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Company Information for

ALTADICTA LIMITED

THE LONG LODGE 265-269 KINGSTON ROAD, WIMBLEDON, LONDON, SW19 3NW,
Company Registration Number
03858870
Private Limited Company
Active

Company Overview

About Altadicta Ltd
ALTADICTA LIMITED was founded on 1999-10-14 and has its registered office in London. The organisation's status is listed as "Active". Altadicta Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALTADICTA LIMITED
 
Legal Registered Office
THE LONG LODGE 265-269 KINGSTON ROAD
WIMBLEDON
LONDON
SW19 3NW
Other companies in SW19
 
Filing Information
Company Number 03858870
Company ID Number 03858870
Date formed 1999-10-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/10/2015
Return next due 11/11/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB749445984  
Last Datalog update: 2024-04-06 21:50:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTADICTA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AC28 LIMITED   TAX LINK (CTA) LIMITED   D M J ASSOCIATES LIMITED   JTHBB LIMITED   SAAFFE LTD   MAUREEN CONNOLLY ASSOCIATES LIMITED   STATEMENT CONSULTING LIMITED   TAX LINK(CTA) GROUP LIMITED
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Companies with same name ALTADICTA LIMITED
The following companies were found which have the same name as ALTADICTA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTADICTA COMMUNICATIONS LTD The Long Lodge 265-269 Kingston Road Wimbledon London SW19 3NW Active Company formed on the 2010-08-20

Company Officers of ALTADICTA LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL NOEL DELANEY
 Company Secretary 2001-11-05
MICHAEL NOEL DELANEY
 Director 2017-01-16
CATHERINE MARY O'NEIL
 Director 1999-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
CATHERINE MARY O'NEIL
 Company Secretary 1999-12-13 2001-11-05
ROBERT CHARLES DUNNETT
 Director 2000-01-01 2000-11-27
DOROTHY MAY GRAEME
 Nominated Secretary 1999-10-14 1999-12-13
LESLEY JOYCE GRAEME
 Nominated Director 1999-10-14 1999-12-13

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.

DateDocument TypeDocument Description
2024-03-28MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-10-16CONFIRMATION STATEMENT MADE ON 11/10/23, WITH NO UPDATES
2023-02-27MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-01-11Compulsory strike-off action has been discontinued
2023-01-10CONFIRMATION STATEMENT MADE ON 11/10/22, WITH UPDATES
2023-01-03FIRST GAZETTE notice for compulsory strike-off
2023-01-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-06-15AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-23CS01CONFIRMATION STATEMENT MADE ON 11/10/21, WITH NO UPDATES
2021-11-18TM02Termination of appointment of Michael Noel Delaney on 2021-05-31
2021-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOEL DELANEY
2021-01-12AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-10-27CS01CONFIRMATION STATEMENT MADE ON 11/10/20, WITH NO UPDATES
2020-03-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-11CS01CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES
2019-10-11SH0101/10/19 STATEMENT OF CAPITAL GBP 66
2019-10-11SH0101/10/19 STATEMENT OF CAPITAL GBP 66
2018-10-12CS01CONFIRMATION STATEMENT MADE ON 12/10/18, WITH NO UPDATES
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 14/10/17, WITH NO UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-01-16AP01DIRECTOR APPOINTED MR MICHAEL NOEL DELANEY
2016-10-27LATEST SOC27/10/16 STATEMENT OF CAPITAL;GBP 65
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-10-27CS01CONFIRMATION STATEMENT MADE ON 14/10/16, WITH UPDATES
2016-02-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 65
2015-10-16AR0114/10/15 ANNUAL RETURN FULL LIST
2015-05-20AD01REGISTERED OFFICE CHANGED ON 20/05/15 FROM The Long Lodge 265-269 Kingston Road London SW19 3FW
2014-12-12AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 65
2014-10-14AR0114/10/14 ANNUAL RETURN FULL LIST
2014-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/14 FROM 139 Kingston Road Wimbledon SW19 1LT
2014-02-21AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-18LATEST SOC18/10/13 STATEMENT OF CAPITAL;GBP 65
2013-10-18AR0114/10/13 ANNUAL RETURN FULL LIST
2013-03-13AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27AR0114/10/12 ANNUAL RETURN FULL LIST
2012-03-19AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-27AR0114/10/11 ANNUAL RETURN FULL LIST
2011-03-30AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-11AR0114/10/10 ANNUAL RETURN FULL LIST
2011-02-09DISS40Compulsory strike-off action has been discontinued
2011-02-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-02-03AD01REGISTERED OFFICE CHANGED ON 03/02/11 FROM Unit a 115 New Covent Garden London SW8 5EE
2010-01-08AR0114/10/09 ANNUAL RETURN FULL LIST
2010-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MARY O'NEIL / 01/10/2009
2010-01-08CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL NOEL DELANEY / 01/10/2009
2010-01-07AR0114/10/08 FULL LIST
2010-01-05AA30/06/09 TOTAL EXEMPTION SMALL
2009-10-26AA01PREVEXT FROM 31/12/2008 TO 30/06/2009
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2008-08-11AA31/12/06 TOTAL EXEMPTION SMALL
2008-01-11363sRETURN MADE UP TO 14/10/07; FULL LIST OF MEMBERS
2007-01-29363sRETURN MADE UP TO 14/10/06; FULL LIST OF MEMBERS
2006-07-3188(2)RAD 01/01/06--------- £ SI 10@1=10 £ IC 65/75
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-24363sRETURN MADE UP TO 14/10/05; FULL LIST OF MEMBERS
2005-07-11363sRETURN MADE UP TO 14/10/04; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-19363sRETURN MADE UP TO 14/10/03; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-11-26363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-03-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-11-13363sRETURN MADE UP TO 14/10/01; FULL LIST OF MEMBERS
2001-11-13288aNEW SECRETARY APPOINTED
2001-11-13288bSECRETARY RESIGNED
2001-11-13363(288)DIRECTOR'S PARTICULARS CHANGED
2000-12-18288bDIRECTOR RESIGNED
2000-11-15363sRETURN MADE UP TO 14/10/00; FULL LIST OF MEMBERS
2000-11-06287REGISTERED OFFICE CHANGED ON 06/11/00 FROM: HILDEN PARK HOUSE 79 TONBRIDGE ROAD HILDENBOROUGH,TONBRIDGE KENT TN11 9BH
2000-10-03225ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/12/00
2000-04-0588(2)RAD 01/02/00--------- £ SI 64@1=64 £ IC 1/65
2000-02-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-15288cSECRETARY'S PARTICULARS CHANGED
2000-02-15288aNEW DIRECTOR APPOINTED
2000-02-08288aNEW SECRETARY APPOINTED
2000-02-01287REGISTERED OFFICE CHANGED ON 01/02/00 FROM: UNIT A115 NEW COVENT GARDEN MARKET LONDON SW8 5EE
2000-02-01288bSECRETARY RESIGNED
2000-02-01288bDIRECTOR RESIGNED
2000-01-26288aNEW DIRECTOR APPOINTED
2000-01-26287REGISTERED OFFICE CHANGED ON 26/01/00 FROM: 61 FAIRVIEW AVENUE GILLINGHAM KENT ME8 0QP
1999-12-21CERTNMCOMPANY NAME CHANGED BOATKIT LIMITED CERTIFICATE ISSUED ON 22/12/99
1999-10-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTADICTA LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-02-08
Fines / Sanctions
No fines or sanctions have been issued against ALTADICTA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTADICTA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-07-01 £ 189,523
Creditors Due Within One Year 2011-07-01 £ 176,469

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 ALTADICTA LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 65
Called Up Share Capital 2011-07-01 £ 65
Cash Bank In Hand 2012-07-01 £ 30,140
Cash Bank In Hand 2011-07-01 £ 34,572
Current Assets 2012-07-01 £ 332,775
Current Assets 2011-07-01 £ 348,097
Debtors 2012-07-01 £ 302,635
Debtors 2011-07-01 £ 313,525
Fixed Assets 2012-07-01 £ 617
Fixed Assets 2011-07-01 £ 823
Shareholder Funds 2012-07-01 £ 143,869
Shareholder Funds 2011-07-01 £ 172,451
Tangible Fixed Assets 2012-07-01 £ 617
Tangible Fixed Assets 2011-07-01 £ 823

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTADICTA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTADICTA LIMITED
Trademarks
We have not found any records of ALTADICTA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTADICTA 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 (96090 - Other service activities n.e.c.) as ALTADICTA LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ALTADICTA 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.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyALTADICTA LIMITEDEvent Date2011-02-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTADICTA 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 ALTADICTA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW19 3NW

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