Alltech Installations Ltd

Company Registration Number: 08348294

Company registered in England and Wales

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Alltech Installations Ltd is a Private Company Limited by Shares first registered on 7 January 2013. Its current registered address is in Wembley, Middlesex.

Registered Address

11/12 HALLMARK TRADING CENTRE
FOURTH WAY
WEMBLEY
MIDDLESEX
UNITED KINGDOM
HA9 0LB

There are 642 companies currently registered at this postcode, including this one.

All companies at HA9 0LB

Registration Data

Company Number

08348294

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

61200 - Wireless telecommunications activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £14,433£15,844£10,257
of which Cash £0£10,453£9,445
Total Assets £14,433£15,844£10,257
Current Liabilities £3,027£3,005£3,168
Net Current Assets £11,406£12,839£7,089
Total Net Worth £12,182£13,474£7,940

Previous Names

No previous names

Company Officers

  • CURRIE, David

    Director

    Appointed on 7 January 2013

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1978

    11/12
    Hallmark Trading Centre
    Fourth Way
    Wembley
    Middlesex
    HA9 0LB
    United Kingdom

  • JOSEPH, Lawson

    Director

    Appointed on 7 January 2013

    Resigned on 1 September 2016

    Nationality: British

    Occupation: Technology Entrepreneur

    Month of birth: April 1976

    Unit 3c
    Hampton Works
    117-119 Sheen Lane
    East Sheen
    SW14 8AE
    England

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

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Latest Filings

  1. 1 April 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE3MjUyNjUxOWFkaXF6a2N4.

  2. 31 March 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X639ZZRN. Transaction: MzE3MjM4OTQ2NGFkaXF6a2N4.

  3. 30 March 2017 Director's details changed for Mr David Currie on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: CH01. Barcode: X639ZWQQ. Transaction: MzE3MjM4ODUyN2FkaXF6a2N4.

  4. 28 March 2017 Termination of appointment of Lawson Joseph as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X634Q1WP. Transaction: MzE3MjE2OTYxNGFkaXF6a2N4.

  5. 28 March 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE3MTUyOTUyNmFkaXF6a2N4.

  6. 24 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5I9XV7C. Transaction: MzE2MDMwNjcxM2FkaXF6a2N4.

  7. 12 February 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X50LLCEJ. Transaction: MzE0MTc5NTI3MmFkaXF6a2N4.

  8. 17 December 2015 Registered office address changed from Unit 3C Hampton Works 117-119 Sheen Lane East Sheen SW14 8AE to 11/12 Hallmark Trading Centre Fourth Way Wembley Middlesex HA9 0LB on 17 December 2015 [View PDF]

    Action Date: 17 December 2015. Category: Address. Type: AD01. Barcode: X4MEVPO3. Transaction: MzEzNzgxMjg1OWFkaXF6a2N4.

  9. 29 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4J29TKQ. Transaction: MzEzNDA5MjM3NWFkaXF6a2N4.

  10. 18 January 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZDCCDF. Transaction: MzExNTU2ODE1MGFkaXF6a2N4.

  11. 7 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3I0SOCW. Transaction: MzEwODk4NTk1NWFkaXF6a2N4.

  12. 5 March 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X330K8AG. Transaction: MzA5NTY5MjczM2FkaXF6a2N4.

  13. 7 January 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X1ZC2L1F. Transaction: MzA3MDQ4Njg5N2FkaXF6a2N4.

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54.158.238.108 Wed, 18 Oct 2017 13:14:16 +0100