Altarvest Limited

Company Registration Number: 06849598

Company registered in England and Wales

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Altarvest Limited is a Private Company Limited by Shares first registered on 17 March 2009. Its current registered address is in Swansea.

Registered Address

66-70 MORFA ROAD
STRAND
SWANSEA
SA1 2EF

There are 8 companies currently registered at this postcode, including this one.

All companies at SA1 2EF

Registration Data

Company Number

06849598

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

14 April 2016

Returns Next Due

12 May 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £3,541,347£0£0£0£0£0£0
Current Assets £440,671£4,178,720£3,893,743£3,972,284£3,924,370£3,897,044£3,523,599
of which Cash £440,671£1,350,316£1,158,203£1,486,527£1,484,510£1,212,498£777,122
Total Assets £3,982,018£4,178,720£3,893,743£3,972,284£3,924,370£3,897,044£3,523,599
Current Liabilities £225,409£1,521,764£1,419,369£1,301,915£1,294,922£1,501,416£1,288,944
Net Current Assets £215,262£2,656,956£2,474,374£2,670,369£2,629,448£2,395,628£2,234,655
Total Net Worth £3,756,609£3,209,921£3,071,068£3,265,986£3,260,723£3,106,942£3,014,728

Previous Names

  • SWANSEA INDUSTRIAL LIMITED, active until 14 July 2011

Company Officers

  • CLAYTON, Lorna

    Secretary

    Appointed on 28 June 2010

     

    Coad Gwyrdd
    Groves Avenue
    Langland
    Swansea
    West Glamorgan

  • CLAYTON, Lorna

    Director

    Appointed on 19 August 2010

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1960

    Coed Gwyrdd
    Groves Avenue
    Langland
    Swansea
    SA3 4QS

  • ROBERTS, Anthony Layton

    Director

    Appointed on 28 June 2010

     

    Nationality: British

    Occupation: None

    Month of birth: May 1972

    Newton House
    100 Newton Road
    Mumbles
    Swansea
    West Glamorgan

  • MORGAN, Rosemary

    Director

    Appointed on 17 March 2009

    Resigned on 28 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1945

    4 Bryn View
    Reynoldston
    Swansea
    West Glamorgan
    SA3 1AG

  • ROBERTS, Thomas Layton

    Director

    Appointed on 28 June 2010

    Resigned on 14 June 2017

    Nationality: British

    Occupation: None

    Month of birth: December 1933

    49
    Princes Gate Mews
    Kensington
    London
    SW7 2PR
    United Kingdom

  • WILSON, Carys

    Director

    Appointed on 26 October 2009

    Resigned on 28 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1981

    Morgan La Roche
    Bay House Phoenix Way
    Swansea Enterprise Park
    Swansea
    West Glamorgan
    SA7 9YT

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

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Latest Filings

  1. 3 August 2017 Termination of appointment of Thomas Layton Roberts as a director on 14 June 2017 [View PDF]

    Action Date: 14 June 2017. Category: Officers. Type: TM01. Barcode: X6C0PMJS. Transaction: MzE4MjE5MjYzNmFkaXF6a2N4.

  2. 25 April 2017 [View PDF]

    Action Date: 14 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X653OEEV. Transaction: MzE3NDMzNzcyOWFkaXF6a2N4.

  3. 6 March 2017 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A61CC0A1. Transaction: MzE3MDQyMDA5NmFkaXF6a2N4.

  4. 26 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A57KJ79D. Transaction: MzE0OTQ4MzU0MmFkaXF6a2N4.

  5. 23 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A57CTDFU. Transaction: MzE0OTExODc4OWFkaXF6a2N4.

  6. 23 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A57CTDG2. Transaction: MzE0OTExODcyMGFkaXF6a2N4.

  7. 19 April 2016 Annual return made up to 14 April 2016 with full list of shareholders [View PDF]

    Action Date: 14 April 2016. Category: Annual return. Type: AR01. Barcode: X5598FUZ. Transaction: MzE0NjU5Mjg1MGFkaXF6a2N4.

  8. 6 April 2016 Group of companies' accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A53V73CX. Transaction: MzE0NTQxOTAyM2FkaXF6a2N4.

  9. 11 May 2015 Annual return made up to 14 April 2015 with full list of shareholders [View PDF]

    Action Date: 14 April 2015. Category: Annual return. Type: AR01. Barcode: X476XQWA. Transaction: MzEyMjkxOTk3N2FkaXF6a2N4.

  10. 5 March 2015 Group of companies' accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41XW5WQ. Transaction: MzExODE1NjExMWFkaXF6a2N4.

  11. 14 July 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R3BETNS2. Transaction: MzEwMzY5NjQ4OGFkaXF6a2N4.

  12. 23 April 2014 Annual return made up to 14 April 2014 with full list of shareholders [View PDF]

    Action Date: 14 April 2014. Category: Annual return. Type: AR01. Barcode: X36EP5FL. Transaction: MzA5ODYzNTI5OWFkaXF6a2N4.

  13. 16 January 2014 Group of companies' accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2ZM8QVU. Transaction: MzA5Mjc0NzM4MGFkaXF6a2N4.

  14. 16 April 2013 Annual return made up to 14 April 2013 with full list of shareholders [View PDF]

    Action Date: 14 April 2013. Category: Annual return. Type: AR01. Barcode: X26DEL0G. Transaction: MzA3NjI0Mzc5MWFkaXF6a2N4.

  15. 26 March 2013 Group of companies' accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24JGH7F. Transaction: MzA3NTE3NTE4NGFkaXF6a2N4.

  16. 17 April 2012 Annual return made up to 14 April 2012 with full list of shareholders [View PDF]

    Action Date: 14 April 2012. Category: Annual return. Type: AR01. Barcode: X16XXQ7L. Transaction: MzA1NTg5NjcxOGFkaXF6a2N4.

  17. 16 April 2012 Director's details changed for Thomas Layton Roberts on 19 July 2011 [View PDF]

    Action Date: 19 July 2011. Category: Officers. Type: CH01. Barcode: X16XXQ7D. Transaction: MzA1NTg5NjU2MGFkaXF6a2N4.

  18. 13 December 2011 Group of companies' accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AEUEGZW7. Transaction: MzA0ODkzNzI5MWFkaXF6a2N4.

  19. 14 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AVMJPVOI. Transaction: MzA0MDQ1NDU4OGFkaXF6a2N4.

  20. 1 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AAXNLUI1. Transaction: MzAzODEwMjY0NmFkaXF6a2N4.

  21. 19 April 2011 Annual return made up to 14 April 2011 with full list of shareholders [View PDF]

    Action Date: 14 April 2011. Category: Annual return. Type: AR01. Barcode: XE26GTF7. Transaction: MzAzNTg2NTM0M2FkaXF6a2N4.

  22. 19 April 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XE26FTF6. Transaction: MzAzNTg1MjAwMGFkaXF6a2N4.

  23. 19 April 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XE26ETF5. Transaction: MzAzNTg1MTk5MmFkaXF6a2N4.

  24. 5 October 2010 Group of companies' accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ATWMDNUF. Transaction: MzAyNDU4NjQ5OGFkaXF6a2N4.

  25. 16 September 2010 Appointment of Lorna Clayton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAEXGNEC. Transaction: MzAyMzQzODA1NGFkaXF6a2N4.

  26. 16 July 2010 Termination of appointment of Rosemary Morgan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4267LN1. Transaction: MzAxOTY0OTk3NGFkaXF6a2N4.

  27. 16 July 2010 Termination of appointment of Carys Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A4266LN0. Transaction: MzAxOTY0OTk0M2FkaXF6a2N4.

  28. 16 July 2010 Appointment of Anthony Layton Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4268LN2. Transaction: MzAxOTY0OTYwMGFkaXF6a2N4.

  29. 16 July 2010 Appointment of Lorna Clayton as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A4269LN3. Transaction: MzAxOTY0OTM4MGFkaXF6a2N4.

  30. 16 July 2010 Appointment of Thomas Layton Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A426ALN4. Transaction: MzAxOTY0OTI2OGFkaXF6a2N4.

  31. 16 July 2010 Registered office address changed from C/O Morgan Larouche, Bay House Tawe Business Village Phoenix Way Enterprise Park Swansea West Glamorgan SA7 9YT on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: A426BLN5. Transaction: MzAxOTY0OTIxNmFkaXF6a2N4.

  32. 29 June 2010 Current accounting period extended from 31 March 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: AAS1CL6G. Transaction: MzAxODU0MDg3OGFkaXF6a2N4.

  33. 18 May 2010 Statement of capital following an allotment of shares on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Capital. Type: SH01. Barcode: A0184JW2. Transaction: MzAxNTc2MDkwNmFkaXF6a2N4.

  34. 18 May 2010 Annual return made up to 14 April 2010 with full list of shareholders [View PDF]

    Action Date: 14 April 2010. Category: Annual return. Type: AR01. Barcode: A0183JW1. Transaction: MzAxNTc2MDc4MGFkaXF6a2N4.

  35. 24 February 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2J4EHSM. Transaction: MzAxMDI0MDI4N2FkaXF6a2N4.

  36. 23 February 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: PLB50HRY. Transaction: MzAxMDAyNTAwNWFkaXF6a2N4.

  37. 17 February 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A52RZHL9. Transaction: MzAwOTc4NTEzOWFkaXF6a2N4.

  38. 30 October 2009 Appointment of Carys Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIXQ2EGB. Transaction: MzAwMTc4Nzk3OGFkaXF6a2N4.

  39. 19 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTAwMDIyNmFkaXF6a2N4.

  40. 29 May 2009 Nc inc already adjusted 21/05/09 [View PDF]

    Category: Capital. Type: 123. Barcode: AG7RRA8X. Transaction: MjAzNDAxOTIxNWFkaXF6a2N4.

  41. 29 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzNDAxOTA3MGFkaXF6a2N4.

  42. 1 May 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTk4NTI2MmFkaXF6a2N4.

  43. 17 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYOML875. Transaction: MjAyODI5NDkwNGFkaXF6a2N4.

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54.92.141.211 Thu, 19 Oct 2017 16:39:25 +0100