Alt Berg Holdings Limited

Company Registration Number: 08266020

Company registered in England and Wales

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Alt Berg Holdings Limited is a Private Company Limited by Shares first registered on 23 October 2012. Its current registered address is in Richmond, North Yorkshire.

Registered Address

14-15 HARELANDS COURTYARD OFFICES MOOR ROAD
MELSONBY
RICHMOND
NORTH YORKSHIRE
ENGLAND
DL10 5NY

There are 160 companies currently registered at this postcode, including this one.

All companies at DL10 5NY

Registration Data

Company Number

08266020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £1,412,384£974,384£1,010,010
Current Assets £1,888,958£511,750£502,950
of which Cash £1,888,958£511,750£502,950
Total Assets £3,301,342£1,486,134£1,512,960
Current Liabilities £428,982£16,234£69,950
Net Current Assets £1,459,976£495,516£433,000
Total Net Worth £2,872,360£1,469,900£1,443,010

Previous Names

No previous names

Company Officers

  • SHEEHAN, Angela

    Director

    Appointed on 23 October 2012

     

    Nationality: British

    Occupation: None

    Month of birth: June 1945

    Unit 2b
    Racecourse Road
    Gallowfields Trading Estate
    Richmond
    North Yorkshire
    DL10 4XB
    United Kingdom

  • SHEEHAN, Michael Joseph

    Director

    Appointed on 23 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    Unit 2b
    Racecourse Road
    Gallowfields Trading Estate
    Richmond
    North Yorkshire
    DL10 4XB
    United Kingdom

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 1 August 2017 Registered office address changed from Unit 2B Racecourse Road Gallowfields Trading Estate Richmond North Yorkshire DL10 4XB to 14-15 Harelands Courtyard Offices Moor Road Melsonby Richmond North Yorkshire DL10 5NY on 1 August 2017 [View PDF]

    Action Date: 1 August 2017. Category: Address. Type: AD01. Barcode: X6BWH8MG. Transaction: MzE4MTkyMzYyMmFkaXF6a2N4.

  2. 26 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFBMB6. Transaction: MzE2MDU0MjUwOGFkaXF6a2N4.

  3. 8 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJXI4A. Transaction: MzE1OTE2OTU1N2FkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X50YKU9V. Transaction: MzE0MjA5OTc3NWFkaXF6a2N4.

  5. 28 October 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4IZM4CR. Transaction: MzEzNDAxMDMzM2FkaXF6a2N4.

  6. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H1385M. Transaction: MzEzMjA1NjkzOWFkaXF6a2N4.

  7. 21 January 2015 Sub-division of shares on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Capital. Type: SH02. Barcode: A3YT24BS. Transaction: MzExNTc2MjA5N2FkaXF6a2N4.

  8. 21 January 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNZVDI0QzhhZGlxemtjeA.

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

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3J3U06P. Transaction: MzEwOTk5OTcwNGFkaXF6a2N4.

  10. 7 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3BLNR1E. Transaction: MzEwMzI2NjIzMWFkaXF6a2N4.

  11. 22 April 2014 Previous accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X36C2RPV. Transaction: MzA5ODU2MTE5OGFkaXF6a2N4.

  12. 12 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYQYMG. Transaction: MzA4ODYxNjA0NWFkaXF6a2N4.

  13. 23 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1K48D5E. Transaction: MzA2NjMyNjQ2N2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 12:21:43 +0100