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Company Information for ALTEC ENGINEERING LIMITED
SUITE 5, BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS,
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Company Registration Number
 07480789 Private Limited Company
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Company Overview
About Altec Engineering Ltd
ALTEC ENGINEERING LIMITED was founded on 2011-01-04 and has its registered office in Newcastle Upon Tyne. The organisation's status is listed as "In Administration". Altec Engineering Limited is a Private Limited Company registered in 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 | ||||||
|---|---|---|---|---|---|---|
| ALTEC ENGINEERING LIMITED | ||||||
| Legal Registered Office | ||||||
| SUITE 5, BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS Other companies in DL6 | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 07480789 | |
|---|---|---|
| Company ID Number | 07480789 | |
| Date formed | 2011-01-04 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | In Administration | |
| Lastest accounts | 30/09/2023 | |
| Account next due | 30/06/2025 | |
| Latest return | 04/01/2016 | |
| Return next due | 01/02/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2024-09-09 02:21:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTEC ENGINEERING LIMITED
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Companies with same name ALTEC ENGINEERING LIMITED
The following companies were found which have the same name as ALTEC ENGINEERING LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
ALTEC ENGINEERING LIMITED | 16 PRIORY HALL STILLORGAN CO.DUBLIN | Dissolved | Company formed on the 1995-04-11 |
| ALTEC ENGINEERING GROUP LIMITED | 5TH FLOOR CENTRAL SQUARE 29 WELLINGTON STREET LEEDS LS1 4DL | Liquidation | Company formed on the 2015-06-02 | |
 |
ALTEC ENGINEERING, INC. | MICHIGAN AVE. DEARBORN 48126 Michigan 15264 | UNKNOWN | Company formed on the 0000-00-00 |
 |
ALTEC ENGINEERING LTD | British Columbia | Dissolved | |
 |
ALTEC ENGINEERING SERVICES | BUKIT BATOK WEST AVENUE 8 Singapore 650176 | Active | Company formed on the 2008-09-12 |
|
ALTEC ENGINEERING & BUILDING SERVICES | PIONEER ROAD NORTH Singapore 628459 | Active | Company formed on the 2008-09-13 |
| ALTEC ENGINEERING CO OF FLORIDA INC | FL | Inactive | Company formed on the 1954-10-11 | |
|
ALTEC ENGINEERING INC | California | Unknown | |
|
ALTEC ENGINEERING INCORPORATED | California | Unknown | |
|
Altec Engineering Products LLC | Indiana | Unknown |
Company Officers of ALTEC ENGINEERING LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARTIN REID |
||
DAVID NIGEL EDWARD BAILEY |
||
NICHOLAS BATEY |
||
MATTHEW JAMES FANNAN |
||
PAUL DARREN LACKENBY |
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SIMON ALEXANDER MCINTOSH |
||
DAVID STEEL |
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ALASTAIR WAITE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
SIMON ALEXANDER MCINTOSH |
Company Secretary | ||
ALASTAIR WAITE |
Company Secretary | ||
SIMON ALEXANDER MCINTOSH |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALTEC ENGINEERING GROUP LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-02 | Liquidation | |
| ALTEC ENGINEERING GROUP LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-02 | Liquidation | |
| WINTERS FACILITIES MANAGEMENT LIMITED | Director | 2015-02-26 | CURRENT | 2015-02-26 | Dissolved 2017-08-08 | |
| OPT BUSINESS SOLUTIONS LIMITED | Director | 2012-08-17 | CURRENT | 2012-08-17 | Active | |
| WINTERS & WOOSTER SITE SERVICES LTD | Director | 2012-08-05 | CURRENT | 2012-02-20 | Active | |
| ALTEC ENGINEERING GROUP LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-02 | Liquidation | |
| AEL (BOWBURN) LIMITED | Director | 2009-04-01 | CURRENT | 1978-03-01 | In Administration | |
| ALTEC ENGINEERING GROUP LIMITED | Director | 2015-06-04 | CURRENT | 2015-06-02 | Liquidation | |
| AEL (BOWBURN) LIMITED | Director | 2002-04-01 | CURRENT | 1978-03-01 | In Administration |
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.
| Date | Document Type | Document Description |
|---|---|---|
| Liquidation statement of affairs AM02SOA/AM02SOC | ||
| Notice of deemed approval of proposals | ||
| 30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES | ||
| Change of details for Mr Alastair Waite as a person with significant control on 2019-02-18 | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074807890007 | |
| CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074807890008 | |
| AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 01/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DARREN LACKENBY | |
| AA01 | Previous accounting period extended from 31/03/20 TO 30/09/20 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 11/08/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074807890003 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074807890007 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074807890006 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL EDWARD BAILEY | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STEEL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074807890005 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES FANNAN | |
| RES01 | ADOPT ARTICLES 20/02/18 | |
| TM02 | Termination of appointment of Simon Alexander Mcintosh on 2018-01-26 | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW JAMES FANNAN | |
| AP01 | DIRECTOR APPOINTED MR SIMON ALEXANDER MCINTOSH | |
| AP01 | DIRECTOR APPOINTED MR DAVID NIGEL EDWARD BAILEY | |
| AP01 | DIRECTOR APPOINTED MR SIMON ALEXANDER MCINTOSH | |
| AP01 | DIRECTOR APPOINTED MR PAUL DARREN LACKENBY | |
| AP01 | DIRECTOR APPOINTED MR NICHOLAS BATEY | |
| AP01 | DIRECTOR APPOINTED MR DAVID STEEL | |
| LATEST SOC | 04/01/18 STATEMENT OF CAPITAL;GBP 5587 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES | |
| PSC04 | Change of details for Mr Alastair Waite as a person with significant control on 2017-11-30 | |
| SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 5587 | |
| SH01 | 30/11/17 STATEMENT OF CAPITAL GBP 5582 | |
| CH01 | Director's details changed for Mr Alastair Waite on 2017-06-29 | |
| PSC04 | Change of details for Mr Alastair Waite as a person with significant control on 2017-11-01 | |
| RES15 | CHANGE OF COMPANY NAME 19/07/19 | |
| CERTNM | COMPANY NAME CHANGED ALTEC ENGINEERING SYSTEMS LTD CERTIFICATE ISSUED ON 01/11/17 | |
| RES15 | CHANGE OF COMPANY NAME 19/07/19 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| AA01 | Current accounting period extended from 31/01/18 TO 31/03/18 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074807890001 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074807890004 | |
| AP03 | SECRETARY APPOINTED MR SIMON ALEXANDER MCINTOSH | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074807890002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074807890002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074807890003 | |
| RES15 | CHANGE OF NAME 30/06/2017 | |
| CERTNM | COMPANY NAME CHANGED ALTRELLI LIMITED CERTIFICATE ISSUED ON 03/07/17 | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR WAITE | |
| AP03 | SECRETARY APPOINTED MR MARTIN REID | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/07/2017 FROM WOOD CROFT CLACK LANE OSMOTHERLEY NORTHALLERTON DL6 3PP | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 074807890001 | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON MCINTOSH | |
| AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16 | |
| LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/01/16 FULL LIST | |
| AA | 31/01/15 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED SIMON MCINTOSH | |
| LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/01/15 FULL LIST | |
| AA | 31/01/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 04/01/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 | |
| AR01 | 04/01/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/12 | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED ALTRELLI.COM LIMITED CERTIFICATE ISSUED ON 11/12/12 | |
| RES15 | CHANGE OF NAME 30/11/2012 | |
| AR01 | 04/01/12 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to ALTEC ENGINEERING LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2024-06-28 |
| Proposal to Strike Off | 2012-05-01 |
Fines / Sanctions
No fines or sanctions have been issued against ALTEC ENGINEERING LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 8 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 6 |
Details of Mortgagee Charges
We do not yet have the details of ALTEC ENGINEERING LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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 ALTEC ENGINEERING LIMITED
Financial Assets
Balance Sheet
| Cash Bank In Hand | 2012-02-01 | £ 1 |
|---|---|---|
| Shareholder Funds | 2012-02-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ALTEC ENGINEERING LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ALTEC ENGINEERING LIMITED
Income
Government Income
We have not found government income sources for ALTEC ENGINEERING 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 (74909 - Other professional, scientific and technical activities n.e.c.) as ALTEC ENGINEERING LIMITED are:
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| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
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| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
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| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
| MOUCHEL LIMITED | £ 167,667,386 |
| HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
| ULTRAMAR LIMITED | £ 58,660,088 |
| SUSTRANS | £ 21,489,677 |
| CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
| CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
| WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
| ENTRUST LIMITED | £ 11,740,052 |
| TEMP RECRUITMENT LTD | £ 11,597,991 |
| IHS GLOBAL LIMITED | £ 9,460,031 |
Outgoings
Business Rates/Property Tax
No properties were found where ALTEC ENGINEERING 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.
Import/Export of Goods
Goods imported/exported by ALTEC ENGINEERING LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 76061299 | Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics) | ||
| 72224090 | Angles, shapes and sections of stainless steel, cold-formed or cold-finished and further worked, or not further worked than forged, or forged, or hot-formed by other means and further worked, n.e.s. | ||
| 72224090 | Angles, shapes and sections of stainless steel, cold-formed or cold-finished and further worked, or not further worked than forged, or forged, or hot-formed by other means and further worked, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | ALTRELLI LIMITED | Event Date | 2012-05-01 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTEC ENGINEERING 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 ALTEC ENGINEERING 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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