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Company Information for

ALLTORC LIMITED

ENTERPRISE HOUSE, 7 COVENTRY ROAD, COLESHILL, WARWICKSHIRE, B46 3BB,
Company Registration Number
04412749
Private Limited Company
Active

Company Overview

About Alltorc Ltd
ALLTORC LIMITED was founded on 2002-04-09 and has its registered office in Coleshill. The organisation's status is listed as "Active". Alltorc 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
ALLTORC LIMITED
 
Legal Registered Office
ENTERPRISE HOUSE
7 COVENTRY ROAD
COLESHILL
WARWICKSHIRE
B46 3BB
Other companies in B46
 
Filing Information
Company Number 04412749
Company ID Number 04412749
Date formed 2002-04-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 09/04/2016
Return next due 07/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB747728588  
Last Datalog update: 2024-05-05 11:43:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALLTORC LIMITED
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Companies with same name ALLTORC LIMITED
The following companies were found which have the same name as ALLTORC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALLTORC LLC 23615 PEBWORTH PL SPRING TX 77373 Forfeited Company formed on the 2020-02-18

Company Officers of ALLTORC LIMITED

Current Directors
Officer Role Date Appointed
EILEEN ANN LINDSAY
 Company Secretary 2002-04-11
JOHN FRANCIS LINDSAY
 Director 2002-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-04-09 2002-04-11
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-04-09 2002-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN FRANCIS LINDSAY OPTYBOOST (UK) LIMITED Director 2007-10-15 CURRENT 2007-10-15 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
2024-04-11CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES
2024-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23
2023-04-13CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES
2023-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22
2022-04-14CS01CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES
2021-01-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2020-09-23CH01Director's details changed for John Francis Lindsay on 2020-09-01
2020-09-23PSC04Change of details for Eileen Ann Lindsay as a person with significant control on 2020-09-01
2020-09-23CH03SECRETARY'S DETAILS CHNAGED FOR EILEEN ANN LINDSAY on 2020-09-01
2020-04-22CS01CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-04-18CS01CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES
2019-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-04-16CS01CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES
2018-01-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-10LATEST SOC10/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-10CS01CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES
2017-01-31AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22LATEST SOC22/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-22AR0109/04/16 ANNUAL RETURN FULL LIST
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0109/04/15 ANNUAL RETURN FULL LIST
2014-11-27AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-22LATEST SOC22/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-22AR0109/04/14 ANNUAL RETURN FULL LIST
2013-12-12CH01Director's details changed for John Francis Lindsay on 2013-12-12
2013-12-12CH03SECRETARY'S DETAILS CHNAGED FOR EILEEN ANN LINDSAY on 2013-12-12
2013-11-11AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-08AR0109/04/13 ANNUAL RETURN FULL LIST
2013-05-08CH03SECRETARY'S DETAILS CHNAGED FOR EILEEN ANN LINDSAY on 2013-04-06
2013-05-08CH01Director's details changed for John Francis Lindsay on 2013-04-06
2013-03-26MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2013-01-31AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-19AR0109/04/12 ANNUAL RETURN FULL LIST
2011-11-16AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-21AR0109/04/11 ANNUAL RETURN FULL LIST
2010-11-22AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/10 FROM 80 High Street Coleshill Birmingham B46 3AH
2010-05-07AR0109/04/10 ANNUAL RETURN FULL LIST
2010-01-28AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-21363aRETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
2009-01-31AA30/04/08 TOTAL EXEMPTION SMALL
2008-04-21363aRETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS
2008-01-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-04-17363aRETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-04-26363aRETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS
2006-04-26288cDIRECTOR'S PARTICULARS CHANGED
2006-04-26288cSECRETARY'S PARTICULARS CHANGED
2006-03-2288(2)RAD 01/03/06--------- £ SI 99@1=99 £ IC 1/100
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-14363sRETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS
2005-01-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-22363sRETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS
2004-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-30363sRETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS
2002-10-15395PARTICULARS OF MORTGAGE/CHARGE
2002-05-13288aNEW SECRETARY APPOINTED
2002-05-13288aNEW DIRECTOR APPOINTED
2002-04-11288bDIRECTOR RESIGNED
2002-04-11288bSECRETARY RESIGNED
2002-04-09NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to ALLTORC 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 ALLTORC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEBENTURE 2002-10-14 Satisfied AIB GROUP (UK) PLC
Creditors
Creditors Due Within One Year 2012-05-01 £ 175,221

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ALLTORC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 100
Called Up Share Capital 2012-04-30 £ 100
Called Up Share Capital 2011-04-30 £ 100
Cash Bank In Hand 2012-05-01 £ 499,725
Cash Bank In Hand 2012-04-30 £ 273,363
Cash Bank In Hand 2011-04-30 £ 224,221
Current Assets 2012-05-01 £ 576,000
Current Assets 2012-04-30 £ 333,604
Current Assets 2011-04-30 £ 245,877
Debtors 2012-05-01 £ 76,275
Debtors 2012-04-30 £ 60,241
Debtors 2011-04-30 £ 21,656
Fixed Assets 2012-05-01 £ 57,587
Fixed Assets 2012-04-30 £ 45,940
Fixed Assets 2011-04-30 £ 35,522
Shareholder Funds 2012-05-01 £ 458,366
Shareholder Funds 2012-04-30 £ 273,189
Shareholder Funds 2011-04-30 £ 204,110
Tangible Fixed Assets 2012-05-01 £ 46,337
Tangible Fixed Assets 2012-04-30 £ 33,440
Tangible Fixed Assets 2011-04-30 £ 21,772

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALLTORC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALLTORC LIMITED
Trademarks
We have not found any records of ALLTORC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALLTORC 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 (71129 - Other engineering activities) as ALLTORC LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where ALLTORC 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.
Import/Export of Goods
Goods imported/exported by ALLTORC LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-09-0082076050Interchangeable tools for boring materials other than metal, with working parts of materials other than diamond or agglomerated diamond
2018-08-0084672920Electromechanical tools for working in the hand, with self-contained electric motor capable of operation without an external source of power (excl. saws and drills)
2018-08-0084672920Electromechanical tools for working in the hand, with self-contained electric motor capable of operation without an external source of power (excl. saws and drills)
2018-08-0084678900Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2018-08-0084678900Tools for working in the hand, hydraulic or with self-contained non-electric motor (excl. chainsaws and pneumatic tools)
2018-08-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)
2018-08-0085371091Programmable memory controllers (excl. numerical control panels with built-in automatic data-processing machines)

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 ALLTORC 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 ALLTORC 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 B46 3BB