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WILLIAM ALTY & SONS LIMITED

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

Company details

BROOMFIELD PLACE, BLACKBURN, BB2 1XF

WILLIAM ALTY & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00346916
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.12.03
last member list: 2015.06.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96030 - Funeral and related activities

Accounts:

account ref date: 28.02
next due date: 2016.11.30
overdue: NO
last made update: 2015.02.28
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

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

Mortgages:

MARTINS BANK LTD
MORTGAGE - Outstanding on 1960.09.19
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1970.09.08

List of company documents:

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28/02/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
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30/06/15 FULL LIST
Form type: AR01
Date: 2015.07.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.13
Form type: LATEST SOC
Document description: 13/07/15 STATEMENT OF CAPITAL;GBP 4000
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28/02/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.26
£2.95
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30/06/14 FULL LIST
Form type: AR01
Date: 2014.07.07
£2.95
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DIRECTOR APPOINTED CAROLINE RILEY
Form type: AP01
Date: 2014.01.20
£2.95
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28/02/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.26
£2.95
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30/06/13 FULL LIST
Form type: AR01
Date: 2013.07.10
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29/02/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.22
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30/06/12 FULL LIST
Form type: AR01
Date: 2012.07.12
£2.95
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28/02/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.07
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30/06/11 FULL LIST
Form type: AR01
Date: 2011.07.19
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28/02/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.01
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30/06/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARJORIE WADE / 01/10/2009
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM NORMAN ALTY / 01/10/2009
Form type: CH01
Date: 2010.08.17
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DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL ALTY / 01/10/2009
Form type: CH01
Date: 2010.08.17
£2.95
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RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
£2.95
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28/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.06.11
£2.95
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RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.12.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.12.04
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29/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.15
£2.95
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RETURN MADE UP TO 30/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
Form type: AA
Date: 2007.07.16
£2.95
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RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06
Form type: AA
Date: 2006.07.19
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RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.22
Child documents:
Document type: ANNOTATION
Date: 2005.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05
Form type: AA
Date: 2005.06.03
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.19
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RETURN MADE UP TO 30/06/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.10.19
Child documents:
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.10.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04
Form type: AA
Date: 2004.08.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.27
£2.95
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RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.20
Child documents:
Document type: ANNOTATION
Date: 2003.07.20
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03
Form type: AA
Date: 2003.07.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.05.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02
Form type: AA
Date: 2002.07.04
£2.95
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RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.07.31
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01
Form type: AA
Date: 2001.07.09
£2.95
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RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00
Form type: AA
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
Form type: AA
Date: 1999.08.20
£2.95
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RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.19
£2.95
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RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.07.23
£2.95
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RETURN MADE UP TO 30/06/97; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
Form type: AA
Date: 1997.07.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
Form type: AA
Date: 1996.08.16
£2.95
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RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.13
£2.95
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RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.10
Child documents:
Document type: ANNOTATION
Date: 1995.07.10
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 10/07/95
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94
Form type: AA
Date: 1994.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93
Form type: AA
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/92
Form type: AA
Date: 1992.11.18

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Company directors and board members:

RUSSELL ALTY (current)
Secretary, FUNERAL DIRECTOR, 2001.07.02
15 SHETLAND CLOSE WILPSHIRE , BLACKBURN
BB1 9NQ, LANCASHIRE
RUSSELL ALTY (current)
Director, FUNERAL DIRECTOR, 2002.04.03
15 SHETLAND CLOSE WILPSHIRE , BLACKBURN
BB1 9NQ, LANCASHIRE
WILLIAM NORMAN ALTY (current)
Director, FUNERAL DIRECTOR, 1991.07.21
479 LIVESEY BRANCH ROAD , BLACKBURN
BB2 5DB, LANCASHIRE
CAROLINE RILEY (current)
Director, 2013.11.22
31 THE SIDINGS , DARWEN
BB3 2BD, LANCASHIRE
ENGLAND
MARJORIE WADE (current)
Director, COMPANY DIRECTOR, 1991.07.21
167 BUNCER LANE , BLACKBURN
BB2 6TE, LANCASHIRE
NELLIE ALTY (resigned)
Secretary, 1991.07.21 - 2001.07.02
165 BUNCER LANE , BLACKBURN
BB2 6TE, LANCASHIRE
DAVID WARING ALTY (resigned)
Director, FUNERAL DIRECTOR, 2002.04.03 - 2004.03.28
LOWER BANK FOLD FARM BANK FOLD LANE HODDLESDEN , DARWEN
BB3 3QQ, LANCASHIRE
NELLIE ALTY (resigned)
Director, COMPANY DIRECTOR, 1991.07.21 - 2001.07.02
165 BUNCER LANE , BLACKBURN
BB2 6TE, LANCASHIRE
Date 2013.02.28
Tangible Fixed Assets £ 69,642
Current Assets £ 1,131,927
Tangible Fixed Assets Depreciation £ 554,962
Debtors £ 206,915
Shareholder Funds £ 884,731
Profit Loss Account Reserve £ 880,731
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 884,731
Net Current Assets Liabilities £ 815,089
Creditors Due Within One Year £ 316,838
Cash Bank In Hand £ 914,482
Stocks Inventory £ 10,530
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Disposals £ 23,470
Tangible Fixed Assets Additions £ 63,088
Tangible Fixed Assets Cost Or Valuation £ 651,028
Tangible Fixed Assets Depreciation Charged In Period £ 29,210
Tangible Fixed Assets Depreciation Decrease Increase On Disposals £ 16,016

Information about the Private Limited Company WILLIAM ALTY & SONS 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: 2016.04.27. Reload the data