ALTRAD MOTHERWELL BRIDGE LIMITED

Key Data

Status

Active

Company No.

06590880

Incorporation date

13/05/2008

Size

Full

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/05/2008)

26/08/2025

Resolutions

View PDF (1 pages)

26/08/2025

Solvency Statement dated 26/08/25

View PDF (1 pages)

26/08/2025

Statement by Directors

View PDF (1 pages)

26/08/2025

Statement of capital on 2025-08-26

View PDF (3 pages)

15/07/2025

Confirmation statement made on 2025-07-06 with no updates

View PDF (3 pages)

19/05/2025

Full accounts made up to 2024-08-31

View PDF (23 pages)

15/07/2024

Confirmation statement made on 2024-07-06 with no updates

View PDF (3 pages)

24/05/2024

Full accounts made up to 2023-08-31

View PDF (23 pages)

06/07/2023

Confirmation statement made on 2023-07-06 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)

12/02/2023

Termination of appointment of David Fitzsimons as a director on 2022-08-31

View PDF (1 pages)

06/07/2022

Confirmation statement made on 2022-07-06 with no updates

View PDF (3 pages)

06/06/2022

Full accounts made up to 2021-08-31

View PDF (35 pages)

06/07/2021

Confirmation statement made on 2021-07-06 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)

04/09/2020

Full accounts made up to 2019-08-31

View PDF (34 pages)

13/07/2020

Confirmation statement made on 2020-07-06 with no updates

View PDF (3 pages)

22/10/2019

Director's details changed for Mr David Fitzsimmons on 2019-07-08

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-06 with no updates

View PDF (3 pages)

08/07/2019

Appointment of Mr Padraig Somers as a director on 2019-07-08

View PDF (2 pages)

08/07/2019

Appointment of Mr David Fitzsimmons as a director on 2019-07-08

View PDF (2 pages)

08/07/2019

Termination of appointment of Simon Angus Hicks as a director on 2019-07-08

View PDF (1 pages)

03/06/2019

Full accounts made up to 2018-08-31

View PDF (32 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 Jane Victoria Atkinson as a director on 2019-05-22

View PDF (1 pages)

05/02/2019

Director's details changed for Mr Simon Angus Hicks on 2019-02-04

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 Simon Angus Hicks on 2019-02-04

View PDF (2 pages)

30/01/2019

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

View PDF (1 pages)

22/11/2018

Termination of appointment of Mark Jason Scott as a director on 2018-11-10

View PDF (1 pages)

05/10/2018

Full accounts made up to 2017-12-31

View PDF (31 pages)

19/07/2018

Confirmation statement made on 2018-07-06 with no updates

View PDF (3 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 Ms Jane Victoria Atkinson on 2018-02-08

View PDF (2 pages)

08/02/2018

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

View PDF (2 pages)

07/02/2018

Appointment of Ms Jane Victoria Atkinson as a director on 2018-01-31

View PDF (2 pages)

01/02/2018

Appointment of Mr John Anthony Meade Walsh as a director on 2018-01-31

View PDF (2 pages)

01/02/2018

Termination of appointment of Ronan Paul Tyrrell as a director on 2018-01-31

View PDF (1 pages)

31/01/2018

Appointment of Mr Simon Angus Hicks as a director on 2018-01-31

View PDF (2 pages)

31/01/2018

Termination of appointment of John Grover as a director on 2018-01-31

View PDF (1 pages)

05/09/2017

Termination of appointment of Colin Stuart Sharkey as a director on 2017-08-22

View PDF (1 pages)

05/09/2017

Appointment of Mr Ronan Paul Tyrrell as a director on 2017-08-22

View PDF (2 pages)

07/07/2017

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

View PDF (1 pages)

06/07/2017

Confirmation statement made on 2017-07-06 with updates

View PDF (4 pages)

27/04/2017

Full accounts made up to 2016-12-31

View PDF (27 pages)

10/11/2016

Appointment of Mr Colin Stuart Sharkey as a director on 2016-11-10

View PDF (2 pages)

10/11/2016

Termination of appointment of Russell Ward as a director on 2016-11-10

View PDF (1 pages)

05/09/2016

Appointment of Mr John Grover as a director on 2016-09-05

View PDF (2 pages)

06/07/2016

Annual return made up to 2016-06-13 with full list of shareholders

View PDF (7 pages)

27/06/2016

Full accounts made up to 2015-12-31

View PDF (28 pages)

14/03/2016

Termination of appointment of Robert Herd Hamilton as a director on 2016-03-12

View PDF (1 pages)

09/03/2016

Appointment of Mr Mark Jason Scott as a director on 2016-03-07

View PDF (2 pages)

01/02/2016

Termination of appointment of Richard Allan as a secretary on 2016-01-29

View PDF (1 pages)

29/01/2016

Termination of appointment of Richard Friend Allan as a director on 2016-01-29

View PDF (1 pages)

04/01/2016

Termination of appointment of Victoria Anne George as a director on 2015-12-31

View PDF (1 pages)

10/07/2015

Annual return made up to 2015-06-13 with full list of shareholders

View PDF (8 pages)

05/06/2015

Director's details changed for Russell Ward on 2015-05-15

View PDF (2 pages)

29/04/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

21/01/2015

Appointment of Cape Admin 1 Limited as a director on 2015-01-21

View PDF (2 pages)

03/07/2014

Registered office address changed from Unit 2B Brindley Way Wakefield 41 Business Park Wakefield West Yorkshire WF2 0QX on 2014-07-03

View PDF (1 pages)

03/07/2014

Appointment of Mr Robert Herd Hamilton as a director

View PDF (2 pages)

30/06/2014

Annual return made up to 2014-06-13 with full list of shareholders

View PDF (6 pages)

30/05/2014

Group of companies' accounts made up to 2013-12-31

View PDF (25 pages)

07/04/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/04/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/04/2014

Change of share class name or designation

View PDF (2 pages)

07/04/2014

Particulars of variation of rights attached to shares

View PDF (2 pages)

07/04/2014

Change of share class name or designation

View PDF (2 pages)

07/04/2014

Consolidation of shares on 2014-03-20

View PDF (5 pages)

07/04/2014

Statement of capital following an allotment of shares on 2014-03-20

View PDF (4 pages)

07/04/2014

Resolutions

View PDF (10 pages)

19/03/2014

Termination of appointment of Robert Hamilton as a secretary

View PDF (2 pages)

19/03/2014

Termination of appointment of Michael Hayes as a director

View PDF (2 pages)

19/03/2014

Termination of appointment of Lloyd Williams as a director

View PDF (2 pages)

19/03/2014

Termination of appointment of Paul Mercer as a director

View PDF (2 pages)

19/03/2014

Termination of appointment of Ahmad Saeed as a director

View PDF (2 pages)

19/03/2014

Appointment of Richard Allan as a secretary

View PDF (3 pages)

19/03/2014

Appointment of Victoria George as a director

View PDF (3 pages)

19/03/2014

Appointment of Richard Allan as a director

View PDF (3 pages)

18/03/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

18/03/2014

Satisfaction of charge 1 in full

View PDF (4 pages)

18/03/2014

Satisfaction of charge 6 in full

View PDF (4 pages)

05/02/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-05-13

View PDF (19 pages)

21/05/2013

Annual return made up to 2013-05-13 with full list of shareholders

View PDF (11 pages)

25/02/2013

Group of companies' accounts made up to 2012-12-31

View PDF (26 pages)

03/01/2013

Particulars of a mortgage or charge / charge no: 6

View PDF (6 pages)

28/12/2012

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

View PDF (3 pages)

15/05/2012

Annual return made up to 2012-05-13 with full list of shareholders

View PDF (10 pages)

19/03/2012

Group of companies' accounts made up to 2011-12-31

View PDF (26 pages)

16/03/2012

Resolutions

View PDF (1 pages)

16/03/2012

Change of share class name or designation

View PDF (2 pages)

14/03/2012

Resolutions

View PDF (1 pages)

14/03/2012

Change of share class name or designation

View PDF (2 pages)

19/12/2011

Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 1

View PDF (9 pages)

09/11/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

18/10/2011

Change of share class name or designation

View PDF (2 pages)

18/10/2011

Resolutions

View PDF (1 pages)

18/10/2011

Resolutions

View PDF (1 pages)

26/09/2011

Appointment of Russell Ward as a director

View PDF (3 pages)

18/08/2011

Group of companies' accounts made up to 2010-12-31

View PDF (28 pages)

13/06/2011

Termination of appointment of Robert Hamilton as a director

View PDF (2 pages)

02/06/2011

Annual return made up to 2011-05-13 with full list of shareholders

View PDF (10 pages)

08/03/2011

Change of share class name or designation

View PDF (2 pages)

08/03/2011

Statement of capital following an allotment of shares on 2011-03-03

View PDF (7 pages)

08/03/2011

Statement of capital following an allotment of shares on 2011-03-03

View PDF (6 pages)

08/03/2011

Resolutions

View PDF (50 pages)

08/03/2011

Resolutions

View PDF (1 pages)

08/03/2011

Resolutions

View PDF (1 pages)

08/03/2011

Resolutions

View PDF (1 pages)

08/03/2011

Resolutions

View PDF (1 pages)

08/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

08/03/2011

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

View PDF (3 pages)

15/02/2011

Annual return made up to 2010-05-14 with full list of shareholders

View PDF (9 pages)

11/11/2010

Registered office address changed from , Royal London House 22-25 Finsbury Square, London, EC2A 1DX on 2010-11-11

View PDF (2 pages)

20/05/2010

Annual return made up to 2010-05-13 with full list of shareholders

View PDF (9 pages)

19/05/2010

Director's details changed for Lloyd Williams on 2010-05-12

View PDF (2 pages)

19/05/2010

Director's details changed for Paul Andrew Mercer on 2010-05-12

View PDF (2 pages)

19/05/2010

Director's details changed for Ahmad Saeed on 2010-05-12

View PDF (2 pages)

19/05/2010

Director's details changed for Robert Herd Hamilton on 2010-05-12

View PDF (2 pages)

12/02/2010

Group of companies' accounts made up to 2009-06-30

View PDF (27 pages)

12/02/2010

Group of companies' accounts made up to 2009-12-31

View PDF (27 pages)

03/12/2009

Current accounting period shortened from 2010-06-30 to 2009-12-31

View PDF (3 pages)

23/06/2009

Return made up to 13/05/09; full list of members

View PDF (10 pages)

19/11/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

19/11/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

11/09/2008

Certificate of change of name

View PDF (1 pages)

28/07/2008

Resolutions

View PDF (44 pages)

02/07/2008

Particulars of a mortgage or charge / charge no: 2

View PDF (14 pages)

27/06/2008

Accounting reference date extended from 31/05/2009 to 30/06/2009

View PDF (1 pages)

27/06/2008

Registered office changed on 27/06/2008 from, 10 upper bank street, london, E14 5JJ

View PDF (1 pages)

27/06/2008

Ad 19/06/08\gbp si 19444238@1=19444238\gbp ic 1/19444239\

View PDF (6 pages)

27/06/2008

Resolutions

View PDF (42 pages)

27/06/2008

Gbp nc 100/50000000\19/06/08

View PDF (1 pages)

27/06/2008

Director and secretary appointed robert herd hamilton

View PDF (2 pages)

27/06/2008

Director appointed michael hugh hayes

View PDF (2 pages)

27/06/2008

Director appointed ahmad saeed

View PDF (2 pages)

27/06/2008

Appointment terminated secretary paul mercer

View PDF (1 pages)

27/06/2008

Director and secretary appointed paul andrew mercer

View PDF (2 pages)

27/06/2008

Director appointed lloyd williams

View PDF (2 pages)

27/06/2008

Appointment terminated secretary clifford chance secretaries LIMITED

View PDF (1 pages)

27/06/2008

Appointment terminated director david pudge

View PDF (1 pages)

27/06/2008

Appointment terminated director adrian levy

View PDF (1 pages)

25/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (17 pages)

13/05/2008

Incorporation

View PDF (31 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

06/07/2026

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	31/01/2018 - Present	59
Somers, Padraig	Director	08/07/2019 - Present	34
Ward, Russell	Director	31/05/2011 - 10/11/2016	32
Allan, Richard Friend	Director	10/03/2014 - 29/01/2016	78
Gilmore, Jonathan Paul	Director	13/06/2023 - Present	25

Persons with Significant Control

No PSC data available.

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Growing of other non-perennial crops

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Description

About ALTRAD MOTHERWELL BRIDGE LIMITED

ALTRAD MOTHERWELL BRIDGE LIMITED is an(a) Active company incorporated on 13/05/2008 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 MOTHERWELL BRIDGE LIMITED?

ALTRAD MOTHERWELL BRIDGE LIMITED is currently Active. It was registered on 13/05/2008 .

Where is ALTRAD MOTHERWELL BRIDGE LIMITED located?

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

What does ALTRAD MOTHERWELL BRIDGE LIMITED do?

ALTRAD MOTHERWELL BRIDGE LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ALTRAD MOTHERWELL BRIDGE LIMITED?

The latest filing was on 26/08/2025: Resolutions.