Altau Resources Limited

Company Registration Number: 06569655

Company registered in England and Wales

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Altau Resources Limited is a Private Company Limited by Shares first registered on 18 April 2008. Its current registered address is in Didcot, Oxfordshire.

Registered Address

14 STATION ROAD
THE ORCHARD CENTRE
DIDCOT
OXFORDSHIRE
OX11 7LL

There are 15 companies currently registered at this postcode, including this one.

All companies at OX11 7LL

Registration Data

Company Number

06569655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

18 April 2016

Returns Next Due

16 May 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £575,286£502,254£293,988£501,197£375,224£33,753£26,596
of which Cash £1,082£25,473£985£208£473£13,871£19,413
Total Assets £575,286£502,254£293,988£501,197£375,224£33,753£26,596
Current Liabilities £1,436,888£1,265,596£892,935£782,074£616,768£253,600£117,284
Net Current Assets £-861,602£-763,342£-598,947£-280,877£-241,544£-219,847£-90,688
Total Net Worth £-861,601£-763,291£-598,836£-280,706£-241,223£-219,502£-90,687

Previous Names

  • ALTAU GOLD PLC, active until 8 November 2012
  • ASIAN GOLD CORPORATION PLC, active until 10 June 2010

Company Officers

  • KAROLY, Jeffrey Laszlo

    Secretary

    Appointed on 6 March 2017

     

    14
    Station Road
    The Orchard Centre
    Didcot
    Oxfordshire
    OX11 7LL

  • GRAINGER, Matthew Roy

    Director

    Appointed on 11 May 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1973

    14
    Station Road
    The Orchard Centre
    Didcot
    Oxfordshire
    OX11 7LL

  • NETHERWAY, David George

    Director

    Appointed on 18 April 2008

     

    Nationality: Australian

    Occupation: Mining Engineer

    Month of birth: December 1952

    14
    Station Road
    The Orchard Centre
    Didcot
    Oxfordshire
    OX11 7LL

  • POULTON, Steven James

    Director

    Appointed on 18 April 2008

     

    Nationality: British

    Occupation: Geologist

    Month of birth: November 1975

    14
    Station Road
    The Orchard Centre
    Didcot
    Oxfordshire
    OX11 7LL

  • COBBETTS (SECRETARIAL) LIMITED

    Corporate Secretary

    Appointed on 18 April 2008

    Resigned on 9 August 2010

    C/O Cobbetts Llp
    58 Mosley Street
    Manchester
    M2 3HZ

  • HALE SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 9 August 2010

    Resigned on 6 March 2017

    7
    Manor Courtyard
    Hughenden Avenue
    High Wycombe
    Buckinghamshire
    HP13 5RE
    United Kingdom

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 13 June 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A683RYJE. Transaction: MzE3Nzg4MjA3NWFkaXF6a2N4.

  2. 27 April 2017 [View PDF]

    Action Date: 18 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X656BSY2. Transaction: MzE3NDQ2MTIxNmFkaXF6a2N4.

  3. 27 March 2017 Director's details changed for Mr Steven James Poulton on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: CH01. Barcode: X634JFOY. Transaction: MzE3MjA0MjQxOGFkaXF6a2N4.

  4. 27 March 2017 Director's details changed for David George Netherway on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: CH01. Barcode: X634JDRC. Transaction: MzE3MjA0MTg3N2FkaXF6a2N4.

  5. 27 March 2017 Director's details changed for Mr Matthew Roy Grainger on 27 March 2017 [View PDF]

    Action Date: 27 March 2017. Category: Officers. Type: CH01. Barcode: X634JD3L. Transaction: MzE3MjA0MTczOWFkaXF6a2N4.

  6. 7 March 2017 Appointment of Jeffrey Laszlo Karoly as a secretary on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: AP03. Barcode: X61QMW8Q. Transaction: MzE3MDU2MDA1MmFkaXF6a2N4.

  7. 7 March 2017 Termination of appointment of Hale Secretarial Limited as a secretary on 6 March 2017 [View PDF]

    Action Date: 6 March 2017. Category: Officers. Type: TM02. Barcode: X61QMVYH. Transaction: MzE3MDU1OTk2MWFkaXF6a2N4.

  8. 3 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CM0SMP. Transaction: MzE1NDM4MTExNWFkaXF6a2N4.

  9. 25 April 2016 Annual return made up to 18 April 2016 with full list of shareholders [View PDF]

    Action Date: 18 April 2016. Category: Annual return. Type: AR01. Barcode: X55MII5K. Transaction: MzE0NzEzNDIyNmFkaXF6a2N4.

  10. 12 January 2016 Director's details changed for Mr Steven James Poulton on 12 January 2016 [View PDF]

    Action Date: 12 January 2016. Category: Officers. Type: CH01. Barcode: X4YF6FYB. Transaction: MzEzOTU1NjM0OWFkaXF6a2N4.

  11. 21 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzRNUU4zT1phZGlxemtjeA.

  12. 21 December 2015 Re-registration from a public company to a private limited company [View PDF]

    Category: Change of name. Type: RR02. Barcode: A4MAXTYG. Transaction: MzEzNzk5NDg2MGFkaXF6a2N4.

  13. 30 June 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4AAYYDL. Transaction: MzEyNjAwNzE2NmFkaXF6a2N4.

  14. 20 April 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X45QPLZU. Transaction: MzEyMTUxMTY5NWFkaXF6a2N4.

  15. 10 June 2014 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: R39BQQ4Z. Transaction: MzEwMTYzMjc1NmFkaXF6a2N4.

  16. 10 June 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzEwMTYzMjU5NGFkaXF6a2N4.

  17. 2 May 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A36SWUAR. Transaction: MzA5OTI5MDIwNWFkaXF6a2N4.

  18. 28 April 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X36RQ50X. Transaction: MzA5ODk2NzMwNGFkaXF6a2N4.

  19. 3 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A290SUIA. Transaction: MzA3OTA5MTkzNGFkaXF6a2N4.

  20. 9 May 2013 Annual return made up to 18 April 2013 with full list of shareholders [View PDF]

    Action Date: 18 April 2013. Category: Annual return. Type: AR01. Barcode: X2810N01. Transaction: MzA3NzcwMzk2N2FkaXF6a2N4.

  21. 27 March 2013 Director's details changed for David George Netherway on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Officers. Type: CH01. Barcode: X24XRZ0H. Transaction: MzA3NTIwMzUyOGFkaXF6a2N4.

  22. 8 November 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1L9HOMW. Transaction: MzA2NzE5MDcxNGFkaXF6a2N4.

  23. 28 September 2012 Director's details changed for Mr Matthew Roy Grainger on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1IEBWTT. Transaction: MzA2NDk1NDk4NmFkaXF6a2N4.

  24. 10 May 2012 Annual return made up to 18 April 2012 with full list of shareholders [View PDF]

    Action Date: 18 April 2012. Category: Annual return. Type: AR01. Barcode: X18NWVEG. Transaction: MzA1NzI3NTI2OGFkaXF6a2N4.

  25. 10 May 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18AY923. Transaction: MzA1NzI2Nzg2NWFkaXF6a2N4.

  26. 10 May 2012 Director's details changed for Mr Steven James Poulton on 8 July 2011 [View PDF]

    Action Date: 8 July 2011. Category: Officers. Type: CH01. Barcode: X18NV8NF. Transaction: MzA1NzI2MTA1MWFkaXF6a2N4.

  27. 10 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NjkzNzY3MWFkaXF6a2N4.

  28. 10 November 2011 Consolidation of shares on 6 October 2011 [View PDF]

    Action Date: 6 October 2011. Category: Capital. Type: SH02. Barcode: APKGUZ2U. Transaction: MzA0NjkzNjQ5N2FkaXF6a2N4.

  29. 10 November 2011 Statement of capital following an allotment of shares on 5 October 2011 [View PDF]

    Action Date: 5 October 2011. Category: Capital. Type: SH01. Barcode: APKGWZ2W. Transaction: MzA0NjkzNjM2N2FkaXF6a2N4.

  30. 13 July 2011 Appointment of Mr Matthew Roy Grainger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AVCXEVOB. Transaction: MzA0MDM4MzUyMWFkaXF6a2N4.

  31. 29 June 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AZTDCVDZ. Transaction: MzAzOTY3NTg3NWFkaXF6a2N4.

  32. 6 May 2011 Annual return made up to 18 April 2011 with full list of shareholders [View PDF]

    Action Date: 18 April 2011. Category: Annual return. Type: AR01. Barcode: XJBU6TWG. Transaction: MzAzNjcwODIyNGFkaXF6a2N4.

  33. 25 March 2011 Statement of capital following an allotment of shares on 9 March 2011 [View PDF]

    Action Date: 9 March 2011. Category: Capital. Type: SH01. Barcode: ATT8ESPZ. Transaction: MzAzNDQ2NTgwM2FkaXF6a2N4.

  34. 9 August 2010 Appointment of Hale Secretarial Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XUY56ME0. Transaction: MzAyMTAzODAxM2FkaXF6a2N4.

  35. 9 August 2010 Termination of appointment of Cobbetts (Secretarial) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XUY55MEZ. Transaction: MzAyMTAzODAxMGFkaXF6a2N4.

  36. 22 July 2010 Commence business and borrow [View PDF]

    Category: Incorporation. Type: CERT8A. Barcode: RT6P8LW4. Transaction: MzAyMDAxNTMzNmFkaXF6a2N4.

  37. 22 July 2010 Trading certificate for a public company [View PDF]

    Category: Reregistration. Type: SH50. Barcode: A24G3LQA. Transaction: MzAyMDAxNTI3NWFkaXF6a2N4.

  38. 10 June 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AN318KKD. Transaction: MzAxNzMwMDAzNmFkaXF6a2N4.

  39. 10 June 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxNzI5OTYxMGFkaXF6a2N4.

  40. 10 June 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AN317KKC. Transaction: MzAxNzI5OTUwMGFkaXF6a2N4.

  41. 21 May 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AV2U2K5S. Transaction: MzAxNjA2MDAzNGFkaXF6a2N4.

  42. 29 April 2010 Annual return made up to 18 April 2010 with full list of shareholders [View PDF]

    Action Date: 18 April 2010. Category: Annual return. Type: AR01. Barcode: XOFJTJJE. Transaction: MzAxNDQ5MDk2MmFkaXF6a2N4.

  43. 20 December 2009 Director's details changed for David George Netherway on 18 December 2009 [View PDF]

    Action Date: 18 December 2009. Category: Officers. Type: CH01. Barcode: XIEOXFWP. Transaction: MzAwNTI3MzQwNGFkaXF6a2N4.

  44. 21 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ARLJBBNE. Transaction: MjAzNzUwMzczNmFkaXF6a2N4.

  45. 13 May 2009 Return made up to 18/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6ZK9T1. Transaction: MjAzMjgxNzk3MmFkaXF6a2N4.

  46. 22 April 2009 Accounting reference date shortened from 30/04/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0OC297S. Transaction: MjAzMTIyMTQ5OWFkaXF6a2N4.

  47. 4 June 2008 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A4AD604B. Transaction: MjAwNjYxNDY2OGFkaXF6a2N4.

  48. 4 June 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: A4AD904E. Transaction: MjAwNjYxNDUwNGFkaXF6a2N4.

  49. 4 June 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNjYxNDMyM2FkaXF6a2N4.

  50. 18 April 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUT47YYR. Transaction: MjAwMzU2NzAxNGFkaXF6a2N4.

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