Alt-Professionals Limited

Company Registration Number: 09205426

Company registered in England and Wales

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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.
Alt-Professionals Limited is a Private Company Limited by Shares first registered on 5 September 2014. Its current registered address is in Leeds.

Registered Address

SUITE 3.2
1 AIRE STREET
LEEDS
ENGLAND
LS1 4PR

There are 29 companies currently registered at this postcode, including this one.

All companies at LS1 4PR

Registration Data

Company Number

09205426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

31 December 2017

Returns Last Made Up

5 September 2015

Returns Next Due

3 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £19,347
of which Cash £6,652
Total Assets £19,347
Current Liabilities £3,148
Net Current Assets £16,199
Total Net Worth £16,199

Previous Names

  • POLARIS SHELF 74 LIMITED, active until 12 November 2014

Company Officers

  • ASHALL, Laura Jane

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1978

    Suite 3.2
    1 Aire Street
    Leeds
    LS1 4PR
    England

  • ASHALL, Robert James

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1976

    Suite 3.2
    1 Aire Street
    Leeds
    LS1 4PR
    England

  • HORNER, Sam David

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1981

    Suite 3.2
    1 Aire Street
    Leeds
    LS1 4PR
    England

  • KERR, Lynsey

    Director

    Appointed on 8 December 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1980

    Suite 3.2
    1 Aire Street
    Leeds
    LS1 4PR
    England

  • TURNER, Richard

    Director

    Appointed on 5 September 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1980

    Suite 3.2
    1 Aire Street
    Leeds
    LS1 4PR
    England

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 27 December 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NDg0ODM3OGFkaXF6a2N4.

  2. 7 November 2016 Registered office address changed from Suite 5.4 1 Aire Street Leeds LS1 4PR England to Suite 3.2 1 Aire Street Leeds LS1 4PR on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Address. Type: AD01. Barcode: X5J86JI3. Transaction: MzE2MTM4MjM4MmFkaXF6a2N4.

  3. 9 August 2016 Current accounting period extended from 30 September 2016 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X5D1M53U. Transaction: MzE1NDc2OTc3NWFkaXF6a2N4.

  4. 11 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56SGWHN. Transaction: MzE0ODMyNjIwMmFkaXF6a2N4.

  5. 26 April 2016 Director's details changed for Mr Richard Turner on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: CH01. Barcode: X55P5I8Y. Transaction: MzE0NzIyOTU0MGFkaXF6a2N4.

  6. 26 April 2016 Registered office address changed from 3.02 Aire Street Leeds LS1 4PR England to Suite 5.4 1 Aire Street Leeds LS1 4PR on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: X55P5GQZ. Transaction: MzE0NzIyNTkxNmFkaXF6a2N4.

  7. 4 April 2016 Registered office address changed from C/O Polaris3 Limited Parkhill Business Centre Walton Road Wetherby West Yorkshire LS22 5DZ to 3.02 Aire Street Leeds LS1 4PR on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548EDT1. Transaction: MzE0NTUyMzQ2OWFkaXF6a2N4.

  8. 17 September 2015 Annual return made up to 5 September 2015 with full list of shareholders [View PDF]

    Action Date: 5 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5SA8Q. Transaction: MzEzMTE4OTQ3N2FkaXF6a2N4.

  9. 25 June 2015 Statement of capital following an allotment of shares on 4 April 2015 [View PDF]

    Action Date: 4 April 2015. Category: Capital. Type: SH01. Barcode: A49GE4SO. Transaction: MzEyNTg2ODc5N2FkaXF6a2N4.

  10. 25 June 2015 Statement of capital following an allotment of shares on 6 December 2014 [View PDF]

    Action Date: 6 December 2014. Category: Capital. Type: SH01. Barcode: A49GE4SW. Transaction: MzEyNTg2ODI2OWFkaXF6a2N4.

  11. 22 June 2015 Statement of capital following an allotment of shares on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Capital. Type: SH01. Barcode: A49GE4T4. Transaction: MzEyNTU5NTQ2M2FkaXF6a2N4.

  12. 22 June 2015 Statement of capital following an allotment of shares on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Capital. Type: SH01. Barcode: A49GE4TC. Transaction: MzEyNTU5NTMwOGFkaXF6a2N4.

  13. 22 June 2015 Statement of capital following an allotment of shares on 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Capital. Type: SH01. Barcode: A49GE4TK. Transaction: MzEyNTU5NDcwN2FkaXF6a2N4.

  14. 22 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5R0U0UU9hZGlxemtjeA.

  15. 22 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ5R0U0UVdhZGlxemtjeA.

  16. 21 March 2015 Appointment of Mr Robert James Ashall as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X43N7837. Transaction: MzExOTY3NDMxOGFkaXF6a2N4.

  17. 21 March 2015 Appointment of Mrs Laura Jane Ashall as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X43N77VU. Transaction: MzExOTY3NDI3OWFkaXF6a2N4.

  18. 21 March 2015 Appointment of Mr Sam David Horner as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X43N77SQ. Transaction: MzExOTY3NDI2M2FkaXF6a2N4.

  19. 21 March 2015 Appointment of Mrs Lynsey Kerr as a director on 8 December 2014 [View PDF]

    Action Date: 8 December 2014. Category: Officers. Type: AP01. Barcode: X43N77R6. Transaction: MzExOTY3NDI0OWFkaXF6a2N4.

  20. 12 November 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3KH6D6X. Transaction: MzExMTIxNzE1M2FkaXF6a2N4.

  21. 5 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FPMWVL. Transaction: MzEwNjkxOTAxOGFkaXF6a2N4.

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