ALTEC PRODUCTS LIMITED

Company Name
ALTEC PRODUCTS LIMITED

Legal Registered Office
VICTORIA COMMERCIAL CENTRE STATION APPROACH VICTORIA ST. AUSTELL PL26 8LG Other companies in EX23

Company Number		02126890
Company ID Number		02126890
Date formed		1987-04-29
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/08/2023
Account next due		31/05/2025
Latest return		20/03/2016
Return next due		17/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB458873295

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Companies with same name ALTEC PRODUCTS LIMITED

The following companies were found which have the same name as ALTEC PRODUCTS LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
Altec Products, Inc.	19712 Mac Arthur Blvd #210 Irvine CA 92715	Merged Out	Company formed on the 1985-09-06
Altec Products, Inc.	23422 Mill Creek Dr Ste 225 Laguna Hills CA 92653	Active	Company formed on the 1994-07-22
ALTEC PRODUCTS, INC	23422 MILL CREEK DR STE 225 LAGUNA HILLS CA 92653	Forfeited	Company formed on the 2013-05-06
ALTEC PRODUCTS, INC.	7901 4TH N. ST. PETERSBURG FL 33702	Active	Company formed on the 2020-05-13

Company Officers of ALTEC PRODUCTS LIMITED

Current Directors

Officer	Role	Date Appointed
JUNE HAYDEN	Company Secretary	2000-04-03
JUNE ALISON HAYDEN	Director	2018-03-24
GRAHAM DAVID HONEY	Director	1993-03-20

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JUDITH ANN HONEY	Company Secretary	1993-03-20	2000-04-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JUNE ALISON HAYDEN	ALTEC EXTRUSIONS LIMITED	Director	2015-01-31	CURRENT	1998-08-05	Active
GRAHAM DAVID HONEY	BRUNO TRADING LIMITED	Director	2011-04-12	CURRENT	2011-04-12	Active
GRAHAM DAVID HONEY	ALTEC EXTRUSIONS LIMITED	Director	1998-08-05	CURRENT	1998-08-05	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.

Date	Document Type	Document Description
2024-03-18		CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2024-03-11		31/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06		Director's details changed for Miss Amanda Jane Timms on 2023-04-01
2023-04-01		Director's details changed for Mrs Clare Lycett-Smith on 2023-04-01
2023-03-31		APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES SOUTHCOTT
2023-03-17		CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-03-09		31/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-24		DIRECTOR APPOINTED MISS AMANDA JANE TIMMS
2022-03-17	CS01	CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2022-02-02		31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02	AA	31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-28	AA	31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-24	CS01	CONFIRMATION STATEMENT MADE ON 20/03/21, WITH NO UPDATES
2020-04-02	CS01	CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-03-19	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM DAVID HONEY
2020-02-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 021268900003
2020-02-10	RES13	Resolutions passed: Approved to enter into the mortgage deed as a collateral security 31/01/2020 ADOPT ARTICLES
2020-02-06	PSC02	Notification of Altec & Victoria Employee Trustees Limited as a person with significant control on 2020-01-31
2020-02-06	PSC07	CESSATION OF GRAHAM DAVID HONEY AS A PERSON OF SIGNIFICANT CONTROL
2020-02-05	AD01	REGISTERED OFFICE CHANGED ON 05/02/20 FROM Bampfylde House Black Torrington Beaworthy Devon EX21 5PU
2020-02-04	CH01	Director's details changed for Mr Adam Gilbert on 2020-02-04
2020-02-04	AP01	DIRECTOR APPOINTED MR NICHOLAS CHARLES SOUTHCOTT
2020-02-04	TM02	Termination of appointment of June Hayden on 2020-01-31
2020-01-15	AA	31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-12	AP01	DIRECTOR APPOINTED MR ADAM GILBERT
2019-11-05	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-05	OC	S1096 Court Order to Rectify
2019-05-21	AAMD	Amended account full exemption
2019-04-25	AA	31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-25		Annotation
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2018-05-29	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-31	CS01	CONFIRMATION STATEMENT MADE ON 20/03/18, WITH NO UPDATES
2018-03-24	AP01	DIRECTOR APPOINTED MS JUNE ALISON HAYDEN
2017-04-13	AA	31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-20	LATEST SOC	20/03/17 STATEMENT OF CAPITAL;GBP 80
2017-03-20	CS01	CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-12-05	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-05-26	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-05-26	AA	31/08/15 TOTAL EXEMPTION SMALL
2016-03-20	LATEST SOC	20/03/16 STATEMENT OF CAPITAL;GBP 80
2016-03-20	AR01	20/03/16 ANNUAL RETURN FULL LIST
2015-05-29	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22	LATEST SOC	22/04/15 STATEMENT OF CAPITAL;GBP 80
2015-04-22	AR01	20/03/15 ANNUAL RETURN FULL LIST
2015-02-11	AD01	REGISTERED OFFICE CHANGED ON 11/02/15 FROM Bude Business Centre Kingshill Industrial Estate Bude Cornwall EX23 8QN
2014-06-05	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-28	LATEST SOC	28/03/14 STATEMENT OF CAPITAL;GBP 80
2014-03-28	AR01	20/03/14 ANNUAL RETURN FULL LIST
2013-05-17	AA	31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25	AR01	20/03/13 ANNUAL RETURN FULL LIST
2012-05-31	AA	31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-02	AR01	20/03/12 ANNUAL RETURN FULL LIST
2011-04-28	AR01	20/03/11 ANNUAL RETURN FULL LIST
2011-03-24	AA	31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21	AA	31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-19	AR01	20/03/10 ANNUAL RETURN FULL LIST
2010-04-19	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DAVID HONEY / 20/03/2010
2009-06-01	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-03-20	363a	RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS
2008-05-15	363a	RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS
2008-05-07	AA	31/08/07 TOTAL EXEMPTION SMALL
2007-10-12	395	PARTICULARS OF MORTGAGE/CHARGE
2007-06-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-15	363a	RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS
2006-05-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-16	363a	RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
2006-05-16	288c	DIRECTOR'S PARTICULARS CHANGED
2006-05-16	288c	SECRETARY'S PARTICULARS CHANGED
2005-08-15	363a	RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
2005-06-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-04-16	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2004-04-16	363s	RETURN MADE UP TO 20/03/04; NO CHANGE OF MEMBERS
2003-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2003-03-27	363s	RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
2002-05-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2002-04-29	169	£ SR 20@1 18/03/02
2002-04-23	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-23	363s	RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
2001-10-04	225	ACC. REF. DATE SHORTENED FROM 31/01/02 TO 31/08/01
2001-09-10	287	REGISTERED OFFICE CHANGED ON 10/09/01 FROM: UNIT 4 RIVERWEY INDUSTRIAL PARK NEWMAN LANE ALTON HAMPSHIRE GU34 2QL
2001-04-11	288c	SECRETARY'S PARTICULARS CHANGED
2001-04-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
2001-04-11	288c	DIRECTOR'S PARTICULARS CHANGED
2001-04-11	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-04-11	363s	RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-07-21	363s	RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
2000-04-26	288a	NEW SECRETARY APPOINTED
2000-04-26	288b	SECRETARY RESIGNED
2000-04-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
1999-08-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
1999-04-14	363(287)	REGISTERED OFFICE CHANGED ON 14/04/99
1999-04-14	363s	RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
1998-04-22	363s	RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS
1998-04-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98
1997-05-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97
1997-03-18	363(287)	REGISTERED OFFICE CHANGED ON 18/03/97
1997-03-18	363s	RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS
1996-05-14	287	REGISTERED OFFICE CHANGED ON 14/05/96 FROM: WESTBROOKE HOUSE 76 HIGH STREET ALTON HAMPSHIRE GU34 1EN
1996-04-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96
1996-04-29	363s	RETURN MADE UP TO 20/03/96; FULL LIST OF MEMBERS
1995-05-22	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95
1995-03-30	363s	RETURN MADE UP TO 20/03/95; NO CHANGE OF MEMBERS
1995-03-30	288	DIRECTOR'S PARTICULARS CHANGED
1995-03-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
1994-09-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94
1994-04-13	363s	RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS
1993-07-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93
1993-03-25	363b	RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS
1993-02-10	288	DIRECTOR RESIGNED

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

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 ALTEC PRODUCTS 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 ALTEC PRODUCTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	2007-10-12	Satisfied	LLOYDS TSB BANK PLC
LEGAL MORTGAGE	1993-02-09	Satisfied	LLOYDS BANK PLC

Filed Financial Reports

Annual Accounts
2014-08-31

Annual Accounts
2017-08-31

Annual Accounts
2018-08-31

Annual Accounts
2020-08-31

Annual Accounts
2021-08-31

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 ALTEC PRODUCTS LIMITED

Intangible Assets

Patents

We have not found any records of ALTEC PRODUCTS LIMITED registering or being granted any patents

Domain Names

ALTEC PRODUCTS LIMITED owns 7 domain names.

altecproducts.co.uk altectools.co.uk altecweb.co.uk plastic-tubing.co.uk plastics-extrusion.co.uk silicone-tubing.co.uk siliconeextrusion.co.uk

Trademarks

We have not found any records of ALTEC PRODUCTS LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ALTEC PRODUCTS LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
Cornwall Council	2014-03-27	GBP £648

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ALTEC PRODUCTS 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.

Import/Export of Goods

Goods imported/exported by ALTEC PRODUCTS LIMITED

Date	Import Code	Imported Goods classification description
2013-04-01	84818019	Taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures (excl. mixing valves)
2012-12-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-09-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2012-01-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-11-01	84818099	Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves)
2011-11-01	90283090	Electricity supply or production meters for continuous current, incl. calibrating meters therefor
2011-11-01	90289090	Parts and accessories for gas or liquid meters, n.e.s.
2011-08-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2011-01-01	84818011	Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures
2010-10-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2010-07-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.
2010-02-01	84819000	Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ALTEC PRODUCTS 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 ALTEC PRODUCTS 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.
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Last Datalog update:	2024-04-06 21:52:05
Primary Source:	Companies House

Company Overview

Company Officers of ALTEC PRODUCTS LIMITED

Related Directorships

Government spend with ALTEC PRODUCTS LIMITED