ALT BERG LIMITED

Key Data

Status

Active

Company No.

02563160

Incorporation date

28/11/1990

Size

Total Exemption Full

Classification

Manufacture of footwear (15.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1990)

12/11/2025

Confirmation statement made on 2025-10-30 with no updates

View PDF (3 pages)

15/10/2025

Termination of appointment of Angela Sheehan as a secretary on 2025-09-01

View PDF (1 pages)

15/10/2025

Appointment of Mr Joseph Sheehan as a secretary on 2025-09-01

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

08/01/2025

Termination of appointment of Tara May Sheehan as a director on 2024-12-31

View PDF (1 pages)

15/11/2024

Confirmation statement made on 2024-10-30 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

13/11/2023

Confirmation statement made on 2023-10-30 with no updates

View PDF (3 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (13 pages)

11/11/2022

Confirmation statement made on 2022-10-30 with updates

View PDF (4 pages)

03/11/2022

Second filing for the appointment of Mr Joseph Sheehan as a director

View PDF (3 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

15/11/2021

Confirmation statement made on 2021-10-30 with no updates

View PDF (3 pages)

30/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (11 pages)

03/02/2021

Registered office address changed from Unit 2B Racecourse Road Gallowfields Industrial Estate Richmond North Yorkshire DL10 4XB to Unit 2B Racecourse Road Gallowfields Trading Estate Richmond DL10 4TG on 2021-02-03

View PDF (1 pages)

12/11/2020

Confirmation statement made on 2020-10-30 with no updates

View PDF (3 pages)

30/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

31/10/2019

Confirmation statement made on 2019-10-30 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (11 pages)

30/10/2018

Confirmation statement made on 2018-10-30 with no updates

View PDF (3 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (13 pages)

14/09/2018

Termination of appointment of Angela Sheehan as a director on 2018-09-14

View PDF (1 pages)

14/09/2018

Termination of appointment of Michael Joseph Sheehan as a director on 2018-09-14

View PDF (1 pages)

31/10/2017

Confirmation statement made on 2017-10-30 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (13 pages)

31/10/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (6 pages)

08/10/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

11/04/2016

Director's details changed for Miss Tara May Sheehan on 2016-04-11

View PDF (2 pages)

11/04/2016

Director's details changed for Mr Michael Joseph Sheehan on 2016-04-11

View PDF (2 pages)

11/04/2016

Director's details changed for Mrs Angela Sheehan on 2016-04-11

View PDF (2 pages)

11/04/2016

Director's details changed for Mr Joseph Sheehan on 2016-04-11

View PDF (2 pages)

11/04/2016

Director's details changed for Mrs Angela Sheehan on 2016-04-11

View PDF (2 pages)

11/04/2016

Secretary's details changed for Mrs Angela Sheehan on 2016-04-11

View PDF (1 pages)

26/01/2016

Appointment of Mr Joseph Sheehan as a director on 2016-01-01

View PDF (3 pages)

26/01/2016

Appointment of Miss Tara May Sheehan as a director on 2016-01-01

View PDF (2 pages)

30/10/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (6 pages)

30/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (9 pages)

13/11/2014

Annual return made up to 2014-10-30 with full list of shareholders

View PDF (6 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (9 pages)

11/11/2013

Annual return made up to 2013-10-30 with full list of shareholders

View PDF (6 pages)

09/08/2013

Resolutions

View PDF (10 pages)

12/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (9 pages)

01/11/2012

Annual return made up to 2012-10-30 with full list of shareholders

View PDF (6 pages)

12/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

08/11/2011

Annual return made up to 2011-10-30 with full list of shareholders

View PDF (6 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

20/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

30/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

19/11/2010

Annual return made up to 2010-10-30 with full list of shareholders

View PDF (6 pages)

09/08/2010

Resolutions

View PDF (2 pages)

06/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

11/12/2009

Annual return made up to 2009-10-30 with full list of shareholders

View PDF (5 pages)

11/12/2009

Director's details changed for Mr Michael Joseph Sheehan on 2009-10-30

View PDF (2 pages)

11/12/2009

Director's details changed for Angela Sheehan on 2009-10-30

View PDF (2 pages)

17/08/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

06/02/2009

Return made up to 30/10/08; full list of members

View PDF (4 pages)

27/08/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

28/01/2008

Return made up to 30/10/07; no change of members

View PDF (7 pages)

27/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

16/11/2006

Return made up to 30/10/06; full list of members

View PDF (7 pages)

09/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

01/12/2005

Accounting reference date shortened from 31/03/06 to 31/12/05

View PDF (1 pages)

11/11/2005

Return made up to 30/10/05; full list of members

View PDF (7 pages)

09/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

29/10/2004

Return made up to 30/10/04; full list of members

View PDF (7 pages)

20/09/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

25/05/2004

Accounting reference date extended from 31/12/03 to 31/03/04

View PDF (1 pages)

06/11/2003

Return made up to 30/10/03; full list of members

View PDF (7 pages)

10/06/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

04/11/2002

Return made up to 30/10/02; full list of members

View PDF (7 pages)

30/07/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (8 pages)

20/11/2001

Return made up to 14/11/01; full list of members

View PDF (6 pages)

24/09/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

09/11/2000

Return made up to 14/11/00; full list of members

View PDF (6 pages)

09/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (5 pages)

30/11/1999

Return made up to 14/11/99; full list of members

View PDF (6 pages)

22/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

09/11/1998

Return made up to 14/11/98; full list of members

View PDF (6 pages)

03/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

13/11/1997

Return made up to 14/11/97; full list of members

View PDF (6 pages)

23/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

14/02/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/11/1996

Return made up to 14/11/96; full list of members

View PDF (6 pages)

30/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

23/11/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

01/11/1995

Return made up to 14/11/95; full list of members

View PDF (6 pages)

01/11/1995

New director appointed

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (27 pages)

04/11/1994

Return made up to 14/11/94; full list of members

View PDF (0 pages)

27/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

28/11/1993

Return made up to 14/11/93; change of members

View PDF (0 pages)

08/11/1993

Accounts for a small company made up to 1992-12-31

View PDF (0 pages)

19/01/1993

Full accounts made up to 1991-12-31

View PDF (0 pages)

23/11/1992

Return made up to 14/11/92; no change of members

View PDF (0 pages)

02/04/1992

Return made up to 28/11/91; full list of members

View PDF (0 pages)

11/02/1992

Particulars of mortgage/charge

View PDF (0 pages)

06/04/1991

Accounting reference date notified as 31/12

View PDF (0 pages)

28/02/1991

Resolutions

View PDF (3 pages)

13/02/1991

Memorandum and Articles of Association

View PDF (7 pages)

04/02/1991

Certificate of change of name

View PDF (0 pages)

04/02/1991

Certificate of change of name

View PDF (2 pages)

01/02/1991

Secretary resigned;new director appointed

View PDF (0 pages)

01/02/1991

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

24/01/1991

Registered office changed on 24/01/91 from: 2 baches street london N1 6UB

View PDF (0 pages)

24/01/1991

Resolutions

View PDF (1 pages)

17/01/1991

Resolutions

View PDF (3 pages)

28/11/1990

Incorporation

View PDF (9 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+38.23 % *

* during past year

Cash in Bank

£4,290,472.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next 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
12
3.92M
-
0.00
3.10M
-

2022
12
1.41M
-
0.00
4.29M
-

2022
12
1.41M
-
0.00
4.29M
-

Employees

2022

Employees

12 0 % *

Net Assets(GBP)

1.41M £-64.13 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

4.29M £38.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Sheehan, Tara May	Director	01/01/2016 - 31/12/2024	-
Sheehan, Joseph	Secretary	01/09/2025 - Present	-
Sheehan, Joseph	Director	01/01/2016 - Present	-

Persons with Significant Control

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Description

About ALT BERG LIMITED

ALT BERG LIMITED is an(a) Active company incorporated on 28/11/1990 with the registered office located at Unit 2b Racecourse Road, Gallowfields Trading Estate, Richmond DL10 4TG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 12 according to last financial statements.

Frequently Asked Questions

What is the current status of ALT BERG LIMITED?

ALT BERG LIMITED is currently Active. It was registered on 28/11/1990 .

Where is ALT BERG LIMITED located?

ALT BERG LIMITED is registered at Unit 2b Racecourse Road, Gallowfields Trading Estate, Richmond DL10 4TG.

What does ALT BERG LIMITED do?

ALT BERG LIMITED operates in the Manufacture of footwear (15.20 - SIC 2007) sector.

How many employees does ALT BERG LIMITED have?

ALT BERG LIMITED had 12 employees in 2022.

What is the latest filing for ALT BERG LIMITED?

The latest filing was on 12/11/2025: Confirmation statement made on 2025-10-30 with no updates.