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Home > England & Wales Companies > ALTOONA SECURITIES LIMITED
Company Information for

ALTOONA SECURITIES LIMITED

GATCOMBE HOUSE, COPNER ROAD, PORTSMOUTH, HAMPSHIRE, PO3 5EJ,
Company Registration Number
03252920
Private Limited Company
Active

Company Overview

About Altoona Securities Ltd
ALTOONA SECURITIES LIMITED was founded on 1996-09-20 and has its registered office in Portsmouth. The organisation's status is listed as "Active". Altoona Securities Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ALTOONA SECURITIES LIMITED
 
Legal Registered Office
GATCOMBE HOUSE
COPNER ROAD
PORTSMOUTH
HAMPSHIRE
PO3 5EJ
Other companies in PO5
 
Filing Information
Company Number 03252920
Company ID Number 03252920
Date formed 1996-09-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-02-07 03:02:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTOONA SECURITIES LIMITED
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Company Officers of ALTOONA SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
SAJEDA VERSI
 Company Secretary 1997-02-10
SIBTAIN MOHAMED VERSI
 Director 1997-02-10
Previous Officers
Officer Role Date Appointed Date Resigned
WING-NIN CHAN
 Company Secretary 1996-09-20 1997-02-10
OWL CONGLOMERATES LIMITED
 Director 1996-09-20 1997-02-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SAJEDA VERSI WAITDEEM LIMITED Company Secretary 1989-04-21 CURRENT 1983-04-14 Active
SIBTAIN MOHAMED VERSI CRESCENT HEALTHCARE LIMITED Director 2015-06-10 CURRENT 2015-06-10 Dissolved 2016-11-15
SIBTAIN MOHAMED VERSI SYNERGIES GROUP LIMITED Director 2015-04-30 CURRENT 2015-04-30 Dissolved 2016-10-11
SIBTAIN MOHAMED VERSI GUARDSMAN COFFEE LIMITED Director 2014-05-23 CURRENT 2014-05-23 Dissolved 2017-04-11
SIBTAIN MOHAMED VERSI VERGO INTERNATIONAL LIMITED Director 2013-06-12 CURRENT 2013-06-12 Active - Proposal to Strike off
SIBTAIN MOHAMED VERSI SAIGON CAFE LTD Director 2012-07-20 CURRENT 2012-07-20 Dissolved 2016-11-15
SIBTAIN MOHAMED VERSI MAFHH SECURITIES LIMITED Director 2012-02-28 CURRENT 2012-02-28 Active
SIBTAIN MOHAMED VERSI DOMICILIARY SUPPORT SERVICES LIMITED Director 2011-11-07 CURRENT 2011-11-07 Dissolved 2016-03-08
SIBTAIN MOHAMED VERSI PROACTIVE CARE PROVIDERS LIMITED Director 2005-05-26 CURRENT 2005-05-06 Active
SIBTAIN MOHAMED VERSI WAITDEEM LIMITED Director 1990-12-31 CURRENT 1983-04-14 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
2024-01-31CONFIRMATION STATEMENT MADE ON 30/01/24, WITH NO UPDATES
2023-11-28REGISTERED OFFICE CHANGED ON 28/11/23 FROM First Floor, 1-6 City Buildings Commercial Road Portsmouth Hampshire PO1 4BD United Kingdom
2023-02-07CONFIRMATION STATEMENT MADE ON 30/01/23, WITH UPDATES
2022-08-25MICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-08-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-07CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2022-02-07CS01CONFIRMATION STATEMENT MADE ON 30/01/22, WITH NO UPDATES
2021-11-15AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-03-05CS01CONFIRMATION STATEMENT MADE ON 30/01/21, WITH NO UPDATES
2020-11-18AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-02-04CS01CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES
2019-11-22AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-04-08PSC04Change of details for Mr Sibtain Versi as a person with significant control on 2019-03-08
2019-04-08AD01REGISTERED OFFICE CHANGED ON 08/04/19 FROM 86 Victoria Road North Southsea Hampshire PO5 2QA
2019-01-31PSC07CESSATION OF SAJIDA VERSI AS A PERSON OF SIGNIFICANT CONTROL
2019-01-30CS01CONFIRMATION STATEMENT MADE ON 30/01/19, WITH UPDATES
2019-01-30PSC04Change of details for Mr Sibtain Versi as a person with significant control on 2019-01-22
2018-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-24CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH UPDATES
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-06-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2016-09-27LATEST SOC27/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-27CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2016-06-20AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-16LATEST SOC16/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-16AR0110/09/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-15AR0110/09/14 ANNUAL RETURN FULL LIST
2013-11-28AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-01AR0110/09/13 ANNUAL RETURN FULL LIST
2012-11-20AA28/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-19AR0110/09/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-27AR0110/09/11 ANNUAL RETURN FULL LIST
2010-12-01AR0110/09/10 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-22AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-19AR0110/09/09 ANNUAL RETURN FULL LIST
2008-12-30AA28/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-09-10363aReturn made up to 10/09/08; full list of members
2008-04-17AA28/02/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-10-30363aReturn made up to 10/09/07; full list of members
2007-01-12363aReturn made up to 10/09/06; full list of members
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-01-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-11-22363aRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04
2004-11-26363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-03-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03
2003-11-06363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02
2002-11-07363sRETURN MADE UP TO 10/09/02; FULL LIST OF MEMBERS
2002-01-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01
2001-09-13363sRETURN MADE UP TO 10/09/01; FULL LIST OF MEMBERS
2000-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/00
2000-11-07363sRETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
2000-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99
1999-11-05363sRETURN MADE UP TO 20/09/99; FULL LIST OF MEMBERS
1998-10-27363sRETURN MADE UP TO 20/09/98; NO CHANGE OF MEMBERS
1998-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98
1997-10-28363sRETURN MADE UP TO 20/09/97; FULL LIST OF MEMBERS
1997-10-2788(2)RAD 07/03/97--------- £ SI 99@1=99 £ IC 1/100
1997-07-03225ACC. REF. DATE EXTENDED FROM 30/09/97 TO 28/02/98
1997-02-26288aNEW SECRETARY APPOINTED
1997-02-26288aNEW DIRECTOR APPOINTED
1997-02-26288bSECRETARY RESIGNED
1997-02-26287REGISTERED OFFICE CHANGED ON 26/02/97 FROM: 6 MONTAGUE ROAD PORTSMOUTH PO2 0NF
1997-02-26288bDIRECTOR RESIGNED
1996-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64910 - Financial leasing

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

Licences & Regulatory approval
We could not find any licences issued to ALTOONA SECURITIES 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 ALTOONA SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALTOONA SECURITIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges6.0792
MortgagesNumMortOutstanding2.929
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied3.149

This shows the max and average number of mortgages for companies with the same SIC code of 64910 - Financial leasing

Creditors
Creditors Due Within One Year 2012-02-29 £ 506

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 ALTOONA SECURITIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-29 £ 100
Cash Bank In Hand 2012-02-29 £ 11
Current Assets 2012-02-29 £ 1,686
Debtors 2012-02-29 £ 1,675
Shareholder Funds 2012-02-29 £ 1,180

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ALTOONA SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ALTOONA SECURITIES LIMITED
Trademarks
We have not found any records of ALTOONA SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALTOONA SECURITIES 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 (64910 - Financial leasing) as ALTOONA SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTOONA SECURITIES 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 ALTOONA SECURITIES 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 ALTOONA SECURITIES 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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    Other companies at postcode PO3 5EJ