Altc Ltd

Company Registration Number: 07883751

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Altc Ltd is a Private Company Limited by Shares first registered on 15 December 2011. Its current registered address is in London, England.

Registered Address

776-778 BARKING ROAD
BARKING
LONDON
ENGLAND

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

All companies at YO26 4YY

Registration Data

Company Number

07883751

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56210 - Event catering activities

Accounts

Accounts Reference Date

1 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

1 April 2016

Accounts Next Due

1 January 2018

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

2016201420132012
Fixed Assets £0£0£0£0
Current Assets £22,038£15,614£2,665£0
of which Cash £21,576£15,461£2,665£0
Total Assets £22,038£15,614£2,665£0
Current Liabilities £21,416£16,017£7,520£0
Net Current Assets £622£-403£-4,855£0
Total Net Worth £4,774£4,250£820£0

Previous Names

No previous names

Company Officers

  • MORRIS, Stephen Peter

    Director

    Appointed on 29 October 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    776-778
    Barking Road
    Barking
    London
    England

  • PARR, Paula

    Director

    Appointed on 1 January 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1967

    776-778
    Barking Road
    Barking
    London
    England

  • MORRIS, Katie Deanne

    Secretary

    Appointed on 29 October 2013

    Resigned on 1 March 2014

    30
    Carnot Street
    York
    YO26 4YY
    England

  • MORRIS, Katie Deanne

    Secretary

    Appointed on 15 December 2011

    Resigned on 1 April 2013

    318
    Westgate Apartments
    Leeman Road
    York
    North Yorkshire
    YO26 4ZF
    United Kingdom

  • MORRIS, Stephen Peter

    Secretary

    Appointed on 1 April 2013

    Resigned on 29 October 2013

    318
    Westgate Apartments
    Leeman Road
    York
    North Yorkshire
    YO26 4ZF
    United Kingdom

  • MORRIS, Katie Deanne

    Director

    Appointed on 29 October 2013

    Resigned on 1 March 2014

    Nationality: British

    Occupation: Company Secretary/Director

    Month of birth: June 1987

    30
    Carnot Street
    York
    YO26 4YY
    England

  • MORRIS, Katie Deanne

    Director

    Appointed on 10 May 2012

    Resigned on 1 June 2013

    Nationality: British

    Occupation: Director

    Month of birth: June 1987

    318
    Westgate Apartments
    Leeman Road
    York
    North Yorkshire
    YO26 4ZF
    United Kingdom

  • MORRIS, Katie Deanne

    Director

    Appointed on 15 December 2011

    Resigned on 10 May 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1988

    318
    Westgate Apartments
    Leeman Road
    York
    North Yorkshire
    YO26 4ZF
    United Kingdom

  • MORRIS, Stephen Peter

    Director

    Appointed on 1 April 2013

    Resigned on 29 October 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1963

    318
    Westgate Apartments
    Leeman Road
    York
    North Yorkshire
    YO26 4ZF
    United Kingdom

This information was most recently updated 17/11/2017.

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Latest Filings

  1. 13 March 2017 Registered office address changed from 30 Carnot Street York YO26 4YY to 776-778 Barking Road Barking London on 13 March 2017 [View PDF]

    Action Date: 13 March 2017. Category: Address. Type: AD01. Barcode: X61YNEMW. Transaction: MzE3MDkyNTAwNmFkaXF6a2N4.

  2. 2 December 2016 Total exemption small company accounts made up to 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Accounts. Type: AA. Barcode: X5KZ7LO0. Transaction: MzE2MzM4NTA1NWFkaXF6a2N4.

  3. 24 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGNAQO. Transaction: MzE2MjY0NzkzMGFkaXF6a2N4.

  4. 26 September 2016 Previous accounting period extended from 31 December 2015 to 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Accounts. Type: AA01. Barcode: X5GB9ADK. Transaction: MzE1ODI0MTU1OGFkaXF6a2N4.

  5. 7 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4L3E3E8. Transaction: MzEzNjc4MDg5N2FkaXF6a2N4.

  6. 8 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JPTO3S. Transaction: MzEzNDc0MTQ1NWFkaXF6a2N4.

  7. 16 December 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3MV554B. Transaction: MzExMzU4NDU4M2FkaXF6a2N4.

  8. 20 October 2014 Termination of appointment of Katie Deanne Morris as a director on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM01. Barcode: X3IVX6WA. Transaction: MzEwOTcyMDkyOWFkaXF6a2N4.

  9. 20 October 2014 Termination of appointment of Katie Deanne Morris as a secretary on 1 March 2014 [View PDF]

    Action Date: 1 March 2014. Category: Officers. Type: TM02. Barcode: X3IVX6NK. Transaction: MzEwOTcyMDgyOWFkaXF6a2N4.

  10. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOQEP. Transaction: MzEwODU2Njk0NWFkaXF6a2N4.

  11. 29 October 2013 Appointment of Mr Stephen Peter Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K11IHV. Transaction: MzA4NzgyMDc5N2FkaXF6a2N4.

  12. 29 October 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2K0ZGO1. Transaction: MzA4Nzc5MzY1NmFkaXF6a2N4.

  13. 29 October 2013 Registered office address changed from 318 Westgate Apartments Leeman Road York North Yorkshire YO26 4ZF United Kingdom on 29 October 2013 [View PDF]

    Action Date: 29 October 2013. Category: Address. Type: AD01. Barcode: X2K0ZGH4. Transaction: MzA4Nzc5MDM0MGFkaXF6a2N4.

  14. 29 October 2013 Appointment of Miss Katie Deanne Morris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2K0ZGER. Transaction: MzA4Nzc5MDMzMWFkaXF6a2N4.

  15. 29 October 2013 Appointment of Miss Katie Deanne Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2K0ZGEB. Transaction: MzA4Nzc5MDMyOGFkaXF6a2N4.

  16. 29 October 2013 Termination of appointment of Stephen Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2K0ZGCR. Transaction: MzA4Nzc5MDMyMmFkaXF6a2N4.

  17. 29 October 2013 Termination of appointment of Stephen Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2K0ZGCJ. Transaction: MzA4Nzc5MDMyMWFkaXF6a2N4.

  18. 25 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HNHTVF. Transaction: MzA4NTc2MTA1NmFkaXF6a2N4.

  19. 19 June 2013 Appointment of Ms Paula Parr as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ATV0O0. Transaction: MzA4MDAzNTMwMmFkaXF6a2N4.

  20. 19 June 2013 Termination of appointment of Katie Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ATUZ17. Transaction: MzA4MDAzNDc1OWFkaXF6a2N4.

  21. 24 April 2013 Appointment of Mr Stephen Peter Morris as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X26Y700Q. Transaction: MzA3NjgxNTc0MmFkaXF6a2N4.

  22. 24 April 2013 Termination of appointment of Katie Morris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X26Y700E. Transaction: MzA3NjgxNTc0MGFkaXF6a2N4.

  23. 24 April 2013 Appointment of Mr Stephen Peter Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X26Y7002. Transaction: MzA3NjgxNTczOWFkaXF6a2N4.

  24. 10 January 2013 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZRI1SJ. Transaction: MzA3MDg5NDc3MmFkaXF6a2N4.

  25. 10 May 2012 Appointment of Katie Deanne Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18NUFDN. Transaction: MzA1NzI1MzQzMWFkaXF6a2N4.

  26. 10 May 2012 Termination of appointment of Katie Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X18NUEAP. Transaction: MzA1NzI1MzE2MmFkaXF6a2N4.

  27. 15 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0O80HGJ. Transaction: MzA0OTA1OTgyOGFkaXF6a2N4.

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54.226.172.30 Mon, 18 Dec 2017 20:16:58 +0000