ALTAINE UK LIMITED - Other telecommunications activities - A business based in ENGLAND registered with Companies House

Company Overview

About Altaine Uk Ltd

ALTAINE UK LIMITED was founded on 2002-11-06 and has its registered office in Bath. The organisation's status is listed as "Active". Altaine Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

ALTAINE UK LIMITED

Legal Registered Office

24 BLOOMFIELD
24 BLOOMFIELD AVENUE
BATH
BA2 3AB
Other companies in SW19

Previous Names

TXTTOWIN UK LTD

22/07/2005

Filing Information

Company Number		04582914
Company ID Number		04582914
Date formed		2002-11-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB820716255

Last Datalog update:	2024-05-05 11:39:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTAINE UK LIMITED

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Company Officers of ALTAINE UK LIMITED

Current Directors

Officer	Role	Date Appointed
ANTON LANCE JAMES	Company Secretary	2013-12-06
JOANNE LOUISE GELB	Director	2018-05-21
WARREN GREGORY TOBIN	Director	2002-11-06
LEON PEERS TRAVERS	Director	2017-03-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
KAREN LONG	Company Secretary	2011-12-12	2013-12-06
JOHN LEONARD MASON	Director	2003-07-11	2013-03-31
ANTON LANCE JAMES	Company Secretary	2003-07-11	2011-12-12
CRAIG WILLIAMS	Director	2002-11-06	2004-11-30
CRAIG WILLIAMS	Company Secretary	2002-11-06	2003-07-10
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2002-11-06	2002-11-06
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2002-11-06	2002-11-06

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
2024-04-23		CONFIRMATION STATEMENT MADE ON 20/03/24, WITH NO UPDATES
2023-04-20		CONFIRMATION STATEMENT MADE ON 20/03/23, WITH NO UPDATES
2023-01-10		Unaudited abridged accounts made up to 2022-03-31
2022-04-04	AD02	Register inspection address changed from C/O Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 38 Bloomfield Avenue Bath BA2 3AB
2022-04-01	CS01	CONFIRMATION STATEMENT MADE ON 20/03/22, WITH NO UPDATES
2021-05-10	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-11-19	AD01	REGISTERED OFFICE CHANGED ON 19/11/20 FROM Dalton House 60 Windsor Avenue London SW19 2RR
2020-04-03	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH NO UPDATES
2019-04-03	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH NO UPDATES
2018-05-23	AP01	DIRECTOR APPOINTED MS JOANNE LOUISE GELB
2018-04-03	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2017-12-18	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-30	LATEST SOC	30/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-30	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2017-03-20	AP01	DIRECTOR APPOINTED MR LEON PEERS TRAVERS
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-11	LATEST SOC	11/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-11	AR01	20/03/16 ANNUAL RETURN FULL LIST
2015-12-20	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-16	AR01	20/03/15 ANNUAL RETURN FULL LIST
2014-10-26	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-11	LATEST SOC	11/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-11	AR01	20/03/14 ANNUAL RETURN FULL LIST
2013-12-10	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY KAREN LONG
2013-12-08	AP03	Appointment of Mr Anton Lance James as company secretary
2013-04-04	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MASON
2013-04-04	AR01	20/03/13 ANNUAL RETURN FULL LIST
2013-04-03	AD02	Register inspection address changed from C/O Mr J Mason Flat 2-6 Burston Road Putney London United Kingdom SW15 6AR
2013-04-03	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN MASON
2012-12-16	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29	AR01	20/03/12 ANNUAL RETURN FULL LIST
2012-03-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2012-03-28	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC
2012-03-20	AD02	Register inspection address has been changed
2011-12-12	AP03	SECRETARY APPOINTED KAREN LONG
2011-12-12	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY ANTON JAMES
2011-12-06	AR01	06/11/11 FULL LIST
2011-11-09	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-01-12	AA	31/03/10 TOTAL EXEMPTION FULL
2010-12-03	AR01	06/11/10 FULL LIST
2010-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 15 CHALCROFT ROAD LONDON SE13 5RE
2010-01-22	AA	31/03/09 TOTAL EXEMPTION FULL
2009-12-04	AR01	06/11/09 FULL LIST
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WARREN GREGORY TOBIN / 30/10/2009
2009-12-04	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN LEONARD MASON / 30/10/2009
2008-12-31	363a	RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS
2008-11-14	AAMD	AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-10-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-04-21	363a	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2007-12-27	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-11-13	363s	RETURN MADE UP TO 06/11/07; FULL LIST OF MEMBERS
2007-01-03	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-12-11	363s	RETURN MADE UP TO 06/11/06; FULL LIST OF MEMBERS
2006-07-03	363s	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-02-01	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-22	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-12-22	363s	RETURN MADE UP TO 06/11/05; FULL LIST OF MEMBERS
2005-07-22	CERTNM	COMPANY NAME CHANGED TXTTOWIN UK LTD CERTIFICATE ISSUED ON 22/07/05
2005-03-14	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-12-09	363s	RETURN MADE UP TO 06/11/04; FULL LIST OF MEMBERS
2004-12-09	288b	DIRECTOR RESIGNED
2004-04-16	287	REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 36 SKYLINE PLAZA 80 COMMERCIAL ROAD LONDON E1 1NY
2003-11-22	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-11-22	363s	RETURN MADE UP TO 06/11/03; FULL LIST OF MEMBERS
2003-11-21	225	ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04
2003-07-31	288b	SECRETARY RESIGNED
2003-07-31	288a	NEW SECRETARY APPOINTED
2003-07-31	288a	NEW DIRECTOR APPOINTED
2003-07-31	288c	DIRECTOR'S PARTICULARS CHANGED
2002-11-07	288a	NEW SECRETARY APPOINTED
2002-11-07	288b	SECRETARY RESIGNED
2002-11-07	288b	DIRECTOR RESIGNED
2002-11-07	288a	NEW DIRECTOR APPOINTED
2002-11-07	288a	NEW DIRECTOR APPOINTED
2002-11-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

61 - Telecommunications

619 - Other telecommunications activities

61900 - Other telecommunications activities

Licences & Regulatory approval

We could not find any licences issued to ALTAINE UK 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 ALTAINE UK LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

ALTAINE UK LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.54	92
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.24	92

This shows the max and average number of mortgages for companies with the same SIC code of 61900 - Other telecommunications activities

Creditors

Creditors Due After One Year	2012-04-01	£ 0
Creditors Due Within One Year	2012-04-01	£ 177,010
Provisions For Liabilities Charges	2012-04-01	£ 0

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

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 ALTAINE UK LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 100
Cash Bank In Hand	2012-04-01	£ 36,334
Current Assets	2012-04-01	£ 165,364
Debtors	2012-04-01	£ 129,030
Fixed Assets	2012-04-01	£ 0
Shareholder Funds	2012-04-01	£ 11,646
Stocks Inventory	2012-04-01	£ 0
Tangible Fixed Assets	2012-04-01	£ 0

Debtors and other cash assets

Intangible Assets

Patents

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

Domain Names

We do not have the domain name information for ALTAINE UK LIMITED

Trademarks

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

Income

Government Income

We have not found government income sources for ALTAINE UK 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 (61900 - Other telecommunications activities) as ALTAINE UK LIMITED are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 2,604,688
EE LIMITED	£ 1,774,729
DIGITAL REGION LIMITED	£ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED	£ 777,461
DAISY COMMUNICATIONS LTD.	£ 507,743
BT LIMITED	£ 475,876
BT GLOBAL SERVICES LIMITED	£ 416,640
KCOM GROUP LIMITED	£ 403,179
EASYNET LIMITED	£ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED	£ 246,532
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783
BT GLOBAL SERVICES LIMITED	£ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY	£ 233,987,368
VIRGIN MEDIA LIMITED	£ 60,835,812
BT GROUP PLC	£ 28,616,881
ANS GROUP LIMITED	£ 12,313,009
LOGICALIS UK LIMITED	£ 11,905,952
DAISY COMMUNICATIONS LTD.	£ 11,890,144
AZZURRI COMMUNICATIONS LIMITED	£ 11,876,711
BT LIMITED	£ 11,773,418
BT PAYMENT SERVICES LIMITED	£ 11,114,783

Outgoings

Business Rates/Property Tax

No properties were found where ALTAINE UK 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 ALTAINE UK 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 ALTAINE UK LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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