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Home > England & Wales Companies > ALTEC ENGINEERING LIMITED
Company Information for

ALTEC ENGINEERING LIMITED

UNIT 1 BOWBURN NORTH INDUSTRIAL ESTATE, BOWBURN, DURHAM, DH6 5PF,
Company Registration Number
07480789
Private Limited Company
Active

Company Overview

About Altec Engineering Ltd
ALTEC ENGINEERING LIMITED was founded on 2011-01-04 and has its registered office in Durham. The organisation's status is listed as "Active". Altec Engineering Limited is a Private Limited Company registered in ENGLAND 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
UNIT 1 BOWBURN NORTH INDUSTRIAL ESTATE
BOWBURN
DURHAM
DH6 5PF
Other companies in DL6
 
Previous Names
ALTEC ENGINEERING SYSTEMS LTD01/11/2017
ALTRELLI LIMITED03/07/2017
ALTRELLI.COM LIMITED11/12/2012
Filing Information
Company Number 07480789
Company ID Number 07480789
Date formed 2011-01-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
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 GB301081522  GB271991081  
Last Datalog update: 2024-01-05 06:20:54
Primary Source: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 addressLast known statusFormation 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
 Company Secretary 2017-07-01
DAVID NIGEL EDWARD BAILEY
 Director 2018-01-25
NICHOLAS BATEY
 Director 2018-01-25
MATTHEW JAMES FANNAN
 Director 2018-01-25
PAUL DARREN LACKENBY
 Director 2018-01-25
SIMON ALEXANDER MCINTOSH
 Director 2018-01-25
DAVID STEEL
 Director 2018-01-25
ALASTAIR WAITE
 Director 2011-01-04
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON ALEXANDER MCINTOSH
 Company Secretary 2017-08-15 2018-01-26
ALASTAIR WAITE
 Company Secretary 2011-01-04 2017-07-01
SIMON ALEXANDER MCINTOSH
 Director 2014-12-23 2016-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID NIGEL EDWARD BAILEY ALTEC ENGINEERING GROUP LIMITED Director 2015-06-11 CURRENT 2015-06-02 Liquidation
NICHOLAS BATEY ALTEC ENGINEERING GROUP LIMITED Director 2015-06-04 CURRENT 2015-06-02 Liquidation
MATTHEW JAMES FANNAN WINTERS FACILITIES MANAGEMENT LIMITED Director 2015-02-26 CURRENT 2015-02-26 Dissolved 2017-08-08
MATTHEW JAMES FANNAN OPT BUSINESS SOLUTIONS LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
MATTHEW JAMES FANNAN WINTERS & WOOSTER SITE SERVICES LTD Director 2012-08-05 CURRENT 2012-02-20 Active
PAUL DARREN LACKENBY ALTEC ENGINEERING GROUP LIMITED Director 2015-06-04 CURRENT 2015-06-02 Liquidation
PAUL DARREN LACKENBY AEL (BOWBURN) LIMITED Director 2009-04-01 CURRENT 1978-03-01 In Administration
DAVID STEEL ALTEC ENGINEERING GROUP LIMITED Director 2015-06-04 CURRENT 2015-06-02 Liquidation
DAVID STEEL AEL (BOWBURN) LIMITED Director 2002-04-01 CURRENT 1978-03-01 In Administration

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
2023-12-1230/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-13CONFIRMATION STATEMENT MADE ON 10/10/23, WITH NO UPDATES
2023-09-01Change of details for Mr Alastair Waite as a person with significant control on 2019-02-18
2022-11-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1630/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-16AA30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074807890007
2022-10-11CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-10-11CS01CONFIRMATION STATEMENT MADE ON 10/10/22, WITH NO UPDATES
2022-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074807890008
2022-06-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/21, WITH NO UPDATES
2020-12-18AASMALL COMPANY ACCOUNTS MADE UP TO 01/10/20
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 10/10/20, WITH UPDATES
2020-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DARREN LACKENBY
2020-10-05AA01Previous accounting period extended from 31/03/20 TO 30/09/20
2020-08-11MEM/ARTSARTICLES OF ASSOCIATION
2020-08-11RES01ADOPT ARTICLES 11/08/20
2020-07-31CS01CONFIRMATION STATEMENT MADE ON 31/07/20, WITH UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES
2020-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-08-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074807890003
2019-07-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 074807890007
2019-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 074807890006
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES
2019-02-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID NIGEL EDWARD BAILEY
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES
2019-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID STEEL
2018-12-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 074807890005
2018-12-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-10-31TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW JAMES FANNAN
2018-02-20RES01ADOPT ARTICLES 20/02/18
2018-01-26TM02Termination of appointment of Simon Alexander Mcintosh on 2018-01-26
2018-01-26AP01DIRECTOR APPOINTED MR MATTHEW JAMES FANNAN
2018-01-26AP01DIRECTOR APPOINTED MR SIMON ALEXANDER MCINTOSH
2018-01-26AP01DIRECTOR APPOINTED MR DAVID NIGEL EDWARD BAILEY
2018-01-26AP01DIRECTOR APPOINTED MR SIMON ALEXANDER MCINTOSH
2018-01-26AP01DIRECTOR APPOINTED MR PAUL DARREN LACKENBY
2018-01-26AP01DIRECTOR APPOINTED MR NICHOLAS BATEY
2018-01-26AP01DIRECTOR APPOINTED MR DAVID STEEL
2018-01-04LATEST SOC04/01/18 STATEMENT OF CAPITAL;GBP 5587
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES
2018-01-04PSC04Change of details for Mr Alastair Waite as a person with significant control on 2017-11-30
2018-01-03SH0130/11/17 STATEMENT OF CAPITAL GBP 5587
2018-01-03SH0130/11/17 STATEMENT OF CAPITAL GBP 5582
2017-11-01CH01Director's details changed for Mr Alastair Waite on 2017-06-29
2017-11-01PSC04Change of details for Mr Alastair Waite as a person with significant control on 2017-11-01
2017-11-01RES15CHANGE OF COMPANY NAME 19/07/19
2017-11-01CERTNMCOMPANY NAME CHANGED ALTEC ENGINEERING SYSTEMS LTD CERTIFICATE ISSUED ON 01/11/17
2017-10-31RES15CHANGE OF COMPANY NAME 19/07/19
2017-10-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-10-27AA01Current accounting period extended from 31/01/18 TO 31/03/18
2017-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074807890001
2017-09-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 074807890004
2017-08-16AP03SECRETARY APPOINTED MR SIMON ALEXANDER MCINTOSH
2017-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 074807890002
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074807890002
2017-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 074807890003
2017-07-03RES15CHANGE OF NAME 30/06/2017
2017-07-03CERTNMCOMPANY NAME CHANGED ALTRELLI LIMITED CERTIFICATE ISSUED ON 03/07/17
2017-07-01TM02APPOINTMENT TERMINATED, SECRETARY ALASTAIR WAITE
2017-07-01AP03SECRETARY APPOINTED MR MARTIN REID
2017-07-01AD01REGISTERED OFFICE CHANGED ON 01/07/2017 FROM WOOD CROFT CLACK LANE OSMOTHERLEY NORTHALLERTON DL6 3PP
2017-06-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 074807890001
2016-12-12LATEST SOC12/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-12CS01CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES
2016-12-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MCINTOSH
2016-12-11AAMICRO COMPANY ACCOUNTS MADE UP TO 31/01/16
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-01AR0104/01/16 FULL LIST
2015-10-18AA31/01/15 TOTAL EXEMPTION SMALL
2015-02-24AP01DIRECTOR APPOINTED SIMON MCINTOSH
2015-01-13LATEST SOC13/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-13AR0104/01/15 FULL LIST
2015-01-13AA31/01/14 TOTAL EXEMPTION SMALL
2014-01-13LATEST SOC13/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-13AR0104/01/14 FULL LIST
2013-11-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-01-09AR0104/01/13 FULL LIST
2012-12-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/01/12
2012-12-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-11CERTNMCOMPANY NAME CHANGED ALTRELLI.COM LIMITED CERTIFICATE ISSUED ON 11/12/12
2012-12-04RES15CHANGE OF NAME 30/11/2012
2012-09-06AR0104/01/12 FULL LIST
2012-08-01DISS40DISS40 (DISS40(SOAD))
2012-05-01GAZ1FIRST GAZETTE
2011-01-04NEWINCCERTIFICATE 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.
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Risks
Legal Notices
Proposal to Strike Off2012-05-01
Fines / Sanctions
No fines or sanctions have been issued against ALTEC ENGINEERING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
We do not yet have the details of ALTEC ENGINEERING LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2019-03-31
Annual Accounts
2020-10-01
Annual Accounts
2021-09-30

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 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
Trademarks
We have not found any records of ALTEC ENGINEERING LIMITED registering or being granted any trademarks
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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OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
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VITAL REGENERATION £ 267,675
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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
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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
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
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0076061299Plates, sheets and strip, of aluminium alloys, of a thickness of >= 6 mm, square or rectangular (excl. such products painted, varnished or coated with plastics)
2018-09-0072224090Angles, 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.
2018-08-0072224090Angles, 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 TypeProposal to Strike Off
Defending partyALTRELLI LIMITEDEvent Date2012-05-01
 
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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    Other companies at postcode DH6 5PF