ALTRAD NSG LIMITED

Key Data

Status

Active

Company No.

07245294

Incorporation date

06/05/2010

Size

Small

Classification

Repair of other equipment (33.19 - SIC 2007);Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/05/2010)

19/02/2026

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

View PDF (13 pages)

15/09/2025

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

View PDF (1 pages)

12/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

01/05/2025

Full accounts made up to 2024-08-31

View PDF (23 pages)

28/05/2024

Full accounts made up to 2023-08-31

View PDF (24 pages)

14/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

13/06/2023

Registered office address changed from Fourth Avenue Deeside Industrial Park Deeside Flintshire CH5 2NR 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 (30 pages)

11/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

06/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

04/05/2022

Full accounts made up to 2021-08-31

View PDF (31 pages)

01/06/2021

Full accounts made up to 2020-08-31

View PDF (30 pages)

06/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

30/07/2020

Full accounts made up to 2019-08-31

View PDF (29 pages)

18/05/2020

Confirmation statement made on 2020-05-06 with no updates

View PDF (3 pages)

15/01/2020

Termination of appointment of Robert John Callaghan as a director on 2019-12-31

View PDF (1 pages)

15/01/2020

Termination of appointment of Robert John Callaghan as a secretary on 2019-12-31

View PDF (1 pages)

15/07/2019

Appointment of Mr Tony Jester as a director on 2019-07-15

View PDF (2 pages)

15/07/2019

Director's details changed for Mr John Walsh on 2019-07-15

View PDF (2 pages)

15/07/2019

Appointment of Mr John Walsh as a director on 2019-07-15

View PDF (2 pages)

15/07/2019

Appointment of Mr Padraig Somers as a director on 2019-07-15

View PDF (2 pages)

15/07/2019

Termination of appointment of Timothy Myerscough Walker as a director on 2019-07-15

View PDF (1 pages)

07/05/2019

Full accounts made up to 2018-08-31

View PDF (27 pages)

07/05/2019

Confirmation statement made on 2019-05-06 with no updates

View PDF (3 pages)

03/12/2018

Termination of appointment of Robert Trotter as a director on 2018-11-30

View PDF (1 pages)

08/05/2018

Confirmation statement made on 2018-05-06 with no updates

View PDF (3 pages)

04/01/2018

Full accounts made up to 2017-08-31

View PDF (28 pages)

01/06/2017

Full accounts made up to 2016-08-31

View PDF (29 pages)

17/05/2017

Confirmation statement made on 2017-05-06 with updates

View PDF (6 pages)

18/01/2017

Termination of appointment of Louis Marie,Maurice, Huetz as a director on 2017-01-16

View PDF (1 pages)

17/01/2017

Termination of appointment of Richard Michael Alcock as a director on 2017-01-16

View PDF (1 pages)

17/01/2017

Termination of appointment of Mohamed Altrad as a director on 2017-01-16

View PDF (1 pages)

12/09/2016

Termination of appointment of Michael Timothy Carr as a director on 2016-09-07

View PDF (1 pages)

19/05/2016

Group of companies' accounts made up to 2015-08-31

View PDF (27 pages)

09/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (8 pages)

28/05/2015

Group of companies' accounts made up to 2014-08-31

View PDF (28 pages)

15/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (8 pages)

04/11/2014

Appointment of Mr Louis Huetz as a director on 2014-11-03

View PDF (2 pages)

04/11/2014

Termination of appointment of Antoine Ollivier as a director on 2014-10-31

View PDF (1 pages)

03/06/2014

Full accounts made up to 2013-08-31

View PDF (22 pages)

14/05/2014

Annual return made up to 2014-05-06 with full list of shareholders

View PDF (8 pages)

15/05/2013

Annual return made up to 2013-05-06 with full list of shareholders

View PDF (8 pages)

10/04/2013

Full accounts made up to 2012-08-31

View PDF (22 pages)

31/10/2012

Certificate of change of name

View PDF (2 pages)

31/10/2012

Change of name notice

View PDF (2 pages)

22/10/2012

Appointment of Mr Timothy Walker as a director on 2012-10-10

View PDF (2 pages)

22/10/2012

Termination of appointment of Laurence Nicole Florence Soler as a director on 2012-07-25

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-05-06 with full list of shareholders

View PDF (9 pages)

25/05/2012

Appointment of Mr Antoine Ollivier as a director on 2012-03-12

View PDF (2 pages)

25/05/2012

Termination of appointment of Laurent Larguier as a director on 2012-03-12

View PDF (1 pages)

02/02/2012

Director's details changed for Mr Robert Trotter on 2012-01-31

View PDF (2 pages)

13/01/2012

Accounts made up to 2011-08-31

View PDF (20 pages)

04/10/2011

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

View PDF (3 pages)

04/10/2011

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

View PDF (3 pages)

01/07/2011

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

View PDF (3 pages)

08/06/2011

Appointment of Mr Richard Alcock as a director

View PDF (2 pages)

08/06/2011

Appointment of Mr Laurent Larguier as a director

View PDF (2 pages)

08/06/2011

Appointment of Mr Laurence Soler as a director

View PDF (2 pages)

08/06/2011

Appointment of Mr Mohamed Altrad as a director

View PDF (2 pages)

08/06/2011

Current accounting period extended from 2011-05-31 to 2011-08-31

View PDF (1 pages)

17/05/2011

Annual return made up to 2011-05-06 with full list of shareholders

View PDF (7 pages)

28/05/2010

Certificate of change of name

View PDF (3 pages)

28/05/2010

Resolutions

View PDF (1 pages)

28/05/2010

Statement of capital following an allotment of shares on 2010-05-18

View PDF (4 pages)

28/05/2010

Resolutions

View PDF (3 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

22/05/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (8 pages)

21/05/2010

Resolutions

View PDF (1 pages)

21/05/2010

Change of name notice

View PDF (2 pages)

06/05/2010

Incorporation

View PDF (23 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

06/05/2026

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

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	15/07/2019 - Present	59
Somers, Padraig	Director	15/07/2019 - Present	34
Gilmore, Jonathan Paul	Director	13/06/2023 - Present	25
Jester, Tony	Director	15/07/2019 - 31/08/2025	8

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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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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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ALTRAD NSG LIMITED

ALTRAD NSG LIMITED is an(a) Active company incorporated on 06/05/2010 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 NSG LIMITED?

ALTRAD NSG LIMITED is currently Active. It was registered on 06/05/2010 .

Where is ALTRAD NSG LIMITED located?

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

What does ALTRAD NSG LIMITED do?

ALTRAD NSG LIMITED operates in the Repair of other equipment (33.19 - SIC 2007) sector.

What is the latest filing for ALTRAD NSG LIMITED?

The latest filing was on 19/02/2026: Accounts for a small company made up to 2025-08-31.