Company Information for ALTAS PARKING LIMITED
D P C, VERNON ROAD, STOKE-ON-TRENT, STAFFS, ST4 2QY,
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Company Registration Number
06247450
Private Limited Company
Active |
Company Name | ||
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ALTAS PARKING LIMITED | ||
Legal Registered Office | ||
D P C VERNON ROAD STOKE-ON-TRENT STAFFS ST4 2QY Other companies in TF1 | ||
Previous Names | ||
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Company Number | 06247450 | |
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Company ID Number | 06247450 | |
Date formed | 2007-05-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-03 21:14:39 |
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Officer | Role | Date Appointed |
---|---|---|
FREDERICK ALBERT FERNAND BONNET |
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ANDREW BURNETT |
Officer | Role | Date Appointed | Date Resigned |
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JULIE ANNE BOOKER |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRWOOD PROPERTY LTD | Director | 2016-07-04 | CURRENT | 2013-07-04 | Liquidation | |
RETAIL ALTERNATIVES EVENTS LIMITED | Director | 2015-09-25 | CURRENT | 2015-09-25 | Active | |
NORTHFIELD VARIETY CENTRE LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active - Proposal to Strike off | |
BUSINESS MANAGEMENT ADVICE & SOLUTIONS LIMITED | Director | 2014-04-15 | CURRENT | 2011-04-14 | Active - Proposal to Strike off | |
RETAIL ALTERNATIVES LIMITED | Director | 2011-04-12 | CURRENT | 2011-04-12 | Active | |
MIDLANDS EVENTS LIMITED | Director | 2016-07-22 | CURRENT | 2016-07-22 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK ALBERT FERNAND BONNET | |
AA | 30/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/12/18 FROM C/O Dsn Accountants Ltd Suite 1, Point North, Park Plaza Hayes Way Cannock Staffordshire WS12 2DB England | |
AD01 | REGISTERED OFFICE CHANGED ON 07/11/18 FROM C/O D P C Vernon Road Stoke-on-Trent Staffs ST4 2QY | |
AA01 | Previous accounting period shortened from 31/12/17 TO 30/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Burnett on 2017-06-27 | |
PSC04 | Change of details for Mr Andrew Burnett as a person with significant control on 2017-08-02 | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/02/16 FROM 11 Queen Street Wellington Telford Shropshire TF1 1EH | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Frederick Albert Fernand Bonnet on 2014-06-01 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK ALBERT FERNAND BONNET / 01/09/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BURNETT / 01/09/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/14 FROM The Geraud Centre Wholesale Fruit & Veg Market Edge Lane, Old Swan Liverpool L13 2EJ | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 15/05/11 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE BOOKER | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 15/05/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED MR FREDERIC BONNET | |
CERTNM | COMPANY NAME CHANGED GERAUD BRATWURST LIMITED CERTIFICATE ISSUED ON 19/09/08 | |
363a | RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 3.80 | 99 |
MortgagesNumMortOutstanding | 2.46 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 1.34 | 97 |
MortgagesNumMortCharges | 4.48 | 99 |
MortgagesNumMortOutstanding | 2.08 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 2.40 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate
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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 ALTAS PARKING LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ALTAS PARKING LIMITED are:
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. |