Altec Construction Solutions Limited

Company Registration Number: 06980776

Company registered in England and Wales

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Altec Construction Solutions Limited is a Private Company Limited by Shares first registered on 4 August 2009. Its current registered address is in Cheltenham.

Registered Address

FINDLAY JAMES SAXON HOUSE
SAXON WAY
CHELTENHAM
GL52 6QX

There are 783 companies currently registered at this postcode, including this one.

All companies at GL52 6QX

Registration Data

Company Number

06980776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £70,870£82,353£79,713£70,133£53,297£60,157
of which Cash £859£0£0£0£0£0
Total Assets £70,870£82,353£79,713£70,133£53,297£60,157
Current Liabilities £52,167£61,524£59,084£51,162£35,025£29,899
Net Current Assets £18,703£20,829£20,629£18,971£18,272£30,258
Total Net Worth £-3,037£25,108£25,604£21,829£22,702£35,761

Previous Names

No previous names

Company Officers

  • THORN, Tina

    Secretary

    Appointed on 4 August 2009

     

    30
    Main Street
    Bretforton
    Evesham
    Worcs
    WR11 7JH

  • THORN, Alan Charles

    Director

    Appointed on 4 August 2009

     

    Nationality: English

    Occupation: General Manager

    Month of birth: October 1961

    30 Main Street
    Bretforton
    Evesham
    Worcestershire
    WR11 7JH

  • THORN, Tina

    Director

    Appointed on 1 September 2009

     

    Nationality: British

    Occupation: Purchasing

    Month of birth: August 1961

    30
    Main Street
    Bretforton
    Evesham
    Worcs
    WR11 7JH

  • ANSERMOZ, Christopher Neil

    Director

    Appointed on 4 August 2009

    Resigned on 1 September 2009

    Nationality: British

    Occupation: Sales Manager

    Month of birth: February 1981

    18
    Suffolk Road
    Bexhill On Sea
    East Sussex
    TN39 5BH

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

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Latest Filings

  1. 15 March 2017 Liquidators statement of receipts and payments to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Insolvency. Type: 4.68. Barcode: A61ROMX4. Transaction: MzE3MTE2NzQxN2FkaXF6a2N4.

  2. 24 March 2016 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: A530MS2X. Transaction: MzE0NDg1MzUxM2FkaXF6a2N4.

  3. 15 March 2016 Registered office address changed from Unit 8E Blackminster Business Park Blackminster Evesham Worcestershire WR11 7RE to Findlay James Saxon House Saxon Way Cheltenham GL52 6QX on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Address. Type: AD01. Barcode: A523DF1T. Transaction: MzE0NDA2NTk4MGFkaXF6a2N4.

  4. 14 March 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A523DEYP. Transaction: MzE0Mzk5Mjg4NWFkaXF6a2N4.

  5. 14 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A523DF21. Transaction: MzE0Mzk5MjY5MGFkaXF6a2N4.

  6. 14 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUyNDAyMjNhZGlxemtjeA.

  7. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUNNR5. Transaction: MzEzODI0NjQ3MGFkaXF6a2N4.

  8. 5 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D4MS4Y. Transaction: MzEyODQzODA4MmFkaXF6a2N4.

  9. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB67V4. Transaction: MzExNDEyMTIyMmFkaXF6a2N4.

  10. 20 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3EPB14Y. Transaction: MzEwNTkyMzk0MmFkaXF6a2N4.

  11. 11 February 2014 Registration of charge 069807760001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X31I0ZLK. Transaction: MzA5NDMxNDE0MmFkaXF6a2N4.

  12. 21 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NPLTW1. Transaction: MzA5MTM0MTQ1MmFkaXF6a2N4.

  13. 6 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E7FYIP. Transaction: MzA4MjgwMzQwNGFkaXF6a2N4.

  14. 27 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O6CMZS. Transaction: MzA3MDA0NDcwNWFkaXF6a2N4.

  15. 19 September 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTGQYR. Transaction: MzA2NDM0NTI2MWFkaXF6a2N4.

  16. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ4X7V. Transaction: MzA0OTUxMDA0N2FkaXF6a2N4.

  17. 10 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XFWTGWKX. Transaction: MzA0MTg3OTk1MWFkaXF6a2N4.

  18. 29 September 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XGABGNST. Transaction: MzAyNDE5MDI2MWFkaXF6a2N4.

  19. 28 September 2010 Director's details changed for Mrs Tina Thorn on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH01. Barcode: XGABFNSS. Transaction: MzAyNDE4NzcwNmFkaXF6a2N4.

  20. 28 September 2010 Secretary's details changed for Tina Thorn on 4 August 2010 [View PDF]

    Action Date: 4 August 2010. Category: Officers. Type: CH03. Barcode: XGABENSR. Transaction: MzAyNDE4NzY5OWFkaXF6a2N4.

  21. 25 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUFO4K61. Transaction: MzAxNjI1MTI1OWFkaXF6a2N4.

  22. 17 May 2010 Previous accounting period shortened from 31 August 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AZQSRJXY. Transaction: MzAxNTY5NjA1N2FkaXF6a2N4.

  23. 8 September 2009 Director appointed tina thorn [View PDF]

    Category: Officers. Type: 288a. Barcode: P50ZXD36. Transaction: MjA0MDg1ODEwNGFkaXF6a2N4.

  24. 8 September 2009 Appointment terminated director christopher ansermoz [View PDF]

    Category: Officers. Type: 288b. Barcode: P50ZYD37. Transaction: MjA0MDg1ODA0MWFkaXF6a2N4.

  25. 4 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AIU8YC48. Transaction: MjAzODUxODk2NmFkaXF6a2N4.

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