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Company Information for

ALTODIGITAL HOLDINGS LIMITED

93 VANTAGE POINT, PENSNETT TRADING ESTATE, KINGSWINFORD, DY6 7FR,
Company Registration Number
04436279
Private Limited Company
Active

Company Overview

About Altodigital Holdings Ltd
ALTODIGITAL HOLDINGS LIMITED was founded on 2002-05-13 and has its registered office in Kingswinford. The organisation's status is listed as "Active". Altodigital Holdings Limited is a Private Limited Company registered in ENGLAND 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 HOLDINGS LIMITED
 
Legal Registered Office
93 VANTAGE POINT
PENSNETT TRADING ESTATE
KINGSWINFORD
DY6 7FR
Other companies in LU7
 
Previous Names
ALTODIGITAL NETWORKS LIMITED17/12/2007
DWSCO 2298 LIMITED21/08/2002
Filing Information
Company Number 04436279
Company ID Number 04436279
Date formed 2002-05-13
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2017
Account next due 30/06/2019
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts DORMANT
Last Datalog update: 2018-12-05 14:20:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTODIGITAL HOLDINGS LIMITED

Company Officers of ALTODIGITAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
TRACEY JANE HARROD
Company Secretary 2008-07-01
JAMES HENRY ABRAHART
Director 2002-07-23
Previous Officers
Officer Role Date Appointed Date Resigned
JEREMY BERTRAM GORDON TARRANT
Company Secretary 2002-07-23 2008-07-01
JEREMY BERTRAM GORDON TARRANT
Director 2002-07-23 2008-07-01
DWS SECRETARIES LIMITED
Nominated Secretary 2002-05-13 2002-07-23
DWS DIRECTORS LIMITED
Nominated Director 2002-05-13 2002-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY JANE HARROD ALTODIGITAL UK LIMITED Company Secretary 2008-07-01 CURRENT 1986-06-24 Active
TRACEY JANE HARROD ALTODIGITAL MANAGED SERVICES LTD 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 UK LIMITED Director 2004-12-20 CURRENT 1986-06-24 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
2018-05-15CS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-12-07AA01PREVEXT FROM 31/03/2017 TO 30/09/2017
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1027
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-01-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 1027
2016-05-16AR0113/05/16 FULL LIST
2016-01-11AA31/03/15 TOTAL EXEMPTION FULL
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY ABRAHART / 01/10/2015
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY ABRAHART / 01/10/2015
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 1027
2015-05-13AR0113/05/15 FULL LIST
2015-05-13AD02SAIL ADDRESS CHANGED FROM: UNIVERSAL HOUSE 294 - 304 ST. JAMES'S ROAD LONDON SE1 5JX UNITED KINGDOM
2015-01-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
2014-05-13LATEST SOC13/05/14 STATEMENT OF CAPITAL;GBP 1027
2014-05-13AR0113/05/14 FULL LIST
2014-05-13CH03SECRETARY'S CHANGE OF PARTICULARS / MISS TRACEY JANE HARROD / 18/12/2013
2014-02-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/2013 FROM UNIVERSAL HOUSE 294-304 ST JAMES ROAD LONDON GREATER LONDON SE1 5JX
2013-05-14AR0113/05/13 FULL LIST
2013-01-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-05-17AR0113/05/12 FULL LIST
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-05-16AR0113/05/11 FULL LIST
2010-08-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-26AR0113/05/10 FULL LIST
2010-05-26AD02SAIL ADDRESS CREATED
2009-09-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14
2009-06-02403aDECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13
2009-05-13363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-07-07288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JEREMY TARRANT
2008-07-07288aSECRETARY APPOINTED TRACEY JANE HARROD
2008-06-02363aRETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS
2007-12-17CERTNMCOMPANY NAME CHANGED ALTODIGITAL NETWORKS LIMITED CERTIFICATE ISSUED ON 17/12/07
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-21395PARTICULARS OF MORTGAGE/CHARGE
2007-11-08155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-08155(6)aDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2007-11-08RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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
2007-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-22363aRETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS
2006-07-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-06-02363aRETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS
2005-10-15403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-10-15403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2005-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-05-31363sRETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS
2004-08-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04
2004-06-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-06-23363sRETURN MADE UP TO 13/05/04; FULL LIST OF MEMBERS
2004-02-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03
2004-02-03RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-01-20122S-DIV 10/09/03
2004-01-20123NC INC ALREADY ADJUSTED 10/09/03
2004-01-20RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-01-20RES04£ NC 127/1027 10/09/0
2004-01-2088(2)RAD 10/09/03--------- £ SI 46800@.01=468 £ IC 334/802
2004-01-2088(2)RAD 10/09/03--------- £ SI 20700@.01=207 £ IC 127/334
2004-01-2088(2)RAD 10/09/03--------- £ SI 22500@.01=225 £ IC 802/1027
2004-01-20RES13SHARES SUBDIVIDED 10/09/03
2003-11-05403bDECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
2003-09-18395PARTICULARS OF MORTGAGE/CHARGE
2003-09-18395PARTICULARS OF MORTGAGE/CHARGE
2003-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-20363sRETURN MADE UP TO 13/05/03; FULL LIST OF MEMBERS
2002-11-04RES07FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2002-11-04155(6)bDECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2002-09-06395PARTICULARS OF MORTGAGE/CHARGE
2002-09-06395PARTICULARS 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 HOLDINGS 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 HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 15
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
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
KEYMAN INSURANCE ASSIGNMENT 2007-11-21 Outstanding BANK OF SCOTLAND PLC
KEYMAN INSURANCE ASSIGNMENT 2007-11-21 Outstanding BANK OF SCOTLAND PLC
KEYMAN INSURANCE ASSIGNMENT 2007-11-21 Outstanding BANK OF SCOTLAND PLC
DEBENTURE 2007-11-02 Satisfied WEST REGISTER (INVESTMENTS) LIMITED
DEBENTURE 2003-09-18 PART of the property or undertaking has been released from charge JAMES ABRAHART
KEYMAN INSURANCE ASSIGNMENT 2003-09-18 Outstanding JAMES HENRY ABRAHART
KEYMAN INSURANCE ASSIGNMENT 2002-08-20 Satisfied WEST EQUITY BRIDGE FINANCE LIMITED
DEBENTURE 2002-08-20 Satisfied WEST EQUITY BRIDGE FINANCE LIMITED
DEBENTURE 2002-08-20 Satisfied NATIONAL WESTMINSTER BANK PLC
A KEYMAN INSURANCE ASSIGNMENT 2002-08-20 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 HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of ALTODIGITAL HOLDINGS LIMITED registering or being granted any patents
Domain Names

ALTODIGITAL HOLDINGS LIMITED owns 1 domain names.

altonetworks.co.uk  

Trademarks
We have not found any records of ALTODIGITAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ALTODIGITAL HOLDINGS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Bristol City Council 2014-04-01 GBP £690
Bristol City Council 2014-01-01 GBP £690
Bristol City Council 2014-01-01 GBP £690
Rotherham Metropolitan Borough Council 2011-12-22 GBP £2,688

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 HOLDINGS 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 HOLDINGS 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 HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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