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Company Information for

ALTODIGITAL UK LIMITED

SUMMIT HOUSE, CHERRYCOURT WAY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 4UH,
Company Registration Number
02030904
Private Limited Company
Active

Company Overview

About Altodigital Uk Ltd
ALTODIGITAL UK LIMITED was founded on 1986-06-24 and has its registered office in Leighton Buzzard. The organisation's status is listed as "Active". Altodigital Uk Limited is a Private Limited Company registered in 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
ALTODIGITAL UK LIMITED
 
Legal Registered Office
SUMMIT HOUSE
CHERRYCOURT WAY
LEIGHTON BUZZARD
BEDFORDSHIRE
LU7 4UH
Other companies in LU7
 
 
Previous Names
ALTODIGITAL MIDLANDS LIMITED11/04/2002
EUROFAX BUSINESS SYSTEMS LIMITED05/04/2000
Filing Information
Company Number 02030904
Company ID Number 02030904
Date formed 1986-06-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-09-30
Account next due 2019-06-30
Latest return 2018-01-07
Return next due 2019-01-21
Type of accounts DORMANT
Last Datalog update: 2018-09-09 14:42:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTODIGITAL UK LIMITED

Company Officers of ALTODIGITAL UK LIMITED

Current Directors
Officer Role Date Appointed
TRACEY JANE HARROD
Company Secretary 2008-07-01
JAMES HENRY ABRAHART
Director 2004-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY BERTRAM GORDON TARRANT
Company Secretary 2004-12-20 2008-07-01
JEREMY BERTRAM GORDON TARRANT
Director 1997-03-13 2008-07-01
JAMES HENRY ABRAHART
Company Secretary 2002-08-16 2004-12-20
JEREMY BERTRAM GORDON TARRANT
Company Secretary 1997-03-13 2002-08-16
RICHARD IAN SHARPE
Director 2000-11-09 2002-08-16
DAVID JOHN SHILINGIS
Director 1997-03-13 2002-08-16
JOHN TERENCE REEVES
Director 1998-04-22 2000-11-09
STUART JOHN LAWLEY
Director 1991-01-07 1998-08-24
JAMES HENRY ABRAHART
Director 1997-03-13 1998-06-29
EMMA JANE LAWLEY
Company Secretary 1996-12-30 1997-03-13
EMMA JANE LAWLEY
Director 1991-01-07 1997-03-13
LILY LAWLEY
Company Secretary 1991-01-07 1996-12-30
STEPHEN WINYARD
Director 1992-04-01 1996-12-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY JANE HARROD ALTODIGITAL HOLDINGS LIMITED Company Secretary 2008-07-01 CURRENT 2002-05-13 Active
TRACEY JANE HARROD ALTODIGITAL NETWORKS LIMITED Company Secretary 2008-07-01 CURRENT 2007-09-24 Active
TRACEY JANE HARROD WEST HAM (USA) LIMITED Company Secretary 2008-06-02 CURRENT 1989-01-11 Active
JAMES HENRY ABRAHART ALTODIGITAL HOLDINGS LIMITED Director 2002-07-23 CURRENT 2002-05-13 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
2018-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES
2017-12-07AA01PREVEXT FROM 31/03/2017 TO 30/09/2017
2017-01-12LATEST SOC12/01/17 STATEMENT OF CAPITAL;GBP 150000
2017-01-12CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2017-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 150000
2016-01-14AR0107/01/16 FULL LIST
2016-01-11AA31/03/15 TOTAL EXEMPTION FULL
2016-01-11AA31/03/15 TOTAL EXEMPTION FULL
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY ABRAHART / 01/10/2015
2015-10-05CH03SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY JANE HARROD / 01/10/2015
2015-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 150000
2015-01-07AR0107/01/15 FULL LIST
2014-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
2014-01-07LATEST SOC07/01/14 STATEMENT OF CAPITAL;GBP 150000
2014-01-07AR0107/01/14 FULL LIST
2014-01-07CH03SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY JANE HARROD / 23/08/2013
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM ALTODIGITAL NETWORKS LTD UNIVERSAL HOUSE 294-304 SAINT JAMESS ROAD LONDON SE1 5JX
2013-01-07AR0107/01/13 FULL LIST
2013-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-01-10AR0107/01/12 FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-11AR0107/01/11 FULL LIST
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-18AR0107/01/10 FULL LIST
2010-01-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ABRAHART / 11/01/2010
2009-09-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-01-15363aRETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS
2008-07-08288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEREMY TARRANT
2008-07-07288aSECRETARY APPOINTED TRACEY JANE HARROD
2008-01-07363aRETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-08RES13ENTER LOAN DEB AGRMNT 02/11/07
2007-11-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2007-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-09363aRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2006-08-15AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-12363aRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-01-12288cDIRECTOR'S PARTICULARS CHANGED
2005-07-13AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-01-18288aNEW SECRETARY APPOINTED
2005-01-18288aNEW DIRECTOR APPOINTED
2005-01-18363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-01-18288bSECRETARY RESIGNED
2004-08-20AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-04RES04£ NC 50000/150000 16/01
2004-02-04123NC INC ALREADY ADJUSTED 16/01/04
2004-02-04AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-04363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2004-02-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-02-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-02-0488(2)RAD 16/01/04--------- £ SI 100000@1=100000 £ IC 50000/150000
2003-09-18395PARTICULARS OF MORTGAGE/CHARGE
2003-03-04363(287)REGISTERED OFFICE CHANGED ON 04/03/03
2003-03-04363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2003-02-07AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-02-05AAFULL ACCOUNTS MADE UP TO 31/03/01
2002-09-06155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-09-04288bSECRETARY RESIGNED
2002-09-04288bDIRECTOR RESIGNED
2002-09-04288aNEW SECRETARY APPOINTED
2002-09-04288bDIRECTOR RESIGNED
2002-04-11CERTNMCOMPANY NAME CHANGED ALTODIGITAL MIDLANDS LIMITED CERTIFICATE ISSUED ON 11/04/02
2002-01-10363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2001-01-21363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2001-01-12AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-12-11288bDIRECTOR RESIGNED
2000-12-11288aNEW DIRECTOR APPOINTED
2000-09-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2000-04-04CERTNMCOMPANY NAME CHANGED EUROFAX BUSINESS SYSTEMS LIMITED CERTIFICATE ISSUED ON 05/04/00
2000-02-29395PARTICULARS 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 ALTODIGITAL UK 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 ALTODIGITAL UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-06-04 Outstanding KYOCERA MITA (UK) LIMITED
DEBENTURE 2007-11-21 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2003-09-18 Outstanding JAMES ABRAHART
COMPOSITE GUARANTEE AND DEBENTURE 2000-02-17 Satisfied WESTLB PANMURE LIMITED (THE "SECURITY AGENT") ON BEHALF OF ITSELF AND THE BANKS AND FINANCIAL INSTITUTIONS FROM TIME TO TIME PARTIES TO THE SECURED DOCUMENTS
MORTGAGE DEBENTURE 1997-03-13 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1994-04-26 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1990-04-20 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-08-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1989-08-23 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31

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 ALTODIGITAL UK LIMITED

Intangible Assets
Patents
We have not found any records of ALTODIGITAL UK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ALTODIGITAL UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALTODIGITAL UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Poole Housing Partnership 2017-2 GBP £19 Photocopying
Poole Housing Partnership 2017-1 GBP £5 Photocopying
Poole Housing Partnership 2016-12 GBP £45 Photocopying
Poole Housing Partnership 2016-10 GBP £27 Photocopying
Poole Housing Partnership 2016-8 GBP £41 Photocopying
Poole Housing Partnership 2016-7 GBP £259 Photocopying
Poole Housing Partnership 2016-6 GBP £34 Photocopying
Poole Housing Partnership 2016-5 GBP £13 Photocopying
Poole Housing Partnership 2016-4 GBP £1,049 Photocopying
Poole Housing Partnership 2016-3 GBP £27 Photocopying
Poole Housing Partnership 2016-1 GBP £11 Photocopying
Poole Housing Partnership 2015-11 GBP £26 Photocopying
Poole Housing Partnership 2015-9 GBP £11 Photocopying
Poole Housing Partnership 2015-8 GBP £15 Photocopying
Poole Housing Partnership 2015-7 GBP £16 Photocopying
Poole Housing Partnership 2015-6 GBP £885 Photocopying
Poole Housing Partnership 2015-5 GBP £2,522 Photocopying
Poole Housing Partnership 2015-3 GBP £1,650 Photocopying
Milton Keynes Council 2015-2 GBP £763 Supplies and services
Poole Housing Partnership 2015-2 GBP £1,353 Photocopying
Poole Housing Partnership 2015-1 GBP £7 Photocopying
Birmingham City Council 2015-1 GBP £189,363
Poole Housing Partnership 2014-12 GBP £1,022 Photocopying
Birmingham City Council 2014-12 GBP £4,329
Poole Housing Partnership 2014-11 GBP £843 Photocopying
Birmingham City Council 2014-11 GBP £10,755
Poole Housing Partnership 2014-10 GBP £1,368 Photocopying
Birmingham City Council 2014-10 GBP £3,114
Milton Keynes Council 2014-9 GBP £1,098 Supplies and services
Poole Housing Partnership 2014-9 GBP £90 Photocopying
Birmingham City Council 2014-9 GBP £8,123
Birmingham City Council 2014-8 GBP £177,790
Poole Housing Partnership 2014-8 GBP £806 Photocopying
Milton Keynes Council 2014-7 GBP £1,098 Supplies and services
Birmingham City Council 2014-7 GBP £44,531
Poole Housing Partnership 2014-7 GBP £1,784 Photocopying
Birmingham City Council 2014-6 GBP £41,392
Poole Housing Partnership 2014-6 GBP £610 Photocopying
Middlesbrough Council 2014-5 GBP £24,658
Birmingham City Council 2014-5 GBP £228,517
Poole Housing Partnership 2014-5 GBP £1,570 Photocopying
Birmingham City Council 2014-4 GBP £4,927
Poole Housing Partnership 2014-4 GBP £992 Photocopying
City of London 2014-4 GBP £533 Equipment, Furniture & Materials
Birmingham City Council 2014-3 GBP £12,056
Poole Housing Partnership 2014-3 GBP £2,509 Photocopying
Birmingham City Council 2014-2 GBP £485,443
Poole Housing Partnership 2014-2 GBP £399 Photocopying
Middlesbrough Council 2014-2 GBP £14,925
Birmingham City Council 2014-1 GBP £20,626
Tandridge District Council 2014-1 GBP £5,000
Poole Housing Partnership 2014-1 GBP £1,548 Photocopying
Tandridge District Council 2013-12 GBP £10,000
Poole Housing Partnership 2013-12 GBP £691 Photocopying
Birmingham City Council 2013-12 GBP £4,874
Middlesbrough Council 2013-11 GBP £23,041
Birmingham City Council 2013-11 GBP £122,005
Poole Housing Partnership 2013-11 GBP £530 Photocopying
Tandridge District Council 2013-10 GBP £10,000
Birmingham City Council 2013-10 GBP £4,042
Middlesbrough Council 2013-10 GBP £2,754
Borough of Poole 2013-10 GBP £727
Poole Housing Partnership 2013-10 GBP £1,195 Photocopying
Borough of Poole 2013-9 GBP £595
Birmingham City Council 2013-9 GBP £8,072
Borough of Poole 2013-8 GBP £1,457
Birmingham City Council 2013-8 GBP £13,874
Poole Housing Partnership 2013-7 GBP £924 Photocopying
Middlesbrough Council 2013-7 GBP £633
Birmingham City Council 2013-7 GBP £220,909
Borough of Poole 2013-6 GBP £622
Middlesbrough Council 2013-6 GBP £6,208
Middlesbrough Council 2013-5 GBP £6,653
Poole Housing Partnership 2013-5 GBP £1,103 Photocopying
Middlesbrough Council 2013-4 GBP £13,686
Borough of Poole 2013-4 GBP £578
Middlesbrough Council 2013-3 GBP £10,299
Borough of Poole 2013-2 GBP £1,437
Middlesbrough Council 2013-1 GBP £3,635 Printing
Middlesbrough Council 2012-12 GBP £8,206
Borough of Poole 2012-11 GBP £585
Middlesbrough Council 2012-11 GBP £9,924
Middlesbrough Council 2012-10 GBP £5,901
Middlesbrough Council 2012-9 GBP £8,005
Borough of Poole 2012-8 GBP £518
Middlesbrough Council 2012-7 GBP £5,727
Borough of Poole 2012-7 GBP £635
Middlesbrough Council 2012-6 GBP £8,066
Middlesbrough Council 2012-5 GBP £5,219
Middlesbrough Council 2012-4 GBP £10,790
Borough of Poole 2012-3 GBP £552
Middlesbrough Council 2012-3 GBP £6,059
Middlesbrough Council 2012-2 GBP £5,407
Middlesbrough Council 2012-1 GBP £19,672
Middlesbrough Council 2011-12 GBP £1,583
Borough of Poole 2011-12 GBP £504
Middlesbrough Council 2011-11 GBP £3,218 Printing
Tandridge District Council 2011-11 GBP £88
Middlesbrough Council 2011-10 GBP £5,081 Computer Equipment Materials & Supplies
Borough of Poole 2011-9 GBP £525
Middlesbrough Council 2011-9 GBP £3,265 Printing
Borough of Poole 2011-7 GBP £517
Middlesbrough Council 2011-7 GBP £3,176 Printing
Borough of Poole 2011-6 GBP £624
Middlesbrough Council 2011-6 GBP £3,407 Printing
Walsall Metropolitan Borough Council 2011-6 GBP £3,215 Office Furniture & Equipment
Walsall Metropolitan Borough Council 2011-5 GBP £1,541 Office Furniture & Equipment
Middlesbrough Council 2011-5 GBP £3,286 Printing
Borough of Poole 2011-4 GBP £528
Middlesbrough Council 2011-4 GBP £2,895 Printing
Walsall Metropolitan Borough Council 2011-4 GBP £855 Office Furniture & Equipment
London Borough of Merton 2011-3 GBP £81,097 Supplies and Services
Middlesbrough Council 2011-3 GBP £3,111 Printing
Middlesbrough Council 2011-2 GBP £2,722 Printing
Walsall Metropolitan Borough Council 2011-2 GBP £630 Office Furniture & Equipment
Walsall Metropolitan Borough Council 2011-1 GBP £4,312 Office Furniture & Equipment
Middlesbrough Council 2011-1 GBP £2,169 Printing
London Borough of Merton 2011-1 GBP £84,248 Supplies and Services
Middlesbrough Council 2010-12 GBP £2,997 Printing
South Gloucestershire Council 2010-12 GBP £950 Default Suspense
Middlesbrough Council 2010-11 GBP £3,209 Printing
Walsall Metropolitan Borough Council 2010-10 GBP £3,139 Office Furniture & Equipment
Middlesbrough Council 2010-10 GBP £3,132 Printing
Middlesbrough Council 2010-9 GBP £4,380 Printing
Walsall Metropolitan Borough Council 2010-7 GBP £4,265
Middlesbrough Council 2010-7 GBP £2,253 Printing
Middlesbrough Council 2010-6 GBP £3,046 Printing
London Borough of Merton 2010-6 GBP £10,755 Supplies & Services
Middlesbrough Council 2010-5 GBP £1,856 Printing
Middlesbrough Council 2010-4 GBP £2,192 Printing
Bristol City Council 0-0 GBP £695 687 ST PATRICKS PRIMARY

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
The SIC code for this company is set to 74990 - Non-trading company - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where ALTODIGITAL UK 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 ALTODIGITAL UK 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 ALTODIGITAL UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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