Altec Precision Limited

Company Registration Number: 09281515

Company registered in England and Wales

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Altec Precision Limited is a Private Company Limited by Shares first registered on 27 October 2014. Its current registered address is in Durham.

Registered Address

UNIT 1, BOWBURN NORTH INDUSTRIAL ESTATE
BOWBURN
DURHAM
DH6 5PF

There are 69 companies currently registered at this postcode, including this one.

All companies at DH6 5PF

Registration Data

Company Number

09281515

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 October 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 October 2015

Returns Next Due

24 November 2016

Mortgages

4 in total
4 outstanding

Financial Summary

2016
Fixed Assets £1,794,000
Current Assets £0
of which Cash £0
Total Assets £1,794,000
Current Liabilities £1,793,999
Net Current Assets £-1,793,999
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • REID, Martin

    Secretary

    Appointed on 27 October 2014

     

    Unit 1,
    Bowburn North Industrial Estate
    Bowburn
    Durham
    DH6 5PF

  • MCINTOSH, Simon Alexander

    Director

    Appointed on 14 February 2015

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1965

    Orchard House
    15 Linden Acres
    Longhorsley
    Morpeth
    Northumberland
    NE65 8XQ
    Great Britain

  • WAITE, Alastair

    Director

    Appointed on 13 July 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1960

    Unit 1,
    Bowburn North Industrial Estate
    Bowburn
    Durham
    DH6 5PF

  • TAYLOR, Malcolm Clive

    Director

    Appointed on 27 October 2014

    Resigned on 10 February 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1948

    26
    The Avenue
    Bessacarr
    Doncaster
    South Yorkshire
    DN4 5JX
    England

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

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Latest Filings

  1. 18 February 2017 Registration of charge 092815150004, created on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Mortgage. Type: MR01. Barcode: A60JUDS9. Transaction: MzE2OTg2ODA3MGFkaXF6a2N4.

  2. 14 February 2017 Registration of charge 092815150003, created on 9 February 2017 [View PDF]

    Action Date: 9 February 2017. Category: Mortgage. Type: MR01. Barcode: X60A2EJK. Transaction: MzE2ODkyMDM5OWFkaXF6a2N4.

  3. 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5II19YY. Transaction: MzE2MDY3MDMyNmFkaXF6a2N4.

  4. 3 August 2016 Director's details changed for Mr Alastair Waite on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH01. Barcode: X5CLXMK0. Transaction: MzE1NDM0NzQwMGFkaXF6a2N4.

  5. 1 August 2016 Secretary's details changed for Mr Martin Reid on 1 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Officers. Type: CH03. Barcode: X5CGR9Q9. Transaction: MzE1NDE5NDY4NGFkaXF6a2N4.

  6. 20 July 2016 Full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BLANO9. Transaction: MzE1MzMwNjAwNGFkaXF6a2N4.

  7. 11 May 2016 Previous accounting period extended from 31 October 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X56SFJT6. Transaction: MzE0ODMxNDE4NWFkaXF6a2N4.

  8. 26 November 2015 Annual return made up to 27 October 2015 with full list of shareholders [View PDF]

    Action Date: 27 October 2015. Category: Annual return. Type: AR01. Barcode: X4L0QR09. Transaction: MzEzNjA1NDgzM2FkaXF6a2N4.

  9. 4 November 2015 Registration of charge 092815150002, created on 3 November 2015 [View PDF]

    Action Date: 3 November 2015. Category: Mortgage. Type: MR01. Barcode: X4JFI9U9. Transaction: MzEzNDUxNTg2MWFkaXF6a2N4.

  10. 21 July 2015 Registered office address changed from Unit 1 Lindsay Park Bowburn North Industrial Estate Bowburn Durham DH6 5PF England to Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C45JMG. Transaction: MzEyNzQ2ODE4NGFkaXF6a2N4.

  11. 17 July 2015 Appointment of Mr Alastair Waite as a director on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Officers. Type: AP01. Barcode: X4BTS8YY. Transaction: MzEyNzI3MTgxOGFkaXF6a2N4.

  12. 18 February 2015 Appointment of Mr Simon Alexander Mcintosh as a director on 14 February 2015 [View PDF]

    Action Date: 14 February 2015. Category: Officers. Type: AP01. Barcode: X41GYDEZ. Transaction: MzExNzU4NDgzMGFkaXF6a2N4.

  13. 18 February 2015 Termination of appointment of Malcolm Clive Taylor as a director on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Officers. Type: TM01. Barcode: X41GYDHN. Transaction: MzExNzU4NDgzM2FkaXF6a2N4.

  14. 6 February 2015 Registration of charge 092815150001, created on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Mortgage. Type: MR01. Barcode: X40OBT1F. Transaction: MzExNjgyNjU3OGFkaXF6a2N4.

  15. 27 October 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3J6HGTN. Transaction: MzExMDEwNTgzOWFkaXF6a2N4.

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