ALTOEDGE LIMITED

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ALTOEDGE LIMITED

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Key Data

Status

Dissolved

Company No.

01970303

Incorporation date

12/12/1985

Size

Total Exemption Full

Contacts

Registered address

Registered address

C/O PARKER ANDREWS LTD, 5th Floor, The Union Building 51-59 Rose Lane, Norwich, Norfolk NR1 1BYCopy
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Latest events (Record since 01/01/1987)
dot icon15/08/2025
Final Gazette dissolved following liquidation
dot icon15/05/2025
Return of final meeting in a members' voluntary winding up
dot icon14/10/2024
Declaration of solvency
dot icon05/10/2024
Resolutions
dot icon05/10/2024
Appointment of a voluntary liquidator
dot icon05/10/2024
Registered office address changed from Solo House the Courtyard London Road Horsham West Sussex RH12 1AT England to 5th Floor, the Union Building 51-59 Rose Lane Norwich Norfolk NR1 1BY on 2024-10-05
dot icon17/07/2024
Change of details for Mr Robert Gareth Evans as a person with significant control on 2024-07-16
dot icon16/07/2024
Registered office address changed from C/O Wise & Co Accountants Ltd the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA to Solo House the Courtyard London Road Horsham West Sussex RH12 1AT on 2024-07-16
dot icon16/07/2024
Change of details for Miss Dawn Joanna Evans as a person with significant control on 2024-07-16
dot icon16/07/2024
Change of details for Mr Robert Gareth Evans as a person with significant control on 2024-07-16
dot icon28/03/2024
Previous accounting period shortened from 2023-06-30 to 2023-06-29
dot icon27/03/2024
Current accounting period shortened from 2024-06-30 to 2024-06-29
dot icon07/02/2024
Notification of Robert Gareth Evans as a person with significant control on 2023-02-22
dot icon07/02/2024
Notification of Dawn Joanne Evans as a person with significant control on 2023-02-22
dot icon29/01/2024
Termination of appointment of David John Evans as a director on 2023-02-22
dot icon29/01/2024
Cessation of David John Evans as a person with significant control on 2023-02-22
dot icon29/01/2024
Confirmation statement made on 2023-11-28 with updates
dot icon23/01/2023
Confirmation statement made on 2022-11-28 with no updates
dot icon16/11/2022
Total exemption full accounts made up to 2022-06-30
dot icon24/01/2022
Confirmation statement made on 2021-11-28 with no updates
dot icon28/10/2021
Total exemption full accounts made up to 2021-06-30
dot icon18/02/2021
Confirmation statement made on 2020-11-28 with updates
dot icon31/07/2020
Total exemption full accounts made up to 2020-06-30
dot icon28/07/2020
Appointment of Miss Dawn Evans as a director on 2020-07-28
dot icon28/07/2020
Appointment of Mr Robert Evans as a director on 2020-07-28
dot icon23/01/2020
Confirmation statement made on 2019-11-28 with updates
dot icon28/08/2019
Total exemption full accounts made up to 2019-06-30
dot icon08/01/2019
Confirmation statement made on 2018-11-28 with no updates
dot icon08/01/2019
Termination of appointment of Margaret June Evans as a secretary on 2018-10-26
dot icon29/08/2018
Total exemption full accounts made up to 2018-06-30
dot icon15/01/2018
Confirmation statement made on 2017-11-28 with no updates
dot icon12/10/2017
Total exemption full accounts made up to 2017-06-30
dot icon26/01/2017
Confirmation statement made on 2016-11-28 with updates
dot icon25/08/2016
Total exemption small company accounts made up to 2016-06-30
dot icon09/01/2016
Annual return made up to 2015-11-28 with full list of shareholders
dot icon09/01/2016
Director's details changed for Mr David John Evans on 2015-02-09
dot icon09/01/2016
Secretary's details changed for Mrs Margaret June Evans on 2015-02-09
dot icon20/08/2015
Total exemption small company accounts made up to 2015-06-30
dot icon24/07/2015
Registered office address changed from Midmede, Chapel Hill Speen Princes Risborough Bucks HP27 0SP to C/O Wise & Co Accountants Ltd the Old Star Church Street Princes Risborough Buckinghamshire HP27 9AA on 2015-07-24
dot icon17/12/2014
Annual return made up to 2014-11-28 with full list of shareholders
dot icon06/09/2014
Total exemption small company accounts made up to 2014-06-30
dot icon21/12/2013
Annual return made up to 2013-11-28 with full list of shareholders
dot icon16/08/2013
Total exemption small company accounts made up to 2013-06-30
dot icon02/01/2013
Annual return made up to 2012-11-28 with full list of shareholders
dot icon06/09/2012
Total exemption small company accounts made up to 2012-06-30
dot icon29/12/2011
Annual return made up to 2011-11-28 with full list of shareholders
dot icon28/09/2011
Total exemption small company accounts made up to 2011-06-30
dot icon22/12/2010
Annual return made up to 2010-11-28 with full list of shareholders
dot icon16/11/2010
Total exemption small company accounts made up to 2010-06-30
dot icon16/12/2009
Annual return made up to 2009-11-28 with full list of shareholders
dot icon16/12/2009
Director's details changed for Mr David John Evans on 2009-10-01
dot icon08/09/2009
Total exemption small company accounts made up to 2009-06-30
dot icon12/01/2009
Return made up to 28/11/08; full list of members
dot icon25/09/2008
Total exemption small company accounts made up to 2008-06-30
dot icon14/12/2007
Return made up to 28/11/07; full list of members
dot icon03/09/2007
Total exemption small company accounts made up to 2007-06-30
dot icon19/12/2006
Return made up to 28/11/06; full list of members
dot icon30/10/2006
Total exemption small company accounts made up to 2006-06-30
dot icon09/01/2006
Total exemption small company accounts made up to 2005-06-30
dot icon20/12/2005
Return made up to 28/11/05; full list of members
dot icon14/01/2005
Total exemption small company accounts made up to 2004-06-30
dot icon23/12/2004
Return made up to 28/11/04; full list of members
dot icon26/04/2004
Total exemption small company accounts made up to 2003-06-30
dot icon23/12/2003
Return made up to 28/11/03; no change of members
dot icon01/05/2003
Total exemption small company accounts made up to 2002-06-30
dot icon16/12/2002
Return made up to 28/11/02; full list of members
dot icon14/01/2002
Return made up to 28/11/01; full list of members
dot icon29/10/2001
Total exemption small company accounts made up to 2001-06-30
dot icon11/12/2000
Return made up to 28/11/00; full list of members
dot icon16/10/2000
Accounts for a small company made up to 2000-06-30
dot icon12/05/2000
Accounts for a small company made up to 1999-06-30
dot icon09/12/1999
Return made up to 28/11/99; full list of members
dot icon08/04/1999
Full accounts made up to 1998-06-30
dot icon02/12/1998
Return made up to 28/11/98; no change of members
dot icon10/12/1997
Return made up to 28/11/97; no change of members
dot icon12/10/1997
Full accounts made up to 1997-06-30
dot icon01/05/1997
Accounts for a small company made up to 1996-06-30
dot icon22/01/1997
Return made up to 28/11/96; full list of members
dot icon01/04/1996
Accounts for a small company made up to 1995-06-30
dot icon23/01/1996
Return made up to 28/11/95; no change of members
dot icon26/01/1995
Accounts for a small company made up to 1994-06-30
dot icon21/12/1994
Return made up to 28/11/94; no change of members
dot icon09/03/1994
Accounts for a small company made up to 1993-06-30
dot icon21/01/1994
Director resigned
dot icon21/01/1994
Return made up to 28/11/93; full list of members
dot icon10/12/1992
Return made up to 28/11/92; no change of members
dot icon04/11/1992
Full accounts made up to 1992-06-30
dot icon23/12/1991
Return made up to 28/11/91; no change of members
dot icon23/09/1991
Accounts for a small company made up to 1991-06-30
dot icon04/12/1990
Accounts for a small company made up to 1990-06-30
dot icon04/12/1990
Return made up to 28/11/90; full list of members
dot icon05/09/1989
Accounts for a small company made up to 1989-06-30
dot icon05/09/1989
Return made up to 25/08/89; no change of members
dot icon28/03/1989
Accounts for a small company made up to 1988-06-30
dot icon16/01/1989
Return made up to 14/08/88; no change of members
dot icon08/12/1987
Accounts for a small company made up to 1987-06-30
dot icon10/11/1987
Accounts for a small company made up to 1986-06-30
dot icon10/11/1987
Return made up to 14/05/87; full list of members
dot icon01/01/1987
A selection of documents registered before 1 January 1987
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+25.54 % *

* during past year

Cash in Bank

£810,882.00

Confirmation

dot iconLast made up date
30/06/2022
dot iconNext confirmation date
28/11/2024
dot iconLast change occurred
30/06/2022

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2022
dot iconNext account date
30/06/2023
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
699.86K
-
0.00
645.92K
-
2022
-
784.05K
-
0.00
810.88K
-
2022
-
784.05K
-
0.00
810.88K
-

Employees

2022

Employees

-

Net Assets(GBP)

784.05K £Ascended12.03 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

810.88K £Ascended25.54 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Miss Dawn Joanne Evans
Director
28/07/2020 - Present
1
Mr Robert Gareth Evans
Director
28/07/2020 - Present
3

Persons with Significant Control

4
psc login icon

Persons with Significant Control

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Description

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About ALTOEDGE LIMITED

ALTOEDGE LIMITED is an(a) Dissolved company incorporated on 12/12/1985 with the registered office located at C/O PARKER ANDREWS LTD, 5th Floor, The Union Building 51-59 Rose Lane, Norwich, Norfolk NR1 1BY. 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 ALTOEDGE LIMITED?

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ALTOEDGE LIMITED is currently Dissolved. It was registered on 12/12/1985 and dissolved on 15/08/2025.

Where is ALTOEDGE LIMITED located?

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ALTOEDGE LIMITED is registered at C/O PARKER ANDREWS LTD, 5th Floor, The Union Building 51-59 Rose Lane, Norwich, Norfolk NR1 1BY.

What does ALTOEDGE LIMITED do?

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ALTOEDGE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ALTOEDGE LIMITED?

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The latest filing was on 15/08/2025: Final Gazette dissolved following liquidation.