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ALTRA CAPITAL LIMITED

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ALTRA CAPITAL LIMITED

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Key Data

Status

Active

Company No.

06382394

Incorporation date

26/09/2007

Size

Unaudited abridged

Classification

Management consultancy activities other than financial management (70.22/9 - SIC 2007);Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

Bean Place Ashford Road, Bethersden, Ashford, Kent TN26 3AZCopy
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Latest events (Record since 26/09/2007)
dot icon07/11/2025
Confirmation statement made on 2025-10-24 with no updates
View PDF (3 pages)
dot icon31/10/2025
Unaudited abridged accounts made up to 2024-12-31
View PDF (11 pages)
dot icon04/12/2024
Confirmation statement made on 2024-10-24 with no updates
View PDF (3 pages)
dot icon03/10/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (11 pages)
dot icon26/11/2023
Confirmation statement made on 2023-10-24 with no updates
View PDF (3 pages)
dot icon10/10/2023
Director's details changed for Mr James Alexander John Davie on 2022-11-04
View PDF (2 pages)
dot icon30/09/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (10 pages)
dot icon27/10/2022
Confirmation statement made on 2022-10-24 with no updates
View PDF (3 pages)
dot icon30/09/2022
Micro company accounts made up to 2021-12-31
View PDF (9 pages)
dot icon08/11/2021
Confirmation statement made on 2021-10-24 with no updates
View PDF (3 pages)
dot icon30/09/2021
Micro company accounts made up to 2020-12-31
View PDF (8 pages)
dot icon22/12/2020
Micro company accounts made up to 2019-12-31
View PDF (4 pages)
dot icon17/11/2020
Confirmation statement made on 2020-10-24 with no updates
View PDF (3 pages)
dot icon28/09/2020
Previous accounting period shortened from 2020-03-31 to 2019-12-31
View PDF (1 pages)
dot icon26/08/2020
Director's details changed for Mr James Alexander John Davie on 2020-08-26
View PDF (2 pages)
dot icon31/12/2019
Micro company accounts made up to 2019-03-31
View PDF (8 pages)
dot icon30/10/2019
Confirmation statement made on 2019-10-24 with no updates
View PDF (3 pages)
dot icon01/04/2019
Termination of appointment of James Alexander John Davie as a secretary on 2019-03-27
View PDF (1 pages)
dot icon31/03/2019
Appointment of Mr James Alexander John Davie as a director on 2019-03-27
View PDF (2 pages)
dot icon01/01/2019
Micro company accounts made up to 2018-03-31
View PDF (2 pages)
dot icon07/11/2018
Confirmation statement made on 2018-10-24 with no updates
View PDF (3 pages)
dot icon12/01/2018
Micro company accounts made up to 2017-03-31
View PDF (7 pages)
dot icon04/11/2017
Confirmation statement made on 2017-10-24 with no updates
View PDF (3 pages)
dot icon29/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon26/10/2016
Confirmation statement made on 2016-10-24 with updates
View PDF (6 pages)
dot icon28/04/2016
Registered office address changed from Token House 11-12 Tokenhouse Yard London Greater London EC2R 7AS to Bean Place Ashford Road Bethersden Ashford Kent TN26 3AZ on 2016-04-28
View PDF (1 pages)
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon29/10/2015
Annual return made up to 2015-10-24 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2014
Total exemption full accounts made up to 2014-03-31
View PDF (13 pages)
dot icon10/12/2014
Annual return made up to 2014-10-24 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2014
Appointment of Mr James Alexander John Davie as a secretary on 2010-08-03
View PDF (2 pages)
dot icon03/01/2014
Total exemption small company accounts made up to 2013-03-31
View PDF (8 pages)
dot icon27/12/2013
Annual return made up to 2013-10-24 with full list of shareholders
View PDF (4 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (9 pages)
dot icon19/11/2012
Annual return made up to 2012-10-24 with full list of shareholders
View PDF (4 pages)
dot icon05/03/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon17/01/2012
Annual return made up to 2011-10-24 with full list of shareholders
View PDF (5 pages)
dot icon17/01/2012
Termination of appointment of Peter Dovey as a director
View PDF (1 pages)
dot icon17/01/2012
Termination of appointment of Peter Dovey as a director
View PDF (1 pages)
dot icon01/02/2011
Annual return made up to 2010-10-24 with full list of shareholders
View PDF (6 pages)
dot icon31/01/2011
Termination of appointment of Nagi Idris as a director
View PDF (1 pages)
dot icon31/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon05/08/2010
Termination of appointment of Albara Management Services Limited as a secretary
View PDF (1 pages)
dot icon29/12/2009
Appointment of Mr Geoffrey Hedley Maynard as a director
View PDF (2 pages)
dot icon18/12/2009
Annual return made up to 2009-10-24 with full list of shareholders
View PDF (6 pages)
dot icon18/12/2009
Secretary's details changed for Albara Management Services Limited on 2009-10-24
View PDF (2 pages)
dot icon18/12/2009
Director's details changed for John Donald Macdonald Davie on 2009-10-24
View PDF (2 pages)
dot icon07/10/2009
Registered office address changed from 105 Ladbroke Grove London W11 1PG on 2009-10-07
View PDF (1 pages)
dot icon30/06/2009
Accounts for a dormant company made up to 2009-03-31
View PDF (1 pages)
dot icon30/06/2009
Accounting reference date shortened from 30/09/2009 to 31/03/2009
View PDF (1 pages)
dot icon25/06/2009
Gbp ic 76/51\20/05/09\gbp sr 25@1=25\
View PDF (1 pages)
dot icon22/06/2009
Return made up to 24/10/08; no change of members; amend
View PDF (6 pages)
dot icon16/06/2009
Ad 21/05/09\gbp si 75@1=75\gbp ic 1/76\
View PDF (2 pages)
dot icon16/06/2009
Secretary appointed albara management services LIMITED
View PDF (2 pages)
dot icon16/06/2009
Appointment terminated director and secretary lloyd schultz
View PDF (1 pages)
dot icon16/06/2009
Accounts for a dormant company made up to 2008-09-25
View PDF (1 pages)
dot icon15/12/2008
Certificate of change of name
View PDF (2 pages)
dot icon06/11/2008
Return made up to 24/10/08; full list of members
View PDF (10 pages)
dot icon05/11/2008
Return made up to 26/09/08; full list of members
View PDF (6 pages)
dot icon14/10/2008
Director appointed john donald macdonald davie
View PDF (1 pages)
dot icon10/10/2008
Registered office changed on 10/10/2008 from 39 morecambe gardens stanmore middlesex HA7 4SN
View PDF (1 pages)
dot icon03/10/2008
Director appointed peter dovey
View PDF (2 pages)
dot icon29/10/2007
New director appointed
View PDF (2 pages)
dot icon16/10/2007
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon01/10/2007
Director resigned
View PDF (1 pages)
dot icon01/10/2007
Secretary resigned
View PDF (1 pages)
dot icon26/09/2007
Incorporation
View PDF (9 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

3
2022
change arrow icon0 % *

* during past year

Cash in Bank

£60,470.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
24/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Unaudited abridged
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
3
47.62K
-
0.00
-
-
2022
3
35.45K
-
0.00
60.47K
-
2022
3
35.45K
-
0.00
60.47K
-

Employees

2022

Employees

3 Ascended0 % *

Net Assets(GBP)

35.45K £Descended-25.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

60.47K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Dovey, Peter
Director
01/10/2008 - 18/10/2011
21
ALBARA MANAGEMENT SERVICES LIMITED
Corporate Secretary
20/05/2009 - 02/08/2010
1
FORM 10 SECRETARIES FD LTD
Nominee Secretary
26/09/2007 - 01/10/2007
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
26/09/2007 - 01/10/2007
41295
Davie, John Donald Macdonald
Director
09/10/2008 - Present
2

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About ALTRA CAPITAL LIMITED

ALTRA CAPITAL LIMITED is an(a) Active company incorporated on 26/09/2007 with the registered office located at Bean Place Ashford Road, Bethersden, Ashford, Kent TN26 3AZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTRA CAPITAL LIMITED?

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ALTRA CAPITAL LIMITED is currently Active. It was registered on 26/09/2007 .

Where is ALTRA CAPITAL LIMITED located?

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ALTRA CAPITAL LIMITED is registered at Bean Place Ashford Road, Bethersden, Ashford, Kent TN26 3AZ.

What does ALTRA CAPITAL LIMITED do?

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ALTRA CAPITAL LIMITED operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

How many employees does ALTRA CAPITAL LIMITED have?

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ALTRA CAPITAL LIMITED had 3 employees in 2022.

What is the latest filing for ALTRA CAPITAL LIMITED?

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The latest filing was on 07/11/2025: Confirmation statement made on 2025-10-24 with no updates.