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Company Information for

ALTEC HYDRAULICS LIMITED

4TH FLOOR SPRINGFIELD HOUSE, 76 WELLINGTON STREET, NEWCASTLE UPON TYNE, NE1 4AD,
Company Registration Number
09821532
Private Limited Company
In Administration

Company Overview

About Altec Hydraulics Ltd
ALTEC HYDRAULICS LIMITED was founded on 2015-10-13 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "In Administration". Altec Hydraulics 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 HYDRAULICS LIMITED
 
Legal Registered Office
4TH FLOOR SPRINGFIELD HOUSE
76 WELLINGTON STREET
NEWCASTLE UPON TYNE
NE1 4AD
 
Filing Information
Company Number 09821532
Company ID Number 09821532
Date formed 2015-10-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 
Account next due 13/07/2017
Latest return 
Return next due 10/11/2016
Type of accounts NO ACCOUNTS FILED
VAT Number /Sales tax ID GB226632417  
Last Datalog update: 2019-12-03 20:14:36
Primary Source:Companies House
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Company Officers of ALTEC HYDRAULICS LIMITED

Current Directors
Officer Role Date Appointed
MARTIN REID
 Company Secretary 2015-10-13
SIMON ALEXANDER MCINTOSH
 Director 2015-10-13
ALASTAIR WAITE
 Director 2015-10-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 RONCO ENGINEERING LIMITED Director 2015-07-21 CURRENT 1992-02-17 Liquidation
SIMON ALEXANDER MCINTOSH ALTEC ENGINEERING GROUP LIMITED Director 2015-06-04 CURRENT 2015-06-02 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
ALASTAIR WAITE QUICK HYDRAULICS LIMITED Director 2016-07-13 CURRENT 2016-07-13 Active - Proposal to Strike off
ALASTAIR WAITE ALTEC SPECIALIST COATINGS LIMITED Director 2016-03-18 CURRENT 2016-03-18 Active - Proposal to Strike off
ALASTAIR WAITE RONCO ENGINEERING LIMITED Director 2015-07-21 CURRENT 1992-02-17 Liquidation
ALASTAIR WAITE ALTEC PRECISION LIMITED Director 2015-07-13 CURRENT 2014-10-27 Active
ALASTAIR WAITE SIGMA TECHNOLOGIES LIMITED Director 2015-05-12 CURRENT 2008-11-14 In Administration/Administrative Receiver
ALASTAIR WAITE SEARCHCAMP LIMITED Director 2013-04-09 CURRENT 2013-03-21 Active - Proposal to Strike off
ALASTAIR WAITE THE TEESSIDE CHARITY Director 2013-04-04 CURRENT 2010-12-29 Active
ALASTAIR WAITE MICRODAT LIMITED Director 2013-03-28 CURRENT 2001-10-05 Liquidation
ALASTAIR WAITE P3L ENERGY LTD Director 2013-01-08 CURRENT 2013-01-08 Dissolved 2017-02-14
ALASTAIR WAITE SOUND TRAINING FOR READING LTD Director 2012-12-05 CURRENT 2009-07-30 Active
ALASTAIR WAITE YOU GOSSIP FOUNDATION Director 2012-07-16 CURRENT 2012-07-16 Dissolved 2016-12-27
ALASTAIR WAITE LEGALIT247 LIMITED Director 2011-03-17 CURRENT 2011-03-17 Dissolved 2016-06-28

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
2019-09-18GAZ2Final Gazette dissolved via compulsory strike-off
2019-06-18AM23Liquidation. Administration move to dissolve company
2019-01-21AM10Administrator's progress report
2018-07-12AM10Administrator's progress report
2018-06-23AM19liquidation-in-administration-extension-of-period
2018-01-26AM10Administrator's progress report
2017-09-25AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-09-25AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2017-08-30AM03Statement of administrator's proposal
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2017 FROM UNIT 4A NEW YORK WAY NEW YORK INDUSTRIAL PARK NORTH SHIELDS NE27 0QF ENGLAND
2017-07-10AD01REGISTERED OFFICE CHANGED ON 10/07/2017 FROM UNIT 4A NEW YORK WAY NEW YORK INDUSTRIAL PARK NORTH SHIELDS NE27 0QF ENGLAND
2017-07-07AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009745,00009503
2017-07-07AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009745,00009503
2017-05-02AD01REGISTERED OFFICE CHANGED ON 02/05/17 FROM Unit 1, Bowburn North Industrial Estate Bowburn Durham DH6 5PF England
2017-02-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 098215320003
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 098215320002
2016-10-13LATEST SOC13/10/16 STATEMENT OF CAPITAL;GBP 1
2016-10-13CS01CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES
2016-08-03CH01Director's details changed for Mr Simon Alexander Mcintosh on 2016-07-01
2016-08-01CH03SECRETARY'S DETAILS CHNAGED FOR MR MARTIN REID on 2016-07-01
2015-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 098215320001
2015-10-24AP01DIRECTOR APPOINTED MR SIMON ALEXANDER MCINTOSH
2015-10-13LATEST SOC13/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-13NEWINCNew incorporation
2015-10-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
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 HYDRAULICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2017-07-05
Fines / Sanctions
No fines or sanctions have been issued against ALTEC HYDRAULICS 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
2017-02-09 Outstanding BGF INVESTMENTS LP (LP14928) ACTING BY ITS GENERAL PARTNER BUSINESS GROWTH FUND PLC
2017-02-09 Outstanding ALASTAIR WHITE
2015-11-03 Outstanding SHAWBROOK BANK LIMITED TRADING AS SHAWBROOK BUSINESS CREDIT
Intangible Assets
Patents
We have not found any records of ALTEC HYDRAULICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTEC HYDRAULICS LIMITED
Trademarks
We have not found any records of ALTEC HYDRAULICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTEC HYDRAULICS 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 HYDRAULICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTEC HYDRAULICS 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 ALTEC HYDRAULICS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2017-04-0084122120Hydraulic systems, linear acting "cylinders"
2017-04-0084136080Rotary positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, gear pumps, vane pumps, screw pumps and hydraulic units)
2016-10-0040169300Gaskets, washers and other seals, of vulcanised rubber (excl. hard rubber and those of cellular rubber)
2016-10-0084135020Reciprocating positive displacement hydraulic units, with pumps
2016-09-0084135020Reciprocating positive displacement hydraulic units, with pumps
2016-09-0084811099Pressure-reducing valves of base metal (not combined with filters or lubricators)
2016-07-0087089997Parts and accessories for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. of closed-die forged steel)
2016-07-0084135020Reciprocating positive displacement hydraulic units, with pumps
2016-06-0084135020Reciprocating positive displacement hydraulic units, with pumps
2016-06-0084139200Parts of liquid elevators, n.e.s.
2016-05-0084812010Valves for the control of oleohydraulic power transmission
2016-05-0084135020Reciprocating positive displacement hydraulic units, with pumps
2016-05-0084139200Parts of liquid elevators, n.e.s.
2016-01-0084136080Rotary positive displacement pumps, power-driven (excl. pumps of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, gear pumps, vane pumps, screw pumps and hydraulic units)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointment of Administrators
Defending partyALTEC HYDRAULICS LIMITEDEvent Date2017-06-23
In the High Court of Justice, Chancery Division Leeds District Registry Names and Addresses of Administrators: Keith Marshall (IP No. 9745 ) of RSM Restructuring Advisory LLP , 4th Floor, Springfield House, 76 Wellington Street, Leeds, LS1 2AY and Steven Philip Ross (IP No. 9503 ) of RSM Restructuring Advisory LLP , 1 St James Gate, Newcastle upon Tyne, NE1 4AD : Correspondence address & contact details of case manager: Martin Madgwick of RSM Restructuring Advisory LLP, 1 St James' Gate, Newcastle upon Tyne, NE1 4AD, Tel: 019 255 7000 . Contact details of Joint Administrators: Keith Marshall, Tel: 0113 285 5285 and Steven Philip Ross, Tel: 0191 255 7000 Ag KF40031
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTEC HYDRAULICS 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 HYDRAULICS 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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