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ALTONOVER ENTERPRISES LIMITED

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

Company details

NEW FACTORY UNIT REME DRIVE, HEATHPARK INDUSTRIAL ESTATE, HONITON, DEVON, EX14 8SE

ALTONOVER ENTERPRISES LIMITED on the map

Company type: Private Limited Company
Company number: 01043665
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.02.24
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.14
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
CHARGE - Outstanding on 1982.03.26
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.03.28

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 133.1
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.25
£2.95
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.16
£2.95
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SECRETARY APPOINTED MR RUSSELL JUSTIN BOOTH
Form type: AP03
Date: 2014.06.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DEREK BOOTH
Form type: TM01
Date: 2014.06.30
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APPOINTMENT TERMINATED, SECRETARY DEREK BOOTH
Form type: TM02
Date: 2014.06.30
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.22
£2.95
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.16
£2.95
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DIRECTOR APPOINTED MR RUSSELL JUSTIN BOOTH
Form type: AP01
Date: 2014.01.16
£2.95
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PREVSHO FROM 31/10/2013 TO 31/07/2013
Form type: AA01
Date: 2014.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
Form type: AA
Date: 2013.06.13
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PREVEXT FROM 31/07/2012 TO 31/10/2012
Form type: AA01
Date: 2013.04.29
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.05.30
£2.95
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.20
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.08
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.02.17
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY BOOTH / 01/10/2009
Form type: CH01
Date: 2010.02.10
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DEREK GORDON BOOTH / 01/10/2009
Form type: CH01
Date: 2010.02.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.26
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2008.06.03
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.22
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.16
Child documents:
Document type: ANNOTATION
Date: 2006.03.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.19
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.26
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.30
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.07
Child documents:
Document type: ANNOTATION
Date: 2003.02.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
Form type: AA
Date: 2002.06.01
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.14
Child documents:
Document type: ANNOTATION
Date: 2002.01.14
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.06.08
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.05.24
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.03.29
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RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.10
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.23
£2.95
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REGISTERED OFFICE CHANGED ON 13/11/97 FROM:, RIVERSIDE BUILDINGS, UNIT 1 DOCK ROAD IND ESTATE, CONNAHS QUAY, DEESIDE FLINTSHIRE CH5 4DS
Form type: 287
Date: 1997.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
Form type: AA
Date: 1997.03.07
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.15
Child documents:
Document type: ANNOTATION
Date: 1997.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/97
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.08
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.17
Child documents:
Document type: ANNOTATION
Date: 1996.01.17
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 17/01/96
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.02.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.04.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.02
Order cannot be placed (digitalisation not planned)
PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
AD 10/07/93---------, £ SI 1@.1
Form type: 88(2)O
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
AD 10/07/93---------, £ SI 1@.1, £ IC 133/133
Form type: 88(2)P
Date: 1993.07.26
Order cannot be placed (digitalisation not planned)
S-DIV, 26/04/93
Form type: 122
Date: 1993.05.17
Order cannot be placed (digitalisation not planned)
SUB DIV 133/1330 AT 10P 26/04/93
Form type: SRES13
Date: 1993.05.17

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Company directors and board members:

RUSSELL JUSTIN BOOTH (current)
Secretary, 2014.01.23
UPLANDS FARM UPPER RABY ROAD , NESTON
CH64 7TY, CHESHIRE
DIANA MARY BOOTH (current)
Director, 1990.12.31
BANK HOUSE NESTON ROAD BURTON , SOUTH WIRRAL
CH64 5TU
RUSSELL JUSTIN BOOTH (current)
Director, 2014.01.07
UPLANDS FARM UPPER RABY ROAD , NESTON
CH64 7TY, CHESHIRE
DEREK GORDON BOOTH (resigned)
Secretary, 1990.12.31 - 2014.01.23
BANK HOUSE NESTON ROAD BURTON , SOUTH WIRRAL
CH64 5TU
DEREK GORDON BOOTH (resigned)
Director, 1990.12.31 - 2014.01.23
BANK HOUSE NESTON ROAD BURTON , SOUTH WIRRAL
CH64 5TU
Date 2014.07.31
Share Premium Account £ 120,980
Debtors £ 1
Shareholder Funds £ 157,401
Profit Loss Account Reserve £ 36,288
Called Up Share Capital £ 133
Total Assets Less Current Liabilities £ 157,401
Net Current Assets Liabilities £ 1
Share Capital Allotted Called Up Paid £ 133
Number Shares Allotted £ 1,331
Investments Fixed Assets £ 157,400

Companies near to ALTONOVER ENTERPRISES ltd.

Information about the Private Limited Company ALTONOVER ENTERPRISES 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: 2016.07.21. Reload the data