ALTEC PRODUCTS LIMITED

Key Data

Status

Active

Company No.

02126890

Incorporation date

29/04/1987

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1987)

31/03/2026

Total exemption full accounts made up to 2025-08-31

View PDF (10 pages)

17/03/2026

Confirmation statement made on 2026-03-17 with no updates

View PDF (3 pages)

30/04/2025

Director's details changed for Mrs Clare Lycett-Smith on 2025-04-30

View PDF (2 pages)

22/04/2025

Total exemption full accounts made up to 2024-08-31

View PDF (11 pages)

17/03/2025

Confirmation statement made on 2025-03-17 with no updates

View PDF (3 pages)

18/03/2024

Confirmation statement made on 2024-03-17 with no updates

View PDF (3 pages)

11/03/2024

Total exemption full accounts made up to 2023-08-31

View PDF (11 pages)

06/04/2023

Director's details changed for Miss Amanda Jane Timms on 2023-04-01

View PDF (2 pages)

01/04/2023

Director's details changed for Mrs Clare Lycett-Smith on 2023-04-01

View PDF (2 pages)

31/03/2023

Termination of appointment of Nicholas Charles Southcott as a director on 2023-03-31

View PDF (1 pages)

17/03/2023

Confirmation statement made on 2023-03-17 with no updates

View PDF (3 pages)

09/03/2023

Total exemption full accounts made up to 2022-08-31

View PDF (10 pages)

24/01/2023

Appointment of Miss Amanda Jane Timms as a director on 2023-01-16

View PDF (2 pages)

17/03/2022

Confirmation statement made on 2022-03-17 with no updates

View PDF (3 pages)

02/02/2022

Total exemption full accounts made up to 2021-08-31

View PDF (11 pages)

28/05/2021

Total exemption full accounts made up to 2020-08-31

View PDF (11 pages)

24/05/2021

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

View PDF (3 pages)

02/04/2020

Confirmation statement made on 2020-03-20 with updates

View PDF (4 pages)

19/03/2020

Termination of appointment of June Alison Hayden as a director on 2020-03-18

View PDF (1 pages)

19/03/2020

Termination of appointment of Anthea Claire Newman as a director on 2020-03-18

View PDF (1 pages)

19/03/2020

Termination of appointment of Graham David Honey as a director on 2020-03-18

View PDF (1 pages)

11/02/2020

Registration of charge 021268900003, created on 2020-01-31

View PDF (44 pages)

10/02/2020

Resolutions

View PDF (27 pages)

06/02/2020

Notification of Altec & Victoria Employee Trustees Limited as a person with significant control on 2020-01-31

View PDF (2 pages)

06/02/2020

Cessation of Graham David Honey as a person with significant control on 2020-01-31

View PDF (1 pages)

05/02/2020

Registered office address changed from Bampfylde House Black Torrington Beaworthy Devon EX21 5PU to Victoria Commercial Centre Station Approach Victoria St. Austell PL26 8LG on 2020-02-05

View PDF (1 pages)

04/02/2020

Director's details changed for Ms Anthea Claire Newman on 2020-02-04

View PDF (2 pages)

04/02/2020

Director's details changed for Mrs Clare Lycett-Smith on 2020-02-04

View PDF (2 pages)

04/02/2020

Director's details changed for Mr Adam Gilbert on 2020-02-04

View PDF (2 pages)

04/02/2020

Appointment of Mr Nicholas Charles Southcott as a director on 2020-02-03

View PDF (2 pages)

04/02/2020

Termination of appointment of June Hayden as a secretary on 2020-01-31

View PDF (1 pages)

15/01/2020

Total exemption full accounts made up to 2019-08-31

View PDF (9 pages)

12/11/2019

Appointment of Ms Anthea Claire Newman as a director on 2019-11-09

View PDF (2 pages)

12/11/2019

Appointment of Mrs Clare Lycett-Smith as a director on 2019-11-09

View PDF (2 pages)

12/11/2019

Appointment of Mr Adam Gilbert as a director on 2019-11-09

View PDF (2 pages)

05/11/2019

Total exemption full accounts made up to 2018-08-31

View PDF (9 pages)

05/11/2019

Court order

View PDF (1 pages)

25/04/2019

Rectified Accounts were removed from the public register on 05/11/2019 pursuant to order of court.

View PDF (0 pages)

20/03/2019

Confirmation statement made on 2019-03-20 with updates

View PDF (3 pages)

29/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

31/03/2018

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

View PDF (3 pages)

24/03/2018

Appointment of Ms June Alison Hayden as a director on 2018-03-24

View PDF (2 pages)

13/04/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (8 pages)

20/03/2017

Confirmation statement made on 2017-03-20 with updates

View PDF (5 pages)

05/12/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

05/12/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

26/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (8 pages)

20/03/2016

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

View PDF (4 pages)

29/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

22/04/2015

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

View PDF (4 pages)

11/02/2015

Registered office address changed from Bude Business Centre Kingshill Industrial Estate Bude Cornwall EX23 8QN to Bampfylde House Black Torrington Beaworthy Devon EX21 5PU on 2015-02-11

View PDF (1 pages)

05/06/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (8 pages)

28/03/2014

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

View PDF (4 pages)

17/05/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (8 pages)

25/04/2013

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

View PDF (4 pages)

31/05/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (9 pages)

02/05/2012

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

View PDF (4 pages)

28/04/2011

Annual return made up to 2011-03-20 with full list of shareholders

View PDF (4 pages)

24/03/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (9 pages)

21/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (9 pages)

19/04/2010

Annual return made up to 2010-03-20 with full list of shareholders

View PDF (4 pages)

19/04/2010

Director's details changed for Mr Graham David Honey on 2010-03-20

View PDF (2 pages)

01/06/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (9 pages)

20/03/2009

Return made up to 20/03/09; full list of members

View PDF (3 pages)

15/05/2008

Return made up to 20/03/08; full list of members

View PDF (3 pages)

07/05/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (9 pages)

12/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

29/06/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (10 pages)

15/05/2007

Return made up to 20/03/07; full list of members

View PDF (2 pages)

19/05/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (9 pages)

16/05/2006

Return made up to 20/03/06; full list of members

View PDF (3 pages)

16/05/2006

Director's particulars changed

View PDF (1 pages)

16/05/2006

Secretary's particulars changed

View PDF (1 pages)

15/08/2005

Return made up to 20/03/05; full list of members

View PDF (3 pages)

21/06/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (8 pages)

11/06/2004

Total exemption small company accounts made up to 2003-08-31

View PDF (8 pages)

16/04/2004

Return made up to 20/03/04; no change of members

View PDF (6 pages)

26/06/2003

Total exemption small company accounts made up to 2002-08-31

View PDF (8 pages)

27/03/2003

Return made up to 20/03/03; full list of members

View PDF (6 pages)

21/05/2002

Total exemption small company accounts made up to 2001-08-31

View PDF (5 pages)

29/04/2002

£ sr 20@1 18/03/02

View PDF (1 pages)

23/04/2002

Return made up to 20/03/02; full list of members

View PDF (6 pages)

04/10/2001

Accounting reference date shortened from 31/01/02 to 31/08/01

View PDF (1 pages)

10/09/2001

Registered office changed on 10/09/01 from: unit 4 riverwey industrial park newman lane alton hampshire GU34 2QL

View PDF (1 pages)

11/04/2001

Return made up to 20/03/01; full list of members

View PDF (6 pages)

11/04/2001

Accounts for a small company made up to 2001-01-31

View PDF (5 pages)

11/04/2001

Director's particulars changed

View PDF (1 pages)

11/04/2001

Secretary's particulars changed

View PDF (1 pages)

21/07/2000

Return made up to 20/03/00; full list of members

View PDF (6 pages)

26/04/2000

Secretary resigned

View PDF (1 pages)

26/04/2000

New secretary appointed

View PDF (2 pages)

21/04/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

17/08/1999

Accounts for a small company made up to 1999-01-31

View PDF (5 pages)

14/04/1999

Return made up to 20/03/99; full list of members

View PDF (6 pages)

22/04/1998

Return made up to 20/03/98; no change of members

View PDF (4 pages)

22/04/1998

Accounts for a small company made up to 1998-01-31

View PDF (5 pages)

30/05/1997

Accounts for a small company made up to 1997-01-31

View PDF (7 pages)

18/03/1997

Return made up to 20/03/97; no change of members

View PDF (4 pages)

14/05/1996

Registered office changed on 14/05/96 from: westbrooke house 76 high street alton hampshire GU34 1EN

View PDF (1 pages)

29/04/1996

Return made up to 20/03/96; full list of members

View PDF (6 pages)

29/04/1996

Accounts for a small company made up to 1996-01-31

View PDF (12 pages)

22/05/1995

Accounts for a small company made up to 1995-01-31

View PDF (12 pages)

30/03/1995

Director's particulars changed

View PDF (2 pages)

30/03/1995

Return made up to 20/03/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (5 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (30 pages)

15/09/1994

Accounts for a small company made up to 1994-01-31

View PDF (0 pages)

13/04/1994

Return made up to 20/03/94; no change of members

View PDF (0 pages)

05/07/1993

Accounts for a small company made up to 1993-01-31

View PDF (0 pages)

25/03/1993

Return made up to 20/03/93; full list of members

View PDF (0 pages)

10/02/1993

Director resigned

View PDF (0 pages)

10/02/1993

Director resigned

View PDF (0 pages)

09/02/1993

Particulars of mortgage/charge

View PDF (0 pages)

14/04/1992

Accounts for a small company made up to 1992-01-31

View PDF (0 pages)

30/03/1992

Return made up to 20/03/92; no change of members

View PDF (0 pages)

15/05/1991

Accounts for a small company made up to 1991-01-31

View PDF (0 pages)

15/05/1991

Return made up to 30/03/91; no change of members

View PDF (0 pages)

22/06/1990

Certificate of change of name

View PDF (0 pages)

04/04/1990

Accounts for a small company made up to 1990-01-31

View PDF (0 pages)

04/04/1990

Return made up to 30/03/90; full list of members

View PDF (0 pages)

15/05/1989

Accounts for a small company made up to 1989-01-31

View PDF (0 pages)

15/05/1989

Return made up to 05/05/89; full list of members

View PDF (0 pages)

16/06/1988

Accounts for a dormant company made up to 1988-01-31

View PDF (0 pages)

16/06/1988

Resolutions

View PDF (0 pages)

16/06/1988

Return made up to 30/04/88; full list of members

View PDF (0 pages)

15/07/1987

Accounting reference date notified as 31/01

View PDF (0 pages)

30/04/1987

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

View PDF (0 pages)

29/04/1987

Certificate of Incorporation

View PDF (1 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

Check business linkages of ALTEC PRODUCTS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/08/2024

Next confirmation date

17/03/2026

Last change occurred

31/08/2024

Accounts

Total Exemption Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

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

2021
3
597.67K
-
0.00
7.31K
-

2022
3
806.18K
-
0.00
30.26K
-

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
Hayden, June Alison	Director	23/03/2018 - 17/03/2020	3
Southcott, Nicholas Charles	Director	03/02/2020 - 31/03/2023	11
Gilbert, Adam	Director	09/11/2019 - Present	4
Lycett-Smith, Clare	Director	09/11/2019 - Present	3
Newman, Anthea Claire	Director	09/11/2019 - 18/03/2020	5

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ALTEC PRODUCTS LIMITED

ALTEC PRODUCTS LIMITED is an(a) Active company incorporated on 29/04/1987 with the registered office located at Victoria Commercial Centre Station Approach, Victoria, St. Austell PL26 8LG. 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 ALTEC PRODUCTS LIMITED?

ALTEC PRODUCTS LIMITED is currently Active. It was registered on 29/04/1987 .

Where is ALTEC PRODUCTS LIMITED located?

ALTEC PRODUCTS LIMITED is registered at Victoria Commercial Centre Station Approach, Victoria, St. Austell PL26 8LG.

What does ALTEC PRODUCTS LIMITED do?

ALTEC PRODUCTS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for ALTEC PRODUCTS LIMITED?

The latest filing was on 31/03/2026: Total exemption full accounts made up to 2025-08-31.