ALTRAD SUPPORT SERVICES LIMITED

Key Data

Status

Active

Company No.

01215183

Incorporation date

06/06/1975

Size

Full

Classification

Other construction installation (43.29 - SIC 2007);Scaffold erection (43.99/1 - 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 06/06/1975)

19/02/2026

Full accounts made up to 2025-08-31

View PDF (35 pages)

24/11/2025

Confirmation statement made on 2025-11-24 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)

30/04/2025

Full accounts made up to 2024-08-31

View PDF (35 pages)

02/12/2024

Confirmation statement made on 2024-11-24 with no updates

View PDF (3 pages)

24/05/2024

Full accounts made up to 2023-08-31

View PDF (31 pages)

27/11/2023

Confirmation statement made on 2023-11-24 with no updates

View PDF (3 pages)

13/06/2023

Registered office address changed from Cargo Fleet Offices Middlesbrough Road South Bank Middlesbrough TS6 6XJ 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)

13/06/2023

Director's details changed for Mr Tony Jester on 2023-06-13

View PDF (2 pages)

13/06/2023

Director's details changed for Mr John Anthony Meade Walsh on 2023-06-13

View PDF (2 pages)

24/05/2023

Full accounts made up to 2022-08-31

View PDF (33 pages)

24/11/2022

Confirmation statement made on 2022-11-24 with no updates

View PDF (3 pages)

18/10/2022

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

View PDF (1 pages)

08/06/2022

Full accounts made up to 2021-08-31

View PDF (33 pages)

25/11/2021

Confirmation statement made on 2021-11-24 with no updates

View PDF (3 pages)

11/06/2021

Full accounts made up to 2020-08-31

View PDF (32 pages)

01/06/2021

Resolutions

View PDF (3 pages)

24/11/2020

Confirmation statement made on 2020-11-24 with no updates

View PDF (3 pages)

04/09/2020

Full accounts made up to 2019-08-31

View PDF (30 pages)

29/11/2019

Confirmation statement made on 2019-11-24 with no updates

View PDF (3 pages)

21/08/2019

Termination of appointment of Seamus Murphy as a director on 2019-08-21

View PDF (1 pages)

21/08/2019

Termination of appointment of Maureen Susan Dawson as a secretary on 2019-08-21

View PDF (1 pages)

21/08/2019

Appointment of Mr John Walsh as a director on 2019-08-21

View PDF (2 pages)

21/08/2019

Appointment of Mr Tony Jester as a director on 2019-08-21

View PDF (2 pages)

21/08/2019

Appointment of Mr Padraig Somers as a director on 2019-08-21

View PDF (2 pages)

21/08/2019

Director's details changed for Mr David Fitzsimons on 2019-08-21

View PDF (2 pages)

06/08/2019

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/08/2019

Full accounts made up to 2018-08-31

View PDF (29 pages)

30/07/2019

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2019

Satisfaction of charge 12 in full

View PDF (1 pages)

30/01/2019

Satisfaction of charge 13 in full

View PDF (2 pages)

30/01/2019

Satisfaction of charge 012151830014 in full

View PDF (1 pages)

30/01/2019

Satisfaction of charge 012151830015 in full

View PDF (1 pages)

30/01/2019

Satisfaction of charge 012151830016 in full

View PDF (1 pages)

30/01/2019

Satisfaction of charge 11 in full

View PDF (2 pages)

05/12/2018

Confirmation statement made on 2018-11-24 with no updates

View PDF (3 pages)

10/07/2018

Registered office address changed from 1 Hudson Quay the Halyard Middlehaven Middlesbrough Cleveland TS3 6RT to Cargo Fleet Offices Middlesbrough Road South Bank Middlesbrough TS6 6XJ on 2018-07-10

View PDF (1 pages)

05/06/2018

Full accounts made up to 2017-08-31

View PDF (28 pages)

03/05/2018

Termination of appointment of David Massey as a director on 2018-04-30

View PDF (1 pages)

27/11/2017

Confirmation statement made on 2017-11-24 with no updates

View PDF (3 pages)

23/10/2017

Appointment of Mr Seamus Murphy as a director on 2017-10-01

View PDF (2 pages)

23/10/2017

Termination of appointment of Padraig Somers as a director on 2017-09-30

View PDF (1 pages)

05/06/2017

Full accounts made up to 2016-08-31

View PDF (27 pages)

24/11/2016

Confirmation statement made on 2016-11-24 with updates

View PDF (6 pages)

10/06/2016

Full accounts made up to 2015-08-31

View PDF (27 pages)

30/11/2015

Annual return made up to 2015-11-24 with full list of shareholders

View PDF (5 pages)

18/09/2015

Auditor's resignation

View PDF (1 pages)

28/08/2015

Full accounts made up to 2014-12-31

View PDF (27 pages)

02/07/2015

Current accounting period shortened from 2015-12-31 to 2015-08-31

View PDF (1 pages)

03/03/2015

Appointment of Mr David Massey as a director on 2015-02-26

View PDF (2 pages)

27/02/2015

Termination of appointment of David Hall as a director on 2015-02-25

View PDF (1 pages)

02/01/2015

All of the property or undertaking has been released and no longer forms part of charge 12

View PDF (5 pages)

02/01/2015

All of the property or undertaking has been released and no longer forms part of charge 012151830015

View PDF (5 pages)

01/12/2014

Annual return made up to 2014-11-24 with full list of shareholders

View PDF (5 pages)

24/10/2014

Auditor's resignation

View PDF (1 pages)

02/10/2014

Registration of charge 012151830014, created on 2014-09-24

View PDF (104 pages)

02/10/2014

Registration of charge 012151830015, created on 2014-09-24

View PDF (22 pages)

02/10/2014

Registration of charge 012151830016, created on 2014-09-24

View PDF (38 pages)

22/09/2014

Full accounts made up to 2013-12-31

View PDF (27 pages)

28/11/2013

Annual return made up to 2013-11-24 with full list of shareholders

View PDF (5 pages)

06/06/2013

Full accounts made up to 2012-12-31

View PDF (25 pages)

12/03/2013

Appointment of Ms Maureen Susan Dawson as a secretary

View PDF (1 pages)

12/03/2013

Termination of appointment of Kathleen Taylor as a secretary

View PDF (1 pages)

25/02/2013

Secretary's details changed for Mrs Kathleen Philomena Taylor on 2013-02-25

View PDF (1 pages)

04/12/2012

Annual return made up to 2012-11-24 with full list of shareholders

View PDF (6 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 11

View PDF (12 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 12

View PDF (14 pages)

15/10/2012

Particulars of a mortgage or charge / charge no: 13

View PDF (14 pages)

19/09/2012

Termination of appointment of Philip Bailey as a director

View PDF (1 pages)

06/07/2012

Full accounts made up to 2011-12-31

View PDF (25 pages)

23/05/2012

Memorandum and Articles of Association

View PDF (22 pages)

23/05/2012

Resolutions

View PDF (7 pages)

24/01/2012

Termination of appointment of Hertel Beheer Bv as a director

View PDF (1 pages)

20/12/2011

Full accounts made up to 2010-12-31

View PDF (25 pages)

02/12/2011

Annual return made up to 2011-11-24 with full list of shareholders

View PDF (8 pages)

23/11/2011

Termination of appointment of Joost Knoll as a director

View PDF (1 pages)

08/12/2010

Annual return made up to 2010-11-24 with full list of shareholders

View PDF (9 pages)

22/11/2010

Resolutions

View PDF (25 pages)

01/10/2010

Full accounts made up to 2009-12-31

View PDF (26 pages)

17/02/2010

Statement of capital following an allotment of shares on 2009-12-17

View PDF (4 pages)

30/01/2010

Resolutions

View PDF (1 pages)

20/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

09/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (7 pages)

08/12/2009

Director's details changed for Mr Philip Joseph Bailey on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Hertel Beheer Bv on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Mr Padraig Somers on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Mr David Fitzsimons on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for David Hall on 2009-12-07

View PDF (2 pages)

08/12/2009

Director's details changed for Joost Knoll on 2009-12-07

View PDF (2 pages)

07/10/2009

Termination of appointment of Stephen Tonks as a director

View PDF (1 pages)

17/06/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

03/06/2009

Director appointed mr padraig somers

View PDF (1 pages)

07/04/2009

Director appointed mr philip joseph bailey

View PDF (1 pages)

23/12/2008

Full accounts made up to 2007-12-31

View PDF (26 pages)

03/12/2008

Registered office changed on 03/12/2008 from p o box 6 sotherby road skippers lane industrial estate middlesbrough,cleveland TS6 6LP

View PDF (1 pages)

28/11/2008

Director appointed mr david fitzsimons

View PDF (1 pages)

25/11/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

04/04/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (2 pages)

04/04/2008

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

View PDF (2 pages)

14/03/2008

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

View PDF (2 pages)

28/11/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (26 pages)

18/09/2007

Particulars of mortgage/charge

View PDF (3 pages)

18/01/2007

Full accounts made up to 2005-12-31

View PDF (25 pages)

15/12/2006

Return made up to 24/11/06; full list of members

View PDF (3 pages)

22/08/2006

Auditor's resignation

View PDF (2 pages)

04/02/2006

Group of companies' accounts made up to 2004-12-31

View PDF (32 pages)

16/01/2006

Director resigned

View PDF (1 pages)

05/12/2005

New director appointed

View PDF (1 pages)

05/12/2005

Return made up to 24/11/05; full list of members

View PDF (8 pages)

05/12/2005

Director resigned

View PDF (1 pages)

21/09/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

14/12/2004

New secretary appointed

View PDF (2 pages)

10/12/2004

Group of companies' accounts made up to 2003-12-31

View PDF (32 pages)

02/12/2004

Return made up to 24/11/04; full list of members

View PDF (9 pages)

01/11/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

16/01/2004

New director appointed

View PDF (1 pages)

29/11/2003

Return made up to 24/11/03; full list of members

View PDF (8 pages)

16/10/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

09/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/12/2002

Return made up to 24/11/02; full list of members

View PDF (8 pages)

19/12/2002

Secretary resigned

View PDF (1 pages)

19/12/2002

New secretary appointed

View PDF (1 pages)

05/11/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (6 pages)

04/04/2002

Particulars of mortgage/charge

View PDF (4 pages)

04/02/2002

Group of companies' accounts made up to 2000-12-31

View PDF (24 pages)

17/01/2002

Return made up to 24/11/01; full list of members

View PDF (7 pages)

12/12/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/01/2001

Full accounts made up to 1999-12-31

View PDF (18 pages)

17/11/2000

Return made up to 24/11/00; full list of members

View PDF (7 pages)

10/08/2000

Director resigned

View PDF (1 pages)

29/12/1999

Ad 21/12/99--------- £ si 1275000@1=1275000 £ ic 1000000/2275000

View PDF (2 pages)

16/12/1999

Return made up to 24/11/99; full list of members

View PDF (8 pages)

27/05/1999

Full accounts made up to 1998-12-31

View PDF (16 pages)

22/05/1999

Particulars of mortgage/charge

View PDF (4 pages)

13/04/1999

New director appointed

View PDF (2 pages)

26/03/1999

£ nc 1000000/5000000 19/03/99

View PDF (1 pages)

26/03/1999

Director resigned

View PDF (1 pages)

10/12/1998

Return made up to 24/11/98; no change of members

View PDF (6 pages)

14/10/1998

Particulars of mortgage/charge

View PDF (5 pages)

15/05/1998

Full accounts made up to 1997-12-31

View PDF (15 pages)

04/12/1997

Return made up to 24/11/97; full list of members

View PDF (8 pages)

09/05/1997

Full accounts made up to 1996-12-31

View PDF (15 pages)

06/05/1997

New director appointed

View PDF (2 pages)

30/12/1996

Return made up to 24/11/96; no change of members

View PDF (6 pages)

28/11/1996

Particulars of mortgage/charge

View PDF (4 pages)

03/05/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

03/01/1996

Director resigned

View PDF (1 pages)

03/01/1996

Return made up to 24/11/95; no change of members

View PDF (6 pages)

12/06/1995

Full accounts made up to 1994-12-31

View PDF (14 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (24 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

01/12/1994

Return made up to 24/11/94; full list of members

View PDF (8 pages)

24/05/1994

Full accounts made up to 1993-12-31

View PDF (14 pages)

10/12/1993

Return made up to 24/11/93; no change of members

View PDF (6 pages)

08/06/1993

Full accounts made up to 1992-12-31

View PDF (13 pages)

14/05/1993

Director resigned

View PDF (2 pages)

10/05/1993

Registered office changed on 10/05/93 from: wallis rd. Skippers la. Middlesbrough cleveland TS6 6JB

View PDF (1 pages)

15/01/1993

New director appointed

View PDF (0 pages)

15/01/1993

Return made up to 24/11/92; no change of members

View PDF (6 pages)

03/09/1992

Full accounts made up to 1991-12-31

View PDF (11 pages)

09/04/1992

New director appointed

View PDF (2 pages)

09/04/1992

New director appointed

View PDF (0 pages)

26/03/1992

Return made up to 24/11/91; full list of members

View PDF (6 pages)

11/11/1991

Return made up to 18/05/91; no change of members

View PDF (6 pages)

04/11/1991

Return made up to 22/02/90; no change of members

View PDF (6 pages)

17/10/1991

Resolutions

View PDF (1 pages)

17/10/1991

£ nc 700000/1000000 20/08/91

View PDF (1 pages)

06/08/1991

Full accounts made up to 1990-12-31

View PDF (11 pages)

12/07/1991

Full accounts made up to 1989-12-31

View PDF (9 pages)

07/01/1991

New director appointed

View PDF (0 pages)

11/12/1990

£ nc 500000/700000 27/11/90

View PDF (1 pages)

25/11/1989

Particulars of mortgage/charge

View PDF (3 pages)

04/09/1989

Full accounts made up to 1988-12-31

View PDF (10 pages)

25/05/1989

Resolutions

View PDF (1 pages)

25/05/1989

£ nc 300000/500000

View PDF (1 pages)

01/12/1988

Return made up to 24/11/88; full list of members

View PDF (4 pages)

10/06/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

07/03/1988

Return made up to 28/09/87; full list of members

View PDF (4 pages)

18/01/1988

Wd 18/12/87 ad 30/09/87--------- £ si 150000@1=150000 £ ic 150000/300000

View PDF (2 pages)

18/01/1988

Nc inc already adjusted

View PDF (1 pages)

18/01/1988

Resolutions

View PDF (1 pages)

06/08/1987

Group accounts for a medium company made up to 1986-12-31

View PDF (11 pages)

15/07/1987

Return made up to 30/07/86; full list of members

View PDF (4 pages)

09/01/1987

Return made up to 31/12/85; full list of members

View PDF (8 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (196 pages)

18/12/1986

Full accounts made up to 1985-12-31

View PDF (10 pages)

28/10/1986

Director resigned;new director appointed

View PDF (2 pages)

09/08/1986

New secretary appointed

View PDF (2 pages)

06/06/1975

Incorporation

View PDF (12 pages)

06/06/1975

Miscellaneous

View PDF (1 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

24/11/2026

Last change occurred

31/08/2025

Accounts

Full

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	21/08/2019 - Present	59
Somers, Padraig	Director	21/08/2019 - Present	34
Gilmore, Jonathan Paul	Director	13/06/2023 - Present	25
Jester, Tony	Director	21/08/2019 - 31/08/2025	8

Persons with Significant Control

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

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Description

About ALTRAD SUPPORT SERVICES LIMITED

ALTRAD SUPPORT SERVICES LIMITED is an(a) Active company incorporated on 06/06/1975 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 SUPPORT SERVICES LIMITED?

ALTRAD SUPPORT SERVICES LIMITED is currently Active. It was registered on 06/06/1975 .

Where is ALTRAD SUPPORT SERVICES LIMITED located?

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

What does ALTRAD SUPPORT SERVICES LIMITED do?

ALTRAD SUPPORT SERVICES LIMITED operates in the Other construction installation (43.29 - SIC 2007) sector.

What is the latest filing for ALTRAD SUPPORT SERVICES LIMITED?

The latest filing was on 19/02/2026: Full accounts made up to 2025-08-31.