Alta-Ermec Limited

Company Registration Number: 07020094

Company registered in England and Wales

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Alta-Ermec Limited is a Private Company Limited by Shares first registered on 16 September 2009. Its current registered address is in Barnsley,, South Yorkshire.

Registered Address

UNIT 8, CANNON WAY,
BAUGH GREEN,
BARNSLEY,
SOUTH YORKSHIRE
S75 1JU

There are 44 companies currently registered at this postcode, including this one.

All companies at S75 1JU

Registration Data

Company Number

07020094

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

27 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 September 2015

Accounts Next Due

26 September 2017

Returns Last Made Up

16 September 2015

Returns Next Due

14 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £64,612£69,547£174,456£223,632£297,198£107,251
of which Cash £820£0£826£5,737£92,077£18,569
Total Assets £64,612£69,547£174,456£223,632£297,198£107,251
Current Liabilities £200,602£174,597£215,113£196,291£250,132£103,055
Net Current Assets £-135,990£-105,050£-40,657£27,341£47,066£4,196
Total Net Worth £-108,629£-75,256£324£61,763£69,398£32,593

Previous Names

No previous names

Company Officers

  • CLARKSON, Peter

    Director

    Appointed on 21 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    Unit 8,
    Cannon Way,
    Baugh Green,
    Barnsley,
    South Yorkshire
    S75 1JU

  • PRIESTLEY, Kirsty Rebecca

    Director

    Appointed on 11 May 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1985

    Unit 8,
    Cannon Way,
    Baugh Green,
    Barnsley,
    South Yorkshire
    S75 1JU

  • TAYLOR, Alistair

    Director

    Appointed on 16 September 2009

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1951

    Unit 8,
    Cannon Way,
    Baugh Green,
    Barnsley,
    South Yorkshire
    S75 1JU

  • CREDITREFORM (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 16 September 2009

    Resigned on 16 September 2009

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

  • STEWARD, Vikki

    Director

    Appointed on 16 September 2009

    Resigned on 16 September 2009

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1982

    4
    Park Road
    Moseley
    Birmingham
    B13 8AB

  • WALKER, Anthony John

    Director

    Appointed on 21 October 2009

    Resigned on 9 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: September 1966

    6
    Mickletown Road
    Methley
    Leeds
    West Yorkshire
    LS26 9HY

This information was most recently updated 03/08/2017.

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Latest Filings

  1. 26 June 2017 Previous accounting period shortened from 28 September 2016 to 27 September 2016 [View PDF]

    Action Date: 27 September 2016. Category: Accounts. Type: AA01. Barcode: X69E43BV. Transaction: MzE3ODkwOTc4MWFkaXF6a2N4.

  2. 28 September 2016 Total exemption small company accounts made up to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA. Barcode: X5GGLG4G. Transaction: MzE1ODQ2NzMwMWFkaXF6a2N4.

  3. 25 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KE0R. Transaction: MzE1ODE1NTU1OWFkaXF6a2N4.

  4. 28 June 2016 Previous accounting period shortened from 29 September 2015 to 28 September 2015 [View PDF]

    Action Date: 28 September 2015. Category: Accounts. Type: AA01. Barcode: X5A29XUI. Transaction: MzE1MTgyNzI5MGFkaXF6a2N4.

  5. 15 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4I1SCTN. Transaction: MzEzMzExNTM5M2FkaXF6a2N4.

  6. 21 September 2015 Total exemption small company accounts made up to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA. Barcode: X4GDJ2JT. Transaction: MzEzMTMzODU3NmFkaXF6a2N4.

  7. 24 June 2015 Previous accounting period shortened from 30 September 2014 to 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Accounts. Type: AA01. Barcode: X4A8F55C. Transaction: MzEyNTgwMjc2MGFkaXF6a2N4.

  8. 12 May 2015 Appointment of Kirsty Rebecca Priestley as a director on 11 May 2015 [View PDF]

    Action Date: 11 May 2015. Category: Officers. Type: AP01. Barcode: X479JFAT. Transaction: MzEyMjk3OTg1N2FkaXF6a2N4.

  9. 28 April 2015 Annual return made up to 10 March 2015 with full list of shareholders [View PDF]

    Action Date: 10 March 2015. Category: Annual return. Type: AR01. Barcode: X4690CIO. Transaction: MzEyMjEwNDQ1M2FkaXF6a2N4.

  10. 24 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3H2X1WQ. Transaction: MzEwODE0Mjc0M2FkaXF6a2N4.

  11. 26 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AHXCUX. Transaction: MzEwMjU3ODUwNmFkaXF6a2N4.

  12. 8 May 2014 Director's details changed for Mr Alistair Taylor on 8 May 2014 [View PDF]

    Action Date: 8 May 2014. Category: Officers. Type: CH01. Barcode: X37HPHW3. Transaction: MzA5OTY2ODQzN2FkaXF6a2N4.

  13. 8 May 2014 Director's details changed for Peter Clarkson on 1 May 2014 [View PDF]

    Action Date: 1 May 2014. Category: Officers. Type: CH01. Barcode: X37HPH37. Transaction: MzA5OTY2ODE2M2FkaXF6a2N4.

  14. 23 October 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2JLL43N. Transaction: MzA4NzQ5NzYwOWFkaXF6a2N4.

  15. 27 September 2013 Termination of appointment of Anthony Walker as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2HSQ777. Transaction: MzA4NTkwMjIyOGFkaXF6a2N4.

  16. 10 April 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25J7CR6. Transaction: MzA3NjAwNTE1MGFkaXF6a2N4.

  17. 19 March 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NDcxMjY1OWFkaXF6a2N4.

  18. 19 March 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A246N2KZ. Transaction: MzA3NDcxMjUzMWFkaXF6a2N4.

  19. 30 October 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1KCOD0W. Transaction: MzA2NjY2MzY1N2FkaXF6a2N4.

  20. 30 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NjY2MzY0M2FkaXF6a2N4.

  21. 9 October 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1J6NAS1. Transaction: MzA2NTU0MTMxN2FkaXF6a2N4.

  22. 9 October 2012 Director's details changed for Anthony John Walker on 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Officers. Type: CH01. Barcode: X1J6NART. Transaction: MzA2NTU0MTEzOGFkaXF6a2N4.

  23. 9 October 2012 Director's details changed for Peter Clarkson on 17 July 2011 [View PDF]

    Action Date: 17 July 2011. Category: Officers. Type: CH01. Barcode: X1J6NARL. Transaction: MzA2NTU0MTEzNGFkaXF6a2N4.

  24. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67BUH. Transaction: MzA2MDA2NDk0MWFkaXF6a2N4.

  25. 27 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X5RIWYQV. Transaction: MzA0NjE5MjgwOWFkaXF6a2N4.

  26. 21 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWJSOYKN. Transaction: MzA0NjA5MDM1M2FkaXF6a2N4.

  27. 15 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XX4PHV0Z. Transaction: MzAzODkwMTgxMGFkaXF6a2N4.

  28. 12 October 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XMAYYO6J. Transaction: MzAyNTEwMjY5MmFkaXF6a2N4.

  29. 30 November 2009 Appointment of Anthony John Walker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4VR7F9V. Transaction: MzAwMzkzMjA3OWFkaXF6a2N4.

  30. 30 November 2009 Appointment of Peter Clarkson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4VR6F9U. Transaction: MzAwMzkzMTc0N2FkaXF6a2N4.

  31. 28 October 2009 Statement of capital following an allotment of shares on 19 October 2009 [View PDF]

    Action Date: 19 October 2009. Category: Capital. Type: SH01. Barcode: AJEF8EFN. Transaction: MzAwMTY4MTAyOGFkaXF6a2N4.

  32. 16 September 2009 Director appointed mr alistair taylor [View PDF]

    Category: Officers. Type: 288a. Barcode: XCKN6DBA. Transaction: MjA0MTQ1NjkxN2FkaXF6a2N4.

  33. 16 September 2009 Registered office changed on 16/09/2009 from 4 park road moseley birmingham west midlands B13 8AB [View PDF]

    Category: Address. Type: 287. Barcode: XCKQMDBT. Transaction: MjA0MTQ1NzYwMGFkaXF6a2N4.

  34. 16 September 2009 Appointment terminated director vikki steward [View PDF]

    Category: Officers. Type: 288b. Barcode: XCJBXDBO. Transaction: MjA0MTQ1MjI2NmFkaXF6a2N4.

  35. 16 September 2009 Appointment terminated secretary creditreform (secretaries) LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XCJBYDBP. Transaction: MjA0MTQ1MjI2OGFkaXF6a2N4.

  36. 16 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XC5IWDAF. Transaction: MjA0MTM1NDMxMGFkaXF6a2N4.

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