Company Information for ALTRA CAPITAL LIMITED
BEAN PLACE ASHFORD ROAD, BETHERSDEN, ASHFORD, KENT, TN26 3AZ,
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Company Registration Number
06382394
Private Limited Company
Active |
Company Name | ||
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ALTRA CAPITAL LIMITED | ||
Legal Registered Office | ||
BEAN PLACE ASHFORD ROAD BETHERSDEN ASHFORD KENT TN26 3AZ Other companies in EC2R | ||
Previous Names | ||
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Company Number | 06382394 | |
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Company ID Number | 06382394 | |
Date formed | 2007-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/10/2015 | |
Return next due | 21/11/2016 | |
Type of accounts | UNAUDITED ABRIDGED |
Last Datalog update: | 2023-12-05 22:13:06 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALTRA CAPITAL ADVISORS LLC | 1895 STATE ROUTE 65 STE A HONEOYE FALLS NY 14472 | Active | Company formed on the 2005-06-22 | |
ALTRA CAPITAL PTE. LTD. | PUNGGOL FIELD Singapore 828816 | Active | Company formed on the 2021-02-15 |
Officer | Role | Date Appointed |
---|---|---|
JAMES ALEXANDER JOHN DAVIE |
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JOHN DONALD MACDONALD DAVIE |
||
GEOFFREY HEDLEY MAYNARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER DOVEY |
Director | ||
NAGI KHALID IDRIS |
Director | ||
ALBARA MANAGEMENT SERVICES LIMITED |
Company Secretary | ||
LLOYD FREDERICK SCHULTZ |
Company Secretary | ||
LLOYD FREDERICK SCHULTZ |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALTRA COMMODITIES LIMITED | Director | 2012-04-12 | CURRENT | 2012-04-12 | Dissolved 2016-07-26 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/10/23, WITH NO UPDATES | ||
Director's details changed for Mr James Alexander John Davie on 2022-11-04 | ||
Unaudited abridged accounts made up to 2022-12-31 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 31/03/20 TO 31/12/19 | |
CH01 | Director's details changed for Mr James Alexander John Davie on 2020-08-26 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES | |
TM02 | Termination of appointment of James Alexander John Davie on 2019-03-27 | |
TM02 | Termination of appointment of James Alexander John Davie on 2019-03-27 | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER JOHN DAVIE | |
AP01 | DIRECTOR APPOINTED MR JAMES ALEXANDER JOHN DAVIE | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/17, WITH NO UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 28/04/16 FROM Token House 11-12 Tokenhouse Yard London Greater London EC2R 7AS | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 10/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/14 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mr James Alexander John Davie as company secretary on 2010-08-03 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/10/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER DOVEY | |
AR01 | 24/10/10 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAGI IDRIS | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY ALBARA MANAGEMENT SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY HEDLEY MAYNARD | |
AR01 | 24/10/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ALBARA MANAGEMENT SERVICES LIMITED / 24/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN DONALD MACDONALD DAVIE / 24/10/2009 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/2009 FROM 105 LADBROKE GROVE LONDON W11 1PG | |
225 | PREVSHO FROM 30/09/2009 TO 31/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
169 | GBP IC 76/51 20/05/09 GBP SR 25@1=25 | |
363a | RETURN MADE UP TO 24/10/08; NO CHANGE OF MEMBERS; AMEND | |
288a | SECRETARY APPOINTED ALBARA MANAGEMENT SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY LLOYD SCHULTZ | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/09/08 | |
88(2) | AD 21/05/09 GBP SI 75@1=75 GBP IC 1/76 | |
CERTNM | COMPANY NAME CHANGED ALTRA ADVISORS LIMITED CERTIFICATE ISSUED ON 16/12/08 | |
363a | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED JOHN DONALD MACDONALD DAVIE | |
287 | REGISTERED OFFICE CHANGED ON 10/10/2008 FROM 39 MORECAMBE GARDENS STANMORE MIDDLESEX HA7 4SN | |
288a | DIRECTOR APPOINTED PETER DOVEY | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;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 | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due After One Year | 2012-04-01 | £ 35,675 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 549 |
Creditors and other liabilities
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 ALTRA CAPITAL LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
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Cash Bank In Hand | 2012-04-01 | £ 135 |
Current Assets | 2012-04-01 | £ 34,515 |
Debtors | 2012-04-01 | £ 34,380 |
Fixed Assets | 2012-04-01 | £ 0 |
Shareholder Funds | 2012-04-01 | £ 1,709 |
Tangible Fixed Assets | 2012-04-01 | £ 0 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ALTRA CAPITAL LIMITED are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
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. |