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ALTRO LIMITED

Learn more about ALTRO LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WORKS ROAD, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, SG6 1NW

ALTRO LIMITED on the map

Company type: Private Limited Company
Company number: 00154159
Company status: Active
country of origin: United Kingdom
incorporation date: 1919.04.07
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 22230 - Manufacture of builders ware of plastic
  • 20590 - Manufacture of other chemical products not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.28
overdue: NO
last made update: 2015.06.30
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.22
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.23
Form type: LATEST SOC
Document description: 23/07/15 STATEMENT OF CAPITAL;GBP 180435
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.08
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.29
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE CALLER / 08/10/2013
Form type: CH01
Date: 2013.10.17
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30/06/13 FULL LIST AMEND
Form type: AR01
Date: 2013.08.13
Child documents:
Document type: ANNOTATION
Date: 2013.08.13
Form type: ANNOTATION
Document description: Replacement
Description: This document is a Replacement of the AR01 registered on the 10/07/2013
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
Child documents:
Document type: ANNOTATION
Date: 2013.08.13
Form type: ANNOTATION
Document description: Replaced
Description: A Replacement AR01 was registered on 13/08/2013
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CLEVERDON
Form type: TM01
Date: 2013.07.04
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.13
£2.95
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE CALLER / 01/05/2012
Form type: CH01
Date: 2012.05.10
£2.95
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.02
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.07.13
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.08.12
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.07
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.14
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.04
£2.95
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.12
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/05 TO 31/12/05
Form type: 225
Date: 2005.06.01
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.03
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.02
£2.95
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DELIVERY EXT'D 3 MTH 30/09/03
Form type: 244
Date: 2004.08.03
£2.95
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RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.08.03
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/04 FROM:, WORKS ROAD, LETCHWORTH, HERTS, SG6 1NW
Form type: 287
Date: 2004.02.08
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.08.01
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.13
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.06.09
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.07.09
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.29
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.27
£2.95
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S366A DISP HOLDING AGM 27/06/96
Form type: ELRES
Date: 1996.07.05
£2.95
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S386 DISP APP AUDS 27/06/96
Form type: ELRES
Date: 1996.07.05
£2.95
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S252 DISP LAYING ACC 27/06/96
Form type: ELRES
Date: 1996.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.07.04
£2.95
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RETURN MADE UP TO 21/01/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.01

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Company directors and board members:

EDMOND PATRICK BOYLE (current)
Secretary, 2005.05.01
20 CANONSFIELD ROAD , WELWYN
AL6 0QH, HERTFORDSHIRE
EDMOND PATRICK BOYLE (current)
Director, 2005.04.01
20 CANONSFIELD ROAD , WELWYN
AL6 0QH, HERTFORDSHIRE
PAUL LAWRENCE CALLER (current)
Director, DIVISIONAL DIRECTOR, 2005.03.23
LABURNAM COTTAGE COLESDEN ROAD , COLESDEN
MK44 3DA, BEDFORDSHIRE
UK
MICHAEL PETER FINCHAM (current)
Director, COMPANY SECRETARY, 2001.07.01
60 HIGHSETT HILLS ROAD , CAMBRIDGE
CB2 1NZ, CAMBRIDGESHIRE
DAVID JOSEPH KAHN (current)
Director, MANAGING DIRECTOR, 1992.01.21
THE CHASE HADLEY COMMON , BARNET
EN5 5QE, HERTFORDSHIRE
RICHARD JULIAN KAHN (current)
Director, COMPANY DIRECTOR, 1997.01.01
7 DOWNSHIRE HILL HAMPSTEAD , LONDON
NW3 1NR
JAMES FORBES HENDERSON PARK (current)
Director, COMPANY DIRECTOR, 1994.05.01
74 ST ALBANS ROAD CODICOTE , HITCHIN
SG4 8UU, HERTFORDSHIRE
PHILIP CHARLES SPENCER HODGSON (resigned)
Secretary, 1992.01.21 - 2005.05.01
60 SOUTH END BASSINGBOURN , ROYSTON
SG8 5NL, HERTFORDSHIRE
GEOFFREY CLEVERDON (resigned)
Director, CHEMIST, 1992.01.21 - 2013.06.30
28 BURY LANE CODICOTE , HITCHIN
SG4 8XX, HERTFORDSHIRE
NEIL DURDEN-SMITH (resigned)
Director, 1992.01.21 - 1994.03.24
28 HILLWAY HIGHGATE , LONDON
N6 6HH
MICHAEL PETER FINCHAM (resigned)
Director, COMPANY DIRECTOR, 1992.01.21 - 2001.01.31
60 HIGHSETT HILLS ROAD , CAMBRIDGE
CB2 1NZ, CAMBRIDGESHIRE
ALAN MORLEY HARRISON (resigned)
Director, RETIRED CHEMIST, 1992.01.21 - 2004.06.30
53 CODICOTE ROAD , WELWYN
AL6 9TT, HERTFORDSHIRE
PHILIP CHARLES SPENCER HODGSON (resigned)
Director, CHARTERED ACCOUNTANT, 1992.01.21 - 2005.05.01
60 SOUTH END BASSINGBOURN , ROYSTON
SG8 5NL, HERTFORDSHIRE
MICHAEL JOHN WILLIAMS (resigned)
Director, COMPANY DIRECTOR, 1984.08.07 - 2002.09.30
1 BRAZIERS END HOUSE RAYS HILL BRAZIERS END , CHESHAM
HP5 2UL, BUCKINGHAMSHIRE

Companies near to ALTRO ltd.

Information about the Private Limited Company ALTRO LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data