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Company Information for

ALTCOM 407 LIMITED

ALEX HOUSE, 260/8 CHAPEL STREET, SALFORD, MANCHESTER, M3 5JZ,
Company Registration Number
05898941
Private Limited Company
Active

Company Overview

About Altcom 407 Ltd
ALTCOM 407 LIMITED was founded on 2006-08-08 and has its registered office in Salford. The organisation's status is listed as "Active". Altcom 407 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
Company Name
ALTCOM 407 LIMITED
 
Legal Registered Office
ALEX HOUSE
260/8 CHAPEL STREET
SALFORD
MANCHESTER
M3 5JZ
Other companies in M3
 
Filing Information
Company Number 05898941
Company ID Number 05898941
Date formed 2006-08-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 20:45:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTCOM 407 LIMITED
The accountancy firm based at this address is FINANCIAL AID LIMITED
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Company Officers of ALTCOM 407 LIMITED

Current Directors
Officer Role Date Appointed
JUSTIN PAUL SAMUELS
 Director 2006-08-17
Previous Officers
Officer Role Date Appointed Date Resigned
KAREN ETCHELLS
 Company Secretary 2007-02-20 2013-08-27
JUSTIN PAUL SAMUELS
 Company Secretary 2006-08-17 2008-03-21
ALEXANDER DAVID LYONS
 Director 2006-08-17 2008-02-12
DOWNS NOMINEES LIMITED
 Company Secretary 2006-08-08 2006-08-17
REGENT ROAD NOMINEES LIMITED
 Director 2006-08-08 2006-08-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JUSTIN PAUL SAMUELS SUMO PROPERTIES LIMITED Director 2008-07-11 CURRENT 2008-07-11 Dissolved 2016-02-23
JUSTIN PAUL SAMUELS ASCENDED TECHNOLOGY LIMITED Director 2006-07-03 CURRENT 2006-03-20 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
2024-09-2031/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-10CONFIRMATION STATEMENT MADE ON 08/08/24, WITH NO UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-21CONFIRMATION STATEMENT MADE ON 08/08/23, WITH NO UPDATES
2022-09-3031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-30AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-25CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2022-08-25CS01CONFIRMATION STATEMENT MADE ON 08/08/22, WITH NO UPDATES
2021-11-17CS01CONFIRMATION STATEMENT MADE ON 08/08/21, WITH NO UPDATES
2021-09-24AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-26CS01CONFIRMATION STATEMENT MADE ON 08/08/20, WITH NO UPDATES
2020-05-26AA01Previous accounting period extended from 29/08/19 TO 31/12/19
2019-09-02CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-05-29AA29/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-08-29CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-05-29AA29/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-08-25CS01CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES
2017-05-26AA29/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-03-11AA29/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-21AA29/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/15 FROM 6Th Floor Cardinal House 20 St. Mary's Parsonage Manchester M3 2LG
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-04AR0108/08/14 ANNUAL RETURN FULL LIST
2014-05-22AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-27TM02APPOINTMENT TERMINATION COMPANY SECRETARY KAREN ETCHELLS
2013-08-12AR0108/08/13 ANNUAL RETURN FULL LIST
2013-05-29AA29/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-25AR0108/08/12 ANNUAL RETURN FULL LIST
2013-01-25CH01Director's details changed for Mr Justin Paul Samuels on 2012-08-08
2013-01-24CH03SECRETARY'S DETAILS CHNAGED FOR KAREN ETCHELLS on 2012-08-08
2012-12-05DISS40Compulsory strike-off action has been discontinued
2012-12-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2012-11-29AA29/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-29AA01Current accounting period shortened from 30/08/11 TO 29/08/11
2012-05-31AA01Previous accounting period shortened from 31/08/11 TO 30/08/11
2012-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/12 FROM 11a the Downs Altrincham Cheshire WA14 2QD
2011-08-31AR0108/08/11 ANNUAL RETURN FULL LIST
2011-05-24AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-13AR0108/08/10 FULL LIST
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-21363aRETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS
2009-06-30AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-01363aRETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS
2008-05-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-05-17395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-05-10395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-04-01288bAPPOINTMENT TERMINATED SECRETARY JUSTIN SAMUELS
2008-02-25288aSECRETARY APPOINTED KAREN ETCHELLS
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: ALEX HOUSE 260-8 CHAPEL STREET SALFORD M3 5JZ
2008-02-18288bDIRECTOR RESIGNED
2008-02-18288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2008-02-1888(2)RAD 12/02/08--------- £ SI 99@1=99 £ IC 2/101
2007-10-25363(287)REGISTERED OFFICE CHANGED ON 25/10/07
2007-10-25363sRETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS
2007-09-06287REGISTERED OFFICE CHANGED ON 06/09/07 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX
2007-09-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07
2006-08-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-08-24288aNEW DIRECTOR APPOINTED
2006-08-24288bSECRETARY RESIGNED
2006-08-24288bDIRECTOR RESIGNED
2006-08-2488(2)RAD 17/08/06--------- £ SI 1@1=1 £ IC 1/2
2006-08-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate



Licences & Regulatory approval
We could not find any licences issued to ALTCOM 407 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 Off2012-12-04
Fines / Sanctions
No fines or sanctions have been issued against ALTCOM 407 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2008-05-21 Outstanding BRIDGING FINANCE LIMITED
LEGAL CHARGE 2008-05-17 Outstanding BRIDGING FINANCE LIMITED
LEGAL CHARGE 2008-05-10 Outstanding BRIDGING FINANCE LIMITED
Creditors
Creditors Due Within One Year 2011-08-30 £ 326,272

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-29
Annual Accounts
2014-08-29
Annual Accounts
2015-08-29
Annual Accounts
2016-08-29
Annual Accounts
2017-08-29
Annual Accounts
2017-08-29
Annual Accounts
2017-08-29
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 ALTCOM 407 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-08-30 £ 100
Cash Bank In Hand 2011-08-30 £ 321
Current Assets 2011-08-30 £ 205,056
Debtors 2011-08-30 £ 12,009
Shareholder Funds 2011-08-30 £ 121,216
Stocks Inventory 2011-08-30 £ 192,726

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTCOM 407 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTCOM 407 LIMITED
Trademarks
We have not found any records of ALTCOM 407 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTCOM 407 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 (41100 - Development of building projects) as ALTCOM 407 LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where ALTCOM 407 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 partyALTCOM 407 LIMITEDEvent Date2012-12-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTCOM 407 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 ALTCOM 407 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 M3 5JZ