ALTAINE UK LIMITED

Key Data

Status

Active

Company No.

04582914

Incorporation date

06/11/2002

Size

Unaudited abridged

Classification

Other telecommunications activities (61.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2002)

27/03/2026

Confirmation statement made on 2026-03-20 with no updates

View PDF (3 pages)

24/12/2025

Unaudited abridged accounts made up to 2025-03-31

View PDF (7 pages)

17/04/2025

Confirmation statement made on 2025-03-20 with no updates

View PDF (3 pages)

23/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

02/12/2024

Director's details changed for Mr Leon Peers Travers on 2024-12-01

View PDF (2 pages)

23/04/2024

Confirmation statement made on 2024-03-20 with no updates

View PDF (3 pages)

19/12/2023

Unaudited abridged accounts made up to 2023-03-31

View PDF (7 pages)

20/04/2023

Confirmation statement made on 2023-03-20 with no updates

View PDF (3 pages)

10/01/2023

Unaudited abridged accounts made up to 2022-03-31

View PDF (7 pages)

04/04/2022

Register inspection address has been changed from C/O Dalton House 60 Windsor Avenue London SW19 2RR United Kingdom to 38 Bloomfield Avenue Bath BA2 3AB

View PDF (1 pages)

01/04/2022

Confirmation statement made on 2022-03-20 with no updates

View PDF (3 pages)

10/12/2021

Unaudited abridged accounts made up to 2021-03-31

View PDF (7 pages)

10/05/2021

Confirmation statement made on 2021-03-20 with no updates

View PDF (3 pages)

23/12/2020

Unaudited abridged accounts made up to 2020-03-31

View PDF (7 pages)

19/11/2020

Registered office address changed from Dalton House 60 Windsor Avenue London SW19 2RR to 24 Bloomfield 24 Bloomfield Avenue Bath BA2 3AB on 2020-11-19

View PDF (1 pages)

03/04/2020

Confirmation statement made on 2020-03-20 with no updates

View PDF (3 pages)

23/12/2019

Unaudited abridged accounts made up to 2019-03-31

View PDF (6 pages)

03/04/2019

Confirmation statement made on 2019-03-20 with no updates

View PDF (3 pages)

28/12/2018

Unaudited abridged accounts made up to 2018-03-31

View PDF (6 pages)

23/05/2018

Appointment of Ms Joanne Louise Gelb as a director on 2018-05-21

View PDF (2 pages)

03/04/2018

Confirmation statement made on 2018-03-20 with no updates

View PDF (3 pages)

18/12/2017

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

View PDF (10 pages)

30/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

20/03/2017

Appointment of Mr Leon Peers Travers as a director on 2017-03-01

View PDF (2 pages)

22/12/2016

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

View PDF (7 pages)

11/04/2016

Annual return made up to 2016-03-20 with full list of shareholders

View PDF (4 pages)

20/12/2015

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

View PDF (9 pages)

16/04/2015

Annual return made up to 2015-03-20 with full list of shareholders

View PDF (4 pages)

26/10/2014

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

View PDF (7 pages)

11/04/2014

Annual return made up to 2014-03-20 with full list of shareholders

View PDF (4 pages)

10/12/2013

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

View PDF (7 pages)

08/12/2013

Termination of appointment of Karen Long as a secretary

View PDF (1 pages)

08/12/2013

Appointment of Mr Anton Lance James as a secretary

View PDF (2 pages)

04/04/2013

Termination of appointment of John Mason as a director

View PDF (1 pages)

04/04/2013

Annual return made up to 2013-03-20 with full list of shareholders

View PDF (5 pages)

03/04/2013

Termination of appointment of John Mason as a director

View PDF (1 pages)

03/04/2013

Register inspection address has been changed from C/O Mr J Mason Flat 2-6 Burston Road Putney London United Kingdom SW15 6AR

View PDF (1 pages)

16/12/2012

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

View PDF (9 pages)

29/03/2012

Annual return made up to 2012-03-20 with full list of shareholders

View PDF (5 pages)

28/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

28/03/2012

Register(s) moved to registered inspection location

View PDF (1 pages)

20/03/2012

Register inspection address has been changed

View PDF (1 pages)

12/12/2011

Termination of appointment of Anton James as a secretary

View PDF (1 pages)

12/12/2011

Appointment of Karen Long as a secretary

View PDF (1 pages)

06/12/2011

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (5 pages)

09/11/2011

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

View PDF (9 pages)

12/01/2011

Total exemption full accounts made up to 2010-03-31

View PDF (7 pages)

03/12/2010

Annual return made up to 2010-11-06 with full list of shareholders

View PDF (5 pages)

13/09/2010

Registered office address changed from 15 Chalcroft Road London SE13 5RE on 2010-09-13

View PDF (1 pages)

22/01/2010

Total exemption full accounts made up to 2009-03-31

View PDF (7 pages)

04/12/2009

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (5 pages)

04/12/2009

Director's details changed for Warren Gregory Tobin on 2009-10-30

View PDF (2 pages)

04/12/2009

Director's details changed for John Leonard Mason on 2009-10-30

View PDF (2 pages)

31/12/2008

Return made up to 06/11/08; full list of members

View PDF (4 pages)

14/11/2008

Amended accounts made up to 2008-03-31

View PDF (7 pages)

27/10/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

21/04/2008

Return made up to 31/03/08; full list of members

View PDF (4 pages)

27/12/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

13/11/2007

Return made up to 06/11/07; full list of members

View PDF (7 pages)

03/01/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (7 pages)

11/12/2006

Return made up to 06/11/06; full list of members

View PDF (7 pages)

03/07/2006

Return made up to 31/03/06; full list of members

View PDF (7 pages)

01/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (6 pages)

22/12/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

22/07/2005

Certificate of change of name

View PDF (2 pages)

14/03/2005

Total exemption full accounts made up to 2004-03-31

View PDF (6 pages)

09/12/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

09/12/2004

Director resigned

View PDF (1 pages)

16/04/2004

Registered office changed on 16/04/04 from: 36 skyline plaza 80 commercial road london E1 1NY

View PDF (1 pages)

22/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

21/11/2003

Accounting reference date extended from 30/11/03 to 31/03/04

View PDF (1 pages)

31/07/2003

New secretary appointed

View PDF (2 pages)

31/07/2003

New director appointed

View PDF (2 pages)

31/07/2003

Secretary resigned

View PDF (1 pages)

31/07/2003

Director's particulars changed

View PDF (1 pages)

07/11/2002

New director appointed

View PDF (1 pages)

07/11/2002

New director appointed

View PDF (1 pages)

07/11/2002

New secretary appointed

View PDF (1 pages)

07/11/2002

Secretary resigned

View PDF (1 pages)

07/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Incorporation

View PDF (16 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

20/03/2026

Last change occurred

31/03/2025

Accounts

Unaudited abridged

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
2
631.09K
-
0.00
323.43K
-

2022
2
673.80K
-
0.00
208.12K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gelb, Joanne Louise	Director	21/05/2018 - Present	-
Tobin, Warren Gregory	Director	06/11/2002 - Present	2
Travers, Leon Peers	Director	01/03/2017 - Present	2

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALTAINE UK LIMITED

ALTAINE UK LIMITED is an(a) Active company incorporated on 06/11/2002 with the registered office located at 24 Bloomfield 24 Bloomfield Avenue, Bath BA2 3AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTAINE UK LIMITED?

ALTAINE UK LIMITED is currently Active. It was registered on 06/11/2002 .

Where is ALTAINE UK LIMITED located?

ALTAINE UK LIMITED is registered at 24 Bloomfield 24 Bloomfield Avenue, Bath BA2 3AB.

What does ALTAINE UK LIMITED do?

ALTAINE UK LIMITED operates in the Other telecommunications activities (61.90 - SIC 2007) sector.

What is the latest filing for ALTAINE UK LIMITED?

The latest filing was on 27/03/2026: Confirmation statement made on 2026-03-20 with no updates.