ALTYNE LIMITED - Other letting and operating of own or leased real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Altyne Ltd

ALTYNE LIMITED was founded on 1995-11-02 and has its registered office in Guildford. The organisation's status is listed as "Active". Altyne Limited is a Private Limited Company registered in 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

Legal Registered Office
Company Name
ALTYNE LIMITED

4 RIVERVIEW WALNUT TREE CLOSE GUILDFORD SURREY GU1 4UX Other companies in GU1

Filing Information

Company Number		03121466
Company ID Number		03121466
Date formed		1995-11-02
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/11/2023
Account next due		31/08/2025
Latest return		02/11/2015
Return next due		30/11/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-11-05 19:50:47
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTYNE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: EDES & ASSOCIATES CONSULTANTS LIMITED SWAN ACCOUNTANCY SOLUTIONS LIMITED

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Companies with same name ALTYNE LIMITED

The following companies were found which have the same name as ALTYNE LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ALTYNEX LTD	128 CITY ROAD LONDON EC1V 2NX	Active - Proposal to Strike off	Company formed on the 2021-06-15

Company Officers of ALTYNE LIMITED

Current Directors

Officer	Role	Date Appointed
CLAIRE FREEMAN	Company Secretary	2011-01-01
NICOLA SMITH	Company Secretary	2011-03-01
RICHARD JOHN BOND	Director	2011-03-01
NICOLA SMITH	Director	2012-04-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARTIN WRIGHT	Director	1997-05-16	2011-07-14
CLAIRE FREEMAN	Company Secretary	2011-01-01	2011-03-01
IAN GOODRIDGE	Company Secretary	1997-05-16	2011-01-01
BARBARA ANN DE BRZEZIE RUSSOCKI	Company Secretary	1995-11-13	1997-05-16
ROMAN MICHAEL ANTONY RUSSOCKI	Director	1995-11-13	1997-05-16
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Secretary	1995-11-02	1995-11-13
COMBINED NOMINEES LIMITED	Nominated Director	1995-11-02	1995-11-13
COMBINED SECRETARIAL SERVICES LIMITED	Nominated Director	1995-11-02	1995-11-13

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.

Date	Document Type	Document Description
2024-11-05		CONFIRMATION STATEMENT MADE ON 02/11/24, WITH UPDATES
2024-05-23		30/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-04		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2023-01-04	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2022-11-04	CS01	CONFIRMATION STATEMENT MADE ON 02/11/22, WITH UPDATES
2022-06-20		30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-20	AA	30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-04	CS01	CONFIRMATION STATEMENT MADE ON 02/11/21, WITH UPDATES
2021-07-27	TM02	Termination of appointment of Claire Freeman on 2011-03-01
2021-02-24	AA	30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-04	CS01	CONFIRMATION STATEMENT MADE ON 02/11/20, WITH UPDATES
2020-04-03	AA	30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-06	CS01	CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES
2019-05-07	AA	30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 02/11/18, WITH UPDATES
2018-05-21	AA	30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-06	LATEST SOC	06/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-06	CS01	CONFIRMATION STATEMENT MADE ON 02/11/17, WITH UPDATES
2017-05-23	AA	30/11/16 TOTAL EXEMPTION SMALL
2017-05-23	AA	30/11/16 TOTAL EXEMPTION SMALL
2016-11-15	LATEST SOC	15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15	CS01	CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES
2016-04-29	AA	30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-17	AR01	02/11/15 ANNUAL RETURN FULL LIST
2015-07-14	AA	30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-18	LATEST SOC	18/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-18	AR01	02/11/14 ANNUAL RETURN FULL LIST
2014-04-24	AA	30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11	LATEST SOC	11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11	AR01	02/11/13 ANNUAL RETURN FULL LIST
2013-08-08	AA	30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-19	AR01	02/11/12 ANNUAL RETURN FULL LIST
2012-04-11	AP01	DIRECTOR APPOINTED MRS NICOLA SMITH
2012-04-02	AA	30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-06	AR01	02/11/11 ANNUAL RETURN FULL LIST
2011-11-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2011-11-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2011-11-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-11-07	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2011-10-26	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2011-08-19	AA	30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-20	MG01	Particulars of a mortgage or charge / charge no: 7
2011-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MARTIN WRIGHT
2011-03-10	AP03	SECRETARY APPOINTED MRS NICOLA SMITH
2011-03-10	AP01	DIRECTOR APPOINTED MR RICHARD JOHN BOND
2011-03-10	TM02	APPOINTMENT TERMINATED, SECRETARY CLAIRE FREEMAN
2011-01-27	AR01	02/11/10 FULL LIST
2011-01-27	AP03	SECRETARY APPOINTED MS CLAIRE FREEMAN
2011-01-11	AP03	SECRETARY APPOINTED MS CLAIRE FREEMAN
2011-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY IAN GOODRIDGE
2010-02-11	AA	30/11/09 TOTAL EXEMPTION SMALL
2009-11-16	AR01	02/11/09 FULL LIST
2009-11-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WRIGHT / 01/10/2009
2009-04-23	AA	30/11/08 TOTAL EXEMPTION SMALL
2008-11-17	363a	RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
2008-05-28	AA	30/11/07 TOTAL EXEMPTION SMALL
2007-11-12	363a	RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
2007-05-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-11-13	363a	RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
2006-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-11-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-11-16	363s	RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-11-08	363s	RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
2004-08-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-05	363s	RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
2003-08-04	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2003-01-28	395	PARTICULARS OF MORTGAGE/CHARGE
2003-01-28	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-06	363s	RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
2002-09-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-11-21	363(288)	SECRETARY'S PARTICULARS CHANGED
2001-11-21	363s	RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
2001-09-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00
2000-11-07	363s	RETURN MADE UP TO 02/11/00; FULL LIST OF MEMBERS
2000-10-03	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
1999-11-12	363s	RETURN MADE UP TO 02/11/99; FULL LIST OF MEMBERS
1999-10-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1998-11-12	363s	RETURN MADE UP TO 02/11/98; NO CHANGE OF MEMBERS
1998-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1998-08-19	395	PARTICULARS OF MORTGAGE/CHARGE
1998-08-19	395	PARTICULARS OF MORTGAGE/CHARGE
1997-11-07	363s	RETURN MADE UP TO 02/11/97; FULL LIST OF MEMBERS
1997-08-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1997-07-25	288a	NEW DIRECTOR APPOINTED
1997-07-25	288a	NEW SECRETARY APPOINTED
1997-05-22	287	REGISTERED OFFICE CHANGED ON 22/05/97 FROM: 10 MORETON ROAD EYDON,DAVENTRY NORTHANTS NN11 3PA
1997-05-22	288b	DIRECTOR RESIGNED
1997-05-22	288b	SECRETARY RESIGNED

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to ALTYNE 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 ALTYNE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2011-07-20	Outstanding	BARCLAYS BANK PLC

Creditors

Creditors Due After One Year	2013-11-30	£ 142,885
Creditors Due After One Year	2012-11-30	£ 162,131
Creditors Due Within One Year	2013-11-30	£ 72,488
Creditors Due Within One Year	2012-11-30	£ 59,578

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-11-30

Annual Accounts
2015-11-30

Annual Accounts
2016-11-30

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 ALTYNE LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-11-30	£ 0
Called Up Share Capital	2012-11-30	£ 0
Cash Bank In Hand	2013-11-30	£ 27,133
Cash Bank In Hand	2012-11-30	£ 18,861
Current Assets	2013-11-30	£ 28,158
Current Assets	2012-11-30	£ 19,401
Debtors	2013-11-30	£ 1,025
Debtors	2012-11-30	£ 0
Secured Debts	2013-11-30	£ 161,123
Secured Debts	2012-11-30	£ 179,660
Shareholder Funds	2013-11-30	£ 762,785
Shareholder Funds	2012-11-30	£ 675,619
Tangible Fixed Assets	2013-11-30	£ 950,000
Tangible Fixed Assets	2012-11-30	£ 877,927

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ALTYNE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ALTYNE LIMITED

Trademarks

We have not found any records of ALTYNE LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ALTYNE 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 (68209 - Other letting and operating of own or leased real estate) as ALTYNE LIMITED are:

XPE ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
XPE ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where ALTYNE 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 ALTYNE 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 ALTYNE LIMITED any grants or awards.

Ownership

We could not find any group structure information

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