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ALTO (UK) LTD

Learn more about ALTO (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

12 CRESCENT ROAD, LONDON, E4 6AT

ALTO (UK) LTD on the map

Company type: Private Limited Company
Company number: 00738697
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.24
last member list: 2015.11.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.30
overdue: NO
last made update: 2015.11.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
GUARANTEE & DEBENTURE - ALL of the property or undertaking has been released from charge on 1977.02.22

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.31
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02/11/15 FULL LIST
Form type: AR01
Date: 2015.11.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.30
Form type: LATEST SOC
Document description: 30/11/15 STATEMENT OF CAPITAL;GBP 56383
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STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
Form type: MR05
Date: 2015.05.12
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.24
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COMPANY NAME CHANGED DAVID GROUP LIMITED, CERTIFICATE ISSUED ON 16/01/15
Form type: CERTNM
Date: 2015.01.16
Child documents:
Document type: ANNOTATION
Date: 2015.01.16
Form type: RES15
Document description: CHANGE OF NAME 15/01/2015
Document type: ANNOTATION
Date: 2015.01.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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02/11/14 FULL LIST
Form type: AR01
Date: 2014.11.13
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SAIL ADDRESS CHANGED FROM:, CHARLTON HOUSE QUEEN CHARLTON, KEYNSHAM, BRISTOL, BS31 2SJ
Form type: AD02
Date: 2014.11.13
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REGISTERED OFFICE CHANGED ON 25/09/2014 FROM, UNIT 220 HOLMER TRADING ESTATE, COLLEGE ROAD, HEREFORD, HR1 1JS
Form type: AD01
Date: 2014.09.25
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DIRECTOR APPOINTED MR DARREN JOHN BROCKWAY
Form type: AP01
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR PETER DAVID
Form type: TM01
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
Form type: TM01
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR PETER DAVID
Form type: TM01
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR GAYNOR KINGSTON
Form type: TM01
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
Form type: TM01
Date: 2014.09.25
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHNSON
Form type: TM01
Date: 2014.09.25
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APPOINTMENT TERMINATED, SECRETARY MICHAEL JOHNSON
Form type: TM02
Date: 2014.09.25
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PREVEXT FROM 31/12/2013 TO 30/06/2014
Form type: AA01
Date: 2014.09.25
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02/11/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH VERNA KINGSTON / 31/10/2013
Form type: CH01
Date: 2013.11.11
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH VERNA KINGSTON / 31/10/2013
Form type: CH01
Date: 2013.11.11
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.14
£2.95
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02/11/12 FULL LIST
Form type: AR01
Date: 2012.11.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH DAVID TUSON / 30/05/2012
Form type: CH01
Date: 2012.11.12
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.16
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02/11/11 FULL LIST
Form type: AR01
Date: 2011.11.04
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD04
Date: 2011.11.04
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH VERNA KINGSTON / 10/06/2011
Form type: CH01
Date: 2011.08.10
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DIRECTOR APPOINTED MR KEITH DAVID TUSON
Form type: AP01
Date: 2011.08.10
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02/11/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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REGISTERED OFFICE CHANGED ON 26/10/2010 FROM, 111,HIGH STREET, HANHAM, BRISTOL, BS15 3QG
Form type: AD01
Date: 2010.10.26
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH VERNA KINGSTON / 10/10/2010
Form type: CH01
Date: 2010.10.19
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.09
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02/11/09 FULL LIST
Form type: AR01
Date: 2009.11.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2009.11.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GAYNOR ELIZABETH VERNA KINGSTON / 01/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHNSON / 01/11/2009
Form type: CH01
Date: 2009.11.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALISTAIR DAVID / 01/11/2009
Form type: CH01
Date: 2009.11.10
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.27
£2.95
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RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.10
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.27
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RETURN MADE UP TO 02/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.21
£2.95
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RETURN MADE UP TO 02/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.01
£2.95
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RETURN MADE UP TO 02/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.16
Child documents:
Document type: ANNOTATION
Date: 2006.01.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.08
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AD 01/04/05---------, £ SI [email protected]=3383, £ IC 53000/56383
Form type: 88(2)R
Date: 2005.09.02
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NC INC ALREADY ADJUSTED 24/03/05
Form type: RES04
Date: 2005.09.02
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£ NC 55000/56383, 24/03/05
Form type: 123
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 02/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.21
Child documents:
Document type: ANNOTATION
Date: 2004.12.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.18
£2.95
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RETURN MADE UP TO 02/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.05.12
£2.95
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RETURN MADE UP TO 02/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.30
£2.95
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RETURN MADE UP TO 02/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.15

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Company directors and board members:

DARREN JOHN BROCKWAY (current)
Director, CHARTERED ACCOUNTANT, 2014.07.21
BLUNTS CHASE COOPERSALE LANE THEYDON BOIS , EPPING
CM16 7NT, ESSEX
ENGLAND
KEITH DAVID TUSON (current)
Director, FINANCIAL CONSULTANT, 2011.06.10
12 CRESCENT ROAD CHINGFORD , LONDON
E4 6AT
MICHAEL JOHNSON (resigned)
Secretary, 1991.12.04 - 2014.07.17
CHARLTON HOUSE QUEEN CHARLTON , KEYNSHAM
BS31 2SJ, BRISTOL
PETER ALISTAIR DAVID (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 2014.07.17
55 CHARTWELL ROAD , HEREFORD
HR1 2TU
MICHAEL JOHNSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.12.04 - 2014.07.17
CHARLTON HOUSE QUEEN CHARLTON , KEYNSHAM
BS31 2SJ, BRISTOL
GAYNOR ELIZABETH VERNA KINGSTON (resigned)
Director, COMPANY DIRECTOR, 1991.12.04 - 2014.07.17
8 SECOND CROSSING ROAD WALTON CARDIFF , TEWKESBURY
GL20 7TQ, GLOUCESTERSHIRE
ENGLAND
Date 2014.06.30 2013.06.30
Current Assets £ 2,082,568 + 1635.47 % £ 120,000
Share Premium Account £ 116,617 £ 116,617
Debtors £ 32,568 - 72.86 % £ 120,000
Shareholder Funds £ 2,082,568 + 1103.8 % £ 173,000
Profit Loss Account Reserve £ 1,909,568
Called Up Share Capital £ 56,383 £ 56,383
Net Assets Liabilities Including Pension Asset Liability £ 2,082,568 + 1103.8 % £ 173,000
Total Assets Less Current Liabilities £ 2,082,568 + 1103.8 % £ 173,000
Net Current Assets Liabilities £ 2,082,568 + 1635.47 % £ 120,000
Cash Bank In Hand £ 2,050,000
Share Capital Allotted Called Up Paid £ 56,383 £ 56,383
Number Shares Allotted 56383 Ordinary shares of £1 each
Fixed Assets £ 53,000
Investments Fixed Assets £ 53,000

Companies near to ALTO (UK) LTD

Information about the Private Limited Company ALTO (UK) LTD 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: 2016.06.01. Reload the data