ALTHEA SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

05699420

Incorporation date

06/02/2006

Size

Audit Exemption Subsidiary

Classification

Repair of electronic and optical equipment (33.13 - SIC 2007);Renting and leasing of other machinery equipment and tangible goods n.e.c. (77.39 - SIC 2007);Other business support service activities n.e.c. security (82.99 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/02/2006)

13/12/2022

Final Gazette dissolved via voluntary strike-off

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30/08/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/08/2022

Application to strike the company off the register

View PDF (1 pages)

03/08/2022

Satisfaction of charge 056994200001 in full

View PDF (1 pages)

25/07/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (20 pages)

25/07/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (77 pages)

25/07/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

25/07/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

16/02/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

21/07/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (20 pages)

21/07/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (75 pages)

21/07/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

21/07/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

01/04/2021

Termination of appointment of Stephen James Tuddenham as a director on 2021-04-01

View PDF (1 pages)

21/02/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (22 pages)

21/02/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (100 pages)

21/02/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

21/02/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

10/02/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

07/04/2020

Change of details for Althea Uk and Ireland Limited as a person with significant control on 2020-04-06

View PDF (2 pages)

03/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

22/10/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (19 pages)

22/10/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (53 pages)

22/10/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

22/10/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

11/03/2019

Confirmation statement made on 2019-02-19 with no updates

View PDF (3 pages)

01/03/2019

Audit exemption subsidiary accounts made up to 2018-03-31

View PDF (18 pages)

01/03/2019

Consolidated accounts of parent company for subsidiary company period ending 31/03/18

View PDF (41 pages)

01/03/2019

Notice of agreement to exemption from audit of accounts for period ending 31/03/18

View PDF (1 pages)

01/03/2019

Audit exemption statement of guarantee by parent company for period ending 31/03/18

View PDF (3 pages)

24/12/2018

Current accounting period shortened from 2019-03-31 to 2018-12-31

View PDF (3 pages)

28/02/2018

Confirmation statement made on 2018-02-19 with updates

View PDF (4 pages)

28/02/2018

Withdrawal of a person with significant control statement on 2018-02-28

View PDF (2 pages)

25/01/2018

Notification of Althea Uk and Ireland Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

09/01/2018

Resolutions

View PDF (3 pages)

29/12/2017

Full accounts made up to 2017-03-31

View PDF (20 pages)

19/10/2017

Registration of charge 056994200001, created on 2017-10-16

View PDF (20 pages)

19/07/2017

Director's details changed for Mr David Anthony Rolfe on 2017-07-18

View PDF (2 pages)

07/03/2017

Director's details changed for Mr Jason Richard Long on 2015-03-01

View PDF (2 pages)

20/02/2017

Confirmation statement made on 2017-02-19 with updates

View PDF (5 pages)

03/02/2017

Appointment of Mr David Anthony Rolfe as a director on 2017-02-01

View PDF (2 pages)

03/02/2017

Termination of appointment of Stephen Carr Hodgson as a director on 2017-01-26

View PDF (1 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (22 pages)

30/03/2016

Director's details changed for Mr Stephen James Tuddenham on 2016-03-29

View PDF (2 pages)

30/03/2016

Director's details changed for Mr Stephen Carr Hodgson on 2016-03-29

View PDF (2 pages)

26/02/2016

Annual return made up to 2016-02-19 with full list of shareholders

View PDF (4 pages)

26/02/2016

Registered office address changed from Brook Henderson House 37-43 Blagrave Street Reading Berkshire RG1 1PZ to Unit 5 Ely Road Theale Reading RG7 4BQ on 2016-02-26

View PDF (1 pages)

04/01/2016

Full accounts made up to 2015-03-31

View PDF (13 pages)

28/10/2015

Termination of appointment of Nicolas Daniel Girotto as a director on 2015-10-01

View PDF (1 pages)

15/07/2015

Appointment of Mr Nicolas Daniel Girotto as a director on 2015-07-13

View PDF (2 pages)

08/04/2015

Miscellaneous

View PDF (1 pages)

24/03/2015

Annual return made up to 2015-02-19 with full list of shareholders

View PDF (4 pages)

12/03/2015

Miscellaneous

View PDF (1 pages)

15/01/2015

Termination of appointment of Roger Roland Seymour as a director on 2014-10-31

View PDF (1 pages)

03/01/2015

Full accounts made up to 2014-03-31

View PDF (13 pages)

19/09/2014

Resolutions

View PDF (8 pages)

09/09/2014

Termination of appointment of Peter Jonathan Lewin as a secretary on 2014-08-18

View PDF (2 pages)

09/09/2014

Termination of appointment of Peter Jonathan Lewin as a director on 2014-08-18

View PDF (2 pages)

09/09/2014

Termination of appointment of Michael John Dix as a director on 2014-08-18

View PDF (2 pages)

09/09/2014

Termination of appointment of Christopher James Langley as a director on 2014-08-18

View PDF (2 pages)

09/09/2014

Termination of appointment of Michael Pelham Morris Olive as a director on 2014-08-18

View PDF (2 pages)

26/02/2014

Annual return made up to 2014-02-19 with full list of shareholders

View PDF (8 pages)

16/12/2013

Full accounts made up to 2013-03-31

View PDF (11 pages)

08/05/2013

Appointment of Mr Stephen James Tuddenham as a director

View PDF (2 pages)

07/05/2013

Appointment of Mr Jason Richard Long as a director

View PDF (2 pages)

05/04/2013

Appointment of Mr Christopher James Langley as a director

View PDF (2 pages)

27/02/2013

Annual return made up to 2013-02-19 with full list of shareholders

View PDF (6 pages)

21/12/2012

Total exemption full accounts made up to 2012-03-31

View PDF (11 pages)

25/07/2012

Appointment of Mr Roger Roland Seymour as a director

View PDF (2 pages)

15/05/2012

Termination of appointment of Rajeshree Patel as a director

View PDF (1 pages)

11/05/2012

Termination of appointment of Antoinette Keane as a secretary

View PDF (1 pages)

04/04/2012

Annual return made up to 2012-02-19 with full list of shareholders

View PDF (7 pages)

04/04/2012

Director's details changed for Mr. Michael Pelham Morris Olive on 2011-10-06

View PDF (2 pages)

13/12/2011

Appointment of Mr Michael John Dix as a director

View PDF (3 pages)

09/12/2011

Appointment of Rajeshree Chandrakant Patel as a director

View PDF (2 pages)

24/11/2011

Appointment of Mr Michael John Dix as a director

View PDF (2 pages)

11/10/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

15/03/2011

Annual return made up to 2011-02-19 with full list of shareholders

View PDF (6 pages)

20/09/2010

Secretary's details changed for Ms Antoinette Keane on 2010-09-17

View PDF (1 pages)

17/09/2010

Secretary's details changed for Ms Antoinette Keane on 2010-09-17

View PDF (1 pages)

08/09/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

30/04/2010

Termination of appointment of David Cook as a director

View PDF (1 pages)

08/04/2010

Annual return made up to 2010-02-19 with full list of shareholders

View PDF (6 pages)

16/01/2010

Full accounts made up to 2009-03-31

View PDF (11 pages)

01/12/2009

Director's details changed for Mr Michael Pelham Morris Olive on 2009-12-01

View PDF (2 pages)

21/09/2009

Appointment terminated director david rolfe

View PDF (1 pages)

04/03/2009

Secretary appointed mrs antoinette keane

View PDF (1 pages)

27/02/2009

Director appointed david alistair cook

View PDF (2 pages)

27/02/2009

Director appointed david anthony rolfe

View PDF (2 pages)

27/02/2009

Director appointed stephen carr hodgson

View PDF (2 pages)

20/02/2009

Return made up to 19/02/09; full list of members

View PDF (3 pages)

06/02/2009

Return made up to 06/02/09; full list of members

View PDF (3 pages)

20/12/2008

Certificate of change of name

View PDF (2 pages)

08/09/2008

Accounts for a dormant company made up to 2008-03-31

View PDF (7 pages)

11/02/2008

Return made up to 06/02/08; full list of members

View PDF (2 pages)

22/11/2007

Registered office changed on 22/11/07 from: brook henderson house 173-175 friar street reading berkshire RG1 1HE

View PDF (1 pages)

06/11/2007

Accounts for a dormant company made up to 2007-03-31

View PDF (7 pages)

09/02/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

31/05/2006

Registered office changed on 31/05/06 from: davidson house, forbury square reading berkshire RG1 3GA

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (3 pages)

20/03/2006

New secretary appointed;new director appointed

View PDF (3 pages)

13/03/2006

Accounting reference date extended from 28/02/07 to 31/03/07

View PDF (1 pages)

13/03/2006

Secretary resigned

View PDF (1 pages)

13/03/2006

Director resigned

View PDF (1 pages)

06/02/2006

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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Confirmation

Last made up date

31/12/2021

Last change occurred

31/12/2021

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2021

Next account date

31/12/2022

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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

Person	Title	Period	Connections
Tuddenham, Stephen James	Director	01/05/2013 - 01/04/2021	16

Persons with Significant Control

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

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Description

About ALTHEA SERVICES LIMITED

ALTHEA SERVICES LIMITED is an(a) Dissolved company incorporated on 06/02/2006 with the registered office located at Unit 5 Ely Road, Theale, Reading RG7 4BQ. There is currently no 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 ALTHEA SERVICES LIMITED?

ALTHEA SERVICES LIMITED is currently Dissolved. It was registered on 06/02/2006 and dissolved on 13/12/2022.

Where is ALTHEA SERVICES LIMITED located?

ALTHEA SERVICES LIMITED is registered at Unit 5 Ely Road, Theale, Reading RG7 4BQ.

What does ALTHEA SERVICES LIMITED do?

ALTHEA SERVICES LIMITED operates in the Repair of electronic and optical equipment (33.13 - SIC 2007) sector.

What is the latest filing for ALTHEA SERVICES LIMITED?

The latest filing was on 13/12/2022: Final Gazette dissolved via voluntary strike-off.