ALTEC GRAPHICS LIMITED

Key Data

Status

Dissolved

Company No.

03727109

Incorporation date

05/03/1999

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1999)

04/02/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/11/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/11/2024

Application to strike the company off the register

View PDF (1 pages)

08/08/2024

Change of details for Mr Alan Robert Holwill as a person with significant control on 2024-08-07

View PDF (2 pages)

07/08/2024

Director's details changed for Mr Alan Robert Holwill on 2024-08-07

View PDF (2 pages)

06/03/2024

Confirmation statement made on 2024-03-05 with updates

View PDF (5 pages)

25/10/2023

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

View PDF (10 pages)

13/03/2023

Confirmation statement made on 2023-03-05 with updates

View PDF (5 pages)

01/11/2022

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

View PDF (9 pages)

10/03/2022

Confirmation statement made on 2022-03-05 with updates

View PDF (5 pages)

19/11/2021

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

View PDF (9 pages)

08/03/2021

Confirmation statement made on 2021-03-05 with updates

View PDF (5 pages)

23/12/2020

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

View PDF (9 pages)

09/03/2020

Confirmation statement made on 2020-03-05 with updates

View PDF (5 pages)

18/12/2019

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

View PDF (8 pages)

18/03/2019

Confirmation statement made on 2019-03-05 with updates

View PDF (5 pages)

18/12/2018

Notification of Alan Robert Holwill as a person with significant control on 2018-04-05

View PDF (2 pages)

18/12/2018

Director's details changed for Mr Alan Robert Holwill on 2018-12-18

View PDF (2 pages)

18/12/2018

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

View PDF (9 pages)

22/11/2018

Change of details for Mr Alan Robert Holwill as a person with significant control on 2018-04-05

View PDF (2 pages)

05/11/2018

Change of details for Mr Alan Robert Holwill as a person with significant control on 2018-04-05

View PDF (2 pages)

02/11/2018

Director's details changed for Mr Alan Robert Holwill on 2018-11-02

View PDF (2 pages)

02/11/2018

Registered office address changed from C/O Alan Holwill Westford House Church Street St. Mary's Isles of Scilly TR21 0JT to 6 Houndiscombe Road Plymouth PL4 6HH on 2018-11-02

View PDF (1 pages)

02/11/2018

Termination of appointment of Joanna Patricia Holwill as a director on 2018-04-05

View PDF (1 pages)

02/11/2018

Appointment of Mr Alan Robert Holwill as a director on 2018-04-05

View PDF (2 pages)

02/11/2018

Change of details for Mr Alan Robert Holwill as a person with significant control on 2018-04-05

View PDF (2 pages)

02/11/2018

Termination of appointment of Joanna Patricia Holwill as a secretary on 2018-04-05

View PDF (1 pages)

02/11/2018

Cessation of Joanna Patricia Holwill as a person with significant control on 2018-04-05

View PDF (1 pages)

02/11/2018

Termination of appointment of Alan Robert Holwill as a director on 2018-04-05

View PDF (1 pages)

02/11/2018

Cessation of Alan Robert Holwill as a person with significant control on 2018-04-05

View PDF (1 pages)

02/11/2018

Change of details for Mrs Joanna Patricia Holwill as a person with significant control on 2018-04-05

View PDF (2 pages)

21/03/2018

Confirmation statement made on 2018-03-05 with updates

View PDF (5 pages)

20/12/2017

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

View PDF (10 pages)

27/03/2017

Confirmation statement made on 2017-03-05 with updates

View PDF (6 pages)

20/09/2016

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

View PDF (6 pages)

22/03/2016

Annual return made up to 2016-03-05 with full list of shareholders

View PDF (4 pages)

04/11/2015

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

View PDF (6 pages)

16/03/2015

Annual return made up to 2015-03-05 with full list of shareholders

View PDF (4 pages)

18/12/2014

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

View PDF (4 pages)

07/04/2014

Annual return made up to 2014-03-05 with full list of shareholders

View PDF (4 pages)

16/09/2013

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

View PDF (6 pages)

21/04/2013

Annual return made up to 2013-03-05 with full list of shareholders

View PDF (4 pages)

13/12/2012

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

View PDF (6 pages)

07/03/2012

Annual return made up to 2012-03-05 with full list of shareholders

View PDF (3 pages)

07/03/2012

Director's details changed for Mrs Joanna Patricia Holwill on 2012-03-01

View PDF (2 pages)

07/03/2012

Director's details changed for Alan Robert Holwill on 2012-03-01

View PDF (2 pages)

07/03/2012

Secretary's details changed for Joanna Patricia Holwill on 2012-03-01

View PDF (1 pages)

07/12/2011

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

View PDF (6 pages)

02/11/2011

Registered office address changed from 3 Tait Croft Solihull West Midlands B92 9QW on 2011-11-02

View PDF (1 pages)

01/04/2011

Annual return made up to 2011-03-05 with full list of shareholders

View PDF (5 pages)

06/01/2011

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

View PDF (5 pages)

12/03/2010

Annual return made up to 2010-03-05 with full list of shareholders

View PDF (5 pages)

12/03/2010

Director's details changed for Joanna Patricia Holwill on 2010-01-01

View PDF (2 pages)

12/03/2010

Director's details changed for Alan Robert Holwill on 2010-01-01

View PDF (2 pages)

05/01/2010

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

View PDF (6 pages)

20/03/2009

Return made up to 05/03/09; full list of members

View PDF (4 pages)

28/12/2008

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

View PDF (6 pages)

19/03/2008

Return made up to 05/03/08; full list of members

View PDF (4 pages)

04/01/2008

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

View PDF (6 pages)

25/04/2007

Return made up to 05/03/07; full list of members

View PDF (2 pages)

25/04/2007

Location of register of members

View PDF (1 pages)

25/01/2007

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

View PDF (6 pages)

07/03/2006

Return made up to 05/03/06; full list of members

View PDF (2 pages)

07/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

03/01/2006

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

View PDF (6 pages)

18/04/2005

Return made up to 05/03/05; full list of members

View PDF (3 pages)

17/12/2004

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

View PDF (6 pages)

18/03/2004

Return made up to 05/03/04; full list of members

View PDF (7 pages)

06/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

05/03/2003

Return made up to 05/03/03; full list of members

View PDF (7 pages)

30/12/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

05/04/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

22/01/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

23/03/2001

Return made up to 05/03/01; full list of members

View PDF (6 pages)

12/03/2001

Registered office changed on 12/03/01 from: 22 stockwell rise solihull west midlands B92 9LX

View PDF (1 pages)

12/03/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/03/2001

Director's particulars changed

View PDF (1 pages)

31/01/2001

Accounts for a dormant company made up to 2000-03-31

View PDF (2 pages)

20/04/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/04/2000

New director appointed

View PDF (2 pages)

20/04/2000

Director resigned

View PDF (1 pages)

20/04/2000

Secretary resigned

View PDF (1 pages)

10/04/2000

Registered office changed on 10/04/00 from: 87 hay lane shirley solihull west midlands B90 4TZ

View PDF (1 pages)

04/04/2000

Certificate of change of name

View PDF (2 pages)

03/04/2000

Return made up to 05/03/00; full list of members

View PDF (6 pages)

10/08/1999

Certificate of change of name

View PDF (2 pages)

02/05/1999

New secretary appointed

View PDF (2 pages)

02/05/1999

New director appointed

View PDF (2 pages)

02/05/1999

Secretary resigned

View PDF (1 pages)

02/05/1999

Registered office changed on 02/05/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

02/05/1999

Director resigned

View PDF (1 pages)

05/03/1999

Incorporation

View PDF (11 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

31/03/2023

Next confirmation date

05/03/2025

Last change occurred

31/03/2023

Accounts

Total Exemption Full

Last made up date

31/03/2023

Next account date

31/03/2024

See more events →

Financial Ratios

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

2021
1
16.96K
-
0.00
36.68K
-

2022
1
22.81K
-
0.00
29.63K
-

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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	04/03/1999 - 19/04/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	04/03/1999 - 19/04/1999	43699
Kavanagh, Peter John	Director	19/04/1999 - 22/03/2000	46
Holwill, Alan Robert	Director	19/03/2000 - 04/04/2018	3
Holwill, Alan Robert	Director	05/04/2018 - Present	3

Persons with Significant Control

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

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Description

About ALTEC GRAPHICS LIMITED

ALTEC GRAPHICS LIMITED is an(a) Dissolved company incorporated on 05/03/1999 with the registered office located at 6 Houndiscombe Road, Plymouth PL4 6HH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ALTEC GRAPHICS LIMITED?

ALTEC GRAPHICS LIMITED is currently Dissolved. It was registered on 05/03/1999 and dissolved on 04/02/2025.

Where is ALTEC GRAPHICS LIMITED located?

ALTEC GRAPHICS LIMITED is registered at 6 Houndiscombe Road, Plymouth PL4 6HH.

What does ALTEC GRAPHICS LIMITED do?

ALTEC GRAPHICS LIMITED operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

What is the latest filing for ALTEC GRAPHICS LIMITED?

The latest filing was on 04/02/2025: Final Gazette dissolved via voluntary strike-off.