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Home > England & Wales Companies > ALTROS ENGINEERING LIMITED
Company Information for

ALTROS ENGINEERING LIMITED

Unit 09, Wycombe Industrial Mall, West End Street, High Wycombe, HP11 2QY,
Company Registration Number
02764199
Private Limited Company
Active

Company Overview

About Altros Engineering Ltd
ALTROS ENGINEERING LIMITED was founded on 1992-11-12 and has its registered office in High Wycombe. The organisation's status is listed as "Active". Altros Engineering Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTROS ENGINEERING LIMITED
 
Legal Registered Office
Unit 09, Wycombe Industrial Mall
West End Street
High Wycombe
HP11 2QY
Other companies in HP11
 
Filing Information
Company Number 02764199
Company ID Number 02764199
Date formed 1992-11-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-23
Return next due 2025-02-06
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB578416505  
Last Datalog update: 2024-12-27 15:07:14
Primary Source:Companies House
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Company Officers of ALTROS ENGINEERING LIMITED

Current Directors
Officer Role Date Appointed
RIAZ AHMAD
 Company Secretary 1992-11-12
ZAKIA BANO AHMAD
 Company Secretary 1996-11-12
RIAZ AHMAD
 Director 1994-09-30
ZAKIA BANO AHMAD
 Director 1996-11-12
Previous Officers
Officer Role Date Appointed Date Resigned
MUMTAZ AHMAD
 Director 1992-11-12 1994-09-30
JPCORS LIMITED
 Nominated Secretary 1992-11-12 1992-11-25
JPCORD LIMITED
 Nominated Director 1992-11-12 1992-11-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RIAZ AHMAD AQUA DETOX USA LTD Director 2012-08-28 CURRENT 2012-08-28 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
2024-12-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-09CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 28/01/22, WITH NO UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-04CS01CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 027641990002
2020-05-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZAKIA BANO AHMAD
2020-05-15PSC04Change of details for Mr Riaz Ahmad as a person with significant control on 2020-05-15
2020-04-30PSC04Change of details for Mr Riaz Ahmad as a person with significant control on 2020-04-30
2020-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES
2020-03-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIAZ AHMAD
2020-03-19PSC09Withdrawal of a person with significant control statement on 2020-03-19
2020-02-12CH01Director's details changed for Mrs Zakia Bano Ahmad on 2020-02-01
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES
2019-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/18 FROM Birch House Leigh Court Leigh Street High Wycombe Buckinghamshire HP11 2QT
2018-11-12CS01CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES
2018-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-11-02CS01CONFIRMATION STATEMENT MADE ON 31/10/17, WITH NO UPDATES
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2016-09-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-18LATEST SOC18/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-18AR0131/10/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-28AR0131/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AAMDAmended accounts made up to 2012-12-31
2013-12-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-18LATEST SOC18/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-18AR0131/10/13 ANNUAL RETURN FULL LIST
2012-11-06AR0131/10/12 ANNUAL RETURN FULL LIST
2012-10-31AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0130/10/11 ANNUAL RETURN FULL LIST
2011-11-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-11-01AAMDAmended accounts made up to 2009-12-31
2011-02-21AR0130/10/10 ANNUAL RETURN FULL LIST
2010-10-05AA31/12/09 ACCOUNTS TOTAL EXEMPTION FULL
2010-02-05AR0130/10/09 ANNUAL RETURN FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAKIA BANO AHMAD / 30/10/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ AHMAD / 30/10/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ZAKIA BANO AHMAD / 12/11/1996
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RIAZ AHMAD / 30/09/1994
2009-10-06AA31/12/08 TOTAL EXEMPTION FULL
2009-03-30363aRETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS
2008-09-04363sRETURN MADE UP TO 30/10/07; NO CHANGE OF MEMBERS
2008-08-20AA31/12/07 TOTAL EXEMPTION FULL
2007-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2007-05-14363sRETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS
2005-11-21363sRETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS
2005-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2005-01-31363sRETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
2004-03-02363sRETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
2004-03-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-02-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-17363sRETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
2001-11-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2000-11-20363sRETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
2000-11-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-10-20363(287)REGISTERED OFFICE CHANGED ON 20/10/00
2000-10-20363sRETURN MADE UP TO 12/11/99; FULL LIST OF MEMBERS
2000-10-05287REGISTERED OFFICE CHANGED ON 05/10/00 FROM: UNIT 5 WYCOMBE INDUSTRIAL MALL WEST END STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP11 2BG
2000-07-31395PARTICULARS OF MORTGAGE/CHARGE
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-07363sRETURN MADE UP TO 12/11/98; NO CHANGE OF MEMBERS
1998-09-04AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-09-04363sRETURN MADE UP TO 12/11/97; FULL LIST OF MEMBERS
1997-09-24AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/11/95
1997-09-19AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-08-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-08-26225ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/12/96
1997-07-02363sRETURN MADE UP TO 12/11/96; FULL LIST OF MEMBERS
1997-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-02-27AAFULL ACCOUNTS MADE UP TO 30/11/95
1995-12-20363sRETURN MADE UP TO 12/11/95; NO CHANGE OF MEMBERS
1995-12-07AAFULL ACCOUNTS MADE UP TO 30/11/94
1994-12-05363sRETURN MADE UP TO 12/11/94; FULL LIST OF MEMBERS
1994-11-18287REGISTERED OFFICE CHANGED ON 18/11/94 FROM: 24 ALICIA AVENUE KENTON MIDDLESEX HA3 8HR
1994-11-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-25AAFULL ACCOUNTS MADE UP TO 30/11/93
1994-01-28363sRETURN MADE UP TO 12/11/93; FULL LIST OF MEMBERS
1994-01-28363(288)DIRECTOR'S PARTICULARS CHANGED
1992-12-23224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11
1992-12-23288NEW DIRECTOR APPOINTED
1992-12-23287REGISTERED OFFICE CHANGED ON 23/12/92 FROM: 151 CHAIRBOROUGH ROAD HIGH WYCOMBE BUCKS HP12 3HH
1992-12-23288NEW SECRETARY APPOINTED
1992-12-04287REGISTERED OFFICE CHANGED ON 04/12/92 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA
1992-12-04288SECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to ALTROS ENGINEERING 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 ALTROS ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2000-07-31 Outstanding LAND & PREMISES LIMITED
Creditors
Creditors Due Within One Year 2012-01-01 £ 679

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALTROS ENGINEERING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 100
Cash Bank In Hand 2012-01-01 £ 6,109
Current Assets 2012-01-01 £ 6,109
Fixed Assets 2012-01-01 £ 1,371
Shareholder Funds 2012-01-01 £ 6,801
Tangible Fixed Assets 2012-01-01 £ 1,371

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTROS ENGINEERING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTROS ENGINEERING LIMITED
Trademarks
We have not found any records of ALTROS ENGINEERING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTROS ENGINEERING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as ALTROS ENGINEERING LIMITED are:

Outgoings
Business Rates/Property Tax
Business rates information was found for ALTROS ENGINEERING LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Wycombe District Council Part 3rd Flr, Block C, Leigh Court, Leigh Street, High Wycombe, Bucks, HP11 2RH HP11 2RH 4,400

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods
Goods imported/exported by ALTROS ENGINEERING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-03-0190189040Diathermic apparatus (excl. ultraviolet or infra-red apparatus)
2011-02-0190189084Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s.
2010-09-0190191090Mechano-therapy appliances; massage apparatus; psychological aptitude-testing apparatus (excl. electrical vibratory-massage apparatus)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTROS ENGINEERING 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 ALTROS ENGINEERING 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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