ALTIS INDUSTRIES LIMITED

Key Data

Status

In Administration

Company No.

01279737

Incorporation date

01/10/1976

Size

Total Exemption Full

Classification

Wholesale of machine tools (46.62 - SIC 2007);Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/1976)

25/02/2026

Satisfaction of charge 012797370012 in full

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25/02/2026

Satisfaction of charge 012797370011 in full

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27/01/2026

Administrator's progress report

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23/12/2025

Notice of extension of period of Administration

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19/08/2025

Administrator's progress report

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20/01/2025

Appointment of an administrator

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20/01/2025

Registered office address changed from 34-36 Liphook Road Lindford Bordon Hampshire GU35 0PP United Kingdom to Chatsworth House 39 Chatsworth Road Worthing West Sussex BN11 1LY on 2025-01-20

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2024-03-31

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03/09/2024

Previous accounting period extended from 2023-12-31 to 2024-03-31

View PDF (1 pages)

07/06/2024

Confirmation statement made on 2024-04-30 with no updates

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29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

30/05/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

28/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (7 pages)

20/05/2022

Confirmation statement made on 2022-04-30 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (7 pages)

04/06/2021

Confirmation statement made on 2021-04-30 with no updates

View PDF (3 pages)

10/12/2020

Total exemption full accounts made up to 2019-12-31

View PDF (7 pages)

24/06/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

02/05/2019

Confirmation statement made on 2019-04-30 with no updates

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30/04/2019

Satisfaction of charge 012797370006 in full

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25/02/2019

Registration of charge 012797370013, created on 2019-02-25

View PDF (27 pages)

16/07/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

07/06/2018

Confirmation statement made on 2018-04-30 with no updates

View PDF (3 pages)

05/04/2018

Satisfaction of charge 012797370007 in full

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05/04/2018

Satisfaction of charge 012797370009 in full

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05/04/2018

Satisfaction of charge 012797370010 in full

View PDF (1 pages)

05/04/2018

Satisfaction of charge 012797370008 in full

View PDF (1 pages)

26/03/2018

Registration of charge 012797370012, created on 2018-03-23

View PDF (22 pages)

09/03/2018

Registration of charge 012797370011, created on 2018-02-22

View PDF (6 pages)

27/09/2017

Total exemption full accounts made up to 2016-12-31

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04/07/2017

Notification of Oliver Kemp as a person with significant control on 2017-04-30

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26/06/2017

Confirmation statement made on 2017-04-30 with updates

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17/11/2016

Registration of charge 012797370010, created on 2016-11-10

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15/08/2016

Termination of appointment of Alan Roy Johnston as a secretary on 2015-12-31

View PDF (2 pages)

15/08/2016

Termination of appointment of Alan Roy Johnston as a director on 2015-12-31

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08/08/2016

Total exemption small company accounts made up to 2015-12-31

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05/08/2016

Registration of charge 012797370007, created on 2016-07-29

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05/08/2016

Registration of charge 012797370008, created on 2016-07-29

View PDF (18 pages)

05/08/2016

Registration of charge 012797370009, created on 2016-07-29

View PDF (18 pages)

05/08/2016

Satisfaction of charge 4 in full

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05/08/2016

Satisfaction of charge 5 in full

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14/06/2016

Annual return made up to 2016-04-30 with full list of shareholders

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14/06/2016

Termination of appointment of Alan Roy Johnston as a secretary on 2015-12-31

View PDF (1 pages)

14/06/2016

Termination of appointment of Alan Roy Johnston as a director on 2015-12-31

View PDF (1 pages)

18/01/2016

Registered office address changed from Abbey House Hickleys Court South Street Farnham Surrey GU9 7QQ to 34-36 Liphook Road Lindford Bordon Hampshire GU35 0PP on 2016-01-18

View PDF (1 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

18/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (6 pages)

13/04/2015

Registration of charge 012797370006, created on 2015-04-09

View PDF (8 pages)

23/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

19/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (6 pages)

27/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (6 pages)

28/05/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (6 pages)

04/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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18/07/2012

Total exemption small company accounts made up to 2011-12-31

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21/06/2012

Appointment of Oliver Kemp as a director

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14/06/2012

Termination of appointment of Richard Kemp as a director

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18/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (6 pages)

28/09/2011

Particulars of a mortgage or charge / charge no: 5

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20/07/2011

Total exemption small company accounts made up to 2010-12-31

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05/07/2011

Particulars of a mortgage or charge / charge no: 4

View PDF (5 pages)

09/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (6 pages)

21/12/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/11/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

03/06/2010

Annual return made up to 2010-04-30 with full list of shareholders

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03/06/2010

Director's details changed for Charles James Kemp on 2009-10-01

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03/06/2010

Director's details changed for Richard Edwin Kemp on 2009-10-01

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03/06/2010

Director's details changed for Richard Edwin Kemp on 2009-10-01

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03/06/2010

Director's details changed for Charles James Kemp on 2009-10-01

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28/04/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

20/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (7 pages)

07/05/2009

Return made up to 30/04/09; full list of members

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13/05/2008

Return made up to 30/04/08; full list of members

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31/03/2008

Total exemption small company accounts made up to 2007-12-31

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04/06/2007

Return made up to 30/04/07; no change of members

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24/05/2007

Total exemption small company accounts made up to 2006-12-31

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24/05/2006

Total exemption small company accounts made up to 2005-12-31

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17/05/2006

Return made up to 30/04/06; full list of members

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17/05/2005

Return made up to 30/04/05; full list of members

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05/05/2005

Accounts for a small company made up to 2004-12-31

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30/06/2004

Accounts for a small company made up to 2003-12-31

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12/05/2004

Return made up to 30/04/04; full list of members

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07/01/2004

Registered office changed on 07/01/04 from: 105 st peters street, st albans, hertfordshire AL1 3EJ

View PDF (1 pages)

19/07/2003

Full accounts made up to 2002-12-31

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03/07/2003

Return made up to 30/04/03; full list of members

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29/08/2002

Director resigned

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09/07/2002

Accounts for a small company made up to 2001-12-31

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15/05/2002

Return made up to 30/04/02; full list of members

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18/12/2001

Particulars of mortgage/charge

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30/05/2001

Accounts for a small company made up to 2000-12-31

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04/05/2001

Return made up to 30/04/01; full list of members

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13/06/2000

Accounts for a small company made up to 1999-12-31

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02/06/2000

Return made up to 30/04/00; full list of members

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02/07/1999

Return made up to 30/04/99; no change of members

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24/06/1999

Accounts for a small company made up to 1998-12-31

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18/05/1998

Return made up to 30/04/98; full list of members

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23/04/1998

Accounts for a small company made up to 1997-12-31

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19/08/1997

Accounts for a small company made up to 1996-12-31

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04/06/1997

Registered office changed on 04/06/97 from: 105 st peters street, st albans, hertfordshire, AL1 3EJ

View PDF (1 pages)

03/06/1997

Return made up to 30/04/97; no change of members

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22/05/1996

Registered office changed on 22/05/96 from: little orchard, upper eashing, godalming, surrey

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21/05/1996

Full accounts made up to 1995-12-31

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09/05/1996

Return made up to 30/04/96; no change of members

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10/05/1995

Return made up to 30/04/95; full list of members

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25/04/1995

Accounts for a small company made up to 1994-12-31

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01/01/1995

A selection of documents registered before 1 January 1995

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10/06/1994

Certificate of change of name

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10/06/1994

Certificate of change of name

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07/06/1994

Accounts for a small company made up to 1993-12-31

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23/05/1994

Return made up to 30/04/94; no change of members

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30/07/1993

Full accounts made up to 1992-12-31

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17/05/1993

Return made up to 30/04/93; no change of members

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20/05/1992

Return made up to 30/04/92; full list of members

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24/03/1992

Return made up to 31/12/91; no change of members

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27/01/1992

Full accounts made up to 1991-07-31

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04/01/1992

Accounting reference date extended from 31/07 to 31/12

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07/02/1991

Full accounts made up to 1990-07-31

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23/01/1991

Return made up to 31/12/90; full list of members

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16/03/1990

Full accounts made up to 1989-07-31

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23/02/1990

Return made up to 31/12/89; full list of members

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26/06/1989

Full accounts made up to 1988-07-31

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26/05/1989

Particulars of mortgage/charge

View PDF (3 pages)

31/10/1988

Full accounts made up to 1987-07-31

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31/10/1988

Return made up to 01/08/88; full list of members

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28/09/1988

Particulars of mortgage/charge

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13/01/1988

New director appointed

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29/07/1987

Full accounts made up to 1986-07-31

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29/07/1987

Return made up to 10/05/87; full list of members

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01/10/1976

Incorporation

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01/10/1976

Miscellaneous

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2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+8.87 % *

* during past year

Cash in Bank

£72,013.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

30/04/2025

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/12/2025

See more events →

Financial Ratios

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

2021
26
788.90K
-
0.00
66.15K
-

2022
26
634.01K
-
0.00
72.01K
-

2022
26
634.01K
-
0.00
72.01K
-

Employees

2022

Employees

26 0 % *

Net Assets(GBP)

634.01K £-19.63 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

72.01K £8.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kemp, Oliver James	Director	31/05/2012 - Present	2

Persons with Significant Control

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

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BREW BY NUMBERS LTD.C/0 Rrs S&W Partners Llp, 45 Gresham Street, London EC2V 7BG

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CHROMA GROUP LIMITEDC/O Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading RG1 2AN

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Description

About ALTIS INDUSTRIES LIMITED

ALTIS INDUSTRIES LIMITED is an(a) In Administration company incorporated on 01/10/1976 with the registered office located at Chatsworth House 39 Chatsworth Road, Worthing, West Sussex BN11 1LY. There is currently 1 active director according to the latest confirmation statement. Number of employees 26 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTIS INDUSTRIES LIMITED?

ALTIS INDUSTRIES LIMITED is currently In Administration. It was registered on 01/10/1976 .

Where is ALTIS INDUSTRIES LIMITED located?

ALTIS INDUSTRIES LIMITED is registered at Chatsworth House 39 Chatsworth Road, Worthing, West Sussex BN11 1LY.

What does ALTIS INDUSTRIES LIMITED do?

ALTIS INDUSTRIES LIMITED operates in the Wholesale of machine tools (46.62 - SIC 2007) sector.

How many employees does ALTIS INDUSTRIES LIMITED have?

ALTIS INDUSTRIES LIMITED had 26 employees in 2022.

What is the latest filing for ALTIS INDUSTRIES LIMITED?

The latest filing was on 25/02/2026: Satisfaction of charge 012797370012 in full.