ALTRAD ENERGY SUPPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

04639413

Incorporation date

16/01/2003

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/01/2003)

27/04/2026

Confirmation statement made on 2026-04-24 with no updates

View PDF (3 pages)

19/02/2026

Accounts for a small company made up to 2025-08-31

View PDF (14 pages)

30/04/2025

Accounts for a small company made up to 2024-08-31

View PDF (15 pages)

28/04/2025

Confirmation statement made on 2025-04-24 with no updates

View PDF (3 pages)

28/05/2024

Full accounts made up to 2023-08-31

View PDF (24 pages)

24/04/2024

Confirmation statement made on 2024-04-24 with no updates

View PDF (3 pages)

13/06/2023

Registered office address changed from Building 2 Fields End Business Park Davey Road Goldthorpe South Yorkshire S63 0JF England to 6-7 Lyncastle Way Barleycastle Lane Appleton Warrington WA4 4st on 2023-06-13

View PDF (1 pages)

13/06/2023

Appointment of Mr Jonathan Paul Gilmore as a director on 2023-06-13

View PDF (2 pages)

24/05/2023

Full accounts made up to 2022-08-31

View PDF (28 pages)

27/04/2023

Confirmation statement made on 2023-04-26 with no updates

View PDF (3 pages)

25/08/2022

Full accounts made up to 2021-12-31

View PDF (31 pages)

27/04/2022

Confirmation statement made on 2022-04-26 with updates

View PDF (4 pages)

21/03/2022

Confirmation statement made on 2022-01-14 with no updates

View PDF (3 pages)

11/01/2022

Resolutions

View PDF (2 pages)

10/01/2022

Memorandum and Articles of Association

View PDF (37 pages)

06/01/2022

Current accounting period shortened from 2022-12-31 to 2022-08-31

View PDF (1 pages)

06/01/2022

Certificate of change of name

View PDF (3 pages)

05/01/2022

Appointment of Padraig Martin Somers as a director on 2021-12-31

View PDF (2 pages)

05/01/2022

Termination of appointment of James Copeland West as a director on 2021-12-31

View PDF (1 pages)

05/01/2022

Cessation of Muehlhan Ag as a person with significant control on 2021-12-31

View PDF (1 pages)

05/01/2022

Notification of Altrad Support Services Limited as a person with significant control on 2021-12-31

View PDF (2 pages)

05/01/2022

Appointment of John Anthony Meade Walsh as a director on 2021-12-31

View PDF (2 pages)

05/01/2022

Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton SO14 3TL to Building 2 Fields End Business Park Davey Road Goldthorpe South Yorkshire S63 0JF on 2022-01-05

View PDF (1 pages)

30/12/2021

Satisfaction of charge 046394130002 in full

View PDF (1 pages)

30/12/2021

Satisfaction of charge 046394130003 in full

View PDF (1 pages)

14/10/2021

Amended full accounts made up to 2020-12-31

View PDF (37 pages)

28/09/2021

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

View PDF (16 pages)

02/02/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

20/11/2020

Full accounts made up to 2019-12-31

View PDF (31 pages)

16/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

26/04/2019

Full accounts made up to 2018-12-31

View PDF (28 pages)

14/01/2019

Confirmation statement made on 2019-01-14 with no updates

View PDF (3 pages)

14/01/2019

Termination of appointment of Ron Storey as a secretary on 2018-06-06

View PDF (1 pages)

12/04/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

14/03/2018

Confirmation statement made on 2018-01-16 with no updates

View PDF (3 pages)

14/03/2018

Director's details changed for Mr James Copeland West on 2018-03-01

View PDF (2 pages)

25/10/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

30/01/2017

Confirmation statement made on 2017-01-16 with updates

View PDF (5 pages)

16/12/2016

Auditor's resignation

View PDF (1 pages)

11/10/2016

Full accounts made up to 2015-12-31

View PDF (32 pages)

18/01/2016

Annual return made up to 2016-01-16 with full list of shareholders

View PDF (3 pages)

12/03/2015

Full accounts made up to 2014-12-31

View PDF (21 pages)

28/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

View PDF (3 pages)

02/12/2014

Certificate of change of name

View PDF (3 pages)

09/08/2014

Registration of charge 046394130003, created on 2014-08-04

View PDF (16 pages)

08/07/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

26/03/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

12/02/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (3 pages)

28/11/2013

Registration of charge 046394130002

View PDF (27 pages)

13/08/2013

Miscellaneous

View PDF (1 pages)

03/04/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (3 pages)

03/04/2013

Appointment of Mr Ron Storey as a secretary

View PDF (1 pages)

03/04/2013

Termination of appointment of Mackinnons as a secretary

View PDF (1 pages)

25/03/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

11/06/2012

Appointment of Mackinnons as a secretary

View PDF (2 pages)

11/06/2012

Termination of appointment of Moira Grigor as a secretary

View PDF (1 pages)

17/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

07/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

01/02/2012

Termination of appointment of Jens Moerk as a director

View PDF (1 pages)

04/04/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

18/01/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (5 pages)

10/08/2010

Appointment of Mr Jens Moerk as a director

View PDF (2 pages)

03/08/2010

Appointment of Mr James West as a director

View PDF (2 pages)

02/08/2010

Termination of appointment of Zibigniew Skrzydlowski as a director

View PDF (1 pages)

24/05/2010

Appointment of Zibigniew Wladyslaw Skrzydlowski as a director

View PDF (2 pages)

13/05/2010

Termination of appointment of Robert Jack as a director

View PDF (1 pages)

13/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

27/01/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (4 pages)

27/01/2010

Registered office address changed from Arcadia House Maritime Walk Ocean Village Southampton SO14 7TL on 2010-01-27

View PDF (1 pages)

16/01/2010

Appointment of Moira Anglea May Grigor as a secretary

View PDF (3 pages)

16/01/2010

Termination of appointment of Michelle Walker as a secretary

View PDF (2 pages)

22/09/2009

Accounts for a small company made up to 2008-12-31

View PDF (7 pages)

24/04/2009

Director appointed robert kirkpatrick jack

View PDF (1 pages)

07/04/2009

Appointment terminated secretary robert jack

View PDF (1 pages)

07/04/2009

Appointment terminated director johannes bisschop

View PDF (1 pages)

07/04/2009

Secretary appointed michelle walker

View PDF (1 pages)

23/01/2009

Return made up to 16/01/09; full list of members

View PDF (3 pages)

08/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (7 pages)

30/01/2008

Return made up to 16/01/08; full list of members

View PDF (2 pages)

30/01/2008

Director's particulars changed

View PDF (1 pages)

18/12/2007

New secretary appointed

View PDF (1 pages)

18/12/2007

Secretary resigned

View PDF (2 pages)

04/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

16/03/2007

Certificate of change of name

View PDF (2 pages)

14/03/2007

Return made up to 16/01/07; full list of members

View PDF (6 pages)

30/08/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

19/06/2006

Director resigned

View PDF (1 pages)

10/04/2006

Return made up to 16/01/06; full list of members

View PDF (7 pages)

07/02/2006

Director resigned

View PDF (1 pages)

25/05/2005

New director appointed

View PDF (2 pages)

05/05/2005

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

View PDF (7 pages)

28/04/2005

Director resigned

View PDF (1 pages)

17/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

31/01/2005

Return made up to 16/01/05; full list of members

View PDF (7 pages)

13/12/2004

Secretary resigned

View PDF (1 pages)

13/12/2004

New secretary appointed

View PDF (2 pages)

26/04/2004

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

View PDF (14 pages)

19/04/2004

Accounting reference date shortened from 31/01/04 to 31/12/03

View PDF (1 pages)

19/04/2004

Registered office changed on 19/04/04 from: 8 baker street london W1U 3LL

View PDF (1 pages)

13/04/2004

Ad 16/01/03--------- £ si 249999@1

View PDF (2 pages)

13/04/2004

Ad 01/07/03--------- £ si 180000@1

View PDF (2 pages)

29/01/2004

Return made up to 16/01/04; full list of members

View PDF (6 pages)

29/01/2004

Location of register of members

View PDF (1 pages)

09/01/2004

Auditor's resignation

View PDF (1 pages)

24/02/2003

New director appointed

View PDF (2 pages)

14/02/2003

New director appointed

View PDF (2 pages)

14/02/2003

Secretary resigned

View PDF (1 pages)

14/02/2003

New secretary appointed

View PDF (2 pages)

14/02/2003

New director appointed

View PDF (3 pages)

14/02/2003

Director resigned

View PDF (1 pages)

16/01/2003

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2025

Next confirmation date

24/04/2026

Last change occurred

31/08/2025

Accounts

Small

Last made up date

31/08/2025

Next account date

31/08/2026

Next due on

31/05/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gilmore, Jonathan Paul	Director	13/06/2023 - Present	25
Walsh, John Anthony Meade	Director	31/12/2021 - Present	59
Somers, Padraig Martin	Director	31/12/2021 - Present	-

Persons with Significant Control

No PSC data available.

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BEN LAY'S FREE RANGE LTDManor Farm, Fyfield, Abingdon, Oxon OX13 5LR

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Description

About ALTRAD ENERGY SUPPORT SERVICES LIMITED

ALTRAD ENERGY SUPPORT SERVICES LIMITED is an(a) Active company incorporated on 16/01/2003 with the registered office located at 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST. There are currently 3 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 ALTRAD ENERGY SUPPORT SERVICES LIMITED?

ALTRAD ENERGY SUPPORT SERVICES LIMITED is currently Active. It was registered on 16/01/2003 .

Where is ALTRAD ENERGY SUPPORT SERVICES LIMITED located?

ALTRAD ENERGY SUPPORT SERVICES LIMITED is registered at 6-7 Lyncastle Way Barleycastle Lane, Appleton, Warrington WA4 4ST.

What does ALTRAD ENERGY SUPPORT SERVICES LIMITED do?

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

What is the latest filing for ALTRAD ENERGY SUPPORT SERVICES LIMITED?

The latest filing was on 27/04/2026: Confirmation statement made on 2026-04-24 with no updates.