Altaras International Worcester Limited

Company Registration Number: 07877065

Company registered in England and Wales

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Altaras International Worcester Limited is a Private Company Limited by Shares first registered on 9 December 2011. Its current registered address is in Worcester.

Registered Address

5 DEANSWAY
WORCESTER
WR1 2JG

There are 148 companies currently registered at this postcode, including this one.

All companies at WR1 2JG

Registration Data

Company Number

07877065

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

28990 - Manufacture of other special-purpose machinery n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 December 2015

Returns Next Due

6 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £518,095£408,896£114,900£70,177
of which Cash £336,779£51,344£18,987£27,997
Total Assets £518,095£408,896£114,900£70,177
Current Liabilities £362,770£313,770£330,795£233,995
Net Current Assets £155,325£95,126£-215,895£-163,818
Total Net Worth £465,536£286,688£34,113£6,284

Previous Names

  • DELTACAM INTERNATIONAL LIMITED, active until 10 April 2013

Company Officers

  • FRANCE, Neil John

    Director

    Appointed on 23 February 2012

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1976

    5
    Deansway
    Worcester
    WR1 2JG
    England

  • SIMPSON, Ian

    Director

    Appointed on 23 February 2012

     

    Nationality: English

    Occupation: Director

    Month of birth: May 1976

    5
    Deansway
    Worcester
    WR1 2JG
    England

  • THOMAS, Roderick Michael

    Director

    Appointed on 9 December 2011

    Resigned on 23 February 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1959

    5
    Deansway
    Worcester
    WR1 2JG
    England

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

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Latest Filings

  1. 18 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A56UVPLO. Transaction: MzE0ODU4Mjc0N2FkaXF6a2N4.

  2. 21 January 2016 Annual return made up to 9 December 2015 with full list of shareholders [View PDF]

    Action Date: 9 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z2O39M. Transaction: MzE0MDIxODUyMWFkaXF6a2N4.

  3. 21 April 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A452ELBL. Transaction: MzEyMTQwNDkyNWFkaXF6a2N4.

  4. 23 December 2014 Annual return made up to 9 December 2014 with full list of shareholders [View PDF]

    Action Date: 9 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDNCY1. Transaction: MzExNDExNTU1OGFkaXF6a2N4.

  5. 26 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3AFC0IJ. Transaction: MzEwMjU5MjkzNGFkaXF6a2N4.

  6. 30 December 2013 Annual return made up to 9 December 2013 with full list of shareholders [View PDF]

    Action Date: 9 December 2013. Category: Annual return. Type: AR01. Barcode: X2OCJCXK. Transaction: MzA5MTYyMzYwMGFkaXF6a2N4.

  7. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GAB0NT. Transaction: MzA4NDgzMjkwOGFkaXF6a2N4.

  8. 10 July 2013 Registration of charge 078770650002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2CAODB6. Transaction: MzA4MTUzMDYxOWFkaXF6a2N4.

  9. 10 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A26133NN. Transaction: MzA3NTk5OTkzOGFkaXF6a2N4.

  10. 10 April 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A26133LV. Transaction: MzA3NTk5OTU1OGFkaXF6a2N4.

  11. 31 December 2012 Annual return made up to 9 December 2012 with full list of shareholders [View PDF]

    Action Date: 9 December 2012. Category: Annual return. Type: AR01. Barcode: X1OX3OUG. Transaction: MzA3MDE5NzQzMGFkaXF6a2N4.

  12. 10 September 2012 Statement of capital following an allotment of shares on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Capital. Type: SH01. Barcode: A1GX5Z4B. Transaction: MzA2Mzg0MjI1NGFkaXF6a2N4.

  13. 10 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2Mzg0MjE4OWFkaXF6a2N4.

  14. 8 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MjExMDA3NGFkaXF6a2N4.

  15. 8 August 2012 Statement of capital following an allotment of shares on 25 July 2012 [View PDF]

    Action Date: 25 July 2012. Category: Capital. Type: SH01. Barcode: A1EKUAZN. Transaction: MzA2MjEwOTkyNWFkaXF6a2N4.

  16. 8 August 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1EKUAXU. Transaction: MzA2MjEwOTkwMGFkaXF6a2N4.

  17. 15 June 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1B5DZ5N. Transaction: MzA1OTM3NzI2NmFkaXF6a2N4.

  18. 27 February 2012 Termination of appointment of Roderick Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KGG68. Transaction: MzA1MzEyNjU5N2FkaXF6a2N4.

  19. 24 February 2012 Statement of capital following an allotment of shares on 23 February 2012 [View PDF]

    Action Date: 23 February 2012. Category: Capital. Type: SH01. Barcode: X13CWZGS. Transaction: MzA1MzA2MDM2NGFkaXF6a2N4.

  20. 24 February 2012 Appointment of Mr Neil John France as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CWH36. Transaction: MzA1MzA1NTQ3NmFkaXF6a2N4.

  21. 24 February 2012 Appointment of Mr Ian Simpson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13CWGJF. Transaction: MzA1MzA1NTI2MmFkaXF6a2N4.

  22. 9 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XKRTWZXT. Transaction: MzA0ODc0ODUxNGFkaXF6a2N4.

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