ALTHAM INTERNATIONAL LIMITED

Key Data

Status

Active

Company No.

03506958

Incorporation date

09/02/1998

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1998)

02/03/2026

Confirmation statement made on 2026-02-09 with no updates

View PDF (3 pages)

13/06/2025

Total exemption full accounts made up to 2024-09-30

View PDF (7 pages)

07/04/2025

Confirmation statement made on 2025-02-09 with no updates

View PDF (3 pages)

27/06/2024

Total exemption full accounts made up to 2023-09-30

View PDF (7 pages)

14/03/2024

Confirmation statement made on 2024-02-09 with no updates

View PDF (3 pages)

22/06/2023

Total exemption full accounts made up to 2022-09-30

View PDF (7 pages)

06/04/2023

Confirmation statement made on 2023-02-09 with no updates

View PDF (3 pages)

29/09/2022

Total exemption full accounts made up to 2021-09-30

View PDF (7 pages)

22/03/2022

Confirmation statement made on 2022-02-09 with no updates

View PDF (3 pages)

29/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

09/04/2021

Confirmation statement made on 2021-02-09 with no updates

View PDF (3 pages)

24/09/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

12/03/2020

Confirmation statement made on 2020-02-09 with no updates

View PDF (3 pages)

19/06/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

27/03/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

27/06/2018

Total exemption full accounts made up to 2017-09-30

View PDF (7 pages)

20/03/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

30/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (3 pages)

22/03/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

28/06/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (3 pages)

21/03/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (3 pages)

19/08/2015

Appointment of Mrs Alison Harwood Turner as a secretary on 2015-08-14

View PDF (2 pages)

19/08/2015

Termination of appointment of Andrew Michael Turner as a secretary on 2015-08-14

View PDF (1 pages)

20/07/2015

Termination of appointment of Robert John Berry as a director on 2015-06-25

View PDF (2 pages)

01/07/2015

Accounts for a small company made up to 2014-09-30

View PDF (4 pages)

20/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (5 pages)

01/07/2014

Accounts for a small company made up to 2013-09-30

View PDF (4 pages)

28/04/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (5 pages)

04/07/2013

Accounts for a small company made up to 2012-09-30

View PDF (4 pages)

18/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (5 pages)

27/06/2012

Accounts for a small company made up to 2011-09-30

View PDF (4 pages)

16/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (5 pages)

27/06/2011

Accounts for a small company made up to 2010-09-30

View PDF (5 pages)

27/04/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (6 pages)

18/01/2011

Resolutions

View PDF (1 pages)

18/01/2011

Termination of appointment of John Rochford as a director

View PDF (2 pages)

18/06/2010

Accounts for a small company made up to 2009-09-30

View PDF (5 pages)

15/04/2010

Resolutions

View PDF (1 pages)

10/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

01/07/2009

Accounts for a small company made up to 2008-09-30

View PDF (6 pages)

19/03/2009

Return made up to 09/02/09; full list of members

View PDF (4 pages)

24/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (6 pages)

02/04/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

02/04/2008

Director's change of particulars / robert berry / 30/06/2007

View PDF (1 pages)

24/07/2007

Accounts for a small company made up to 2006-09-30

View PDF (5 pages)

21/03/2007

Return made up to 09/02/07; full list of members

View PDF (7 pages)

01/08/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

27/07/2005

Full accounts made up to 2004-09-30

View PDF (8 pages)

14/03/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

22/07/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

06/07/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

27/03/2003

Return made up to 09/02/03; full list of members

View PDF (8 pages)

21/06/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

24/04/2002

Return made up to 09/02/02; full list of members

View PDF (7 pages)

29/11/2001

Resolutions

View PDF (0 pages)

29/11/2001

Resolutions

View PDF (6 pages)

06/07/2001

Accounts for a small company made up to 2000-09-30

View PDF (5 pages)

14/03/2001

Return made up to 09/02/01; full list of members

View PDF (8 pages)

09/11/2000

Director resigned

View PDF (1 pages)

07/11/2000

Accounts for a small company made up to 1999-09-25

View PDF (5 pages)

09/05/2000

Return made up to 09/02/00; full list of members

View PDF (8 pages)

14/09/1999

Accounts for a small company made up to 1998-09-25

View PDF (5 pages)

14/09/1999

Ad 20/03/98--------- £ si 40000@1

View PDF (2 pages)

14/09/1999

Ad 20/03/98--------- £ si 59998@1

View PDF (2 pages)

14/09/1999

Accounting reference date shortened from 28/02/99 to 30/09/98

View PDF (1 pages)

07/06/1999

Return made up to 09/02/99; full list of members

View PDF (6 pages)

01/04/1998

Particulars of mortgage/charge

View PDF (0 pages)

31/03/1998

New director appointed

View PDF (2 pages)

31/03/1998

New director appointed

View PDF (2 pages)

13/02/1998

Director resigned

View PDF (1 pages)

13/02/1998

Secretary resigned;director resigned

View PDF (1 pages)

13/02/1998

New director appointed

View PDF (2 pages)

13/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

12/02/1998

Registered office changed on 12/02/98 from: 96/99 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

09/02/1998

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

09/02/2027

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
293.47K
-
0.00
51.00
-

2022
1
293.47K
-
0.00
51.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Dwyer, Daniel John	Nominee Secretary	08/02/1998 - 08/02/1998	1327
Dwyer, Daniel John	Nominee Director	08/02/1998 - 08/02/1998	2378
Turner, Andrew Michael	Director	09/02/1998 - Present	12
Doyle, Betty June	Nominee Director	08/02/1998 - 08/02/1998	1756
Berry, Robert John	Director	08/02/1998 - 24/06/2015	3

Persons with Significant Control

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

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03185729

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15/04/1996

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SC127217

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SC278017

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Description

About ALTHAM INTERNATIONAL LIMITED

ALTHAM INTERNATIONAL LIMITED is an(a) Active company incorporated on 09/02/1998 with the registered office located at 1 Calder Court, Altham, Accrington, Lancashire BB5 5YB. 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 ALTHAM INTERNATIONAL LIMITED?

ALTHAM INTERNATIONAL LIMITED is currently Active. It was registered on 09/02/1998 .

Where is ALTHAM INTERNATIONAL LIMITED located?

ALTHAM INTERNATIONAL LIMITED is registered at 1 Calder Court, Altham, Accrington, Lancashire BB5 5YB.

What does ALTHAM INTERNATIONAL LIMITED do?

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

What is the latest filing for ALTHAM INTERNATIONAL LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-09 with no updates.