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Company Information for

ALTOGLEN LIMITED

KALL KWIK, 61 PALL MALL, 61 PALL MALL, LONDON, SW1Y 5HZ,
Company Registration Number
01338618
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Altoglen Ltd
ALTOGLEN LIMITED was founded on 1977-11-14 and has its registered office in 61 Pall Mall. The organisation's status is listed as "Active - Proposal to Strike off". Altoglen Limited is a Private Limited Company registered in United Kingdom with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ALTOGLEN LIMITED
 
Legal Registered Office
KALL KWIK
61 PALL MALL
61 PALL MALL
LONDON
SW1Y 5HZ
Other companies in SW1Y
 
Filing Information
Company Number 01338618
Company ID Number 01338618
Date formed 1977-11-14
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2017-05-31
Account next due 2019-02-28
Latest return 2016-12-31
Return next due 2018-01-14
Type of accounts DORMANT
Last Datalog update: 2019-03-08 09:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTOGLEN LIMITED
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Company Officers of ALTOGLEN LIMITED

Current Directors
Officer Role Date Appointed
KAY LORRAINE LYNCH
 Company Secretary 1993-12-22
GREGORY FRANCIS LYNCH
 Director 1993-12-22
KAY LORRAINE LYNCH
 Director 1995-07-26
Previous Officers
Officer Role Date Appointed Date Resigned
COMAT REGISTRARS LIMITED
 Company Secretary 1991-12-31 1993-12-22
CAROLINE GEORGINA DEES
 Director 1991-12-31 1993-12-22
JOHN BROADHURST SMITH
 Director 1991-12-31 1993-12-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KAY LORRAINE LYNCH RAINBOW BAY DESIGN LIMITED Company Secretary 2003-11-14 CURRENT 2003-04-02 Dissolved 2014-03-25
KAY LORRAINE LYNCH P.R. WEIGALL AND COMPANY LIMITED Company Secretary 1993-12-22 CURRENT 1977-03-10 Active - Proposal to Strike off
KAY LORRAINE LYNCH MAZEPORT LIMITED Company Secretary 1993-12-22 CURRENT 1984-07-30 Active - Proposal to Strike off
KAY LORRAINE LYNCH COLESLAW 232 LIMITED Company Secretary 1993-12-03 CURRENT 1993-09-28 Active
GREGORY FRANCIS LYNCH RAINBOW BAY DESIGN LIMITED Director 2003-11-14 CURRENT 2003-04-02 Dissolved 2014-03-25
GREGORY FRANCIS LYNCH P.R. WEIGALL AND COMPANY LIMITED Director 1993-12-22 CURRENT 1977-03-10 Active - Proposal to Strike off
GREGORY FRANCIS LYNCH MAZEPORT LIMITED Director 1993-12-22 CURRENT 1984-07-30 Active - Proposal to Strike off
GREGORY FRANCIS LYNCH COLESLAW 232 LIMITED Director 1993-12-03 CURRENT 1993-09-28 Active
KAY LORRAINE LYNCH RAINBOW BAY DESIGN LIMITED Director 2003-04-02 CURRENT 2003-04-02 Dissolved 2014-03-25
KAY LORRAINE LYNCH COLESLAW 232 LIMITED Director 1995-07-26 CURRENT 1993-09-28 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
2017-10-31GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-10-20DS01APPLICATION FOR STRIKING-OFF
2017-07-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-04AR0131/12/15 FULL LIST
2015-06-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31AR0131/12/14 FULL LIST
2014-06-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14
2013-12-31LATEST SOC31/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-31AR0131/12/13 FULL LIST
2013-06-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-01-08AR0131/12/12 FULL LIST
2013-01-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12
2012-02-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11
2012-01-03AR0131/12/11 FULL LIST
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LORRAINE LYNCH / 31/12/2011
2012-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FRANCIS LYNCH / 31/12/2011
2011-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10
2011-02-02AR0131/12/10 FULL LIST
2010-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09
2009-12-31AR0131/12/09 FULL LIST
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KAY LORRAINE LYNCH / 31/12/2009
2009-12-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY FRANCIS LYNCH / 31/12/2009
2009-12-31CH03SECRETARY'S CHANGE OF PARTICULARS / MRS KAY LORRAINE LYNCH / 31/12/2009
2009-03-04AA31/05/08 TOTAL EXEMPTION SMALL
2009-01-07363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-01-23363sRETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS
2007-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-03-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-01-21363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-19287REGISTERED OFFICE CHANGED ON 19/09/06 FROM: KALLKWIK HOLYWELL HOUSE OSNEY MEAD OXFORD OX2 0ES
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-01-26363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-26395PARTICULARS OF MORTGAGE/CHARGE
2005-04-18287REGISTERED OFFICE CHANGED ON 18/04/05 FROM: 87 ST JAMES'S STREET LONDON SW1A 1PL
2005-03-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-02-20363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-03-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-01-10363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-02-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2002-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-02-06363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-02-06363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-06395PARTICULARS OF MORTGAGE/CHARGE
2000-02-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-01-26363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-02-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-01-29363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-29363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1998-01-21363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1997-01-22363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1997-01-22363sRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1996-02-11363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-08-21287REGISTERED OFFICE CHANGED ON 21/08/95 FROM: 15 PALL MALL LONDON SW1Y 5LU
1995-08-21288NEW DIRECTOR APPOINTED
1995-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1995-02-27363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-05-13363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-04-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-22288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-04-22288DIRECTOR RESIGNED
1994-03-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
1994-02-01155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1993-12-31395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ALTOGLEN 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 ALTOGLEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-04-26 Outstanding HSBC BANK PLC
DEBENTURE 2000-05-06 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1993-12-22 Satisfied JOHN BROADHURST SMITH
Filed Financial Reports
Annual Accounts
2015-05-31
Annual Accounts
2014-05-31
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2009-05-31
Annual Accounts
2008-05-31
Annual Accounts
2007-05-31
Annual Accounts
2006-05-31
Annual Accounts
2017-05-31

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 ALTOGLEN LIMITED

Intangible Assets
Patents
We have not found any records of ALTOGLEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTOGLEN LIMITED
Trademarks
We have not found any records of ALTOGLEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTOGLEN 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 (74990 - Non-trading company) as ALTOGLEN LIMITED are:

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STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALTOGLEN 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 ALTOGLEN 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 ALTOGLEN 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 SW1Y 5HZ