ALTRAD ENGINEERING SERVICES LIMITED

Key Data

Status

Active

Company No.

02887096

Incorporation date

12/01/1994

Size

Full

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Repair of other equipment (33.19 - SIC 2007);Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 12/01/1994)

04/02/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

15/09/2025

Termination of appointment of Tony Jester as a director on 2025-08-31

View PDF (1 pages)

13/05/2025

Full accounts made up to 2024-08-31

View PDF (22 pages)

22/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

24/05/2024

Full accounts made up to 2023-08-31

View PDF (23 pages)

25/01/2024

Confirmation statement made on 2024-01-22 with no updates

View PDF (3 pages)

13/06/2023

Registered office address changed from Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham 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)

12/04/2023

Full accounts made up to 2022-08-31

View PDF (34 pages)

26/01/2023

Confirmation statement made on 2023-01-22 with no updates

View PDF (3 pages)

06/06/2022

Full accounts made up to 2021-08-31

View PDF (35 pages)

31/01/2022

Confirmation statement made on 2022-01-22 with no updates

View PDF (3 pages)

10/06/2021

Full accounts made up to 2020-08-31

View PDF (38 pages)

01/06/2021

Resolutions

View PDF (3 pages)

22/01/2021

Confirmation statement made on 2021-01-22 with no updates

View PDF (3 pages)

04/09/2020

Full accounts made up to 2019-08-31

View PDF (28 pages)

11/02/2020

Confirmation statement made on 2020-01-31 with no updates

View PDF (3 pages)

27/06/2019

Appointment of Mr Padraig Somers as a director on 2019-06-27

View PDF (2 pages)

27/06/2019

Termination of appointment of Simon Angus Hicks as a director on 2019-06-27

View PDF (1 pages)

04/06/2019

Full accounts made up to 2018-08-31

View PDF (29 pages)

23/05/2019

Termination of appointment of Cape Admin 1 Limited as a director on 2019-05-22

View PDF (1 pages)

23/05/2019

Termination of appointment of Cape Admin 1 Limited as a secretary on 2019-05-22

View PDF (1 pages)

20/02/2019

Confirmation statement made on 2019-01-31 with no updates

View PDF (3 pages)

20/02/2019

Change of details for Cape Industrial Services Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

04/02/2019

Director's details changed for Cape Admin 1 Limited on 2019-02-04

View PDF (1 pages)

04/02/2019

Director's details changed for Mr John Anthony Meade Walsh on 2019-02-04

View PDF (2 pages)

04/02/2019

Secretary's details changed for Cape Admin 1 Limited on 2019-02-04

View PDF (1 pages)

30/01/2019

Registered office address changed from Drayton Hall Church Road West Drayton Middlesex UB7 7PS to Building 2, Fields End Business Park Davey Road Thurnscoe Goldthorpe Rotherham S63 0JF on 2019-01-30

View PDF (1 pages)

06/10/2018

Full accounts made up to 2017-12-31

View PDF (28 pages)

17/07/2018

Current accounting period shortened from 2018-12-31 to 2018-08-31

View PDF (1 pages)

08/02/2018

Director's details changed for Mr John Anthony Meade Walsh on 2018-02-08

View PDF (2 pages)

31/01/2018

Confirmation statement made on 2018-01-31 with updates

View PDF (4 pages)

20/09/2017

Termination of appointment of Steven Paul Roberts as a director on 2017-09-20

View PDF (1 pages)

20/09/2017

Appointment of Mr John Anthony Meade Walsh as a director on 2017-09-20

View PDF (2 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (25 pages)

16/01/2017

Confirmation statement made on 2017-01-10 with updates

View PDF (5 pages)

08/07/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

31/05/2016

Appointment of Cape Admin 1 Limited as a director on 2016-05-31

View PDF (2 pages)

25/01/2016

Annual return made up to 2016-01-10 with full list of shareholders

View PDF (6 pages)

31/07/2015

Memorandum and Articles of Association

View PDF (14 pages)

24/07/2015

Memorandum and Articles of Association

View PDF (14 pages)

21/07/2015

Certificate of change of name

View PDF (4 pages)

21/07/2015

Change of name notice

View PDF (2 pages)

10/06/2015

Auditor's resignation

View PDF (1 pages)

05/06/2015

Miscellaneous

View PDF (1 pages)

14/05/2015

Appointment of Mr Steven Paul Roberts as a director on 2015-05-13

View PDF (2 pages)

14/05/2015

Termination of appointment of Christopher John Kelly as a secretary on 2015-05-13

View PDF (1 pages)

14/05/2015

Appointment of Cape Admin 1 Limited as a secretary on 2015-05-13

View PDF (2 pages)

14/05/2015

Appointment of Mr Simon Angus Hicks as a director on 2015-05-13

View PDF (2 pages)

14/05/2015

Termination of appointment of Christopher John Kelly as a director on 2015-05-13

View PDF (1 pages)

14/05/2015

Termination of appointment of Christopher John Kelly as a secretary on 2015-05-13

View PDF (1 pages)

14/05/2015

Termination of appointment of Philip Brierley as a director on 2015-05-13

View PDF (1 pages)

14/05/2015

Current accounting period extended from 2015-09-30 to 2015-12-31

View PDF (1 pages)

14/05/2015

Registered office address changed from C/O C/O Redhall Group Plc 1 Red Hall Court Wakefield West Yorkshire WF1 2UN to Drayton Hall Church Road West Drayton Middlesex UB7 7PS on 2015-05-14

View PDF (1 pages)

14/05/2015

Satisfaction of charge 8 in full

View PDF (1 pages)

14/05/2015

Satisfaction of charge 7 in full

View PDF (1 pages)

27/02/2015

Full accounts made up to 2014-09-30

View PDF (22 pages)

22/02/2015

Miscellaneous

View PDF (1 pages)

27/01/2015

Annual return made up to 2015-01-10 with full list of shareholders

View PDF (4 pages)

12/01/2015

Resolutions

View PDF (2 pages)

09/01/2015

Termination of appointment of Andrew Smith as a director on 2015-01-01

View PDF (1 pages)

02/07/2014

Full accounts made up to 2013-09-30

View PDF (23 pages)

18/06/2014

Termination of appointment of Richard Shuttleworth as a director

View PDF (1 pages)

13/06/2014

Appointment of Mr Christopher John Kelly as a director

View PDF (2 pages)

12/06/2014

Appointment of Mr Philip Brierley as a director

View PDF (2 pages)

13/05/2014

Appointment of Mr Christopher John Kelly as a secretary

View PDF (2 pages)

12/05/2014

Termination of appointment of Christopher Lewis-Jones as a director

View PDF (1 pages)

12/05/2014

Termination of appointment of Christopher Lewis-Jones as a secretary

View PDF (1 pages)

17/01/2014

Annual return made up to 2014-01-10 with full list of shareholders

View PDF (6 pages)

17/01/2014

Termination of appointment of David Jackson as a director

View PDF (1 pages)

28/10/2013

Termination of appointment of Matthew Bird as a director

View PDF (1 pages)

18/06/2013

Full accounts made up to 2012-09-30

View PDF (20 pages)

11/03/2013

Resolutions

View PDF (2 pages)

05/03/2013

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

27/01/2013

Annual return made up to 2013-01-10 with full list of shareholders

View PDF (9 pages)

19/11/2012

Appointment of Mr Richard Peter Shuttleworth as a director

View PDF (2 pages)

16/11/2012

Termination of appointment of John O'kane as a director

View PDF (1 pages)

29/06/2012

Full accounts made up to 2011-09-30

View PDF (21 pages)

30/04/2012

Registered office address changed from Redhall House 14 Millbrook Road Yate Bristol BS37 5JW England on 2012-04-30

View PDF (1 pages)

17/01/2012

Annual return made up to 2012-01-10 with full list of shareholders

View PDF (9 pages)

27/09/2011

Appointment of Mr Tony Jester as a director

View PDF (2 pages)

14/06/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

05/04/2011

Termination of appointment of Robert Foster as a director

View PDF (1 pages)

04/04/2011

Auditor's resignation

View PDF (2 pages)

07/03/2011

Full accounts made up to 2010-09-30

View PDF (18 pages)

16/02/2011

Resolutions

View PDF (3 pages)

07/02/2011

Annual return made up to 2011-01-10 with full list of shareholders

View PDF (9 pages)

28/01/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (9 pages)

26/10/2010

Appointment of John Peter O'kane as a director

View PDF (3 pages)

28/04/2010

Appointment of Matthew James Bird as a director

View PDF (2 pages)

11/03/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

08/03/2010

Previous accounting period shortened from 2009-12-31 to 2009-09-30

View PDF (1 pages)

10/02/2010

Appointment of Andrew Smith as a director

View PDF (3 pages)

05/02/2010

Annual return made up to 2010-01-10 with full list of shareholders

View PDF (5 pages)

05/02/2010

Director's details changed for Robert Simon Foster on 2010-02-05

View PDF (2 pages)

05/02/2010

Director's details changed for Christopher Lewis-Jones on 2010-02-05

View PDF (2 pages)

05/02/2010

Termination of appointment of Raymond Johnson as a director

View PDF (1 pages)

04/02/2010

Registered office address changed from White Street Walker Newcastle upon Tyne NE6 3PJ on 2010-02-04

View PDF (1 pages)

04/02/2010

Termination of appointment of Michael Corbishley as a director

View PDF (1 pages)

04/02/2010

Termination of appointment of Anthony Cutchie as a director

View PDF (1 pages)

04/02/2010

Termination of appointment of Anthony Goodenough as a director

View PDF (1 pages)

04/02/2010

Termination of appointment of Ralph Brown as a director

View PDF (1 pages)

04/02/2010

Termination of appointment of Tony Jester as a director

View PDF (1 pages)

07/01/2010

Certificate of change of name

View PDF (2 pages)

07/01/2010

Change of name notice

View PDF (2 pages)

31/12/2009

Resolutions

View PDF (1 pages)

31/12/2009

Change of name notice

View PDF (2 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

09/10/2009

Termination of appointment of Anthony Price as a director

View PDF (1 pages)

25/08/2009

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

View PDF (2 pages)

25/08/2009

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

View PDF (2 pages)

25/08/2009

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

View PDF (2 pages)

25/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (2 pages)

30/06/2009

Director appointed michael corbishley

View PDF (2 pages)

25/06/2009

Director appointed anthony goodenough

View PDF (1 pages)

23/06/2009

Appointment terminated director laurence adams

View PDF (1 pages)

23/06/2009

Appointment terminated director malcolm oliver

View PDF (1 pages)

23/06/2009

Appointment terminated director william coulson

View PDF (1 pages)

09/05/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (8 pages)

04/04/2009

Resolutions

View PDF (2 pages)

20/02/2009

Return made up to 10/01/09; full list of members

View PDF (7 pages)

12/02/2009

Appointment terminated director stanley elliott

View PDF (1 pages)

19/12/2008

Appointment terminated director william taylor

View PDF (1 pages)

03/12/2008

Director appointed david jackson

View PDF (2 pages)

03/12/2008

Director and secretary appointed christopher lewis-jones

View PDF (2 pages)

03/12/2008

Director appointed robert simon foster

View PDF (2 pages)

03/12/2008

Director appointed anthony hall price

View PDF (2 pages)

03/12/2008

Appointment terminated secretary stanley elliott

View PDF (1 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

24/01/2008

Director resigned

View PDF (1 pages)

15/01/2008

Return made up to 10/01/08; full list of members

View PDF (3 pages)

20/09/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

05/06/2007

New director appointed

View PDF (2 pages)

05/06/2007

New director appointed

View PDF (2 pages)

20/01/2007

Return made up to 10/01/07; full list of members

View PDF (10 pages)

23/10/2006

Director resigned

View PDF (1 pages)

18/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

09/06/2006

New director appointed

View PDF (1 pages)

20/03/2006

Return made up to 10/01/06; full list of members

View PDF (9 pages)

20/03/2006

New director appointed

View PDF (2 pages)

26/10/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

19/09/2005

New director appointed

View PDF (2 pages)

14/06/2005

New director appointed

View PDF (2 pages)

22/02/2005

New director appointed

View PDF (2 pages)

17/01/2005

Return made up to 10/01/05; full list of members

View PDF (8 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

17/06/2004

Particulars of mortgage/charge

View PDF (9 pages)

21/01/2004

Return made up to 10/01/04; full list of members

View PDF (8 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

15/01/2003

Return made up to 10/01/03; full list of members

View PDF (8 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

16/01/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

18/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

19/01/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

17/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

04/05/2000

Director resigned

View PDF (1 pages)

17/01/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

06/10/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

15/01/1999

Return made up to 12/01/99; no change of members

View PDF (6 pages)

22/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

20/08/1998

Auditor's resignation

View PDF (1 pages)

23/06/1998

Director resigned

View PDF (1 pages)

15/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/01/1998

Director's particulars changed

View PDF (1 pages)

15/01/1998

Return made up to 12/01/98; full list of members

View PDF (8 pages)

26/10/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

16/01/1997

Return made up to 12/01/97; no change of members

View PDF (6 pages)

21/11/1996

Particulars of mortgage/charge

View PDF (3 pages)

24/10/1996

Full accounts made up to 1995-12-31

View PDF (13 pages)

03/04/1996

New director appointed

View PDF (2 pages)

18/01/1996

Return made up to 12/01/96; no change of members

View PDF (5 pages)

15/01/1996

New director appointed

View PDF (2 pages)

17/11/1995

Registered office changed on 17/11/95 from: eagle star house regent centre, gosforth, newcastle upon tyne, NE3 3SA

View PDF (1 pages)

13/11/1995

New director appointed

View PDF (2 pages)

11/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

11/09/1995

Particulars of mortgage/charge

View PDF (4 pages)

06/04/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

16/01/1995

Return made up to 12/01/95; full list of members

View PDF (5 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

11/11/1994

Particulars of mortgage/charge

View PDF (0 pages)

30/06/1994

Accounting reference date notified as 31/12

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13/06/1994

Certificate of change of name

View PDF (0 pages)

13/06/1994

Certificate of change of name

View PDF (2 pages)

03/03/1994

Ad 27/01/94--------- £ si 1@1=1 £ ic 1/2

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03/03/1994

Registered office changed on 03/03/94 from: 3 tennyson avenue, four oakes, sutton coldfield, west midlands B74 4YG

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03/03/1994

Secretary resigned;director resigned;new director appointed

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03/03/1994

New secretary appointed;new director appointed

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03/03/1994

Director resigned;new director appointed

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07/02/1994

Director resigned;new director appointed

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07/02/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

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07/02/1994

Registered office changed on 07/02/94 from: 64 whitchurch road, cardiff, CF4 3LX

View PDF (0 pages)

07/02/1994

Resolutions

View PDF (2 pages)

12/01/1994

Incorporation

View PDF (15 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

31/08/2024

Next confirmation date

22/01/2027

Last change occurred

31/08/2024

Accounts

Full

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

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
Walsh, John Anthony Meade	Director	20/09/2017 - Present	59
Somers, Padraig	Director	27/06/2019 - Present	34
Gilmore, Jonathan Paul	Director	13/06/2023 - Present	25
Jester, Tony	Director	01/07/2011 - 31/08/2025	8

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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Growing of other non-perennial crops

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Description

About ALTRAD ENGINEERING SERVICES LIMITED

ALTRAD ENGINEERING SERVICES LIMITED is an(a) Active company incorporated on 12/01/1994 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 ENGINEERING SERVICES LIMITED?

ALTRAD ENGINEERING SERVICES LIMITED is currently Active. It was registered on 12/01/1994 .

Where is ALTRAD ENGINEERING SERVICES LIMITED located?

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

What does ALTRAD ENGINEERING SERVICES LIMITED do?

ALTRAD ENGINEERING SERVICES LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for ALTRAD ENGINEERING SERVICES LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-22 with no updates.