ALTHON LIMITED

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ALTHON LIMITED

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Key Data

Status

Active

Company No.

01579423

Incorporation date

12/08/1981

Size

Medium

Contacts

Registered address

Registered address

Vulcan Road South, Norwich, NR6 6AFCopy
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Latest events (Record since 01/12/1986)
dot icon11/08/2025
Accounts for a medium company made up to 2024-11-30
dot icon08/05/2025
Confirmation statement made on 2025-05-08 with no updates
dot icon30/08/2024
Full accounts made up to 2023-11-30
dot icon14/05/2024
Confirmation statement made on 2024-05-08 with no updates
dot icon26/06/2023
Full accounts made up to 2022-11-30
dot icon10/05/2023
Confirmation statement made on 2023-05-08 with no updates
dot icon12/02/2023
Termination of appointment of Nigel Paul Bass as a director on 2022-11-17
dot icon16/05/2022
Confirmation statement made on 2022-05-08 with no updates
dot icon28/04/2022
Full accounts made up to 2021-11-30
dot icon28/05/2021
Accounts for a small company made up to 2020-11-30
dot icon17/05/2021
Confirmation statement made on 2021-05-08 with no updates
dot icon28/08/2020
Accounts for a small company made up to 2019-11-30
dot icon23/05/2020
Confirmation statement made on 2020-05-08 with no updates
dot icon28/06/2019
Accounts for a small company made up to 2018-11-30
dot icon10/05/2019
Confirmation statement made on 2019-05-08 with no updates
dot icon14/05/2018
Confirmation statement made on 2018-05-08 with no updates
dot icon13/04/2018
Accounts for a small company made up to 2017-11-30
dot icon22/05/2017
Accounts for a small company made up to 2016-11-30
dot icon10/05/2017
Confirmation statement made on 2017-05-08 with updates
dot icon02/06/2016
Annual return made up to 2016-05-08 with full list of shareholders
dot icon13/04/2016
Accounts for a small company made up to 2015-11-30
dot icon04/09/2015
Accounts for a small company made up to 2014-11-30
dot icon05/06/2015
Annual return made up to 2015-05-08 with full list of shareholders
dot icon01/08/2014
Appointment of Mr Nigel Paul Bass as a director on 2014-07-31
dot icon18/06/2014
Accounts for a small company made up to 2013-11-30
dot icon08/05/2014
Annual return made up to 2014-05-08 with full list of shareholders
dot icon08/05/2013
Annual return made up to 2013-05-08 with full list of shareholders
dot icon03/05/2013
Accounts for a small company made up to 2012-11-30
dot icon09/01/2013
Appointment of Mr Daniel Matthew Fiddy as a secretary
dot icon09/01/2013
Termination of appointment of Sylvia Martin as a secretary
dot icon24/08/2012
Accounts for a small company made up to 2011-11-30
dot icon08/05/2012
Annual return made up to 2012-05-08 with full list of shareholders
dot icon26/08/2011
Accounts for a small company made up to 2010-11-30
dot icon04/07/2011
Termination of appointment of Mark Crawford as a director
dot icon13/06/2011
Appointment of Mr Daniel Matthew Fiddy as a director
dot icon13/06/2011
Appointment of Mr Gerald Spencer Cox as a director
dot icon10/05/2011
Annual return made up to 2011-05-08 with full list of shareholders
dot icon10/05/2011
Termination of appointment of Kevin Price as a director
dot icon15/02/2011
Appointment of Mr Timothy Patrick James Gates as a director
dot icon17/08/2010
Accounts for a small company made up to 2009-11-30
dot icon23/06/2010
Appointment of Mr Mark David Crawford as a director
dot icon18/05/2010
Annual return made up to 2010-05-08 with full list of shareholders
dot icon18/05/2010
Director's details changed for Kevin Charles Price on 2010-05-08
dot icon18/05/2010
Secretary's details changed for Sylvia Martin on 2010-05-08
dot icon18/05/2010
Director's details changed for Mr Graeme Clive Stuart Gates on 2010-05-08
dot icon25/09/2009
Accounts for a small company made up to 2008-11-30
dot icon03/06/2009
Return made up to 08/05/09; full list of members
dot icon17/09/2008
Accounts for a small company made up to 2007-11-30
dot icon04/06/2008
Return made up to 08/05/08; full list of members
dot icon19/11/2007
Certificate of change of name
dot icon09/09/2007
Accounts for a small company made up to 2006-11-30
dot icon04/06/2007
Return made up to 08/05/07; full list of members
dot icon04/06/2007
Director's particulars changed
dot icon08/12/2006
Resolutions
dot icon08/12/2006
Director resigned
dot icon20/11/2006
Secretary's particulars changed
dot icon05/10/2006
Accounts for a small company made up to 2005-11-30
dot icon06/06/2006
Return made up to 08/05/06; full list of members
dot icon30/09/2005
Accounts for a small company made up to 2004-11-30
dot icon18/05/2005
Return made up to 08/05/05; full list of members
dot icon23/09/2004
Accounts for a small company made up to 2003-11-30
dot icon20/05/2004
Return made up to 08/05/04; full list of members
dot icon13/01/2004
Secretary resigned;director resigned
dot icon13/01/2004
New secretary appointed
dot icon03/10/2003
Accounts for a small company made up to 2002-11-30
dot icon11/08/2003
Return made up to 08/05/03; full list of members
dot icon18/09/2002
Accounts for a small company made up to 2001-11-30
dot icon27/05/2002
Return made up to 08/05/02; full list of members
dot icon09/03/2002
Director's particulars changed
dot icon27/01/2002
New director appointed
dot icon27/01/2002
Director resigned
dot icon05/06/2001
Accounts for a small company made up to 2000-11-30
dot icon23/05/2001
Return made up to 08/05/01; full list of members
dot icon26/02/2001
Director resigned
dot icon01/08/2000
Accounts for a small company made up to 1999-11-30
dot icon26/05/2000
Return made up to 08/05/00; full list of members
dot icon08/09/1999
Accounts for a small company made up to 1998-11-30
dot icon29/06/1999
Return made up to 08/05/99; full list of members
dot icon16/03/1999
New director appointed
dot icon23/12/1998
Director resigned
dot icon18/05/1998
Return made up to 08/05/98; no change of members
dot icon03/03/1998
Accounts for a small company made up to 1996-11-30
dot icon03/03/1998
Accounts for a small company made up to 1997-11-30
dot icon28/05/1997
Return made up to 08/05/97; no change of members
dot icon27/02/1997
Accounts for a small company made up to 1995-11-30
dot icon15/05/1996
Return made up to 08/05/96; full list of members
dot icon28/12/1995
New director appointed
dot icon06/09/1995
Accounts for a small company made up to 1994-11-30
dot icon18/05/1995
Return made up to 08/05/95; full list of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon07/09/1994
Accounts for a small company made up to 1993-11-30
dot icon25/05/1994
Return made up to 08/05/94; no change of members
dot icon30/11/1993
Registered office changed on 30/11/93 from: 37 crown road norwich NR1 3DT
dot icon23/09/1993
Accounts for a small company made up to 1992-11-30
dot icon18/08/1993
Certificate of change of name
dot icon20/05/1993
Return made up to 08/05/93; no change of members
dot icon20/07/1992
Return made up to 08/05/92; full list of members
dot icon29/06/1992
Accounts for a small company made up to 1991-11-30
dot icon19/09/1991
Accounts for a small company made up to 1990-11-30
dot icon18/06/1991
Return made up to 08/05/91; no change of members
dot icon03/07/1990
Accounts for a small company made up to 1989-11-30
dot icon03/07/1990
Return made up to 08/05/90; no change of members
dot icon27/09/1989
Accounts for a small company made up to 1988-11-30
dot icon27/09/1989
Return made up to 16/06/89; full list of members
dot icon14/12/1988
Accounts for a small company made up to 1987-11-30
dot icon14/12/1988
Return made up to 07/10/88; full list of members
dot icon25/11/1988
New director appointed
dot icon06/10/1987
Accounts for a small company made up to 1986-11-30
dot icon06/10/1987
Return made up to 12/06/87; full list of members
dot icon15/07/1987
New director appointed
dot icon19/12/1986
Return made up to 07/11/86; full list of members
dot icon04/12/1986
Accounts for a small company made up to 1985-11-30
dot icon01/12/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

7
2022
change arrow icon+35.93 % *

* during past year

Cash in Bank

£4,402,058.00

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
08/05/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Medium
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
7
4.16M
-
0.00
3.24M
-
2022
7
5.07M
-
18.73M
4.40M
-
2022
7
5.07M
-
18.73M
4.40M
-

Employees

2022

Employees

7 Ascended0 % *

Net Assets(GBP)

5.07M £Ascended21.81 % *

Total Assets(GBP)

-

Turnover(GBP)

18.73M £Ascended- *

Cash in Bank(GBP)

4.40M £Ascended35.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Cox, Gerald Spencer
Director
10/06/2011 - Present
4
Fiddy, Daniel Matthew
Director
10/06/2011 - Present
6
Gates, Timothy Patrick James
Director
14/02/2011 - Present
7
Bass, Nigel Paul
Director
30/07/2014 - 16/11/2022
-

Persons with Significant Control

0

No PSC data available.

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Description

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About ALTHON LIMITED

ALTHON LIMITED is an(a) Active company incorporated on 12/08/1981 with the registered office located at Vulcan Road South, Norwich, NR6 6AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTHON LIMITED?

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ALTHON LIMITED is currently Active. It was registered on 12/08/1981 .

Where is ALTHON LIMITED located?

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ALTHON LIMITED is registered at Vulcan Road South, Norwich, NR6 6AF.

What does ALTHON LIMITED do?

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ALTHON LIMITED operates in the Wholesale of mining construction and civil engineering machinery (46.63 - SIC 2007) sector.

How many employees does ALTHON LIMITED have?

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ALTHON LIMITED had 7 employees in 2022.

What is the latest filing for ALTHON LIMITED?

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The latest filing was on 11/08/2025: Accounts for a medium company made up to 2024-11-30.