Altea Global Ltd

Company Registration Number: 07310809

Company registered in England and Wales

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Altea Global Ltd is a Private Company Limited by Shares first registered on 12 July 2010. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

THE WELLINGTON INN
DARLEY
HARROGATE
NORTH YORKSHIRE
HG3 2QQ

There are 2 companies currently registered at this postcode, including this one.

All companies at HG3 2QQ

Registration Data

Company Number

07310809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

62090 - Other information technology service activities

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

24 February 2016

Returns Next Due

24 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £111,698£86,878£0£0£0
Current Assets £3,292£27,120£50,826£134,579£98,904
of which Cash £0£500£6,700£71,626£98,904
Total Assets £114,990£113,998£50,826£134,579£98,904
Current Liabilities £69,930£70,559£68,260£158,242£200,000
Net Current Assets £-66,638£-43,439£-17,434£-23,663£-101,096
Total Net Worth £45,060£43,439£17,434£23,663£22,316

Previous Names

  • ALTEA VEHICLE REMARKETING LIMITED, active until 7 February 2014

Company Officers

  • WARD, Andrea

    Secretary

    Appointed on 12 July 2010

     

    The Wellington Inn
    Darley
    Harrogate
    North Yorkshire
    HG3 2QQ
    England

  • WARD, Duncan Lawrence

    Director

    Appointed on 12 July 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1969

    The Wellington Inn
    Darley
    Harrogate
    North Yorkshire
    HG3 2QQ
    England

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 29 April 2016 Micro company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55X6Q68. Transaction: MzE0NzUzMDMwMmFkaXF6a2N4.

  2. 23 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X53D4KGG. Transaction: MzE0NDY5ODUzM2FkaXF6a2N4.

  3. 1 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46H45ZM. Transaction: MzEyMjQwNTAxOGFkaXF6a2N4.

  4. 24 February 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X41WEUAQ. Transaction: MzExNzk2MTEwNWFkaXF6a2N4.

  5. 24 February 2015 Registered office address changed from The Wellington Inn the Wellington Inn Darley Harrogate North Yorkshire HG3 2QQ to The Wellington Inn Darley Harrogate North Yorkshire HG3 2QQ on 24 February 2015 [View PDF]

    Action Date: 24 February 2015. Category: Address. Type: AD01. Barcode: X41WEUAI. Transaction: MzExNzk2MDg0MGFkaXF6a2N4.

  6. 9 August 2014 Annual return made up to 12 July 2014 with full list of shareholders [View PDF]

    Action Date: 12 July 2014. Category: Annual return. Type: AR01. Barcode: X3DWV809. Transaction: MzEwNTI5ODIyMmFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WY5OJ. Transaction: MzA5OTE2OTgyMGFkaXF6a2N4.

  8. 7 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A314BRNE. Transaction: MzA5NDA4MjY0N2FkaXF6a2N4.

  9. 7 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A314BRMY. Transaction: MzA5NDA4MjQ4NmFkaXF6a2N4.

  10. 8 August 2013 Annual return made up to 12 July 2013 with full list of shareholders [View PDF]

    Action Date: 12 July 2013. Category: Annual return. Type: AR01. Barcode: X2ECNK10. Transaction: MzA4Mjk0NzE4OWFkaXF6a2N4.

  11. 26 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X273I8K8. Transaction: MzA3NzAyMDkxNWFkaXF6a2N4.

  12. 23 October 2012 Registered office address changed from Hopper Lane Hotel Skipton Road Blubberhouses Otley West Yorkshire LS21 2NZ England on 23 October 2012 [View PDF]

    Action Date: 23 October 2012. Category: Address. Type: AD01. Barcode: X1K48HAJ. Transaction: MzA2NjMyNzc2MWFkaXF6a2N4.

  13. 8 August 2012 Annual return made up to 12 July 2012 with full list of shareholders [View PDF]

    Action Date: 12 July 2012. Category: Annual return. Type: AR01. Barcode: X1EW33FL. Transaction: MzA2MjEyOTM1NmFkaXF6a2N4.

  14. 11 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A168IZW3. Transaction: MzA1NTY2OTQyMmFkaXF6a2N4.

  15. 12 August 2011 Annual return made up to 12 July 2011 with full list of shareholders [View PDF]

    Action Date: 12 July 2011. Category: Annual return. Type: AR01. Barcode: XGZ77WM8. Transaction: MzA0MjAzMDM0MGFkaXF6a2N4.

  16. 12 August 2011 Director's details changed for Mr Duncan Lawrence Ward on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH01. Barcode: XGZ76WM7. Transaction: MzA0MjAzMDI0M2FkaXF6a2N4.

  17. 12 August 2011 Secretary's details changed for Mrs Andrea Ward on 12 August 2011 [View PDF]

    Action Date: 12 August 2011. Category: Officers. Type: CH03. Barcode: XGZ75WM6. Transaction: MzA0MjAzMDI0MWFkaXF6a2N4.

  18. 10 September 2010 Registered office address changed from 33 Duke Street Henley-on-Thames Oxfordshire RG9 1UP England on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Address. Type: AD01. Barcode: X8H2FN9Z. Transaction: MzAyMzAzNzYxNWFkaXF6a2N4.

  19. 12 July 2010 Registered office address changed from 30 Duke Street Wargrave Road Henley-on-Thames Oxfordshire RG9 1UP United Kingdom on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Address. Type: AD01. Barcode: XL13TLMM. Transaction: MzAxOTMxODIwMGFkaXF6a2N4.

  20. 12 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUJGFLJ9. Transaction: MzAxOTIzNjEyNmFkaXF6a2N4.

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