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ALLTEKS LIMITED

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ALLTEKS LIMITED

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Key Data

Status

Dissolved

Company No.

04156063

Incorporation date

07/02/2001

Size

Total Exemption Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

Registered address

26 Stroudley Road, Brighton, East Sussex BN1 4BHCopy
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Latest events (Record since 07/02/2001)
dot icon29/05/2024
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon29/04/2024
Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to 26 Stroudley Road Brighton East Sussex BN1 4BH on 2024-04-29
View PDF (3 pages)
dot icon29/02/2024
Notice of move from Administration to Dissolution
View PDF (26 pages)
dot icon02/10/2023
Administrator's progress report
View PDF (25 pages)
dot icon31/07/2023
Registered office address changed from Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2023-07-31
View PDF (2 pages)
dot icon03/05/2023
Notice of deemed approval of proposals
View PDF (3 pages)
dot icon24/03/2023
Statement of affairs with form AM02SOA
View PDF (10 pages)
dot icon22/03/2023
Registered office address changed from 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE to Opus Restructuring Llp 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2023-03-22
View PDF (2 pages)
dot icon21/03/2023
Statement of administrator's proposal
View PDF (44 pages)
dot icon13/03/2023
Appointment of an administrator
View PDF (3 pages)
dot icon13/03/2023
Registered office address changed from Unit E3 Knights Park, Knight Road Strood, Kent ME2 2LS England to 2/3 Pavilion Buildings Brighton East Sussex BN1 1EE on 2023-03-13
View PDF (2 pages)
dot icon07/12/2022
Cessation of Donald Obinna Iro as a person with significant control on 2022-11-01
View PDF (1 pages)
dot icon07/12/2022
Termination of appointment of Donald Obinna Iro as a director on 2022-11-01
View PDF (1 pages)
dot icon21/10/2022
Confirmation statement made on 2022-09-14 with no updates
View PDF (3 pages)
dot icon04/07/2022
Termination of appointment of Melanie Claire Griffiths as a secretary on 2022-07-04
View PDF (1 pages)
dot icon30/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (8 pages)
dot icon07/12/2021
Notification of Conehill Ltd as a person with significant control on 2021-12-07
View PDF (1 pages)
dot icon07/12/2021
Cessation of Oluwatoyin Michael Aromire as a person with significant control on 2021-12-07
View PDF (1 pages)
dot icon04/10/2021
Confirmation statement made on 2021-09-14 with no updates
View PDF (3 pages)
dot icon19/08/2021
Registration of charge 041560630004, created on 2021-07-30
View PDF (16 pages)
dot icon28/06/2021
Satisfaction of charge 041560630003 in full
View PDF (1 pages)
dot icon06/05/2021
Current accounting period extended from 2021-04-30 to 2021-09-30
View PDF (1 pages)
dot icon26/02/2021
Notification of Donald Iro as a person with significant control on 2020-04-06
View PDF (2 pages)
dot icon26/01/2021
Director's details changed for Mr Oluwatoyin Michael Aromire on 2021-01-19
View PDF (2 pages)
dot icon18/12/2020
Secretary's details changed for Ms Melanie Claire Griffiths on 2020-03-30
View PDF (1 pages)
dot icon25/11/2020
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon14/09/2020
Confirmation statement made on 2020-09-14 with no updates
View PDF (3 pages)
dot icon20/08/2020
Director's details changed for Mr Donald Obinna Iro on 2020-03-30
View PDF (2 pages)
dot icon20/08/2020
Director's details changed for Mr Donald Obinna Iro on 2020-03-30
View PDF (2 pages)
dot icon19/08/2020
Amended total exemption full accounts made up to 2020-04-30
View PDF (7 pages)
dot icon05/08/2020
Registered office address changed from 24 Hollingworth Court Turkey Mill, Ashford Road Maidstone Kent ME14 5PP to Unit E3 Knights Park, Knight Road Strood, Kent ME2 2LS on 2020-08-05
View PDF (1 pages)
dot icon21/05/2020
Total exemption full accounts made up to 2020-04-30
View PDF (8 pages)
dot icon29/04/2020
Director's details changed for Mr Donald Obinna Iro on 2020-03-25
View PDF (2 pages)
dot icon30/03/2020
Appointment of Ms Melanie Claire Griffiths as a secretary on 2020-03-25
View PDF (2 pages)
dot icon30/03/2020
Appointment of Mr Donald Obinna Iro as a director on 2020-03-25
View PDF (2 pages)
dot icon18/01/2020
Total exemption full accounts made up to 2019-04-30
View PDF (7 pages)
dot icon23/09/2019
Confirmation statement made on 2019-09-21 with no updates
View PDF (3 pages)
dot icon22/01/2019
Total exemption full accounts made up to 2018-04-30
View PDF (7 pages)
dot icon24/10/2018
Confirmation statement made on 2018-09-21 with no updates
View PDF (3 pages)
dot icon21/09/2017
Confirmation statement made on 2017-09-21 with updates
View PDF (4 pages)
dot icon30/08/2017
Termination of appointment of Steven John Oakley as a secretary on 2017-08-17
View PDF (1 pages)
dot icon30/08/2017
Termination of appointment of Steven John Oakley as a director on 2017-08-17
View PDF (1 pages)
dot icon30/08/2017
Cessation of Steven Oakley as a person with significant control on 2017-08-17
View PDF (1 pages)
dot icon30/08/2017
Satisfaction of charge 041560630002 in full
View PDF (1 pages)
dot icon29/08/2017
Termination of appointment of Ian Michael Butcher as a director on 2017-08-17
View PDF (1 pages)
dot icon29/08/2017
Cessation of Ian Butcher as a person with significant control on 2017-08-17
View PDF (1 pages)
dot icon29/08/2017
Appointment of Mr Oluwatoyin Aromire as a director on 2017-04-17
View PDF (2 pages)
dot icon29/08/2017
Notification of Oluwatoyin Aromire as a person with significant control on 2017-08-17
View PDF (2 pages)
dot icon23/08/2017
Registration of charge 041560630003, created on 2017-08-17
View PDF (18 pages)
dot icon28/07/2017
Unaudited abridged accounts made up to 2017-04-30
View PDF (6 pages)
dot icon24/04/2017
Registration of charge 041560630002, created on 2017-04-24
View PDF (25 pages)
dot icon17/03/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (6 pages)
dot icon29/11/2016
Total exemption small company accounts made up to 2016-04-30
View PDF (5 pages)
dot icon03/03/2016
Annual return made up to 2016-02-07 with full list of shareholders
View PDF (4 pages)
dot icon07/01/2016
Total exemption small company accounts made up to 2015-04-30
View PDF (5 pages)
dot icon02/03/2015
Annual return made up to 2015-02-07 with full list of shareholders
View PDF (4 pages)
dot icon22/05/2014
Total exemption small company accounts made up to 2014-04-30
View PDF (5 pages)
dot icon10/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2013
Total exemption small company accounts made up to 2013-04-30
View PDF (4 pages)
dot icon18/02/2013
Annual return made up to 2013-02-07 with full list of shareholders
View PDF (5 pages)
dot icon18/02/2013
Director's details changed for Ian Michael Butcher on 2013-01-01
View PDF (2 pages)
dot icon18/02/2013
Director's details changed for Steven John Oakley on 2013-01-01
View PDF (2 pages)
dot icon18/02/2013
Registered office address changed from 3-4 Bower Terrace Tonbridge Road Maidstone Kent ME16 8RY on 2013-02-18
View PDF (1 pages)
dot icon25/01/2013
Total exemption small company accounts made up to 2012-04-30
View PDF (7 pages)
dot icon20/09/2012
Director's details changed for Steven John Oakley on 2012-08-02
View PDF (2 pages)
dot icon20/09/2012
Director's details changed for Steven John Oakley on 2012-08-01
View PDF (2 pages)
dot icon20/09/2012
Secretary's details changed for Steven John Oakley on 2012-08-01
View PDF (1 pages)
dot icon21/03/2012
Annual return made up to 2012-02-07 with full list of shareholders
View PDF (5 pages)
dot icon27/01/2012
Total exemption small company accounts made up to 2011-04-30
View PDF (5 pages)
dot icon11/03/2011
Annual return made up to 2011-02-07 with full list of shareholders
View PDF (5 pages)
dot icon22/10/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon15/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
View PDF (5 pages)
dot icon27/09/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (6 pages)
dot icon19/03/2009
Return made up to 07/02/09; full list of members
View PDF (5 pages)
dot icon19/03/2009
Director's change of particulars / ian butcher / 26/02/2009
View PDF (1 pages)
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
View PDF (5 pages)
dot icon06/06/2008
Return made up to 07/02/08; full list of members
View PDF (7 pages)
dot icon01/03/2008
Total exemption small company accounts made up to 2007-04-30
View PDF (5 pages)
dot icon29/01/2008
Particulars of mortgage/charge
View PDF (3 pages)
dot icon14/09/2007
Secretary resigned
View PDF (1 pages)
dot icon14/09/2007
New secretary appointed
View PDF (1 pages)
dot icon11/09/2007
Registered office changed on 11/09/07 from: 19 hanson drive loose maidstone kent ME15 0AW
View PDF (1 pages)
dot icon15/04/2007
Return made up to 07/02/07; full list of members
View PDF (7 pages)
dot icon28/03/2007
Total exemption small company accounts made up to 2006-04-30
View PDF (5 pages)
dot icon23/05/2006
Return made up to 07/02/06; full list of members
View PDF (7 pages)
dot icon14/03/2006
Total exemption small company accounts made up to 2005-04-30
View PDF (3 pages)
dot icon08/02/2005
Return made up to 07/02/05; full list of members
View PDF (3 pages)
dot icon08/02/2005
New director appointed
View PDF (1 pages)
dot icon29/11/2004
Total exemption small company accounts made up to 2004-04-30
View PDF (5 pages)
dot icon12/10/2004
Ad 23/09/04--------- £ si 18@1=18 £ ic 1/19
View PDF (2 pages)
dot icon26/02/2004
Return made up to 07/02/04; full list of members
View PDF (6 pages)
dot icon15/01/2004
Registered office changed on 15/01/04 from: 13 turgis close langley maidstone kent ME17 3HD
View PDF (1 pages)
dot icon18/09/2003
Total exemption small company accounts made up to 2003-04-30
View PDF (6 pages)
dot icon04/04/2003
Return made up to 07/02/03; full list of members
View PDF (6 pages)
dot icon09/10/2002
Total exemption small company accounts made up to 2002-04-30
View PDF (4 pages)
dot icon12/02/2002
Return made up to 07/02/02; full list of members
View PDF (6 pages)
dot icon20/03/2001
Accounting reference date extended from 28/02/02 to 30/04/02
View PDF (1 pages)
dot icon16/02/2001
Registered office changed on 16/02/01 from: c/o regit LIMITED 9 abbey square chaster cheshire CH1 2HU
View PDF (1 pages)
dot icon16/02/2001
Director resigned
View PDF (1 pages)
dot icon16/02/2001
Secretary resigned
View PDF (1 pages)
dot icon16/02/2001
New secretary appointed
View PDF (2 pages)
dot icon16/02/2001
New secretary appointed
View PDF (2 pages)
dot icon07/02/2001
Incorporation
View PDF (12 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

16
2021
change arrow icon0 % *

* during past year

Cash in Bank

£78,938.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2021
dot iconLast change occurred
30/09/2021

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2021
dot iconNext account date
30/09/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
16
4.80K
-
0.00
78.94K
-
2021
16
4.80K
-
0.00
78.94K
-

Employees

2021

Employees

16 Ascended- *

Net Assets(GBP)

4.80K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

78.94K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aromire, Oluwatoyin Michael
Director
17/04/2017 - Present
11
Iro, Donald Obinna
Director
25/03/2020 - 01/11/2022
23

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 ALLTEKS LIMITED

ALLTEKS LIMITED is an(a) Dissolved company incorporated on 07/02/2001 with the registered office located at 26 Stroudley Road, Brighton, East Sussex BN1 4BH. There is currently 1 active director according to the latest confirmation statement. Number of employees 16 according to last financial statements.

Frequently Asked Questions

What is the current status of ALLTEKS LIMITED?

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ALLTEKS LIMITED is currently Dissolved. It was registered on 07/02/2001 and dissolved on 29/05/2024.

Where is ALLTEKS LIMITED located?

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ALLTEKS LIMITED is registered at 26 Stroudley Road, Brighton, East Sussex BN1 4BH.

What does ALLTEKS LIMITED do?

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ALLTEKS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

How many employees does ALLTEKS LIMITED have?

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ALLTEKS LIMITED had 16 employees in 2021.

What is the latest filing for ALLTEKS LIMITED?

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The latest filing was on 29/05/2024: Final Gazette dissolved following liquidation.