Active
Company Information for ALTEC EXTRUSIONS LIMITED
VICTORIA COMMERCIAL CENTRE STATION APPROACH, VICTORIA, ST AUSTELL, PL26 8LG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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ALTEC EXTRUSIONS LIMITED | ||
Legal Registered Office | ||
VICTORIA COMMERCIAL CENTRE STATION APPROACH VICTORIA ST AUSTELL PL26 8LG Other companies in PL26 | ||
Previous Names | ||
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Company Number | 03609913 | |
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Company ID Number | 03609913 | |
Date formed | 1998-08-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 25/07/2015 | |
Return next due | 22/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB717806325 |
Last Datalog update: | 2024-04-06 21:52:09 |
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Registered address | Last known status | Formation date | ||
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ALTEC EXTRUSIONS PTY LTD | QLD 4034 | Active | Company formed on the 2013-08-13 |
Officer | Role | Date Appointed |
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GRAHAM DAVID HONEY |
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JUNE ALISON HAYDEN |
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GRAHAM DAVID HONEY |
Officer | Role | Date Appointed | Date Resigned |
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TREVOR JAMES TOMPKINS |
Director | ||
NOMINEE SECRETARIES LTD |
Nominated Secretary | ||
NOMINEE DIRECTORS LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTEC PRODUCTS LIMITED | Director | 2018-03-24 | CURRENT | 1987-04-29 | Active | |
BRUNO TRADING LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
ALTEC PRODUCTS LIMITED | Director | 1993-03-20 | CURRENT | 1987-04-29 | Active |
Date | Document Type | Document Description |
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31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/07/23, WITH NO UPDATES | ||
Director's details changed for Miss Amanda Jane Timms on 2023-04-01 | ||
Director's details changed for Mrs Clare Lycett-Smith on 2023-04-01 | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES SOUTHCOTT | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MISS AMANDA JANE TIMMS | ||
Change of details for Altec Products Limited as a person with significant control on 2022-07-25 | ||
31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Altec Products Limited as a person with significant control on 2021-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID HONEY | |
TM02 | Termination of appointment of Graham David Honey on 2020-03-18 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036099130001 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/02/20 FROM Bampfylde House Black Torrington Beaworthy Devon EX21 5PU | |
CH01 | Director's details changed for Mr Adam Gilbert on 2020-02-04 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS CHARLES SOUTHCOTT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUNE ALISON HAYDEN | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR ADAM GILBERT | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
OC | S1096 Court Order to Rectify | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH NO UPDATES | |
AAMD | Amended account full exemption | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
Annotation | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/01/18 TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH NO UPDATES | |
RES15 | CHANGE OF COMPANY NAME 03/07/17 | |
CERTNM | COMPANY NAME CHANGED APEX GB LIMITED CERTIFICATE ISSUED ON 03/07/17 | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/08/16 STATEMENT OF CAPITAL;GBP 171 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/08/15 STATEMENT OF CAPITAL;GBP 171 | |
AR01 | 25/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR JAMES TOMPKINS | |
AP01 | DIRECTOR APPOINTED MS JUNE ALISON HAYDEN | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/15 FROM Station Approach Victoria Roche St Austell Cornwall PL26 8LG | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/14 STATEMENT OF CAPITAL;GBP 171 | |
AR01 | 25/07/14 ANNUAL RETURN FULL LIST | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/01/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 25/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 25/07/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR JAMES TOMPKINS / 25/07/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR TOMPKINS / 01/04/2008 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
287 | REGISTERED OFFICE CHANGED ON 26/06/03 FROM: UNIT 3 RIVERWEY INDUSTRIAL PARK ALTON HAMPSHIRE GU34 2QL | |
363s | RETURN MADE UP TO 25/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
88(2)R | AD 31/08/01--------- £ SI 71@1=71 £ IC 100/171 | |
363s | RETURN MADE UP TO 25/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 | |
363s | RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
363s | RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS | |
88(2)R | AD 25/08/99--------- £ SI 98@1=98 £ IC 2/100 | |
225 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/01/00 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/09/98 FROM: WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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 ALTEC EXTRUSIONS LIMITED
The top companies supplying to UK government with the same SIC code (22190 - Manufacture of other rubber products) as ALTEC EXTRUSIONS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 39173200 | Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings | ||
![]() | 39173200 | Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings | ||
![]() | 40091100 | Tubes, pipes and hoses, of vulcanised rubber (excl. hard rubber), not reinforced or otherwise combined with other materials, without fittings | ||
![]() | 39173200 | Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings | ||
![]() | 39173200 | Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings | ||
![]() | 39173200 | Flexible tubes, pipes and hoses of plastics, not reinforced or otherwise combined with other materials, without fittings | ||
![]() | 90291000 | Revolution counters, production counters, taximeters, milometers, pedometers and the like (excl. gas, liquid and electricity meters) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |