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Home > England & Wales Companies > ALTHON LIMITED
Company Information for

ALTHON LIMITED

Vulcan Road South, Norwich, NR6 6AF,
Company Registration Number
01579423
Private Limited Company
Active

Company Overview

About Althon Ltd
ALTHON LIMITED was founded on 1981-08-12 and has its registered office in . The organisation's status is listed as "Active". Althon Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ALTHON LIMITED
 
Legal Registered Office
Vulcan Road South
Norwich
NR6 6AF
Other companies in NR6
 
Previous Names
ALLPIPE LIMITED19/11/2007
Filing Information
Company Number 01579423
Company ID Number 01579423
Date formed 1981-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-11-30
Account next due 2024-08-31
Latest return 2024-05-08
Return next due 2025-05-22
Type of accounts FULL
VAT Number /Sales tax ID GB525397528  
Last Datalog update: 2024-05-14 12:15:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTHON LIMITED
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Companies with same name ALTHON LIMITED
The following companies were found which have the same name as ALTHON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTHON (CONTRACTING) LIMITED 26 BROCKLEHURST AVENUE SHEFFIELD S8 8JG Active Company formed on the 1961-05-15
ALTHON FACTORING SERVICES, LLC PO BOX 39 EL PASO TX 79940 Forfeited Company formed on the 2009-10-06
ALTHON FINANCIAL, LLC 310 N MESA ST STE 518 EL PASO TX 79901 Forfeited Company formed on the 2017-10-27
ALTHON INDUSTRIAL HOLDINGS, LLC 300 E MAIN DR STE 614 EL PASO TX 79901 ACTIVE Company formed on the 2012-06-26
ALTHON INVESTMENTS, LLC PO BOX 39 EL PASO TX 79940 Forfeited Company formed on the 2006-12-29
ALTHON MANAGEMENT, LLC PO BOX 39 EL PASO TX 79940 Forfeited Company formed on the 2011-03-31
ALTHON MICRO INC California Unknown
ALTHON PEBBLE HILLS, LLC 310 N MESA ST STE 518 EL PASO TX 79901 ACTIVE Company formed on the 2011-09-13
ALTHON REAL ESTATE SERVICES, LLC PO BOX 39 EL PASO TX 79940 Dissolved Company formed on the 2012-03-22
ALTHON REALTY HOLDINGS, LLC PO BOX 39 EL PASO TX 79940 Forfeited Company formed on the 2011-08-05
ALTHON REI I, LLC PO BOX 39 EL PASO TX 79940 Forfeited Company formed on the 2015-09-28
ALTHON REI II, LLC 310 N MESA ST STE 518 EL PASO TX 79901 Forfeited Company formed on the 2016-09-30
ALTHON REI III, LLC 310 N MESA ST STE 518 EL PASO TX 79901 Active Company formed on the 2021-10-19
ALTHON REI IV, LLC 310 N MESA ST STE 518 EL PASO TX 79901 Active Company formed on the 2023-09-06
ALTHON RESTAURANT GROUP, LLC 310 N MESA ST STE 518 EL PASO TX 79901 Active Company formed on the 2019-12-06
ALTHON RESTAURANT MANAGEMENT, LLC 310 N MESA ST STE 518 EL PASO TX 79901 Forfeited Company formed on the 2022-07-01
ALTHONE PTY LTD Active Company formed on the 2016-11-10
ALTHONE PTY LTD QLD 4066 Active Company formed on the 2016-11-10
ALTHONY MUSIC, LLC 909 COUNTRY CLUB DR. NORTH PALM BEACH FL 33408 Active Company formed on the 2021-05-06
ALTHONY PRODUCTIONS, LLC 909 COUNTRY CLUB DR. NORTH PALM BEACH FL 33408 Active Company formed on the 2020-09-11

Company Officers of ALTHON LIMITED

Current Directors
Officer Role Date Appointed
DANIEL MATTHEW FIDDY
 Company Secretary 2013-01-01
NIGEL PAUL BASS
 Director 2014-07-31
GERALD SPENCER COX
 Director 2011-06-10
DANIEL MATTHEW FIDDY
 Director 2011-06-10
GRAEME CLIVE STUART GATES
 Director 1991-05-08
TIMOTHY PATRICK JAMES GATES
 Director 2011-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA MARTIN
 Company Secretary 2004-01-05 2012-12-31
MARK DAVID CRAWFORD
 Director 2010-06-23 2011-06-30
KEVIN CHARLES PRICE
 Director 2002-01-01 2011-04-28
JOHN HOWARD MONKS
 Director 1991-05-08 2006-11-30
BRIAN MONKS
 Company Secretary 1991-05-08 2004-01-05
BRIAN MONKS
 Director 1999-02-15 2004-01-05
JOSEPH MICHAEL LAW
 Director 1991-05-08 2001-12-18
DEREK HOWELL
 Director 1995-11-01 2000-11-30
LESLEY NADEL
 Director 1991-05-08 1998-10-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NIGEL PAUL BASS DRAINAGE SYSTEMS LIMITED Director 2012-02-28 CURRENT 2012-02-28 Dissolved 2013-10-15
GERALD SPENCER COX FERMOR LIMITED Director 2016-08-12 CURRENT 2015-08-13 Active
GERALD SPENCER COX MAG GROUP LIMITED Director 2011-08-16 CURRENT 2002-10-30 Active
GERALD SPENCER COX MAG KB LIMITED Director 2003-12-09 CURRENT 1982-05-14 Active
DANIEL MATTHEW FIDDY HEALEY & LORD LTD Director 2013-08-15 CURRENT 2002-09-23 Active
DANIEL MATTHEW FIDDY STEVENSONS (1982) LIMITED Director 2013-08-15 CURRENT 1982-07-30 Active
GRAEME CLIVE STUART GATES FERMOR LIMITED Director 2016-08-12 CURRENT 2015-08-13 Active
GRAEME CLIVE STUART GATES STEVENSONS OF NORWICH LIMITED Director 2004-04-01 CURRENT 2004-04-01 Active
GRAEME CLIVE STUART GATES MAG GROUP LIMITED Director 2002-10-30 CURRENT 2002-10-30 Active
GRAEME CLIVE STUART GATES HEALEY & LORD LTD Director 2002-09-23 CURRENT 2002-09-23 Active
GRAEME CLIVE STUART GATES STEVENSONS (1982) LIMITED Director 1992-05-08 CURRENT 1982-07-30 Active
GRAEME CLIVE STUART GATES MAG KB LIMITED Director 1991-05-08 CURRENT 1982-05-14 Active
TIMOTHY PATRICK JAMES GATES FERMOR LIMITED Director 2015-12-01 CURRENT 2015-08-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-26FULL ACCOUNTS MADE UP TO 30/11/22
2023-02-13APPOINTMENT TERMINATED, DIRECTOR NIGEL PAUL BASS
2022-05-16CS01CONFIRMATION STATEMENT MADE ON 08/05/22, WITH NO UPDATES
2022-04-28FULL ACCOUNTS MADE UP TO 30/11/21
2022-04-28AAFULL ACCOUNTS MADE UP TO 30/11/21
2021-05-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/20
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 08/05/21, WITH NO UPDATES
2020-08-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/19
2020-05-23CS01CONFIRMATION STATEMENT MADE ON 08/05/20, WITH NO UPDATES
2019-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/19, WITH NO UPDATES
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 08/05/18, WITH NO UPDATES
2018-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/17
2017-05-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/16
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 500
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 500
2016-06-02AR0108/05/16 ANNUAL RETURN FULL LIST
2016-04-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/15
2015-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/14
2015-06-05LATEST SOC05/06/15 STATEMENT OF CAPITAL;GBP 500
2015-06-05AR0108/05/15 ANNUAL RETURN FULL LIST
2014-08-01AP01DIRECTOR APPOINTED MR NIGEL PAUL BASS
2014-06-18AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 500
2014-05-08AR0108/05/14 ANNUAL RETURN FULL LIST
2013-05-08AR0108/05/13 ANNUAL RETURN FULL LIST
2013-05-03AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/12
2013-01-09AP03Appointment of Mr Daniel Matthew Fiddy as company secretary
2013-01-09TM02APPOINTMENT TERMINATION COMPANY SECRETARY SYLVIA MARTIN
2012-08-24AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/11
2012-05-08AR0108/05/12 ANNUAL RETURN FULL LIST
2011-08-26AASMALL COMPANY ACCOUNTS MADE UP TO 30/11/10
2011-07-04TM01APPOINTMENT TERMINATED, DIRECTOR MARK CRAWFORD
2011-06-13AP01DIRECTOR APPOINTED MR DANIEL MATTHEW FIDDY
2011-06-13AP01DIRECTOR APPOINTED MR GERALD SPENCER COX
2011-05-10AR0108/05/11 ANNUAL RETURN FULL LIST
2011-05-10TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN PRICE
2011-02-15AP01DIRECTOR APPOINTED MR TIMOTHY PATRICK JAMES GATES
2010-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09
2010-06-23AP01DIRECTOR APPOINTED MR MARK DAVID CRAWFORD
2010-05-18AR0108/05/10 FULL LIST
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES PRICE / 08/05/2010
2010-05-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME CLIVE STUART GATES / 08/05/2010
2010-05-18CH03SECRETARY'S CHANGE OF PARTICULARS / SYLVIA MARTIN / 08/05/2010
2009-09-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08
2009-06-03363aRETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
2008-09-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07
2008-06-04363aRETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS
2007-11-19CERTNMCOMPANY NAME CHANGED ALLPIPE LIMITED CERTIFICATE ISSUED ON 19/11/07
2007-09-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06
2007-06-04288cDIRECTOR'S PARTICULARS CHANGED
2007-06-04363aRETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
2006-12-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-12-08288bDIRECTOR RESIGNED
2006-11-20288cSECRETARY'S PARTICULARS CHANGED
2006-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05
2006-06-06363aRETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
2005-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04
2005-05-18363(288)DIRECTOR'S PARTICULARS CHANGED
2005-05-18363sRETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
2004-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03
2004-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
2004-01-13288aNEW SECRETARY APPOINTED
2004-01-13288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02
2003-08-11363sRETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
2002-09-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01
2002-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-27363sRETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS
2002-03-09288cDIRECTOR'S PARTICULARS CHANGED
2002-01-27288aNEW DIRECTOR APPOINTED
2002-01-27288bDIRECTOR RESIGNED
2001-06-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-05-23363sRETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS
2001-02-26288bDIRECTOR RESIGNED
2000-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-05-26363sRETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS
1999-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1999-06-29363sRETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS
1999-03-16288aNEW DIRECTOR APPOINTED
1998-12-23288bDIRECTOR RESIGNED
1998-05-18363sRETURN MADE UP TO 08/05/98; NO CHANGE OF MEMBERS
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-03-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
466 - Wholesale of other machinery, equipment and supplies
46630 - Wholesale of mining, construction and civil engineering machinery




Licences & Regulatory approval
We could not find any licences issued to ALTHON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTHON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 1983-11-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTHON LIMITED

Intangible Assets
Patents
We have not found any records of ALTHON LIMITED registering or being granted any patents
Domain Names

ALTHON LIMITED owns 2 domain names.

althon-lite.co.uk   althon.co.uk  

Trademarks
We have not found any records of ALTHON LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALTHON LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Durham County Council 2016-10 GBP £6,747 Equipment and Materials
Durham County Council 2015-3 GBP £5,676 Equipment and Materials
Gateshead Council 2014-10 GBP £1,211 Third Party Payments
Durham County Council 2014-10 GBP £7,350 Equipment and Materials
Durham County Council 2014-7 GBP £2,624
South Hames District Council 2014-7 GBP £2,155 Building Materials
Durham County Council 2014-3 GBP £2,779
Durham County Council 2014-2 GBP £1,320
Hull City Council 2014-2 GBP £0 CAPITAL
Durham County Council 2014-1 GBP £2,136
Durham County Council 2013-11 GBP £2,018
Durham County Council 2013-10 GBP £8,102
Durham County Council 2013-9 GBP £16,896
Durham County Council 2013-6 GBP £2,084
Doncaster Council 2013-3 GBP £1,710
Durham County Council 2013-3 GBP £9,967 Equipment and Materials
Devon County Council 2013-1 GBP £1,160
Devon County Council 2012-12 GBP £890
Durham County Council 2012-12 GBP £2,212 Equipment and Materials
Durham County Council 2012-10 GBP £7,741 Equipment and Materials
Durham County Council 2012-8 GBP £3,696 Equipment and Materials
Hull City Council 2012-3 GBP £12,421 Economic Development & Regeneration
Hull City Council 2012-1 GBP £15,920 Customer Services
Doncaster Council 2011-7 GBP £5,004

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ALTHON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTHON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTHON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NR6 6AF