ALTYNE LIMITED

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ALTYNE LIMITED

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Key Data

Status

Active

Company No.

03121466

Incorporation date

02/11/1995

Size

Total Exemption Full

Contacts

Registered address

Registered address

4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UXCopy
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Latest events (Record since 02/11/1995)
dot icon23/02/2026
Total exemption full accounts made up to 2025-11-30
dot icon03/11/2025
Confirmation statement made on 2025-11-02 with updates
dot icon19/03/2025
Total exemption full accounts made up to 2024-11-30
dot icon05/11/2024
Confirmation statement made on 2024-11-02 with updates
dot icon23/05/2024
Total exemption full accounts made up to 2023-11-30
dot icon06/11/2023
Confirmation statement made on 2023-11-02 with updates
dot icon10/05/2023
Total exemption full accounts made up to 2022-11-30
dot icon04/01/2023
Satisfaction of charge 7 in full
dot icon04/11/2022
Confirmation statement made on 2022-11-02 with updates
dot icon20/06/2022
Total exemption full accounts made up to 2021-11-30
dot icon04/11/2021
Confirmation statement made on 2021-11-02 with updates
dot icon27/07/2021
Termination of appointment of Claire Freeman as a secretary on 2011-03-01
dot icon24/02/2021
Total exemption full accounts made up to 2020-11-30
dot icon04/11/2020
Confirmation statement made on 2020-11-02 with updates
dot icon03/04/2020
Total exemption full accounts made up to 2019-11-30
dot icon06/11/2019
Confirmation statement made on 2019-11-02 with updates
dot icon07/05/2019
Total exemption full accounts made up to 2018-11-30
dot icon05/11/2018
Confirmation statement made on 2018-11-02 with updates
dot icon21/05/2018
Total exemption full accounts made up to 2017-11-30
dot icon06/11/2017
Confirmation statement made on 2017-11-02 with updates
dot icon23/05/2017
Total exemption small company accounts made up to 2016-11-30
dot icon15/11/2016
Confirmation statement made on 2016-11-02 with updates
dot icon29/04/2016
Total exemption small company accounts made up to 2015-11-30
dot icon17/11/2015
Annual return made up to 2015-11-02 with full list of shareholders
dot icon14/07/2015
Total exemption small company accounts made up to 2014-11-30
dot icon18/11/2014
Annual return made up to 2014-11-02 with full list of shareholders
dot icon24/04/2014
Total exemption small company accounts made up to 2013-11-30
dot icon11/11/2013
Annual return made up to 2013-11-02 with full list of shareholders
dot icon08/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon19/11/2012
Annual return made up to 2012-11-02 with full list of shareholders
dot icon11/04/2012
Appointment of Mrs Nicola Smith as a director
dot icon02/04/2012
Total exemption small company accounts made up to 2011-11-30
dot icon06/12/2011
Annual return made up to 2011-11-02 with full list of shareholders
dot icon07/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon07/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon07/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon07/11/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon26/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
dot icon26/10/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon19/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon20/07/2011
Particulars of a mortgage or charge / charge no: 7
dot icon18/07/2011
Termination of appointment of Martin Wright as a director
dot icon10/03/2011
Appointment of Mrs Nicola Smith as a secretary
dot icon10/03/2011
Appointment of Mr Richard John Bond as a director
dot icon10/03/2011
Termination of appointment of Claire Freeman as a secretary
dot icon27/01/2011
Annual return made up to 2010-11-02 with full list of shareholders
dot icon27/01/2011
Appointment of Ms Claire Freeman as a secretary
dot icon11/01/2011
Appointment of Ms Claire Freeman as a secretary
dot icon11/01/2011
Termination of appointment of Ian Goodridge as a secretary
dot icon11/02/2010
Total exemption small company accounts made up to 2009-11-30
dot icon16/11/2009
Annual return made up to 2009-11-02 with full list of shareholders
dot icon16/11/2009
Director's details changed for Martin Wright on 2009-10-01
dot icon23/04/2009
Total exemption small company accounts made up to 2008-11-30
dot icon17/11/2008
Return made up to 02/11/08; full list of members
dot icon28/05/2008
Total exemption small company accounts made up to 2007-11-30
dot icon12/11/2007
Return made up to 02/11/07; full list of members
dot icon02/05/2007
Total exemption small company accounts made up to 2006-11-30
dot icon13/11/2006
Return made up to 02/11/06; full list of members
dot icon26/04/2006
Total exemption small company accounts made up to 2005-11-30
dot icon16/11/2005
Return made up to 02/11/05; full list of members
dot icon06/07/2005
Total exemption small company accounts made up to 2004-11-30
dot icon08/11/2004
Return made up to 02/11/04; full list of members
dot icon24/08/2004
Total exemption small company accounts made up to 2003-11-30
dot icon05/11/2003
Return made up to 02/11/03; full list of members
dot icon04/08/2003
Total exemption small company accounts made up to 2002-11-30
dot icon28/01/2003
Particulars of mortgage/charge
dot icon28/01/2003
Particulars of mortgage/charge
dot icon06/11/2002
Return made up to 02/11/02; full list of members
dot icon03/09/2002
Total exemption small company accounts made up to 2001-11-30
dot icon21/11/2001
Return made up to 02/11/01; full list of members
dot icon20/09/2001
Total exemption full accounts made up to 2000-11-30
dot icon07/11/2000
Return made up to 02/11/00; full list of members
dot icon03/10/2000
Accounts for a small company made up to 1999-11-30
dot icon12/11/1999
Return made up to 02/11/99; full list of members
dot icon28/10/1999
Accounts for a small company made up to 1998-11-30
dot icon12/11/1998
Return made up to 02/11/98; no change of members
dot icon17/09/1998
Accounts for a small company made up to 1997-11-30
dot icon19/08/1998
Particulars of mortgage/charge
dot icon19/08/1998
Particulars of mortgage/charge
dot icon07/11/1997
Return made up to 02/11/97; full list of members
dot icon05/08/1997
Accounts for a small company made up to 1996-11-30
dot icon25/07/1997
New director appointed
dot icon25/07/1997
New secretary appointed
dot icon22/05/1997
Registered office changed on 22/05/97 from: 10 moreton road eydon,daventry northants NN11 3PA
dot icon22/05/1997
Director resigned
dot icon22/05/1997
Secretary resigned
dot icon25/03/1997
Particulars of mortgage/charge
dot icon25/03/1997
Particulars of mortgage/charge
dot icon06/12/1996
Return made up to 02/11/96; full list of members
dot icon30/11/1995
Nc inc already adjusted 13/11/95
dot icon30/11/1995
Director resigned;new director appointed
dot icon30/11/1995
Secretary resigned;new secretary appointed;director resigned
dot icon30/11/1995
Registered office changed on 30/11/95 from: 33 crwys road cardiff CF2 4YF
dot icon30/11/1995
Resolutions
dot icon30/11/1995
Resolutions
dot icon02/11/1995
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

2
2023
change arrow icon-0.16 % *

* during past year

Cash in Bank

£44,658.00

Confirmation

dot iconLast made up date
30/11/2025
dot iconNext confirmation date
02/11/2026
dot iconLast change occurred
30/11/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2025
dot iconNext account date
30/11/2026
dot iconNext due on
31/08/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
772.53K
-
0.00
42.62K
-
2022
2
773.86K
-
0.00
44.73K
-
2023
2
788.54K
-
0.00
44.66K
-
2023
2
788.54K
-
0.00
44.66K
-

Employees

2023

Employees

2 Ascended0 % *

Net Assets(GBP)

788.54K £Ascended1.90 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

44.66K £Descended-0.16 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Martin Wright
Director
15/05/1997 - 13/07/2011
16
Mrs Nicola Smith
Director
02/04/2012 - Present
1
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
01/11/1995 - 12/11/1995
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
01/11/1995 - 12/11/1995
16826
Mr Richard John Bond
Director
01/03/2011 - Present
6

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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Description

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About ALTYNE LIMITED

ALTYNE LIMITED is an(a) Active company incorporated on 02/11/1995 with the registered office located at 4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ALTYNE LIMITED?

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ALTYNE LIMITED is currently Active. It was registered on 02/11/1995 .

Where is ALTYNE LIMITED located?

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ALTYNE LIMITED is registered at 4 Riverview, Walnut Tree Close, Guildford, Surrey GU1 4UX.

What does ALTYNE LIMITED do?

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ALTYNE LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does ALTYNE LIMITED have?

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ALTYNE LIMITED had 2 employees in 2023.

What is the latest filing for ALTYNE LIMITED?

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The latest filing was on 23/02/2026: Total exemption full accounts made up to 2025-11-30.