ALTROFIX LIMITED

Key Data

Status

Active

Company No.

01498492

Incorporation date

27/05/1980

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/05/1986)

15/09/2025

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

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23/06/2025

Confirmation statement made on 2025-06-20 with updates

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07/01/2025

Termination of appointment of Edmond Patrick Boyle as a secretary on 2024-12-31

View PDF (1 pages)

07/01/2025

Termination of appointment of Edmond Patrick Boyle as a director on 2024-12-31

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25/10/2024

Appointment of Mr Akash Mitter as a director on 2024-10-24

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15/08/2024

Registered office address changed from C/O the Altro Group Plc Works Road Letchworth Herts SG6 1NW to Altro Floors Works Road Letchworth Garden City Hertfordshire SG6 1NW on 2024-08-15

View PDF (1 pages)

15/08/2024

Change of details for The Altro Group Plc as a person with significant control on 2024-08-02

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31/07/2024

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

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25/06/2024

Confirmation statement made on 2024-06-20 with no updates

View PDF (3 pages)

12/02/2024

Termination of appointment of David Joseph Kahn as a director on 2024-01-30

View PDF (1 pages)

16/08/2023

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

View PDF (4 pages)

22/06/2023

Confirmation statement made on 2023-06-20 with no updates

View PDF (3 pages)

27/06/2022

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

View PDF (4 pages)

22/06/2022

Confirmation statement made on 2022-06-20 with no updates

View PDF (3 pages)

01/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

22/06/2021

Confirmation statement made on 2021-06-20 with no updates

View PDF (3 pages)

22/06/2020

Confirmation statement made on 2020-06-20 with no updates

View PDF (3 pages)

28/05/2020

Accounts for a dormant company made up to 2019-12-31

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12/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

24/06/2019

Confirmation statement made on 2019-06-20 with no updates

View PDF (3 pages)

26/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (4 pages)

22/06/2018

Confirmation statement made on 2018-06-20 with no updates

View PDF (3 pages)

31/05/2018

Director's details changed for Richard Julian Kahn on 2018-05-31

View PDF (2 pages)

31/05/2018

Director's details changed for David Joseph Kahn on 2018-05-31

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31/05/2018

Director's details changed for Mr Edmond Patrick Boyle on 2018-05-31

View PDF (2 pages)

31/05/2018

Secretary's details changed for Mr Edmond Patrick Boyle on 2018-05-31

View PDF (1 pages)

19/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (2 pages)

29/06/2017

Confirmation statement made on 2017-06-20 with updates

View PDF (4 pages)

29/06/2017

Notification of The Altro Group Plc as a person with significant control on 2016-04-06

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06/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

29/06/2016

Annual return made up to 2016-06-20 with full list of shareholders

View PDF (6 pages)

24/08/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

22/07/2015

Annual return made up to 2015-06-30 with full list of shareholders

View PDF (6 pages)

10/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

29/07/2014

Annual return made up to 2014-06-30 with full list of shareholders

View PDF (6 pages)

02/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

05/07/2013

Annual return made up to 2013-06-30 with full list of shareholders

View PDF (6 pages)

13/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

04/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (6 pages)

19/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

21/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (6 pages)

03/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

10/08/2009

Return made up to 30/06/09; full list of members

View PDF (4 pages)

23/02/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (2 pages)

03/07/2008

Return made up to 30/06/08; full list of members

View PDF (4 pages)

25/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (2 pages)

03/07/2007

Return made up to 30/06/07; full list of members

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14/02/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (2 pages)

04/07/2006

Return made up to 30/06/06; full list of members

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30/05/2006

Accounts for a dormant company made up to 2005-12-31

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04/10/2005

Accounting reference date extended from 30/09/05 to 31/12/05

View PDF (1 pages)

20/09/2005

Return made up to 30/06/05; full list of members

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27/04/2005

New director appointed

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27/04/2005

New secretary appointed;new director appointed

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25/04/2005

Secretary resigned;director resigned

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15/02/2005

Accounts for a dormant company made up to 2004-09-30

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02/08/2004

Return made up to 30/06/04; full list of members

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28/05/2004

Accounts for a dormant company made up to 2003-09-30

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30/07/2003

Return made up to 30/06/03; full list of members

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24/07/2003

Accounts for a dormant company made up to 2002-09-30

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05/08/2002

Return made up to 30/06/02; full list of members

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24/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (5 pages)

31/07/2001

Return made up to 30/06/01; full list of members

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25/07/2001

Accounts for a dormant company made up to 2000-09-30

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28/11/2000

Return made up to 31/10/00; full list of members

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25/07/2000

Accounts for a dormant company made up to 1999-09-30

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29/11/1999

Return made up to 31/10/99; full list of members

View PDF (6 pages)

09/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (5 pages)

23/11/1998

Return made up to 31/10/98; full list of members

View PDF (6 pages)

29/07/1998

Accounts for a dormant company made up to 1997-09-30

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02/12/1997

Return made up to 31/10/97; full list of members

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09/07/1997

Accounts for a dormant company made up to 1996-09-30

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27/11/1996

Return made up to 31/10/96; no change of members

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04/08/1996

Accounts for a dormant company made up to 1995-09-30

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01/03/1996

Return made up to 21/01/96; no change of members

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16/02/1995

Return made up to 21/01/95; full list of members

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14/11/1994

Accounts for a dormant company made up to 1994-09-30

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02/09/1994

Resolutions

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02/09/1994

Resolutions

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01/03/1994

Return made up to 21/01/94; no change of members

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18/01/1994

Accounts for a dormant company made up to 1993-09-30

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17/02/1993

Accounts for a dormant company made up to 1992-09-30

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17/02/1993

Return made up to 21/01/93; full list of members

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19/02/1992

Accounts for a dormant company made up to 1991-09-30

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16/02/1992

Return made up to 21/01/92; no change of members

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29/01/1991

Accounts for a dormant company made up to 1990-09-30

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29/01/1991

Return made up to 21/01/91; no change of members

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27/11/1989

Accounts for a dormant company made up to 1989-09-30

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27/11/1989

Return made up to 30/10/89; full list of members

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14/06/1989

Accounting reference date extended from 30/06 to 30/09

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16/03/1989

Accounts for a dormant company made up to 1988-06-30

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05/02/1989

Return made up to 02/01/89; full list of members

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02/02/1989

Registered office changed on 02/02/89 from: works road letchworth herts. SG6 1NW

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13/07/1988

Director resigned

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08/07/1988

Accounts made up to 1987-06-30

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11/03/1988

Registered office changed on 11/03/88 from: 10 caxton hill hertford SG13 7NB

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24/02/1988

Return made up to 24/12/87; full list of members

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22/06/1987

Accounts made up to 1986-06-30

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28/03/1987

Return made up to 31/12/86; full list of members

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27/05/1986

Accounts for a dormant company made up to 1985-06-30

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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

20/06/2026

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

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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
Kahn, Richard Julian	Director	01/04/2005 - Present	17
Boyle, Edmond Patrick	Director	01/04/2005 - 31/12/2024	14
Mitter, Akash	Director	24/10/2024 - Present	18
Boyle, Edmond Patrick	Secretary	01/04/2005 - 31/12/2024	12

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 ALTROFIX LIMITED

ALTROFIX LIMITED is an(a) Active company incorporated on 27/05/1980 with the registered office located at Altro Floors, Works Road, Letchworth Garden City, Hertfordshire SG6 1NW. There are currently 2 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 ALTROFIX LIMITED?

ALTROFIX LIMITED is currently Active. It was registered on 27/05/1980 .

Where is ALTROFIX LIMITED located?

ALTROFIX LIMITED is registered at Altro Floors, Works Road, Letchworth Garden City, Hertfordshire SG6 1NW.

What does ALTROFIX LIMITED do?

ALTROFIX LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ALTROFIX LIMITED?

The latest filing was on 15/09/2025: Accounts for a dormant company made up to 2024-12-31.