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Home > England & Wales Companies > ALTONOVER ENTERPRISES LIMITED
Company Information for

ALTONOVER ENTERPRISES LIMITED

OSWALDTWISTLE MILLS BUSINESS & CONFERENCE CENTRE, PICKUP STREET, ACCRINGTON, BB5 0EY,
Company Registration Number
01043665
Private Limited Company
Active

Company Overview

About Altonover Enterprises Ltd
ALTONOVER ENTERPRISES LIMITED was founded on 1972-02-24 and has its registered office in Accrington. The organisation's status is listed as "Active". Altonover Enterprises Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTONOVER ENTERPRISES LIMITED
 
Legal Registered Office
OSWALDTWISTLE MILLS BUSINESS & CONFERENCE CENTRE
PICKUP STREET
ACCRINGTON
BB5 0EY
Other companies in EX14
 
Filing Information
Company Number 01043665
Company ID Number 01043665
Date formed 1972-02-24
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 07/01/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB351075423  
Last Datalog update: 2024-07-05 13:23:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTONOVER ENTERPRISES LIMITED
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Company Officers of ALTONOVER ENTERPRISES LIMITED

Current Directors
Officer Role Date Appointed
RUSSELL JUSTIN BOOTH
 Company Secretary 2014-01-23
DIANA MARY BOOTH
 Director 1990-12-31
RUSSELL JUSTIN BOOTH
 Director 2014-01-07
Previous Officers
Officer Role Date Appointed Date Resigned
DEREK GORDON BOOTH
 Company Secretary 1990-12-31 2014-01-23
DEREK GORDON BOOTH
 Director 1990-12-31 2014-01-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANA MARY BOOTH DDFI LIMITED Director 2006-08-01 CURRENT 2006-07-06 Active
DIANA MARY BOOTH T.M.C. COATERS AND DECORATORS LIMITED Director 1991-12-31 CURRENT 1990-03-23 Dissolved 2015-07-07
DIANA MARY BOOTH THERMOGRAPHIC MEASUREMENTS LIMITED Director 1991-12-31 CURRENT 1974-02-27 Active
RUSSELL JUSTIN BOOTH T.M.C. COATERS AND DECORATORS LIMITED Director 2014-01-07 CURRENT 1990-03-23 Dissolved 2015-07-07
RUSSELL JUSTIN BOOTH MAERDY MAWR FARM LIMITED Director 2009-12-01 CURRENT 2005-07-26 Active
RUSSELL JUSTIN BOOTH TWEEDMILL FACTORY SHOPPING LIMITED Director 2009-12-01 CURRENT 1993-07-28 Active
RUSSELL JUSTIN BOOTH DDFI LIMITED Director 2009-12-01 CURRENT 2006-07-06 Active
RUSSELL JUSTIN BOOTH HALLCREST TECHNOLOGIES LIMITED Director 2006-09-04 CURRENT 2006-09-04 Dissolved 2015-07-07
RUSSELL JUSTIN BOOTH HALLCREST GROUP LIMITED Director 2006-09-04 CURRENT 2006-09-04 Active
RUSSELL JUSTIN BOOTH THERMOGRAPHIC MEASUREMENTS LIMITED Director 2004-08-01 CURRENT 1974-02-27 Active
RUSSELL JUSTIN BOOTH B&H COLOUR CHANGE LIMITED Director 2003-07-30 CURRENT 2003-07-25 Dissolved 2015-07-07
RUSSELL JUSTIN BOOTH LCR HALLCREST LIMITED Director 2001-02-22 CURRENT 2000-05-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09DIRECTOR APPOINTED MR NIGEL ANDREW BATE
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-27CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-03-18AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-15AP01DIRECTOR APPOINTED MR ANDREW MCLAUGHLIN
2022-01-28CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2022-01-28CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH UPDATES
2021-12-19Previous accounting period shortened from 30/09/21 TO 07/04/21
2021-12-19AA01Previous accounting period shortened from 30/09/21 TO 07/04/21
2021-06-22AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-17TM01APPOINTMENT TERMINATED, DIRECTOR DIANA MARY BOOTH
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES
2020-10-02AA01Previous accounting period extended from 31/07/20 TO 30/09/20
2020-07-21PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUSSELL JUSTIN BOOTH
2020-07-21PSC07CESSATION OF RUSSELL JUSTIN BOOTH AS A PERSON OF SIGNIFICANT CONTROL
2020-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/20 FROM New Factory Unit Reme Drive Heathpark Industrial Estate Honiton Devon EX14 8SE
2020-04-30AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-26AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-04-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 133.1
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-03-08LATEST SOC08/03/17 STATEMENT OF CAPITAL;GBP 133.1
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-03-08CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-25AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-17AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 133.1
2016-01-05AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-25AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 133.1
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-06-30AP03Appointment of Mr Russell Justin Booth as company secretary
2014-06-30TM01APPOINTMENT TERMINATED, DIRECTOR DEREK BOOTH
2014-06-30TM02APPOINTMENT TERMINATION COMPANY SECRETARY DEREK BOOTH
2014-01-22AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 133.1
2014-01-16AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-16AP01DIRECTOR APPOINTED MR RUSSELL JUSTIN BOOTH
2014-01-09AA01Previous accounting period shortened from 31/10/13 TO 31/07/13
2013-06-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-04-29AA01Previous accounting period extended from 31/07/12 TO 31/10/12
2013-01-08AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/11
2012-01-20AR0131/12/11 ANNUAL RETURN FULL LIST
2011-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/10
2011-01-08AR0131/12/10 ANNUAL RETURN FULL LIST
2010-02-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/09
2010-02-10AR0131/12/09 FULL LIST
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DIANA MARY BOOTH / 01/10/2009
2010-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / DEREK GORDON BOOTH / 01/10/2009
2009-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2009-01-19363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2008-02-13363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-01-24363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-05-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-03-16363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-26AAFULL ACCOUNTS MADE UP TO 31/07/03
2004-01-13363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2003-02-07363(288)DIRECTOR'S PARTICULARS CHANGED
2003-02-07363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-01-14363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2002-01-14363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-06-08AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/07/00
2001-02-02363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-05-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
2000-02-15363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
1999-01-14363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97
1998-01-23363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-11-13287REGISTERED OFFICE CHANGED ON 13/11/97 FROM: RIVERSIDE BUILDINGS UNIT 1 DOCK ROAD IND ESTATE CONNAHS QUAY DEESIDE FLINTSHIRE CH5 4DS
1997-03-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96
1997-01-15363(287)REGISTERED OFFICE CHANGED ON 15/01/97
1997-01-15363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
1996-01-17363(287)REGISTERED OFFICE CHANGED ON 17/01/96
1996-01-17363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1995-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
1995-01-10363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-04-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
1994-02-02363sRETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS
1993-08-1988(3)PARTICULARS OF CONTRACT RELATING TO SHARES
1993-08-1988(2)OAD 10/07/93--------- £ SI 1@.1
1993-07-2688(2)PAD 10/07/93--------- £ SI 1@.1 £ IC 133/133
1993-05-17122S-DIV 26/04/93
1993-05-17SRES13SUB DIV 133/1330 AT 10P 26/04/93
1993-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
1993-01-27363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-07-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
1991-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
1991-06-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90
1991-06-24225(1)ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/07
1991-05-09363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64202 - Activities of production holding companies

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ALTONOVER ENTERPRISES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ALTONOVER ENTERPRISES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIXED AND FLOATING CHARGE 1990-03-28 Outstanding MIDLAND BANK PLC
CHARGE 1982-03-26 Outstanding MIDLAND BANK PLC
GUARANTEE & DEBENTURE 1980-12-19 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-09-30
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ALTONOVER ENTERPRISES LIMITED

Intangible Assets
Patents
We have not found any records of ALTONOVER ENTERPRISES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTONOVER ENTERPRISES LIMITED
Trademarks
We have not found any records of ALTONOVER ENTERPRISES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTONOVER ENTERPRISES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as ALTONOVER ENTERPRISES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ALTONOVER ENTERPRISES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ALTONOVER ENTERPRISES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ALTONOVER ENTERPRISES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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