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Company Information for

ALTCOM 439 LIMITED

OLD TRAFFORD, MANCHESTER, M32 0RS,
Company Registration Number
06403749
Private Limited Company
Dissolved

Dissolved 2017-03-14

Company Overview

About Altcom 439 Ltd
ALTCOM 439 LIMITED was founded on 2007-10-19 and had its registered office in Old Trafford. The company was dissolved on the 2017-03-14 and is no longer trading or active.

Key Data
Company Name
ALTCOM 439 LIMITED
 
Legal Registered Office
OLD TRAFFORD
MANCHESTER
M32 0RS
Other companies in M32
 
Filing Information
Company Number 06403749
Date formed 2007-10-19
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2016-09-30
Date Dissolved 2017-03-14
Type of accounts TOTAL EXEMPTION SMALL
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 ALTCOM 439 LIMITED
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Company Officers of ALTCOM 439 LIMITED

Current Directors
Officer Role Date Appointed
SHARON ROSE MASON
 Company Secretary 2007-12-13
PAUL AINSWORTH
 Director 2007-12-13
SHARON ROSE MASON
 Director 2007-12-13
HENRI TREFFERS
 Director 2007-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
DOWNS NOMINEES LIMITED
 Company Secretary 2007-10-19 2007-12-13
REGENT ROAD NOMINEES LIMITED
 Director 2007-10-19 2007-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHARON ROSE MASON JDM IT SERVICES LTD Company Secretary 2009-08-24 CURRENT 2009-08-24 Active
SHARON ROSE MASON 1ST CLASS HOLIDAYS LIMITED Company Secretary 1997-10-13 CURRENT 1997-10-06 Active
PAUL AINSWORTH 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED Director 2015-12-18 CURRENT 2015-10-02 Active
PAUL AINSWORTH 1ST CLASS HOLIDAYS LIMITED Director 1997-10-13 CURRENT 1997-10-06 Active
SHARON ROSE MASON 1ST CLASS HOLIDAYS (HOLDINGS) LIMITED Director 2015-12-18 CURRENT 2015-10-02 Active
SHARON ROSE MASON 1ST CLASS HOLIDAYS LIMITED Director 2004-07-01 CURRENT 1997-10-06 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
2017-03-14GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-20DS01APPLICATION FOR STRIKING-OFF
2016-11-24AA30/09/16 TOTAL EXEMPTION SMALL
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-05-10AA30/09/15 TOTAL EXEMPTION SMALL
2016-01-22MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2015-10-19LATEST SOC19/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-19AR0119/10/15 FULL LIST
2015-01-27AA30/09/14 TOTAL EXEMPTION SMALL
2014-10-23LATEST SOC23/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-23AR0119/10/14 FULL LIST
2014-01-28AA30/09/13 TOTAL EXEMPTION SMALL
2013-10-24LATEST SOC24/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-24AR0119/10/13 FULL LIST
2013-06-28AD02SAIL ADDRESS CHANGED FROM: THORPE HOUSE 61 RICHARDSHAW LANE PUDSEY WEST YORKSHIRE LS28 7EL UNITED KINGDOM
2013-01-06AA30/09/12 TOTAL EXEMPTION SMALL
2012-10-24AR0119/10/12 FULL LIST
2012-04-03AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB
2012-04-03AD02SAIL ADDRESS CREATED
2012-01-30AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-01AR0119/10/11 FULL LIST
2011-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRI TREFFERS / 31/10/2011
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHARON ROSE MASON / 01/10/2011
2011-10-28CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSWORTH / 01/10/2011
2011-10-28CH03SECRETARY'S CHANGE OF PARTICULARS / MRS SHARON ROSE MASON / 01/10/2011
2011-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-08-26MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-07-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-01-10AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-09AR0119/10/10 FULL LIST
2010-01-19AA30/09/09 TOTAL EXEMPTION SMALL
2009-11-20AR0119/10/09 FULL LIST
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / HENRI TREFFERS / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON ROSE MASON / 01/10/2009
2009-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSWORTH / 01/10/2009
2008-12-27AA30/09/08 TOTAL EXEMPTION SMALL
2008-12-19363aRETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL AINSWORTH / 19/12/2008
2008-12-19288cDIRECTOR'S CHANGE OF PARTICULARS / HENRI TREFFERS / 19/12/2008
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2008-01-17395PARTICULARS OF MORTGAGE/CHARGE
2008-01-1588(2)RAD 08/01/08--------- £ SI 99@1=99 £ IC 1/100
2008-01-04288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-04288aNEW DIRECTOR APPOINTED
2008-01-04225ACC. REF. DATE SHORTENED FROM 31/10/08 TO 30/09/08
2008-01-04287REGISTERED OFFICE CHANGED ON 04/01/08 FROM: THE COTTAGES REGENT ROAD ALTRINCHAM CHESHIRE WA14 1RX
2008-01-04288bDIRECTOR RESIGNED
2008-01-04288bSECRETARY RESIGNED
2007-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ALTCOM 439 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 ALTCOM 439 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-07-08 Satisfied NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE 2008-01-10 Satisfied KBC BANK N.V., LONDON BRANCH
DEBENTURE 2008-01-10 Satisfied KBC BANK N.V., LONDON BRANCH
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30

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 ALTCOM 439 LIMITED

Intangible Assets
Patents
We have not found any records of ALTCOM 439 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTCOM 439 LIMITED
Trademarks
We have not found any records of ALTCOM 439 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTCOM 439 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 (70100 - Activities of head offices) as ALTCOM 439 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
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KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where ALTCOM 439 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 ALTCOM 439 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 ALTCOM 439 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 M32 0RS