Altco Holdings Limited

Company Registration Number: 08028614

Company registered in England and Wales

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Altco Holdings Limited is a Private Company Limited by Shares first registered on 12 April 2012. Its current registered address is in London.

Registered Address

UNIT 1 AVOCET HOUSE
TRINITY PARK, TRINITY WAY
LONDON
E4 8TD

There are 8 companies currently registered at this postcode, including this one.

All companies at E4 8TD

Registration Data

Company Number

08028614

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 April 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33130 - Repair of electronic and optical equipment

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

12 April 2016

Returns Next Due

10 May 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £2,937,196£2,095,276£1,608,353£1,151,135
Current Assets £1,522£584£747£0
of which Cash £1,522£584£747£0
Total Assets £2,938,718£2,095,860£1,609,100£1,151,135
Current Liabilities £894,420£557,600£560,756£501,872
Net Current Assets £-892,898£-557,016£-560,009£-501,872
Total Net Worth £2,044,298£1,538,260£1,048,344£649,263

Previous Names

No previous names

Company Officers

  • ALLEN, David William Robert

    Director

    Appointed on 15 May 2012

     

    Nationality: British

    Occupation: Sales Man

    Month of birth: January 1971

    Unit 1 Avocet House
    Trinity Park
    Trinity Way
    London
    E4 8TD
    United Kingdom

  • BRIDGEWATER, Simon Paul

    Director

    Appointed on 12 April 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1967

    Unit 1
    Avocet House
    Trinity Park, Trinity Way
    London
    E4 8TD
    United Kingdom

  • MORRISON, Kelvin Anthony

    Director

    Appointed on 15 May 2012

     

    Nationality: British

    Occupation: Service Technician

    Month of birth: September 1964

    Unit 1 Avocet House
    Trinity Park
    Trinity Way
    London
    E4 8TD
    United Kingdom

This information was most recently updated 24/04/2017.

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Latest Filings

  1. 7 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK1YJ4. Transaction: MzE1OTA3OTM1MGFkaXF6a2N4.

  2. 12 April 2016 Annual return made up to 12 April 2016 with full list of shareholders [View PDF]

    Action Date: 12 April 2016. Category: Annual return. Type: AR01. Barcode: X54R1IYO. Transaction: MzE0NjE5MjE5OGFkaXF6a2N4.

  3. 8 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVGPCI. Transaction: MzEzMjM0MTU1OGFkaXF6a2N4.

  4. 26 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X487AQFD. Transaction: MzEyMzg3ODkwMmFkaXF6a2N4.

  5. 2 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNL4R. Transaction: MzEwODY3OTUyMWFkaXF6a2N4.

  6. 28 April 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X36ROVV4. Transaction: MzA5ODk1NzE4OGFkaXF6a2N4.

  7. 3 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HUZ19D. Transaction: MzA4NjI4NjU5MGFkaXF6a2N4.

  8. 22 May 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X28W3ZAP. Transaction: MzA3ODQzOTk4NGFkaXF6a2N4.

  9. 18 May 2012 Appointment of David William Robert Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A195NMQI. Transaction: MzA1NzcyNTQwMWFkaXF6a2N4.

  10. 18 May 2012 Appointment of Kelvin Anthony Morrison as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A195NMQA. Transaction: MzA1NzcyNTM0NWFkaXF6a2N4.

  11. 18 May 2012 Current accounting period shortened from 30 April 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A195NMPU. Transaction: MzA1NzcyNDg5N2FkaXF6a2N4.

  12. 18 May 2012 Statement of capital following an allotment of shares on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Capital. Type: SH01. Barcode: A195NMQ2. Transaction: MzA1NzcyNDg2NWFkaXF6a2N4.

  13. 8 May 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1NzA5Njk3MmFkaXF6a2N4.

  14. 12 April 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X16Q6ZVE. Transaction: MzA1NTc0MTEwMmFkaXF6a2N4.

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