ALTRAM L.R.T. LIMITED

Key Data

Status

Active

Company No.

02868384

Incorporation date

28/10/1993

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/10/1993)

05/02/2026

Appointment of Ms Gillian Saunderson as a secretary on 2026-02-01

View PDF (2 pages)

29/01/2026

Termination of appointment of Simon Callander as a secretary on 2026-01-19

View PDF (1 pages)

29/01/2026

Termination of appointment of Simon Callander as a director on 2026-01-19

View PDF (1 pages)

09/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

15/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

13/02/2025

Appointment of Mr Kevin Gale as a director on 2025-01-31

View PDF (2 pages)

12/02/2025

Termination of appointment of Alexandra Naomi Jensen as a director on 2025-01-31

View PDF (1 pages)

09/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

31/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

11/07/2024

Termination of appointment of Neil Tom Mcewan as a director on 2024-07-01

View PDF (1 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

03/10/2023

Appointment of Ms Alexandra Naomi Jensen as a director on 2023-10-02

View PDF (2 pages)

03/10/2023

Appointment of Mr Neil Rowland Miles as a director on 2023-10-02

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01/08/2023

Termination of appointment of Thomas Findlay Stables as a director on 2023-07-27

View PDF (1 pages)

20/07/2023

Termination of appointment of David John Bradford as a director on 2023-07-14

View PDF (1 pages)

20/07/2023

Appointment of Mr Neil Tom Mcewan as a director on 2023-07-20

View PDF (2 pages)

20/07/2023

Appointment of Mr Simon Callander as a director on 2023-07-20

View PDF (2 pages)

05/07/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

01/02/2023

Statement of company's objects

View PDF (2 pages)

01/02/2023

Resolutions

View PDF (2 pages)

01/02/2023

Memorandum and Articles of Association

View PDF (9 pages)

09/01/2023

Confirmation statement made on 2023-01-09 with updates

View PDF (3 pages)

08/08/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (11 pages)

17/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

14/06/2022

Appointment of Mr Simon Callander as a secretary on 2022-06-13

View PDF (2 pages)

06/05/2022

Termination of appointment of Jennifer Naomi Myram as a secretary on 2022-05-06

View PDF (1 pages)

29/11/2021

Register(s) moved to registered office address National Express House Birmingham Coach Station, Mill Lane Digbeth Birmingham England B5 6DD

View PDF (1 pages)

31/07/2021

Full accounts made up to 2020-12-31

View PDF (15 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

25/03/2021

Change of details for West Midlands Travel Limited as a person with significant control on 2021-03-18

View PDF (2 pages)

31/12/2020

Full accounts made up to 2019-12-31

View PDF (15 pages)

24/06/2020

Termination of appointment of Paul Richard Barlow as a director on 2020-06-18

View PDF (1 pages)

17/06/2020

Confirmation statement made on 2020-06-17 with no updates

View PDF (3 pages)

28/01/2020

Appointment of Miss Jennifer Naomi Myram as a secretary on 2020-01-23

View PDF (2 pages)

28/01/2020

Termination of appointment of Julie Woollard as a secretary on 2020-01-15

View PDF (1 pages)

04/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

12/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (5 pages)

14/05/2019

Appointment of Julie Woollard as a secretary on 2019-05-08

View PDF (2 pages)

13/05/2019

Appointment of Paul Richard Barlow as a director on 2019-05-08

View PDF (2 pages)

13/05/2019

Termination of appointment of Michael Arnaouti as a secretary on 2019-04-30

View PDF (1 pages)

10/10/2018

Resolutions

View PDF (1 pages)

04/10/2018

Statement of capital following an allotment of shares on 2018-09-27

View PDF (3 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

13/06/2018

Confirmation statement made on 2018-06-09 with updates

View PDF (4 pages)

14/12/2017

Register(s) moved to registered inspection location 60 Charlotte Street (3rd Floor) London England W1T 2NU

View PDF (1 pages)

13/12/2017

Register inspection address has been changed to 60 Charlotte Street (3rd Floor) London England W1T 2NU

View PDF (1 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

19/09/2017

Appointment of Mr Thomas Findlay Stables as a director on 2017-09-06

View PDF (2 pages)

11/07/2017

Termination of appointment of Paul Antony Thomas as a director on 2017-07-07

View PDF (1 pages)

11/07/2017

Termination of appointment of Dianne Robinson as a secretary on 2017-06-30

View PDF (1 pages)

10/07/2017

Appointment of Michael Arnaouti as a secretary on 2017-07-01

View PDF (2 pages)

14/06/2017

Confirmation statement made on 2017-06-09 with updates

View PDF (5 pages)

04/05/2017

Termination of appointment of Peter Timothy Coates as a director on 2017-04-30

View PDF (1 pages)

13/04/2017

Termination of appointment of Ian Douglas Stevens as a director on 2017-04-13

View PDF (1 pages)

01/03/2017

Termination of appointment of Benjamin John Ackroyd as a director on 2017-02-28

View PDF (1 pages)

07/10/2016

Full accounts made up to 2015-12-31

View PDF (18 pages)

09/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (9 pages)

21/01/2016

Appointment of Ian Douglas Stevens as a director on 2016-01-20

View PDF (2 pages)

24/09/2015

Full accounts made up to 2014-12-31

View PDF (17 pages)

04/08/2015

Appointment of Benjamin John Ackroyd as a director on 2015-08-03

View PDF (2 pages)

07/07/2015

Annual return made up to 2015-07-01 with full list of shareholders

View PDF (7 pages)

07/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

01/07/2014

Annual return made up to 2014-07-01 with full list of shareholders

View PDF (7 pages)

12/05/2014

Appointment of Paul Antony Thomas as a director

View PDF (2 pages)

12/05/2014

Termination of appointment of Gavin Peace as a director

View PDF (1 pages)

26/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

23/07/2013

Annual return made up to 2013-07-01 with full list of shareholders

View PDF (7 pages)

08/01/2013

Termination of appointment of Barbara Lees as a secretary

View PDF (1 pages)

08/01/2013

Appointment of Dianne Robinson as a secretary

View PDF (2 pages)

17/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

11/07/2012

Annual return made up to 2012-07-01 with full list of shareholders

View PDF (7 pages)

11/01/2012

Auditor's resignation

View PDF (2 pages)

22/12/2011

Appointment of Gavin Peace as a director

View PDF (2 pages)

25/10/2011

Appointment of David John Bradford as a director

View PDF (2 pages)

24/10/2011

Termination of appointment of David Kaye as a director

View PDF (1 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

13/07/2011

Annual return made up to 2011-07-01 with full list of shareholders

View PDF (6 pages)

08/12/2010

Appointment of David Andrew Kaye as a director

View PDF (2 pages)

25/11/2010

Termination of appointment of Neil Barker as a director

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

11/08/2010

Director's details changed for Peter Timothy Coates on 2010-07-05

View PDF (2 pages)

30/07/2010

Secretary's details changed for Mrs Barbara Lees on 2010-06-01

View PDF (2 pages)

27/07/2010

Annual return made up to 2010-07-01 with full list of shareholders

View PDF (6 pages)

20/07/2010

Registered office address changed from 7 Triton Square London NW1 3HG on 2010-07-20

View PDF (1 pages)

09/07/2010

Termination of appointment of David Woodward as a director

View PDF (1 pages)

12/02/2010

Secretary's details changed for Mrs Barbara Lees on 2009-10-01

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-10-28 with full list of shareholders

View PDF (7 pages)

27/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

17/10/2009

Director's details changed for David Peter Woodward on 2009-10-16

View PDF (2 pages)

17/10/2009

Director's details changed for Peter Timothy Coates on 2009-10-16

View PDF (2 pages)

17/10/2009

Director's details changed for Neil James Barker on 2009-10-16

View PDF (2 pages)

19/05/2009

Secretary appointed barbara lees

View PDF (1 pages)

19/05/2009

Registered office changed on 19/05/2009 from 3 cloth street barbican london EC1A 7NP

View PDF (1 pages)

19/05/2009

Location of register of members

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19/05/2009

Appointment terminated secretary david rabagliati

View PDF (1 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

28/10/2008

Return made up to 28/10/08; full list of members

View PDF (5 pages)

17/10/2008

Appointment terminated director john henry

View PDF (1 pages)

14/07/2008

Director's change of particulars / david woodward / 07/07/2008

View PDF (1 pages)

09/07/2008

Director appointed david peter woodward

View PDF (3 pages)

09/07/2008

Director appointed neil james barker

View PDF (4 pages)

06/11/2007

Return made up to 28/10/07; no change of members

View PDF (7 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

22/11/2006

Return made up to 28/10/06; full list of members

View PDF (6 pages)

21/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Resolutions

View PDF (0 pages)

02/11/2006

Resolutions

View PDF (0 pages)

02/11/2006

Resolutions

View PDF (1 pages)

26/10/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

03/07/2006

New director appointed

View PDF (3 pages)

21/06/2006

Memorandum and Articles of Association

View PDF (21 pages)

21/06/2006

Resolutions

View PDF (0 pages)

21/06/2006

Resolutions

View PDF (15 pages)

08/06/2006

Director resigned

View PDF (1 pages)

08/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

26/05/2006

Resolutions

View PDF (0 pages)

26/05/2006

Resolutions

View PDF (16 pages)

26/05/2006

Resolutions

View PDF (2 pages)

04/01/2006

New director appointed

View PDF (3 pages)

23/11/2005

Return made up to 28/10/05; full list of members

View PDF (9 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (2 pages)

04/11/2004

Return made up to 28/10/04; full list of members

View PDF (9 pages)

15/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/02/2004

Director's particulars changed

View PDF (1 pages)

04/02/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

27/01/2004

Statement of affairs

View PDF (14 pages)

27/01/2004

Ad 23/12/03--------- £ si 12500000@1=12500000 £ ic 4000000/16500000

View PDF (2 pages)

27/01/2004

Nc inc already adjusted 23/12/03

View PDF (2 pages)

27/01/2004

Resolutions

View PDF (2 pages)

27/01/2004

Resolutions

View PDF (2 pages)

27/01/2004

Resolutions

View PDF (2 pages)

27/01/2004

Resolutions

View PDF (22 pages)

12/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

Director resigned

View PDF (1 pages)

12/12/2003

Director resigned

View PDF (1 pages)

11/12/2003

Memorandum and Articles of Association

View PDF (20 pages)

10/12/2003

Resolutions

View PDF (1 pages)

27/11/2003

Return made up to 28/10/03; full list of members

View PDF (9 pages)

27/11/2003

New director appointed

View PDF (1 pages)

17/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

20/06/2003

Director resigned

View PDF (1 pages)

10/06/2003

New director appointed

View PDF (3 pages)

10/06/2003

Director resigned

View PDF (1 pages)

26/02/2003

Auditor's resignation

View PDF (2 pages)

06/02/2003

Full accounts made up to 2001-12-31

View PDF (13 pages)

10/12/2002

Director resigned

View PDF (1 pages)

14/11/2002

Return made up to 28/10/02; full list of members

View PDF (10 pages)

17/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

11/07/2002

Particulars of mortgage/charge

View PDF (7 pages)

02/06/2002

New director appointed

View PDF (2 pages)

02/06/2002

New director appointed

View PDF (3 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Director resigned

View PDF (1 pages)

02/02/2002

Full accounts made up to 2000-12-31

View PDF (11 pages)

16/11/2001

Return made up to 28/10/01; full list of members

View PDF (9 pages)

08/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

10/08/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

11/04/2001

New director appointed

View PDF (2 pages)

08/02/2001

New director appointed

View PDF (2 pages)

31/01/2001

Full accounts made up to 1999-12-31

View PDF (10 pages)

18/01/2001

Director's particulars changed

View PDF (1 pages)

22/12/2000

Return made up to 28/10/00; full list of members

View PDF (9 pages)

21/12/2000

Director resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

Director resigned

View PDF (1 pages)

30/11/2000

New director appointed

View PDF (2 pages)

02/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (17 pages)

02/10/2000

New director appointed

View PDF (4 pages)

13/09/2000

Director's particulars changed

View PDF (1 pages)

11/09/2000

Director's particulars changed

View PDF (1 pages)

11/09/2000

New director appointed

View PDF (4 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

Director resigned

View PDF (1 pages)

22/08/2000

New director appointed

View PDF (3 pages)

22/08/2000

New director appointed

View PDF (4 pages)

28/07/2000

Director's particulars changed

View PDF (1 pages)

15/06/2000

New director appointed

View PDF (2 pages)

15/06/2000

Director resigned

View PDF (1 pages)

07/06/2000

Director's particulars changed

View PDF (1 pages)

08/02/2000

Director resigned

View PDF (1 pages)

08/02/2000

New director appointed

View PDF (2 pages)

24/12/1999

Director resigned

View PDF (1 pages)

23/12/1999

New director appointed

View PDF (3 pages)

22/12/1999

Director resigned

View PDF (1 pages)

13/12/1999

Return made up to 28/10/99; no change of members

View PDF (10 pages)

07/12/1999

New director appointed

View PDF (3 pages)

07/12/1999

New director appointed

View PDF (2 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

26/10/1999

New director appointed

View PDF (2 pages)

31/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

22/03/1999

Director resigned

View PDF (1 pages)

25/02/1999

Director resigned

View PDF (1 pages)

24/12/1998

Memorandum and Articles of Association

View PDF (21 pages)

24/12/1998

Resolutions

View PDF (1 pages)

10/12/1998

Particulars of mortgage/charge

View PDF (10 pages)

26/11/1998

Return made up to 28/10/98; no change of members

View PDF (11 pages)

15/09/1998

Registered office changed on 15/09/98 from: 14 headfort place london SW1X 7DH

View PDF (1 pages)

27/05/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

25/02/1998

New director appointed

View PDF (2 pages)

25/02/1998

New director appointed

View PDF (2 pages)

25/02/1998

Director resigned

View PDF (1 pages)

25/02/1998

Director resigned

View PDF (1 pages)

11/11/1997

Return made up to 28/10/97; full list of members

View PDF (11 pages)

13/05/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

12/11/1996

Return made up to 28/10/96; full list of members

View PDF (9 pages)

24/10/1996

New director appointed

View PDF (2 pages)

24/10/1996

New director appointed

View PDF (3 pages)

16/10/1996

Memorandum and Articles of Association

View PDF (21 pages)

16/10/1996

Resolutions

View PDF (13 pages)

16/10/1996

S-div 09/10/96

View PDF (1 pages)

15/10/1996

New director appointed

View PDF (2 pages)

15/10/1996

New director appointed

View PDF (3 pages)

02/10/1996

New director appointed

View PDF (1 pages)

02/10/1996

Director resigned

View PDF (2 pages)

12/08/1996

New director appointed

View PDF (2 pages)

06/08/1996

Registered office changed on 06/08/96 from: princess houses 95 gresham street london EC2V 7NB

View PDF (1 pages)

05/07/1996

Director resigned

View PDF (1 pages)

29/04/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

06/03/1996

New director appointed

View PDF (0 pages)

06/03/1996

Director resigned

View PDF (0 pages)

28/12/1995

New director appointed

View PDF (2 pages)

28/12/1995

Director resigned

View PDF (2 pages)

16/11/1995

Return made up to 28/10/95; full list of members

View PDF (10 pages)

24/08/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (5 pages)

24/08/1995

Resolutions

View PDF (1 pages)

23/08/1995

Ad 02/08/95--------- £ si 3999998@1=3999998 £ ic 2/4000000

View PDF (2 pages)

23/08/1995

Nc inc already adjusted 02/08/95

View PDF (1 pages)

23/08/1995

Resolutions

View PDF (1 pages)

03/01/1995

Return made up to 28/10/94; full list of members

View PDF (9 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (49 pages)

22/12/1994

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/10/1994

New director appointed

View PDF (2 pages)

06/10/1994

New director appointed

View PDF (7 pages)

06/10/1994

New director appointed

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06/10/1994

Director's particulars changed;director resigned

View PDF (0 pages)

13/09/1994

Director resigned

View PDF (4 pages)

13/09/1994

Director resigned

View PDF (0 pages)

15/08/1994

Director resigned

View PDF (17 pages)

15/08/1994

New director appointed

View PDF (0 pages)

15/08/1994

New director appointed

View PDF (0 pages)

15/08/1994

New director appointed

View PDF (0 pages)

15/08/1994

New director appointed

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15/08/1994

New director appointed

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29/11/1993

Accounting reference date notified as 31/12

View PDF (1 pages)

19/11/1993

Memorandum and Articles of Association

View PDF (21 pages)

28/10/1993

Incorporation

View PDF (27 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

31/12/2024

Next confirmation date

09/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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
Stables, Thomas Findlay	Director	06/09/2017 - 27/07/2023	101
Ackroyd, Benjamin John	Director	03/08/2015 - 28/02/2017	25
Brown, Nicholas James Forster	Director	17/11/1999 - 02/06/2000	53
Barlow, Paul Richard	Director	08/05/2019 - 18/06/2020	24
Callander, Simon	Director	20/07/2023 - 19/01/2026	79

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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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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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12/09/1990

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No. of employees:

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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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About ALTRAM L.R.T. LIMITED

ALTRAM L.R.T. LIMITED is an(a) Active company incorporated on 28/10/1993 with the registered office located at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD. 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 ALTRAM L.R.T. LIMITED?

ALTRAM L.R.T. LIMITED is currently Active. It was registered on 28/10/1993 .

Where is ALTRAM L.R.T. LIMITED located?

ALTRAM L.R.T. LIMITED is registered at National Express House Birmingham Coach Station, Mill Lane, Digbeth, Birmingham, England B5 6DD.

What does ALTRAM L.R.T. LIMITED do?

ALTRAM L.R.T. LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALTRAM L.R.T. LIMITED?

The latest filing was on 05/02/2026: Appointment of Ms Gillian Saunderson as a secretary on 2026-02-01.