Altamira Management Limited

Company Registration Number: 06585956

Company registered in England and Wales

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Altamira Management Limited is a Private Company Limited by Shares first registered on 7 May 2008. Its current registered address is in Doncaster, South Yorkshire.

Registered Address

10 BESSACARR COURT
BAWTRY ROAD
DONCASTER
SOUTH YORKSHIRE
DN4 7AP

There are 6 companies currently registered at this postcode, including this one.

All companies at DN4 7AP

Registration Data

Company Number

06585956

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 May 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

7 May 2016

Returns Next Due

4 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £622,457£456,458£44,311£44,311£44,311£44,311£0
Current Assets £6,380£1,045£417,110£400,381£331,830£306,684£184,798
of which Cash £6,380£1,045£21,769£13,778£2,028£2,967£114
Total Assets £628,837£457,503£461,421£444,692£376,141£350,995£184,798
Current Liabilities £171,660£150£418£225£407£1,690£705
Net Current Assets £-165,280£895£416,692£400,156£331,423£304,994£184,093
Total Net Worth £457,177£457,353£461,003£444,467£375,734£349,305£7,035

Previous Names

No previous names

Company Officers

  • MEYERRATKEN, Ulrich

    Director

    Appointed on 1 March 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Romerstr 8
    D-86922 Eresing
    Germany

  • SEFRANEK, Friedrich

    Director

    Appointed on 25 October 2010

     

    Nationality: German

    Occupation: Entrepreneur

    Month of birth: January 1955

    10
    Bessacarr Court
    Bawtry Road
    Doncaster
    South Yorkshire
    DN4 7AP
    United Kingdom

  • BICKERDIKE, Paul

    Director

    Appointed on 7 May 2008

    Resigned on 26 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: September 1970

    Holtby
    Kingwood Markington
    Harrogate
    North Yorkshire
    HG3 3NT

  • MEYERRATKEN, Ulrich

    Director

    Appointed on 1 March 2010

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    Romerstr 8
    D-86922 Eresing
    Germany

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 27 May 2017 [View PDF]

    Action Date: 7 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67C8S3D. Transaction: MzE3NjgxMTkxNWFkaXF6a2N4.

  2. 25 February 2017 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X610BB5T. Transaction: MzE2OTc5NjQ5MWFkaXF6a2N4.

  3. 30 May 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X583GWQ2. Transaction: MzE0OTY2OTIwMGFkaXF6a2N4.

  4. 17 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4YS4R5V. Transaction: MzEzOTg2NDQ4OWFkaXF6a2N4.

  5. 3 June 2015 Annual return made up to 7 May 2015 with full list of shareholders [View PDF]

    Action Date: 7 May 2015. Category: Annual return. Type: AR01. Barcode: X48SAT4R. Transaction: MzEyNDQ1MjEwNmFkaXF6a2N4.

  6. 28 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3F4N9FE. Transaction: MzEwNjIwMjI2OWFkaXF6a2N4.

  7. 17 May 2014 Annual return made up to 7 May 2014 with full list of shareholders [View PDF]

    Action Date: 7 May 2014. Category: Annual return. Type: AR01. Barcode: X382K4GP. Transaction: MzEwMDIyMzc5NmFkaXF6a2N4.

  8. 1 January 2014 Statement of capital following an allotment of shares on 20 December 2013 [View PDF]

    Action Date: 20 December 2013. Category: Capital. Type: SH01. Barcode: X2YMDVKR. Transaction: MzA5MTc3MTgyM2FkaXF6a2N4.

  9. 18 September 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2H5FPPI. Transaction: MzA4NTMxMzcwMmFkaXF6a2N4.

  10. 2 June 2013 Statement of capital following an allotment of shares on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Capital. Type: SH01. Barcode: X29OF2U8. Transaction: MzA3OTAyNzM5OWFkaXF6a2N4.

  11. 19 May 2013 Annual return made up to 7 May 2013 with full list of shareholders [View PDF]

    Action Date: 7 May 2013. Category: Annual return. Type: AR01. Barcode: X28OABFU. Transaction: MzA3ODIxNjE3OWFkaXF6a2N4.

  12. 22 March 2013 Statement of capital following an allotment of shares on 18 March 2013 [View PDF]

    Action Date: 18 March 2013. Category: Capital. Type: SH01. Barcode: X24NIRZF. Transaction: MzA3NTAwMjIxMmFkaXF6a2N4.

  13. 31 January 2013 Statement of capital following an allotment of shares on 29 January 2013 [View PDF]

    Action Date: 29 January 2013. Category: Capital. Type: SH01. Barcode: X217AKH4. Transaction: MzA3MjA4NDUyMWFkaXF6a2N4.

  14. 20 January 2013 Statement of capital following an allotment of shares on 14 January 2013 [View PDF]

    Action Date: 14 January 2013. Category: Capital. Type: SH01. Barcode: X20H9029. Transaction: MzA3MTQwOTA0MGFkaXF6a2N4.

  15. 19 September 2012 Statement of capital following an allotment of shares on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Capital. Type: SH01. Barcode: X1HTIEYO. Transaction: MzA2NDM2NjYxMmFkaXF6a2N4.

  16. 30 July 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1E8W0JC. Transaction: MzA2MTYyNTY3NGFkaXF6a2N4.

  17. 10 May 2012 Statement of capital following an allotment of shares on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Capital. Type: SH01. Barcode: X18NWKK3. Transaction: MzA1NzI3MjY1NmFkaXF6a2N4.

  18. 10 May 2012 Annual return made up to 7 May 2012 with full list of shareholders [View PDF]

    Action Date: 7 May 2012. Category: Annual return. Type: AR01. Barcode: X18NW66A. Transaction: MzA1NzI2ODg4NWFkaXF6a2N4.

  19. 8 February 2012 Statement of capital following an allotment of shares on 26 July 2011 [View PDF]

    Action Date: 26 July 2011. Category: Capital. Type: SH01. Barcode: X12A54YB. Transaction: MzA1MjA5NjI4MGFkaXF6a2N4.

  20. 7 February 2012 Statement of capital following an allotment of shares on 12 January 2012 [View PDF]

    Action Date: 12 January 2012. Category: Capital. Type: SH01. Barcode: X127JZ0Z. Transaction: MzA1MjAyNDI5N2FkaXF6a2N4.

  21. 23 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: X0OSTAVC. Transaction: MzA0OTU5Njc0NmFkaXF6a2N4.

  22. 26 August 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0Mjc4MzM4NGFkaXF6a2N4.

  23. 28 June 2011 Statement of capital following an allotment of shares on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Capital. Type: SH01. Barcode: X1GJPVDU. Transaction: MzAzOTYwMDY0NmFkaXF6a2N4.

  24. 28 June 2011 Statement of capital following an allotment of shares on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Capital. Type: SH01. Barcode: X1GFCVDD. Transaction: MzAzOTYwMDQwNmFkaXF6a2N4.

  25. 31 May 2011 Annual return made up to 7 May 2011 with full list of shareholders [View PDF]

    Action Date: 7 May 2011. Category: Annual return. Type: AR01. Barcode: XROVHUL3. Transaction: MzAzODAyMzMyM2FkaXF6a2N4.

  26. 19 April 2011 Statement of capital following an allotment of shares on 2 March 2011 [View PDF]

    Action Date: 2 March 2011. Category: Capital. Type: SH01. Barcode: AMSLJTCX. Transaction: MzAzNTg0ODU1M2FkaXF6a2N4.

  27. 21 February 2011 Statement of capital following an allotment of shares on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Capital. Type: SH01. Barcode: A6XOSRRB. Transaction: MzAzMjU4NzgyMGFkaXF6a2N4.

  28. 21 February 2011 Statement of capital following an allotment of shares on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Capital. Type: SH01. Barcode: A6XOTRRC. Transaction: MzAzMjU4NzY2N2FkaXF6a2N4.

  29. 18 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XT6N2RR3. Transaction: MzAzMjUwNjIxN2FkaXF6a2N4.

  30. 8 December 2010 Statement of capital following an allotment of shares on 7 December 2010 [View PDF]

    Action Date: 7 December 2010. Category: Capital. Type: SH01. Barcode: A4NX1PRF. Transaction: MzAyODQ4NzIzOWFkaXF6a2N4.

  31. 8 December 2010 Statement of capital following an allotment of shares on 6 December 2010 [View PDF]

    Action Date: 6 December 2010. Category: Capital. Type: SH01. Barcode: A4NX0PRE. Transaction: MzAyODQ4NzA1NWFkaXF6a2N4.

  32. 8 December 2010 Statement of capital following an allotment of shares on 3 December 2010 [View PDF]

    Action Date: 3 December 2010. Category: Capital. Type: SH01. Barcode: A4NX2PRG. Transaction: MzAyODQ4Njg4MmFkaXF6a2N4.

  33. 8 December 2010 Statement of capital following an allotment of shares on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Capital. Type: SH01. Barcode: A4NX4PRI. Transaction: MzAyODQ4NjUzNmFkaXF6a2N4.

  34. 8 December 2010 Statement of capital following an allotment of shares on 2 December 2010

    Action Date: 2 December 2010. Category: Capital. Type: SH01. Barcode: A4NX4PRI. Transaction: MzAyODQ4NTkyOWFkaXF6a2N4.

  35. 8 December 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyODQ4NTg3NWFkaXF6a2N4.

  36. 26 October 2010 Appointment of Mr Friedrich Sefranek as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR9UAOK9. Transaction: MzAyNTg3MDI1MGFkaXF6a2N4.

  37. 10 August 2010 Annual return made up to 8 May 2010 with full list of shareholders [View PDF]

    Action Date: 8 May 2010. Category: Annual return. Type: AR01. Barcode: XV68EMEK. Transaction: MzAyMTA1NjI5NmFkaXF6a2N4.

  38. 19 May 2010 Annual return made up to 7 May 2010 with full list of shareholders [View PDF]

    Action Date: 7 May 2010. Category: Annual return. Type: AR01. Barcode: XDJUHK4S. Transaction: MzAxNTg3MDEyNWFkaXF6a2N4.

  39. 19 May 2010 Registered office address changed from 10 Bessacarr Court, 161 Bawtry Road Doncaster DN4 7AJ United Kingdom on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Address. Type: AD01. Barcode: XDJUFK4Q. Transaction: MzAxNTg2OTU3M2FkaXF6a2N4.

  40. 19 May 2010 Termination of appointment of Ulrich Meyerratken as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XDJUGK4R. Transaction: MzAxNTg2OTU3NWFkaXF6a2N4.

  41. 19 April 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ADMNOJ7A. Transaction: MzAxMzc0ODI3N2FkaXF6a2N4.

  42. 3 March 2010 Appointment of Ulrich Meyerratken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR44VHY6. Transaction: MzAxMDUyODQyM2FkaXF6a2N4.

  43. 3 March 2010 Appointment of Ulrich Meyerratken as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XR49BHYR. Transaction: MzAxMDUyODk2MGFkaXF6a2N4.

  44. 26 February 2010 Termination of appointment of Paul Bickerdike as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVDDPHUI. Transaction: MzAxMDMyMjgwN2FkaXF6a2N4.

  45. 28 May 2009 Return made up to 07/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGIKFA7B. Transaction: MjAzMzg2NjQzM2FkaXF6a2N4.

  46. 7 May 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYUKEZH3. Transaction: MjAwNDc4NjI4OWFkaXF6a2N4.

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