Altec Systems Ltd

Company Registration Number: 07602362

Company registered in England and Wales

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Altec Systems Ltd is a Private Company Limited by Shares first registered on 13 April 2011. Its current registered address is in Swansea, West Glamorgan.

Registered Address

31 ST JOHNS RD
MANSELTON
SWANSEA
WEST GLAMORGAN
SA5 8PR

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

All companies at SA5 8PR

Registration Data

Company Number

07602362

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25120 - Manufacture of doors and windows of metal

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

13 April 2016

Returns Next Due

11 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £172,620£117,622£82,423£48,598
of which Cash £42,874£22,341£14,132£19,479
Total Assets £172,620£117,622£82,423£48,598
Current Liabilities £88,292£97,370£62,359£52,824
Net Current Assets £84,328£20,252£20,064£-4,226
Total Net Worth £111,162£39,218£39,468£3,617

Previous Names

No previous names

Company Officers

  • RICHARDS, Carl Frederick

    Director

    Appointed on 13 April 2011

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1965

    31
    St Johns Rd
    Manselton
    Swansea
    West Glamorgan
    SA5 8PR
    Wales

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 15 April 2016 Annual return made up to 13 April 2016 with full list of shareholders [View PDF]

    Action Date: 13 April 2016. Category: Annual return. Type: AR01. Barcode: X54YW8ZB. Transaction: MzE0NjQxNjkxOGFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53XZXK3. Transaction: MzE0NTMwOTE5MWFkaXF6a2N4.

  3. 16 April 2015 Annual return made up to 13 April 2015 with full list of shareholders [View PDF]

    Action Date: 13 April 2015. Category: Annual return. Type: AR01. Barcode: X45GCD5L. Transaction: MzEyMTMwMTYxNGFkaXF6a2N4.

  4. 2 January 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3Y7UXGX. Transaction: MzExNDU5NjIzNWFkaXF6a2N4.

  5. 24 April 2014 Annual return made up to 13 April 2014 with full list of shareholders [View PDF]

    Action Date: 13 April 2014. Category: Annual return. Type: AR01. Barcode: X36HBXF6. Transaction: MzA5ODcyMTcxMWFkaXF6a2N4.

  6. 2 December 2013 Total exemption full accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2MEI8VU. Transaction: MzA4OTgzMjI2NWFkaXF6a2N4.

  7. 16 April 2013 Annual return made up to 13 April 2013 with full list of shareholders [View PDF]

    Action Date: 13 April 2013. Category: Annual return. Type: AR01. Barcode: X26FZ7Z6. Transaction: MzA3NjI5NTg1NmFkaXF6a2N4.

  8. 15 February 2013 Statement of capital following an allotment of shares on 14 February 2013 [View PDF]

    Action Date: 14 February 2013. Category: Capital. Type: SH01. Barcode: X229ZCYG. Transaction: MzA3MjkxNDk5MmFkaXF6a2N4.

  9. 8 February 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X21RXORM. Transaction: MzA3MjUyNTEyNWFkaXF6a2N4.

  10. 18 December 2012 Previous accounting period extended from 30 April 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1O27Q4H. Transaction: MzA2OTU5MTQ1MWFkaXF6a2N4.

  11. 16 April 2012 Annual return made up to 13 April 2012 with full list of shareholders [View PDF]

    Action Date: 13 April 2012. Category: Annual return. Type: AR01. Barcode: X16XX45E. Transaction: MzA1NTg4OTkzMGFkaXF6a2N4.

  12. 16 April 2012 Director's details changed for Mr Carl Frederick Richards on 16 April 2012 [View PDF]

    Action Date: 16 April 2012. Category: Officers. Type: CH01. Barcode: X16XX456. Transaction: MzA1NTg4OTg2M2FkaXF6a2N4.

  13. 13 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBVU6T84. Transaction: MzAzNTUwMDY4NGFkaXF6a2N4.

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