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Home > England & Wales Companies > ALTEC ENGINEERING GROUP LIMITED
Company Information for

ALTEC ENGINEERING GROUP LIMITED

5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL,
Company Registration Number
09618242
Private Limited Company
Liquidation

Company Overview

About Altec Engineering Group Ltd
ALTEC ENGINEERING GROUP LIMITED was founded on 2015-06-02 and has its registered office in Leeds. The organisation's status is listed as "Liquidation". Altec Engineering Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED
Key Data
Company Name
ALTEC ENGINEERING GROUP LIMITED
 
Legal Registered Office
5TH FLOOR CENTRAL SQUARE
29 WELLINGTON STREET
LEEDS
LS1 4DL
 
Previous Names
ALTEC ENGINEERING (HOLDINGS) LIMITED27/07/2016
Filing Information
Company Number 09618242
Company ID Number 09618242
Date formed 2015-06-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 
Account next due 02/03/2017
Latest return 02/06/2016
Return next due 30/06/2017
Type of accounts NO ACCOUNTS FILED
Last Datalog update: 2019-12-09 12:21:53
Primary Source:Companies House
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Company Officers of ALTEC ENGINEERING GROUP LIMITED

Current Directors
Officer Role Date Appointed
MARTIN REID
Company Secretary 2015-06-02
DAVID NIGEL EDWARD BAILEY
Director 2015-06-11
NICHOLAS BATEY
Director 2015-06-04
PAUL DARREN LACKENBY
Director 2015-06-04
SIMON ALEXANDER MCINTOSH
Director 2015-06-04
DAVID STEEL
Director 2015-06-04
ALASTAIR WAITE
Director 2015-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY WILLIAM JACKSON
Director 2015-06-11 2017-02-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NIGEL EDWARD BAILEY ALTEC ENGINEERING LIMITED Director 2018-01-25 CURRENT 2011-01-04 Active
NICHOLAS BATEY ALTEC ENGINEERING LIMITED Director 2018-01-25 CURRENT 2011-01-04 Active
PAUL DARREN LACKENBY ALTEC ENGINEERING LIMITED Director 2018-01-25 CURRENT 2011-01-04 Active
PAUL DARREN LACKENBY AEL (BOWBURN) LIMITED Director 2009-04-01 CURRENT 1978-03-01 In Administration
SIMON ALEXANDER MCINTOSH QUICK HYDRAULICS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
SIMON ALEXANDER MCINTOSH ALTEC SPECIALIST COATINGS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
SIMON ALEXANDER MCINTOSH ALTEC HYDRAULICS LIMITED Director 2015-10-13 CURRENT 2015-10-13 In Administration
SIMON ALEXANDER MCINTOSH RONCO ENGINEERING LIMITED Director 2015-07-21 CURRENT 1992-02-17 Liquidation
SIMON ALEXANDER MCINTOSH ALTEC PRECISION LIMITED Director 2015-02-14 CURRENT 2014-10-27 Active
SIMON ALEXANDER MCINTOSH SIGMA TECHNOLOGIES LIMITED Director 2015-01-20 CURRENT 2008-11-14 In Administration/Administrative Receiver
SIMON ALEXANDER MCINTOSH ALT 1 PROPERTIES LIMITED Director 2013-07-23 CURRENT 2013-07-23 Dissolved 2015-03-10
DAVID STEEL ALTEC ENGINEERING LIMITED Director 2018-01-25 CURRENT 2011-01-04 Active
DAVID STEEL AEL (BOWBURN) LIMITED Director 2002-04-01 CURRENT 1978-03-01 In Administration
ALASTAIR WAITE AEL (BOWBURN) LIMITED Director 2013-01-01 CURRENT 1978-03-01 In Administration

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
2019-10-30LIQ14Voluntary liquidation. Return of final meeting of creditors
2018-09-14LIQ02Voluntary liquidation Statement of affairs
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF England
2018-08-30600Appointment of a voluntary liquidator
2018-08-30LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-08-16
2018-03-20GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-11-02PSC04Change of details for Mr Alastair Waite as a person with significant control on 2017-11-02
2017-11-02CH01Director's details changed for Mr Alastair Waite on 2017-11-02
2017-07-05PSC05PSC'S CHANGE OF PARTICULARS / BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) / 09/09
2017-07-05PSC05PSC'S CHANGE OF PARTICULARS / BGF NOMINEES LIMITED (A/C BGF INVESTMENTS LP) / 09/09
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 4167
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES
2017-07-05PSC02Notification of Bgf Nominees Limited (A/C Bgf Investments Lp) as a person with significant control on 2016-09-09
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALASTAIR WAITE
2017-05-17RES01ADOPT ARTICLES 17/05/17
2017-03-02TM01APPOINTMENT TERMINATED, DIRECTOR BARRY WILLIAM JACKSON
2017-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 096182420005
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 096182420004
2016-09-27RES01ADOPT ARTICLES 27/09/16
2016-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN REID on 2016-07-01
2016-07-27RES15CHANGE OF COMPANY NAME 27/07/16
2016-07-27CERTNMCOMPANY NAME CHANGED ALTEC ENGINEERING (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 27/07/16
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 4167
2016-06-23AR0102/06/16 ANNUAL RETURN FULL LIST
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096182420002
2015-11-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096182420003
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096182420001
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM Unit 1 Lindsay Park, Bowburn North Industrial Estate Bowburn Durham DH6 5PF England
2015-07-21AP01DIRECTOR APPOINTED BARRY JACKSON
2015-06-26RES01ADOPT ARTICLES 26/06/15
2015-06-26RES12VARYING SHARE RIGHTS AND NAMES
2015-06-26SH08Change of share class name or designation
2015-06-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2015-06-23RES13PURCHASE AGREEMENT ( THE AEL SHAREHOLDERS ) 04/06/2015
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 4167
2015-06-23SH0111/06/15 STATEMENT OF CAPITAL GBP 4167.00
2015-06-23SH0104/06/15 STATEMENT OF CAPITAL GBP 3000.00
2015-06-15AP01DIRECTOR APPOINTED MR DAVID NIGEL EDWARD BAILEY
2015-06-11AP01DIRECTOR APPOINTED MR SIMON ALEXANDER MCINTOSH
2015-06-11AP01DIRECTOR APPOINTED MR NICHOLAS BATEY
2015-06-11AP01DIRECTOR APPOINTED MR PAUL DARREN LACKENBY
2015-06-11AP01DIRECTOR APPOINTED MR DAVID STEEL
2015-06-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2015-06-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
25 - Manufacture of fabricated metal products, except machinery and equipment
259 - Manufacture of other fabricated metal products
25990 - Manufacture of other fabricated metal products n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTEC ENGINEERING GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notice of 2019-06-27
Resolution2018-08-21
Appointmen2018-08-21
Fines / Sanctions
No fines or sanctions have been issued against ALTEC ENGINEERING GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ALTEC ENGINEERING GROUP LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of ALTEC ENGINEERING GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTEC ENGINEERING GROUP LIMITED
Trademarks
We have not found any records of ALTEC ENGINEERING GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTEC ENGINEERING GROUP 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 (25990 - Manufacture of other fabricated metal products n.e.c.) as ALTEC ENGINEERING GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTEC ENGINEERING GROUP 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 TypeNotice of
Defending partyALTEC ENGINEERING GROUP LIMITEDEvent Date2019-06-27
 
Initiating party Event TypeResolution
Defending partyALTEC ENGINEERING GROUP LIMITEDEvent Date2018-08-21
 
Initiating party Event TypeAppointmen
Defending partyALTEC ENGINEERING GROUP LIMITEDEvent Date2018-08-21
Name of Company: ALTEC ENGINEERING GROUP LIMITED Company Number: 09618242 Nature of Business: Manufacture of other fabricated metal products Previous Name of Company: Altec Engineering (Holdings) Limiā€¦
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTEC ENGINEERING GROUP 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 ALTEC ENGINEERING GROUP 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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