGAJ5WZJ. Transaction: MzA0Mjc5OTcxMmFkaXF6a2N4.

  21. 26 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGAJ6WZK. Transaction: MzA0Mjc5OTY4MWFkaXF6a2N4.

  22. 8 July 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AW61IVND. Transaction: MzA0MDMyMzIyM2FkaXF6a2N4.

  23. 10 January 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ATA4AQEV. Transaction: MzAzMDE0ODQyMmFkaXF6a2N4.

  24. 9 November 2010 Annual return made up to 19 October 2010 with full list of shareholders [View PDF]

    Action Date: 19 October 2010. Category: Annual return. Type: AR01. Barcode: XWM84OYD. Transaction: MzAyNjcxNzE2OGFkaXF6a2N4.

  25. 19 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PPGDBGSQ. Transaction: MzAwNzQwMTc3NWFkaXF6a2N4.

  26. 20 November 2009 Annual return made up to 19 October 2009 with full list of shareholders [View PDF]

    Action Date: 19 October 2009. Category: Annual return. Type: AR01. Barcode: X4HZGEHS. Transaction: MzAwMzM0MDkzN2FkaXF6a2N4.

  27. 20 November 2009 Director's details changed for Henri Treffers on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4HZFEHR. Transaction: MzAwMzM0MDY0MmFkaXF6a2N4.

  28. 20 November 2009 Director's details changed for Paul Ainsworth on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4HZDEHP. Transaction: MzAwMzM0MDYzOWFkaXF6a2N4.

  29. 20 November 2009 Director's details changed for Sharon Rose Mason on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X4HZEEHQ. Transaction: MzAwMzM0MDY0MWFkaXF6a2N4.

  30. 27 December 2008 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AVM4J5XG. Transaction: MjAyMTQ1NDI4MGFkaXF6a2N4.

  31. 19 December 2008 Return made up to 19/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDT8N5SV. Transaction: MjAyMDg1OTMzNWFkaXF6a2N4.

  32. 19 December 2008 Director's change of particulars / henri treffers / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDT8Q5SY. Transaction: MjAyMDg1OTE0MmFkaXF6a2N4.

  33. 19 December 2008 Director's change of particulars / paul ainsworth / 19/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XDT8P5SX. Transaction: MjAyMDg1OTE0MGFkaXF6a2N4.

  34. 17 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTIyODMyM2FkaXF6a2N4.

  35. 17 January 2008 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MTIyODMzM2FkaXF6a2N4.

  36. 15 January 2008 Ad 08/01/08--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDUzNjgyN2FkaXF6a2N4.

  37. 4 January 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI2OTg5N2FkaXF6a2N4.

  38. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI2OTc5NGFkaXF6a2N4.

  39. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI2OTg2NmFkaXF6a2N4.

  40. 4 January 2008 Accounting reference date shortened from 31/10/08 to 30/09/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDI2Njk1MmFkaXF6a2N4.

  41. 4 January 2008 Registered office changed on 04/01/08 from: the cottages regent road altrincham cheshire WA14 1RX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDI2ODkyN2FkaXF6a2N4.

  42. 4 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI2OTYyMGFkaXF6a2N4.

  43. 4 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDI2OTE0MmFkaXF6a2N4.

  44. 19 October 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4Njg0MDkzM2FkaXF6a2N4.

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