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Company Information for

ALTRON LIMITED

SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, HA0 1HD,
Company Registration Number
02879784
Private Limited Company
Active

Company Overview

About Altron Ltd
ALTRON LIMITED was founded on 1993-12-10 and has its registered office in London. The organisation's status is listed as "Active". Altron Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTRON LIMITED
 
Legal Registered Office
SUITE 105, VIGLEN HOUSE ALPERTON LANE
WEMBLEY
LONDON
HA0 1HD
Other companies in W1W
 
Filing Information
Company Number 02879784
Company ID Number 02879784
Date formed 1993-12-10
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 21/06/2016
Return next due 19/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-01-13 05:18:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTRON LIMITED
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Companies with same name ALTRON LIMITED
The following companies were found which have the same name as ALTRON LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALTRON SHIPPING (M) SDN. BHD. Active
ALTRON (H.K.) LIMITED Dissolved Company formed on the 2006-07-19
ALTRON A PTY LTD VIC 3109 Active Company formed on the 2016-06-23
ALTRON ALLIANCE L.P. 1/2 35 TAITS LANE DUNDEE DD2 1DZ Active Company formed on the 2015-10-21
Altron Asia Limited Unknown Company formed on the 2017-02-15
ALTRON AUTOMATION, INC. 3523 HIGHLAND DRIVE HUDSONVILLE Michigan 49426 UNKNOWN Company formed on the 0000-00-00
ALTRON AUTOMATION INTERNATIONAL INCORPORATED Michigan UNKNOWN
ALTRON AUTOMATION INC North Carolina Unknown
Altron Capital LLC 1712 Buford Road North Chesterfield VA 23235 Active Company formed on the 2012-03-12
ALTRON CLEANING SERVICES Singapore Dissolved Company formed on the 2008-09-12
ALTRON COLOR IMAGING LTD. New Brunswick Unknown
ALTRON COMMUNICATIONS EQUIPMENT LIMITED TOWER HOUSE PARC HENDRE CAPEL HENDRE AMMANFORD CARMARTHENSHIRE SA18 3SJ Active Company formed on the 1971-09-21
ALTRON COMPONENTS LIMITED NO 23/1 2ND FLOOR CRESCENT ROAD BANGALORE BANGALORE Karnataka 560001 DORMANT Company formed on the 1987-07-14
ALTRON COMPUTERS PRIVATE LIMITED 117/45-N KAKADEO MARKETKANPUR KANPUR UTTAR PRADEH Uttar Pradesh STRIKE OFF Company formed on the 1990-05-15
ALTRON COMMUNICATIONS PTE. LTD. ANG MO KIO STREET 64 Singapore 569084 Active Company formed on the 2008-09-13
ALTRON COMMUNICATIONS L C Arizona Unknown
ALTRON CORPORATION Delaware Unknown
ALTRON CORPORATION FL Inactive Company formed on the 1967-09-15
ALTRON CORPORATION California Unknown
ALTRON CORP North Carolina Unknown

Company Officers of ALTRON LIMITED

Current Directors
Officer Role Date Appointed
PREMIUM SECRETARIES LIMITED
Company Secretary 2011-07-14
ANNETTE HELEN HEATH
Director 2012-12-17
Previous Officers
Officer Role Date Appointed Date Resigned
BARLETTA INC
Director 2011-12-16 2012-12-17
CHRISTINA CORNELIA VAN DEN BERG
Director 2011-04-13 2012-12-17
ANNAN LIMITED
Director 2011-07-14 2011-12-16
GENERAL SECRETARIES LIMITED
Company Secretary 1997-04-17 2011-07-14
MAREA JEAN O'TOOLE
Director 2010-09-01 2011-04-13
GENERAL NOMINEES LIMITED
Director 2003-07-14 2010-09-01
LEGALACT LIMITED
Director 2001-01-19 2010-09-01
GENERAL SECRETARIES LIMITED
Director 2001-01-19 2003-07-14
NWT DIRECTORS LIMITED
Director 1999-06-14 2001-01-19
NEW WORLD TRUSTEES (JERSEY) LIMITED
Director 1997-04-17 1999-06-14
COFIMONT SECRETARIES LIMITED
Company Secretary 1994-01-18 1997-04-17
COFIMONT DIRECTORS LIMITED
Director 1994-01-18 1997-04-07
SCEPTRE CONSULTANTS LIMITED
Company Secretary 1993-12-10 1994-01-18
JULIAN RICHARD BEARDSLEY
Director 1993-12-10 1994-01-18
JAMES HERBERT CHARLES INGRAM
Director 1993-12-10 1994-01-18
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1993-12-10 1993-12-10
COMPANY DIRECTORS LIMITED
Nominated Director 1993-12-10 1993-12-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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PREMIUM SECRETARIES LIMITED FRAMINVEST PROPERTIES LIMITED Company Secretary 1999-04-12 CURRENT 1999-04-12 Dissolved 2015-01-13
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PREMIUM SECRETARIES LIMITED TOLLCREST LIMITED Company Secretary 1999-02-08 CURRENT 1998-12-10 Dissolved 2016-05-31
PREMIUM SECRETARIES LIMITED WALKDATA SOLUTIONS LIMITED Company Secretary 1999-02-08 CURRENT 1998-02-11 Active - Proposal to Strike off
PREMIUM SECRETARIES LIMITED CHARMBOND INVESTMENTS LIMITED Company Secretary 1997-05-01 CURRENT 1996-07-29 Dissolved 2017-04-04
ANNETTE HELEN HEATH NALLBROOK LIMITED Director 2018-06-26 CURRENT 2006-05-31 Active - Proposal to Strike off
ANNETTE HELEN HEATH ALSANZA LIMITED Director 2018-03-16 CURRENT 2013-09-03 Active
ANNETTE HELEN HEATH INDO HOLDING LIMITED Director 2015-05-29 CURRENT 1995-09-12 Active
ANNETTE HELEN HEATH MEET THE CROWD LIMITED Director 2013-04-10 CURRENT 2013-04-10 Dissolved 2014-01-07
ANNETTE HELEN HEATH DAFFIER LIMITED Director 2012-12-17 CURRENT 2003-04-18 Dissolved 2015-12-01
ANNETTE HELEN HEATH MINMET EUROPE TRADING LIMITED Director 2012-12-17 CURRENT 1999-06-23 Dissolved 2016-05-10
ANNETTE HELEN HEATH BLUECOM TECHNOLOGY LIMITED Director 2012-12-17 CURRENT 1998-04-17 Dissolved 2016-12-06
ANNETTE HELEN HEATH AVEBURY ENTERPRISES LIMITED Director 2012-12-17 CURRENT 2002-02-05 Active - Proposal to Strike off
ANNETTE HELEN HEATH ZION VENTURES LIMITED Director 2012-12-17 CURRENT 1996-09-11 Active
ANNETTE HELEN HEATH SOBRIM LTD Director 2012-12-17 CURRENT 1999-09-20 Active
ANNETTE HELEN HEATH FORMASTER LIMITED Director 2012-12-17 CURRENT 1996-02-14 Active
ANNETTE HELEN HEATH GARNEX INVESTMENTS LIMITED Director 2012-12-17 CURRENT 1996-02-21 Active
ANNETTE HELEN HEATH CROSSCOURT TRADING LIMITED Director 2012-12-17 CURRENT 1997-03-14 Active
ANNETTE HELEN HEATH AVAND INTERNATIONAL LIMITED Director 2012-12-17 CURRENT 2011-07-01 Active - Proposal to Strike off
ANNETTE HELEN HEATH CAPITEX IMPORT/EXPORT LIMITED Director 2012-12-17 CURRENT 1996-07-17 Active
ANNETTE HELEN HEATH COMPATEL LIMITED Director 2012-06-25 CURRENT 2010-12-01 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
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/20, WITH NO UPDATES
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-27CS01CONFIRMATION STATEMENT MADE ON 21/06/19, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH NO UPDATES
2017-09-25AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-29LATEST SOC29/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-29CS01CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES
2017-06-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUDOVIC MAURICE OSCAR DEFRANCQ
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM SUITE 105, VIGLEN HOUSE ALPERTON LANE WEMBLEY HA0 1HD UNITED KINGDOM
2017-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/2017 FROM 5 BOURLET CLOSE LONDON W1W 7BL
2016-09-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-21LATEST SOC21/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-21AR0121/06/16 ANNUAL RETURN FULL LIST
2015-12-17LATEST SOC17/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-17AR0110/12/15 ANNUAL RETURN FULL LIST
2015-10-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-09AAMDAmended account small company full exemption
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1000
2014-12-10AR0110/12/14 ANNUAL RETURN FULL LIST
2014-06-10AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1000
2013-12-11AR0110/12/13 ANNUAL RETURN FULL LIST
2013-05-20AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-17AP01DIRECTOR APPOINTED MRS ANNETTE HELEN HEATH
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2012-12-17TM01APPOINTMENT TERMINATED, DIRECTOR BARLETTA INC
2012-12-10AR0110/12/12 ANNUAL RETURN FULL LIST
2012-06-15AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19AP02Appointment of Barletta Inc as coporate director
2011-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ANNAN LIMITED
2011-12-12AR0110/12/11 ANNUAL RETURN FULL LIST
2011-12-12AP04CORPORATE SECRETARY APPOINTED PREMIUM SECRETARIES LIMITED
2011-12-12AP02CORPORATE DIRECTOR APPOINTED ANNAN LIMITED
2011-12-12TM02APPOINTMENT TERMINATED, SECRETARY GENERAL SECRETARIES LIMITED
2011-05-06TM01APPOINTMENT TERMINATED, DIRECTOR MAREA O'TOOLE
2011-05-06AP01DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG
2011-05-04AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS MAREA JEAN O'TOOLE / 23/12/2010
2010-12-10AR0110/12/10 FULL LIST
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR LEGALACT LIMITED
2010-09-21TM01APPOINTMENT TERMINATED, DIRECTOR GENERAL NOMINEES LIMITED
2010-09-02AP01DIRECTOR APPOINTED MISS MAREA JEAN O'TOOLE
2010-06-19DISS40DISS40 (DISS40(SOAD))
2010-06-16AR0110/12/09 FULL LIST
2010-06-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGALACT LIMITED / 10/12/2009
2010-06-16CH02CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / GENERAL NOMINEES LIMITED / 10/12/2009
2010-06-16CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GENERAL SECRETARIES LIMITED / 10/12/2009
2010-06-08GAZ1FIRST GAZETTE
2010-03-12AA31/12/09 TOTAL EXEMPTION SMALL
2009-10-15AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-10363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-11-10AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-21AA31/12/06 TOTAL EXEMPTION SMALL
2008-04-04363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-02-16363sRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2006-02-22363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-09-01244DELIVERY EXT'D 3 MTH 31/12/04
2005-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2005-01-19363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-10-15244DELIVERY EXT'D 3 MTH 31/12/03
2004-09-06363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2004-02-17288aNEW DIRECTOR APPOINTED
2004-02-17288bDIRECTOR RESIGNED
2004-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-26244DELIVERY EXT'D 3 MTH 31/12/02
2003-02-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-01-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-01-07363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-10-24244DELIVERY EXT'D 3 MTH 31/12/01
2002-05-09ELRESS386 DISP APP AUDS 15/03/02
2002-05-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-04-26ELRESS369(4) SHT NOTICE MEET 15/03/02
2002-04-26ELRESS80A AUTH TO ALLOT SEC 15/03/02
2002-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2002-01-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-21363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-31244DELIVERY EXT'D 3 MTH 31/12/00
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-13288aNEW DIRECTOR APPOINTED
2001-03-06363(288)SECRETARY'S PARTICULARS CHANGED
2001-03-06363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2001-02-14287REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 27 HANSON STREET LONDON W1W 6TR
2001-01-30AAFULL ACCOUNTS MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ALTRON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-08
Fines / Sanctions
No fines or sanctions have been issued against ALTRON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTRON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

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 ALTRON LIMITED

Intangible Assets
Patents
We have not found any records of ALTRON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTRON LIMITED
Trademarks
We have not found any records of ALTRON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTRON 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 (82990 - Other business support service activities n.e.c.) as ALTRON LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where ALTRON 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 TypeProposal to Strike Off
Defending partyALTRON LIMITEDEvent Date2010-06-08
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTRON 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 ALTRON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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