ALT DESIGN LIMITED

Key Data

Status

Active

Company No.

04682630

Incorporation date

28/02/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/2003)

03/03/2026

Confirmation statement made on 2026-02-28 with updates

View PDF (5 pages)

11/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (7 pages)

03/03/2025

Confirmation statement made on 2025-02-28 with updates

View PDF (5 pages)

20/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

02/04/2024

Director's details changed for Mr William Duncan Hives on 2024-04-02

View PDF (2 pages)

02/04/2024

Change of details for Mr William Duncan Hives as a person with significant control on 2024-04-02

View PDF (2 pages)

02/04/2024

Registered office address changed from Thorncliffe House 278 Uttoxeter New Road Derby Derbyshire DE22 3LN to St Helens House King Street Derby Derbyshire DE1 3EE on 2024-04-02

View PDF (1 pages)

02/04/2024

Director's details changed for Mr Benjamin Daniel Harvey on 2024-04-02

View PDF (2 pages)

02/04/2024

Director's details changed for Mrs Jane Helen Hives on 2024-04-02

View PDF (2 pages)

02/04/2024

Change of details for Mrs Jane Helen Hives as a person with significant control on 2024-04-02

View PDF (2 pages)

02/04/2024

Secretary's details changed for Mrs Jane Helen Hives on 2024-04-02

View PDF (1 pages)

01/03/2024

Confirmation statement made on 2024-02-29 with updates

View PDF (6 pages)

21/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

16/11/2023

Memorandum and Articles of Association

View PDF (18 pages)

15/11/2023

Change of share class name or designation

View PDF (2 pages)

15/11/2023

Resolutions

View PDF (2 pages)

14/11/2023

Change of details for Mrs Jane Helen Hives as a person with significant control on 2023-10-17

View PDF (2 pages)

18/10/2023

Appointment of Mr Benjamin Daniel Harvey as a director on 2023-10-17

View PDF (2 pages)

17/10/2023

Change of details for Dr Jane Helen Hives as a person with significant control on 2023-10-17

View PDF (2 pages)

17/10/2023

Director's details changed for Mrs Jane Helen Hives on 2023-10-17

View PDF (2 pages)

07/03/2023

Confirmation statement made on 2023-02-28 with updates

View PDF (5 pages)

22/12/2022

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

03/10/2022

Change of details for Dr Jane Helen Hives as a person with significant control on 2022-09-30

View PDF (2 pages)

03/10/2022

Director's details changed for Dr Jane Helen Hives on 2022-09-30

View PDF (2 pages)

03/10/2022

Change of details for Mr William Duncan Hives as a person with significant control on 2022-09-30

View PDF (2 pages)

03/10/2022

Director's details changed for Mr William Duncan Hives on 2022-09-30

View PDF (2 pages)

10/03/2022

Confirmation statement made on 2022-02-28 with updates

View PDF (5 pages)

23/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (8 pages)

03/03/2021

Confirmation statement made on 2021-02-28 with updates

View PDF (5 pages)

31/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (9 pages)

17/03/2020

Confirmation statement made on 2020-02-28 with updates

View PDF (5 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (9 pages)

08/03/2019

Confirmation statement made on 2019-02-28 with updates

View PDF (5 pages)

08/03/2019

Director's details changed for Dr Jane Helen Hives on 2019-02-26

View PDF (2 pages)

08/03/2019

Change of details for Dr Jane Helen Hives as a person with significant control on 2019-02-26

View PDF (2 pages)

08/03/2019

Change of details for Mr William Duncan Hives as a person with significant control on 2019-02-26

View PDF (2 pages)

08/03/2019

Director's details changed for Mr William Duncan Hives on 2019-02-26

View PDF (2 pages)

21/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (9 pages)

15/03/2018

Confirmation statement made on 2018-02-28 with updates

View PDF (5 pages)

27/02/2018

Change of details for Mrs Jane Helen Hives as a person with significant control on 2018-02-22

View PDF (2 pages)

27/02/2018

Change of details for Mr William Duncan Hives as a person with significant control on 2018-02-22

View PDF (2 pages)

26/02/2018

Director's details changed for Mrs Jane Helen Hives on 2018-02-22

View PDF (2 pages)

26/02/2018

Change of details for Mrs Jane Helen Hives as a person with significant control on 2018-02-22

View PDF (2 pages)

26/02/2018

Director's details changed for Mrs Jane Helen Hives on 2018-02-22

View PDF (2 pages)

26/02/2018

Secretary's details changed for Mrs Jane Helen Hives on 2018-02-22

View PDF (1 pages)

26/02/2018

Director's details changed for Mr William Duncan Hives on 2018-02-22

View PDF (2 pages)

26/02/2018

Change of details for Mr William Duncan Hives as a person with significant control on 2018-02-22

View PDF (2 pages)

26/02/2018

Director's details changed for Mr William Duncan Hives on 2018-02-22

View PDF (2 pages)

21/12/2017

Total exemption full accounts made up to 2017-03-31

View PDF (10 pages)

06/03/2017

Confirmation statement made on 2017-02-28 with updates

View PDF (7 pages)

05/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

11/03/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

22/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

11/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (6 pages)

19/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (9 pages)

04/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (6 pages)

20/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (8 pages)

05/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

20/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (8 pages)

28/11/2012

Annual return made up to 2012-02-29 with full list of shareholders

View PDF (6 pages)

08/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

04/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

07/04/2011

Appointment of Mrs Jane Helen Hives as a director

View PDF (2 pages)

21/03/2011

Memorandum and Articles of Association

View PDF (7 pages)

21/03/2011

Resolutions

View PDF (3 pages)

21/03/2011

Sub-division of shares on 2011-02-28

View PDF (5 pages)

03/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (4 pages)

24/01/2011

Registered office address changed from 6 Charter Point Way Ashby Park Ashby De La Zouch Leicestershire LE65 1NF on 2011-01-24

View PDF (2 pages)

12/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

15/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (4 pages)

15/03/2010

Director's details changed for William Duncan Hives on 2009-10-01

View PDF (2 pages)

01/10/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

09/03/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

23/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

27/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

27/03/2008

Secretary's change of particulars / jane wadkinson / 01/01/2008

View PDF (2 pages)

27/03/2008

Director's change of particulars / william hives / 01/01/2008

View PDF (1 pages)

11/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

16/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

27/02/2007

Registered office changed on 27/02/07 from: midland bank chambers 62-64 market street ashby de la zouch leicestershire LE65 1AN

View PDF (1 pages)

23/11/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

09/05/2006

Return made up to 28/02/06; full list of members

View PDF (2 pages)

22/12/2005

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

View PDF (6 pages)

11/03/2005

Return made up to 28/02/05; full list of members

View PDF (6 pages)

16/12/2004

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

View PDF (5 pages)

25/03/2004

Return made up to 28/02/04; full list of members

View PDF (6 pages)

30/07/2003

Registered office changed on 30/07/03 from: peel house, lichfield street burton on trent staffordshire DE14 3SQ

View PDF (1 pages)

31/03/2003

Accounting reference date extended from 29/02/04 to 31/03/04

View PDF (1 pages)

03/03/2003

Secretary resigned

View PDF (1 pages)

28/02/2003

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+2.44 % *

* during past year

Cash in Bank

£193,777.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

28/02/2027

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
10
325.10K
-
0.00
224.94K
-

2022
10
317.97K
-
0.00
189.16K
-

2023
10
381.92K
-
0.00
193.78K
-

2023
10
381.92K
-
0.00
193.78K
-

Employees

2023

Employees

10 0 % *

Net Assets(GBP)

381.92K £20.11 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

193.78K £2.44 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Hives, Jane Helen	Director	06/04/2011 - Present	-
Hives, William Duncan	Director	28/02/2003 - Present	2
Harvey, Benjamin Daniel	Director	17/10/2023 - Present	-
Hives, Jane Helen	Secretary	28/02/2003 - Present	-

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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06651748

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21/07/2008

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CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

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KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

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Description

About ALT DESIGN LIMITED

ALT DESIGN LIMITED is an(a) Active company incorporated on 28/02/2003 with the registered office located at St Helens House, King Street, Derby, Derbyshire DE1 3EE. There are currently 4 active directors according to the latest confirmation statement. Number of employees 10 according to last financial statements.

Frequently Asked Questions

What is the current status of ALT DESIGN LIMITED?

ALT DESIGN LIMITED is currently Active. It was registered on 28/02/2003 .

Where is ALT DESIGN LIMITED located?

ALT DESIGN LIMITED is registered at St Helens House, King Street, Derby, Derbyshire DE1 3EE.

What does ALT DESIGN LIMITED do?

ALT DESIGN LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ALT DESIGN LIMITED have?

ALT DESIGN LIMITED had 10 employees in 2023.

What is the latest filing for ALT DESIGN LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-02-28 with updates.