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ALTIGA LIMITED

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ALTIGA LIMITED

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Key Data

Status

Active

Company No.

00444068

Incorporation date

22/10/1947

Size

Micro Entity

Classification

Steam and air conditioning supply remediation activities (35.30 - SIC 2007);

Contacts

Registered address

Registered address

61 Somers Road Industrial Estate, Rugby, CV22 7DGCopy
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Latest events (Record since 22/10/1947)
dot icon02/12/2025
Confirmation statement made on 2025-12-02 with no updates
View PDF (3 pages)
dot icon29/01/2025
Micro company accounts made up to 2024-12-31
View PDF (3 pages)
dot icon27/01/2025
Previous accounting period shortened from 2025-03-31 to 2024-12-31
View PDF (1 pages)
dot icon20/01/2025
Confirmation statement made on 2024-12-31 with no updates
View PDF (3 pages)
dot icon08/01/2025
Micro company accounts made up to 2024-03-31
View PDF (3 pages)
dot icon01/02/2024
Confirmation statement made on 2023-12-31 with no updates
View PDF (3 pages)
dot icon30/12/2023
Micro company accounts made up to 2023-03-31
View PDF (3 pages)
dot icon06/02/2023
Confirmation statement made on 2022-12-31 with no updates
View PDF (3 pages)
dot icon23/12/2022
Micro company accounts made up to 2022-03-31
View PDF (3 pages)
dot icon18/01/2022
Confirmation statement made on 2021-12-31 with no updates
View PDF (3 pages)
dot icon31/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (11 pages)
dot icon11/02/2021
Confirmation statement made on 2020-12-31 with no updates
View PDF (3 pages)
dot icon23/12/2020
Total exemption full accounts made up to 2020-03-31
View PDF (11 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-31 with updates
View PDF (4 pages)
dot icon20/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon11/10/2019
Cessation of Kevin Ronald Salter as a person with significant control on 2019-09-30
View PDF (1 pages)
dot icon11/10/2019
Termination of appointment of Kevin Ronald Salter as a director on 2019-09-30
View PDF (1 pages)
dot icon04/01/2019
Confirmation statement made on 2018-12-31 with no updates
View PDF (3 pages)
dot icon20/12/2018
Unaudited abridged accounts made up to 2018-03-31
View PDF (10 pages)
dot icon08/01/2018
Confirmation statement made on 2017-12-31 with updates
View PDF (4 pages)
dot icon08/12/2017
Unaudited abridged accounts made up to 2017-03-31
View PDF (10 pages)
dot icon01/12/2017
Termination of appointment of Robert William Frederick Howes as a director on 2017-11-30
View PDF (1 pages)
dot icon01/12/2017
Termination of appointment of Robert William Frederick Howes as a secretary on 2017-11-30
View PDF (1 pages)
dot icon01/12/2017
Termination of appointment of Marjorie Anne Howes as a director on 2017-11-30
View PDF (1 pages)
dot icon01/12/2017
Notification of Susan Jane Niner as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon01/12/2017
Cessation of Marjorie Anne Howes as a person with significant control on 2017-11-30
View PDF (1 pages)
dot icon01/12/2017
Cessation of Robert William Frederick Howes as a person with significant control on 2017-11-30
View PDF (1 pages)
dot icon01/12/2017
Notification of Kevin Ronald Salter as a person with significant control on 2017-08-01
View PDF (2 pages)
dot icon25/08/2017
Appointment of Mr Kevin Ronald Salter as a director on 2017-07-01
View PDF (2 pages)
dot icon25/08/2017
Appointment of Mrs Susan Jane Niner as a director on 2017-07-01
View PDF (2 pages)
dot icon04/01/2017
Confirmation statement made on 2016-12-31 with updates
View PDF (6 pages)
dot icon16/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon18/01/2016
Annual return made up to 2015-12-31 with full list of shareholders
View PDF (4 pages)
dot icon23/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (7 pages)
dot icon02/01/2015
Annual return made up to 2014-12-31 with full list of shareholders
View PDF (5 pages)
dot icon18/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon29/01/2014
Satisfaction of charge 3 in full
View PDF (1 pages)
dot icon29/01/2014
Satisfaction of charge 2 in full
View PDF (1 pages)
dot icon02/01/2014
Annual return made up to 2013-12-31 with full list of shareholders
View PDF (4 pages)
dot icon26/11/2013
Termination of appointment of John Harvey as a director
View PDF (1 pages)
dot icon29/10/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon22/04/2013
Appointment of Mr John Lawrence Harvey as a director
View PDF (2 pages)
dot icon15/01/2013
Annual return made up to 2012-12-31 with full list of shareholders
View PDF (4 pages)
dot icon07/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon12/01/2012
Annual return made up to 2011-12-31 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon07/02/2011
Annual return made up to 2010-12-31 with full list of shareholders
View PDF (3 pages)
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon25/01/2010
Annual return made up to 2009-12-31 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2010
Director's details changed for Robert William Frederick Howes on 2009-11-01
View PDF (2 pages)
dot icon25/01/2010
Director's details changed for Marjorie Anne Howes on 2009-11-01
View PDF (2 pages)
dot icon25/01/2010
Secretary's details changed for Robert William Frederick Howes on 2009-11-01
View PDF (1 pages)
dot icon29/07/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (8 pages)
dot icon13/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (7 pages)
dot icon05/01/2009
Return made up to 31/12/08; full list of members
View PDF (4 pages)
dot icon04/01/2008
Return made up to 31/12/07; full list of members
View PDF (2 pages)
dot icon01/08/2007
Resolutions
View PDF (0 pages)
dot icon01/08/2007
Resolutions
View PDF (0 pages)
dot icon01/08/2007
Resolutions
View PDF (1 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (7 pages)
dot icon09/01/2007
Return made up to 31/12/06; full list of members
View PDF (7 pages)
dot icon24/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (7 pages)
dot icon29/06/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon09/01/2006
Return made up to 31/12/05; full list of members
View PDF (7 pages)
dot icon27/09/2005
Total exemption small company accounts made up to 2005-03-31
View PDF (7 pages)
dot icon18/07/2005
Resolutions
View PDF (1 pages)
dot icon11/01/2005
Return made up to 31/12/04; full list of members
View PDF (7 pages)
dot icon18/10/2004
Accounts for a small company made up to 2004-03-31
View PDF (7 pages)
dot icon13/01/2004
Return made up to 31/12/03; full list of members
View PDF (7 pages)
dot icon21/08/2003
Accounts for a small company made up to 2003-03-31
View PDF (7 pages)
dot icon31/01/2003
Return made up to 31/12/02; full list of members
View PDF (7 pages)
dot icon09/10/2002
Accounts for a small company made up to 2002-03-31
View PDF (7 pages)
dot icon28/08/2002
Resolutions
View PDF (2 pages)
dot icon31/01/2002
Return made up to 31/12/01; full list of members
View PDF (6 pages)
dot icon03/01/2002
Accounts for a small company made up to 2001-03-31
View PDF (7 pages)
dot icon01/11/2001
Resolutions
View PDF (1 pages)
dot icon05/01/2001
Return made up to 31/12/00; full list of members
View PDF (6 pages)
dot icon15/12/2000
Accounts for a small company made up to 2000-03-31
View PDF (8 pages)
dot icon06/01/2000
Return made up to 31/12/99; full list of members
View PDF (6 pages)
dot icon20/09/1999
Accounts for a small company made up to 1999-03-31
View PDF (7 pages)
dot icon09/02/1999
Return made up to 31/12/98; no change of members
View PDF (4 pages)
dot icon21/12/1998
Accounts for a small company made up to 1998-03-31
View PDF (7 pages)
dot icon26/03/1998
Certificate of change of name
View PDF (2 pages)
dot icon05/01/1998
Return made up to 31/12/97; full list of members
View PDF (6 pages)
dot icon24/10/1997
Accounts for a small company made up to 1997-03-31
View PDF (7 pages)
dot icon17/01/1997
Return made up to 31/12/96; full list of members
View PDF (6 pages)
dot icon11/12/1996
Accounts for a small company made up to 1996-03-31
View PDF (7 pages)
dot icon28/12/1995
Return made up to 31/12/95; full list of members
View PDF (6 pages)
dot icon26/10/1995
Accounts for a small company made up to 1995-03-31
View PDF (7 pages)
dot icon19/12/1994
Return made up to 31/12/94; no change of members
View PDF (0 pages)
dot icon18/07/1994
Accounts for a small company made up to 1994-03-31
View PDF (0 pages)
dot icon11/01/1994
Return made up to 31/12/93; no change of members
View PDF (0 pages)
dot icon26/08/1993
Accounts for a small company made up to 1993-03-31
View PDF (0 pages)
dot icon13/05/1993
Declaration of satisfaction of mortgage/charge
View PDF (0 pages)
dot icon22/01/1993
Director resigned
View PDF (0 pages)
dot icon22/01/1993
Return made up to 31/12/92; full list of members
View PDF (0 pages)
dot icon17/09/1992
Accounts for a small company made up to 1992-03-31
View PDF (0 pages)
dot icon16/02/1992
Accounts for a small company made up to 1991-03-31
View PDF (0 pages)
dot icon16/02/1992
Return made up to 31/12/91; no change of members
View PDF (0 pages)
dot icon29/11/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon04/11/1991
Particulars of mortgage/charge
View PDF (0 pages)
dot icon26/02/1991
Accounts for a small company made up to 1990-03-31
View PDF (0 pages)
dot icon09/04/1990
Return made up to 31/12/89; full list of members
View PDF (0 pages)
dot icon21/08/1989
Return made up to 31/12/88; full list of members
View PDF (0 pages)
dot icon21/08/1989
Return made up to 31/12/87; full list of members
View PDF (0 pages)
dot icon21/08/1989
Return made up to 31/12/86; full list of members
View PDF (0 pages)
dot icon19/07/1989
Accounts for a small company made up to 1987-03-31
View PDF (0 pages)
dot icon19/07/1989
Accounts for a small company made up to 1986-03-31
View PDF (0 pages)
dot icon15/04/1988
Registered office changed on 15/04/88 from: 7, main st. Newbold-on-avon, rugby. Warks.
View PDF (0 pages)
dot icon17/03/1988
Particulars of mortgage/charge
View PDF (0 pages)
dot icon01/01/1987
A selection of documents registered before 1 January 1987
View PDF (0 pages)
dot icon22/10/1947
Incorporation
View PDF (19 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
02/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Micro Entity
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

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
190.28K
-
0.00
88.85K
-
2022
5
144.48K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About ALTIGA LIMITED

ALTIGA LIMITED is an(a) Active company incorporated on 22/10/1947 with the registered office located at 61 Somers Road Industrial Estate, Rugby, CV22 7DG. 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 ALTIGA LIMITED?

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ALTIGA LIMITED is currently Active. It was registered on 22/10/1947 .

Where is ALTIGA LIMITED located?

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ALTIGA LIMITED is registered at 61 Somers Road Industrial Estate, Rugby, CV22 7DG.

What does ALTIGA LIMITED do?

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ALTIGA LIMITED operates in the Steam and air conditioning supply remediation activities (35.30 - SIC 2007) sector.

What is the latest filing for ALTIGA LIMITED?

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The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-02 with no updates.