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ALTEREVER LIMITED

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ALTEREVER LIMITED

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Key Data

Status

Active

Company No.

03681108

Incorporation date

09/12/1998

Size

Unaudited abridged

Classification

Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22.11 - SIC 2007);

Contacts

Registered address

Registered address

The Temple Hesslewood Office Park, Ferriby Road, Hessle HU13 0LHCopy
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Latest events (Record since 09/12/1998)
dot icon17/12/2025
Confirmation statement made on 2025-12-07 with no updates
View PDF (3 pages)
dot icon17/09/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (7 pages)
dot icon24/02/2025
Director's details changed for Mrs Katherine Rebecca Malcolmson on 2025-02-24
View PDF (2 pages)
dot icon24/02/2025
Registered office address changed from 23 Albion Street Hull East Yorkshire HU1 3TG to The Temple Hesslewood Office Park Ferriby Road Hessle HU13 0LH on 2025-02-24
View PDF (1 pages)
dot icon22/01/2025
Registration of charge 036811080003, created on 2025-01-22
View PDF (19 pages)
dot icon23/12/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon18/12/2024
Confirmation statement made on 2024-12-07 with no updates
View PDF (3 pages)
dot icon17/01/2024
Termination of appointment of Alan Malcolmson as a secretary on 2024-01-11
View PDF (1 pages)
dot icon19/12/2023
Confirmation statement made on 2023-12-07 with updates
View PDF (4 pages)
dot icon01/12/2023
Termination of appointment of Alan Malcolmson as a director on 2023-10-11
View PDF (1 pages)
dot icon05/10/2023
Total exemption full accounts made up to 2022-12-31
View PDF (4 pages)
dot icon07/12/2022
Confirmation statement made on 2022-12-07 with no updates
View PDF (3 pages)
dot icon16/09/2022
Total exemption full accounts made up to 2021-12-31
View PDF (4 pages)
dot icon08/02/2022
Notification of Katherine Rebecca Malcolmson as a person with significant control on 2022-02-08
View PDF (2 pages)
dot icon08/02/2022
Cessation of Howard James Malcolmson as a person with significant control on 2022-02-05
View PDF (1 pages)
dot icon08/02/2022
Termination of appointment of Howard James Malcolmson as a director on 2022-02-05
View PDF (1 pages)
dot icon08/02/2022
Appointment of Mrs Katherine Rebecca Malcolmson as a director on 2022-02-07
View PDF (2 pages)
dot icon13/12/2021
Confirmation statement made on 2021-12-07 with no updates
View PDF (3 pages)
dot icon01/10/2021
Total exemption full accounts made up to 2020-12-31
View PDF (4 pages)
dot icon09/12/2020
Confirmation statement made on 2020-12-07 with no updates
View PDF (3 pages)
dot icon17/09/2020
Total exemption full accounts made up to 2019-12-31
View PDF (4 pages)
dot icon11/12/2019
Confirmation statement made on 2019-12-09 with no updates
View PDF (3 pages)
dot icon02/10/2019
Total exemption full accounts made up to 2018-12-31
View PDF (4 pages)
dot icon10/12/2018
Confirmation statement made on 2018-12-09 with no updates
View PDF (3 pages)
dot icon06/09/2018
Total exemption full accounts made up to 2017-12-31
View PDF (3 pages)
dot icon13/12/2017
Confirmation statement made on 2017-12-09 with no updates
View PDF (3 pages)
dot icon09/11/2017
Total exemption full accounts made up to 2016-12-31
View PDF (5 pages)
dot icon16/12/2016
Confirmation statement made on 2016-12-09 with updates
View PDF (5 pages)
dot icon02/10/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (4 pages)
dot icon05/01/2016
Annual return made up to 2015-12-09 with full list of shareholders
View PDF (5 pages)
dot icon08/10/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (4 pages)
dot icon05/01/2015
Annual return made up to 2014-12-09 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (4 pages)
dot icon02/01/2014
Annual return made up to 2013-12-09 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (4 pages)
dot icon13/05/2013
Satisfaction of charge 1 in full
View PDF (3 pages)
dot icon11/12/2012
Annual return made up to 2012-12-09 with full list of shareholders
View PDF (5 pages)
dot icon02/10/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (4 pages)
dot icon28/03/2012
Particulars of a mortgage or charge / charge no: 2
View PDF (6 pages)
dot icon21/12/2011
Annual return made up to 2011-12-09 with full list of shareholders
View PDF (5 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon16/12/2010
Annual return made up to 2010-12-09 with full list of shareholders
View PDF (5 pages)
dot icon20/08/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon06/01/2010
Annual return made up to 2009-12-09 with full list of shareholders
View PDF (5 pages)
dot icon05/01/2010
Director's details changed for Howard James Malcolmson on 2010-01-05
View PDF (2 pages)
dot icon05/01/2010
Director's details changed for Alan Malcolmson on 2010-01-05
View PDF (2 pages)
dot icon31/03/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (4 pages)
dot icon05/01/2009
Return made up to 09/12/08; full list of members
View PDF (4 pages)
dot icon30/07/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (4 pages)
dot icon07/01/2008
Return made up to 09/12/07; no change of members
View PDF (7 pages)
dot icon28/09/2007
Total exemption small company accounts made up to 2006-12-31
View PDF (4 pages)
dot icon02/01/2007
Return made up to 09/12/06; full list of members
View PDF (7 pages)
dot icon25/05/2006
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon21/03/2006
Return made up to 09/12/05; full list of members
View PDF (7 pages)
dot icon21/03/2006
Registered office changed on 21/03/06 from: the oaks main road gilberdyke brough east yorkshire HU15 2UP
View PDF (1 pages)
dot icon04/03/2005
Total exemption full accounts made up to 2004-12-31
View PDF (7 pages)
dot icon16/12/2004
Return made up to 09/12/04; full list of members
View PDF (7 pages)
dot icon10/12/2004
Total exemption full accounts made up to 2003-12-31
View PDF (7 pages)
dot icon22/01/2004
Return made up to 09/12/03; full list of members
View PDF (7 pages)
dot icon22/01/2004
Registered office changed on 22/01/04 from: ferndale main road, gilberdyke brough north humberside HU15 2UR
View PDF (1 pages)
dot icon04/06/2003
Total exemption full accounts made up to 2002-12-31
View PDF (6 pages)
dot icon07/01/2003
Return made up to 09/12/02; full list of members
View PDF (7 pages)
dot icon20/03/2002
Total exemption full accounts made up to 2001-12-31
View PDF (7 pages)
dot icon09/01/2002
Return made up to 09/12/01; full list of members
View PDF (6 pages)
dot icon09/01/2002
New secretary appointed
View PDF (2 pages)
dot icon09/01/2002
Secretary resigned
View PDF (1 pages)
dot icon06/04/2001
Full accounts made up to 2000-12-31
View PDF (8 pages)
dot icon21/03/2001
Ad 15/12/00--------- £ si 49998@1=49998 £ ic 2/50000
View PDF (2 pages)
dot icon21/03/2001
Nc inc already adjusted 15/12/00
View PDF (1 pages)
dot icon21/03/2001
Resolutions
View PDF (1 pages)
dot icon19/01/2001
Return made up to 09/12/00; full list of members
View PDF (6 pages)
dot icon11/04/2000
Particulars of mortgage/charge
View PDF (3 pages)
dot icon23/03/2000
Registered office changed on 23/03/00 from: 1 mitchell lane bristol BS1 6BU
View PDF (1 pages)
dot icon08/03/2000
Accounts for a dormant company made up to 1999-12-31
View PDF (1 pages)
dot icon24/02/2000
New director appointed
View PDF (2 pages)
dot icon15/02/2000
Secretary resigned
View PDF (1 pages)
dot icon15/02/2000
Director resigned
View PDF (1 pages)
dot icon15/02/2000
New director appointed
View PDF (2 pages)
dot icon31/12/1998
Director resigned
View PDF (1 pages)
dot icon31/12/1998
Secretary resigned
View PDF (1 pages)
dot icon31/12/1998
New secretary appointed
View PDF (2 pages)
dot icon31/12/1998
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon09/12/1998
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
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

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Malcolmson, Alan
Director
01/02/2000 - 11/10/2023
3
Malcolmson, Katherine Rebecca
Director
07/02/2022 - Present
-
Malcolmson, Alan
Secretary
14/03/2001 - 11/01/2024
1

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About ALTEREVER LIMITED

ALTEREVER LIMITED is an(a) Active company incorporated on 09/12/1998 with the registered office located at The Temple Hesslewood Office Park, Ferriby Road, Hessle HU13 0LH. 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 ALTEREVER LIMITED?

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ALTEREVER LIMITED is currently Active. It was registered on 09/12/1998 .

Where is ALTEREVER LIMITED located?

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ALTEREVER LIMITED is registered at The Temple Hesslewood Office Park, Ferriby Road, Hessle HU13 0LH.

What does ALTEREVER LIMITED do?

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ALTEREVER LIMITED operates in the Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres (22.11 - SIC 2007) sector.

What is the latest filing for ALTEREVER LIMITED?

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The latest filing was on 17/12/2025: Confirmation statement made on 2025-12-07 with no updates.