ALLTECNIQUE LIMITED

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ALLTECNIQUE LIMITED

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Key Data

Status

Active

Company No.

05990113

Incorporation date

07/11/2006

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O The Figaro Shop Richs Sidings (C/O The Figaro Shop), Lower Broadway, Didcot, Oxfordshire OX11 8AGCopy
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Latest events (Record since 07/11/2006)
dot icon05/03/2026
Cessation of Darren Cooper as a person with significant control on 2025-11-01
dot icon08/12/2025
Registration of charge 059901130003, created on 2025-12-05
dot icon27/11/2025
Registration of charge 059901130002, created on 2025-11-24
dot icon17/11/2025
Registered office address changed from Unit 25 & 26 Sarum Business Park Lancaster Road Old Sarum Salisbury Wiltshire SP4 6FB to C/O the Figaro Shop Richs Sidings (C/O the Figaro Shop) Lower Broadway Didcot Oxfordshire OX11 8AG on 2025-11-17
dot icon17/11/2025
Confirmation statement made on 2025-11-07 with updates
dot icon10/11/2025
Termination of appointment of Elizabeth Cooper as a director on 2025-10-31
dot icon10/11/2025
Termination of appointment of Darren Cooper as a director on 2025-10-31
dot icon10/11/2025
Notification of Best Autocentres Ltd as a person with significant control on 2025-10-31
dot icon27/10/2025
Appointment of Mr Danny Ryan Smith as a director on 2025-10-27
dot icon27/10/2025
Appointment of Mr Tobyn Hamilton Brooks as a director on 2025-10-27
dot icon30/04/2025
Satisfaction of charge 059901130001 in full
dot icon24/03/2025
Total exemption full accounts made up to 2024-12-31
dot icon15/11/2024
Confirmation statement made on 2024-11-07 with no updates
dot icon10/04/2024
Micro company accounts made up to 2023-12-31
dot icon10/11/2023
Confirmation statement made on 2023-11-07 with no updates
dot icon22/09/2023
Registration of charge 059901130001, created on 2023-09-22
dot icon24/03/2023
Micro company accounts made up to 2022-12-31
dot icon21/11/2022
Confirmation statement made on 2022-11-07 with updates
dot icon14/09/2022
Cancellation of shares. Statement of capital on 2022-07-29
dot icon14/09/2022
Purchase of own shares.
dot icon02/09/2022
Cessation of Steven Roberts as a person with significant control on 2022-07-29
dot icon02/09/2022
Change of details for Mr Darren Cooper as a person with significant control on 2022-07-29
dot icon02/09/2022
Change of share class name or designation
dot icon31/08/2022
Appointment of Mrs Elizabeth Cooper as a director on 2022-08-25
dot icon01/08/2022
Termination of appointment of Steven Roberts as a director on 2022-07-29
dot icon18/02/2022
Micro company accounts made up to 2021-12-31
dot icon08/11/2021
Confirmation statement made on 2021-11-07 with no updates
dot icon26/04/2021
Director's details changed for Mr Darren Cooper on 2021-03-19
dot icon26/04/2021
Change of details for Mr Darren Cooper as a person with significant control on 2021-03-19
dot icon11/03/2021
Micro company accounts made up to 2020-12-31
dot icon09/11/2020
Confirmation statement made on 2020-11-07 with no updates
dot icon19/03/2020
Micro company accounts made up to 2019-12-31
dot icon08/11/2019
Confirmation statement made on 2019-11-07 with updates
dot icon20/06/2019
Micro company accounts made up to 2018-12-31
dot icon12/11/2018
Confirmation statement made on 2018-11-07 with updates
dot icon12/11/2018
Director's details changed for Mr Steven Roberts on 2018-11-12
dot icon12/11/2018
Director's details changed for Mr Darren Cooper on 2018-11-12
dot icon12/11/2018
Change of details for Mr Steven Roberts as a person with significant control on 2018-11-12
dot icon12/11/2018
Change of details for Mr Darren Cooper as a person with significant control on 2018-11-12
dot icon09/11/2018
Notification of Darren Cooper as a person with significant control on 2018-04-30
dot icon09/11/2018
Change of details for Mr Steven Roberts as a person with significant control on 2018-04-30
dot icon09/11/2018
Cessation of Robert Clive Wood as a person with significant control on 2018-04-30
dot icon05/11/2018
Termination of appointment of Robert Clive Wood as a secretary on 2018-05-18
dot icon11/07/2018
Purchase of own shares.
dot icon30/05/2018
Cancellation of shares. Statement of capital on 2018-05-16
dot icon23/05/2018
Termination of appointment of Robert Clive Wood as a director on 2018-05-16
dot icon04/04/2018
Micro company accounts made up to 2017-12-31
dot icon27/03/2018
Resolutions
dot icon10/11/2017
Confirmation statement made on 2017-11-07 with updates
dot icon10/11/2017
Director's details changed for Mr Darren Cooper on 2017-02-22
dot icon27/09/2017
Micro company accounts made up to 2016-12-31
dot icon22/09/2017
Director's details changed for Mr Robert Clive Wood on 2017-09-20
dot icon22/09/2017
Secretary's details changed for Mr Robert Clive Wood on 2017-09-20
dot icon22/09/2017
Change of details for Mr Robert Clive Wood as a person with significant control on 2017-09-20
dot icon11/11/2016
Confirmation statement made on 2016-11-07 with updates
dot icon15/06/2016
Total exemption small company accounts made up to 2015-12-31
dot icon13/11/2015
Annual return made up to 2015-11-07 with full list of shareholders
dot icon22/07/2015
Total exemption small company accounts made up to 2014-12-31
dot icon02/12/2014
Annual return made up to 2014-11-07 with full list of shareholders
dot icon11/11/2014
Director's details changed for Steven Roberts on 2014-09-23
dot icon25/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon30/12/2013
Annual return made up to 2013-11-07 with full list of shareholders
dot icon11/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon19/12/2012
Annual return made up to 2012-11-07 with full list of shareholders
dot icon04/05/2012
Total exemption small company accounts made up to 2011-12-31
dot icon07/11/2011
Annual return made up to 2011-11-07 with full list of shareholders
dot icon07/11/2011
Director's details changed for Steven Roberts on 2011-11-07
dot icon07/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon23/12/2010
Annual return made up to 2010-11-07 with full list of shareholders
dot icon29/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon22/01/2010
Annual return made up to 2009-11-07 with full list of shareholders
dot icon22/01/2010
Director's details changed for Robert Clive Wood on 2010-01-20
dot icon22/01/2010
Director's details changed for Darren Cooper on 2009-11-01
dot icon22/01/2010
Director's details changed for Steven Roberts on 2010-01-20
dot icon27/09/2009
Total exemption small company accounts made up to 2008-12-31
dot icon07/01/2009
Return made up to 07/11/08; full list of members
dot icon16/10/2008
Director appointed darren cooper
dot icon16/10/2008
Registered office changed on 16/10/2008 from 1 woodhouse cottage, chaffcombe chard somerset TA20 2AU
dot icon04/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon10/01/2008
Return made up to 07/11/07; full list of members
dot icon18/02/2007
Accounting reference date extended from 30/11/07 to 31/12/07
dot icon07/11/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

6
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/11/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
341.33K
-
0.00
-
-
2022
7
76.37K
-
0.00
-
-
2023
6
237.65K
-
0.00
-
-
2023
6
237.65K
-
0.00
-
-

Employees

2023

Employees

6 Descended-14 % *

Net Assets(GBP)

237.65K £Ascended211.16 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cooper, Elizabeth
Director
25/08/2022 - 31/10/2025
-
Cooper, Darren
Director
17/09/2008 - 31/10/2025
-
Brooks, Tobyn Hamilton
Director
27/10/2025 - Present
11
Smith, Danny Ryan
Director
27/10/2025 - Present
9

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ALLTECNIQUE LIMITED

ALLTECNIQUE LIMITED is an(a) Active company incorporated on 07/11/2006 with the registered office located at C/O The Figaro Shop Richs Sidings (C/O The Figaro Shop), Lower Broadway, Didcot, Oxfordshire OX11 8AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLTECNIQUE LIMITED?

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ALLTECNIQUE LIMITED is currently Active. It was registered on 07/11/2006 .

Where is ALLTECNIQUE LIMITED located?

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ALLTECNIQUE LIMITED is registered at C/O The Figaro Shop Richs Sidings (C/O The Figaro Shop), Lower Broadway, Didcot, Oxfordshire OX11 8AG.

What does ALLTECNIQUE LIMITED do?

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ALLTECNIQUE LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

How many employees does ALLTECNIQUE LIMITED have?

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ALLTECNIQUE LIMITED had 6 employees in 2023.

What is the latest filing for ALLTECNIQUE LIMITED?

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The latest filing was on 05/03/2026: Cessation of Darren Cooper as a person with significant control on 2025-11-01.