ALTCOM 154 LIMITED

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ALTCOM 154 LIMITED

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Key Data

Status

Active

Company No.

03440452

Incorporation date

26/09/1997

Size

Micro Entity

Contacts

Registered address

Registered address

Mckenzie Philips, 22 Coronation Road, Crosby, Liverpool L23 5RQCopy
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Latest events (Record since 26/09/1997)
dot icon23/09/2025
Registered office address changed from 1 Bridle Way Aintree Bootle Liverpool L30 4UA England to Mckenzie Philips, 22 Coronation Road Crosby Liverpool L23 5RQ on 2025-09-23
dot icon23/09/2025
Confirmation statement made on 2025-08-31 with no updates
dot icon10/04/2025
Appointment of Mr David Robert Jones as a director on 2025-04-04
dot icon10/04/2025
Appointment of Mr Paul Raymond Jones as a director on 2025-04-04
dot icon10/04/2025
Termination of appointment of Geoffrey John Fallows as a director on 2025-04-04
dot icon10/04/2025
Termination of appointment of Geoffrey John Fallows as a secretary on 2025-04-04
dot icon10/04/2025
Termination of appointment of Helen Jane Fallows as a director on 2025-04-04
dot icon10/04/2025
Termination of appointment of Lesley Ann Fallows as a director on 2025-04-04
dot icon10/04/2025
Cessation of Lesley Ann Fallows as a person with significant control on 2025-04-04
dot icon10/04/2025
Notification of David Robert Jones as a person with significant control on 2025-04-04
dot icon10/04/2025
Notification of Paul Raymond Jones as a person with significant control on 2025-04-04
dot icon10/04/2025
Registered office address changed from Heysham Road Aintree Liverpool Bootle Merseyside L30 6UZ to 1 Bridle Way Aintree Bootle Liverpool L30 4UA on 2025-04-10
dot icon31/03/2025
Change of details for Mrs Lesley Anne Fallows as a person with significant control on 2025-03-31
dot icon17/03/2025
Micro company accounts made up to 2024-12-31
dot icon27/01/2025
Satisfaction of charge 1 in full
dot icon10/09/2024
Confirmation statement made on 2024-08-31 with no updates
dot icon04/09/2024
Micro company accounts made up to 2023-12-31
dot icon13/09/2023
Micro company accounts made up to 2022-12-31
dot icon31/08/2023
Confirmation statement made on 2023-08-31 with no updates
dot icon27/09/2022
Confirmation statement made on 2022-09-26 with no updates
dot icon12/09/2022
Micro company accounts made up to 2021-12-31
dot icon18/10/2021
Confirmation statement made on 2021-10-18 with no updates
dot icon27/09/2021
Micro company accounts made up to 2020-12-31
dot icon16/11/2020
Confirmation statement made on 2020-10-23 with updates
dot icon22/10/2020
Confirmation statement made on 2020-10-20 with updates
dot icon12/10/2020
Micro company accounts made up to 2019-12-31
dot icon18/11/2019
Confirmation statement made on 2019-11-01 with updates
dot icon13/09/2019
Micro company accounts made up to 2018-12-31
dot icon27/06/2019
Confirmation statement made on 2019-06-26 with updates
dot icon03/09/2018
Micro company accounts made up to 2017-12-31
dot icon31/07/2018
Confirmation statement made on 2018-07-10 with updates
dot icon31/07/2018
Change of details for Mrs Lesley Anne Fallows as a person with significant control on 2018-07-10
dot icon19/10/2017
Confirmation statement made on 2017-10-17 with updates
dot icon19/10/2017
Notification of Lesley Anne Fallows as a person with significant control on 2017-09-11
dot icon19/10/2017
Cessation of Geoffrey John Fallows as a person with significant control on 2017-09-11
dot icon17/10/2017
Statement of capital following an allotment of shares on 2017-09-11
dot icon17/10/2017
Statement of capital following an allotment of shares on 2017-09-11
dot icon17/10/2017
Director's details changed for Mrs Lesley Anne Brooks on 2017-10-17
dot icon24/08/2017
Micro company accounts made up to 2016-12-31
dot icon12/10/2016
Confirmation statement made on 2016-10-12 with updates
dot icon14/09/2016
Total exemption small company accounts made up to 2015-12-31
dot icon09/03/2016
Appointment of Mrs Helen Jane Fallows as a director on 2016-03-09
dot icon30/10/2015
Annual return made up to 2015-10-21 with full list of shareholders
dot icon15/09/2015
Total exemption small company accounts made up to 2014-12-31
dot icon23/10/2014
Annual return made up to 2014-10-21 with full list of shareholders
dot icon19/09/2014
Total exemption small company accounts made up to 2013-12-31
dot icon09/10/2013
Annual return made up to 2013-09-26 with full list of shareholders
dot icon18/09/2013
Total exemption small company accounts made up to 2012-12-31
dot icon10/10/2012
Annual return made up to 2012-09-26 with full list of shareholders
dot icon26/09/2012
Total exemption small company accounts made up to 2011-12-31
dot icon11/10/2011
Annual return made up to 2011-09-26 with full list of shareholders
dot icon16/09/2011
Total exemption small company accounts made up to 2010-12-31
dot icon25/10/2010
Annual return made up to 2010-09-26 with full list of shareholders
dot icon25/10/2010
Director's details changed for Lesley Anne Fallows on 2010-09-26
dot icon30/09/2010
Total exemption small company accounts made up to 2009-12-31
dot icon01/10/2009
Return made up to 26/09/09; full list of members
dot icon01/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon17/10/2008
Total exemption small company accounts made up to 2007-12-31
dot icon02/10/2008
Return made up to 26/09/08; full list of members
dot icon01/10/2007
Return made up to 26/09/07; full list of members
dot icon20/09/2007
Total exemption small company accounts made up to 2006-12-31
dot icon28/09/2006
Return made up to 26/09/06; full list of members
dot icon17/08/2006
Total exemption small company accounts made up to 2005-12-31
dot icon24/10/2005
Total exemption small company accounts made up to 2004-12-31
dot icon27/09/2005
Return made up to 26/09/05; full list of members
dot icon06/10/2004
Return made up to 26/09/04; full list of members
dot icon16/09/2004
Total exemption small company accounts made up to 2003-12-31
dot icon13/10/2003
Return made up to 26/09/03; full list of members
dot icon01/10/2003
Total exemption small company accounts made up to 2002-12-31
dot icon02/10/2002
Return made up to 26/09/02; full list of members
dot icon10/09/2002
Total exemption small company accounts made up to 2001-12-31
dot icon30/05/2002
Director resigned
dot icon23/10/2001
Return made up to 26/09/01; full list of members
dot icon15/10/2001
Ad 01/10/00--------- £ si 3@1=3 £ ic 1/4
dot icon15/10/2001
Resolutions
dot icon15/10/2001
Resolutions
dot icon15/10/2001
Resolutions
dot icon14/09/2001
Total exemption small company accounts made up to 2000-12-31
dot icon29/09/2000
Return made up to 26/09/00; full list of members
dot icon25/09/2000
Full accounts made up to 1999-12-31
dot icon01/11/1999
Particulars of mortgage/charge
dot icon07/10/1999
Return made up to 26/09/99; no change of members
dot icon27/07/1999
Accounts for a small company made up to 1998-12-31
dot icon06/10/1998
Return made up to 26/09/98; full list of members
dot icon04/09/1998
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon28/01/1998
Registered office changed on 28/01/98 from: the cottages regent road altrincham cheshire WA14 1RX
dot icon15/12/1997
Secretary resigned
dot icon15/12/1997
Director resigned
dot icon15/12/1997
New secretary appointed;new director appointed
dot icon15/12/1997
New director appointed
dot icon15/12/1997
New director appointed
dot icon26/09/1997
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

0
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
31/08/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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
3
25.43K
-
0.00
-
-
2022
-
-
-
0.00
-
-
2022
-
-
-
0.00
-
-

Employees

2022

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Fallows, Geoffrey John
Director
28/11/1997 - 04/04/2025
2
Fallows, Lesley Ann
Director
28/11/1997 - 04/04/2025
-
Fallows, Helen Jane
Director
09/03/2016 - 04/04/2025
-
Fallows, Geoffrey John
Secretary
28/11/1997 - 04/04/2025
-
Jones, David Robert
Director
04/04/2025 - Present
10

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About ALTCOM 154 LIMITED

ALTCOM 154 LIMITED is an(a) Active company incorporated on 26/09/1997 with the registered office located at Mckenzie Philips, 22 Coronation Road, Crosby, Liverpool L23 5RQ. There are currently 2 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 ALTCOM 154 LIMITED?

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ALTCOM 154 LIMITED is currently Active. It was registered on 26/09/1997 .

Where is ALTCOM 154 LIMITED located?

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ALTCOM 154 LIMITED is registered at Mckenzie Philips, 22 Coronation Road, Crosby, Liverpool L23 5RQ.

What does ALTCOM 154 LIMITED do?

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ALTCOM 154 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALTCOM 154 LIMITED?

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The latest filing was on 23/09/2025: Registered office address changed from 1 Bridle Way Aintree Bootle Liverpool L30 4UA England to Mckenzie Philips, 22 Coronation Road Crosby Liverpool L23 5RQ on 2025-09-23.